Designated individuals and organisations

Listed below are all individuals and organisations currently designated in New Zealand as terrorist entities under the provisions of the Terrorism Suppression Act 2002.

It includes those listed with the United Nations (UN), pursuant to relevant Security Council Resolutions, at the time of the enactment of the Terrorism Suppression Act 2002 and which were automatically designated as terrorist entities within New Zealand by virtue of the Acts transitional provisions, and those subsequently added by virtue of Section 22 of the Act.

The list currently comprises 7 parts:

1. A list of individuals belonging to or associated with the Taliban By family name: • A • B,C,D,E • F, G, H, I, J • K, L • M • N, O, P, Q • R, S • T, U, V • W, X, Y, Z 2. A list of organisations belonging to or associated with the Taliban 3. A list of individuals belonging to or associated with ISIL (Daesh) and Al-Qaida By family name: • A • B • C, D, E • F, G, H • I, J, K, L • M, N, O, P • Q, R, S, T • U, V, W, X, Y, Z 4. A list of organisations belonging to or associated with ISIL (Daesh) and Al-Qaida 5. A list of entities where the designations have been deleted or consolidated • Individuals • Entities 6. A list of entities where the designation is pursuant to UNSCR 1373

1 7. A list of entities where the designation was pursuant to UNSCR 1373 but has since expired or been revoked

Several identifiers are used throughout to categorise the information provided. Identifiers without any information indicate information pertaining to that identifier is currently not available. 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 typically 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 . 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: . Information regarding some parts of the complete name is unavailable; or . 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 translating Arabic and other names into Latin characters can result in a number of variations.

Cross-referencing names with other elements of information contained in the list is therefore highly recommended. • Title: Honorary, professional or religious titles. • Designation: Official title/position. • DOB: Date of birth, including alternative date of birth(s). Users should note some variance appears in the format of dates of birth for those entities designated transitionally on 17 October 2002 and those designated subsequently by virtue of Section 22 of the Terrorism Suppression Act. This reflects the variance in formats used by the UN prior to 17 October 2002. Where dates of birth are known for entities subsequently designated under Section 22 of the Terrorism Suppression Act the following format is used: Date (in numerals)/Month (in full text)/Year (in numerals). • 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.

2 • 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). • Designated on: The date the individual was designated in New Zealand pursuant to the Terrorism Suppression Act. • Gazette reference: Specific designation Gazette reference if applicable.

Organisations • Name: Name of organisation. • A.k.a.: Alias(es) (also known as). • F.k.a.: Formerly known as. • Address: Address(es) where organisation domiciles or has branches. • Designated on: The date the organisation was designated in New Zealand pursuant to the Terrorism Suppression Act. • Gazette reference: Specific designation Gazette reference if applicable.

Designation Dates and Gazette References

Please note individuals and organisations shown with a designation date of 17/10/2002 but with no Gazette reference were listed with the UN, pursuant to relevant Security Council Resolutions, on 17 October 2002 at the time of the enactment of the Terrorism Suppression Act 2002. The transitional provisions of this Act meant that all entities listed by the UN at this time were automatically designated as terrorist entities within New Zealand for the purposes of the Terrorism Suppression Act. For this reason they do not have a specific Gazette reference.

3 Part 1: Individuals associated with the Taliban

Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference A Name 1. Abdul Good quality aka: Nationality: 04/10/2011 Nil Name 2:Aziz Name 3:ABBASIN a) Abdul Aziz Passport no.: Amended Name 4: Mahsud 22/04/2013 National Identification no.: SCA/14/13 Title: Low quality aka: (6) Address: Designation: Other information: Key commander DOB: 1969 in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine POB: Sheykhan Village, Pirkowti Haqqani (TAi.144). Taliban Shadow Area, Orgun District, Paktika Governor for Orgun District, Paktika Province, Afghanistan Province as of early 2010. Operated a training camp for non- ID: TAi.155 Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. Name 1: Azizirahman Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: ABDUL AHAD Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Title: Mr Afghanistan national identification card (tazkira) number 44323 Designation: Third Secretary, Taliban Embassy, Abu Dhabi, Address: United Arab Emirates Other information: Belongs to Hotak DOB:1972 tribe. Review pursuant to Security Council resolution 1822 (2008) was POB: Shega District, Kandahar concluded on 29 Jul. 2010. Province, Afghanistan

ID: TAi.121

4 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdul Ghani Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Baradar a) Mullah Baradar Name 3: ABDUL AHMAD TURK Akhund Passport no.: Name 4: b) Abdul Ghani Baradar National Identification no.: Title: Mullah Low quality aka: Address: Designation: Deputy, Minister of Defence under the Taliban Other information: Arrested in Feb. Regime 2010 and in custody in Pakistan. Extradition request to Afghanistan DOB: 1968 (Approximately) pending in Lahore High Court, Pakistan as of June 2011. Belongs POB: Yatimak village, Dehrawood to Popalzai tribe. Senior Taliban District, Uruzgan Province, military commander and member of Afghanistan Taliban Quetta Council as of May 2007. Review pursuant to Security ID: TAi.024 Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Name 1: Abdul Qadeer Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Basir a) Abdul Qadir Name 3: ABDUL BASEER b) Ahmad Haji Passport no.: Afghanistan passport Name 4: c) Abdul Qadir number D000974 issued on Haqqani 30/06/1998 Title: a) General b) Maulavi d) Abdul Qasir Basir National Identification no.: Designation: Military Attache, Low quality aka: Taliban “Embassy”, Islamabad, Address: Pakistan Other information: Financial advisor DOB: 1964 to Taliban Peshawar Military Council and Head of Taliban POB: Surkh Rod District, Peshawar Financial Commission. Nangarhar Province, Afghanistan Believed to be in Afghanistan/ b) Hisarak District, Nangarhar Pakistan border area. Review Province, Afghanistan pursuant to Security Council resolution 1822 (2008) was ID: TAi.128 concluded on 21 Jul. 2010. Name 1: Nazir Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: ABDUL BASIR a) Nazar Name 3: Mohammad Passport no.: Amended Name 4: (previously listed 21/05/2012 as) National Identification no.: Title: Maulavi Amended Low quality aka: Address: 31/12/2013 Designation: SCA/14/13 a) Mayor of Kunduz Province. Other information: Alternative title: (12) b) Acting, Governor of Kunduz Sar Muallim. Reconciled after the Province under the Taliban fall of the Taliban regime, and regime. assumed duties under the new Government on district level in DOB: 1954 Kunduz Province. Confirmed assassinated by Taliban on 9 POB: Malaghi Village, Kunduz November 2008. Review pursuant District, Kunduz Province, to Security Council resolution 1822 Afghanistan (2008) was concluded on 27 Jul. 2010. ID: TAi.100

5 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdul Ghafar Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Qurishi a) Abdul Ghaffar Name 3: ABDUL GHANI Qureshi Passport no.: Afghan passport Amended Name 4: number D 000933 issued in Kabul 31/12/2013 Low quality aka: on 13/09/1998. SCA/14/13 Title: Maulavi (12) National Identification no.: Afghan Designation: Repatriation Attache, national identification card (tazkira) Taliban Embassy, Islamabad, number 55130 Pakistan Address: Khairkhana Section DOB: a) 1970 b) 1967 Number 3, Kabul, Afghanistan

POB: Turshut Village, Warsaj Other information: Involved in drug District, Takhar Province, trafficking. Belongs to Tajik ethnic Afghanistan group. Review pursuant to Security Council resolution 1822 (2008) was ID: TAi.130. concluded on 23 Jul. 2010. Name 1: Abdul Satar Good quality aka: Nationality: 28/06/2012 Nil Name 2: ABDUL MANAN a) Haji Abdul Name 3: Sattar Barakzai Passport no.: AM5421691, issued Name 4: b) Haji Abdul in Pakistan (expires on Satar 11 Aug. 2013) Title: Haji c) Haji Satar BarakzaiI National Identification no.: Designation: d) Abdulsattar a) 5420250161699, issued in Pakistan DOB: 1964 Low quality aka: b) 585629, issued in Afghanistan

POB: Address: a) Mirmandaw Village, Nahr-e- a) Kachray Road, Pashtunabad, Saraj District, Helmand Province, Quetta, Baluchistan Province, Afghanistan. Pakistan b) Mirmadaw Village, Gereshk b) Nasrullah Khan Chowk, District, Helmand Province, Pashtunabad Area, Baluchistan Afghanistan Province, Pakistan c)Qilla Abdullah, Baluchistan c) Chaman, Baluchistan Province, Province, Pakistan Pakistan d) Abdul Satar Food Shop, Ayno ID: TAi.162 Mina 0093, Kandahar Province, Afghanistan

Other information: Coowner of Haji Khairullah Haji Sattar Money Exchange (TAe.001) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf.

6 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdul Hai Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Hazem a) Abdul Hai Name 3: ABDUL QADER Hazem Passport no.: D 0001203, issued Name 4: in Afghanistan Low quality aka: Title: a) Maulavi b) Mullah National Identification no.:

Designation: First Secretary, Address: Taliban Consulate General, a) Ilifat Village, Shakardara District, Quetta, Pakistan. Kabul Province, Afghansitan. b) Puli Charki Area, District 9, DOB: 1971 Kabul Province.

POB: Pashawal Yargatoo Village, Other information: Review pursuant Andar District, Ghazni province, to Security Council resolution 1822 Afghanistan. (2008) was concluded on 29 Jul. 2010. ID: TAi.142

Name 1: Ahmad Taha Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Khalid Name 3: ABDUL QADIR Low quality aka: Passport no.: Name 4: National Identification no.: Title: Maulavi Address: Designation: Governor of Paktia Province under the Taliban Other information: Taliban member regime. responsible for Nangarhar Province as at 2011. Believed to be in DOB: 1963 (Approximately) Afghanistan/ Pakistan border area. Belongs to Zadran tribe. Close POB: associate of Sirajuddin Jallaloudine a) Nangarhar Province, Haqqani (TAi.144). Review Afghanistan pursuant to Security Council b) Khost Province, Afghanistan resolution 1822 (2008) was c) Siddiq Khel Village, Naka concluded on 1 Jun. 2010. District, Paktia Province, Afghanistan

ID: TAi.105

7 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Sayed Esmatullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Asem a) Esmatullah Name 3: ABDUL QUDDUS Asem Passport no.: Name 4: b) Asmatullah Asem National Identification no.: Title: Maulavi c) Sayed Esmatullah Asem Address: Designation: a) Deputy Minister of Preventing Low quality aka: Other information: Member of the Vice and Propagating Virtue of Taliban Supreme Council as of May the Taliban Regime 2007. Believed to be in b) Secretary General of Afghan Afghanistan/Pakistan border area. Red Cresent Society (ARCS) Member of the Taliban Peshawar under the Taliban Regime Shura. Responsible for Afghan Taliban activity in Federally DOB: 1967 (Approximately) Administrated Tribal Areas, Pakistan as at 2008. A leading POB: Qalayi Shaikh, Chaparhar expert in IED and suicide attacks as District, Nangarhar Province, of 2012. Review pursuant to Afghanistan Security Council resolution 1822 (2008) was concluded on 1 Jun. ID: TAi.080 2010. Name 1: Shams Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Ur-Rahman a) Name 3: ABDUL ZAHIR Shamsurrahman Passport no.: Amended Name 4: 01/12/2011 b) Shams-u- National Identification no.: Title: Rahman a) Afghan national identification a) Maulavi card (tazkira) number c) b) Mullah 2132370 Shamsurrahman b) Afghan national identification Designation: Deputy Minister of Abdurahman card (tazkira) number 812673 Agriculture under the Taliban regime Address: Low quality aka: DOB: 1969 a) Shams ur- Other information: Believed to be in Rahman Sher Afghanistan/Pakistan border area. POB: Waka Uzbin village, Sarobi Involved in drug trafficking. Belongs District, Kabul Province, Alam to Ghilzai tribe. Review pursuant to Afghanistan Security Council resolution 1822 (2008) was concluded on 27 Jul. ID: TAi.008 2010.

8 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Amir Good quality aka: Nationality: Afghanistan 20/07/2010 Nil Name 2: ABDULLAH Name 3: Passport no.: Name 4: Low quality aka: a) Amir Abdullah National Identification no.: Title: Sahib Address: Karachi, Pakistan Designation: Former Kandahar Province Deputy Taliban Other information: Has travelled to Governor. Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United DOB: Approximately 1972 Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani POB: Paktika Province, Baradar Abdul Ahmad Turk Afghanistan (TAi.024). Believed to be in Afghanistan/Pakistan border area. ID: TAi.145

Name 1: Abdul Samad Good quality aka: Nationality: Afghanistan SCA Nil Name 2: ACHEKZAI a) Abdul Samad 14/12/03 Name 3: Passport no.: Name 4: Low quality aka: 01/03/2012 National Identification no.: Title: Designation: Address:

DOB: 1970 Other information: Senior Taliban member responsible for the POB: Afghanistan manufacturing of improvised explosive devices (IED). Involved in ID: TAi.160 recruiting and deploying suicide bombers to conduct attacks in Afghanistan. Name 1: Adam Khan Good quality aka: Nationality: Pakistan SCA/14/13 Nil Name 2: ACHEKZAI a) Maulavi Adam (5) Name 3: Khan Passport no.: Name 4: b) Maulavi Adam 16/04/2013 National Identification no.: Title: Maulavi Low quality aka: Address: Chaman, Baluchistan Designation: Province, Pakistan.

DOB: Other information: Improvised a) 1970 b) 1971 c) 1972 explosive device manufacturer and d) 1973 e) 1974 f) 1975 facilitator for the Taliban. Taliban member responsible for Badghis POB: Kandahar Province, Province, Afghanistan, as at mid – Afghanistan 2010. Former Taliban member responsible for Sar-e Pul and ID: TAi.167 Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160).

9 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Ahmad Good quality aka: Nationality: Afghanistan 06/01/2012 Nil Name 2: Zia a) Zia Agha Name 3: AGHA b) Noor Ahmad Passport no.: Name 4: c) Noor Ahmed National Identification no.: Title: Haji Low quality aka: a) Sia Agha Address: Designation: Sayeed Other information: Senior Taliban DOB: 1974 official with military and financial responsibilities as at 2011. Leader POB: Maiwand District, Kandahar of the Taliban’s Military Council as Province, Afghanistan of 2010. In 2008 and 2009, served as a Taliban finance officer and ID: TAi.156 distributed money to Taliban commanders in Afghanistan/ Pakistan border area. Name 1: Sayed Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Mohammad a) Sayed Name 3: Azim Mohammad Azim Passport no.: Amended Name 4: AGHA Agha 31/12/2013 b) Agha Saheb National Identification no.: SCA/14/13 Title: Maulavi (12) Low quality aka: Address: Designation: Director of the Passport and Visa Department in Other information: Directs a Taliban the Ministry of Interior under the "front"(mahaz) and serves as Taliban regime member of the military commission of the Taliban as of mid-2013. DOB: Believed to be in Afghanistan/ a) 1966 (Approximately) Pakistan border area. Review b) 1969 (Approximately) pursuant to Security Council resolution 1822 (2008) was POB: Panjwai District, Kandahar concluded on 23 Jul. 2010. Province, Afghanistan

ID: TAi.057 Name 1: Sayyed Ghiassouddine Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: AGHA a) Sayed Ghias Name 3: b) Sayed Passport no.: Name 4: Ghiasuddin Sayed National Identification no.: Title: Maulavi Ghousuddin c) Sayyed Address: Designation: Ghayasudin a) Minister of Haj and Religious Other information: Taliban member Affairs under the Taliban Regime Low quality aka: responsible for Faryab, Jawzjan, b) Education Minister under the Sari Pul and Balkh Provinces, Taliban Regime Afghanistan as at June 2010. Involved in drug trafficking. Member DOB: Approximately 1961 of Taliban Supreme Council and Taliban Military Council as at POB: Kohistan District, Faryab December 2009. Believed to be in Province, Afghanistan Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. ID: TAi.072 Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

10 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Janan Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: AGHA a) Abdullah Jan Name 3: Agha Passport no.: Amended Name 4: 31/12/2013 Low quality aka: National Identification no.: SCA/14/13 Title: Mullah (12) Address: Designation: Governor of Faryab Province under the Taliban Other information: Member of regime. Taliban Supreme Council and advisor to Mullah Mohammed Omar DOB: (TAi.004) as at June 2010. Leads a a) 1953 Approximately Taliban "front" (mahaz) as of mid- b) 1958 Approximately 2013. Believed to be in Afghanistan/Pakistan border area. POB: Tirin Kot City, Uruzgan Belongs to Sadat ethnic group. Province, Afghanistan Review pursuant to Security Council resolution 1822 (2008) was ID: TAi.091 concluded on 23 Jul. 2010. Name 1: Abdul Rahman Good quality aka: Nationality: 17/10/2002 Nil Name 2: AGHA a) Afghanistan Name 3: Low quality aka: b) Pakistan Name 4: Passport no.: Title:Maulavi National Identification no.: Designation: Chief Justice of Military Court under the Taliban Address: regime Other information: Believed to DOB: 1958 (Approximately) be in Afghanistan/Pakistan border area. Review pursuant to Security POB: Arghandab District, Council resolution 1822 (2008) was Kandahar Province, Afghanistan concluded on 29 Jul. 2010.

ID: TAi.114

11 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Torek Good quality aka: Nationality: 02/11/2015 Nil Name 2: AGHA a) Sayed SCA/14/15 Name 3: Mohammed Passport no.: (03) Name 4: Hashan National Identification no.: Pakistani Amended Title: Haji Low quality aka: 5430312277059, fraudulently 30/01/2019 a) Torak Agha obtained and since cancelled by the SCA/14/19 Designation: b) Toriq Agha Government of Pakistan (01) c) Toriq Agha DOB: Sayed Address: Pashtunabad, Quetta, a) 1960 Baluchistan Province, Pakistan b) 1962 c) Approximately 1965 Other information: Key commander for Taliban military council involved POB: in fundraising from Gulf-based a) Kandahar Province, donors. Photo available for Afghanistan inclusion in the INTERPOL-UN b) Pishin, Baluchistan Province, Security Council Special Notice. Pakistan Reportedly deceased as of November 2018. INTERPOL-UN ID: TAi.174 Security Council Special Notice web link: https://www.interpol.int/en/notice/se arch/un/5905294

Name 1: Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: AHMADI Name 3: Low quality aka: Passport no.: Amended Name 4: 31/12/2013 National Identification no.: SCA/14/13 Title : (12) a) Mullah Address: b) Haji Other information: Believed to be in Designation: Afghanistan/Pakistan border area. a) President of Central Bank (Da Belongs to Kakar tribe. He is a Afghanistan Bank) under the member of the Taliban Supreme Taliban regime. Council. Review pursuant to b) Minister of Finance under the Security Council resolution 1822 Taliban regime. (2008) was concluded on 23 Jul. 2010. DOB: 1963 (Approximately)

POB: a) Daman District, Kandahar Province, Afghanistan b) Pashmul village, Panjwai District, Kandahar province, Afghanistan

ID: TAi.031

12 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Ahmed Jan Good quality aka: Nationality: Afghanistan 06/01/2012 Nil Name 2: Wazir a) Ahmed Jan Name 3: AKHTAR MOHAMMAD Kuchi Passport no.: Amended Name 4: b) Ahmed Jan 22/04/2013 Zadran National Identification no.: SCA/14/13 Title: (6) Low quality aka: Address: Designation: Official of the Amended Ministry of Finance during the Other information: Key Commander 31/12/2013 Taliban regime. of the Haqqani network (Tae.012), SCA/14/13 which is based in the (12) DOB: 1963 Afghan/Pakistan border area. Acts as Deputy Spokesman and advisor Amended POB: Barlach Village, Qareh for Haqqani network senior leader 11/02/2014 Bagh District, Ghazni Province, Sirajuddin Jallaloudine Haqqani SCA/14/14 Afghanistan (TAi.144). Liaises with the Taliban (01) Supremem Council. Has travelled ID: TAi.159 abroad. Liaises with and provides Taliban Commanders in Ghazni Province with weapons, money, communications equipment and supplies. Reportedly deceased as of 2013.

Name 1: Saleh Good quality aka: Nationality: Afghanistan 04/11/2010 Nil Name 2: Mohammad a) Saleh Name 3: Kakar Mohammad Passport no.: Amended Name 4: AKHTAR MUHAMMAD 31/12/2013 Low quality aka National Identification no.: SCA/14/13 Title: (12) Address: Daman District, Kandahar Province, Afghanistan. Amended Designation: 16/05/2014 Other Information: Has run an SCA/14/14 DOB: organized smuggling network in (04) a) Approximately 1962 Kandahar and Helmand provinces, b) 1961 Afghanistan. Previously operated heroin processing laboratories in POB: Band-e Temur, Kandahar Province, a) Nalghan Village, Panjwai Afghanistan. Has owned a car District, Kandahar, Afghanistan dealership in Mirwais Mena, Dand b) Sangesar Village, Panjway District in Kandahar Province, District, Kandahar province, Afghanistan. Released from Afghanistan. custody in Afghanistan in February 2014. Linked by marriage to Mullah ID: TAi.149 Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe.

13 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Hassan Name 3:AKHUND Low quality aka: Passport no.: Name 4: National Identification no.: Title: a) Mullah b) Haji Address: Designation: a) First Deputy, Council under Other information: A close Ministers of the Taliban Regime associate of Mullah Mohammed b) Foreign Minister under the Omar (TAi.004). Member of Taliban Taliban regime Supreme Council as at Dec. 2009. c) Governor of Kandahar under Belongs to Kakar tribe. Review the Taliban Regime pursuant to Security Council d) Political advisor of Mullah resolution 1822 (2008) was Mohammed Omar concluded on 21 Jul. 2010.

DOB: a) Approximately 1955-1958 b) Approximately 1945-1950

POB: Pashmul Village, Panjwai District,Kandahar Province, Afghanistan

ID: TAi.002

Name 1: Mohammad Good quality aka: Nationality: Afghanistan 06/01/2012 Nil Name 2 : Aman a) Mohammed Name 3:: AKHUND Aman Passport no.: Amended Name 4: b) Mullah 27/06/2013 Mohammed National Identification no.: SCA/24/13 Title 1: Oman (8) c) Mullah Address: Designation: Mohammad Aman Ustad DOB: 1970 Noorzai Other: Senior Taliban member as at 2011 with financial duties, POB: Bande Tumur Village, including raising funds on behalf of Maiwand District, Kandahar Low quality aka: the leadership. Has provided Province, Afghanistan a) Mullah Mad logistical support for Taliban Aman Ustad operations and channeled proceeds ID: TAi.158 Noorzani from drug trafficking to arms b) Sanaullah purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime.

14 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Mohammad Essa Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: AKHUND Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Title: a) Alhaj b) Mullah Address: Designation: a) Minister of Water, Sanitation Other information: Belongs to and Electricity under Taliban Nurzai tribe. Review pursuant to regime Security Council resolution 1822 (2008) was concluded on 27 Jul. DOB: 1958 (Approximately) 2010.

POB: Mial Area, Spin Boldak District, Kandahar Province, Afghanistan

ID: TAi.060 Name 1: Attiqullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: AKHUND Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Title: Maulavi Address: Designation: Deputy Minister of Agriculture under the Taliban Other information: Member of Regime Taliban Supreme Military Council as well as Taliban Supreme Council DOB: 1953 (Approximately) as at June 2010. Belongs to Popalzai tribe. Review pursuant to POB: Shah Wali Kot District, Security Council resolution 1822 Kandahar, Afghanistan (2008) was concluded on 23 Jul. 2010. ID: TAi.009 Name 1: Mohammad Abbas Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: AKHUND Name 3: Low quality aka: Passport no.: Amended Name 4: 31/12/2013 National Identification no.: SCA/14/13 Title: Mullah (12) Address: Designation: a) Mayor of Kandahar under the Other information: Member of Taliban regime Taliban Supreme Council in charge b) Minister of Public Health under of the Medical Committee as of the Taliban regime Jan. 2011. Directly supervises three medical centers caring for wounded DOB: 1963 (Approximately) Taliban fighters as of mid-2013. Believed to be in POB: Khas Uruzgan District, Afghanistan/Pakistan border area. Uruzgan Province, Afghanistan Belongs to Barakzai tribe. Review pursuant to Security Council ID: TAi.066 resolution 1822 (2008) was concluded on 29 Jul. 2010.

15 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdul Bari Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2:AKHUND a) Haji Mullah Name 3: Sahib Passport no.: Amended Name 4: 13/02/2012 Low quality aka: National Identification no.: Title: a) Maulavi b) Mullah a) Zakir Address: Designation: a) Governor of Helmand Province Other information: Member of the under the Taliban Regime Taliban Supreme Council as of 2009. Believed to be in DOB: 1953 (Approximately) Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member POB: of Taliban leadership in Helmand a) Baghran District,Helmand Province, Afghanistan. Review Province, Afghanistan pursuant to Security Council b) Now Zad District, Helmand resolution 1822 (2008) was Province, Afghanistan concluded on 1 Jun. 2010.

ID: TAi.094

Name 1: Mohammad Eshaq Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: AKHUNDZADA a) Mohammad Name 3: Ishaq Akhund Passport no.: Name 4: (born 1963) National Identification no.: Title: Maulavi Low quality aka: Address: Designation: Governor of Laghman Province under Taliban Other information: Taliban regime commander for Ghazni Province as at 2008. Belongs to Andar tribe. DOB: Between 1963 and 1968 Review pursuant to Security Council resolution 1822 (2008) was POB: Andar District, Ghazni concluded on 23 Jul. 2010. Province, Afghanistan

ID: TAi.101

16 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Ahmad Jan Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Akhundzada a) Ahmad Jan Name 3: Shukoor Akhunzada Passport no.: 12/04/2010 Name 4:AKHUNDZADA b) Ahmad Jan Akhund Zada National Identification no.: Title: a) Maulavi b) Mullah Low quality aka: Address: Designation: Governor of Zabol and Uruzgan Provinces under Other information: Taliban member Taliban regime. responsible for Uruzgan Province, Afghanistan, as at early 2007. DOB: Approximately 1966-1967 Brother-in-law of Mullah Mohammed Omar (TAi.004). POB: Believed to be in Afghanistan/ a) Lablan Village, Dehrawood Pakistan border area. Review District,Uruzgan Province, pursuant to Security Council Afghanistan resolution 1822 (2008) was b) Zurmat District, Paktia concluded on 29 Jul. 2010. Province, Afghanistan

ID: TAi.109 Name 1: Ehsanullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Sarfida a) Ehnsanullah Name 3: Hesamuddin Sarfida Passport no.: Amended Name 4: AKHUNDZADA b) Ehsanullah 31/12/2013 Sarfadi National Identification no.: SCA/14/13 Title: Maulavi (12) Low quality aka: Address: Designation: Deputy Minister of Security (Intelligence) under the Other information: As of mid 2007 Taliban regime. he provided support to the Taliban in the form of weapons and money. DOB: Approximately 1962 -1963 Belongs to Taraki Tribe. Believed to be in the Gulf region. Review POB: Khatak village, Gelan pursuant to Security Council District,, Ghazni Province, resolution 1822 (2008) was Afghanistan conlcuded on 23 Jul. 2010.

ID: TAi.083

17 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdul Habib Good quality aka: Nationality: Afghanistan 04/11/2010 Nil Name 2: ALIZAI a) Haji Agha Jan Name 3: Alizai Passport no.: Amended Name 4: b) Hajji Agha 31/12/2013 Jan National Identification no.: SCA/14/13 Title: Haji c) Agha Jan (12) Alazai Address: Designation: d) Haji Loi Lala e) Loi Agha Other Information: Has managed a DOB: f) Abdul Habib drug trafficking network in Helmand a) 15 October 1963 g) Agha Jan Alizai Province, Afghanistan. Has b) 14 February 1973 (formerly listed regularly traveled to Pakistan. c) 1967 as) d) Approximately 1957 Low quality aka: POB: a) Yatimchai Village, Musa Qala District, Helmand Province, Afghanistan b) Kandahar Province, Afghanistan

ID: TAi.148

Name 1: Hamdullah Good quality aka: Nationality: Afghanistan 25/01/2001 Nil Name 2: ALLAH NOOR Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Afghan Title: Maulavi national identification card (tazkira) number 4414 Designation: Repatriation Attache, Taliban Consulate General, Address: Quetta, Pakistan Other information: Believed to be in DOB: 1973 Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. POB: District 6, Kandahar City, Review pursuant to Security Kandahar Province, Afghanistan Council resolution 1822 (2008) was concluded on 21 Jul. 2010. ID: TAi.143 Additional title: Hafiz.

18 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Mohammad Sadiq Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: AMIR MOHAMMAD Name 3: Low quality aka: Passport no.: Afghan number SE Name 4: 011252

Title: a) Alhaj b) Maulavi National Identification no.:

Designation: Head of Afghan Address: Trade Agency, Peshawar, Pakistan Other information: Reportedly deceased. Review pursuant to DOB: 1934 Security Council resolution 1822 (2008) was concluded on 21 Jul. POB: 2010. a) Ghazni Province, Afghanistan b) Logar Province, Afghanistan

ID: TAi.136

Name 1: Muhammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Taher a) Mohammad Name 3: ANWARI Taher Anwari Passport no.: Name 4: b) Muhammad Tahir Anwari National Identification no.: Title: Mullah c) Mohammad Tahre Anwari Address: Designation: a) Director of Administrative Low quality aka: Other information: Belongs to Affairs under the Taliban Regime a) Haji Mudir Andar tribe. Review pursuant to b) Minister of Finance of the Security Council resolution 1822 Taliban Regime (2008) was concluded on 23 Jul. 2010. DOB: 1961 (Approximately)

POB: Zurmat District, Paktia Province, Afghanistan

ID: TAi.005

19 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdul Baqi Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Basir a) Abdul Baqi Name 3: AWAL SHAH Passport no.: Name 4: Low quality aka: National Identification no.: Title: a) Maulavi b) Mullah Address: Designation: a) Governor of the Khost and Other information: Believed to be in Paktika Provinces under the Afghanistan/Pakistan border area. Taliban regime Taliban member responsible for b) Vice-Minister of Information Nangarhar Province as at 2008. and Culture under the Taliban Until 7 Sep. 2007 he was also listed Regime under number TAi.048. Review c) Consular Department, Ministry pursuant to Security Council of Foreign Affairs under the resolution 1822 (2008) was Taliban regime concluded on 1 Jun. 2010.

DOB:1960 - 1962 (Approximately)

POB: a) Jalalabad City, Nangarhar Province, Afthanistan b) Shinwar District, Nangarhar Province, Afghanistan

ID: TAi.038 Name 1: Mohammad Rasul Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: AYYUB a) Gurg Name 3: Passport no.: Name 4: Low quality aka: National Identification no.: Title: Maulavi Address: Designation: Governor of Nimroz Province under the Taliban Other information: Member of the regime. Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border DOB: Between 1958 and 1963 area. Belongs to Nurzai tribe. Review pursuant to Security POB: Robat Village, Spinboldak Council resolution 1822 (2008) was District, Kandahar Province, concluded on 27 Jul. 2010. Afghanistan

ID: TAi.104

20 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference B, C, D, E Name 1: Shahabuddin Good quality aka: Nationality: Afghanistan 17/10/2002. Nil Name 2: DELAWAR Name 3: Low quality aka: Passport no.: Afghan passport Amended Name 4: number OA296623 22/04/2013 SCA/14/13 Title: Maulavi National Identification no.: (6)

Designation: Deputy of High Court Address: Amended of the Taliban Regime 07/09/2016 Other information: Deputy Head of SCA/14/16 DOB: Taliban Embassy in Riyadh, Saudi (02) a) 1957 Arabia until 25 Sept. 1998. Believed b) 1953 to be in Afghanistan/Pakistan border area. Review pursuant to POB: Logar Province, Security Council resolution 1822 Afghanistan (2008) was concluded on 27 Jul. 2010. Picture available for inclusion ID: TAi.113 in the INTERPOL-UN Security Council Special Notice.

Name 1: DOST MOHAMMAD Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: a) Doost Name 3: Mohammad Passport no.: Amended Name 4: 31/12/2013 Low quality aka: National Identification no.: SCA/14/13 Title: (12) a) Mullah Address: b) Maulavi Other information: Associated with Designation: Governor of Ghazni Mullah Jalil Haqqani (TAi.034). Province under the Taliban Believed to be in Afghanistan/ regime. Pakistan border area. Belongs to Popalzai tribe. Review pursuant to DOB: Between 1968 and 1973 Security Council resolution 1822 (2008) was concluded on 27 Jul. POB: 2010. a) Nawi Deh Village, Daman District, Kandahar Province, Afghanistan b) Marghankecha Village, Daman District, Kandahar Province, Afghanistan

ID: TAi.092

21 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Nik Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: DOST MOHAMMAD a) Nik Name 3: Mohammad Passport no.: Amended Name 4: 31/12/2013 Low quality aka: National Identification no.: SCA/14/13 Title: Maulavi (12) Address: Designation: Deputy Minister of Commerce under the Taliban Other information: Leads a Regime commission to register enemies of the Taliban as of mid-2013. DOB: Approximately 1957 Believed to be in Afghanistan/ Pakistan border area. Belongs to POB: Zangi Abad Village, Panjwai Nurzai tribe. Review pursuant to District, Kandahar Province, Security Council resolution 1822 Afghanistan (2008) was concluded on 27 Jul. 2010. ID: TAi.019

Name 1: Mohammad Azam Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: ELMI a) Muhammad Name 3: Azami Passport no.: Name 4: Low quality aka: National Identification no.: Title: Maulavi Address: Designation: Deputy Minister of Mines and Industries under Other Information: Taliban regime. Reportedly deceased in 2005. Review pursuant to Security DOB:1968 (Approximately) Council resolution 1822 (2008) was concluded on 29 Jul. 2010. POB: Sayd Karam District, Paktia Province, Afghanistan

ID: TAi.063

22 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Emrah Good quality aka: Nationality: Germany 30/11/2015 Nil Name 2: ERDOGAN SCA/2/15 Name 3: Low quality aka: Passport no.: (40) Name 4: a) Imraan Al- Kurdy National Identification no.: German Title: b) Imraan BPA C700RKL8R4, issued on 18 c) Imran Feb. 2010, expires on 17 Feb. 2016 Designation: d) Imran ibn Hassan Address: Werl prison, Germany DOB: 2 February 1988 e) Salahaddin El (since May 2015) Kurdy POB: Karliova, Turkey f) Salahaddin Al Other Information: Former foreign Kudy terrorist fighter affiliated with Al- ID: QDi.362 g) Salahaddin Al- Qaida (QDe.004) in North Kurdy Waziristan, Pakistan (2010-2011) h) Salah Aldin and with Harakat Al-Shabaab Al- i) Sulaiman Mujaahidiin (Al-Shabaab) in j) Ismatollah Somalia (2011-2012). Convicted to k) Ismatullah seven years of imprisonment by the l) Ismatullah Al Higher Regional Court in Kurdy Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan. F, G, H, I, J Name 1: FAIZ Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Title: Maulavi Address: Designation: Head of the Information Department., Ministry Other information: Review of Foreign Affairs under the pursuant to Security Council Taliban Regime resolution 1822 (2008) was concluded on 23 Jul. 2010. DOB: 1969 (Approximately)

POB: Ghazni Province, Afghanistan

ID: TAi.036

23 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Mohammad Shafiqullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Ahmadi a) Mohammad Name 3: FATIH KHAN Shafiq Ahmadi Passport no.: Amended Name 4: b) Mullah 22/04/2013 Shafiqullah National Identification no.: SCA/14/13 Title: Mullah (6) Low quality aka: Address: Designation: Governor of Amended Samangan Province under the Other information: Originally from 31/12/2013 Taliban regime. Ghazni Province, but later lived in SCA/14/13 Uruzgan. Taliban Shadow (12) DOB: 1956-1957 Governor for Uruzgan Province as of late 2012. Serves as a member Amended POB: of the Military Commission as of 07/09/2016 a) Chamistan village, Tirin Kot July 2016. Belongs to Hotak tribe. SCA/14/16 District, Uruzgan Province, Review pursuant to Security (02) Afghanistan Council resolution 1822 (2008) was b) Marghi village, Nawa District, concluded on 27 Jul. 2010. Ghazni Province, Afghanistan

ID: TAi.106

Name 1: Arefullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2:Aref a) Arefullah Aref Name 3: GHAZI MOHAMMAD (formerly listed Passport no.: Amended Name 4: as) 31/12/2013 National Identification no.: SCA/14/13 Title: Maulavi Low quality aka: (12) Address: Designation: a) Deputy Minister of Finance Other information: Directs Taliban under Taliban Regime. "front" in Gelan District, Ghazni b) Governor of Paktia province Province, Afghanistan as of mid- under the Taliban Regime. 2013. Believed to be in c) Govenor of Paktia Province Afghanistan/Pakistan border area. under the Taliban regime. Belongs to Andar tribe. Review pursuant to Security Council DOB: 1958 (Approximately) resolution 1822 (2008) was concluded on 27 Jul. 2010. POB: Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan

ID: TAi.030

24 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Mohammed Good quality aka: Nationality: Afghanistan 12/04/2000 Nil Name 2: Omar Name 3: GHULAM NABI Low quality aka: Passport no.: Amended Name 4: 31/12/2013 National Identification no.: SCA/14/13 Title: Mullah (12) Address: Designation: Leader of the Amended Faithful (‘Amir ul-Mumineen’), Other information: Father’s name is 07/09/2016 Afghanistan Ghulam Nabi, also known as SCA/14/16 Mullah Musafir. Left eye missing. (02) DOB: Brother in law of Ahmad jan a) 1966 (Approximately) Akhundzada Shukoor Akhundzada Amended b) 1960 (TAi.109). Believed to be in the 10/04/2018 c) 1953 Afghanistan/Pakistan border area. SCA/14/18 Belongs to the Hotak tribe. Review (01) POB: pursuant to Security Council a) Naw Deh Village, Deh Rawud resolution 1822 (2008) was District,Uruzgan Province, concluded on 27 Jul. 2010. b) Noori Village, Maiwand District, Reportedly deceased as of April Kandahar province 2013.

ID: TAi.004

Name 1: Bakht Good quality aka: Nationality: Afghanistan 27/06/2012 Nil Name 2: GUL a) Bakhta Gul Name 3: b) Bakht Gul Passport no.: Amended Name 4: Bahar 11/02/2014 c) Shuqib National Identification no.: SCA/14/14 Title: (01) Low quality aka: Address: Miram Shah, North Designation: Waziristan, FATA, Pakistan

DOB: 1980 Other information: Communications assistant to Badruddin Haqqani POB: Aki Village, Zadran District, (deceased). Co-ordinates Paktia Province, Afghanistan movement of Haqqani insurgents, foreign fighters and weapons in the ID: TAi.161 Afghanistan/Pakistan border area. Belongs to the Zadran tribe.

25 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Rustum Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Hanafi a) Rostam Name 3: HABIBULLAH Nuristani Passport no.: Amended Name 4: 21/05/2012 Low quality aka: National Identification no.: Title: Maulavi a) Hanafi Sahib Address: Designation: Deputy Minister of Public Works under Taliban Other information: Taliban member regime responsible for Nuristan Province, Afghanistan, as of May 2007. DOB: 1963 (Approximately) Belongs to Nuristani tribe. Reportedly deceased in early 2012. POB: Dara Kolum, Do Aab Review pursuant to Security District, Nuristan Province, Council resolution 1822 (2008) was Afghanistan concluded on 23 Jul. 2010.

ID: TAi.069

Name 1: Gul Ahmad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: HAKIMI Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Title: Maulavi Address: Designation: Commercial Attache, Taliban Consulate General, Other information: Believed to Karachi, Pakistan. be in Afghanistan/Pakistan border area. Review pursuant to Security DOB:1964 Council resolution 1822 (2008) was concluded on 29 Jul. 2010. POB: a) Logar Province, Afghanistan b) Kabul Province, Afghanistan

ID: TAi.140

26 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Din Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: HANIF a) Qari Din Name 3: Mohammed Passport no.: OA454044 issued in Amended Name 4: Afghanistan 07/09/2016 b) Iadena SCA/14/16 Title: Qari Mohammad (born National Identification no.: (02) 01/01/1969) Designation: Address: a) Minister of Higher Education Low quality aka: under the Taliban Regime Other information: Member of b) Minister of Planning under the Taliban Supreme Council Taliban Regime responsible for Takhar and Badakhshan provinces. Believed to DOB: 1955 (Approximately) be in Afghanistan/Pakistan border area. Review pursuant to Security POB: Shakarlab Village, Yaftali Council resolution 1822 (2008) was Pain District, Badakhshan concluded on 27 Jul. 2010. Picture Province, Afghanistan available for inclusion in the INTERPOL-UN Security Council ID: TAi.043 Special Notice.

Name 1: Khalil Good quality aka: Nationality: Afghanistan 08/02/2011 Nil Name 2: Ahmed a) Khalil Al- Name 3: HAQQANI Rahman Haqqani Passport no.: Amended Name 4: b) Khalil ur 22/04/2013 Rahman Haqqani National Identification no.: SCA/14/13 Title: Haji c) Khaleel (6) Haqqani Address: Designation: a) Peshawar, Pakistan Low quality aka: b) Near Dergey Manday Madrasa in DOB: Dergey Manday Village, near a) 1 January 1966 Miram Shah, North Waziristan b) Between 1958 and 1964 Agency (NWA), Federally Administered Tribal Areas (FATA), POB: Sarana Village, Garda Pakistan Saray Area, Waza Zadran District, c) Kayla Village, near Miram Shah, Paktia province, Afghanistan North Waziristan Agency (NWA), Federally Administered Tribal Areas ID: TAi.150 (FATA), Pakistan d) Sarana Zadran Village, Paktia Province, Afghanistan

Other Information: Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144).

27 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Nasiruddin Good quality aka: Nationality: Afghanistan 20/07/2010. Nil Name 2: HAQQANI a) Naseer Name 3: Haqqani Passport no.: Amended Name 4: b) Dr. Naseer 22/04/2013 Haqqani National Identification no.: Title: c) Nassir Haqqani Amended d) Nashir Haqqani Address: Pakistan 27/06/2013 Designation: e) Dr Alim Ghair Other Information: A leader of the Amended DOB: Approximately 1970-1973 Low quality aka: Haqqani Network (TAe.012), which 11/02/2014 a) Naseruddin operates out of North Waziristan in SCA/14/14 POB: Neka District, Paktika the Federally Administered Tribal (01) Province, Afghanistan Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has ID: TAi.146 travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. Name 1: Sirajuddin Good quality aka: Nationality: Afghanistan 13/09/2007 Nil Name 2: Jallaloudine a) Siraj Haqqani Name 3: HAQQANI b) Serajuddin Passport no.: Amended Name 4: Haqani 22/04/2013 c) Siraj Haqani National Identification no.: SCA/14/13 Title: d) Saraj Haqani (6) Address: Designation: Na'ib Amir (Deputy Low quality aka a) Kela neighbourhood/Danda Commander) a) Khalifa neighbourhood, Miramshah, Nth Waziristan, Pakistan DOB: Approx 1977/1978 b) Manba'ul uloom Madrasa, Miramshah, Nth Waziristan, POB: Pakistan a) Danda, Miramshah, North c) Dergey Manday Madrassa, Waziristan, Pakistan Miramshan, Nth Waziristan, b) Srana Village, Garda Saray Pakistan district, Paktia Province, Afghanistan Other information: Heading the c) Neka district, Paktika Province, Haqqani Network (TAe.012) as of Afghanistan late 2012. Son of Jalaluddin d) Khost Province, Afghanistan Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of ID: TAi.144 Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

28 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Sayyed Mohammed Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: HAQQANI a) Sayyed Name 3: Mohammad Passport no.: Amended Name 4: Haqqani 07/09/2016 National Identification no.: SCA/14/16 Title: Mullah Low quality aka: (02) Address: Designation: a) Director of Administrative Other information: Graduate of the Affairs under the Taliban Regime Haqqaniya madrasa in Akora b) Head of Information and Khattak, Pakistan. Believed to have Culture in Kandahar Province had close relations with Taliban during the Taliban Regime Leader Mullah Mohammed Omar (TAi.004). Believed to be in DOB:1965 (Approximately) Afghanistan/Pakistan border area. Member of Taliban Supreme POB Chaharbagh Village, Council as at June 2010. Belongs Arghandab District, Kandahar to Barakzai tribe. Review pursuant Province, Afghanistan to Security Council resolution 1822 (2008) was concluded on 27 Jul. ID: TAi.006 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. Name 1: Jalaluddin Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: HAQQANI a) Jalaluddin Name 3: Haqani Passport no.: Amended Name 4: b) Jallalouddin 11/02/2014 Haqqani National Identification no.: SCA/14/14 Title: Maulavi c) Jallalouddine (01) Haqani Address: Designation: Minister of Frontier Amended Affairs under the Taliban regime Low quality aka: Other Information: Father of 30/01/2019 Sirajuddin Jallaloudine Haqqani SCA/14/19 DOB: (TAi.144), Nasiruddin Haqqani (01) a) Approximately 1942 (TAi.146) and Badruddin Haqqani b) Approximately 1948 (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil POB: Ahmed Haqqani (TAi.150). He is an a) Garda Saray Area, Waza active Taliban leader. Believed to Zadran District,Paktia Province be in Afghanistan/Pakistan border Afghanistan area. Head of the Taliban Miram b) Neka District, Paktika Province, Shah Shura as at 2008. Belongs to Afghanistan Zadran tribe. Review pursuant to Security Council resolution 1822 ID: TAi.040 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/se arch/un/1427400

29 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Mohammad Salim Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: HAQQANI Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Title: Maulavi Address: Designation: Deputy Minister of Preventing Vice and Propagating Other information: Deputy Virtue under the Taliban regime Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. DOB: 1966-1967 (Approximately) 2010. Member of Taliban Peshawar Military Council as at June 2010. POB:Alingar District, Laghman Belongs to Pashai ethnic group. province, Afghanistan Review pursuant to Security Council resolution 1822 (2008) was ID: TAi.079 concluded on 27 Jul. 2010.

Name 1: Yahya Good quality aka: Nationality: Afghanistan 30/07/2014 Nil Name 2: HAQQANI a) Yaya Name 3: Passport no.: SCA/14/14 Name 4: Low quality aka: (5) a) Qari Sahab National Identification no.: DOB: a) 1982 Address: A Haqqani Madrassa in b) 1978 the Afghanistan/Pakistan Border Area. ID: TAi.169

Other Information: Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). Name 1: HIDAYATULLAH Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: a) Abu Turab Name 3: Passport no.: Name 4: Low quality aka: National Identification no.: Title: Address: Designation: Deputy Minister of Civil Aviation under the Taliban Other information: Believed to be in Regime. Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review DOB: 1968 (Approximately) pursuant to Security Council resolution 1822 (2008) was POB: Arghandab District, concluded on 29 Jul. 2010. Kandahar Province, Afghanistan

ID: TAi.014

30 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Najibullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Haqqani a) Najibullah Name 3:HIDAYATULLAH Haqani Passport no.: Amended Name 4: 16/05/2014 National Identification no.: Afghan SCA/14/14 Title: Maulavi Low quality aka: national identification card (tazkira) (04) number 545167, issued in 1974 Designation: Deputy Minister of Finance under the Taliban Address: Regime Other information: Cousin of DOB: 1971 Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member POB: Moni Village, Shigal District, responsible for Laghman Province Kunar province as of late 2010. Believed to be in Afghanistan/ Pakistan border area. ID: TAi.071 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Name 1: Abdul Rahman Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Ahmad a) Hottak Sahib Name 3: HOTTAK Passport no.: Name 4: Low quality aka: National Identification no.: Title: Maulavi Address: Designation: a) Deputy (Cultural) Minister of Other information: Believed to be in Information and Culture under the Afghanistan/Pakistan border area. Taliban Regime Belongs to Hotak tribe. Review b) Head of the Consular pursuant to Security Council Department of Ministry of Foreign resolution 1822 (2008) was Affairs under the Taliban regime. concluded on 29 Jul. 2010.

DOB: 1957 (Approximately)

POB: Ghazni Province, Afghanistan

ID: TAi.049

31 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Jan Mohmmad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Madani Name 3: IKRAM Low quality aka: Passport no.: Amended Name 4: 07/09/2016 National Identification no.: SCA/14/16 Title: Maulavi (02) Address: Designation: Charge d’Affaires, Taliban Embassy, Abu Dhabi, Other information: Believed to be in UAE Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review DOB: 1954-1955 pursuant to Security Council resolution 1822 (2008) was POB: Siyachoy Village, Panjwai concluded on 29 Jul. 2010. Picture District, Kandahar Province, available for inclusion in the Afghanistan INTERPOL-UN Security Council Special Notice. ID: TAi.119

Name 1: Gul Good quality aka: Nationality: 20/07/2010 Nil Name 2: Agha a) Mullah Gul Name 3: ISHAKZAI Agha Passport no.: Amended Name 4: b) Mullah Gul 31/12/2013 Agha Akhund National Identification no.: SCA/14/13 Title: (12) Low quality aka: Address: Pakistan Designation: a) Hidayatullah b) Haji Other Information: Member of a DOB: Approximately 1972 Hidayatullah Taliban Council that coordinates c) Hayadatullah the collection of zakat (Islamic tax) POB: Band-e Temur, Maiwand from Baluchistan Province, District, Kandahar Province, Pakistan. Head of Taliban Financial Afghanistan Commission as at mid-2013. Associated with Mullah Mohammed ID: TAi.147 Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. Name 1: Qudratullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: JAMAL a) Hali Sahib Name 3: Passport no.: Name 4: Low quality aka: National Identification no.: Title: Maulavi Address: Designation: Minister of Information under the Taliban Other information: Member of Regime Taliban Supreme Council and member of Taliban Cultural DOB: 1963 (Approximately) Commission as at 2010. Believed to be in Afghanistan/ Pakistan POB: Gardez, Paktia Province, border area. Review pursuant to Afghanistan Security Council resolution 1822 (2008) was concluded on 21 Jul. ID: TAi.047 2010.

32 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Saiduallah Good quality aka: Nationality: Afghanistan 30/07/2014 Nil Name 2: JAN a) Abid Khan Name 3: Passport no.: SCA/14/14 Name 4: (5) Low quality aka: National Identification no.:

DOB: 1982 Address:

POB: Giyan District, Paktika Other information: Senior Haqqani Province, Afghanistan Network (HQN) (TAe.012) member. Closely involved in the group’s ID: TAi.170 military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). K, L Name 1: Rahamatullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: KAKAZADA a) Rehmatullah Name 3: b) Kakazada Passport no.: D 000952, issued on Name 4: 7 Jan. 1999, issued in Afghanistan Low quality aka: Title: a) Mullah Nasir National Identification no.: a) Maulavi b) Mullah Address:

Designation: Consul General, Other information: Taliban member Taliban Consulate General, responsible for Ghazni Province, Karachi, Pakistan Afghanistan, as of May 2007. Head of an intelligence network. Believed DOB: 1968 to be in Afghanistan/Pakistan border area. Belongs to POB: Zurmat District,Paktia Suleimankheil tribe. Review Province, Afghanistan pursuant to Security Council resolution 1822 (2008) was ID: TAi.137 concluded on 21 Jul. 2010.

33 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdul Rauf Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: KHADEM a) Mullah Abdul Name 3: Rauf Aliza Passport no.: Name 4: Low quality aka: National Identification no.: Title: Mullah Address: Designation: Commander of Central Corps under the Taliban Other information: Member of the regime. Taliban Quetta Shura as at 2009. Taliban member responsible for DOB: Uruzgan Province, Afghanistan, as a) Between 1958 and 1963 at 2011. Review pursuant to b) Approximately 1970 Security Council resolution 1822 (2008) was concluded on 1 Jun. POB: 2010. a) Azan Village, Kajaki District, Helmand Province, Afghanistan b) Spin Boldak District, Kandahar Province, Afghanistan

ID: TAi.025

Name 1: Khairullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: KHAIRKHWAH a) Mullah Name 3: Khairullah Passport no.: 12/04/2010 Name 4: Khairkhwah b) Khirullah Said National Identification no.: Amended Title: Wali Khairkhwa 31/12/2013 a) Maulavi Address: Qatar SCA/14/13 b) Mullah Low quality aka: (12) Other information: Belongs to Designation: Popalzai tribe. Review pursuant to Amended a)Governor of Herat Province Security Council resolution 1822 07/09/2016 under the Taliban regime. (2008) was concluded on 23 Jul. SCA/14/16 b) Spokesperson of the Taliban 2010. (02) regime. c) Governor of Kabul province under the Taliban regime. d) Minister of Internal Affairs under the Taliban regime.

DOB: a) 1963 (Approximately)

POB: Poti Village, Arghistan District, Kandahar Province, Afghanistan

ID: TAi.093

34 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Ezatullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2:Haqqani a) Ezatullah Name 3: KHAN SAYYID Haqqani Passport no.: Name 4: Low quality aka: National Identification no.: Title: Maulavi Address: Designation: Deputy Minister of Planning under Taliban regime Other information: Member of the Taliban Peshawar Shura as of DOB: 1957 (Approximately) 2008. Believed to be in Afghanistan/ Pakistan border area. POB: Alingar District, Laghman Review pursuant to Security Province, Afghanistan Council resolution 1822 (2008) was concluded on 1 Jun. 2010. ID: TAi.064 Name 1: Khairullah Good quality aka: Nationality: 28/06/2012 Nil Name 2: Barakzai a) Haji Khairullah Name 3: KHUDAI NAZAR b) Haji Khair Ullah Passport no.: BP4199631, issued in Amended Name 4: c) Haji Kheirullah Pakistani (expires on 25 Jun. 2014, 11/02/2014 d) Haji Karimullah officially cancelled as of 2013) SCA/14/14 Title: Haji e) Haji Khair (01) Mohammad National Identification no.: Designation: 5440005229635, issued in Low quality aka: Pakistani (officially cancelled as of DOB: 1965 2013)

POB: Address: Abdul Manan Chowk, a) Zumbaleh Village, Nahr-e-Saraj Pashuntabad, Quetta, Pakistan District, Helmand Province, Afghanistan Other information: Co-owner of Haji b) Mirmadaw Village, Gereshk Khairullah Haji Sattar Money District, Helmand Province, Exchange (TAe.001) and Afghanistan. associated also with Abdul Satar c) Qilla Abdullah, Baluchistan Abdul Manan (TAi.162). Belongs to Province, Pakistan Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative ID: TAi.163 father’s name is Nazar Mohammad.

35 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Mohammed Qasim Good quality aka: Nationality: Afghanistan 20/11/2012 Nil Name 2: Mir Wali a) Muhammad Name 3: KHUDAI RAHIM Qasim Passport no.: SCA/14/12 Name 4: b) Abdul Salam (16) National Identification no.: Title: Haji Low quality aka: a) Afghan national identification Amended card (tazkira) number 57388 22/04/2013 (issued in Lashkar Gah District, SCA/14/13 DOB: Between 1975 and 1976 Helmand Province, Afghanistan) (6) b) Residential card number 665 POB: (Ayno Maina, Kandahar Province, a) Minar Village, Garmser District, Afghanistan) Helmand Province, Afghanistan b) Darweshan Village, Garmser Address: District, Helmand Province. a) Wesh, Spin Boldak District, Kandahar Province, Afghanistan ID: TAi.165 b) Safaar Bazaar, Garmser District, Helmand Province, Afghanistan c) Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan

Other information: Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013).

36 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Mohammad Naim Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Barich a) Mullah Naeem Name 3: KHUDAIDAD Barech Passport no.: Amended Name 4: b) Mullah Naeem 22/04/2013 Baraich National Identification no.: SCA/14/13 Title: Mullah c) Mullah (6) Naimullah Address: Designation: Deputy Minister of d) Mullah Naim Amended Civil Aviation under the Taliban Bareh Other information: Member of the 31/12/2013 Regime e) Mohammed Taliban Military Commission as of SCA/14/13 Naim (previously mid-2013. Believed to be in the (12) DOB: Approx imately 1975 listed as) Afghanistan/Pakistan border area. f) Mullah Naeem Belongs to the Barich tribe. Review POB: Baric pursuant to Security Council a) Lakhi Village, Hazarjuft Area, g) Mullah Naim resolution 1822 (2008) was Garmsir District, Helmand Barech concluded on 1 Jun. 2010. Province, Afghanistan h) Mullah Naim b) Laki village, Garmsir District, Barech Akhund Helmand Province, Afghanistan i) Mullah Naeem c) Lakari village, Garmsir District, Baric Helmand Province, Afghanistan j) Naim Berich d) Darvishan, Garmsir District, k) Haji Gul Helmand Province, Afghanistan Mohammed Naim e) De Luy Wiyalah village, Barich Garmsir District, Helmand l) Gul Mohammed Province, Afghanistan m) Haji Ghul Mohammad ID: TAi.013 n) Gul Mohammad Kamran o) Mawlawi Gul Mohammad

Low quality aka: a) Spen Zrae Name 1: Abdul Razaq Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Akhund Name 3 :LALA AKHUND Low quality aka: Passport no.: Amended Name 4: 31/12/2013 National Identification no.: SCA/14/13 Title: Mullah (12) Address: Designation: a) Minister of Interior Affairs under Other information: the Taliban Regime Member of Taliban b) Chief of Kabul Police under the Supreme Council as at June 2008. Taliban Regime Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member DOB: 1958 (Approximately) of the Supervision Commission of the Taliban as of mid-2013. POB: Spin Boldak District, nvolved in drug trafficking. Believed Kandahar Province, Afghanistan, to be in Afghanistan/Pakistan in the area bordering Chaman border area. Belongs to Achekzai District, Quetta, Pakistan tribe. Review pursuant to Security Council resolution 1822 (2008) was ID: TAi.053 concluded on 21 Jul. 2010.

37 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference

M Name 1: Zia-ur-Rahman Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: MADANI a) Ziaurrahman Name 3: Madani Passport no.: Name 4: b) Zala u Rahman Amended Madani National Identification no.: 13/02/2012 Title: Maulavi c) Madani Saheb d) Diya’ al- Address: Amended Designation: Governor of Logar Rahman Madani 31/12/2013 Province under Taliban regime. Other information: Involved in drug SCA/14/13 Low quality aka: trafficking. Taliban member (12) DOB: 1960 (Approximately) responsible for military affairs in the Takhar Province as at May 2007. POB: Facilitated fund raising in the Gulf a) Paliran village, Namakab on behalf of Taliban since 2003. District, Takhar Province, Also facilitated meetings between Afghanistan Taliban officials and wealthy b) Taluqan City, Takhar Province, supporters and arranged for more Afghanistan than a dozen individuals to travel to Kabul for suicide attacks. ID: TAi.102 Believed to be in the Gulf region 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

Name 1: Abdul Latif Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: MANSUR a) Abdul Latif Name 3: Mansoor Passport no.: Amended Name 4: b) Wali 21/05/2012. Mohammad National Identification no.: Title: Maulavi Amend Low quality aka: Address: 22/04/2013 Designation: Minister of Agriculture under the Taliban Other information: Taliban Shadow regime Governor for Logar Province as of late 2012. Believed to be in DOB: 1968 (Approximately) Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). POB: Review pursuant to Security a) Zurmat District, Paktia Council resolution 1822 (2008) was Province, Afghanistan or concluded on 27 Jul. 2010. b) Garda Saray District, Paktia Province, Afghanistan.

ID: TAi.007

38 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Mohammadullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: MATI a) Mawlawi Nanai Name 3: Passport no.: Amended Name 4: Low quality aka: 31/12/2013 National Identification no.: SCA/14/13 Title: Maulavi (12) Address: Designation: Minister of Public Works under the Taliban regime. Other information: Lost one leg in 1980s. Interim leader of Taliban DOB: 1961 approximately Supreme Council from February to April 2010. In charge of recruitment POB: Arghandab District, activities as of mid-2013. Believed Kandahar Province, Afghanistan to be in Afghanistan/Pakistan border area. Belongs to Isakzai ID: TAi.068 tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Name 1: Allah Dad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: MATIN a) Allahdad Name 3: b) Shahidwror Passport no.: Amended Name 4: 31/12/2013 Low quality aka: National Identification no.: SCA/14/13 Title: Mullah a) Akhund (12) Address: Designation: a) Minister of Urban Development Other information: One foot lost to under the Taliban Regime. landmine explosion. Believed to be b) President of Central Bank (Da in Afghanistan/Pakistan border Afghanistan Bank) under the area. Taliban regime. Belongs to Nurzai Tribe. Review c) Head of Ariana Afghan Airlines pursuant to Security Council under the Taliban Regime. resolution 1822 (2008) was concluded on 27 Jul. 2010. DOB: a) Approximately 1953 b) Approximately 1960

POB: Kadani village, Spin Boldak District, Kandahar Province, Afghanistan

ID: TAi.021

39 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: MATIULLAH Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Name 3: Low quality aka: Passport no.: Amended Name 4: 31/12/2013 National Identification no.: SCA/14/13 Title: Mullah (12) Address: Designation: Director, Kabul Custom House under the Taliban Other information: Works on Regime recruitment for the Taliban movement as of mid-2013. DOB: 1973 (Approximately) Believed to be in Afghanistan/ Pakistan border area. Belongs POB: Daman District, Kandahar to Popalzai tribe. Review pursuant Province, Afghanistan to Security Council resolution 1822 (2008) was concluded on 23 Jul. ID: TAi.020 2010.

Name 1: Abdul Quddus Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: MAZHARI a) Akhtar Name 3: Mohammad Maz- Passport no.: Afghan passport Name 4: Hari number SE 012820 issued on 04/11/2000 Title: Maulavi Low quality aka: National Identification no.: Designation: Education Attache, Taliban Consulate General, Address: Kushal Khan Mena, Peshawar, Pakistan District 5, Kabul, Afghanistan.

DOB: 1970 Other Information: Belongs to Popalzai tribe. Review pursuant to POB: Kunduz Province, Security Council resolution 1822 Afghanistan (2008) was concluded on 27 Jul. 2010. ID: TAi.135

Name 1: Fazl Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: MAZLOOM a) Molah Fazl b) Fazel Passport no.: Amended Title: Mullah Mohammad 31/12/2013 Mazloom National Identification no.: SCA/14/13 Designation: Deputy Chief of (12) Army Staff of the Taliban regime Low quality aka: Address: Qatar Amended DOB: Between 1963 and 1968 Other information: Review pursuant 07/09/2016 to Security Council resolution 1822 SCA/14/16 POB: Uruzgan, Afghanistan (2008) was concluded on 23 Jul. (02) 2010. ID: TAi.023

40 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Mohammad Wali Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: MOHAMMAD EWAZ a) Mohammad Name 3: Wali (previously Passport no.: Amended Name 4: listed as) 31/12/2013 National Identification no.: SCA/14/13 Title: Maulavi Low quality aka: (12) Address: Designation: Minister of Ministry of Preventing Vice and Other information: Reportedly Propagating Virtue under the deceased in December 2006 and Taliban regime. buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to DOB: 1965 (Approximately) Ghilzai tribe. Review pursuant to Security Council resolution 1822 POB: (2008) was concluded on 27 Jul. a) Jelawur village, Arghandab 2010. District, Kandahar Province, Afghanistan b) Siyachoy village, Panjwai District, Kandahar Province, Afghanistan

ID: TAi.078 Name 1: Abdul Manan Good quality aka: Nationality: Afghanistan 30/07/2014 Nil Name 2: MOHAMMAD ISHAK Name 3: Low quality aka: Passport no.: 1/08/2014 Name 4: SCA/14/14 National Identification no.: (5) Title: Maulavi Address: Designation: a) First Secretary, Taliban Other information: Review pursuant Embassy, Riyadh, Saudi Arabia to Security Council resolution 1822 b) Commercial Attache, (2008) was concluded on 27 Jul. Taliban Embassy, Abu Dhabi, 2010. United Arab Emirates

DOB: 1940-1941

POB: Siyachoy village, Panjwai District, Kandahar Province, Afghanistan

ID: TAi.122

41 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdul Kabir Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2:MOHAMMAD JAN a) A. Kabir Name 3: Passport no.: Amended Name 4: Low quality aka: 31/12/2013 National Identification no.: SCA/14/13 Title: Maulavi (12) Address: Designation: a) Second Deputy, Economic Other Information: Active in terrorist Affairs, Council of Ministers under operations in Eastern Afghanistan. the Taliban Regime Collects money from drug b) Governor of Nangahar traffickers. Believed to be in Province under the Taliban Afghanistan/Pakistan border area. Regime Member of the Taliban Supreme c) Head of Eastern Zone under Council as at 2009. Family is the Taliban Regime originally from Neka District, Paktia Province, Afghanistan. Responsible DOB: 1963 (Approximately) for attack on Afghan parliamentarians in November 2007 POB: Pulk-e-Khumri or Baghlan in Baghlan; owns land in central Jadid District, Baghlan Province, Baghlan Province. Belongs to Afghanistan Zadran tribe. Review pursuant to Security Council resolution 1822 ID: TAi.003 (2008) was concluded on 23 Jul. 2010. Name 1: Abdullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Hamad a) Al-Hammad Name 3: MOHAMMAD KARIM Passport no.: Afghan passport Name 4: Low quality aka: number D 00857 issued on 20/11/1997 Title: Maulavi National Identification no.: 300786 Designation: Consul General, Taliban Consulate General, Address: Quetta, Pakistan. Other information: Believed to be in DOB: 1972 Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. POB: Darweshan Village, Hazar Review pursuant to Security Juft Area, Garmser District, Council resolution 1822 (2008) was Helmand Province, Afghanistan concluded on 29 Jul. 2010.

ID: TAi.141

42 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Sarwar a) Mohammad Name 3: Siddiqmal Sarwar Siddiqmal Passport no.: Name 4: MOHAMMAD MASOOD Low quality aka: National Identification no.: Afghan Title: national identification card (tazkira) number 19657 Designation: Third Secretary, Taliban Embassy, Islamabad, Address: Pakistan. Other information: Belongs to DOB: 1963 Mangal tribe. Review pursuant to Security Council resolution 1822 POB: Jani Dhel District, Paktia (2008) was concluded on 29 Jul. province, Afghanistan 2010.

ID: TAi.126

Name: 1: MOHAMMAD YAQOUB Good quality aka: Nationality: Afghanistan Amended Nil 31/12/2013 Title: Maulavi Low quality aka: Passport no.: SCA/14/13 (12) Designation: Head of Bakhtar National Identification no.: Information Agency (BIA) under the Taliban regime Address:

DOB: Approximately 1966 Other information: Member of Taliban Cultural Commission. POB: Shahjoi District, Zabul Directs a Taliban "front" and Province, Afghanistan coordinates all military activities of Taliban forces in Maiwand District, ID: TAi.052 Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.

43 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Mohammad Shafiq Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: MOHAMMADI Name 3: Low quality aka: Passport no.: Amended Name 4: 31/12/2013 National Identification no.: SCA/14/13 Title: Maulavi (12) Address: Designation: a) Governor of Khost Province Other Information: Supervises two under Taliban regime. military training centers of the b) Governor General of Paktia, Taliban as of mid-2013. Believed to Paktika, Khost and Ghazni be in Afghanistan/Pakistan border Provinces under the Taliban area. Belongs to Hotak tribe. regime. Review pursuant to Security Council resolution 1822 (2008) was DOB: 1948 (Approximately) concluded on 29 Jul. 2010.

POB: Tirin Kot District, Uruzgan Province, Afghanistan

ID: TAi.099

Name 1: Amir Khan Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: MOTAQI a) Amir Khan Name 3: Muttaqi Passport no.: Name 4: Low quality aka: National Identification no.: Title: Mullah Address: Designation: a) Minister of Education under Other information: Member the Taliban Regime of the Taliban Supreme Council as b) Taliban representative in UN- at June 2007. Believed to be in led talks under the Taliban regime Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. DOB: 1968 (Approximately) Review pursuant to Security Council resolution 1822 (2008) was POB: concluded on 21 Jul. 2010. a) Zurmant District, Paktia Province, Afghanistan b) Shin Kalai Village, Nad-e-Ali District, Helmond Province

ID: TAi.026

44 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdulhai Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: MOTMAEN a) Abdul Haq, son Name 3: of M. Anwar Khan Passport no.: Afghanistan number Amended Name 4: OA462456, issued on 31 Jan. 2012 31/12/2013 Low quality aka: (issued under the name of Abdul SCA/14/13 Title: Maulavi Haq) (12)

Designation: National Identification no.: Amended a) Director of the Information and 16/05/2014 Culture Department in Kandahar Address: SCA/14/14 Province under the Taliban (04) regime. Other information: Family is b) Spokesperson of the Taliban originally from Zabul, but settled regime. later in Helmand. Member of the Taliban Supreme Council and DOB: Approximately 1973 spokesperson for Mullah Mohammed Omar (TAi.004) as of POB: 2007. Believed to be in a) Shinkalai Village, Nad-e-Ali Afghanistan/Pakistan border area. District, Helmand Province, Belongs to Kharoti tribe. Review Afghanistan pursuant to Security Council b)Zabul Province, Afghanistan resolution 1822 (2008) was concluded on 23 Jul. 2010. ID: TAi.051

Name 1: Allah Dad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Tayeb a) Allah Dad Name 3:Wali Tayyab Passport no.: Amended Name 4:MUHAMMAD b) Allah Dad 07/09/2016 Tabeeb National Identification no.: SCA/14/16 Title: (02) a) Mullah b) Haji Low quality aka: Address:

Designation: Deputy Minister of Other information: Belongs to Communication under the Taliban Popalzai tribe. Review pursuant to Regime Security Council resolution 1822 (2008) was concluded on 29 Jul. DOB: 1963 (Approximately) 2010. Photo available for inclusion in the INTERPOL-UN Security POB: Ghorak District, Kandahar Council Special Notice. Deceased Province, Afghanistan as of November 2015. b) Nesh District, Uruzgan Province, Afghanistan

ID: TAi.016

45 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Moslim a) Moslim Name 3: Haqqani Haqqani Passport no.: Amended Name 4:MUHAMMADI GUL 31/12/2013 Low quality aka: National Identification no.: Afghan SCA/14/13 Title: Maulavi national identification card (tazkira) (12) number 1136 Designation: a) Deputy Minister of Haj and Address: Religious Affairs under the Taliban Regime Other: Ethnic pashtun from Baghlan b) Deputy Minister of Higher province. Believed to be in the Education under the Taliban Afghanistan/Pakistan border area. Regime Speaks fluent English, Urdu and Arabic. Review pursuant to Security DOB: 1965 Council resolution 1822 (2008) was concluded on 29 Jul. 2010. POB: Gwargan Village, Pul-e- Khumri District, Baghlan Province, Afghanistan

ID: TAi.073 Name 1: Najibullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: MUHAMMAD JUMA Name 3: Low quality aka: Passport no.: Afghan number Name 4: a) Najib Ullah 000737, issued on 20 Oct. 1996

Title: Maulavi National Identification no.:

Designation: Consul General, Address: Taliban Consulate General, Peshawar, Pakistan Other information: Member of Taliban Peshawar Military Council DOB: 1958 as at 2010. Believed to be in Afghanistan/Pakistan border area. POB: Shindand District, Farah Review pursuant to Security Province, Afghanistan Council resolution 1822 (2008) was concluded on 21 Jul. 2010. ID: TAi.132

46 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference N, O, P, Q Name 1: Hamdullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: NOMANI Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Title: Maulavi Address: Designation: a) Minister of Higher Education Other information: Member of the under the Taliban regime. Taliban Supreme Council. Believed b) Mayor of Kabul City under to be in Afghanistan/Pakistan Taliban regime. border area. Review pursuant to Security Council resolution 1822 DOB: 1968 (Approximately) (2008) was concluded on 23 Jul. 2010. POB:Sipayaw Village, Andar District, Ghazni Province, Afghanistan

ID: TAi.044

Name 1: Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Aleem Name 3: NOORANI Low quality aka: Passport no.: Name 4: National Identification no.: Title: Mufti Address: Designation: First Secretary, Taliban Consulate General, Other information: Review pursuant Karachi, Pakistan to Security Council resolution 1822 (2008) was concluded on 29 Jul. DOB: Approximately 1963 2010.

POB: Ghazni Province, Afghanistan

ID: TAi.138

47 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Faizullah Good quality aka Nationality: Afghanistan 04/10/2011 Nil Name 2: Khan a) Haji Faizullah Name 3: NOORZAI Noor Passport no.: b) Faizullah Title: Haji Noorzai Akhtar National Identification no.: Mohammed Mira Designation: Khan Address: c) Hajji Faizullah a) Boghra Road, Miralzei Village, DOB: Khan Noorzai Chaman, Baluchistan Province, a) 1966 d) Haji Faizuulah Pakistan b) 1961 Khan Norezai b) Kalay Rangin, Spin Boldak c) Between 1968 and 1970 e) Haji Faizullah District, Kandahar Province, Khan Afghanistan POB: f) Haji Fiazullah a) Lowy Kariz, Spin Boldak g) Haji Faizullah Other information: Prominent District, Kandahar Province, Noori Taliban financier. As of mid-2009, Afghanistan supplied weapons, ammunition, b) Kadanay, Spin Boldak District, Low quality aka: explosives and medical equipment Kandahar Province, Afghanistan a) Haji Pazullah to Taliban fighters; and raised funds c) Chaman, Baluchistan Province, Noorzai for the Taliban, and provided Pakistan b) Haji Mullah training to them, in the Afghanistan/ Faizullah Pakistan border region. Has ID: TAi.153 previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). Name 1: Abdul Basir Good quality aka: Nationality: Afghanistan Nil Name 2: NOORZAI a) Haji Abdul SCA/14/15 Name 3: Basir Passport no.: Pakistani passport (01) Name 4: b) Haji ‘Abd Al- number AA3829182 Basir 27/03/2015 Title: Haji c) Haji Basir National identification no.: Pakistani Noorzai national identification number Designation: d) Abdul Baseer 5420124679187 e) Abdul Basir DOB: Address: Chaman, Baluchistan a) 1965 Province, Pakistan b) 1960 c) 1963 Other information: Owner of Haji Basir and Zarjmil Company Hawala POB: Baluchistan Province, (TAe.014), which provides financial Pakistan services to Taliban in the region.

ID: TAi.173

48 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Malik Good quality aka: Nationality: Afghanistan 04/10/2011 Nil Name 2: NOORZAI a) Hajji Malik Name 3: Noorzai, Hajji Passport no.: FA0157612, issued Amended Name 4: Malak Noorzai, on 23 Jul. 2009, issued in Pakistan 11/02/2014 Haji Malek (expires on 22 Jul. 2014 , officially SCA/14/14 Title: Haji Noorzai. cancelled as of 2013 , issued under (01) b) Allah name Allah Muhammad) Designation: Mohammad National Identification no.: 54201- DOB: Low quality aka: 247561-5, issued in Pakistan a) 1957 a) Haji Maluk (officially cancelled as of 2013) b) 1960 b) Haji Aminullah c) 1 Jan 1963 Address: a) Boghra Road, Miralzei Village, POB: Chaman, Baluchistan Province, a) Chaman border town, Pakistan Pakistan b) Pishin, Baluchistan Province, b) Kalay Rangin, Spin Boldak Pakistan District, Kandahar Province, Afghanistan ID: TAi.154 Other Information: Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. Name 1: Nurullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: NURI a) Norullah Noori Name 3: Passport no.: Amended Name 4: Low quality aka: 31/12/2013 National Identification no.: SCA/14/13 Title: Maulavi (12) Address: Qatar Designation: Amended a) Governor of Balkh Province Other information: Belongs to Tokhi 07/09/2016 under the Taliban regime. tribe. Review pursuant to Security SCA/14/16 b) Head of Northern Zone under Council resolution 1822 (2008) was (02) the Taliban regime. concluded on 29 Jul. 2010.

DOB: a) 1958 (Approximately) b) 1 January 1967

POB: a) Shahjoe District, Zabul Province, Afghanistan

ID: TAi.089

49 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdul Manan Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: NYAZI a) Abdul Manan Name 3: Nayazi Passport no.: 12/04/2010 Name 4: b) Abdul Manan Niazi National Identification no.: Amended Title: Mullah 31/12/2013 Low quality aka: Address: SCA/14/13 Designation: a) Baryaly (12) a) Governor of Kabul Province b) Baryalai Other Information: Taliban member under the Taliban Regime responsible for Herat, Farah and b) Governor of Balk Province Nimroz Provinces as at mid-2013. under the Taliban regime Member of the Taliban Supreme Council and Quetta Shura. DOB: 1968 (Approximately) Belongs to Achekzai tribe. Involved in transporting suicide POB: bombers to Afghanistan. Review a) Pashtoon Zarghoon District, pursuant to Security Council Herat Province, Afghanistan resolution 1822 (2008) was b) Sardar Village, Kohsan District, concluded on 23 Jul. 2010. Herat province, Afghanistan

ID: TAi.097 Name 1: Ahmed Shah Good quality aka: Nationality: na 26/02/2013 n/a Name 2: Noorzai a) Mullah Ahmed Name 3: OBAIDULLAH Shah Noorzai Passport no.: Pakistan number SCA/14/13 Name 4: b) Haji Ahmad NC5140251, issued on 23 Oct. (3) Shah 2009 (expires on 22 Oct. 2014, Title: Mullah c) Haji Mullah officially cancelled as of 2013) Amended Ahmad Shah 11/02/2014 Designation: d) Maulawi National Identification no.: SCA/14/14 Ahmed Shah 54401-2288025-9, issued in (01) DOB: e) Mullah Pakistan (officially cancelled as of a) 1 Jan. 1985 Mohammed Shah 2013) b) 1981 Low quality aka: Address: Quetta, Pakistan POB: Quetta, Pakistan Other information: Owns and ID: TAi.166 operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi.

50 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdul Jabbar Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: OMARI Name 3: Low quality aka: Passport no.: Amended Name 4: a) Mullah Jabbar 22/04/2013 b) Muawin Jabbar National Identification no.: SCA/14/13 Title: Maulavi (6) Address: Designation: Governor of Baghlan Province under the Taliban Other information: Belongs to regime. Hottak tribe. Review pursuant to Security Council resolution 1822 DOB: 1958 (Approximately) (2008) was concluded on 1 Jun. 2010. POB: Zabul Province, Afghanistan

ID: TAi.088

Name 1: Mohammad Ibrahim Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: OMARI a) Ibrahim Name 3: Haqqani Passport no.: Name 4: Low quality aka: National Identification no.: Title: Alhaj Address: Designation: Deputy Minister of Frontier Affairs under the Taliban Other Information: Brother regime. of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/ DOB: 1958 (Approximately) Pakistan border area. Review pursuant to Security Council POB: Garda Saray, Waza Zadran resolution 1822 (2008) was District, Paktia Province, concluded on 29 Jul. 2010. Afghanistan

ID: TAi.042

Name 1: Sher Mohammad Abbas Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Stanekzai Name 3:PADSHAH KHAN Low quality aka: Passport no.: Amended Name 4: 07/09/2016 National Identification no.: SCA/14/16 Title: Maulavi (02) Address: Designation: Deputy Minister of Foreign Affairs under the Taliban Other information: Believed to be in regime. Afghanistan/Pakistan border area. Review pursuant to Security DOB: 1963 (Approximately) Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture POB: Qala-e-Abbas, Shah Mazar available for inclusion in the area, Baraki Barak District, Logar INTERPOL-UN Security Council Province, Afghanistan Special Notice.

ID: TAi.067

51 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Nooruddin Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Turabi a) Noor ud Din Name 3: Muhammad Turabi Passport no.: Amended 12 Name 4:QASIM April 2010 / Low quality aka: National Identification no.: Dec 2011 Title: a) Mullah a) Haji Karim b) Maulavi Address:

Designation: Minister of Justice Other information: Deputy to Mullah under Taliban regime Mohammed Omar (TAi.004). Review pursuant to Security DOB: Council resolution 1822 (2008) was a) Approximately 1963 concluded on 21 Jul. 2010. b) Approximately 1955 c) 1956

POB: a) Spin Boldak District Kandahar Province, Afghanistan b) Chora District, Uruzgan Province, Afghanistan c) Dehrawood District, Uruzgan Province, Afghanistan

ID: TAi.058 Name 1: Aminullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Amin a) Muhammad Name 3: QUDDIS Yusuf Passport no.: Name 4: b) Aminullah Amin National Identification no.: Title: Maulavi Low quality aka: Address: Designation: Governor of Saripul Province under the Taliban Other Information: Member of regime. Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. DOB: Approximately 1973 Review pursuant to Security Council resolution 1822 (2008) was POB: Loy Karez Village, Spin concluded on 27 Jul. 2010. Boldak District, Kandahar Province, Afghanistan

ID: TAi.107

52 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdul Salam Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Hanafi a) Abdussalam Name 3: Ali Mardan Hanifi Passport no.: Name 4: QUL b) Hanafi Saheb National Identification no.: Title: a) Mullah b) Maulavi Low quality aka: Address: Designation: Deputy Minister of Education under the Taliban Other information: Taliban member Regime responsible for Jawzjan Province in Northern Afghanistan until 2008. DOB: 1968 (Approximately) Involved in drug trafficking. Believed to be in Afghanistan/ POB: Pakistan border area. Review a) Darzab District, Faryab pursuant to Security Council Province, Afghanistan resolution 1822 (2008) was b) Qush Tepa District, Jawjian concluded on 1 Jun. 2010. Province, Afghanistan

ID: TAi.027

R, S Name 1: Fazl Good quality aka: Nationality: Afghanistan 06/01/2012 Nil Name 2: RABI a)Fazl Rabbi Amended Name 3: b) Fazal Rabi Passport no.: 22/04/2013 Name 4: c) Faisal Rabbi SCA/14/13 National Identification no.: (6) Title: Low quality aka: Address: Designation: Senior offical in Konar Province during the Taliban Other information: Represents and regime. provides financial and logistical support to the Haqqani Network DOB: (TAe.012), which is based in a) 1972 Afghanistan/Pakistan border area. b) 1975 Member of the Taliban Financial Council. Has travelled abroad to POB: raise funds on behalf of Sirajuddin a) Kohe Safi District, Parwan Jallaloudine Haqqani (TAi.144), province, Afghanistan Jalaluddin Haqqani (TAi.040), the b) Kapisa Province, Afghanistan Haqqani network and the Taliban. c) Nangahar Province, Believed to be in Afghanistan/ Afghanistan Pakistan border area. d) Kabul Province, Afghanistan

ID: TAi.157

53 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Yar Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: RAHIMI Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Title: Mullah Address: Designation: Minister of Communication under the Taliban Other information: Member of Regime. Taliban Supreme Council as at 2009. Believed to be in DOB: 1953 (Approximately) Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review POB:Talugan Village, Panjwai pursuant to Security Council District, Kandahar Province, resolution 1822 (2008) was Afghanistan concluded on 23 Jul. 2010.

ID: TAi.015 Name 1: Mohammad Hasan Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: RAHMANI a) Gud Mullah Name 3: Mohmmad Passport no.: Amended Name 4: Hassan 31/12/2013 National Identification no.: SCA/14/13 Title: Mullah Low quality aka: (12) Address: Designation: Governor of Amended Kandahar Province under Taliban Other information: Has a prosthetic 07/09/2016 regime. right leg. Member of Taliban SCA/14/16 Supreme Council as of mid-2013, (02) DOB: 1963 (Approximately) acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. POB: 2010. Believed to be in a) Deh Rawud District, Uruzgan Afghanistan/ Pakistan border area. Province, Afghanistan Belongs to Achekzai tribe. Review b) Chora District, Uruzgan pursuant to Security Council Province, Afghanistan, resolution 1822 (2008) was c) Charchino District, Uruzgan concluded on 23 Jul. 2010. Province, Afghanistan. Deceased as of 9 February 2016.

ID: TAi.096 Name 1: Habibullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: RESHAD Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Title: Mullah Address: Designation: Head of Investigation Department, Ministry Other information: Deputy Head of Security (Intelligence) under (Intelligence) of the Quetta Military Taliban regime Council as of 2009. Believed to be in Afghanistan/Pakistan border DOB: Between 1968 and 1973 area. Review pursuant to Security Council resolution 1822 (2008) was POB: Waghaz District, Ghazni concluded on 23 Jul. 2010. Province, Afghanistan

ID: TAi.084

54 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdulhai Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: SALEK Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Title: Maulavi Address: Designation: Governor of Uruzgan Province under the Taliban Other Information: Reportedly regime. deceased in North Afghanistan in 1999. Belonged to Wardak tribe. DOB: Approximately 1965 Review pursuant to Security Council resolution 1822 (2008) was POB: Awlyatak Village, Gardan concluded on 27 Jul. 2010. Masjid Area, Chaki Wardak District, Maidan Wardak province, Afghanistan

ID: TAi.108

Name 1: Noor Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: SAQIB Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Title: Address: Designation: Chief Justice of Supreme Court under Taliban Other information: Member of regime Taliban Supreme Council and Head of Taliban Religious Committee. DOB: 1958 (Approximately) Belongs to Ahmadzai tribe. Review pursuant to Security Council POB: resolution 1822 (2008) was a) Bagrami District, Kabul concluded on 23 Jul. 2010. Province, Afghanistan b) Tarakhel Area, Deh Sabz District, Kabul Province, Afghanistan

ID: TAi.110

55 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Saduddin Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: SAYYED a) Sadudin Sayed Name 3: b) Sadruddin Passport no.: Amended Name 4: 31/12/2013 Low quality aka: National Identification no.: SCA/14/13 Title: (12) a) Maulavi Address: b) Alhaj c) Mullah Other information: Advisor to the Taliban Supreme Council as of mid- Designation: 2013. Believed to be in a) Vice-Minister of Work and Afghanistan/Pakistan border area. Social Affairs under the Taliban Belongs to Barakzai tribe. Review regime. pursuant to Security Council b) Mayor of Kabul City under the resolution 1822 (2008) was Taliban regime concluded on 21 Jul. 2010.

DOB: 1968 (Approximately)

POB: a) Chaman District, Pakistan b) Spin Boldak District, Kandahar province, Afghanistan

ID: TAi.087 Name 1: Abdul Wali Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: SEDDIQI Name 3: Low quality aka: Passport no.: D 000769, issued on Name 4: 2 Feb. 1997, issued in Afghanistan

Title: Qari National Identification no.:

Designation: Third Secretary, Address: Taliban Consulate General, Peshwar, Pakistan Other information: Believed to be in Afghanistan/Pakistan border area. DOB: 1974 Review pursuant to Security Council resolution 1822 (2008) was POB: Zilzilay Village, Andar concluded on 29 Jul. 2010. District, Ghazni Province, Afghanistan

ID: TAi.133

56 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdul Wahed Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: SHAFIQ Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Title: Maulavi Address: Designation: Deputy Governor of Kabul Province under the Taliban Other information: Review pursuant regime. to Security Council resolution 1822 (2008) was concluded on 27 Jul. DOB: 1968 (Approximately) 2010.

POB: Nangarhar Province, Afghanistan

ID: TAi.098 Name 1: Said Ahmed Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: SHAHIDKHEL Name 3: Low quality aka: Passport no.: Amended Name 4: 31/12/2013 National Identification no.: SCA/14/13 Title: Maulavi (12) Address: Designation: Deputy Minister of Education under the Taliban Other information: In July 2003 he Regime. was in custody in Kabul, Afghanistan. Released from DOB: 1975 (Approximately) custody in 2007. Believed to be in Afghanistan/Pakistan border POB: Spandeh (Espandi ‘Olya) area. Member of the Taliban Andar District, Ghazni Province, leadership council as of mid-2013. Afghanistan Belongs to Andar tribe. Review pursuant to Security Council ID: TAi.028 resolution 1822 (2008) was concluded on 23 Jul. 2010.

57 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Akhtar Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Mohammad a) Akhtar Name 3: Mansour Mohammad Passport no.: Afghan SE-011697. Amended Name 4:SHAH MOHAMMED Mansour Khan Issued on 25 January 1988. Issued 23/12/2016 Muhammad in Kabul, Afghanistan. Expired on SCA/14/16 Title: b) Akhtar 23 February 2000. (04) a) Maulavi Muhammad b) Mullah Mansoor National Identification no.: c) Akhtar Designation: Minister of Civil Mohammad Address: Aviation and Transportation under Mansoor the Taliban Regime Other information: Involved in drug Low quality aka: trafficking as of 2011, primarily DOB: a) Naib Imam through Gerd-e-Jangal, a) Approximately 1960 Afghanistan. Active in the provinces b) 1966 of Khost, Paktia and Paktika, Afghanistan as of May 2007. POB: a) Band-e-Timur Village, Taliban "Governor" of Kandahar as Maiwand District, Kandahar of May 2007. Deputy to Mullah Province, Afghanistan Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of ID: TAi.011 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.

58 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Rahmatullah Good quality aka: Nationality: Afghanistan 20/08/2014 Nil Name 2: SHAH NAWAZ a) Qari Rahmat SCA/14/14 Name 3: b) Kari Rahmat Passport no.: (06) Name 4: Low quality aka: National identification no.: Amended Title: 21/06/2016 Address: SCA/14/16 Designation: a) Kamkai Village, Achin District, (01) Nangarhar Province, Afghanistan DOB: a) 1981 b) 1982 b) Surkhel Village, Achin District, Nangarhar Province, Afghanistan POB: Shadal (variant Shadaal) c) Batan Village, Achin District, Bazaar, Achin District, Nangarhar Nangarhar Province, Afghanistan Province, Afghanistan Other information: Physical ID: TAi.172 description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. Name 1: SHAMSUDDIN Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: a) Pahlawan Shamsuddin Passport no.: Amended Title: 31/12/2013 a) Maulavi Low quality aka: National Identification no.: SCA/14/13 b) Qari (12) Address: Designation: Governor of Wardak (Maidan) Province under Taliban Other information: Believed to be in regime. the Afghanistan/Pakistan/Iran border area. Review pursuant to DOB: 1968 (Approximately) Security Council resolution 1822 (2008) was concluded on 23 Jul. POB: Keshim District, 2010. Badakhshan Province, Afghanistan

ID: TAi.103

59 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Hamidullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2:Akhund a) Janat Gul Name 3:SHER MOHAMMAD b) Hamidullah Passport no.: Name 4: Akhund National Identification no.: Title: Mullah Low quality aka: Address: Designation: Head of Ariana Afghan Airlines under the Taliban Other information: Belongs to regime Ghilzai tribe. Review pursuant to Security Council resolution 1822 DOB: Between 1972 and 1973 (2008) was concluded on 21 Jul. 2010. POB: Sarpolad Village, Washer District, Helmand Province, Afghanistan b) Arghandab District, Kandahar Province

ID: TAi.118 Name 1: Abdul Ghafar Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: SHINWARI Name 3: Low quality aka: Passport no.: Afghan number D Name 4: 000763, issued on 9 Jan. 1997

Title: Haji National Identification no.:

Designation: Third Secretary, Address: Taliban Consulate General, Karachi, Pakistan. Other information: Believed to be in Afghanistan/Pakistan border DOB: 29 March 1965 area. Belongs to Safi tribe. Review pursuant to Security Council POB: Nangahar Province, resolution 1822 (2008) was Afghanistan concluded on 29 Jul. 2010.

ID: TAi.139

Name 1: Hamdullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: SUNANI a) Sanani Name 3: Passport no.: Name 4: Low quality aka: National Identification no.: Title: Maulavi Address: Designation: Head of Dar-ul-Efta (Fatwa Department) of Supreme Other information: Reportedly Court under the Taliban regime deceased in 2001. Belonged to Kakar tribe. Review pursuant to DOB: Approximately 1923 Security Council resolution 1822 (2008) was concluded on 27 POB: Dai Chopan District, Zabul Jul. 2010. Province, Afghanistan

ID: TAi.111

60 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference T, U, V Name 1: Abdul Raqib Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: TAKHARI Name 3: Low quality aka: Passport no.: Amended Name 4: 16/05/2014 National Identification no.: SCA/14/14 Title: Maulavi (04) Address: Designation: Minister of Repatriation under the Taliban Other information: Member of regime. Taliban Supreme Council responsible for Takhar and DOB: Between 1968 and 1973 Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 POB: Zardalu Darra village, February in Peshawar, Pakistan Kalafgan District, Takhar and buried in Takhar Province, Province, Afghanistan Afghanistan. Review pursuant to Security Council resolution 1822 ID: TAi.075 (2008) was concluded on 21 Jul. 2010. Name 1: Qari Good quality aka: Nationality: Afghanistan 18/04/2014 Nil Name 2: Saifullah a) Qari Saifullah Name 3: TOKHI b)Qari Saifullah Al Passport no.: SCA/14/14 Name 4: Tokhi (2) c) Saifullah Tokhi National identification no.: ID: TI.T.168.14 Low quality aka: Address: Chalo Bawari area, Amended Title: Qari a) Qari Sahab Quetta City, Baluchistan Province, 16/05/2014 Pakistan. SCA/14/14 DOB: Approximately 1964 (04) Other information: Believed to be in POB: Daraz Village, Jaldak wa Afghanistan/Pakistan border area. Tarnak District, Zabul Province, Taliban Shadow Deputy Governor Afghanistan and operational commander in Zabul Province, Afghanistan, ID: TAi.168 responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: ,sub-tribe ( یزروکاب ,Bakorzai Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah.

61 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference W, X, Y, Z Name 1: Abdul Jalil Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Haqqani a) Abdul Jalil Name 3: WALI MOHAMMED Akhund Passport no.: Amended Name 4: b) Akhter a) Afghanistan number 13/02/2012 Mohmad (son of OR1961825, issued on 4 Feb. 2003 Title: Noor Mohamad, (expired 2 Feb. 2006, under the Amended a) Maulavi born 1965 in name of Akhter Mohmad) 11/02/13 b) Mullah Kandahar- P/Port b) Afghanistan number TR024417, SCA/14/13 OR1961825) issued on 20 Dec. 2003 (expired 29 (2) Designation: Deputy Minister of c) Haji Gulab Gul Dec. 2006 under the name of Foreign Affairs under the Taliban (son of Haji Haji Gulab Gul) Amended regime. Hazrat Gul, born 31/12/2013 in 1955 in Logar, National Identification no.: SCA/14/13 DOB: 1963 (Approximately) Afghanistan – (12) P.port number Address: POB: TR024417 issued Amended a) Khwaja Malik village, 20 Dec 2003 by Other information: Believed to be in 16/05/2014 Arghandab District, Kandahar Central Passport Afghanistan/Pakistan border area. SCA/14/14 Province, Afghanistan Department in Member of the Taliban Supreme (04) b) Kandahar City, Kandahar Kabul, Council as of May 2007. Member of District, Afghanistan Afghanistan. the Financial Commission of the Expired Taliban Council. Responsible for ID: TAi.034 29/12/2006.) logistics for the Taliban and also d) Abdul Jalil active as a businessman in his Haqqani personal capacity as at mid-2013. (previously listed Belongs to Alizai tribe. Brother of as) Atiqullah Wali Mohammad (TAi.070). Review pursuant to Low quality aka: Security Council resolution 1822 a) Nazar Jan in (2008) was concluded on 21 Jul. Logar, 2010. Afghanistan

62 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Atiqullah Good quality aka: Nationality: Afghanistan 17/10/2002. Nil Name 2: WALI MOHAMMAD a) Atiqullah Name 3: (previously listed Passport no.: Amended 11 Name 4: as) Feb 2013 National Identification no.: SCA/14/13 Title: Low quality aka: (2) a) Haji Address: b) Mullah Amended Other information: Originally from 31/12/2013 Designation: Uruzgan, settled and lived later in SCA/14/13 a) Director of Foreign Relations, Kandahar. Was a member of (12) Kandahar Province, under the Taliban Supreme Council Political Taliban regime Commission in 2010. No specific b) Director of Public Works, role in the Taliban movement, Kandahar Province, under the active as a businessman in his Taliban regime, personal capacity as of mid-2013. c) First Deputy Minister of Believed to be in Afghanistan/ Agriculture under the Taliban Pakistan border area. Belongs to Regime Alizai tribe. Brother of Abdul Jalil d) Deputy Minister of Public Haqqani Wali Mohammad Works under the Taliban regime (TAi.034). Review pursuant to Security Council resolution 1822 DOB: Approximately 1962 (2008) was concluded on 27 Jul. 2010. POB: a) Tirin Kot District, Uruzgan Province, Afghanistan b) Khwaja Malik Village, Arghandab District, Kandahar province.

ID: TAi.070

Name 1: WALIJAN Good quality aka: Nationality: 17/10/2002 Nil Name 2: Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Title: Maulavi Address: Designation: Governor of Jawzjan Province under Taliban regime Other information: MMember of the Taliban Gerd-e-Jangal Shura and DOB: 1968 (Approximately) Head of the Taliban Prisoners and Refugees Committee. Belongs to POB: Ishaqzai tribe. Review pursuant to a) Quetta, Pakistan Security Council resolution 1822 b) Nimroz Province, Afghanistan (2008) was concluded on 23 Jul. 2010. ID: TAi.095

63 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Nazirullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Hanafi a) Nazirullah Name 3: WALIULLAH Aanafi Waliullah Passport no.: Afghan number D Name 4: 000912, issued on 30 Jun. 1998 Low quality aka: Title: National Identification no.: a) Maulavi b) Haji Address:

Designation: Commercial Attache, Other information: Believed to be in Taliban Embassy, Islamabad, Afghanistan/Pakistan border area. Pakistan Review pursuant to Security Council resolution 1822 (2008) was DOB: 1962 concluded on 21 Jul. 2010.

POB: Spin Boldak District, Kandahar Province, Afghanistan

ID: TAi.129 Name 1: Abdul-Haq Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: WASSIQ a) Abdul-Haq Name 3: Wasseq Passport no.: Amended Name 4: b) Abdul Haq 31/12/2013 Wasiq National Identification no.: SCA/14/13 Title: Maulavi (12) Low quality aka: Address: Qatar Designation: Deputy Minister of Amended Security (Intelligence) under the Other information: Review pursuant 11/02/2014 Taliban regime to Security Council resolution 1822 SCA/14/14 (2008) was conlcuded on 27 Jul. (01) DOB: 2010. a) Approximately 1975 Amended b) 1971 07/09/2016 SCA/14/16 POB: Gharib village, Khogyani (02) District, Ghazni Province, Afghanistan

ID: TAi.082

64 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Ahmed Jan Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Akhundzada a) Haji Ahmad Name 3: WAZIR Jan Passport no.: Name 4: b) Ahmed Jan Akhund National Identification no.: Title: Maulavi Low quality aka: Address: Designation: Minister of Water and Electricity under Taliban Other information: Member of regime Taliban Supreme Military Council as at 2009. Believed to be in DOB: Between 1953 and 1958 Afghanistan/Pakistan border area. Review pursuant to Security POB: Council resolution 1822 (2008) was a) Kandahar Province, concluded on 21 Jul. 2010. Afghanistan b) Sharana District, Paktia Province, Afghanistan

ID: TAi.085 Name 1: Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Jawad Name 3: WAZIRI Low quality aka: Passport no.: Amended on Name 4: 21/05/2012. National Identification no.: Title: Address: Designation: UN Department, Ministry of Foreign Affairs under Other information: Believed to be in Taliban Regime. Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review DOB: Approximately 1960 pursuant to Security Council resolution 1822 (2008) was POB: concluded on 23 Jul. 2010. a) Jaghatu District, Maidan Wardak Province, Afghanistan. b) Sharana District, Paktia Priovince, Afghanistan

ID: TAi.039

65 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Ubaidullah Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Akhund a) Obaidullah Name 3: YAR MOHAMMAD Akhund Passport no.: Amended AKHUND b) Obaid Ullah 21/05/2012 Name 4: Akhund National Identification no.: Amended Title 1: Mullah Low quality aka: Address: 31/12/2013 Title 2: Hadji SCA/14/13 Title 3: Maulavi Other information: (12) He was one of the deputies of Designation: Minister of Defence Mullah Mohammed Omar (TAi.004) under the Taliban Regime and a member of the Taliban's Supreme Council, in charge of DOB: military operations. Arrested in a) 1968 (Approximately) 2007 and was in custody in b) 1969 Pakistan. Confirmed deceased in March 2010 and buried in Karachi, POB: Pakistan. Linked by marriage to a) Sangisar Village, Kandahar Saleh Mohammad Kakar Akhtar Province, Afghanistan Muhammad (TAi.149). Belonged to b) Arghandab District, Kandahar Alokozai tribe. Review pursuant to Province, Afghanistan Security Council resolution 1822 c) Nalgham Area, Zheray District, (2008) was concluded on 21 Jul. Kandahar Province, Afghanistan 2010.

ID: TAi.022 Name 1: Muhammad Good quality aka: Nationality: 30/07/2014 Nil Name 2: Omar a) Mohammad- Name 3:ZADRAN Omar Jadran Passport no.: SCA/14/14 Name 4: (5) National Identification no.: Title: Maulavi Low quality aka: Address: Afghanistan/Pakistan DOB: 1958 border area

POB: Sultan Kheyl Village, Spera Other information: Haqqani District, Khost Province, Network (HQN) (TE.H.12.12.) Afghanistan leader in command of over 100 militants active in Khost Province, ID: TAi.171 Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. .

66 Personal Identifiers Alias Nationality, Passport no., ID no., Designated Gazette Address on Reference Name 1: Abdul Rahman Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: ZAHED a) Abdul Rehman Name 3: Zahid Passport no.: Name 4: Low quality aka: National Identification no.: Title: Mullah Address: Designation: Deputy Minister of Foreign Affairs under the Taliban Other information: Believed to be in Regime Afghanistan/Pakistan border area. Review pursuant to Security DOB: Approximately 1963 Council resolution 1822 (2008) was concluded on 21 Jul. 2010. POB: Kharwar Province, Logar District, Afghanistan

ID: TAi.033 Name 1: Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: ZAHID a) Jan Agha Name 3: Ahmadzai Passport no.: Afghan number Amended Name 4: b) Zahid D 001206, issued on 17 Jul. 2000 07/09/2016 Ahmadzai SCA/14/16 Title: Mullah National Identification no.: (02) Low quality aka: Designation: Third Secretary, Address: Taliban Embassy, Islamabad, Pakistan Other information: Believed to be in Afghanistan/Pakistan border area. DOB: 1971 Review pursuant to Security Council resolution 1822 (2008) was POB: Logar Province, concluded on 29 Jul. 2010. Picture Afghanistan available for inclusion in the INTERPOL-UN Security Council ID: TAi.127 Special Notice. Name 1: Abdul Rauf Good quality aka: Nationality: Afghanistan SCA 14/12 Nil Name 2: ZAKIR a) Qari Zakir (15) Name 3: Passport no.: Name 4: Low quality aka: 02/11/2012 National Identification no.: Title: Qari Address: Designation: Other information: Chief of suicide DOB: Between 1969 and 1971 operations for the Haqqani Network (TAe.012) under Sirajuddin POB: Kabul Province, Jallaloudine Haqqani (TAi.144) and Afghanistan in charge of all operations in Kabul, Takhar, Kunduz and Baghlan ID: TAi.164 provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).

67 Part 2: Organisations associated with the Taliban

Entity Identifiers Alias Address Designated Gazette on Reference Name: Haji Basir and Zarjmil A.k.a.: Address: 27/03/2015 Nil Company Hawala a) Haji Bashir and a) Branch Office 1: Zarjmil Hawala Sanatan (variant SCA/14/15 ID: TAe.014 Company Sanatin) Bazaar, (01) b) Haji Abdul Sanatan Bazaar Street, Basir and Zar near Trench (variant Jameel Hawala Tranch) Road, c) Haji Basir Chaman, Baluchistan Hawala Province, Pakistan d) Haji Baseer b) Branch Office 2: Hawala Quetta, Pakistan e) Haji Abdul c) Branch Office 3: Basir Exchange Lahore, Pakistan Shop d) Branch Office 4: f) Haji Basir and Peshawar, Pakistan Zarjamil Currency e) Branch Office 5: Exchange Karachi, Pakistan g) Haji Zar Jamil, f) Branch Office 6: Haji Abdul Baseer Islamabad, Pakistan Money Changer g) Branch Office 7: Kandahar Province, F.k.a.: Afghanistan h) Branch Office 8: Herat Province, Afghanistan i) Branch Office 9: Helmand Province, Afghanistan j) Branch Office 10: Dubai, United Arab Emirates k) Branch Office 11: Iran

Other information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). Name: Haji Khairullah Haji Sattar A.k.a.: Address: 28/06/2012 Nil Money Exchange Haji Khairullah- a) , (Branch Office 1: i) SCA Haji Sattar Sarafi. Chohar Mir Road, 14/12 (9) ID: TAe.010 b) Haji Khairullah Kandahari Bazaar, and Abdul Sattar Quetta City, Baluchistan and Company. Province, Pakistan; ii) c) Haji Khairullah Room number 1, Abdul Money Exchange Sattar Plaza, Hafiz d)Haji Khair Ullah Saleem Street, Munsafi Money Service Road, Quetta, iii) Shop e)Haji Salam number 3, Dr. Bano Hawala Road, Quetta iv) Office f) Haji Hakim number 3, Near Fatima Hawala Jinnah Road, Dr. Bano Road, Quetta v)

68 Entity Identifiers Alias Address Designated Gazette on Reference g) Haji Alim Kachara Road, Hawala Nasrullah Khan Chowk, h) Sarafi-yi Haji Quetta, vi) Wazir Khairullah Haji Mohammad Road, Satar Haji Quetta;) Esmatullah b) (Branch Office 2: Peshawar, Khyber F.k.a.: Paktunkhwa Province, Pakistan;) c) (Branch Office 3: Moishah Chowk Road, Lahore) d) (Branch Office 4: Karachi) e) (Branch Office 5: i) Larran Road number 2, Chaman, ii) Chaman Central Bazaar) f) (Branch Office 6: Shop number 237, Shah Zada Market (aka Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202- 103386, +93-202- 101714, 0202-104748, Mobile: +93-797- 059059, +93-702- 222222, e-mail: helmand_exchange_ms [email protected]) g) (Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan) h) (Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan) i) (Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah

69 Entity Identifiers Alias Address Designated Gazette on Reference District, Helmand Province, Afghanistan) j) (Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan) k) (Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan) l) (Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan) m) (Branch Office 13: Sarafi Market, Farah, Afghanistan) n) (Branch Office 14: Dubai, United Arab Emirates) o) (Branch Office 15: Zahedan, Iran) p) (Branch Office 16: Zabul, Iran)

Other Information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163).

70 Entity Identifiers Alias Address Designated Gazette on Reference Name: Haqqani Network (HQN) A.k.a.: Address: SCA 14/12(15) Nil

ID: TAe.012 F.k.a.: Other information: 02/11/2012 Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish- IMohammed (QDe.019).

71 Name: Rahat Ltd. A.k.a.: Address: 28/11/2012 Nil a) Rahat a) (Branch Office 1: ID: TAe.013 Tfqdi.142ng Room number 33, 5th Amended Company Floor, Sarafi Market, 27/06/2013 b) Haji Kandahar city, SCA/14/13 (8) Muhammad Kandahar Province, Qasim Sarafi Afghanistan) c) New Chagai b) (Branch Office 2: Trading Shop number 4, Azizi d) Musa Kalim Bank, Haji Muhammad Hawala Isa Market, Wesh, Spin Boldak, Kandahar F.k.a.: Province, Afghanistan) c) (Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan) d) (Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan) e) (Branch Office 5: Gereshk District, Helmand Province, Afghanistan) f) (Branch Office 6: Zaranj District, Nimroz Province, Afghanistan) g) (Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan) h) (Branch Office 8: Chaman, Baluchistan Province, Pakistan) i) (Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan) j) (Branch Office 10: Zahedan, Zabol Province, Iran)

Other information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad

72 Entity Identifiers Alias Address Designated Gazette on Reference Naim Barich Khudaidad (TAi.013). Name: Roshan Money Exchange A.k.a.: Address: 28/06/2012 Nil a) Roshan Sarafi a) (Branch Office 1: i) ID: TAe.011 b) Roshan Shop number 1584, Trading Company Furqan (variant Fahr c) Rushaan Khan) Center, Chalhor Trading Company Mal Road,Quetta, d) Roshan Shirkat Baluchistan Province, e) Maulawi Pakistan ii) Flat number Ahmed Shah 4, Furqan Center, Hawala Jamaluddin Afghani f) Mullah Ahmed Road, Quetta, Shah Hawala Baluchistan Province, g) Haji Ahmad Pakistan iii) Office Shah Hawala number 4, 2nd Floor , h) Ahmad Shah Muslim Plaza Building, Hawala Doctor Banu Road, Quetta, Baluchistan F.k.a.: Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan) b) (Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan) c) (Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan) d) (Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan) e) (Branch Office 5: Ismat Bazaar, Marjah District, Helmand

73 Entity Identifiers Alias Address Designated Gazette on Reference Province, Afghanistan) f) (Branch Office 6: Zaranj, Nimruz Province, Afghanistan) g) (Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan) h) (Branch Office 8: Lakri City, Helmand Province, Afghanistan) i) (Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan) j) (Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan) k) (Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan)

Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166).

74 Part 3: Individuals associated with ISIL (Daesh) and Al-Qaida

in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference A Name 1: Nashwan Good quality aka: Nationality: Iraq 17/10/2002 Nil Name 2: Abd Al-Razzaq a) Abdal Al-Hadi Al- Name 3:ABD AL-BAQI Iraqi Passport no.: Amended Name 4: b) Abd Al-Hadi Al-Iraqi 10/12/2015 c) Omar Uthman National Identification no.: SC/12153 Title: Mohammed Ration card no. 0094195 d) Abdul Hadi Arif Ali Designation: Address: Low quality aka: DOB:1961 a) Abu Abdallah Other Information: Joined b) Abdul Hadi al- Al-Qaida in 1996 and was POB:Mosul, Iraq Taweel at that time and important c) Abd al-Hadi al- liaison to the Taliban in ID: QDi.012 Ansari Afghanistan. Received d) Abd al-Muhaymen money from Ansar al- e) Abu Ayub Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninyeh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nidara Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Name 1: Hajji Good quality aka: Nationality: Iraq 19/11/2018 Nil Name 2: ‘ABD AL-NASIR a) Hajji Abdelnasser SCA/2/18 Name 3: b) Hajji Abd al-Nasr Passport no.: (25) Name 4: Low quality aka: National Identification no.: Title: a) Taha al-Khuwayt Address: Syrian Arab Designation: Republic

DOB: Between 1965 and Other Information: 1969 ISIL military leader in the Syrian Arab Republic as POB: Tall ‘Afar, Iraq well as chair of the ISIL Delegated Committee, ID: QDi.420 which exercises administrative control of ISIL's affairs.

75 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Said Jan Good quality aka: Nationality: Afghanistan 08/02/2011 Nil Name 2: 'ABD AL-SALAM a) Sa'id Jan 'Abd-al- Name 3: Salam Passport no.: Name 4: b) Dilawar Khan Zain a) Afghan passport Khan (DOB 1 January number OR801168, Title: 1972) issued 28 February 2006, expires 27 February 2011 Designation: Low quality aka: under name Said Jan a) Qazi 'Abdallah 'Abd al-Salam DOB: b) Qazi Abdullah b) Pakistani passport a) 5 February 1981 c) Ibrahim Walid number 4117921, issued b) 1 January 1972 d) Qasi Sa'id Jan 9 September 2008, e) Said Jhan expires 9 September POB: f) Farhan Khan 2013, issued under name g) Aziz Caio Dilawar Khan Zain Khan ID: QDi.289 h) Nangiali National Identification no.: Kuwaiti Civil Identification number 281020505755 under name Said Jan 'Abd al-Salam

Address:

Other Information: In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Name 1: Abd Allah Good quality aka: Nationality: Egypt 17/04/2006 GO2662 Name 2: Mohamed a) Abu Al-Khayr Name 3: Ragab b) Ahmad Hasan Passport no.: Name 4: ABDEL RAHMAN c) Abu Jihad National Identification no.: Title: Low quality aka: Address: Believed to be Designation: living in Pakistan or Afghanistan. DOB: 3 November 1957 Other information: POB: Kafr Al-Shaykh, Egypt Member of Egyptian Islamic Jihad (QDe.003). ID: QDi.192 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

76 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Majeed Good quality aka: Nationality: Pakistan 17/10/2002 Nil Name 2: ABDUL a) Majeed, Abdul CHAUDHRY b) Majeed Chaudhry Passport no.: Name 3: Abdul Name 4: c) Majid, Abdul National Identification no.:

Title: Low quality aka: Address:

Designation: Other information: Review pursuant to Security DOB: Council resolution 1822 a) 15 April 1939 (2008) was concluded on b) 1938 1 Jun. 2010.

POB:

ID: QDi.054 Name 1: ABDUL MANAN Good quality aka: Nationality: 24/06/2004 Nil AGHA a) Abdul Manan Name 2: Passport no.: Amended 25 Name 3: Low quality aka: June 2013 Name 4: a) Abdul Man’am National Identification no.: SCA/2/13 Saiyid (17) Title: Haji b) Saiyid Abd al-Man Address: (formerly listed as) Designation: Other information: Pakistan. Review DOB: pursuant to Security Council resolution 1822 POB: (2008) was concluded on 15 Jun. 2010. ID: QDi.018

77 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Muhammad Good quality aka: Nationality: Indonesia 12/08/2011 Nil Name 2: Jibril a) Mohammad Jibril Name 3:ABDUL RAHMAN Abdurrahman Passport no.: Name 4: b) Muhammad Jibriel Abdul Rahman National Identification no.: Title: c) Mohammad Jibriel a) Indonesian national ID Abdurrahman card number Designation: d) Muhamad Ricky 3210222002.2181558 Ardhan (DOB: b) ID number 2181558 DOB: 08/08/1980 - appears a) 28 May 1984 in false Indonesian Address: b) 3 December 1979 passport number a) Jalan M. Saidi RT 010 c) 3 March 1979 (from false S335026) RW 001 Pesanggrahan, passport) e) Muhammad Ricky South Petukangan, South Ardhan bin Jakarta, Indonesia POB: East Lombok, West Muhammad Iqbal b) Jalan Nakula of Witana Nusa Tenggara, Indonesia f) Muhammad Ricky Harja Complex Block C, Ardhan bin Abu Jirbril Pamulang, Banten, ID: QDi.295 Indonesia. Low quality aka: a) Muhammad Yunus Other Information: Senior b) Heris Syah member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086).

Name 1: Aly Good quality aka: Nationality: Libya 09/07/2007 Nil Name 2: Soliman a) Ibn El Qaim Name 3: Massoud b) Mohamed Osman Passport no.: Libyan Name 4: ABDUL SAYED Passport 96/184442 Low quality aka: Title: a) Adam National Identification no.:

Designation: Address: Ghout El Shamal, Tripoli, Libya DOB: 1969 Other information: POB: Tripoli, Libyan Arab Member of Libyan Islamic Jamahiriya Fighting Group (QDe.011). Review ID: QDi.229 pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

78 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Maghomed Good quality aka: Nationality: Russian 02/10/2015 Nil Name 2: Federation SCA/2/15 Maghomedzakirovich Low quality aka: (33) Name 3: a) Abu Banat Passport no.: ABDURAKHMANOV b) Abu al Banat Russian Foreign Travel passport number Title: 515458008 (expires 30 May 2017) Designation: National Identification no.: DOB: 24 November 1974 Russian national passport number 8200203535 POB: Khadzhalmahi Village, Levashinskiy District, Address: Republic of Dagestan, a) Turkey (possible Russian Federation location) b) Syrian Arab Republic ID: QDi.363 (previously confirmed location since Sep. 2012)

Other Information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

79 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mohamad Good quality aka: Nationality: Indonesia 12/02/2003 GO1164 Name 2: Iqbal a) Rahman, Mohamad Name 3: ABDURRAHMAN Iqbal Passport no.: Name 4: b) A Rahman, Mohamad Iqbal National Identification no.: Title: c) Abu Jibril 3603251708570001 Abdurrahman Designation: d) Fikiruddin Muqti Address: Jalan Nakula, e) Fihiruddin Muqti Komplek Witana Harja III DOB: f) Mohamad Iqbal Blok C 106-107, a) 17 August 1957 Abdul Rahman Tangerang, Indonesia. b) 17 August 1958 Low quality aka: Other Information: Review POB: pursuant to Security a) Korleko-Lombok Timur, Council resolution 1822 Indonesia (2008) was concluded on b) Tirpas-Selong Village, 8 Jun. 2010. East Lombok, Indonesia

ID: QDi.086

Name 1: ABDUR REHMAN Good quality aka: Nationality: Pakistan 14/03/2012 Nil Name 2: a) Abdul Rehman Name 3: b) Abd Ur-Rehman Passport no.: Pakistani Name 4: c) Abdur Rahman passport number d) Abdul Rehman CV9157521, issued on 8 Title: Sindhi Sep. 2008, expires on 7 e) Abdul Rehman al- Sep. 2013 Designation: Sindhi f) Abdur Rahman al- National Identification no.: DOB: 03 October 1965 Sindhi Pakistani national identity g) Abdur Rehman card number 44103- POB: Mirpur Khas, Pakistan Sindhi 5251752-5 h) Abdurahman Sindhi ID: QDi.309 i) Abdullah Sindhi Address: Karachi, Pakistan Low quality aka: a) Abdur Rehman Other information: Muhammad Yamin Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121).

80 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Abdulpatta Good quality aka: Nationality: Philippines 18/06/2018 Nil Name 2: Escalon a) Abdulpatta SCA/2/18 Name 3: ABUBAKAR Abubakar Escalon Passport no.: (15) Name 4: b) Abdul Patta Escalon a) Philippines number Abubakar EC6530802 (expires 19 Title: c) Abdul Patta Aby Jan. 2021) Bakar b) Philippines number Designation: EB2778599 Low quality aka: DOB: National Identification no.: a) 03 March 1965 a) Saudi Arabia b) 01 January 1965 2135314355 c) 11 January 1965 b) Saudi Arabia 202112421 POB: Tuburan, Basilan Province, Philippines Address: a) Philippines ID: QDi.414 b) Jeddah, Saudi Arabia (previous address) c) Daina, Saudi Arabia (previous address)

Other information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115). Gender: male. Name 1: Mochammad Good quality aka: Nationality: Indonesia 15/03/2012 Nil Name 2:ACHWAN a)Muhammad Name 3: ACHWAN Passport no.: Name 4: b) Muhammad AKHWAN National Identification no.: Title: c) Mochtar ACHWAN Indonesian ID card d) Mochtar AKHWAN 3573010405480001 in the Designation: e) Moctar AKWAN name Mochammad Achwan DOB: Low quality aka: a) 4 May 1948 Address: Jalan IR. H b) 4 May 1946 Juanda 8/10, RT/RW 002/001, Jodipan, POB: Tulungagung, Blimbing, Malang, Indonesia Indonesia

ID: QDi.304 Other Information: Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092).

81 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Iyad Good quality aka: Nationality: Mali 25/02/2013 Nil Name 2: AG GHALI Sidi Mohamed Arhali Name 3: (born 1/01/1958 in Passport: Malian passport SCA/2/13(5) Name 4: Bouressa, Bourem number A1037434 issued Region, Mali) on 1/08/2001. Expired Amended Title: 31/12/ 2014 23/09/2014 Low quality aka: SCA/2/14 Designation: n/a National identification no.: (20) Malian birth certificate DOB: 1958 number 012546

POB: Abeibara, Kidal region, Address: Mali Mali Other information: ID: QDi.316 Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Name 1: Farhad Good quality aka: Nationality: Iraq 18/07/2006 GO5264 Name 2: Kanabi a) Kaua Omar Achmed Name 3:AHMAD b) Kawa Hamawandi Passport no.: German Amended Name 4: c) Kawa Omar Ahmed travel document 25/01/2010 (“Reiseausweise”) A Title: Low quality aka: 0139243. Passport Amended revoked as at Sep 2012 13/12/2011 Designation: SCA 2/11/28 National Identification no.: DOB: 1 July 1971 Amended Address: Arbil – 15/11/2012 POB: Arbil, Iraq Qushtuba – house no. SH SCA/2/12 11, alley 5380, Iraq (33) ID: QDi.203 Other information: Amended Mother’s name: Farida 10/12/2015 Hussein Khadir. Released SC/12153 from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.

82 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Najmuddin Good quality aka: Nationality: Iraq 28/09/2007 Nil Name 2: Faraj a) Mullar Krekar Name 3: AHMAD b) Fateh Najm Eddine Passport no.: Amended Farraj 10/12/2015 Title: c) Faraj Ahmad National Identification no.: SC/12153 Najmuddin Ration card no. 0075258 Designation: Low quality aka: Address: Heimdalsgate DOB: 36-V, 0578 Oslo, Norway a) 7 July 1956 b) 17 June 1963 Other information: Mother’s name: Masouma POB: Olaqloo Sharbajer, Al- Abd al-Rahman. Photo Sulaymaniyah Governorate, available for inclusion in Iraq the INTERPOL-UN Security Council Special ID: QDi.226 Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Name 1: Turki Good quality aka: Nationality: Bahrain 20/04/2016 Nil Name 2: Mubarak a) Turki Mubarak (citizenship revoked in SCA/2/16(12 Name 3: Abdullah Abdullah Al Binali Jan. 2015) ) Name 4: AHMAD AL-BINALI b) Turki Mubarak al- Binali Passport no.: Title: c) Turki al-Benali a) Bahraini passport d)Turki al-Binali number 2231616 Designation: (issued on 2 Jan. 2013, Low quality aka: expires on 2 Jan. 2023) DOB: 3 September 1984 a) Abu Human Bakr b) Bahraini passport ibn Abd al-Aziz al- number 1272611 POB: Al Muharraq, Bahrain Athari (previous, issued on 1 b) Abu Bakr Apr. 2003) ID: QDi.391 al-Athari c) Abu Hazm al-Salafi National Identification no.: d) Abu Hudhayfa al- 840901356 Bahrayni e) Abu Khuzayma al- Address: Mudari f) Abu Sufyan al- Other information: Head Sulami of religious compliance g) Abu Dergham police and a recruiter of h) Abu Human al- foreign terrorist fighters Athari for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of mid-May 2015.

83 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Jaber Good quality aka: Nationality: Kuwait Originally Nil Name 2: Abdallah a) Jaber Al-Jalahmah designated in Name 3: Jaber b) Abu Muhammad Al- Passport no.: 16/01/2008 Name 4: AHMAD AL- Jalahmah a)101423404 JALAHMAH c) Jabir Abdallah Jabir b) Kuwaiti passport Amended Ahmad Jalahmah 2541451, valed until 16 25/01/2010. Title: d) Jabir 'Abdallah Jabir February 2017. Ahmad Al-Jalamah c)Kuwaiti passport Removed Designation: e) Jabir Al-Jalhami number 002327881 from UNSC designation DOB: 24 September 1959 Low quality aka: National Identification no.: list due to a) Abdul-Ghani Kuwaiti 259092401188 petition to POB: Al-Khitan area, Kuwait b) Abu Muhammad Ombudsman Address: Kuwait . ID: QDi.237 (residence as at March 2009 and at December Re- 2013) designated 3/01/2014. Other information: Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

Name 1: Zaki Good quality aka: Nationality: Egypt 17/04/2006 GO2662 Name 2: Ezat a) Rif’at Salim Name 3: Zaki b) Abu Usama Passport no.: Name 4: AHMED Low quality aka: National Identification no.: Title: Address: May be on the Designation: Pakistani-Afghan border.

DOB: 21 April 1960 Other information: Father’s name is Ahmed POB: Sharqiyah, Egypt or Ezat Zaki. Member of Zaqaziq, Egypt Egyptian Islamic Jihad (QDe.003). Review ID: QDi.193 pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

84 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Tariq Good quality aka: Nationality: Egypt 23/06/2004 Nil Name 2: Anwar a) Hamdi Ahmad Name 3: El Sayed Farad Passport no.: Name 4: AHMED b) Amr Al-Faith Fathi c) Tarek Anwar El National Identification no.: Title: Sayed Ahmad Address: Designation: Low quality aka: Other information: DOB: 15 March 1963 Reportedly deceased in October 2001. Review POB: Alexandria, Egypt pursuant to Security Council resolution 1822 ID: QDi.014 (2008) was concluded on 29 Jul. 2010.

Name 1: Djamel Good quality aka: Nationality: Algeria 5/02/2013 Nil Name 2: AKKACHA a) Yahia Abou el Hoummam Address: Mali SCA/2/13 (2) Designation: b) Yahia Abou el Hammam Other Information: DOB: 9 May 1978 Father’s name is Slimane. Mother’s name is Akrouf POB: Rouiba, Algiers, Khadidja. Coordinator of Algeria groups associated with The Organisation of Al- ID: QDi.313 Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Name 1: Amru Good quality aka: Nationality: 29/09/2015 Nil Name 2: AL-ABSI a) Amr al Absi SCA/2/15 Name 3: b) Abu al Athir Amr al Passport no.: (31) Name 4: Absi National Identification no.: Title: Low quality aka: a) Abu al-Athir Address: Homs, Syrian Designation: b) Abu al-Asir Arab Republic (location c) Abu Asir as at Sep. 2015) DOB: Approximately 1979 d) Abu Amr al Shami e) Abu al-Athir al- Other information: POB: Saudi Arabia Shami Shura council member of f) Abu-Umar al-Absi Islamic State in Iraq and ID: QDi.361 the Levant, listed as Al- Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”.

85 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Abou Good quality aka: Nationality: Iraq 15/08/2014 Nil Name 2: Mohamed a) Yaser Khalaf Nazzal SCA/2/14 Name 3: AL ADNANI Alrawi Passport no.: (16) Name 4: b) Jaber Taha Falah c) Abou Khattab National Identification no.: Title: d) Abou Sadeq Alrawi e) Tah al Binchi Address: Designation: f) Abu Mohammed al- Adnani Other Information: DOB: Approximately 1977 g) Taha Sobhi Falaha Official spokesman of h) Yasser Khalaf Islamic State in Iraq and POB: Binnish, Syrian Arab Hussein Nazal al-Rawi the Levant (ISIL), listed as Republic i) Abu Baker al-Khatab Al-Qaida in Iraq j) Abu Sadek al-Rawi (QDe.115), and emir of ID: QDi.325 k) Taha al-Banshi ISIL in Syria, closely l) Abu Mohamed al- associated with Abu Adnani Mohammed al-Jawlani m) Abu-Mohammad al- (QDi.317) and Abu Bakr Adnani al-Shami al-Baghdadi, listed as n) Hajj Ibrahim Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai Low quality aka: (QDi.299). Name 1: Hajjaj Good quality aka: Nationality: Kuwait 15/08/2014 Nil Name 2: Bin a) Hijaj Fahid Hijaj SCA/2/14 Name 3: Fahd Muhammad Sahib al- Passport no.: (16) Name 4: AL-AJMI Ajmi b) Hicac Fehid Hicac National Identification no.: Title: Muhammed Sebib al- Acmi Address: Designation: c) Hajjaj bin-Fahad al- Ajmi Other Information: DOB: 10 October 1987 d) Sheikh Hajaj al- A Kuwait-based facilitator Ajami in charge of the POB: Kuwait e) Hajaj al-Ajami ‘committee of zakat’ and f) Ajaj Ajami financier for Al-Nusrah ID: QDi.328 Front for the People of the Levant (QDe.137). Name 1: Shafi Good quality a.k.a.: Nationality: Kuwait 23/09/2014 Nil Name 2: Sultan a) Shafi al-Ajmi SCA/2/14 Name 3: Mohammed b) Sheikh Shafi al-Ajmi Passport no.: (19) Name 4: AL-AJMI 0216155930 Low quality a.k.a.: Title: Doctor a) Shaykh Abu-Sultan National Identification no.:

DOB: 1 January 1973 Address: Area 3, Street 327, Building 41, Al- POB: Warah, Kuwait Uqaylah, Kuwait

ID: QDi.338 Other information: Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137).

86 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Hamid Good quality aka: Nationality:Kuwait 16/01/2008 Nil Name 2: Abdallah a) Dr Hamed Abdullah Name 3: Ahmad Al-Ali Passport no.: Kuwaiti Amended Name 4: AL-ALI b) Hamed bin passport number 25/01/2010 'Abdallah Al-ali 1739010, issued on 26 Title: c) Hamed bin May 2003, issued in 'Abdallah Al-'Ali Kuwait (and expired on 25 Designation: d) Hamid 'Abdallah Al- May 2008) 'Ali DOB: 20 January 1960 e) Hamid 'Abdallah National Identification no.: Ahmad Al-'Ali POB: Kuwait f) Hamid bin Abdallah Address:Kuwait Ahmed Al-Ali (residence as at March ID: QDi.236 g) Hamid Abdallah 2009) Ahmed Al-Ali Other information: Review Low quality aka: pursuant to Security a) Abu Salim Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

Name 1: Hamid Good quality aka: Nationality: Kuwait 15/08/2014 Nil Name 2: Hamad SCA/2/14 Name 3: Hamid Low quality aka: Passport no: (16) Name 4: AL-‘ALI a) Kuwaiti passport number 001714467 b) Kuwaiti passport DOB: 17 November 1960 number 101505554

POB: National Identification no.: a) Kuwait b) Qatar Address:

ID: QDi.326 Other information: A Kuwaitbased financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al- Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al- Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317).

87 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mehrez Good quality aka: Nationality:Tunisia 06/08/2003 G05192 Name 2: Ben Mahmoud a) Fabio Fusco, DOB: Name 3: Ben Sassi 25 May 1968, POB: Passport no.: Tunisian Name 4: AL-AMDOUNI Naples, Italy. number G737411, issued b) Fabio Fusco, DOB: on 24 Oct. 1990 (expired Title: 18 December 1968, on 20 Sep. 1997) POB: Tunisia Designation: c) Fabio Fusco, DOB: National Identification no.: 25 May 1968, POB: DOB: 18 December 1969 Algeria Address: Italy d) Mohamed Hassan POB: Asima-Tunis, Tunisia e) Meherez Hamdouni Other Information: f) Amdouni Mehrez Father’s name is ID: QDi.092 ben Tah, DOB: 14 July Mahmoud ben Sasi. 1969, POB: Tunisia Mother’s name is Maryam g) Mehrez ben Ahdoud bint al-Tijani. Inadmissible ben Amdouni to the Schengen area. Review pursuant to Low quality aka: Security Council a) Abu Thale resolution 1822 (2008) was concluded on 22 Apr. 2010.

Name 1: Abu Ubaydah Good quality aka: Nationality:Algeria 29/02/2016 Nil Name 2: Yusuf a) Abou Obeida SCA/2/16 Name 3: AL-ANABI Youssef AI-Annabi Passport no.: (07) Name 4: b) Abu- Ubaydah Yusuf Al-lnabi National Identification no.: Title: Low quality aka: Address: Algeria Designation: a) Mebrak Yazid b) Youcef Abu Obeida Other Information: DOB: 7 February 1969 c) Mibrak Yazid A leader of the d) Yousif Abu Obayda Organization of AI-Qaida POB: Annaba, Algeria Yazid in the Islamic Maghreb e) Yazid Mebrak (AQIM) (QDe.014). Photo ID: QDi.389 f) Yazid Mabrak available for inclusion in g) Yusuf Abu Ubaydah the INTERPOL-UN h) Abou Youcef Security Council Special Notice.

88 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: ‘Abd Al-Rahman Good quality a.k.a.: Nationality: Kuwait 23/09/2014 Nil Name 2: Khalaf a) ‘Abd al-Rahman SCA/2/14 Name 3: ‘Ubayd Juday’ Khalaf al-Anizi Passport no.: (19) Name 4: AL-‘ANIZI b) ‘Abd al-Rahman Khalaf al ‘Anzi National Identification no.: Amended Title: 15/02/2017 Low quality a.k.a.: Address: Syrian Arab SCA/2/17 Designation: a) Abu Usamah al- Republic (located in since (05) Rahman 2013) DOB: 6 March 1973 b) Abu Shaima’ Kuwaiti Other information: ID: QDi.335 c) Abu Usamah al- Provides support to Al- Kuwaiti Qaida (QDe.004) and d) Abu Usama Islamic State in Iraq and e) Yusuf the Levant, listed as Al- Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/581820 2 Name 1: ‘Abd Al-Rahman Good quality a.k.a.: Nationality: Kuwait 23/09/2014 Nil Name 2: Khalaf a) ‘Abd al-Rahman SCA/2/14 Name 3: ‘Ubayd Juday’ Khalaf al-Anizi Passport no.: (19) Name 4: AL-‘ANIZI b) ‘Abd al-Rahman Khalaf al ‘Anzi National Identification no.: Title: Low quality a.k.a.: Address: Syrian Arab Designation: a) Abu Usamah al- Republic (located in since Rahman 2013) DOB: Approximately 1973 b) Abu Shaima’ Kuwaiti Other information: ID: QDi.335 c) Abu Usamah al- Provides support to Al- Kuwaiti Qaida (QDe.004) and d) Abu Usama Islamic State in Iraq and e) Yusuf the Levant, listed as Al- Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq.

89 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mohamed Good quality aka: Nationality: Tunisia 17/10/2002 Nil Name 2: Ben Belgacem a) Mohamed Ben Name 3: Ben Abdallah Belkacem Aouadi Passport no.: Tunisian Amended Name 4:AL-AOUADI b) Fathi Hannachi passport number 24/11/2014 L191609 issued on SCA/2/14 Title: Low quality aka: 28/02/1996, expired on (24) 27/02/2001 Designation: Amended National Identification no.: 23/02/2016 DOB: 11 December 1974 a) 04643632 issued on 18 SCA/2/16 June 1999 (06) POB: Tunis, Tunisia b) Italian Fiscal Code: DAOMMD74T11Z352Z ID: QDi.060 Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia

Other Information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

90 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Ibrahim Good quality aka: Nationality:Saudi Arabia 23/03/2011 Nil Name 2: Hassan a) Ibrahim Hassan Tali Name 3: Tali Asiri Passport no.: Saudi Amended Name 4: AL-ASIRI b) Ibrahim Hasan Arabian passport number 15/06/2015 Talea Aseeri F654645, issued 30 April SCA/2/15 Title: c) Ibrahim Hassan al- 2005, expired 7 March (16) Asiri 2010. Issue date in Hijri Designation: d) Ibrahim Hasan Tali Calendar 24/06/1426. Amended Asiri Expiry date in Hijri 09/05/2018 DOB: e) Ibrahim Hassan Tali Calendar 21/03/1431 SCA/13330 a) 19 April 1982 ASsiri b) 18 April 1982 f) Ibrahim Hasan Tali'A National Identification no.: c) 24 June 1402 (Hijri 'Asiri Saudi Arabian civil Calendar) g) Ibrahim Hasan Tali identification number al-'Asiri 1028745097 POB: Riyadh, Saudi Arabia h) Ibrahim al-'Asiri i) Ibrahim Hassan Al Address: Yemen ID: QDi.291 Asiri Other Information: Low quality aka: Operative and principal a) Abu Saleh bomb maker of Al-Qaida b) Abosslah in the Arabian Peninsula c) Abu-Salaah (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283).

Name 1: Anwar Good quality aka: Nationality: 20/07/2010 Nil Name 2: Nasser a) Anwar al-Aulaqi a) United States of Name 3: Abdulla b) Anwar al-Awlaki America Name 4:AL-AULAQI c) Anwar al-Awlaqi b) Yemen d) Anwar Nasser Title: Aulaqi Passport no.: e) Anwar Nasser Designation: Abdullah Aulaqi National Identification no.: f) Anwar Nasser DOB: Abdulla Aulaqi Address: a) 21 April 1971 b) 22 April 1971 Low quality aka: Other Information: Confirmed to have died POB: Las Cruces, New on 30 Sep. 2011 in Mexico, United States of Yemen. America

ID: QDi.283

91 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Ibrahim Good quality aka: Nationality: Qatar 23/01/2015 Nil Name 2: ‘Isa Hajji a) Ibrahim ‘Issa Haji SCA/2/14 Name 3: Muhammad Muhammad al-Bakar Passport no.: 01016646 (03) Name 4: AL-BAKR b) Ibrahim ‘Isa Haji al- issued in Qatar Bakr Title: c)Ibrahim Issa Hijji National Identification no.: Mohd Albaker Designation: d)Ibrahim Issa Hijji Address: Muhammad al-Baker DOB: 12 July 1977 e) Ibrahim ‘Issa al- Other Information: Bakar Facilitator who provides POB: Qatar f) Ibrahim al-Bakr financial support for and financial services to and ID: QDi.344 Low quality aka: in support of Al-Qaida a) Abu-Khalil (QDe.004). Name 1: Abdul Moshen Good quality aka: Nationality: Saudi Arabia 15/08/2014 Nil Name 2: Abdallah a) Abdul Mohsen SCA/2/14 Name 3: Ibrahim Abdullah Ibrahim Al- Passport no.: (16) Name 4: AL CHAREKH Sharikh b) Sanafi al Nasr National Identification no.: Title: Low quality aka: Address: Designation: Other Information: DOB: 13 July 1985 A long time facilitator and financier for Al-Qaida POB: Saqra, Saudi Arabia (QDe.004), appointed as a regional leader of ID: QDi.324 Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).

92 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Said Good quality aka: Nationality: Tunisia 02/03/2004 GO1460 Name 2: Ben Abdelhakim a) Cherif Said, DOB: Name 3: Ben Omar 24 January 1970, Passport no.: Tunisian Name 4: AL-CHERIF POB: Tunisia. number M307968, issued b) Binhamoda Hokri, on 8 Sep. 2001 (expired Title: DOB: 25 January on 7 Sep. 2006) 1970, POB: Sosa, Designation: Tunisia. National Identification no.: c) Hcrif Ataf, DOB: 25 DOB: 25 January 1970 January 1971, POB: Address: Corso Lodi 59, Solisse, Tunisia. Milan, Italy POB: Manzil Tmim, Tunisia d) Bin Homoda Chokri, DOB: 24 January Other Information: ID: QDi.138 1970, POB: Tunis, Mother's name is Tuisia. Radhiyah Makki. e) Atef Cherif, DOB: Sentenced to eight years 12 December 1973, and ten months of POB: Algeria. imprisonment for f) Sherif ATaf, DOB: membership of a terrorist 12 December 1973, association by the Appeal POB: ARas, Algeria Court of Milan, Italy, on 7 g) Ataf Cherif Said, Feb. 2008. Sentence DOB: 12 December confirmed by the Italian 1973, POB: Tunis, Supreme Court on 15 Tunisia. Jan. 2009, which became h) Cherif Said, DOB: definitive as of Feb. 2008. 25 January 1970, Subject to expulsion from POB: Tunis, Tunisia Italy to Tunisia after i) Cherif Said, DOB: 12 serving the sentence. December 1973, POB: Review pursuant to Algeria. Security Council resolution 1822 (2008) Low quality aka: was concluded on 6 May a) Djallal 2010. b) Youcef c) Abou Salman d) Said Tmimi

93 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Salem Good quality aka: Nationality: Libya Amended Nil Name 2: Nor Eldin a) Abu Al-Ward SCA 2/11/28 Name 3: Amohamed b) Abdullah Ragab Passport no.: Name 4: AL-DABSKI a) Libyan passport Low quality aka: number 1990/345751 Title: Abu Naim b) Libyan passport b) Abdallah al-Masri number 345751 Designation: National Identification no.: DOB: 1963 Libyan national identification number POB: Tripoli, Libyan Arab 220334 Jamahiriya Address: Bab Ben ID: QDi.231 Ghasheer, Tripoli, Libyan Arab Jamahiriya

Other information: Mother's name is Kalthoum Abdul Salam al- Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

94 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Muthanna Good quality aka: Nationality: Iraq 25/03/2010 Nil Name 2: Harith a)Dr. Muthanna Al Dari Name 3: AL-DARI b) Muthana Harith Al Passport no.: Amended Name 4: Dari 10/12/2015 c) Muthanna Harith National Identification no.: SC/12153 Title: Doctor Sulayman Al-Dari Ration card no. 1729765 d) Muthanna Harith Designation: Sulayman Al-Dhari Address: e) Muthanna Hareth a) Anman, Jordan DOB: 16 June 1969 Al-Dhari b) Khan Dari, Iraq f) Muthana Haris Al- (previous) POB: Iraq Dhari c) Asas Village, Abu g) Doctor Muthanna Ghurayb, Iraq (previous) ID: QDi.278 Harith Sulayman Al d) Egypt (previous) Dari Al-Zawba h) Muthanna Harith Other information: Sulayman Al-Dari Al- Mother’s name: Heba Zobai Khamis Dari. Provided i) Muthanna Harith operational guidance Sulayman Al-Dari al- financial support and Zawaba'i other services to or in j) Muthanna Hareth al- support of Islamic State in Dari Iraq and the Levant, listed k) Muthana Haris al- as Al-Qaida in Iraq (AQI) Dari (QDe.115). Involved in oil l) Doctor Muthanna al- smuggling. Wanted by the Dari Iraqi security forces. m) Dr. Muthanna Photo available for Harith al-Dari al- inclusion in the Zowbai INTERPOL-UN Security Council Special Notice. Low quality aka: Name 1: Noureddine Good quality aka: Nationality: Tunisia 02/03/2004 GO1460 Name 2: Ben Ali a) Drissi Noureddine Name 3: Ben Belkassem Passport no.: number Name 4: AL-DRISSI Low quality aka: L851940, issued on 9 a) Abou Ali Sep. 1998 (expired on 8 Title: b) Faycal Sep. 2003)

Designation: National Identification no.:

DOB: 30 April 1964 Address: Via Plebiscito 3, Cermona, Italy POB: Tunis, Tunisia

ID: QDi.149 Other Information: Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

95 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Abd Al-Aziz Good quality aka: Nationality: 21/09/2015 Nil Name 2: Aday a) Abd al-Aziz Udai SCA/2/15 Name 3: Zimin Samin al-Fadhli Passport no.: (27) Name 4:AL-FADHIL b) Abd al-Aziz Udai Samin al-Fadhl National Identification no.: Title: c) Abd al-Aziz Adhay 281082701081 Zimin al-Fadhli Designation: d) Abdalaziz Ad’ai Address: Samin Fadhli al- DOB: 27 August 1981 Fadhali Other Information: Kuwait-based facilitator POB: Kuwait Low quality aka: who provides financial services to, or in support ID: QDi.379 of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Name 1: Khalid Good quality aka: Nationality: Saudi Arabia 17/10/2002 Nil Name 2: Abd Al-Rahman a) Khaled Al-Fauwaz Name 3: Hamd b) Khaled A. Al- Passport no.: Passport Amended Name 4: AL-FAWAZ Fauwaz number 456682, issued 04/08/2014 c) Khalid Al-Fawwaz on 6 Nov. 1990 (expired SCA/2/14 (5) Title: d) Khalik Al Fawwaz on 13 Sep. 1995) e) Khaled Al-Fawwaz Designation: f) Khaled Al Fawwaz National Identification no.: g) Khalid Abdulrahman DOB: 24 August 1962 H. Al Fawaz Address: United States of America POB: Kuwait Low quality aka: Other information: ID: QDi.059 Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

96 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mohammed Good quality aka: Nationality: United 28/09/2007 Nil Name 2: AL GHABRA a) Mohammed El’ Kingdom Name 3: Ghabra Amended Name 4: b) Danial Adam Passport no.: British 20/07/2015 number 094629366 SCA/2/15 Title: Low quality aka: (19) National Identification no.: Designation: Address:East London, DOB: 1 June 1980 United Kingdom

POB: Damascus, Syrian Other information: Arab Republic Father’s name is Mohamed Ayman ID: QDi.228 Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Name 1: Othman Good quality aka: Nationality: Saudi Arabia 15/06/2011 Nil Name 2: Ahmed a) Othman al-Ghamdi, Name 3: Othman DOB: 27 May 1979; Passport no.: Name 4: AL-GHAMDI POB: Saudi Arabia b) Uthman al-Ghamdi, National Identification no.: Title: DOB: 27 May 1979; Saudi Arabian national POB: Saudi Arabia identity card number Designation: c) Uthman al-Ghamidi, 1089516791 DOB: 27 May 1979; DOB: 27 May 1979 POB: Saudi Arabia Address: Yemen d) Othman bin Ahmed POB: Saudi Arabia bin Othman Alghamdi Other Information: e) Othman Ahmed Operational commander ID: QDi.292 Othman Al Omairah, of Al-Qaida in the Arabian DOG: 1973; POB: Peninsula (AQAP) Shabwa, Yemen, (QDe.129). Has been Nationality: Yemeni involved in raising funds f) Uthman Ahmad and stockpiling arms for Uthman al-Ghamdi AQAP operations and g) Othman Ahmed activities in Yemen. Othman al-Omirah Known associate of Qasim Yahya Mahdi al- Low quality aka: Rimi (QDi.282) and Fahd a) Al Umairah al- Mohammed Ahmed al- Ghamdi Quso (deceased). b) Othman Bin Ahmed Father’s name is Ahmed Bin Othman Othman Al Omirah.

97 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Ibrahim Good quality a.k.a.: Nationality: Saudi Arabia 23/09/2014 Nil Name 2: Suleiman a) Barahim Suliman H. SCA/2/14 Name 3: Hamad al Hblian Passport no.: Saudi (19) Name 4: AL-HABLAIN Arabian passport number Low quality a.k.a.: F800691 Title: a) Abu Jabal b) Abu-Jabal National Identification no.: Designation: Address: DOB: 17 December 1984 Other information: POB: Buraidah, Saudi Arabia Explosives expert and operative for the Abdallah ID: QDi.332 Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Name 1: Kamal Good quality aka: Nationality: Tunisia 02/03/2004 GO1460 Name 2: Ben Maoeldi a) Hamroui Kamel ben Name 3: Ben Hassan Mouldi Passport no.: Tunisian Name 4: AL-HAMRAOUI b) Hamraoui Kamel, passport number DOB: 21 November P229856, issued on 1 Title: 1977, POB: Morocco Nov. 2002 (expires on 31 c) Hamraoui Kamel, Oct. 2007) Designation: DOB: 21 November 1977, POB, Tunisia National Identification no.: DOB: 21 October 1977 d) Hamraoui Kamel, DOB: 21 October Address: POB: Beja, Tunisia 1977, POB, Tunisia. a) Via Bertesi Number 27, Cermona, Italy ID: QDi.140 Low quality aka: b) Via Plebiscito Number a) Kamel 3, Cremona, Italy b) Kimo Other Information: Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re- arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

98 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Bassam Good quality aka: Nationality: 22/02/2017 Nil Name 2: Ahmad Bassam Ahmad Husari a) Syrian Arab Republic SCA/2/17 Name 3: AL-HASRI b) State of Palestine (06) Name 4: Low quality aka: a) Abu Ahmad Akhlaq Passport no.: Title: b) Abu Ahmad al- Shami National Identification no.: Designation: Address: DOB: Syrian Arab Republic a) 1 January 1969 (Southern. Location as of b) Approximately 1971 July 2016)

POB: Other Information: Leader a) Qalamun, of Al-Nusrah Front for the Damascus Province, Syrian People of the Levant Arab Republic (QDe.137) for southern b) Ghutah, Damascus Syrian Arab Republic Province, Syrian Arab since July 2016. Republic c) Tadamon, Rif Dimashq, Syrian Arab Republic

ID: QDi.399 Name 1: Sulaiman Good quality aka: Nationality: Kuwait 08/09/2004 GO6228 Name 2: Jassem citizenship withdrawn in Name 3: Sulaiman Low quality aka: 2002 Name 4: ALI ABO GHAITH Abo Ghaith Passport no.: Kuwaiti Title: number 849594, issued on 27 Nov. 1998, issued Designation: in Kuwait (and expired on 24 Jun. 2003) DOB: 14 December 1965 National Identification no.: POB: Kuwait Address: ID: QDi.154 Other Information: Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

99 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Ibrahim Good quality aka: Nationality: Iraq 20/07/2012 Nil Name 2: Awwad a) Dr Ibrahim Awwad Name 3: Ibrahim Ibrihim Ali Al-Badri Al- Passport no.: Amended Name 4: ALI AL-BADRI AL- Samarrai 10/12/2015 SAMARRAI b) Ibrahim ‘Awad National Identification no.: SC/12153 Ibrahim al-Badri al- Ration card no. 0134852 Title: Dr. Samarrai c) Ibrahim ‘Awad Address: Designation: Ibrahim al-Samarra’i a) Iraq d) Dr. Ibrahim Awwad b) Syria DOB: 1971 Ibrahim al-Samarra’i Other Information: POB: Iraq Low quality aka: Description: Height: a) Abu Du’a 1.65m. Weight: 85kg. ID: QDi.299 b) Abu Duaa’ Black hair and eyes. c) Dr Ibrahim White skin. Leader of d) Abu Bakr Al- Islamic State in Iraq and Baghdadi the Levant, listed as Al- e) Abu Bakr al- Qaida in Iraq (AQI) Baghdadi al-Husayni (QDe.115). Currently Al-Quraishi based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife’s name: Saja Hamid al- Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL_UN Security Council Special Notice. Name 1: Mati ur-Rehman Good quality aka: Nationality: Pakistan 20/08/2011 Nil Name 2: ALI MUHAMMAD a) Mati-ur Rehman Name 3: b) Mati ur Rehman Passport no.: Amended Name 4: c) Matiur Rahman 16/10/2013 d) Matiur Rehman National Identification no.: SCA/2/13 Title: e) Matti al-Rehman (32) f) Abdul Samad Address: Designation: g) Samad Sial h) Abdul Samad Sial Other Information: DOB: Approximately 1977 i) Ustad Talha Physical description: 5 j) Qari Mushtag feet 2 inches; 157,4 cm. POB: Chak 36/DNB, Rajkan, Name of father: Ali Madina Colony, Bahawalpur Low quality aka: Muhammad. Mati ur- District, Punjab Province, a) Tariq Rehman is the chief Pakistan b) Hussain operational commander of Lashkar i Jhangvi (LJ) ID: QDi.296 (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130).

100 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Abdelrahman Good quality aka: Nationality: Saudi Arabia 15/08/2014 Nil Name 2: Mouhamad Zafir a) Abd Al-Rahman SCA/2/14 Name 3: Al Dabidi Muhammad Zafir Al- Passport no.: F508591 (16) Name 4: AL JAHANI Dubaysi Al-Juhni b) National identification no.: Title: Abd Al-Rahman Saudi Arabian national Muhammad Zafir al- identification number Designation: Dubaysi al-Jahni 1027508157 c) Abd Al-Rahman DOB: Muhammad Address: a) 4 December 1971 Zafir al-Dubaysi al- b) 1977 Jahani Other Information: d) Abd Al-Rahman A member and regional POB: Kharj, Saudi Arabia Muhammad Zafir al- commander of Jabhat al- Dubaysi al-Juhani Nusrah, listed as Al- ID: QDi.327 e) Abdulrhman Nusrah Front for the Mohammed D. People of the Levant Aljahani (QDe.137) and a f) Abu al-Wafa’ facilitator of foreign g) Abu Anas recruits for that group. h) Abd al-Rahman Muhammad Zafir al- Dabisi al-Jahani i) Abu Wafa al-Saudi j) Abu al-Wafa k) Abd al-Rahman Muhammad Thafir al- Jahni l) Abd al-Rahman Muhammad al-Juhani m) Abdelrahman Mouhamad Zafir al Dabissi Juhan n) Abdelrahman Mouhamad Zafir al Dabissi Juhani

Low quality aka: a) Abou Wafa al Saoudi

101 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Imad Good quality aka: Nationality: Tunisia 12/09/2005 GO6101 Name 2: Ben Bechir SCA 2/11/28 Name 3: Ben Hamda Low quality aka: Passport no.: Tunisian Name 4: AL-JAMMALI number K693812, issued Amended on 23 Apr. 1999 (expired 23/02/2016 Title: on 22 Apr. 2004) SCA/2/16 (06) Designation: National Identification no.:

DOB: 25 January 1968 Address: 4 Al-Habib Thamir Street, Manzal POB: Manzal Tmim, Nabul, Tmim, Nabul, Tunisia Tunisia (home address)

ID: QDi.176 Other information: Italian Fiscal Code: JMM MDI 68A25 Z352D. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. Imprisoned in Sousse Prison on 28 Jul. 2002 and sentenced to 10 years imprisonment and administrative supervision. Released on 31 Jan. 2011 under a general amnesty. Mother’s name is Jamilah.Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.

102 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Tarad Good quality a.k.a.: Nationality: Saudi Arabia 29/09/2015 Nil Name 2: Mohammad a) Tarad Aljarba SCA/2/15(31 Name 3: ALJARBA Passport number: Saudi ) Name 4: Low quality a.k.a.: Arabian passport number a) Abu-Muhammad al- number E704088, issued Title: Shimali on 26 Aug. 2003 (expired on 2 Jul. 2008) Designation: National identity number: DOB: 20 November 1979 Other information: Border POB: Iraq emir of Islamic State in Iraq and the Levant (ISIL), ID: QDi.370 listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014.

103 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Abu Mohammed Good quality aka: Nationality: Syria 23/07/2013 Nil Name 2: AL-JAWLANI a) Abu Mohamed al- SCA/2/13 Jawlani Passport no.: na (21) Title: b) Abu Muhammad al- Jawlani National Identification no.: Amended Designation: c) Abu Mohammed al- 2/06/2014 Julani Address: Active in Syria SCA/2/14(13 DOB: Between 1975 and d) Abu Mohammed al- as at June 2013 ) 1979 Golani e) Abu Muhammad al- Other information: Amended POB: Syria Golani Description: Dark 10/12/2015 f) Abu Muhammad complexion. Height: SC/12153 ID: QDi.317 Aljawlani 1.70m. Since Jan. 2012, g) Muhammad al- he is the Leader of Al- Jawlani Nusrah Front for the h) Amjad Muzaffar People of the Levant Hussein Ali al-Naimi, (QDe.137), a Syria-based borin in Syria in 1980. group listed in May 2014, Mother’s name: Fatma and previously listed as Ali Majour. Address: an alias of Al-Qaida in Mosul, Souq al-Nabi Iraq (AQI) (QDe.115) Yunis between 30 May 2013 and 13 May 2014. Associated with Aiman Low quality aka: Muhammed Rabi al- a) Shaykh al-Fatih Zawahiri (QDi.006). b) Al Fatih Wanted by the Iraqi c) The Conqueror security forces. Photo (nom de guerre) available for inclusion in d) Abu Ashraf the INTERPOL-UN Security Council Special Notice. Name 1: Abu Bakr Good quality aka: Nationality: 17/10/2002 Nil Name 2: AL-JAZIRI a) Yasir Al-Jazari a) Algeria Name 3: b) Palestine Name 4: Low quality aka: Passport no.: Title: National Identification no.: Designation: Address: DOB: Other Information: POB: Finance chief of the Afghan Support ID: QDi.058 Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

104 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Maysar Ali Good quality a.k.a.: 23/09/2014 Nil Name 2: Musa a) Muyassir al-Jiburi Nationality: Iraq SCA/2/14 Name 3: Abdallah b) Muyassir Harara (19) Name 4: AL-JUBURI c) Muyassir al- Passport no.: Shammari Title: Amir d) Muhammad Khalid National Identification no.: Hassan Designation: Address: Low quality a.k.a.: DOB: 1 June 1976 a) Al-Shammari Other information: Sharia b) Mus'ab al-Qahtani amir of Al-Nusrah Front POB: c) Abu Maria al-Qatani for the People of the a) Al-Shura, Mosul, Iraq Levant (QDe.137) as of b) Harara, Ninawa Province, early 2014. Iraq

ID: QDi.337 Name 1: Sa’d Good quality aka: Nationality: Qatar 21/09/2015 Nil Name 2: Bin Sa’d a) Sa’d bin Sa’d SCA/2/15 Name 3: Muhammad Muhammad Shiryan Passport no.: (27) Shariyan al-Ka’bi Qatari passport number Name 4: AL-KA’BI b) Sa’d Sa’d 00966737 Muhammad Shiryan Title: al-Ka’bi National Identification no.: c) Sa’d al-Sharyan al- Designation: Ka’bi Address:

DOB: 15 February 1972 Low quality aka: Other Information: Qatar- a) Abu Haza’ based facilitator who POB: b) Aby Hazza’ provides financial c) Umar al-Afghani services to, or in support ID: QDi.382 d) Abu Sa’d of, Al-Nusrah Front for the e) Abu Suad People of the Levant (QDe.137).

105 Name 1: Muhammad Good quality aka: Nationality: Egypt 18/10/2013 Nil Name 2: Jamal a) Muhammad Jamal SCA/14/13 Name 3: Abd-Al Rahim Abdo Al-Kashif Passport no.: (11) Ahmad b) Muhammad Jamal a) Egyptian passport Name 4: AL-KASHIF Abdo Al Kashef number 6487, issued 30 c) Muhammad Jamal Jan. 1986, under name Title: Abd-Al Rahim Ahmad Muhammad Jamal Abdu Al-Kashif b) Egyptian passport Designation: d) Muhammad Jamal issued in 1993, under Abd-Al Rahim Al- name Muhammad Jamal DOB: Kashif Abd-Al Rahim Ahmad Al- a) 1 January 1964 e) Muhammad Jamal Kashif b) 1 February 1964 Abdu c) Yemeni passport f) Muhammad Jamal number 388181, under POB: Cairo, Egypt name Muhammad Jamal Low quality aka: Abd-Al Rahim Al- Kashif ID: QDi.318 a) Muhammad Jamal Abu Ahmad (nom de National Identification no.: guerre) b) Abu Ahmad (nom Address: Egypt de guerre) c) Abu Jamal (nom de Other information: guerre) Trained in Afghanistan in d) Muhammad Gamal the late 1980s with Al- Abu Ahmed Qaida (QDe.004) to make e) Mohammad Jamal bombs. Former top Abdo Ahmed (nom de military commander of the guerre) Egyptian Islamic Jihad f) Muhammad Jamal (QDe.003). Since 2011, Abduh (nom de established Muhammad guerre) Jamal Network (MJN) g) Muhammad Jamal (QDe.136) and terrorist Ahmad Abdu (nom de training camps in Egypt guerre) and Libya. Conducted h) Riyadh (nom de MJN’s terrorist activities guerre) with support from Al- Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al- Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is

106 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Samah ‘Ali Al-Dahabani (Yemeni national). Name 1: Abd Al-Latif Good quality aka: Nationality: Qatar 21/09/2015 Nil Name 2: Bin Abdallah a) Abd-al-Latif SCA/2/15 Name 3: Salih Muhammad Abdallah Salish al- Passport no.: (27) Name 4: AL-KAWARI Kawari a) Qatari passport b) Abd-al-Latif number 01020802 Title: Abdallah Salih al- b) Qatari passport Kuwari number 00754833, issued Designation: c) Abd-al-Latif on 20 May 2007 Abdallah al-Kawwari c) Qatari passport number DOB: 28 September 1973 d) Abd-al-Latif 00490327, issued on 28 Abdallah al-Kawari Jul. 2001 POB: e) Abu Ali al-Kawari National Identification no.: ID: QDi.380 Low quality aka: Qatari identity card number 27363400684

Address: Al-Laqtah, Qatar

Other Information: Qatar- based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004).

Name 1: Umar Good quality aka: Nationality: Iraq 6/03/2018 Nil Name 2: Mahmud a) Umar Mahmud SCA/2/18 Name 3: Irhayyim Rahim al-Kubaysi Passport no.: Iraq number (02) Name 4: AL-KUBAYSI b) Omar Mahmood A4059346, issued on 29 Irhayyim Al-Fayyadh May 2013, issued in Title: c) Umar Mahmud Baghdad, Iraq (expires on Rahim 27 May 2021) Designation: d) Umar Mahmud Rahim Al-Qubaysi National Identification no.: DOB: e) Umar Mahmud Al- a) Iraq national a) 16 Jun. 1967 Kubaysi Arhaym identification card b) 1 Jan. 1967 f) Umar Mahmud 00405771, issued on 20 Arhaym May 2013, issued in Iraq POB: Al-Qaim, Al-Anbar g) Omar Mahmood b) Iraq Certificate of Iraqi Province, Iraq Irhayyim Nationality 540763, h) Omar Mahmood issued on 13 Feb. 1984 ID: QDi.142 Irhayyim Al-Fayyadh Al-Kobaisi Address: Al-Qaim, Al- i) Umar al-Kubaysi Anbar Province, Iraq

Low quality aka: Other information: Financial facilitator for Islamic State in Iraq and the Levant, listed as Al- Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic.

107 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Habib Good quality aka: Nationality: Tunisia 12/09/2005 GO6101 Name 2: Ben a) Al-Habib ben Name 3: Ahmed Ahmad benal-Tayib al- Passport no.: Tunisian Amended Name 4: AL-LOUBIRI Lubiri number M788439, issued 23/02/2016 on 20 Oct. 2001 (expires SCA/2/16 Title: Low quality aka: on 19 Oct. 2006) (06)

Designation: National Identification no.: 01817002 DOB: 17 November 1961 Address: Salam Marnaq POB: Manzal Tmim, Nabul, Ben Arous district, Sidi Tunisia Mesoud, Tunisia

ID: QDi.177 Other information: Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Name 1: Tarek Good quality aka: Nationality: Tunisia 17/10/2002 Nil Name 2: Ben Habib a) Abu Ismail Name 3: Ben Al-Toumi b) Abou Ismail el Passport no.: Amended Name 4: AL-MAAROUFI Jendoubi Tunisian number 25/01/2010 c) Abou Ismail Al E590976, issued on 19 Title: Djoundoubi Jun. 1987 ( expired on 18 Jun. 1992) Designation: Low quality aka: National Identification no.: DOB: 23 November 1965 Address: POB: Ghar el-dimaa, Tunisia Rue Léon Théodore Number 107/1, 1090 ID: QDi.074 Jette, Brussels, Belgium

Other information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

108 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Abd-al-Hamid Good quality a.k.a.: Nationality: Libya 26/11/2013 Nil Name 2: AL-MASLI a) Abd-al-Hamid SCA/2/13 Name 3: Muhammad Abd-al- Passport no.: (37) Name 4: Hamid Al-Masli b) Abd-al-Hamid National Identification no.: Title: Musalli c) Hamid Masli Address: Reportedly Designation: located in Waziristan, Low quality a.k.a.: Federally Administered DOB: 1976 a) Hamza al-Darnawi Tribal Areas, Pakistan. b) Hamzah al-Darnawi POB: c) Hamza Darnawi Other information: Leader a) Darnah, Libya d) Hamzah Darnawi and trainer of an Al-Qaida b) Danar, Libya e) Hamzah Dirnawi electronics and f) Hamza Darnavi explosives workshop ID: QDi.320 g) Hamza al- Darnavi producing improvised h) Abdullah Darnawi explosive device i) Abu-Hamzah al- components. Darnawi Name 1: Salim Good quality a.k.a.: Nationality: Iraq 06/03/2018 Nil Name 2: Mustafa a) Salim Mustafa SCA/2/18 Name 3: Muhammad Muhammad Mansur Passport no.: Iraq number (02) Name 4: AL-MANSUR Al-Ifri A6489694, issued on 2 b) Saleem Al-Ifri Sep. 2013 (expires on 31 Title: c) Salim Mansur Aug. 2021) Mustafa Designation: d) Salim Mansur National Identification no.: e) Hajji Salim Al- a) Iraq national DOB: Shaklar identification card a) 20 February 1962 00813602, issued on 18 b) 1959 Low quality a.k.a.: Sep. 2011 b) Iraq Certificate of Iraqi POB: Nationality 300397, a) Baghdad, Iraq issued on 25 Jun. 2013 b) Tel Afar, Nineveh Province, Iraq Address: a) 17 Tamoz, Mosul, Iraq ID: QDi.412 (previous address) b) Tel Afar – Al-Saad, Mosul, Iraq (previous address)

Other information: Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic.

109 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Azzam Good quality a.k.a.: Nationality: Saudi Arabia 23/09/2014 Nil Name 2: Abdullah a) Mansur al-Harbi SCA/2/14 Name 3: Zureik b) Azzam al-Subhi Passport no.: (19) Name 4: AL-MAULID AL- c) Azam Abdallah SUBHI Razeeq al Mouled National Identification no.: Alsbhua Title: d) Abu Muslem al- Address: Maky Designation: e) Abu Suliman al- Other information: Has Harbi ties to numerous senior DOB: 12 April 1976 f) Abu Abdalla al-Harbi Al-Qaida (QDe.004) g) Azam A.R. Alsbhua leaders. Wanted by the POB: Al Baraka, Saudi Saudi Arabian Arabia Low quality a.k.a.: Government for terrorism. Father's name is Abdullah ID: QDi.330 Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Name 1: Akram Good quality aka: Nationality: 11/03/2010 Nil Name 2: Turki a)Al-Hishan, Akram Name 3: Hishan Turki Passport no.: Amended Name 4: AL-MAZIDIH 10/12/2015 Low quality aka: National Identification no.: SC/12153 Title: a) Abu Jarrah b) Abu Akram Address: Amended Designation: a) Deir ez-Zor Governate, 15/01/2016 Syrian Arab Republic SC/12204 DOB: b) Iraq a) 1974 b) 1975 Other information: Other possible date of POB: birth: 1979. He is a cousin of Ghazy Fezza Hishan Al ID: QDi.276 Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al- Qaida in Iraq (AQI) (QDe.115) as of 2015.

110 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Ghazy Good quality aka: Nationality: 11/03/2010 Nil Name 2: Fezza a)Ghazy Fezzaa Name 3: Hishan Hishan Passport no.: Amended Name 4: AL-MAZIDIH b) Mushari Abd Aziz 10/12/2015 Saleh Shlash National Identification no.: SC/12153 Title: Low quality aka Address: Designation: a) Abu Faysal a) Syrian Arab Republic b) Abu Ghazzy b) Iraq DOB: a) 1974 Other information: He is a b) 1975 cousin of Akram Turki Hishan Al Mazidih POB: (QDi.276). Terrorist attack organiser for the Islamic ID: QDi.277 State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Name 1: Muhannad Good quality a.k.a.: Nationality: Saudi Arabia 29/02/2016 Nil Name 2: AL-NAJDI a) ‘Ali Manahi ‘Ali al- SCA/2/16 Name 3: Mahaydali al-‘Utaybi Passport no.: (07) Name 4: Low quality a.k.a.: National identification no.: DOB: 19 May 1984 a) Ghassan al-Tajiki Address: POB: al-Duwadmi, Saudi Arabia Other information: Syria-based Al-Qaida ID: QDi.377 (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010.

111 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: ‘Abd Al-Rahman Good quality a.k.a.: Nationality: Qatar 23/09/2014 Nil Name 2: Bin ‘Umayr a) Abd al-Rahman bin SCA/2/14 Name 3: AL-NU’AYMI 'Amir al-Na'imi Passport no.: Qatari (19) Name 4: b) 'Abd al-Rahman al passport number Nu'aimi 00868774 (expired on 27 Amended DOB: 1954 c) 'Abd al-Rahman bin Apr. 2014) 15/02/2017 'Amir al-Nu'imi SCA/2/17 POB: Doha, Qatar d) 'Abd al- Rahman bin National identification no.: (05) 'Amir al-Nu'aymi Qatari identification ID: QDi.334 e) 'Abdallah number 25463401784 Muhammad al-Nu'aymi (expires on 6 Dec. 2019) f) 'Abd al-Rahman al- Nua'ymi Address: g) A. Rahman al-Naimi h) Abdelrahman Imer Other information: al Jaber al Naimeh Financier and facilitator i) A. Rahman Omair J for Al-Qaida (QDe.004) Alnaimi and Al-Qaida in Iraq j) Abdulrahman Omair (QDe.115). INTERPOLUN al Neaimi Security Council Special Notice web link: Low quality a.k.a.: https://www.interpol.int/en /notice/search/un/581798 5 Name 1: Isam Good quality aka: Nationality:Jordan 17/10/2002 Nil Name 2: Ali a) Mansour Thaer, Name 3:Mohamed born 21 March 1974 in Passport no.: Name 4:ALOUCHE Baghdad, Iraw National Identification no.: Title: Low quality aka: Address: Designation: Other information: Was DOB: deported from Germany a) 1972 to Jordan in Feb. 2005. b) 21 March 1974 Review pursuant to Security Council POB: Baghdad, Iraq resolution 1822 (2008) was concluded on 21 Jun. ID: QDi.076 2010.

112 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Fazeel-a-Tul Good quality aka: Nationality: Afghanistan 29/06/2009 Nil Name 2: Shaykh Abu a) Shaykh Aminullah Mohammed b) Sheik Aminullah Passport no.: Amended Name 3: Ameen c) Abu Mohammad 23/07/2013 Name 4: AL-PESHAWARI Aminullah Peshawari National Identification no.: SCA/2/13 d) Abu Mohammad (20) Title: Amin Bishawri Address: Ganj District, e) Abu Mohammad Peshawar, Pakistan Designation: Shaykh Aminullah Al- Bishauri Other Information: DOB: f) Shaykh Abu Associated with Al-Qaida a) Approximately 1967 Mohammed Ameen al- (QDe.004). Head of Ganj b) Approximately 1961 Peshawari madrasa, a.k.a. Madrasa c) Approximately 1973 g) Shaykh Aminullah Jamia Taleemul Quran Al-Peshawari wal Hadith, a.k.a. POB: Shunkrai Village. Madrasa Taleemul Quran Sarkani District, Konar Low quality aka: wal Sunnah, located at Province, Afghanistan the Ganj Gate, Phandu Road, Peshawar, ID: QDi.273 Pakistan. Name 1: ‘Abd Al-Rahman Good quality a.k.a.: Nationality: Iraq 23/09/2014 Nil Name 2: Muhammad a) ‘Abd al-Rahman SCA/2/14 Name 3: Mustafa Muhammad Mustafa Passport no.: (19) Name 4: AL-QADULI Shaykhlari b) Umar Muhammad National Identification no.: Title: Khalil Mustafa c) Abdul Rahman Address: Designation: Muhammad al-Bayati d) Tahir Muhammad Other information: Senior DOB: Khalil Mustafa al- Islamic State in Iraq and a) 1959 Bayati the Levant (ISIL), listed as b) 1957 e) Aliazra Ra’ad Al-Qaida in Iraq (AQI) Ahmad (QDe.115), official. POB: Mosul, Ninawa Previously served as a Province, Iraq Low quality a.k.a.: representative of AQI to a) Abu-Shuayb Al-Qaida (QDe.004) ID: QDi.339 b) Hajji Iman senior leadership in c) Abu Iman Pakistan. d) Abu Ala e) Abu Hasan f) Abu Muhammad g) Abu Zayna

113 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Nayif Good quality a.k.a.: Nationality: Yemen 22/02/2017 Nil Name 2: Salih Naif Saleh Salem al SCA/2/17 Name 3: Salim Qaisi Passport no.: Yemen (06) Name 4: AL-QAYSI 04796738 Low quality a.k.a.: Title: Nayif al-Ghaysi National Identification no.:

Designation: Address: a) Al-Baydah DOB: 1983 Governorate, Yemen b) Sana’a, Yemen POB: Al Baydah (previous location) Governorate, Yemen Other information: Senior ID: QDi.402 official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015. Name 1: Qasim Good quality aka: Nationality: Yemen 11/05/2010 Nil Name 2: Mohamed a) Qasim Al-Rimi Name 3: Mahdi b) Qasim al-Raymi Passport no.: Yemeni Amended Name 4: AL-RIMI c) Qassim al-Raymi passport number 24/06/2016 d) Qasim al-Rami 00344994, issued on 3 SCA/2/16 Title: e) Qasim Mohammed Jul. 1999 in Sanaa (16) Mahdi Al Remi Designation: f) Qassim Mohammad National Identification no.: Mahdi Al Rimi Yemeni national DOB: 5 June 1978 identification number Low quality aka: 973406, issued on 3 Jul. POB: Raymah village, Sanaa a) Qasim Yahya Mahdi 1996 Governorate, Yemen 'Abd al-Rimi b) Abu Hurayrah al- Address:Yemen ID: QDi.282 Sana'ai c) Abu 'Ammar Other Information: d) Abu Hurayrah Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al- Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al- Zawahiri (QDi.006).

114 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mu’tassim Good quality aka: Nationality: Yemen 29/09/2015 Nil Name 2: Yahya SCA/2/15 Name 3: ‘Ali Low quality aka: Passport no.: (31) Name 4: AL-RUMAYSH Yemeni passport number a) Rayhanah 01055336 Title: b) Abu-Rayhanah c) Handalah National Identification no.: Designation: d) Abu-Rayhanah al- Saudi Arabian alien ‘Ansari al-Jeddawi registration number DOB: 4 January 1973 2054275397, issued on 22 Jul. 1998 POB: Jeddah, Saudi Arabia Address: ID. QDi.369 Other information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al- Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Name 1: Adnan Good quality aka: Nationality: 09/08/2018 Nil Name 2: Abou Walid SCA/2/18 Name 3: AL-SAHRAOUI a) Lahbib Idrissi ould Passport no.: (18) Name 4: Sidi Abdi ould Said ould El Bachir National Identification no.: Title: b) Adnan Abu Walid al-Sahrawi Address: Ménaka, Gao Designation: c) Abu Walid al Region, Mali Sahrawi DOB: 16 February 1973 d) Adnan Abu Walid Other information: al-Sahraoui Former spokesperson of POB: Laayoune e) Adnan Abu Waleed the Mouvement pour al-Sahrawi l’Unification et le Jihad en ID. QDi.415 f) Lehbib Ould Ali Ould Afrique de l’Ouest Said Ould Joumani (MUJAO) (QDe.134). Emir of the Al- Low quality aka: Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015.

115 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Hasan Good quality aka: Nationality: Libya 29/02/2016 Nil Name 2: Al-Salahayn a) Husayn al-Salihin SCA/2/16 Name 3: Salih Salih al-Sha‘iri Passport no.: (07) Name 4: AL-SHA’ARI Libyan passport number Low quality aka: 542858 Title: a) Abu Habib al-Libi b) Hasan Abu Habib National Identification no.: Designation: Libyan national identification number DOB: 10 May 1983 55252, issued in Derna, Libya POB: Derna, Libya Address: Libya ID: QDi.385 Other Information: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115). Name 1: Hamad Good quality aka: Nationality: Kuwait 21/09/2015 Nil Name 2: Awad SCA/2/15 Name 3: Dahi Sarhan Low quality aka: Passport no.: (27) Name 4: AL-SHAMMARI a) Abu Uqlah al- Kuwaiti passport number Kuwaiti 155454275 Title: National Identification no.: Designation: Kuwaiti identity card number 284013101406 DOB: 31 January 1984 Address: POB: Other Information: ID: QDi.381 Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137).

116 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Ali Musa Good quality aka: Nationality: Syria 29/02/2016 Nil Name 2: AL-SHAWAKH a) 'Ali Musa al- SCA/2/16 Name 3: Shawagh Passport no.: (07) Name 4: b) Ali al-Hamoud al- Shawakh National Identification no.: Title: c) Ibrahim al- Shawwakh Address: Syrian Arab Designation: d) Muhammad 'Ali al- Republic Shawakh DOB: 1973 Other Information: Low quality aka: A leader of Islamic State POB: Sahl Village, Raqqa a) Abu Luqman in Iraq and the Levant Province, Syrian Arab b) Ali Hammud (ISIL), listed as Al-Qaida Republic c) Abdullah Shuwar al- in Iraq (QDe.115). As of Aujayd Jun, 2015, al- Shawakh ID: QDi.384 d) Ali Awas was the ISIL governor of e) 'Ali Derwish Aleppo. f) 'Ali al-Hamud g) Abu Luqman al- Sahl h) Abu Luqman al-Suri i) Abu Ayyub

117 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Khalifa Good quality aka: Nationality: Qatar 10/10/2008 Nil Name 2: Muhammad a) Khalifa Mohd Turki Name 3: Turki Alsubaie Passport no.: Qatari Amended Name 4: AL-SUBAIY b) Khalifa Mohd Turki passport number 25/01/2010 al-Subaie 00685868 issued in Doha Title: c) Khalifa Al-Subayi on 5 Feb 2006 and Amended d) Khalifa Turki bin expiring on 4 Feb 2011 19/02/2015 Designation: Muhammad bin al- SCA/2/14 (5) Suaiy National Identification no.: DOB: 1 January 1965 Qatari identity card Low quality aka: number 26563400140 POB: Doha, Qatar a) Abu Mohammed al- Qatari Address: Doha, Qatar ID: QDi.253 b) Katrina Other information: Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al- Qaida (QDe.004), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos.

118 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mourad Good quality aka: Nationality: Tunisia 02/03/2004 GO1460 Name 2: Ben Ali a) Aboue Chiba Name 3: Ben Al-Basheer Brahim, DOB: 2 Passport no.: Tunisian Amended Name 4: AL-TRABELSI September 1966, passport number 23/02/2016 POB: Libya G827238 issued on 1 SCA/2/16 Title: b) Arouri Taoufik, June 1996 expired on 31 (06) DOB: 2 September May 2001 Designation: 1964, POB: Tunisia. c) Ben Salah Adnan, National Identification no.: DOB: 20 May 1969 DOB: 2 April 1966, 05093588 POB: Tunisia POB: Manzil Tmim, Tunisia d) Sassi Adel, DOB: 2 Address: Libya Street September 1966, Number 9, Manzil Tmim, ID: QDi.151 POB: Tunisia Nabeul, Tunisia. e) Salam Kamel, DOB: 2 February 1963, Other Information: POB: Tunisia Extradited from Italy to f) Salah Adnan, DOB: Tunisia on 13 Dec. 2008. 4 February 1965, Imprisoned in Mornaguia POB: Algeria Prison on 29 Nov. 2011 g) Arouri Faisel, DOB: pursuant to an order 2 March 1965, POB: issued by the Court of Tunisia First Instance of h) Bentaib Amour, Grombalia for excavation DOB: 9 February of artefacts without a 1965, POB: Morocco licence (case No. i) Adnan Salah, DOB: 12680/2011). Released 1 April 1966, POB: on 27 Dec. 2011 after Tunisia charges against him were j) Hasnaoui Mellit, dismissed. Inadmissible DOB: 1962, POB: to the Schengen area. Morocco Mother’s name is k) Arouri Taoufik ben Mabrukah al-Yazidi. Taieb, DOB: 9 Review pursuant to February 1965, POB: Security Council Tunisia resolution 1822 (2008) l) Abouechiba Brahim, was concluded on 22 Apr. DOB: 2 September 2010. 1966, POB: Lebanon m) Farid Arouri, DOB: 2 June 1964, POB: Tunisia n) Ben Magid, DOB: 2 June 1966, POB: Lebanon o) maci Ssassi, DOB: 2 June 1972, POB: Libya p) Salah ben Anan, DOB: 2 April 1966, POB: Tunisia q) Hasnaui Mellit, DOB: 1972, POB: Morocco.

Low quality aka: Abou Djarrah

119 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mohammed Good quality aka: Nationality: Pakistan 01/05/2019 Nil Name 2: Masood SCA/2/19 Name 3: Azhar Low quality aka: Passport no.: (11) Name 4: ALVI a) Masud Azhar b) Wali Adam Isah National Identification no.: Title: c) Wali Adam Esah Address: Designation: Other information: DOB: Founder of Jaish-i- a) 10 July 1968 Mohammed (QDe.019). b) 10 June 1968 Former leader of Harakat ul-Mujahidin / HUM POB: Bahawalpur, Punjab (QDe.008). Province, Pakistan

ID: QDi.422

Name 1: Mahfouz Good quality aka: Nationality:Mauritania 17/10/2002 Nil Name 2: Ould a) Abu Hafs the Name 3: AL-WALID Mauritanian Passport no.: Name 4: b) Khalid Al-Shanqiti c) Mafouz Walad Al- National Identification no.: Title: Walid Address: Designation: Low quality aka: Other information: Review DOB: 1 January 1975 pursuant to Security Council resolution 1822 POB: Mauritania (2008) was concluded on 15 Jun. 2010. ID: QDi.015

Name 1: Ahmed Good quality a.k.a.: Nationality: Saudi Arabia 23/09/2014 Nil Name 2: Abdullah a) Abu Maryam al- SCA/2/14(19 Name 3: Saleh Al-Khazmari Zahrani Passport no.: Saudi ) Name 4: AL-ZAHRANI b) Abu Maryam al- Arabia number E126785, Saudi issued on 27 May 2002 Title: c) Ahmed Abdullah S (expired on 3 Apr. 2007) al-Zahrani Designation: d) Ahmad Abdullah National Identification no.: Salih al-Zahrani DOB: 15 September 1978 e) Abu Maryam al- Address: Located in Syria Azadi POB: Dammam, Saudi f) Ahmed bin Abdullah Other information: Senior Arabia Saleh bin al- Zahrani member of Al-Qaida g) Ahmed Abdullah (QDe.004). Wanted by ID: QDi.329 Saleh al-Zahrani al the Saudi Arabian Khozmri Government for terrorism. Father's name is Abdullah Low quality a.k.a.: Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

120 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Faysal Good quality a.k.a.: Nationality: Saudi Arabia 20/04/2016 Nil Name 2: Ahmad a) Faisal SCA/2/16(12 Name 3: Bin Ali Ahmed Ali Alzahrani Passport no.: ) Name 4: AL-ZAHRANI a) Saudi Arabian passport Low quality a.k.a.: no. K142736 (issued Title: a) Abu Sarah al-Saudi 14 Jul. 2011 in Al-Khafji, b) Abu Sara Zahrani Saudi Arabia) Designation: b) Saudi Arabian passport no. G579315 DOB: 19 January 1986 National Identification no.: POB: Address: Syrian Arab ID: QDi.392 Republic

Other information: Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Name 1: Ghalib Good quality a.k.a.: Nationality: Yemen 22/02/2017 Nil Name 2: Abdullah a) Ghalib Abdallah al- SCA/2/17 Name 3: AL-ZAIDI Zaydi Passport no.: (06) Name 4: b) Ghalib Abdallah Ali al-Zaydi National Identification no.: Title: Low quality a.k.a.: Address: Designation: Ghalib al Zaydi Other information: DOB: A leader of Al-Qaida in a) 1975 the Arabian Peninsula b) 1970 (AQAP) (QDe.129) in Marib Governorate, POB: Raqqah Region, Marib Yemen since 2015. Governorate, Yemen Provided AQAP with weapons, funding and ID: QDi.401 recruits.

121 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Aiman Good quality a.k.a.: Nationality: Egypt 17/10/2002 Nil Name 2: Muhammed a) Ayman Al-Zawahari Name 3: Rabi b) Ahmed Fuad Salim Passport no.: Amended Name 4: AL-ZAWAHIRI c) Al Zawahry Aiman a)Egyptian Passport 23/05/2015 Mohamed Rabi Abdel number 1084010 SCA/2/15 Title: Muaz b) Passport number (15) a) Doctor d) Al Zawahiri Ayman 19820215 b) Dr. e) Abdul Qader Abdul Aziz Abdul Moez Al National Identification no.: Designation: Doctor f) Al Zawahry Aiman Address: DOB: 19 June 1951 Mohamed Rabi g) Al Zawahry Aiman Other information: Leader POB: Giza, Egypt Mohamed Rabie of Al-Qaida (QDe.004). h) Al Zawahry Aiman Former operational ID: QDi.006 Mohamed Robi and military leader of i) Dhawahri Ayman Egyptian Islamic Jihad j) Eddaouahiri Ayman (QDe.003), was a close k) Nur Al Deen Abu associate of Usama Bin Mohammed Laden (deceased). l) Ayman Al Zawahari Believed to be in the m) Ahmad Fuad Salim Afghanistan/Pakistan border area. Review Low quality a.k.a.: pursuant to Security a) Abu Fatma Council resolution 1822 b) Abu Mohammed (2008) was concluded on 21 Jun. 2010. Name 1: Abd-Al-Majid Good quality aka: Nationality: Yemen 08/09/2004 GO6228 Name 2: Aziz a) Abdelmajid Al- Name 3: AL-ZINDANI Zindani Passport no.: Yemeni Name 4: b) Shaykh ‘Abd Al- number A005487, issued Majid Al-Zindani on 13 Aug. 1995 Title: Sheikh c) Sheikh Abd Al- Meguid Al-Zandani National Identification no.: Designation: Low quality aka: Address: DOB: 1950 PO Box 8096, Sana'a, Yemen POB: Yemen Other information: Review ID: QDi.156 pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010.

122 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Saifi Good quality aka: Nationality: Algeria 02/03/2004 GO1460 Name 2: AMMARI a) El Para (combat Name 3: name) Passport no.: Name 4: b) Abderrezak Le Para c) Abou Haidara National Identification no.: Title: d) El Ourassi e) Abderrezak Address: Algeria Designation: Zaimeche f) Abdul Rasak Other Information: In DOB: ammane Abu Haidra detention in Algeria since a) 1 January 1968 g) Abdalarak Oct. 2004. Former b) 24 April 1968 member of the GSPC Low quality aka: listed as The Organization POB: of Al-Qaida in the Islamic a) Kaf Rih, Algeria Maghreb (QDe.014). b) Guelma, Algeria Review pursuant to Security Council ID: QDi.152 resolution 1822 (2008) was concluded on 27 Jul. 2010. Name 1: Muhammad Good quality aka: Nationality: Indonesia 20/07/2017 Nil Name 2: Bahrum a) Bahrun Naim SCA/2/17 Name 3: Naim b) Anggih Tamtomo Passport no.: (23) Name 4: ANGGIH TAMTOTO Low quality aka: National Identification no.: a) Abu Rayyan Title: b) Abu Rayan Address: Aleppo, Syrian c) Abu Aisyah Arab Republic Designation: Other Information: Syrian- DOB: 6 September 1983 based Indonesian national who has served POB: in a variety of roles a) Surakarta, Indonesia supporting the Islamic b) Pekalongan, Indonesia State in Iraq and the Levant, listed as Al-Qaida ID: QDi.404 in Iraq (QDe.115). Name 1: Abdullah Good quality aka: Nationality: Indonesia 18/07/2006 GO5264 Name 2: ANSHORI a) Abu Fatih Name 3: b) Ibnu Thoyib Passport no.: Name 4: c) Ibnu Toyib d) Abu Fathi National Identification no.: Title: Low quality aka: Address: Designation: Other information: Review DOB: 1958 pursuant to Security Council resolution 1822 POB: Pacitan, East Java, (2008) was concluded on Indonesia 8 Jun. 2010.

ID: QDi.216

123 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Said Good quality aka: Nationality: Algeria 15/08/2014 Nil Name 2: ARIF a) Said Mohamed Arif SCA/2/14 Name 3: b) Omar Gharid Passport no.: (16) Name 4: c) Abderahmane d) Abdallah al-Jazairi National Identification no.: Title: e) Slimane Chabani f) Souleiman Address: Designation: Other information: A DOB: Low quality aka: veteran member of the a) 25 June 1964 ‘Chechen Network’ (not b) 5 December 1965 listed) and other terrorist groups. He was convicted POB: Oran, Algeria of his role and membership in the ID: QDi.323 ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Name 1: Rustam Good quality aka: Nationality: Russian 12/12/2016 Nil Name 2: Magomedovich Federation SCA/2/16 Name 3: ASELDEROV Low quality aka: (29) Name 4: a) Abu Muhammad Passport no.: Russian b) Abu Muhammad Al- passport number 8208 Amended Title: Kadari No. 555627, issued by 09/08/2017 c) Muhamadmuhtar Leninskiy Office, SCA/2/17 Designation: Directorate of the Federal (26) Migration Service of the DOB: 9 March 1981 Russian Federation for the Republic of Dagestan POB: Iki-Burul Village, Iki- Burulskiy District, Republic of National Identification no.: Kalmykia, Russian Federation Address:

ID: QDi.398 Other information: Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

124 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Muhsin Good quality aka: Nationality: Kuwait 12/09/2005 GO6101 Name 2: Fadhil a) Muhsin Fadhil Name 3: Ayed 'Ayyid al Fadhli Passport no.: Amended Name 4: ASHOUR AL- b) Muhsin Fadil Ayid a) Kuwaiti number 10/12/2015 FADHLI Ashur al Fadhli 106261543 SC/12153 c) Abu Majid Samiyah b) Kuwaiti number Title: d) Abu Samia 1420529, issued in Kuwait (and expired on 31 Designation: Low quality aka: Mar. 2006)

DOB: 24 April 1981 National Identification no.:

POB: Kuwait Address: Block Four, Street 13, House #179 ID: QDi.184 Kuwait City, Al-Riqqa area, Kuwait

Other information: Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Name 1: Haji Good quality aka: Nationality: Pakistan 11/12/2008 Nil Name 2: Muhammad a) Haji M. Ashraf Name 3: ASHRAF b) Muhammad Ashraf Passport no.: Amended Name 4: Manshah a) Pakistani number 23/07/2013 c) Muhammad Ashraf AT0712501, issued on 12 Title: Munsha Mar. 2008 (expired 11 Mar 2013) Designation: Low quality aka: b) Pakistani number A- 374184 DOB: a) 1 March 1965 National Identification no.: b) 1955 a) Pakistani 6110125312507 b) Pakistani 24492025390 POB: Faisalabad, Pakistan Address: ID: QDi.265 Other Information: Chief of finance of Lashkar-e- Tayyiba (QDe.118). His father’s name is Noor Muhammad.

125 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Islam Good quality aka: Nationality: Russian 02/10/2015 Nil Name 2: Seit-Umarovich Federation SCA/2/15 Name 3: ATABIEV Low quality aka: (33) Name 4: a) Abu Jihad Passport no.: Russian Foreign Travel Title: passport number 620169661 Designation: National Identification no.: DOB: 29 September 1983 Russian national passport number 9103314932, POB: Ust-Dzheguta, issued on 15 Aug. 2003 Republic of Karachayevo- (issued by Department of Cherkessia, Russian the Federal Migration Federation Service of the Russian Federation for the ID: QDi.364 Republic Karachayevo- Cherkessia)

Address: a) Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russian Federation b) Syrian Arab Republic (located in as at Aug. 2015) c) Iraq (possible alternative location as at Aug. 2015)

Other Information: As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

126 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Hassan Good quality aka: Nationality: Somalia 17/10/2002 Nil Name 2: Dahir a) Ali, Sheikh Hassan Name 3: AWEYS Dahir Aweys Passport no.: Amended Name 4: b) Awes, Shaykh 15/03/2013 Hassan Dahir National Identification no.: SCA/2/13(9) Title: c) Hassen Dahir Aweyes Address: Designation: d) Ahmed Dahir Aweys a) Active in Southern e) Mohammed Hassan Somalia as of Nov 2012. DOB: 1935 Ibrahim b) Also reported to be in f) Aweys Hassan Dahir Eritrea as of November POB: Somalia g) Hassan Tahir Oais 2007. h) Hassan Tahir ID: QDi.042 Uways Other Information: Family i) Hassan Dahir Awes background: from the Hawiye's Habergidir, Ayr Low quality aka: clan. Senior leader of Al- a) Sheikh Aweys Itihaad Al-Islamiya (AIAI) b) Sheikh Hassan (QDe.002) and Hizbul c) Sheikh Hassan Islam in Somalia. Since Dahir Aweys 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committee s/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Name 1: Ricardo Good quality aka: Nationality: Philippines 04/06/2008 Nil Name 2: Perez a) Abdul Kareem Name 3: AYERAS Ayeras Passport no.: Name 4: b) Abdul Karim Ayeras National Identification no.: Title: Low quality aka: a) Ricky Ayeras Address: Designation: b) Jimboy a) Barangay Mangayao, c) Isaac Jay Galang Tagkawayan, Quezon, DOB: 15 September 1973 Perez Philippines d) Abdul Mujib b) Barangay Tigib, POB: 24 Paraiso Street, Ayungon, Negros Barangay Poblacion, Oriental, Philippines Mandaluyong City, Philippines Other Information: Member of the Rajah ID: QDi.248 Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

127 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Abd Al-Baset Good quality aka: Nationality: Libya 29/02/2016 Nil Name 2: AZZOUZ a) Abdelbassed Azouz SCA/2/16 Name 3: b) Abdul Baset Azouz Passport no.: (07) Name 4: a) Libyan passport Low quality aka: number 223611 Title: a) AA (initials) b) British passport number C00146605 Designation: National Identification no.: DOB: 07 February 1966 Address: Libya (last POB: Doma, Libya known location)

ID: QDi.371 Other Information: Key operative in Al- Qaida (QDe.004). Under the direction of Aiman al- Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. B Name 1: Abu Bakar Good quality aka: Nationality: Indonesia 18/07/2006 GO5264 Name 2: BA'ASYIR a)Abu Bakar Baasyir Name 3: b) Abu Bakar Bashir Passport no.: Amended Name 4: c) Abdus Samad 14/10/2015 d) Abdus Somad National Identification no.: SCA/2/15 Title: (34) Low quality aka: Address: Designation: Indonesia (in prison)

DOB: 17 August 1938 Other information: Formed Jemmah POB: Jombang, East Java, Anshorut Tauhid (JAT) Indonesia (QDe.133) in 2008. In 2010, arrested for ID: QDi.217 incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

128 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Abdul Good quality aka: Nationality: Indonesia 12/03/2012 Nil Name 2: Rosyid a)Abdul Rosyid Ridho Name 3 :Ridho Bashir Passport no.: Name 4: BA'ASYIR b) Rashid Rida Ba'aysir National Identification no.: Title: c) Rashid Rida Bashir Indonesian ID card 1127083101740003 in the Designation: Low quality aka: name Abdul Rosyid Ridho Ba'asyir DOB: 31 January 1974 Address: Podok POB: Sukoharjo, Indonesia Pesantren AL Wayain Ngrandu, Sumber Agung ID: QDi.305 Magetan, East Java, Indonesia.

Other information: Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Name 1: Abdul Rahim Good quality aka: Nationality: Indonesia 18/07/2011 Nil Name 2: BA'AYSIR a) Abdul Rahim Bashir Name 3: b) 'Abd Al-Rahim Passport no.: Name 4: Ba'asyir c) 'Abd Al-Rahim National Identification no.: Title: Bashir d) Abdurrahim Ba'asyir Address: Indonesia Designation: e) Abdurrahim Bashir f) Abdul Rachim Other information: Senior DOB: Ba'asyir Jemaah Islamiyah a) 16 November 1977 g) Abdul Rachim (QDe.092) leader. b) 16 November 1974 Bashir Father's name is Abu h) Abdul Rochim Bakar Ba'asyir (QDi.217). POB: Ba'asyir a) Solo, Indonesia i) Abdul Rochim Bashir b) Sukoharjo, Central Java, j) Abdurochim Ba'asyir Indonesia. k) Abdurochim Bashir l) Abdurrochim ID: QDi.293 Ba'asyir m) Abdurrochim Bashir n) Abdurrahman Ba'asyir o) Abdurrahman Bashir

Low quality aka:

129 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Said Good quality aka: Nationality: 17/10/2002 Nil Name 2: BAHAJI a) Zouheir Al Maghribi a) Germany Name 3: b) Morocco Name 4: Low quality aka: a) Mohamed Abbattay Passport no.: Title: b) Abderrahmane Al a) Provisional German Maghribi Passport No.: 28642163 Designation: (issued by the city of Hamburg) DOB: 15 July 1975 b) Moroccan 954242 issued 28/06/1995 in POB: Haselünne, Lower Morocco Saxony, Germany National Identification ID: QDi.080 no.:BPA Nr. 1336597587

Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany

Other Information: Deputy head of the media committee of Al-Qaida (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/ Pakistan border area. Name 1: Mahmoud Good quality aka: Nationality: Saudi Arabia 11/12/2008 Nil Name 2: Mohammad a) Bahaziq Mahmoud Name 3: Ahmed b) Abu Abd al-'Aziz Passport no.: Name 4: BAHAZIQ c) Abu Abdul Aziz d) Shaykh Sahib National Identification no.: Title: Saudi Arabian 4-6032- Low quality aka: 0048-1 Designation: Address: DOB: a) 17 August 1943 Other Information: b) 1943 Financier of Lashkar-e- c) 1944 Tayyiba (listed under permanent reference POB: India number QDe.118). Has served as the leader of ID: QDi.266 Lashkar-e-Tayyiba in Saudi Arabia.

130 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Malik Good quality aka: Nationality: Russian 20/07/2017 Nil Name 2: Ruslanovich Federation SCA/2/17 Name 3: BARKHANOEV Low quality aka: (23) Name 4: a) Saifuddin Passport no.: b) Saifuddin al-Ingushi Title: c) Saifuddin Ingushi National Identification no.:

Designation: Address: Mosul, Iraq

DOB: 14 March 1992 Other Information: Joined the Islamic State in Iraq POB: Ordzhonikidzevskaya and the Levant (ISIL), village, Sunzhenskiy district, listed as Al-Qaida in Iraq Ingushetia, Russian (QDe.115) in September Federation 2016.

ID: QDi.405 Name 1: Ayyub Good quality aka: Nationality: 17/10/2012 Nil Name 2: BASHIR a) Alhaj Qari Ayub a) Uzbekistan Name 3: Bashar b) Afghanistan Amended Name 4: b) Qari Muhammad 17/07/2018 Passport no.: SCA/2/18 Title: Low quality aka: (16) a) Qari National Identification no.: b) Alhaj Address: Mir Ali, North Designation: Waziristan, Federal Administered Tribal DOB: Areas, Pakistan a) 1966 b) 1964 Other information: c) 1969 Member of leadership d) 1971 council as of early 2010 and head of finance for POB: the Islamic Movement of Uzbekistan (QDe.010). ID: QDi.311 Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/574165 5

131 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mahmood Good quality aka: Nationality: Pakistan 17/10/2002 Nil Name 2: Sultan a) Mahmood, Sultan Name 3: BASHIR-UD-DIN Bashiruddin Passport no.: Name 4: b) Mehmood, Dr. Bashir Uddin National Identification no.: Title: c) Mekmud, Sultan Baishiruddin Address: Street 13, Wazir Designation: Akbar Khan, Kabul, Low quality aka: Afghanistan DOB: a) 1937 Other information: Review b) 1938 pursuant to Security c) 1939 Council resolution 1822 d) 1940 (2008) was concluded on e) 1941 1 Jun. 2010. f) 1942 g) 1943 h) 1944 i) 1945

POB:

ID: QDi.055 Name 1: Tarkhan Good quality aka: Nationality:Georgia 23/01/2015 Nil Name 2: Tayumurazovich a) Tarkhan SCA/2/14 Name 3: BATIRASHVILI Tayumurazovich Passport no.: 09AL14455, (03) Name 4: Batyrashvili issued in Georgia (expires b) Tarkan Batirashvili on 26 Jun. 2019) Title: Low quality aka: National Identification no.: Designation: a) Omar Shishani 08001007864, issued in b) Umar Shishani Georgia DOB: c) Abu Umar al- a) 11 January 1986 Shishani Address: Syrian Arab b) 1982 d) Omar al-Shishani Republic (located in as at e) Chechen Omar Dec. 2014) POB: Akhmeta, Village f) Omar the Chechen Birkiani, Georgia g) Omer the Chechen Other information: As of h) Umar the Chechen mid-2014, Syria-based ID: QDi.345 i) Abu Umar senior military j) Abu Hudhayfah commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria.

132 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mohamed Good quality aka: Nationality:Algeria 22/04/2010 Nil Name 2: BELKALEM Name 3: Low quality aka: Passport no.: Name 4: a) Abdelali Abou Dher b) El Harrachi National Identification no.: Title: Address: Mali Designation: Other information: DOB: 19 December 1969 Convicted in absentia by Algerian tribunal on 28 POB: Hussein Dey, Algiers, Mar. 1996. Algerian Algeria international arrest warrant number 03/09 of ID: QDi.279 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) Name 1: Mokhtar Good quality aka: Nationality: Algeria 02/03/2004 Nil Name 2: BELMOKHTAR a) Abou Abbes Khaled Name 3: b) Belaouar Khaled Passport no.: Amended Name 4: Abou El Abass 25/01/2010 c) Belaouer Khaled National Identification no.: Title: Abou El Abass Amended d) Belmokhtar Khaled Address: 09/09/2014 Designation: Abou El Abes SCA/2/14 e) Khaled Abou El Other information: (18) DOB: 1 June 1972 Abass Father's name is f) Khaled Abou El Mohamed. Mother's name POB: Ghardaia, Algeria Abbes is Zohra Chemkha. g) Khaled Abou El Member of the Council of ID: QDi.136 Abes the Organization of Al- h) Khaled Abulabbas Qaida in the Islamic Na Oor Maghreb (QDe.014) i) Mukhtar Balmukhtar (AQIM). Head of Al Mouakaoune Biddam Low quality aka: (QDe.139), Al a) Belaoua Moulathamoun (QDe.140) b) Belaour and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

133 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Boubaker Good quality aka: Nationality: 29/09/2015 Nil Name 2: Ben Habib a) Boubaker el-Hakim a) France SCA/2/15 Name 3: BEN AL-HAKIM b) Boubaker el Hakim b) Tunisia (30)

Title: Low quality aka: Passport no.: 24/06/2016 a) Abou al Moukatel SCA/2/16 Designation: b) Abou Mouqatel National Identification no.: (16) c) Abu-Muqatil al- DOB: 1 August 1983 Tunisi Address: Syrian Arab d) El Hakim Republic (as at Sep. POB: Paris, France Boubakeur 2015)

ID: QDi.375 Other Information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115).

Name 1: Salim Good quality aka: Nationality: France 29/02/2016 Nil Name 2: BENGHALEM SCA/2/16 Name 3: Low quality aka: Passport no.: (07)

Title: National Identification no.:

Designation: Address: Syrian Arab Republic (as at Sep. DOB: 6 July 1980 2015)

POB: Bourg la Reine, France Other Information: Syria based French violent ID: QDi.388 extremist and member of Islamic State in Iraq and the Levant, listed as Al- Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Name 1: Sofiane Good quality aka: Nationality: Libya 03/09/2015 Nil Name 2: BEN GOUMO a) Sufyan bin Qumu SCA/2/15 Name 3: Passport no.: (25) Name 4: Low quality aka: a) Abou Fares al Libi National Identification no.: Title: Address: Libya Designation: Other information: DOB: 26 June 1959 Leader of Ansar al Charia Derna (QDe.145). POB: Derna, Libya

ID: QDi.355

134 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Seifallah Good quality a.k.a.: Nationality: Tunisia 23/09/2014 Nil Name 2: Ben Omar a) Seif Allah ben SCA/2/14 Name 3: Ben Mohamed Hocine Passport no.: Tunisia (19) Name 4: BEN HASSINE b) Saifallah ben Passport G557170, Hassine issued on 16/11/1989 Amended Title: c) Sayf Allah ‘Umar bin 15/02/2017 Hassayn National Identification no.: SCA/2/17 Designation: d) Seifallah ben Amor Tunisia National (05) ben Hassine Idenfification Card DOB: 8 November 1965 e) Sayf Allah bin 05054425, issued on 3 Amended Hussayn May 2011 (issued in 26/12/2017 POB: Tunis, Tunisia Hammam Lif) SCA/2/17 Low quality a.k.a.: (37) ID: QDi.333 a) Abu Iyyadh al-Tunisi Address: b) Abou Iyadh el- a) 60 Rue de la Libye, Tounsi Hammam Lif, Ben Arous, c) Abu Ayyad al-Tunisi Tunisia d) Abou Aayadh b) Libya (possible location e) Abou Iyadh ast at Jul. 2017)

Other information: Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/581798 2

135 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mounir Good quality a.k.a.: Nationality: Tunisia 29/02/2016 Nil Name 2: Ben Dhaou SCA/2/16 Name 3: Ben Brahim Low quality a.k.a.: Passport no.: (07) Name 4: BEN HELAL a) Mounir Helel b) Mounir Hilel National Identification no.: Title: c) Abu Rahmah d) Abu Maryam al- Address: Designation: Tunisi Other information: DOB: 10 May 1983 Foreign terrorist fighter facilitator experienced in POB: Ben Guerdane, Tunisia establishing and securing travel routes. Deeply ID: QDi.386 involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al- Qaida in Iraq (QDe.115). Name 1: Hafiz Good quality aka: Nationality: Pakistan 14/03/2012 Nil Name 2 Abdul Salam a) Hafiz Abdul Salam Name 3: BHUTTAVI Bhattvi Passport no.: Name 4: b)Hafiz Adusalam Budvi National Identification no.: Title: c) Hafiz Abdussalaam a) Maulavi Bhutvi Address: b) Mullah d) Abdul Salam Budvi e) Abdul Salam Bhattvi Other information: Designation: f) Abdul Salam Bhutvi Founding member of g) Mullah Abdul Lashkar-e-Tayyiba DOB: 1940 Salaam Bhattvi (QDe.118) and deputy to h) Molvi Abdursalam Lashkar-e-Tayyiba leader POB: Gurjanwala, Punjab Bhattvi Hafiz Muhammad Saeed Province, Pakistan (QDi.263). Low quality aka: ID: QDi.307

136 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Ramzi Good quality aka: Nationality: Yemen 17/10/2002 Nil Name 2: Mohamed a) Binalsheidah, Name 3: Abdullah Ramzi Mohamed Passport no.: 00085243 Name 4: BINALSHIBH Abdullah (issued on November 17, b) Bin Al Shibh, Ramzi 1997 in Sanaa/Yemen) Title: c) Omar, Ramzi Mohamed Abdellah National Identification no.: Designation: d) Mohamed Ali Abdullah Bawazir Address: DOB: e) Binalshibh Ramzi a) 1 May 1972 Mohammed Abdullah Other Information: b) 16 September 1973 f) Ramzi Binalshib Arrested in Karachi, g) Ramzi Mohamed Pakistan, 30 Sep. 2002. POB: Abdellah Omar In custody of the United a) Hadramawt/Yemen Hassan Alassiri States of America, as of b) Khartoum, Sudan h) Binalshibh Ramsi May 2010. Review Mohamed Abdullah pursuant to Security ID: QDi.081 i) Abu Ubaydah Council resolution 1822 j) 'Umar Muhammad' (2008) was concluded on 'Abdallah Ba' Amar 25 May 2010.

Low quality aka: a) Ramzi Omar Name 1: Hamza Good quality aka: Nationality: 28/02/2019 Nil Name 2: Usama SCA/2/19 Name 3: Muhammad Low quality aka: Passport no.: (03) Name 4: BIN LADEN National Identification no.: Amended Title: 13/03/2019 Address: SCA/2/19 Designation: (04) Other Information: Son of DOB: Usama bin Laden 9 May 1989 (deceased). Announced by Aiman Muhammed POB: Rabi al-Zawahiri Jeddah, Saudi Arabia (QDi.006) as an official member of Al-Qaida ID: QDi.421 (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al- Zawahiri. Name 1: Bilal Good quality aka: Nationality: 17/10/2002 Nil Name 2: BIN MARWAN Name 3: Low quality aka: Passport no.: Name 4: National Identification no.: Title: Address: Designation: Other information: Senior DOB: 1947 lieutenant of UBL. Review pursuant to Security POB: Council resolution 1822 (2008) was concluded on ID: QDi.009 21 Jun. 2010.

137 Name 1: Mohamad Good quality aka: Nationality: 23/08/2018 Nil Name 2: Rafi a) Malaysia SCA/2/18 Name 3: BIN UDIN Low quality aka: b) Indonesia (19) Name 4: a) Mohd Radi Bin Udin b) Abu Awn al Malizi Passport no.: Title: c) Muhammad Ratin Malaysia number d) Muhammad A31142734, Designation: Rafiuddin issued on 6 Nov. 2013 e) Abu Una al (issued by the DOB: 03 June 1966 Malayzie Immigration Department f) Mhammad Rahim of Malaysia, expiration POB: Negri Sembilan, Bin Udin date 6 Nov. 2015) Malaysia g) Abu Ayn Tok Cit h) Muhammad Ratin National Identification no.: ID: QDi.417 Bin Nurdin Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin)

Address: a) B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014) b) 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010) c) 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007) d) Syrian Arab Republic (location as of 2014)

Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.

138 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Al-Mokhtar Good quality aka: Nationality: Tunisia 17/10/2002 Nil Name 2: Ben Mohamed a) Bushusha, Mokhtar Name 3: Ben Al-Mokhtar Passport no.: Tunisian Name 4: BOUCHOUCHA Low quality aka: number K754050, issued on 26 May 1999 (expired Title: on 25 May 2004)

Designation: National Identification no.: 04756904, issued on 14 DOB: 13 October 1969 Sep. 1984

POB: Tunis, Tunisia Address: Via Milano Number 38, Spinadesco, ID: QDi.063 (CR), Italy

Other Information: Italian Fiscal Code: BCHMHT69R13Z352T. Mother’s name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Name 1: Faycal Good quality aka: Nationality: Tunisia 17/04/2006 GO2662 Name 2: BOUGHANEMI a)Faical Boughanmi Name 3: b) Faysal al-Bughanimi Passport no.: Name 4: Low quality aka: National Identification no.: Title: Address: Number 5/B Designation: viale Cambonino, Cremona, Italy DOB: 28 October 1966 Other information: POB: Tunis, Tunisia Italian Fiscal code: BGHFCL66R28Z352G. ID: QDi.188 Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

139 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Hamadi Good quality aka: Nationality: Tunisia 02/03/2004 GO1460 Name 2: Ben Abdul Aziz a) Gamel Mohamed, Name 3: Ben Ali POB: Morocco, DOB: Passport no.: Tunisian Name 4:BOUYEHIA 25.05.1966 passport number b) Abd el Wanis Abd L723315, issued on 5 Title: Gawwad Abd el Latif May 1998 (expired on 4 Bahaa, DOB: 9 May May 2003) Designation: 1986, POB: Egypt. c) Mahmoud Hamid National Identification no.: DOB: 29 May 1966 Low quality aka: Address: Corso XXII POB: Tunis, Tunisia Marzo Number 39, Milan, Italy ID: QDi.143 Other Information: In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name 1: Aslan Good quality aka: Nationality: Russian 03/08/2016 Nil Name 2: Avgazarovich Federation SCA/2/16 Name 3: BYUTUKAEV Low quality aka: (20) Name 4: Passport no.: a) Amir Khazmat Title: b) Abubakar National Identification no.:

Designation: Address: Akharkho Street, 11, Katyr-Yurt, DOB: 22 October 1974 Achkhoy-Martanovskiy District, Republic of POB: Kitaevka, Chechnya, Russian Novoselitskiy District, Federation Stavropol Region, Russian Federation Other Information: Wanted by the ID: QDi.396 authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100).

140 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference C, D, E Name 1: Akhmed Good quality aka: Nationality: Russian 02/10/2015 Nil Name 2: Rajapovich a) Akhmad Shishani Federation SCA/2/15 Name 3: CHATAEV b) David Mayer (33) c) Elmir Sene Passport no.: Title: Amended Low quality aka: National Identification no.: 10/12/2015 Designation: a) Odnorukiy Russian national passport SC/12153 number 6900133195, DOB: 4 July 1980 issued in Vedensiky Amended District, Republic of 30/12/2015 POB: Vedeno Village, Chechnya, Russian SCA/2/15 Vedenskiy District, Republic Federation (issued by (45) of Chechnya, Russian Department of Internal Federation Affairs)

ID: QDi.365 Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015)

Other information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

141 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Aamir Good quality aka: Nationality: Pakistan 17/10/2012 Nil Name 2: Ali a) Aamir Ali Chaudary Name 3: CHAUDHRY b) Aamir Ali Choudry Passport no.: Pakistani Name 4: c) Amir Ali Chaudry number BN 4196361, issued on 28 Oct. 2008 Title: Low quality aka: (expiring 27 Oct. 2013) a) Huzaifa Designation: National Identification no.: 33202-7126636-9 DOB: 3 August 1986 Pakistani ID card

POB: Address:

ID: QDi.312 Other information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP- sponsored militant training. Name 1: Yassine Good quality aka: Nationality: Morocco 17/10/2002 Nil Name 2: CHEKKOURI Name 3: Low quality aka: Passport no.: Moroccan Name 4: number F46947

Title: National Identification no.: Moroccan national identity Designation: card H-135467

DOB: 6 October 1966 Address: 7th Street, Number 7, Hay Anas Safi, POB: Safi, Morocco Morocco

ID: QDi.070 Other Information: Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

142 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Peter Good quality aka: Nationality: France 29/09/2015 Nil Name 2: CHERIF SCA/2/15 Name 3: Low quality aka: Passport no.: (30) Name 4: National Identification no.: Amended Title: 24/06/2016 Address: Al Mukalla, SCA/2/16 Designation: Haramawt Province, (16) Yemen DOB: 26 August 1982 Other Information: POB: Paris, 20th district, Member of Al-Qaida in France the Arabian Peninsula (AQAP) (QDe.129). ID: QDi.376 Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015.

Name 1: Anjem Good quality aka: Nationality: United 15/10/2018 Nil Name 2: CHOUDARY Kingdom of Great Britain SCA/2/18 Name 3: Low quality aka: and Northern Ireland (24) Name 4: a) Abu Luqman Passport no.: Title: United Kingdom of Great Britain and Northern Designation: Ireland number 516384722, issued on 6 DOB: 18 January 1967 May 2013 (issued by Passport Office Glasgow, POB: Welling, London, expires 06 Jun. 2023) United Kingdom of Great Britain and Northern Ireland National Identification no.:

ID: QDi.419 Address: Frankland Prison, United Kingdom of Great Britain and Northern Ireland

Other Information: Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018.

143 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Monir Good quality aka: Nationality: 25/01/2012 Nil Name 2: CHOUKA a) Germany SCA 2/12/1 Name 3: Low quality aka: b) Morocco Name a) Abu Adam Passport no.: Title: German passport number 5208323009, issued on Designation: 2 Feb. 2007, issued in Stadt Bonn, Germany DOB: 30 July 1981 (expires on 1 Feb. 2012)

POB: Bonn, Germany National Identification no.: German national ID: QDi.300 identity card number 5209530116, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011)

Address: Ungartenstraße 6, Bonn, 53229, Germany (previous)

Other information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.

144 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Yassin Good quality aka: Nationality: 25/01/2012 Nil Name 2: CHOUKA a) Germany SCA 2/12/1 Name 3: Low quality aka: b) Morocco Name 4: a) Abu Ibraheem Passport no.: German Title: passport number 5204893014, issued on 5 Designation: Oct. 2000, issued in Stadt Bonn, Germany (expired DOB: 11 December 1984 on 5 Oct. 2005)

POB: Bonn, Germany National Identification no.: German national identity ID: QDi.301 card number 5209445304, issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010)

Address: Karl-Barth- Straße 14, Bonn, 53129, Germany (previous)

Other information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Name 1: Maxamed Good quality aka: Nationality:Somalia 02/03/2004 GO1460 Name 2: Cabdullaah a) Maxamed Name 3: CIISE Cabdullaahi Ciise Passport no.: Amended Name 4: b) Maxammed 17/08/2015 Cabdullaahi National Identification no.: SCA/2/15 Title: c) Cabdullah (22) Mayamed Ciise Address: Somalia Designation: Low quality aka: Other Information: DOB: 8 October 1974 Present in Somalia as of Apr. 2009 following POB: Kismaayo, Somalia transfer from United Kingdom. Review ID: QDi.141 pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

145 Name 1: Shane Good quality aka: Nationality: Trinidad and 18/08/2017 Nil Name 2: Dominic Tobago SCA/2/17 Name 3: CRAWFORD Low quality aka: (28) Name 4: a) Asadullah Passport no.: b) Abu sa’d at- a) Trinidad and Tobago Title: Trinidadi number TA959547, c) Asad issued on 19 Nov. 2013 Designation: (issued by Immigration Division of Trinidad and DOB: 22 February 1986 Tobago, expiration date 18 Nov. 2018) POB: Mount Hope, Trinidad b) Trinidad and Tobago and Tobago number T1071839, issued on 8 Nov. 2004 (issued by ID: QDi.410 Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014)

National Identification no.: a) Trinidad and Tobago National Idenification Card 19860222007, issued on 16 Jun. 2011 (expiration date 16 Jun. 2016) b) Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan. 2007 c) Trinidad and Tobago Driver's Permit 892124B, issued on 30 Aug. 2007 (expiration date 30 Aug. 2010)

Address: a) Syrian Arab Republic (as at May 2014) b) Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014) c) 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013) d) LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011)

Other Information: English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-

146 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Name 1: Denis Good quality aka: Nationality: Germany 13/02/2015 Nil Name 2: Mamadou SCA/2/15 Name 3: Gerhard Low quality aka: (04) Name 4: CUSPERT a) Abu Talha al-Almani National identification no.: 2550439611, issued in Title: District Friedrichshain- Kreuzberg of Berlin, Designation: Germany (issued on 22 Apr. 2010, expires on 21 DOB: 18 October 1975 Apr. 2020)

POB: Berlin, Germany Address: a) Syria/Turkey border ID: QDi.347 area as at Jan. 2015 b) Karl-Marx-Str. 210, 12055 Berlin, Germany (primary address).

Other information: Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm). Father’s name: Richard Luc-Giffard; Mother’s name: Sigrid Cuspert. European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec. 2014.

147 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Anders Good quality aka: Nationality: Norway 23/09/2014 Nil Name 2: Cameroon SCA/2/14 Name 3: Ostensvig Low quality a.k.a.: Passport no.: (19) Name 4: DALE a) Muslim Abu Abdurrahman National Identification no.: Title: b) Abu Abdurrahman the Norwegian Address: Designation: c) Abu Abdurrahman the Moroccan Other information: DOB: 19 October 1978 Member of Al-Qaida in the Arabian Peninsula POB: Oslo, Norway (AQAP) (QE.A.129.10). Physical description: eye ID: QDi.331 colour: brown; hair colour: brown; height: 185 cm. Name 1: Ahmed Good quality aka: Nationality: Algeria 03/07/2008 Nil Name 2: DEGHDEGH a) Abd El Illah Name 3: b) Abdellillah dit Passport no.: Name 4: Abdellah Ahmed dit Said National Identification no.: Title: Low quality aka: Address: Algeria Designation: Other information: DOB: 17 January 1967 Belongs to the leadership and is the finance chief of POB: Anser, Wilaya the Organization of Al- (province) of Jijel, Algeria Qaida in the Islamic Maghreb (Qde.014). ID: QDi.252 Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Name 1: Redendo Good quality aka: Nationality: Philippines 04/06/2008 Nil Name 2: Cain a) Abu Ilonggo Name 3: DELLOSA b) Brandon Berusa Passport no.: Name 4: c) Abu Muadz d) Arnulfo Alvarado National Identification no.: Title: e) Habil Ahmad Dellosa Address: 3111 Ma Designation: Bautista, Punta, Santa Low quality aka: Ana, Manila Philippines DOB: 15 May 1972 a) Uthman b) Dodong Other Information: POB: Punta, Santa Ana, c) Troy Member of the Rajah Manila, Philippines Solaiman Movement (QDe.128) and linked to ID: QDi.246 the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

148 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Feliciano Good quality aka: Nationality: Philippines 04/06/2008 Nil Name 2: Semborio a) Abubakar Abdillah Name 3: DELOS REYES JR b) Abdul Abdillah Passport no.: Amended Name 4: 13/12/2011 Low quality aka: National Identification no.: Title: Ustadz Address: Philipines Designation: Other information: DOB: 4 November 1963 Member of the Rajah Solaiman Movement POB: Arco, Lamitan, Basilan, (Qde.128). Father's name Philippines is Feliciano Delos Reyes Sr. Mother's name is ID: QDi.243 Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Name 1: Pio Good quality aka: Nationality: Philippines 04/06/2008 Nil Name 2: Abogne a) Ismael De Vera Name 3: DE VERA Passport no.: Name 4: Low quality aka: a) Khalid National Identification no.: Title: b) Ismael c) Ismail Address: Designation: d) Manex Concepcion, Zaragosa, e) Tito Art Nueva Ecija, Philippines DOB: 19 December 1969 f) Dave g) Leo Other Information: POB: Bagac, Bagamanok, Member of the Rajah Catanduanes, Philippines Solaiman Movement (QDe.128), Abu Sayyaf ID: QDi.245 Group (Qde.001) and Jemaah Islamiyah (Qde.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

149 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Oumar Good quality a.k.a.: Nationality: Senegal 23/09/2014 Nil Name 2: DIABY SCA/2/14(19 Name 3: Low quality a.k.a.: Passport no.: ) Name 4: a) Omsen b) Oumar Omsen National Identification no.: Title: Address: Syrian Arab Designation: Republic (located in)

DOB: 5 August 1975 Other information: A leader of an armed group POB: Dakar, Senegal linked to Al-Nusrah Front for the People of the ID: QDi.342 Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Name 1: Kamel Good quality aka: Nationality: Algeria 08/09/2004 GO6228 Name 2: DJERMANE a) Bilal SCA 2/11/28 Name 3: b) Adel Passport no.: Name 4: c) Fodhil d) Abou Abdeljalil National Identification no.: Title: Low quality aka: Address: Algeria Designation: Other information: In DOB: 12 October 1965 detention in Algeria as at April 2010. Arrest warrant POB: Oum el Bouaghi, issued by the German Algeria authorities on 9 Oct. 2003 for involvement in ID: QDi.167 kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

150 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Yahia Good quality aka: Nationality: Algeria 03/07/2008 Nil Name 2: DJOUADI a) Yahia Abou Ammar Name 3: b) Abou Ala Passport no.: Name 4: National Identification no.: Title: Low quality aka: Address: Designation: Other Information: DOB: 1 January 1967 Belongs to the leadership of the Organization of Al- POB: M'Hamid, Wilaya Qaida in the Islamic (province) of Sidi Bel Abbes, Maghreb (listed under Algeria permanent reference number QDe.014). ID: QDi.249 Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Name 1: Abdelmalek Good quality aka: Nationality: Algeria 10/12/2007 Nil Name 2: DROUKDEL a) Abou Mossaab Name 3: Abdelouadoud Passport no.: Name 4: Low quality aka: National Identification no.: Title: Address: Algeria Designation: Other information: Head DOB: 20 April 1970 of The Organization of Al- Qaida in the Islamic POB: Meftah, Wilaya of Maghreb (QDe.014). Blida, Algeria Sentenced in absentia to life imprisonment in ID: QDi.232 Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.

151 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Lionel Good quality aka: Nationality: France 06/08/2003 G05192 Name 2: DUMONT a)Jacques Brougere Name 3: b) Abu Hamza Passport no.: Amended Name 4: c) Di Karlo Antonio 24/06/2016 d) Merlin Oliver National Identification no.: SCA/2/16 Title: Christian Rene (16) e) Arfauni Imad Ben Address: France Designation: Yousset Hamza f) Imam Ben Yussuf Other Information: DOB: 29 January 1971 Arfaj In custody in France as of g) Abou Hamza May 2004. Sentenced to POB: Robaix, France h) Arfauni Imad 25 years imprisonment in France in 2007. His ID: QDi.095 Low quality aka: sentence is due to end on a) Bilal 13 Jul. 2023 and his b) Hamza unconditional detention to c) Koumkal end on 13 Aug. 2020. d) Kumkal Review pursuant to e) Merlin Security Council f) Tinet resolution 1822 (2008) g) Brugere was concluded on 15 Jun. h) Dimon 2010. Name 1: Agus Good quality aka: Nationality: Indonesia 21/01/2004 GO499 Name 2: DWIKARNA Name 3: Low quality aka: Passport no.: Indonesian Amended Name 4: travel document number 14/05/2014 XD253038. SCA/2/14 Title: (11) National Identification no.: Designation: Address: Indonesia DOB: 11 August 1964 Other information: POB: Makassar, South Arrested 13 Mar. 2002, Sulawesi, Indonesia sentenced 12 July 2002 in the Philippines. Released ID: QDi.111 from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

152 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Radi Good quality aka: Nationality: Egypt 02/03/2004 GO1460 Name 2: Abd El Samie Name 3: Abou El Yazid Low quality aka: Passport no.: Amended Name 4: EL AYASHI a) Mera’i 29/03/2017 National Identification no.: SCA/2/17 Title: (10) Address: Via Cilea 40, Designation: Milan, Italy (Domicile)

DOB: 2 January 1972 Other Information: Sentenced to ten years of POB: El Gharbia imprisonment by the Governorate, Egypt Court of first instance of Milan on 21 Sep. 2006. In ID: QDi.142 custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010 INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/141899 4 Name 1: Abdullah Good quality aka: Nationality: Egypt 17/10/2002 Nil Name 2: Ahmed Name 3: Abdullah Low quality aka: Passport no.: Name 4: EL ALFI a) Abu Mariam b) Al-Masri, Abu National Identification no.: Title: Mohamed c) Saleh Address: Designation: Other information: DOB: 6 June 1963 Afghanistan. Review pursuant to Security POB: Gharbia, Egypt Council resolution 1822 (2008) was concluded on ID: QDi.019 21 Jun. 2010.

153 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Redouane Good quality aka: Nationality: 12/11/2008 Nil Name 2:EL HABHAB a) Abdelrahman a)Germany Name 3: b) Morocco Amended Name 4: Low quality aka: 15/11/2012 Passport no.: German SCA/2/12 Title: passport number (33) 1005552350. Expired on Designation: 26 March 2011

DOB: 20 December 1969 National Identification no.: German number POB: Casablanca, Morrocco 1005552350, issued on 27 Mar. 2001 (by ID: QDi.262 Municipality of Kiel, Germany, expired on 26 Mar. 2011)

Address: Iltrisstrasse 58, 24143 Kiel, Germany (previous address)

Other information: Released from custody in Germany in Apr. 2012. Name 1: Mounir Good quality aka: Nationality: Morocco 17/10/2002 Nil Name 2: EL MOTASSADEQ a) Mounir el Name 3: Moutassadeq Passport no.: Moroccan Name 4: Passport H 236483 Low quality aka: Title: National Identification no.: Moroccan national identity Designation: card E-491591

DOB: 3 April 1974 Address: In prison in Germany POB: Marrakesh, Morocco Other Information: ID: QDi.082 Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

154 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Abd El Kader Good quality aka: Nationality: 20/07/2017 Nil Name 2: Mahmoud a) El Shafee Elsheikh United Kingdom SCA/2/17 Name 3: Mohamed b) Alshafee El-Sheikh (21) Name 4: EL SAYED Passport no.: Low quality aka: United Kingdom Title: 801121547, issued on 16 Jun. 2009 (issued by UK Designation: Passport Office with expiry date of 16 Jun. DOB: 16 July 1988 2019, cancelled in Dec. 2014). POB: London, United Kingdom National Identification no.:

ID: QDi.409 Address:

Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. Name 1: Elshafee Good quality aka: Nationality: Egypt 17/10/2002 Nil Name 2: EL SHEIKH a) Es Sayed, Kader Name 3: b) Abdel Khader Passport no.: Name 4: Mahmoud Mohamed el Sayed National Identification no.: Title: Low quality aka: Address: Designation: Other Information: Italian DOB: 26 December 1962 Fiscal Code: SSYBLK62T26Z336L. POB: Egypt Sentenced to 8 years imprisonment in Italy on 2 ID: QDi.065 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

155 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Sami Good quality aka: Nationality: Tunisia 17/10/2002 Nil Name 2: Ben Khamis a) Omar El Mouhajer Name 3: Ben Saleh Passport no.: Tunisian Amended Name 4: ELSSEID Low quality aka: passport number 24/11/2014 a) Saber K929139, issued on 14 SCA/2/14 Title: Feb. 1995, expired on 13 (24) Feb. 2000 Designation: National Identification no.: DOB: 10 February 1968 00319547 issued on 8 December 1994 POB: Menzel Jemil, Bizerte, Tunisia Address: Ibn Al- Haythman Street, Number ID: QDi.064 6, Manubah, Tunis, Tunisia

Other Information: Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Name 1: Moussa Good quality aka: Nationality: Tunisia 06/08/2003 G05192 Name 2: Ben Omar Name 3: Ben Ali Low quality aka: Passport no.: Tunisian Name 4: ESSAADI a) Dah Dah Passport number b) Abdelrahmman L335915 issued on 8 Title: c) Bechir November 1996 in Milan, Italy and expired on 7 Designation: November 2001

DOB: 4 December 1964 National Identification no.:

POB: Tabarka, Tunisia Address: Tunisia

ID: QDi.096 Other Information: Considered a fugitive from justice by the Italian authorities (as of Nov. 2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

156 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Zakarya Good quality aka: Nationality: Morocco 17/10/2002 Nil Name 2: ESSABAR a) Zakariya Essabar Name 3: Passport no.: Name 4: Low quality aka: a) Moroccan passport number M 271351 (issued Title: on 24 Oct. 2000 by the Embassy of Morocco in Designation: Berlin) b) Moroccan passport DOB: 3 April 1977 number K-348486

POB: Essaouria, Morocco National Identification no.: a) Moroccan National ID: QDi.083 Identity number E189935 b) Moroccan National Identity Card number G0343089

Address:

Other Information: Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. F, G, H Name 1: Maulana Good quality aka: Nationality: 7/04/2015 Nil Name 2: FAZLULLAH a) Mullah Fazlullah SCA/2/15 Name 3: b) Fazal Hayat Passport no.: (11) Name 4: Low quality aka: National Identification no.: Title: a) Mullah Radio Address: Designation: Afghanistan/Pakistan border area. DOB: 1974 Other Information: POB: Kuza Bandai village, Commander of Tehrik-e Swat Valley, Khyber Taliban Pakistan (TTP) Pakhtunkhawa Province (QDe.132) since 7 Nov. Pakistan 2013. Led the local TTP in Pakistan’s northwest ID: QDi.352 valley of Swat from 2007 to 2009.

157 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Tuah Good quality aka: Nationality: Indonesia 20/04/2016 Nil Name 2: FEBRIWANSYAH a) Tuah Febriwansyah SCA/2/16(12 Name 3: bin Arif Hasrudin Passport no.: ) Name 4: b) Tuwah Febriwansah c) Muhammad National Identification no.: Title: Fachri Indonesian National d) Muhammad Fachria Identity Card Designation: e) Muhammad Fachry number 09.5004.180268.0074 DOB: 18 February 1968 Low quality aka: Address: Jalan Baru LUK, POB: Jakarta, Indonesia No.1, RT 05/07, Kelurahan Bhakti Jaya, ID: QDi.393 Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia

Other Information: Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses.

158 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Salah Eddine Good quality aka: Nationality: Algeria 03/07/2008 Nil Name 2: GASMI a) Abou Mohamed Name 3: Salah Passport no.: Amended Name 4: 13/03/2013 Low quality aka: National Identification no.: SCA/2/13 Title: a) Bounouadher (08) Address: Algeria Designation: Amended Other Information: 11/02/2016 DOB: 13 April 1971 Belongs to the leadership SCA/2/16 and is in charge of (05) POB: Zeribet El Oued, information committee of Wilaya (province) of Biskra, the Organization of Al- Algeria Qaida in the Islamic Maghreb (QDe.014). ID: QDi.251 Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El- Harrach prison in Algiers, as of August 2015. Name 1: Tarkhan Good quality aka: Nationality: 02/10/2015 Nil Name 2: Ismailovich a) Ramzan Oduev Russian Federation SCA/2/15 Name 3: GAZIEV b) Tarkhan Isaevich (33) Name 4: Gaziev Passport no.: c) Husan Isaevich Amended Title: Gaziev National Identification no.: 10/12/2015 d) Umar Sulimov SC/12153 Designation: Address: Low quality aka: a) Syrian Arab Republic Amended DOB: 11 November 1965 a) Wainakh (located in as at Aug. 06/09/2016 b) Sever 2015) SCA/2/16 POB: Itum-Kale, Itum- c) Abu Bilal b) Iraq (possible (22) Kalinskiy District, Republic of d) Abu Yasir alternative location as at Chechnya, Russian e) Abu Asim Aug. 2015) Federation f) Husan g) Ab-Bilal Other Information: As at ID: QDi.366 h) Abu-Naser Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al- Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

159 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Ahmed Good quality aka: Nationality: Tanzania 17/10/2002 Nil Name 2: Khalfan a) Ahmad, Abu Bakr Name 3: GHAILANI b) Ahmed, Abubakar Passport no.: Name 4: c) Ahmed, Abubakar K. National Identification no.: Title: d) Ahmed, Abubakar Khalfan Address: United States of Designation: e) Ahmed, Abubakary America K. DOB: f) Ahmed, Ahmed Other Information: a) 14 March 1974 Khalfan Apprehended in July 2004 b) 13 April 1974 g) Ali, Ahmed Khalfan and in custody for trial in c) 14 April 1974 h) Ghailani, Abubakary the United States of d) 1 August 1970 Khalfan Ahmed America, as at October i) Ghailani, Ahmed 2010. Review pursuant to POB: Zanzibar, Tanzania j) Ghilani, Ahmad Security Council Khalafan resolution 1822 (2008) ID: QDi.028 k) Hussein, Mahafudh was concluded on 21 Jun. Abubakar Ahmed 2010. Abdallah l) Khalfan, Ahmed m) Mohammed, Shariff Omar n) Haytham al-Kini

Low quality aka: a) “Ahmed The Tanzanian” b) “Foopie” c) “Fupi” d) Ahmed, A e) Al Tanzani, Ahmad f) Bakr, Abu g) Khabar, Abu

160 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Amor Good quality aka: Nationality: Algeria 03/07/2008 Nil Name 2: Mohamed a) Abdelhamid Abou Name 3: GHEDEIR Zeid Passport no.: Amended Name 4: b) Youcef Adel 29/03/2019 c) Abou Abdellah National Identification no.: SCA/2/19 Title: d) Abid Hammadou, (07) born 12/12/1965 in Address: Designation: Touggourt, Wilaya, Ouargla Province, Other Information: DOB: Approximately 1958 Algeria. Associated with the Organization of Al-Qaida POB: Deb-Deb, Amenas, in the Islamic Maghreb Wilaya (province) of Illizi, Low quality aka: (QDe.014). Located in Algeria Northern Mali as of Jun. 2008. Mother’s name is ID: QDi.250 Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/152925 9

161 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Zaurbek Good quality aka: Nationality: Russian 02/10/2015 Nil Name 2: Salimovich Federation SCA/2/15 Name 3: GUCHAEV Low quality aka: (33) Name 4: a) Bach Passport no.: b) Fackih Russian foreign travel Title: c) Vostochniy passport number d) Muslim 622641887 Designation: e) Aziz f) Abdul Aziz National Identification no.: DOB: 7 September 1975 Russian national passport number 8304661431 POB: Chegem-1 Village, Chegemskiy District, Address: Republic of Kabardino- a) Syrian Arab Republic Balkaria, Russian Federation (located in as at Aug. 2015) ID: QDi.367 b) Iraq (possible alternative location as at Aug. 2015)

Other Information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

162 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Kevin Good quality aka: Nationality: France 23/09/2014 Nil Name 2: Jordan SCA/2/14 Name 3: Axel Low quality aka: Passport no.: (19) Name 4: GUIAVARCH France number 12CP63882.3FRA, issued Amended Title: on 31 Jul. 2012 (valid until 24/06/2016 30 Jul. 2022). SCA/2/16 Designation: (16) National Identification no.: DOB: 12 March 1993 France national identity Amended card 070275Q007873, 27/08/2017 POB: Paris, France issued on 16 Feb. 2007 SCA/2/17 (valid until 15 Feb. 2017) (29) ID: QDi.341 Address: a) Grenoble, France (domicile from 1993 to 2012) b) Syrian Arab Republic (located in since between 2012 and 2016) c) Turkey (from Jun. 2016 to Jan. 2017) d) France (in detention since Jan. 2017)

Listed on: 23 Sep. 2014

Other information: French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. INTERPOL UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/581823 7

163 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Gun Gun Good quality aka: Nationality: Indonesia 18/07/2006 GO5264 Name 2: Rusman a) Gunawan, Rusman Name 3: GUNAWAN b) Abd Al-Hadi Passport no.: Amended Name 4: c) Abdul Hadi SCA/2/11/28 d) Abdul Karim National Identification no.: Title: e) Bukhori f) Bukhory Address: Designation: Low quality aka: Other information: Brother DOB: 6 July 1977 of Nurjaman Riduan Isamuddin (QDi.087). POB: Cianjur, West Java, Review pursuant to Indonesia Security Council resolution 1822 (2008) ID: QDi.218 was concluded on 8 Jun. 2010. Name 1: Salim Good quality aka: Nationality: Yemen 17/10/2002 Nil Name 2: Ahmad a) Saqr Al-Jaddawi Name 3: Salim b) Saqar Al Jadawi Passport no.: Yemeni Amended Name 4: HAMDAN c) Saqar Aljawadi number 00385937 25/01/2010 d) Salem Ahmed Title: Salem Hamdan National Identification no.:

Designation: Low quality aka: Address: a) Shari Tunis, Sana'a DOB: 1965 Yemen (previous address). POB: b) Located in Yemen a) Al-Mukalla, Yemen since November 2008) b) Al-Mukala, Yemen Other Information: ID: QDi.003 Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010.

164 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Adel Good quality aka: Nationality: Tunisia 17/10/2002 Nil Name 2: Ben Al-Azhar a) Adel ben al-Azhar Name 3: Ben Youssef ben Youssef ben Passport no.: Tunisian Amended Name 4: HAMDI Soltane, born 14 July passport number 24/11/2014 1970 in Tunis, Tunisia M408665 issued on 4 SCA/2/14 Title: (formerly listed as) October 2000 expired on (24) 3 October 2005 Designation: Low quality aka: a) Zakariya National Identification no.: DOB: 14 July 1970 a) Tunisian national identity number W334061 POB: Tripoli Tunis, Tunisia issued on 9 Mar. 2011 b) Italian Fiscal Code: ID: QDi.068 BNSDLA70L14Z352B

Address: Tunisia

Other Information: Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

165 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Isnilon Good quality aka: Nationality: Philippines 18/07/2006 GO5264 Name 2: Totoni a) Isnilon Hapilun Name 3: HAPILON b) Isnilun Hapilun Passport no.: Amended Name 4: c) Tuan Isnilon 04/10/2017 National Identification no.: SCA/2/17 Title: (33) Low quality aka: Address: Designation: a) Abu Musab a) Basilan, the Philippines b) Salahudin (previous location until DOB: 2016) a) 18 March 1966 b) Lanao del Sur, the b) 10 March 1967 Philippines (location since 2016 POB: Bulanza, Lantawan, Basilan, Philippines Other information: Senior leader of Abu Sayyaf ID: QDi.204 Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as AI-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; hei,qht: 5 feet 6 inches - 168 cm; wei.qht: 120 pounds - 54 k,q; build: slim; complexion: li,qht- skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.intlen /notice/search/un/595066 1

166 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Abdul Good quality aka: Nationality: China 15/04/2009 Nil Name 2: HAQ a) Maimaitiming Name 3: Maimaiti Passport no.: Amended Name 4: b) Abdul Heq 13/12/2011 c) Abuduhake National Identification Title: d) Abdulheq Jundullah no.:Chinese national e) 'Abd Al-Haq identity card number Designation: f) memetiming Memeti 653225197110100533 g) Memetiming Aximu DOB:10 October 1971 h) Memetiming Address: Qekeman POB: Chele County, Khuttan i) Maiumaitimin Other Information: Area, Xinjiang Uighur Maimaiti Location (as at Apr. Autonomous Region, China j) Abdul Saimaiti 2009): Pakistan. Overall k) Muhammad Ahmed leader and commander of ID: QDi.268 Khaliq the Eastern Turkistan Islamic Movement Low quality aka: (QDe.088). Involved in a) Maimaiti Iman fundraising and b) Muhelisi recruitment for this c) Qerman organization. Reportedly d) Saifuding deceased in Pakistan in February 2010. Name 1: Maxime Good quality aka: Nationality: France 29/09/2015 Nil Name 2: HAUCHARD SCA/2/15 Name 3: Low quality aka: Passport no.: (30) Name 4: a) Abou Abdallah al Faransi National Identification no.: Amended Title: French national identity 24/06/2016 card number SCA/2/16 Designation: 101127200129 (issued by (16) the Sous-Préfecture of DOB: 13 March 1992 Bernay, France and expires 4 Nov. 2020). POB: Saint Aubin les Elbeuf, Normandy, France Address: Syrian Arab Republic (as at Sep. ID: QDi.378 2015)

Other Information: French foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association.

167 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Raed Good quality aka: Nationality: 17/10/2002 Nil Name 2: Muhammad Hasan a) Raed M. Hijazi a) Jordan Name 3: Muhammad b) Ri’ad Muhammad b) United States of Amended Name 4: HIJAZI Hasan Muhammad America 21/03/2017 Hijazi SCA/2/17 Title: Passport no.: (09) Low quality aka: Designation: a) Rashid Al-Maghribi National Identification no.: (The Moroccan) a) United States Social DOB: 30 December 1968 b) Abu-Ahmad Al- Security Number: 548-91- Amriki (The American) 5411 POB: California, United c) Abu-Ahmad Al- b) Jordanian national States of America Hawen number 9681029476 d) Abu-Ahmad Al- ID: QDi.029 Shahid Address:

Other Information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/141927 5

168 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Omar Good quality aka: Nationality: British 28/09/2015 Nil Name 2: Ali SCA/2/15 Name 3:HUSSAIN Low quality aka: Passport no.: (28) Name 4: a) Abu-Sa’id Al Britani British passport number 205939411, Title: issued on 21 Jul. 2004 (expired on 21 Apr. 2015) Designation: National Identification no.: DOB: 21 March 1987 Address: POB: High Wycombe, a) Syrian Arab Republic Buckinghamshire, United (as at Jan. 2014) Kingdom b) United Kingdom (previous address until ID: QDi.359 Jan. 2014)

Other Information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/ black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

169 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mohammad Good quality aka: Nationality: Iraq 02/03/2004 GO1460 Name 2: Tahir a) Abdelhamid Al Kurdi Name 3: Hammid Passport no.: Amended Name 4: HUSSEIN Low quality aka: 10/12/2015 National Identification no.: SC/12153 Title: Imam Address: Sulaymaniya, Amended Designation: Iraq 29/03/2019 SCA/2/19 DOB: 1 November 1975 Other Information: (07) Mother’s name: Attia POB: Poshok, Iraq Mohiuddin Taha. A deportation order was ID: QDi.144 issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/142410 9 I, J, K, L Name 1: Mostafa Good quality aka: Nationality:British 17/10/2002 Nil Name 2: Kamel a) Mustafa Kamel Name 3: Mostafa Mustafa Passport no.: Amended Name 4: IBRAHIM b) Adam Ramsey 04/08/2014 Eaman National Identification no.: SCA/2/14 (5) Title: c) Kamel Mustapha Mustapha Address: Designation: d) Mustapha Kamel United States of America Mustapha DOB: 15 April 1958 e) Abu Hamza Other Information: f) Mostafa Kamel Extradited from the United POB: Alexandria, Egypt Mostafa Kingdom to the United States of America on 5 ID: QDi.067 Low quality aka: Oct. 2012. Convicted on a) Abu Hamza Al- terrorism charges by a Masri court in the United States b) Abu Hamza of America in May 2014. c) Abu Hamza Al-Misri Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

170 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Muhammad Good quality aka: Nationality: Indonesia 20/04/2016 Nil Name 2: Sholeh a) Mohammad Sholeh SCA/2/16(12 Name 3: IBRAHIM Ibrahim Passport no.: ) Name 4: b) Muhammad Sholeh Ibrohim National Identification no.: Title: Ustad c) Muhammad Soleh Ibrahim Address: Designation: d) Sholeh Ibrahim e) Muh Sholeh Ibrahim Other Information: Has DOB: September 1958 served as the acting emir Low quality aka: of Jemmah Anshorut POB: Demak, Indonesia Tauhid (JAT) (QDe.133) since 2014 and has ID: QDi.395 supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Name 1: Nusret Good quality aka: Nationality: Bosnia and 29/02/2016 Nil Name 2: IMAMOVIC a) Nusret Sulejman Herzegovina SCA/2/16 Name 3: Imamovic (07) Name 4: Passport no.: Low quality aka: a) Bosnia and Amended Title: Herzegovina passport 29/03/2019 number 349054 SCA/2/19 Designation: b) Bosnia and (07) Herzegovina passport DOB: number 3490054 a) 26 September 1971 b) 26 September 1977 National Identification no.:

POB: Miljanovci, Kalesija Address: Municipality, Bosnia Syrian Arab Republic (location as at Sep. ID: QDi.374 2015)

Other Information: Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/593070 2

171 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Zafar Good quality aka: Nationality: Pakistani 14/03/2012 Nil Name 2: IQBAL a) Zaffer Iqbal Name 3: b) Malik Zafar Iqbal Passport no.: DG5149481 Name 4: Shebaz issued 22/08/2006, exp c) Malik Zafar Iqbal 21/08/2011, passport Title: Shahbaz booklet number d) Malik Zafar Iqbal A2815665 Designation: Low quality aka: National Identification no.: DOB: 4 October 1953 a) Zafar Iqbal Chaudry 35202-4135948-7. b) Muhammad Zafar Alt number: 29553654234 POB: Masjid al-Qadesia, 4 Iqbal Lake Road, Lahore, Pakistan Address: Masjid al- Qadesia, 4 Lake Road, ID: QDi.308 Lahore, Pakistan

Other Information: Senior leader and co-founder of Lashkar-e-Tayyiba (QDi.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Name 1: Nurjaman Good quality aka: Nationality: Indonesian 12/02/2003 GO1164 Name 2: Riduan a) “Hambali” Name 3: ISAMUDDIN b) Nurjaman Passport no.: Name 4: c) Isomuddin, Nurjaman Riduan National Identification no.: Title: d) Hambali Bin Ending e) Encep Nurjaman Address: Designation: (birth name) f) Hambali Ending Other Information: DOB: 4 April 1964 Hambali Senior leader of Jemaah g) Isamuddin Riduan Islamiyah (QDe.092). POB: Cianjur, West Java, h) Isamudin Ridwan Brother of Gun Gun Indonesia Rusman Gunawan Low quality aka: (QDi.218). In custody of ID: QDi.087 the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010.

172 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Shamil Good quality aka: Nationality: Russian 02/10/2015 Nil Name 2: Magomedovich a) Shamil SCA/2/15 Name 3: ISMAILOV Magomedovich Aliev Passport no.: (33) Russian foreign travel Title: Low quality aka: passport number a) Abu Hanifa 514448692, issued on 8 Designation: Sep. 2010, issued in Alexandria, Egypt (issued DOB: 29 October 1980 by Consulate General of the Russian Federation) POB: Astrakhan, Russian Federation National Identification no.: Russian national passport ID: QDi.368 number 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation)

Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015)

Other Information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175- 180 cm. Distinguishing marks: long face, speech defect Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

173 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Khalil Good quality aka: Nationality: Tunisian 06/08/2003 G05192 Name 2: Ben Ahmed a) Khalil Yarraya Name 3:Ben Mohamed b) Ben Narvan Abdel Passport no.: Tunisian Name 4:JARRAYA Aziz, born 15/08/1970 number K989895 issued in Sereka, former on 26 July 1995 expired Title: Yugoslavia on 25 July 2000. c) Abdel Aziz Ben Designation: Narvan, born National Identification no.: 15/08/1970 in Sereka, DOB: 8 February 1969 former Yugoslavia Address: Nuoro, Italy

POB: Sfax, Tunisia Low quality aka: Other Information: a) Amro Detained in Italy since 9 ID: QDi.099 b) Omar Aug. 2008 for his c) Amrou implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Name 1: Sally-Anne Good quality aka: Nationality: 28/09/2015 Nil Name 2: Frances British SCA/2/15 Name 3: JONES Low quality aka: (28) Name 4: a) Umm Hussain al- Passport no.: British Britani passport number Title: b) Sakinah Hussain 519408086, issued on 23 Sep. 2013 (expires on 23 Designation: Sep. 2023)

DOB: 17 November 1968 National Identification no.:

POB: Greenwich, Greater Address: London, United Kingdom a) Syrian Arab Republic (as at 2013) ID: QDi.360 b) United Kingdom (previous location until 2013)

Other Information: Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

174 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Husayn Good quality aka: Nationality: Palestinian 20/04/2016 Nil Name 2: JUAYTHINI a) Hussein SCA/2/16(12 Name 3: Mohammed Hussein Passport no.: 0363464 ) Name 4: Aljeithni (issued by Palestinian b) Husayn Muhammad Authority) Title: al-Juaythini c) Husayn Muhammad National Identification no.: Designation: Husayn al-Juaythini d) Husayn Muhamad Address: Gaza Strip, DOB: 3 May 1977 Husayn al-Juaythini Palestinian e) Husayn Muhammad Territories POB: Nuseirat Refugee Husayn Juaythini Camp, Gaza Strip, Other information: Link Palestinian Territories Low quality aka: between Islamic State in a) Abu Muath al- Iraq and the Levant (ISIL), ID: QDi.394 Juaitni listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al- Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Name 1: Salim Y Salamuddin Good quality aka: Nationality: Filipino 21/01/2004 GO499 Name 2: JULKIPLI a) Julkipli Salim Y Name 3: Salamuddin Passport no.: Amended Name 4: b) Kipli Sali 13/12/2011 c) Julkipli Salim National Identification no.: SCA 2/11/28 Title: Low quality aka: Address: Designation: Other information: In DOB: 20 June 1967 detention in the Philippines as at May POB: Tulay, Jolo Sulu, 2011. Review pursuant to Philippines Security Council resolution 1822 (2008) ID: QDi.114 was concluded on 25 May 2010.

175 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mehdi Good quality aka: Nationality:Tunisian 17/10/2002 Nil Name 2: Ben Mohamed Name 3: Ben Mohamed Low quality aka: Passport no.:Tunisian Name 4:KAMMOUN a) Salmane passport number M307707 issued on 12 Title: April 2000 expired on 11 April 2005 Designation: National Identification no.: DOB: 3 April 1968 Address: Via Masina POB: Tunis, Tunisia number 7, Milan, Italy

ID: QDi.072 Other Information: Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name 1: Mevlut Good quality a.k.a: Nationality: Turkish 25/01/2012 Nil Name 2: KAR SCA 2/12/1 Name 3: Low quality a.k.a: Passport no.: Name 4: a) Abu Obaidah Turkish passport number b) Obeidah Al Turki TR-M842033 issued in Title: c) Al-Turki Germany by Turkish d) Al Turki Kyosev Consulate General on Designation: e) Yanal Yusov 02/05/2002, exp f) Abu Udefj el-Turki 24/07/2007. DOB: 25 December 1978 g) Abu Obejd el-Turki h) Abdurrahma National Identification no.: POB: Ludwigshafen, Almanci Germany Address: Gungoren Merkez Mahallesi Toros ID: QDi.302 Sotak 6/5, Istanbul, Turkey

Other information: Associated with Islamic Jihad Group (QDe.119). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009.

176 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mohammed Good quality a.k.a: Nationality: Indonesia 23/08/2018 Nil Name 2: Yusip SCA/2/18 Name 3: KARIM Low quality a.k.a: Passport no.: (19) Name 4: a) Abu Walid al Indunisi National Identification no.: Title: b) Zidni Elma c) Udtadz Syaifudin Address: Designation: d) Mohammad Yusef Syrian Arab Republic Karim Faiz (location since 2015) DOB: 11/10/1978 e) Muh Saifudin f) Kembar Khalid Other information: POB: Indonesia g) Mohamad Yusuf Senior member of Islamic Karim Saifullah Faiz State in Iraq and the ID: QDi.416 h) Mohammad Levant (ISIL), listed as Al- Saifuddin Mohammad Qaida in Iraq (QDe.115). Yusuf Faiz Recruited for ISIL and i) Ustadz Faiz instructed individuals to j) Saifudin Faiz perpetrate terrorist acts k) Kholid Faiz via online video. Physical l) Abdullah Faiz description: hair colour: m) Fauz Faturohman black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.

Name 1: Dawood Good quality aka: Nationality: Indian 02/03/2004 GO1460 Name 2: Ibrahim a) Dawood Ebrahim Name 3: KASKAR b) Sheikh Dawood Passport no.: a) Indian Amended Name 4: Hassan number A-333602, issued 22/08/2016 c) Abdul Hamid Abdul on 4 Jun. 1985, issued in SCA/2/16 Title: Sheikh Aziz Bombay, India (passport (21) d) Anis Ibrahim subsequently revoked by Designation: e) Aziz Dilip the Government of India) f) Daud Hasan Shaikh b) Indian number DOB: 26 December 1955 Ibrahim Kaskar M110522, issued on 13 g) Daud Ibrahim Nov. 1978, issued in POB: Kher, Ratnagiri, Memon Kaskar Bombay Maharashtra, India h) Dawood Hasan c) Indian number Ibrahim Kaskar R841697, issued on 26 ID: QDi.135 i) Dawood Ibrahim Nov. 1981, issued in Memon Bombay j) Dawood Sabri d) Indian number k) Kaskar Dawood F823692 (JEDDAH) Hasan issued by CGI in Jeddah, l) Shaikh Mohd Ismail issued on 2 Sep. 1989 Abdul Rehman e) Indian number m) Dowood Hassan A501801 (BOMBAY), Shaikh Ibrahim issued on 26 Jul. 1985 n) Dawood Bhai f) Indian number K560098 (BOMBAY), issued on 30 Low quality aka: Jul. 1975 a) Ibrahim Shaikh g) Passport number Mohd Anis V57865 (BOMBAY), b) Shaikh Ismail Abdul issued on 3 Oct. 1983 c) Hizrat h) Passport number d) Sheikh Farooqi P537849 (BOMBAY), e) Bada Seth issued on 30 Jul. 1979

177 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference f) Bada Bhai i) Passport number g) Iqbal Bhai A717288 (MISUSE), h) Mucchad issued on 18 Aug. 1985, i) Haji Sahab issued in Dubai j) Pakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindi k) Passport number C- 267185 ( issued in Karachi in Jul.1996) l) Passport number H- 123259 ( issued in Rawalpindi in Jul. 2001) m) Passport number G- 869537 ( issued in Rawalpindi) n) Passport number KC- 285901

National Identification no.:

Address: a) Karachi/Pakistan (White House, Near Saudi Mosque, Clifton) b) House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan c) Palatial bungalow in the hilly area of Noorabad in Karach

Other information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Name 1: Iyad Good quality aka: Nationality: Jordan 22/02/2017 Nil Name 2: Nazmi a) Ayyad Nazmi Salih SCA/2/17 Name 3: Salih Khalil Passport no: (06) Name 4: KHALIL b) Eyad Nazmi Saleh a) Jordan 654781 Khalil (approximately issued in Title: 2009) Low quality aka: b) Jordan 286062 (issued Designation: a) Iyad al-Toubasi on 5 April 1999 at Zarqa, b) Iyad al-Tubasi Jordan, expired on 4 April DOB: 1974 c) Abu al-Darda' 2004)

178 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference POB: Syrian Arab Republic d) Abu-Julaybib al- Urduni National Identification no.: ID: QDi.400 e) Abu-Julaybib Address: Syrian Arab Republic

Other information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Name 1: Gulmurod Good quality aka: Nationality: 29/02/2016 Nil Name 2: KHALIMOV a) Tajikistan SCA/2/16 Name 3: Low quality aka: (07) Name 4: Passport no:

Title: National Identification no.:

Designation: Address: Syrian Arab Republic (location as at DOB: Sep. 2015) a) 14 May 1975 b) Approximately 1975 Other information: Syria-based military POB: expert, member and a) Varzob area, Tajikistan recruiter of Islamic State b) Dushanbe, Tajikistan in Iraq and the Levant, listed as Al-Qaida in Iraq ID: QDi.372 (QDe.115). Wanted by the Government of Tajikistan. Name 1: Mustafa Good quality aka: Nationality: 14/03/2012 Nil Name 2: Hajji a) Hassan Ghul a) Pakistan Name 3: Muhammad b)Hassan Gul b) Saudi Arabia Name 4: KHAN c) Hasan Gul d) Khalid Mahmud Passport no: Title: Low quality aka: National Identification no.: Designation: a) Ahmad Sharji b) Mustafa Address: DOB: Muhammad a) Between August and c) Abu Gharib al- Other information: Al- September 1977 Madani Qaida (QDe.004) b) 1976 d) Abu- Shayma facilitator, courier and e) Abu-Shaima operative. As of 2010, POB: facilitated activities for a) Al-Madinah, Saudi Arabia senior Pakistan-based Al- b) Sangrar, Sindh Province, Qaida operatives. Pakistan

ID: QDi.306

179 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Anas Good quality a.k.a.: Nationality: Syrian Arab 23/09/2014 Nil Name 2: Hasan a) Samir Ahmed al- Republic SCA/2/14(19 Name 3: KHATTAB Khayat ) Name 4: Passport no.: Low quality a.k.a.: Amended Title: a) Hani National identification no.: 25/10/2016 b) Abu Hamzah SCA/2/16 Designation: c) Abu-Ahmad Hadud Address: (27)

DOB: 7 April 1986 Other information: Administrative amir of Al- POB: Damascus, Syrian Nusrah Front for the Arab Republic People of the Levant (QDe.137). ID: QDi.336

180 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Muhammed Good quality a.k.a.: Nationality: Philippines 23/08/2018 Nil Name 2: Reza SCA/2/18 Name 3: KIRAM Low quality a.k.a.: Passport no.: (19) Name 4: a) Abdul Rahman a) Philippines number b) Abu Abdul Rahman XX3966391, issued on 25 Title: al Filipini Feb. 2015 (issued by the c) Abtol Rahman Department of Foreign Designation: Affairs of Philippines, expiration date 24 Feb. DOB: 3 March 1990 2020) b) Philippines number POB: Zamboanga City, EC3524065 Zamboanga del Sur, Philippines National identification no.:

ID: QDi.418 Address: a) Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address) b) 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address) c) Syrian Arab Republic (location since 2015)

Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic.

181 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Emilie Good quality a.k.a.: Nationality: French 23/09/2014 Nil Name 2: Edwige SCA/2/14 Name 3: KONIG Low quality a.k.a.: Passport no.: French (19) Name 4: a) Emilie Samra Konig passport number 05AT521433, issued on Amended Title: 30 Nov. 2005 (issued by 24/06/2016 the sous-prefecture of SCA/2/16 Designation: police of Lorient, France) (16)

DOB: 9 December 1984 National identification no.: a) French national identity POB: Ploemeur, France card number 050456101445, issued on ID: QDi.340 19 May 2005 (issued by the sous-prefecture of police of Lorient, France)

b) French identity card number 0205561020089, issued on 30 May 2002 (issued under name Emilie Edwige Konig)

Address: Syrian Arab Republic (located in since 2013)

Other information: French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti- terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association.

182 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Alexanda Good quality a.k.a.: Nationality: 20/07/2017 Nil Name 2: Amon a) Alexe Kotey United Kingdom SCA/2/17 Name 3: KOTEY b) Alexanda Kote (21) Name 4: Passport no.: Low quality a.k.a.: United Kingdom Title: 094477324, issued on 5 Mar. 2005 Designation: National identification no.: DOB: 13 December 1983 Address: POB: London, United Kingdom Other information: Foreign terrorist fighter ID: QDi.408 with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Name 1: Morad Good quality a.k.a.: Nationality: Morocco 29/02/2016 Nil Name 2: LAABOUDI SCA/2/16 Name 3: Low quality a.k.a.: Passport no.: Moroccan (07) Name 4: a) Abu Ismail passport number b) Abu Ismail al- UZ6430184 Title: Maghribi National identification no.: Designation: Moroccan national identity number CD595054 DOB: 26 February 1993 Address: Turkey POB: Morocco Other information: ID: QDi.383 Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic.

183 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Abdelkader Good quality aka: Nationality: Morocco 17/04/2006 GO2662 Name 2: LAAGOUB Name 3: Low quality aka: Passport no.: Moroccan Name 4: a) Rachid passport number D- 379312) Title: National Identification no.: Designation: Moroccan national identity card DE- 473900 DOB: 23 April 1966 Address: Number 4, Via POB: Casablanca, Morocco Europa, Paderno Ponchielli, Cremona, Italy ID: QDi.190 Other information: Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Name 1: Mohamed Good quality a.k.a.: Nationality:Mali 24/10/2013 Nil Name 2: LAHBOUS a) Mohamed Ennouini SCA/2/13 Name 3: b) Hassan Passport no.: (34) Name 4: c) Hocine National Identification no.: Amended Title: Low quality a.k.a.: 29/03/2019 Address: Mali SCA/2/19 Designation: (07) Other information: DOB: 1978 Member of the Mouvement pour POB: Mali l’Unification et le Jihad en Afrique de l’Ouest ID: QDi.319 (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/572010 3

184 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mohamed Good quality aka: Nationality: Tunisia 17/10/2002 Nil Name 2: LAKHAL a) Lased Ben Heni, Name 3: born 5 Feb. 1969 in Passport no.: Amended Name 4: Tripoli, Libyan Arab 24/11/2014 Jamahiriya National Identification no.: SCA/2/14 Title: b) Al-As'ad Ben Hani, Tunisian national identity (24) born 5 Feb. 1969 in number W374031, issued Designation: Tripoli, Libyan Arab on 11 April 2011 Jamahiriya DOB: 5 February 1970 c) Mohamed Ben Address: Belgacem Awani POB: Tunis, Tunisia d) Mohamed Aouani, Other Information: born 5 Feb. 1970 in Professor of Chemistry. ID: QDi.062 Tunis, Tunisia Deported from Italy to (formerly listed as) Tunisia on 27 Aug. 2006. Legally changed family Low quality a.k.a.: name from Aouani to a) Mohamed Abu Lakhal in 2014. Review Abda b) Abu Obeida pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

Name 1: Zaki-ur-Rehman Good quality aka: Nationality: Pakistan 11/12/2008 Nil Name 2: LAKHVI a) Zakir Rehman Lakvi Name 3: b) Zaki Ur-Rehman Passport no.: Name 4: Lakvi c) Kaki Ur-Rehman National Identification no.: Title: d) Zakir Rehman Pakistani 61101- e) Abu Waheed Irshad 9618232-1 Designation: Ahmad Arshad Address: DOB: 30 December 1960 Low quality aka: a) Barahkoh, P.O. DO, a) Chachajee Tehsil and District POB: Okara, Pakistan Islamabad, Pakistan, (location as at May 2008) ID: QDi.264 b) Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan

Other Information: Chief of operations of Lashkar- e-Tayyiba (listed under permanent reference number QDe.118).

185 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Ruben Good quality aka: Nationality: Philippines 04/06/2008 Nil Name 2: Pestano a) Reuben Lavilla Name 3: LAVILLA, JR b) Sheik Omar Passport no.: Amended Name 4: c) Mile D Lavilla a) Filipino passport 14/02/2018 d) Reymund Lavilla MM611523 (2004) SCA/2/18 Title: Sheik e) Ramo Lavilla b) Filipino passport (01) f) Mike de Lavilla EE947317 (2000-2001) Designation: g) Abdullah Muddaris c) Filipino passport Amended h) Ali Omar P421967 (1995-1997) 09/05/2018 DOB: 4 October 1972 i) Omar Lavilla SCA/13330 j) Omar Labella National Identification no.: POB: Sitio Banga Maiti, Barangay Tranghawan, Low quality aka: Address: 10th Avenue, Lambunao, Iloilo, Philippines a) So Caloocan City, Philippines b) Eso ID: QDi.247 c) Junjun Other Information: Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Name 1: Djamel Good quality aka: Nationality:Algeria 08/09/2004 GO6228 Name 2: LOUNICI a) Jamal Lounici Name 3: Passport no.: Amended Name 4: Low quality aka: 14/02/2018 National Identification no.: SCA/2/18 Title: (01) Address: Algeria Designation: Amended Other information: 29/05/2018 DOB: 1 February 1962 Father's name is SCA/2/18 Abdelkader. Mother's (14) POB: Algiers, Algeria name is Djohra Birouch. Returned from France to ID: QDi.155 Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/452554 5

186 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference M, N, O, P Name 1: Myrna Good quality aka: Nationality: Philippines 18062018 Nil Name 2: Ajijul SCA/2/18 Name 3: MABANZA a) Myrna Adijul Passport no.: (15) Name 4: Mabanza b) Myrna Ajilul National Identification no.: Title: Mabanza a) Voter ID 73320881AG1191MAM20 Designation: Low quality aka: 000 b) Student ID 200801087 DOB: 11 July 1991 c) Other ID 140000900032 POB: Address: ID: QDi.413 a) Basilan Province, Philippines b) Zamboanga City, Philippines (previous address) c) Jeddah, Saudi Arabia (previous address) d) Daina, Saudi Arabia (previous address)

Other information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115). Gender: female.

187 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Aqsa Good quality aka: Nationality: British 28/09/2015 Nil Name 2: MAHMOOD SCA/2/15 Name 3: Low quality aka: Passport no.: British (28) Name 4: a) Umm Layth passport number 720134834, issued on 27 Title: Jun. 2012 (expires on 27 Jun. 2022) Designation: National Identification no.: DOB: 11 May 1994 Address: POB: Glasgow, Scotland, a) Syrian Arab Republic United Kingdom (as at Nov. 2013) b) United Kingdom ID: QDi.356 (previous address)

Other information: Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al- Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Name 1: Murad Good quality aka: Nationality: 20/07/2017 Nil Name 2: Iraklievich a) Zurab Iraklievich a) Russian Federation SCA/2/17 Name 3: MARGOSHVILI Margoshvili b) Georgia (23) Name 4: b) Murad Akhmedovich Passport no.: Title: Madayev c) Lova Madayev National Identification no.: Designation: d) Abu-Muslim Al- Shishani Address: DOB: 15 January 1970 Low quality aka: Other information: POB: Grozny, Chechen a) Muslim Associated with Jabhat al- Republic, Russian b) Lava Nusrah, listed as Al- Federation c) John Nusrah Front for the d) George People of the Levant ID: QDi.406 e) Arthur (QDe.137). f) Sedoy

188 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Ibrahim Good quality aka: Nationality: Syria 18/07/2006 GO5264 Name 2: MOHAMED a) Khalil Ibrahim KHALIL Jassem, born 2 May Passport no.: Temporary Amended Name 3: 1972 in Baghdad Iraq suspension of deportation 25/01/2010 Name 4: b) Khalil Ibrahim No. T04338017 SCA 2/11/28 Mohammad, born 3 issued by Alien’s Office of Title: July 1975 in Mosul, the City of Mainz, expired Amended Iraq on 8 May 2013 05/08/2013 Designation: c) Khalil Ibrahim Al SCA/2/13 Zafiri, born 1972 National Identification no.: (22) DOB: 2 July 1975 d) Khalil, born 2 May 1975) Address: Refugee shelter Amended POB: Day Az-Zawr, Syria e) Khalil Ibrahim al- Alte Ziegelei, 55128 10/12/2015 Zahiri, born 2 Jul. 1975 Mainz, Germany SC/12153 ID: QDi.206 in Mosul Other information: Low quality aka: Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Name 1: Yunos Good quality aka: Nationality: Philippines 21/01/2004 GO499 Name 2: Umpara a) Muklis Yunos Name 3: MOKLIS b) Mukhlis Yunos Passport no.: Amended Name 4: (previously listed as) 22/09/2017 c) Saifullah Mukhlis National Identification no.: SCA/2/17 Title: Yunos (32) d) Saifulla Moklis Address: Philippines Designation: Yunos (remains incarcerated as of May 2017) DOB: 7 July 1966 Low quality aka: a) Hadji Onos Other Information: POB: Estimated to be in Sentenced to life without Lanao del Sur, Philippines parole in the Philippines on 23 Jan. 2009 for his ID: QDi.126 involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/142725 2

189 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mohamed Good quality aka: Nationality: Iraq 02/03/2004 GO1460 Name 2: Amin Name 3: MOSTAFA Low quality aka: Passport no.: Amended Name 4: 25/10/2016 National Identification no.: SCA/2/16 Title: (27) Address: Via della Designation: Martinella 132, Parma, Italy (Domicile) DOB: 11 October 1975 Other Information: Under POB: Kirkuk, Iraq administrative control measure in Italy ID: QDi.147 scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

190 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Djamel Good quality aka: Nationality: Algeria 02/03/2004 GO1460 Name 2: MOUSTFA a) Ali Barkani, born 22 Name 3: Aug. 1973 in Morocco Passport no.: Amended Name 4: b) Kalad Belkasam, a) Counterfeit Danish 25/01/2010 born 31 Dec. 1979 driving licence Title: c) Mostafa Djamel, no.20645897, made out born 31 Dec. 1979 in to Ali Barkani, born on 22 Designation: Maskara, Algeria Aug. 1973 in Morocco d) Mostefa Djamel, b) Algerian birth DOB: 28 September 1973 born 26 Sept. 1973 in certificate, issued for Mahdia, Algeria Djamel Mostefa, born on POB: Tiaret, Algeria e) Mustafa Djamel, 25 Sept. 1973 in Mehdia, born 31 Dec. 1979 in Tiaret province, Algeria ID: QDi.129 Mascara, Algeria f) Balkasam Kalad, National Identification no.: born 26 Aug. 1973 in Algiers, Algeria Address: Algeria g) Bekasam Kalad, born 26 Aug. 1973 in Other information: Algiers, Algeria Father's name is Djelalli h) Belkasam Kalad, Moustfa. Mother's name born 26 Aug. 1973 in is Kadeja Mansore. Algiers, Algeria Associated with Ismail i) Damel Mostafa, born Abdallah Sbaitan Shalabi 31 Dec. 1979 in (QDi.128), Mohamed Algiers, Algeria Ghassan Ali Abu Dhess j) Djamal Mostafa, (QDi.130) and Aschraf Al- born 31 Dec. 1979 in Dagma (QDi.132). Maskara, Algeria Deported from Germany k) Djamal Mostafa, to Algeria in Sep. 2007. born 10 June 1982 Review pursuant to l) Djamel Mostafa, Security Council born 31 Dec. 1979 in resolution 1822 (2008) Maskara, Algeria was concluded on 19 Oct. m) Djamel Mostafa, 2009. 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 q) Mustafa

Low quality aka:

191 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mubarak Good quality aka: Nationality: Kuwait 16/01/2008 Nil Name 2: Mushakhas a) Mubarak Mishkhis Name 3: Sanad Sanad Al-Bathali Passport no.: Amended Name 4: MUBARAK AL- b) Mubarak Mishkhis a)101856740 issued 12 25/01/2010 BATHALI Sanad Al-Badhali May 2005, expired 11 c) Mubarak Al-Bathali May 2007 Title: d) Mubarak Mishkhas b) Kuwaiti passport Sanad Al-Bathali number 002955916 Designation: e) Mubarak Mishkhas Sanad Al-Bazali National Identification no.: DOB: 1 October 1961 f) Mobarak Meskhas Kuwaiti 261122400761 Sanad Al-Bthaly POB: Kuwait Address: Al-Salibekhat Low quality aka: area, Kuwait ID: QDi.238 a) Abu Abdulrahman Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Name 1: Mohammed Good quality aka: Nationality: Pakistan 29/06/2009 Nil Name 2: Yahya a) Mohammad Yahya Name 3: MUJAHID Aziz Passport no.: Name 4: Low quality aka: National Identification no.: Title: Pakistani 35404- 1577309-9 Designation: Address: DOB: 12 March 1961 Other Information: POB: Lahore, Punjab Associated with Lashkar- Province, Pakistan e-Tayyiba (QDe.118). In detention as at June ID: QDi.272 2009. Name 1: Aris Good quality aka: Nationality:Indonesia (as 21/01/2004 GO499 Name 2: MUNANDAR at December 2003) Name 3: Low quality aka: Amended Name 4: Passport no.: 12/12/2014 SCA/2/14 Title: National Identification no.: (25)

Designation: Address:

DOB: Other information: Review a) 1 January 1971 pursuant to Security b) Between 1962 and 1968 Council resolution 1822 (2008) was concluded on POB: Sambi, Boyolali, Java, 25 May 2010. Indonesia

ID: QDi.119

192 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Abdul Hakim Good quality aka: Nationality: Pakistan 21/01/2004 GO499 Name 2: MURAD a) Murad, Abdul Hakim Name 3: Hasim Passport no.: Name 4: b) Murad Abdul Hakim a) Pakistani passport Ali Hashim number 665334 issued in Title: c) Murad, Abdul Hakim Kuwait. al Hashim b) Pakistani passport Designation: d) Saeed Akman number 917739 issued in e) Saeed Ahmed Pakistan on 8 August DOB: 11 April 1968 f) Abdul Hakim Ali al- 1991, expired on 7 Hashem Murad August 1996. POB: Kuwait Low quality aka: National Identification no.: ID: QDi.120 Address:

Other Information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Name 1: Ali Good quality aka: Nationality: Egypt 17/04/2006 GO2662 Name 2: Sayyid a) Ali Salim Name 3: Muhamed b) Abd Al-Aziz Al- Passport no.: Name 4: MUSTAFA BAKRI Masri National Identification no.: Title: Low quality aka: Address: Designation: Other information: DOB: 18 April 1966 Member of the Shura Council of Al-Qaida POB: Beni-Suef, Egypt (QDe.004) and Egyptian Islamic Jihad (QDe.003). ID: QDi.196 Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

193 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Aseel Good quality aka: Nationality: British 30/09/2015 Nil Name 2: MUTHANA SCA/2/15 Name 3: Low quality aka: Passport no.: British (32) Name 4: passport number 516088643, issued 7 Jan. Title: 2014 (expires on 7. Jan 2024) Designation: National Identification no.: DOB: 22 November 1996 Address: POB: Cardiff, United a) Syrian Arab Republic Kingdom (as at Feb. 2014) b) United Kingdom ID: QDi.357 (previous address)

Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (Qde.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black.

194 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Nasser Good quality aka: Nationality: British 28/09/2015 Nil Name 2: Ahmed a) Nasir Muthana SCA/2/15 Name 3: MUTHANA Passport no.: British (28) Name 4: Low quality aka: passport number a) Abdul Muthana 210804241, issued on 27 Title: b) Abu Muthana Jul. 2010 (expires on 27 c) Abu Al-Yemeni Jul. 2020) Designation: Muthana d) Abu Muthanna National Identification no.: DOB: 29 April 1994 Address: POB: Cardiff, United a) Syrian Arab Republic Kingdom (as at Nov. 2013) b) United Kingdom ID: QDi.358 (previous address until Nov. 2013)

Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

195 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Tayeb Good quality aka: Nationality: Algeria 22/04/2010 Nil Name 2: NAIL a) Djaafar Abou Name 3: Mohamed Passport no.: Name 4: b) Abou Mouhadjir c) Mohamed Ould National Identification no.: Title: Ahmed Ould Ali (DOB 1976) Address: Mali Designation: Low quality aka: Other Information: DOB: Approximately 1972 Convicted in absentia by Algerian tribunal on 28 POB: Faidh El Batma, Djelfa, Mar. 1996. Algerian Algeria international arrest warrant number 04/09 of ID: QDi.280 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).

196 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1:Abderrahmane Good quality aka: Nationality: Mali 21/02/2013 Nil Name 2: OULD EL AMAR a) Ahmed el Tilemsi SCA/2/13(4) Name 3 b) Abderrahmane Ould Passport no.: Name 4: el Amar Ould Title: Sidahmed Loukbeiti National Identification no.: c) Ahmad Ould Amar Designation: Address: Low quality aka: a) Gao, Mali DOB:Between 1977 and1982 b) Tabankot, Mali c) In Khalil, Mali POB: Tabankort, Mali d) Al Moustarat, Mali

ID: QDi.314 Other information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al- Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere.

197 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1:Hamada Good quality aka: Nationality: 21/02/2013 Nil Name 2: OULD MOHAMED a) Hamad el Khairy a) Mauritania SCA/2/13(4) EL KHAIRY b) Hamada Ould b) Mali Name 3: Mohamed Lemine Name 4: Ould Mohamed el Passport no.: Malian Khairy Passport number Title: c) Ould Kheirou A1447120, expired on 19 Oct 2011. Designation: Low quality aka: a) Abou QumQum National Identification no.: DOB: 1970 Address: Gao, Mali POB: Nouakchott, Mauritania Other information: Leader ID: QDi.315 of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al- Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Name 1:Abd Al-Rahman Good quality aka: Nationality: Mauritania 15/09/2011 Nil Name 2: Ould Muhammad a) Abdarrahmane ould Al-Husayn Mohamed el HJoucein Passport no.: Name 3: OULD ould Mohamed Salem MUHAMMAD SALIM b) Yunis al-Mauritani National Identification no.: Name 4: c) Younis al-Mauritani; d) Sheikh Yunis al- Address: Title: Mauritani; e) Shaykh Yunis the Other Information: Designation: Mauritanian. Pakistan-based senior Al- Qaida (QDe.004) leader DOB:Approximately 1981 Low quality aka: also associated with The a) Salih the Organization of Al-Qaida POB: Saudi Arabia Mauritanian in the Islamic Maghreb b) Mohamed Salem (QDe.014). Wanted by ID: QDi.298 c) Youssef Ould Abdel Mauritanian authorities. Jelil d) El Hadj Ould Abdel Ghader e) Abdel Khader f) Abou Saouleimane g) Chingheity

198 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Ali Good quality aka: Nationality: Tunisia 10/04/2015 Nil Name 2: Ben Taher SCA/2/15 Name 3: Ben Faleh Low quality aka: Passport no.: Tunisian (12) Name 4: OUNI HARZI a) Abou Zoubair passport number W342058, issued on 14 Amended Title: Mar. 2011 (expires on 13 14/09/2016 Mar. 2016) SCA/2/16 Designation: (23) National Identification no.: DOB: 9 March 1986 Tunisian National Identity Card number 08705184, POB: Ariana, Tunisia issued on 24 Feb. 2011

ID: QDi.353 Address: a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located in as at Mar. 2015) c) Iraq (possible alternative location as at Mar. 2015) d) Libya (previously located in)

Other Information: Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.

199 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Tarak Good quality aka: Nationality: Tunisia 10/04/2015 Nil Name 2: Ben Taher SCA/2/15 Name 3: Ben Faleh Low quality aka: Passport no.: Tunisian (12) Name 4: OUNI HARZI a) Abou Omar Al passport number Tounisi Z050399, issued on 9 Amended Title: Dec. 2003 (expired on 8 14/09/2016 Dec. 2008) SCA/2/16 Designation: (23) National Identification no.: DOB: 3 May 1982 Tunisian National Identity Card number 04711809, POB: Tunis, Tunisia issued on 13 Nov. 2003

ID: QDi.354 Address: a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located in as at Mar. 2015) c) Iraq (possible alternative location as at Mar. 2015) d) Libya (previously located in)

Other Information: Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al- Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.

200 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Dinno Amor Good quality aka: Nationality: Philippines 04/06/2008 Nil Name 2: Rosalejos a) Johnny Pareja Name 3: PAREJA b) Khalil Pareja Passport no.: Amended Name 4: 13/12/2011 Low quality aka: National Identification no.: Title: a) Mohammad b) Akmad Address: Atimonana, Designation: c) Mighty Quezon Province, d) Rash Philipines. DOB: 19 July 1981 Other Information: POB : Cebu City, Philipines Member of the Rajah Solaiman Movement ID: QDi.242 (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Name 1: Umar Good quality aka: Nationality: Indonesia 18/07/2011 Nil Name 2: PATEK a) Omar Patek Name 3: b) Mike Arsalan Passport no.: Amended Name 4: c) Hisyam Bin Zein 23/02/2012 d) Anis Alawi Jafar National Identification no.: SCA 2/12/3 Title: Address:a) Indonesia Amended Designation: Low quality aka: 22/09/2017 a) Pa'tek Other Information: Senior SCA/2/17 DOB: 20 July 1966 b) Pak Taek member of Jemaah (32) c) Umar Kecil Islamiyah (QDe.092) POB: Central Java, d) Al Abu Syekh Al involved in planning and Indonesia Zacky funding multiple terrorist e) Umangis Mike attacks in the Philippines ID: QDi.294 and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/417338 5

201 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Angga Good quality aka: Nationality: Indonesia 13/03/2015 Nil Name 2: Dimas a) Angga Dimas SCA/2/15 (6) Name 3: PERSHADA Persada, born 4 Mar. Passport no.: Indonesian Name 4: 1985 in Jakarta, passport number Indonesia W344982 (issued under Title: Secretary General (as b) Angga Dimas name Angga Dimas at mid-2014) Persadha, born 4 Mar. Peshada, born 4 1985 in Jakarta, Mar.1985 in Jakarta, Designation: Indonesia Indonesia) c) Angga Dimas DOB: 4 March 1985 Prasondha, born 4 Other Information: Mar. 1985 in Jakarta, Member of Jemaah POB : Jakarta, Indonesia Indonesia Islamiyah (QDe.092) and leader of Hilal Ahmar ID: QDi.348 Low quality aka: Society Indonesia (HASI) (QDe.147). Q, R, S, T Name 1: Arif Good quality aka: Nationality:Pakistan 29/06/2009 Nil Name 2: QASMANI a) Muhammad Arif Name 3: Qasmani Passport no.: Name 4: b) Muhammad 'Arif Qasmani National Identification no.: Title: c) Mohammad Arif Qasmani Address: House Number Designation: d) Arif Umer 136, KDA Scheme No. 1, e) Qasmani Baba Tipu Sultan Road, DOB: Approximately 1944 f) Memon Baba Karachi, Pakistan g) Baba Ji POB: Pakistan Other Information: Low quality aka: Associated with Lashkar- ID: QDi.271 e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009.

202 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Fazal Good quality aka: Nationality: Afghanistan 05/03/2012 Nil Name 2: RAHIM a) Fazel Rahim Name 3: b) Fazil Rahim Passport no.: Afghan Name 4: c) Fazil Rahman passport number R512768 Title: Low quality aka: National Identification no.: Designation: Address: DOB: a) Afghanistan/Pakistan a) 5 January 1974 border b) 1977 b) A2, City Computer c) 1975 Plaza, Shar-e-Now, d) 24 January 1973 Kabul, Afghanistan c) Microrayan 3rd, Apt 45, POB: Kabul, Afghanistan Block 21, Kabul, Afghanistan ID: QDi.303 Other information: Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistani authorities. Father’s name is Fazal Ahmad. Name 1: Abdelhalim Good quality aka: Nationality: Algeria 17/10/2002 Nil Name 2: Hafed a) Abdelhalim Name 3:Abdelfattah Remadna Passport no.: Amended Name 4: REMADNA 25/01/2010 Low quality aka: National Identification no.: Title: a) Jalloul Address: Algeria Designation: Other information: DOB: 2 April 1966 Deported from Italy to Algeria on 12 Aug. 2006. POB: Biskra, Algeria Review pursuant to Security Council ID: QDi.075 resolution 1822 (2008) was concluded on 8 Dec. 2009.

203 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Taufik Good quality aka: Nationality: Indonesia 18/07/2006 GO5264 Name 2: RIFKI a) Refke,Taufek Name 3: b) Rifqi, Taufik Passport no.: Amended Name 4: c) Rifqi, Tawfiq 13/12/2011 d) Ami Iraq National Identification no.: SCA 2/11/28 Title: e) Ami Irza f) Amy Erja Address: Phillipines Designation: g) Ammy Erza h) Ammy Izza Other information: In DOB: 19 August 1974 i) Ami Kusoman detention in the j) Abu Obaida Philippines as at May POB: Dacusuman Surakarta, k) Abu Obaidah 2011. Review pursuant to Central Java, Indonesia l) Abu Obeida Security Council m) Abu Ubaidah resolution 1822 (2008) ID: QDi.219 n) Obaidah was concluded on 8 Jun. o) Abu Obayda 2010. p) Izza Kusoman q) Yacub, Eric

Low quality aka: Name 1: Oman Good quality aka: Nationality: Indonesia 20/07/2017 Nil Name 2: ROCHMAN a) Oman Rahman SCA/2/17 Name 3: b) Abu Sulaiman Passport no.: (23) Name 4: Aman Abdurrahman Al-Arkhabiliy National Identification no.: Title: Ustadz c) Aman Abdul Abdurrahman Address: Pasir Putih Designation: d) Aman Abdurahman Prison, Nusa Kambangan e) Aman Island, Indonesia DOB: 5 January 1972 Abdurrachman f) Oman Abdulrohman Other information: De POB: Sumedang, Indonesia g) Oman Abdurrahman facto leader for all Islamic h) Aman Abdurrahman State in Iraq and the ID: QDi.407 Levant, listed as Al-Qaida Low quality aka: in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010.

204 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Al-Azhar Good quality aka: Nationality: Tunisia 02/03/2004 GO1460 Name 2: Ben Khalifa Name 3: Ben Ahmed Low quality aka: Passport no.: Tunisian Amended Name 4: ROUINE a) Salmane number P182583, issued 23/02/2016 b) Lazhar on 13 Sep. 2003 (expired SCA/2/16 Title: on 12 Sep. 2007) (06)

Designation: National Identification no.:

DOB: 20 November 1975 Address: No. 2 89th Street, Zehrouni, Tunis, POB: Sfax, Tunisia Tunisia

ID: QDi.150 Other Information: Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organisation linked to terrorist crimes (case No. 9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name 1: Abu Good quality aka: Nationality: 12/09/2005 GO6101 Name 2: RUSDAN Name 3: Low quality aka: Passport no.: Amended Name 4: a) Abu Thoriq 12/12/2014 b) Rusdjan National Identification no.: SCA/2/14 Title: c) Rusjan (25) d) Rusydan Address: Designation: e) Thoriquddin f) Thoriquiddin Other information: Review DOB: 16 August 1960 g) Thoriquidin pursuant to Security h) Toriquddin Council resolution 1822 POB: Kudus, Central Java, (2008) was concluded on Indonesia 8 Jun. 2010.

ID: QDi.186

205 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Fared Good quality aka: Nationality: 16/06/2017 Nil Name 2: SAAL a) Germany SCA/2/17 Name 3: Low quality aka: b) Algeria (17) Name 4: a) Abu Luqmaan Al Almani Passport no.: Title: b) Abu Lugmaan National Identification no.: Designation: Germany national identity card number DOB: 18 February 1989 5802098444, issued in Bonn, Germany (on 15 POB: Bonn, Germany Apr. 2010, expired on 14 Apr. 2016) ID: QDi.403 Address: na

Other Information: German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. Name 1: Amin Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Muhammad a) Al-Haq, Amin Name 3: Ul Haq b) Amin, Muhammad Passport no.: Name 4:SAAM KHAN Low quality aka: National Identification no.: Title: a) Ah Haq, Dr. Amin b) Ul-Haq, Dr. Amin Address: Designation: Other Information: DOB: 1960 Security coordinator for Usama bin Laden POB: Nangahar Province, (deceased). Repatriated Afghanistan to Afghanistan in February 2006. Review ID: QDi.002 pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

206 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mohammad Good quality aka: Nationality:Yemen 17/10/2002 Nil Name 2: Hamdi a) Al-Hamati, Name 3: Mohammad Muhammad Passport no.:Yemeni Amended Name 4: SADIQ AL-AHDAL b) Muhammad Passport number 541939, 25/01/2010 Muhammad Abdullah issued in Al-Hudaydah, Title: Al-Ahdal Yemen, issued on 31 July c) Mohamed 2000 in the name of Designation: Mohamed Abdullah Al- Muhammad Muhammad Ahdal Abdullah Al-Ahdal DOB:19 November 1971 Low quality aka: National Identification POB:Medina, Saudi Arabia a) Abu Asim Al-Makki no.:Yemeni identity card b)Ahmed number 216040 ID: QDi.020 Address:Jamal Street, Al- Dahima Alley, Al- Hudaydah, Yemen

Other Information: Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Name 1: Hafiz Good quality aka: Nationality: Pakistan 10/12/2008 Nil Name 2: Muhammad a) Hafiz Muhammad Name 3: SAEED b) Hafiz Saeed Passport no.: Name 4: c) Hafiz Mohammad Sahib National Identification Title: d) Hafez Mohammad no.:Pakistani national ID Saeed number 3520025509842- Designation: e) Hafiz Mohammad 7 Sayeed DOB: 5 June 1950 f) Hafiz Mohammad Address: House No. Sayid 116E, Mohalla Johar, POB: Sargodha, Punjab, g) Tata Mohammad Lahore, Tehsil, Lahore Pakistan Syeed City, Lahore District, h) Mohammad Sayed Pakistan (location as at ID: QDi.263 i) Muhammad Saeed May 2008).

Low quality aka: Other Information: a) Hafiz Ji Muhammad Saeed is the leader of Lashkar-e- Tayyiba (QDe.118).

207 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Radulan Good quality aka: Nationality: Philippines 18/07/2006 GO5264 Name 2: SAHIRON a) Radullan Sahiron Name 3: b) Radulan Sahirun Passport no.: Amended Name 4: c) Radulan Sajirun 22/09/2017 National Identification no.: SCA/2/17 Title: Low quality aka: (32) Address: Sulu region, Designation: a) Commander Putol Philippines (reported location) DOB: a) 1955 Other information: b) Approximately 1952 Physical description: eye colour: black; hair colour: POB: Kaunayan, Patikul, gray; height: 5 feet 6 Jolo Island, Philippines inches – 168 cm; weight: 140 pounds – 64 kg; ID: QDi.208 build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/142485 7

208 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Nessim Good quality aka: Nationality: Tunisia 02/08/2006 Nil Name 2: Ben Romdhane a) Dass Name 3: SAHRAOUI b) Nasim al-Sahrawi Passport no.: Amended Name 4: 01/09/09 Low quality aka: National Identification no.: Title: Amended Address: Tunisia 25/01/2010 Designation: Other information: Amended DOB: 3 August 1973 Considered a fugitive 13/12/2011 from justice by the Italian SCA 2/11/28 POB: Bizerta, Tunisia authorities and sentenced in absentia to 6 years ID: QDi.222 detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Name 1: Mohammed Good quality aka: Nationality: Egypt 29/02/2016 Nil Name 2: Abdel-Halim a) Muhammad SCA/2/16 Name 3: Hemaida Hameida Saleh Passport no.: (07) Name 4: SALEH b) Muhammad Abd-al- Halim Humaydah National Identification no.: Title: c) Faris Baluchistan Address: Egypt Designation: Low quality aka: Other information: DOB: Member of Al-Qaida a) 22 September 1988 (QDe.004). Involved in b) 22 September 1989 recruiting suicide bombers to go to Syrian POB: Alexandria, Egypt Arab Republic and planning terrorist activities ID: QDi.387 against targets in Europe. Arrested in Cairo, Egypt in 2013.

209 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Hilarion Good quality aka: Nationality: Philippines 04/06/2008 Nil Name 2: Del Rosario a) Akmad Santos Name 3: SANTOS b) Ahmed Islam Passport no.: Amended Name 4: c) Ahmad Islam Philippines number 13/12/2011 Santos AA780554 Title: “Amir” d) Hilarion Santos, III Amended (third) National Identification no.: 25/10/2016 Designation: e) Hilarion Del Rosario SCA/2/16 Santos, III (third) Address: 50 Purdue (27) DOB: 12 March 1966 f) Abu Abdullah Santos Street, Cubao, Quezon g) Faisal Santos City, Philippines Amended POB: 686 A. Mabini Street, 22/09/2017 Sangandaan, Caloocan City, Low quality aka: Other information: SCA/2/17 Philippines a) Lakay Founder and leader of the (32) b) Aki Rajah Solaiman ID: QDi.244 c) Aqi Movement (QDe.128) and d) Abu Hamsa linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/152380 5 Name 1: Wiji Good quality a.k.a.: Nationality: Indonesia 13/03/2015 Nil Name 2: Joko a) Wijijoko Santoso SCA/2/15 (6) Name 3: SANTOSO Passport no.: Indonesian Name 4: Low quality a.k.a.: passport number a) Abu Seif al-Jawi A2823222, issued on 28 Title: b) Abu Seif May 2012 (expires 28 May 2017, issued under Designation: name Wiji Joko Santoso)

DOB: 14 July 1975 National Identification no:

POB: Rembang, Jawa Address: Tengah, Indonesia Other information: ID: QDi.350 Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147).

210 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Mohammed Good quality a.k.a.: Nationality: Egypt 17/10/2002 Nil Name 2: Salahaldin a) Sayf-Al Adl Name 3: Abd El Halim b) Muhamad Ibrahim Passport no.: Amended Name 4: ZIDANE Makkawi 23/07/2013 National Identification no.: SCA/2/13 Title: Low quality a.k.a.: (20) a) Ibrahim al-Madani Address: Designation: b) Saif Al-‘Adil Amended c) Seif al Adel Other Information: 15/02/2017 DOB: Responsible for Usama SCA/2/17 a) 11 April 1963 bin Laden’s (deceased) (05) b) 11 April 1960 security. Review pursuant to Security Council Amended POB: Monufia Governate, resolution 1822 (2008) 29/03/2019 Egypt was concluded on 15 Jun. SCA/2/19 2010. Hair: Dark. Eyes: (07) ID: QDi.001 Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/468106 5

211 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Abubakar Good quality aka: Nationality: Nigeria 26/06/2014 Nil Name 2: Mohammed a) Abubakar Shekau SCA/2/14 Name 3: SHEKAU Passport no.: (14) Name 4: Low quality aka: a) Abu Mohammed National Identification no.: Title: Abubakar bin Mohammed Address: Nigeria Designation: b) Abu Mohammed bi Mohammed Other information: DOB: 1969 c) Shekau Member of the Kanuri d) Shehu tribe. Physical description: POB: Shekau Village, Yobe e)Shayku eye colour: black; hair State, Nigeria f) Imama Darul Tauhid colour: black. Photo g) Imam Darul available for inclusion ID: QDi.322 Tawheed in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Name 1: Tharwat Good quality aka: Nationality: Egypt 17/10/2002 Nil Name 2: Salah a) Tarwat Salah Name 3: SHIHATA Abdallah Passport no.: Name 4: b) Salah Shihata Thirwat National Identification no.: Title: c) Shahata Thirwat d) Tharwat Salah Address: Designation: Shihata Ali Other information: Review DOB: 29 June 1960 Low quality aka: pursuant to Security Council resolution 1822 POB: Egypt (2008) was concluded on 15 Jun. 2010. ID: QDi.017 Name 1: Parlindungan Good quality aka: Nationality: Indonesia 21/01/2004 GO499 Name 2: SIREGAR a) Siregar, Parlin Name 3: b) Siregar, Saleh Passport no.: Name 4: Parlindungan National Identification no.: Title: Low quality aka: Address: Designation: Other information: Review DOB: pursuant to Security a) 25 April 1957 Council resolution 1822 b) 25 April 1967 (2008) was concluded on 25 May 2010. POB: Indonesia

ID: QDi.122

212 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Yazid Good quality aka: Nationality: Malaysia 21/01/2004 GO499 Name 2: SUFAAT Name 3: Low quality aka: Passport no.: A 10472263 Amended Name 4: a) Joe 25/01/2010 b) Abu Zufar National Identification no.: Title: 640120-01-5529 Amended 11/10/2016 Designation: Address: SCA/2/16 a) Taman Bukit Ampang, (26) DOB: 20 January 1964 State of Selangor, Malaysia (previous Amended POB: Johor, Malaysia address) 22/09/2017 SCA/2/17 ID: QDi.124 b) Malaysia (in prison (32) since 2013)

Other information: Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/142479 4

213 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Bambang Good quality aka: Nationality: Indonesia 13/03/2015 Nil Name 2: SUKIRNO SCA/2/15 (6) Low quality aka: Passport no.: Indonesian Title: a) Pak Zahra passport number b) Abu Zahra A2062513 Designation: National Identification no.: DOB: 5 April 1975 Address: POB: Indonesia Other information: ID: QDi.349 A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). Name 1: Yassin Good quality aka: Nationality: Indonesia 21/01/2004 GO499 Name 2: SYAWAL a) Salim Yasin Name 3: b) Yasin Mahmud Passport no.: Amended Name 4: Mochtar 12/12/2014 c) Abdul Hadi Yasin National Identification no.: SCA/2/14 Title: d) Muhamad Mubarok (25) e) Muhammad Syawal Address: Designation: e) Salim Yasin Amended f) Yassin Sywal Other information: At 29/03/2019 DOB: 3 Septemner 1962 (formerly listed as) large as at Dec. 2003. SCA/2/19 Review pursuant to (07) POB: Makassar, Indonesia Low quality aka: Security Council a) Abu Seta resolution 1822 (2008) ID: QDi.123 b) Mahmud was concluded on 25 May c) Abu Muamar 2010. Review pursuant to d) Mubarok Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/142478 9

214 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Ibrahim Good quality aka: Nationality: Libya 17/10/2002 Nil Name 2: Ali a) Abd al-Muhsin Name 3: Abu Bakr b) Ibrahim Ali Passport no.: Amended Name 4: TANTOUSH Muhammad Abu Bakr a) Libyan passport 10/07/2015 c) Abdul Rahman number 203037 issued in SCA/2/15 Title: d) Abu Anas Tripoli, Libya (18) e) Ibrahim Abubaker b)Libyan passport number Designation: Tantouche 347834, issued under f) Ibrahim Abubaker name Ibrahim Ali DOB: 2 February 1966 Tantoush Tantoush, expired on 21 g) 'Abd al-Muhsi Feb. 2014 POB: al Aziziyya, Libya h) 'Abd al-Rahman i) Abdel Ilah Sabri National Identification no.: ID: QDi.057 Low quality aka: Address: Tripoli, Libya (as a) Al-Libi at Feb. 2014).

Other Information: Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

215 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Angelo Good quality aka: Nationality: Philippines 04/06/2008 Nil Name 2: Ramirez a) Calib Trinidad Name 3: TRINIDAD b) Kalib Trinidad Passport no.: Name 4: Low quality aka: National Identification no.: Title: a) Abdul Khalil b) Abdukahlil Address: 3111 Ma. Designation: c) Abu Khalil Bautista, Punta, Santa d) Anis Ana, Manila, Philippines DOB: 20 March 1978 Other Information: POB: Gattaran, Cagayan Distinguishing marks Province, Philippines include scars on both legs. Member of the ID: QDi.241 Rajah Solaiman Movement (Qde.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Name 1: Mohammed Good quality aka: Nationality: Pakistan 17/10/2002 Nil Name 2: TUFAIL a) Tufail, S.M. Name 3: b) Tuffail, Sheik Passport no.: Name 4: Mohammed National Identification no.: Title: Low quality aka: Address: Designation: Other Information: Served DOB: 5 May 1930 as a director of Ummah Tameer e-Nau (UTN) POB: (QDe.068). Review pursuant to Security ID: QDi.056 Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

216 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference U, V, W, X, Y, Z Name 1: Nayef Good quality aka: Nationality: 28/03/2016 Nil Name 2: Salam a) Nayf Salam a) Saudi Arabia SCA/2/16(10 Name 3: Muhammad Muhammad Ujaym al- b) Qatar ) Name 4: UJAYM AL- Hababi HABABI Passport no.: Qatari Low quality aka: passport number 592667 Title: Sheikh a) Faruq al-Qahtani issued on 3 May 2007 b) Faruq al-Qatari Designation: c) Farouq al-Qahtani al National Identification no.: Qatari DOB: d) Sheikh Farooq al- Address: Afghanistan a) 1981 Qahtani (since 2009) b) Approximately 1980 e) Shaykh Imran Farouk Other information: Al- POB: Saudi Arabia f) Sheikh Faroq al- Qaida (QDe.004) emir for Qatari the eastern zone of ID: QDi.390 Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010. Name 1: Doku Good quality aka: Nationality: 10/03/2011 Nil Name 2: Khamatovich a) Lom-ali Butayev a) Russia Name 3: UMAROV (Butaev), born in 1955 b) USSR (until 1991) Amended Name 4: b) Dokka Umarov, 2/06/2014 born on 13 April 1964 Passport no.: Russian SCA/2/14(13 Title: c) Dokka Umarov, passport number 96 03 ) born on 13 April 1965 464086, issued on 1 June Designation: 2003 Amended Low quality aka: 30/12/2014 DOB: National Identification no.: SCA/2/14 a) 13 April 1964 (26) b) 13 April 1965 Address: c) 12 May 1964 d) 1955 Other information: Physical description: 180 POB:Kharsenoy Village, cm tall, dark hair, 7-9 cm. Shatoyskiy (Sovetskiy) long scar on the face, part District, Chechenskaya of the tongue is missing, Respublika, Russian has a speech defect. Federation Resides in the Russian Federation as at Nov. ID: QDi.290 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014.

217 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 'Abd Al-Malik Good quality aka: Nationality: Jordan 23/01/2015 Nil Name 2: Muhammad a) ‘Abd al-Malik SCA/2/14(03 Name 3: Yusuf Muhammad Yusif Passport no.: Jordanian ) Name 4: 'UTHMAN 'ABD ‘Abd-al-Salam passport number AL-SALAM K475336, issued on 31 Low quality aka: Aug. 2009 and expired on Title: a) ‘Umar al-Qatari 30 Aug. 2014 b) ’Umar al-Tayyar Designation: National Identification no.: Qatar national DOB: 13 July 1989 identification number 28940000602 POB: Address: ID: QDi.346 Other Information: Facilitator who provides financial, material, and technological support for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Name 1: Ashraf Good quality aka: Nationality: Jordan 23/01/2015 Nil Name 2: Muhammad a) Ashraf Muhammad SCA/2/14(03 Name 3: Yusuf Yusif ‘Abd-al-Salam Passport no.: ) Name 4: 'UTHMAN 'ABD b) Ashraf Muhammad a) Jordanian passport AL-SALAM Yusuf ‘Abd-al-Salam number K048787 c) Ashraf Muhammad b) Jordanian passport Title: Yusif ‘Abd al-Salam number 486298

Designation: Low quality aka: National Identification no.: a) Khattab 28440000526, issued in DOB: 1984 b) Ibn al-Khattab Qatar

POB: Iraq Address: Syrian Arab Republic (located in as at ID: QDi.343 Dec. 2014)

Other Information: A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al- Qaida in Iraq (AQI) (QDe.115).

218 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Omar Good quality aka: Nationality: Jordan 17/10/2002 Nil Name 2: Mahmoud a) Al-Samman Uthman Name 3: UTHMAN b) Umar Uthman Passport no.: Amended Name 4: c)Omar Mohammed 25/01/2010 Othman National Identification no.: Title: Amended Low quality aka: Address :Jordan (since 22/07/2013 Designation: a) Abu Qatada Al- July 2013) SCA/2/13 Fillistini (20) DOB: b) Abu Umr Takfiri Other Information: a) 30 December 1960 c) Abu Omar Abu Associated with Al-Qaida- b) 13 December 1960 Umar related groups in the d) Abu Umar Umar United Kingdom and other POB: Bethlehem, West e) Abu Ismail countries. Convicted in Bank, Palestinian Territories absentia in Jordan for involvement in terrorist ID: QDi.031 acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Name 1: Ayrat Good quality aka: Nationality: 03/08/2016 Nil Name 2: Nasimovich a) Salman Bulgarskiy Russian Federation SCA/2/16 Name 3: VAKHITOV (20) Name 4: Low quality aka: Passport no.:

Title: National Identification no.:

Designation: Address:

DOB: 27 March 1977 Other information: May use a fake passport of a POB: Syrian or Iraqi citizen. Naberezhnye Chelny, Member of the Al-Nusrah Republic of Tatarstan, Front for the People of the Russian Federation Levant (ANF) (QDe.137), “Bulgar Group”, leads a ID: QDi.397 group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

219 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Abdul Rahman Good quality aka: Nationality: United States 17/10/2002 Nil Name 2: YASIN a) Taha, Abdul of America Name 3: Rahman S. Name 4: b) Taher, Abdul Passport no.: 27082171 Rahman S. (United States of Title: c) Yasin, Abdul America, issued on 21 Rahman Said Jun. 1992 in Amman, Designation: d) Yasin, Aboud Jordan)

DOB: 10 April 1960 Low quality aka: National Identification no.: SSN 156-92-9858 (United POB: Bloomington, Indiana, States of America) United States of America Address: ID: QDi.037 Other information: Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name 1: Adem Good quality aka: Nationality: Turkey 27/10/2008 Nil Name 2: YILMAZ Name 3: Low quality aka: Passport no.: Turkish Name 4: a) Talha number TR-P 614 166 (issued by the Turkish Title: Consulate General in Frankfurt/M. on 22 Mar. Designation: 2006, expired on 15 Sep. 2009.) DOB: 4 November 1978 National Identification no.: POB:Bayburt, Turkey Address: ID: QDi.261 a) In prison in Germany since Sep. 2007.

b) Sudliche Ringstrasse 133, 63225 Langen, Germany (previous address)

Other Information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz QDi.259) and Daniel Martin Schneider (QDi.260). In detention in Germany as of Jun. 2010.

220 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Hani Good quality aka: a) Nationality: Egypt 17/04/2006 GO2662 Name 2: Al-Sayyid Hani Yousef Al-Sebai Name 3: Al-Sebai b) Hani Youssef c) Passport no.: Name 4: YUSIF Hany Youseff d) Hani Yusef National Identification no.: Title: e) Hani al-Sayyid Al- Sabai Address: London, United Designation: f) Hani al-Sayyid El Kingdom Sebai DOB: g) Hani al-Sayyid Al Other information: a) 1 March 1961 Siba’i Father's name is b) 16 June 1960 h) Hani al-Sayyid El Mohamed Elsayed Sabaay Elsebai. Review pursuant POB: Qaylubiyah, Egypt i) El-Sababt to Security Council j) Abu Tusnin resolution 1822 (2008) ID: QDi.198 k) Abu Akram was concluded on 29 Jul. l) Hani El Sayyed 2010. Elsebai Yusef m) Abu Karim n) Hany Elsayed Youssef

Low quality aka: Name 1: Imed Good quality aka: Nationality:Tunisia 02/03/2004 GO1460 Name 2: Ben Mekki a) Dour Nadre, DOB: Name 3: ZARKAOUI 15 January 1974, Passport no.: Tunisian Name 4: POB: Morocco passport number b) Dour Nadre, DOB: M174950, issued on 27 Title: 15 January 1973, April 1999 expired on 26 POB: Morocco April 2004 Designation: c) Daour Nadre, DOB: 31 March 1975, POB: National Identification no.: DOB: 15 January 1973 Algeria d) Imad ben al-Mekki Address: 41-45 Rue POB: Tunis, Tunisia ben al-Akhdar al- Estienne d'Orves, Pre Zarkaoui (previously Saint Gervais, France ID: QDi.139 listed as) Other Information: Low quality aka: Mother’s name is Zina al- a) Zarga Zarkaoui. Imprisoned in b) Nadra France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

221 in Personal Identifiers Alias Nationality, Passport Designated Gazette no., ID no., Address on Reference Name 1: Merai Good quality aka: Nationality: Libya 02/08/2006 Nil Name 2: Abdefattah a) Mohamed Lebachir, Name 3: Khalil born 14 Jan. 1968 in Passport no.: Amended Name 4: ZOGHBI Morocco 03/06/09 b) Meri Albdelfattah National Identification no.: Title: Zgbye, born 4 Jun. Amended 1960 in Bendasi, Address: 01/09/09 Designation: Libyan Arab Jamahiriya Other Information: Amended DOB: c) Zoghbai Merai Considered a fugitive 13/12/2011 a) 4 April 1969 Abdul Fattah from justice by the Italian SCA 2/11/28 b) 4 April 1960 d) Lazrag Faraj, born authorities and sentenced c) 4 June 1960 13 Nov. 1960 in Libyan in absentia to 6 years Amended Arab Jamahiriya imprisonment on 20 Nov. 21/03/2017 POB: Bengasi, Libyan Arab e) Larzg Ben IIa, born 2008. Member of Libyan SCA/2/17 (09) Jamahiriya 11 Aug. 1960 in Libyan Islamic Fighting Arab Jamahiriya Group (QDe.011). Son of ID: QDi.223 f) Muhammed El Besir Wanisa Abdessalam. g) Merai Zoghbai Review pursuant to Security Council Low quality aka: Resolution 1822 (2008) a) F'raji di Singapore was concluded on 20 Jul. b) F'raji il Libico 2009. INTERPOL-UN c) Farag Security Council d) Fredj, born 13 Nov. Special Notice web link: 1960 in Libyan Arab https://www.interpol.int/en Jamahiriya /notice/search/un/144042 6 Name 1: Aris Good quality aka: Nationality: Indonesia 12/09/2005 GO6101 Name 2: SUMARSONO a) Zulkarnan Name 3: b) Zulkarnain Passport no.: Amended Name 4: c) Zulkarnin 17/04/2019 d) Arif Sunarso National Identification no.: SCA/2/19 (09) Title: e) Zulkarnaen f) Aris Sunarso Address: Designation: g) Ustad Daud Zulkarnaen Other information: DOB: 1963 Review pursuant to Low quality aka: Security Council POB: Gebang Village, a) Murshid resolution 1822 (2008) Masaran Sragen, Central was concluded on 8 Jun. Java, Indonesia 2010. Review pursuant to Security Council ID: QDi.187 resolution 2253 (2015) was concluded on 7 Jun. 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/un/468138 5

222 Part 4: Organisations associated with ISIL (Daesh) and Al-Qaida

Entity Identifiers Alias Address Designated Gazette on Reference Name: Abdallah Azzam A.k.a.: Address: Operates in 23/09/2014 Nil Brigades (AAB) a) Abdullah Azzam Lebanon, Syria and the SCA/2/14 (19) Brigades Arabian Peninsula ID: QDe.144 b) Ziyad al-Jarrah Battalions of the Other information: An Abdallah Azzam armed group that has Brigades carried out joint attacks c) Yusuf al-'Uyayri with Al-Nusrah Front for Battalions of the the People of the Levant Abdallah Azzam (QDe.137). Brigades

F.k.a.: Name: Abu Sayyaf Group A.k.a.: Address: Philippines 17/10/2002 Nil a) Al Harakat Al ID: QDe.001 Islamiyya Other information: Associated with Jemaah F.k.a.: Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name: Afghan Support A.k.a.: Address: 17/10/2002 Nil Committee (ASC) a) Lajnat ul Masa a) Headquarters – G.T. Eidatul Afghania Road (probably Grand ID: QDe.069 b) Jamiat Ayat-ur-Rhas Trunk Road), near al Islamia Pushtoon Garhi Pabbi, c) Jamiat Ihya ul Turath Peshawar, Pakistan al Islamia b) Cheprahar Hadda, Mia d) Ahya ul Turas Omar Sabaqah School, Jalabad, Afghanistan F.k.a.: Other information: Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al- Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

223 Entity Identifiers Alias Address Designated Gazette on Reference Name: Al-Akhtar Trust A.k.a.: Address: 17/04/2006 GO2662 International a) Al Akhtar Trust a) ST-1/A, Gulsahn-e- b) Al-Akhtar Medical Iqbal, Block 2, Karachi, ID: QDe.121 Centre 25300, Pakistan c) Akhtarabad Medical b) Gulistan-e-Jauhar, Camp Block 12, Karachi, d) Pakistan Relief Pakistan Foundation e) Pakistani Relief Other Information: Foundation Regional offices in f) Azmat-e-Pakistan Pakistan: Bahawalpur, Trust Bawalnagar, Gilgit, g) Azmat Pakistan Trust Islamabad, Mirpur Khas, Tando-Jan-Muhammad. F.k.a.: Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i- Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.

224 Entity Identifiers Alias Address Designated Gazette on Reference Name: Al Furqan A.k.a.: Address: 08/09/2004 GO6228 a) Dzemilijati Furkan a) 30a Put Mladih ID: QDe.107 b) Dzem’ijjetul Furqan Muslimana (ex. Pavla c) Association for Lukaca Street), 71 000 Citizens Rights and Sarajevo, Bosnia and Resistance to Lies Herzegovina d) Dzemijetul Furkan b) 72 ul. Strossmajerova, e) Association of Zenica, Bosnia and Citizens for the Support Herzegovina of Truth and c) 42 Muhameda Suppression of Lies Hadzijahica, Sarajevo, e) Sirat Bosnia and Herzegovina f) Association for d) 70 and 53 Education, Culture and Strosmajerova Street, Building Society-Sirat Zenica, Bosnia and g) Association for Herzegovina Education, Culture and e) Zlatnih Ljiljana Street, Building Society-Sirat Zavidovici, Bosnia and h) Association for Herzegovina Education, Cultural, and to Create Society –Sirat Other Information: i) Istikamet Registered in Bosnia and j) In Siratel Herzegovina as a citizens’ k) Citizens' Association association under the for Support and name of “Citizens’ Prevention of lies - Association for Support Furgan and Prevention of lies – Furqan” on 26 Sep. 1997. F.k.a.: Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

225 Entity Identifiers Alias Address Designated Gazette on Reference Name: Al-Haramain & Al A.k.a.: Address: 12/09/2005 GO6101 Masjed Al-Aqsa Charity a)Al Haramain Al a) Branch Address: 2A Foundation masjed Al Aqsa Hasiba Brankovica, b) Al-Haramayn Al Sarajevo, Bosnia and ID: QDe.109 Masjid Al Aqsa Herzegovina c) Al-Haramayn and Al b) 14 Bihacka Street, Masjid Al Aqsa Sarajevo, Bosnia and Charitable Foundation Herzegovina d) Al Harammein Al c) 64 Potur Mahala Street, Masjed Al-Aqsa Charity Travnik, Bosnia and Foundation Herzegovina d) Zenica, Bosnia and F.k.a.: Herzegovina.

Other Information: Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al- Haramain & Al Masjed Al- Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05- 2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Name: Al-Haramain: A.k.a.: Address: Afghanistan (at 12/09/2005 GO6101 Afghanistan Branch time of listing) F.k.a.: ID: QDe.110 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Name: Al-Haramain: A.k.a.: Address: Irfan Tomini 12/09/2005 GO6101 Albania Branch Street, #58, Tirana, F.k.a.: Albania (at time of listing). ID: QDe.111 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

226 Entity Identifiers Alias Address Designated Gazette on Reference Name: Al-Haramain: A.k.a.: Address: House 1, Road 12/09/2005 GO6101 Bangladesh Branch 1, S-6, Uttara, Dhaka, F.k.a.: Bangladesh (At time of ID: QDe.112 listing)

Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Name: Al-Haramain: A.k.a.: Address: Woreda District 12/09/2005 GO6101 Ethiopia Branch 24 Kebele Section 13, F.k.a.: Addis Ababa, Ethiopia (at ID: QDe.113 time of listing)

Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Name: Al-Haramain A.k.a.: Address: Jalan Laut 25/05/2004 GO3696 Foundation (Indonesia) a) Yayasan Al-Manahil- Sulawesi Blok DII/4, Indonesia Kavling Angkatan Laut ID: QDe.103 Duren Sawit, Jakarta F.k.a.: Timur 13440 Indonesia; Tel.: 021-86611265 and 021-86611266; Fax: 021- 8620174 (at time of listing)

Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

Name: Al-Haramain A.k.a.: Address: House #279, 25/05/2004 GO3696 Foundation (Pakistan) Nazimuddin Road, F-10/1, F.k.a.: Islamabad, Pakistan (At ID: QDe.104 time of listing)

Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

227 Entity Identifiers Alias Address Designated Gazette on Reference Name: Al-Haramain Islamic A.k.a.: Address: 17/10/2002 Nil Foundation a) Vazir a) 64 Poturmahala, b) Vezir Travnik, Bosnia and Amended ID: QDe.071 Herzegovina 25/05/04 F.k.a.: b) Sarajevo, Bosnia- Herzegovina Amended 09/05/2018 Other Information: SC/13330 Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Name: Al-Haramain Islamic A.k.a.: Address: Somalia 17/10/2002 Nil Foundation (Somalia) F.k.a.: Other information: Review Amended ID: QDe.072 pursuant to Security 15/06/2015 Council resolution 1822 SCA/2/15 (16) (2008) was concluded on 22 Jun. 2010. Name: Al-Haramain: The A.k.a.: Address: 12/09/2005 GO6101 Netherlands Branch a) Stichting Al Haramain Jan Hanzenstraat 114, Humanitarian Aid 1053SV, Amsterdam, The Amended ID: QDe.114 Netherlands (at time of 15/06/2015 F.k.a.: listing). SCA/2/15 (16)

Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Name: Al-Haramayn A.k.a.: Address: 25/05/2004 GO3696 Foundation (Kenya) a) Nairobi, Kenya F.k.a.: b) Garissa, Kenya ID: QDe.105 c) Dedaab, Kenya (all at time of listing)

Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.

228 Entity Identifiers Alias Address Designated Gazette on Reference Name: Al-Haramayn A.k.a.: Address: 25/05/2004 GO3696 Foundation (Tanzania) a) P.O. Box 3616, Dar es F.k.a.: Salaam, Tanzania ID: QDe.106 b) Tanga, Tanzania c) Singida, Tanzania (all at time of listing)

Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Name: Al-Haramain A.k.a.: Address: B/P: 1652 12/09/2005 GO6101 Foundation (Union of the Moroni, Union of Comoros Comoros) F.k.a.: (at time of listing)

ID: QDe.116 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Name: Al-Itihaad Al- A.k.a.: Address: 17/10/2002 Nil Islamiya / AIAI F.k.a.: Other information: Amended ID: QDe.002 Reported to have 15/03/2013 operated in Somalia and SCA/2/13(9) Ethiopia and to have merged with Harakat Al- Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committee s/751/ index.shtml). Leadership included Hassan Abdullah Hersi Al-Turki (QDi.172) and Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

229 Entity Identifiers Alias Address Designated Gazette on Reference Name: Al-Kawtha Money A.k.a.: Address: Al-Qaim, Al 6/03/2018 Nil Exchange a) Al Kawthar Co. Anbar Province, Iraq SCA/2/18 (02) b) Al Kawthar Company ID: QDe.157 c) Al-Kawthar Hawala Other information: Money exchange F.k.a.: business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. Name: Al Mouakaouine A.k.a.: Address: Mali 2/06/2014 Nil Biddam a) Les Signataires par le SCA/2/14(13) Sang Other information: ID: QDe.139 b) Ceux Qui Signent Associated with the avec le Sang Organization of Al-Qaida c) Those Who Sign in in the Islamic Maghreb Blood (QDe.014) and led by Mokhtar Belmokhtar F.k.a.: (QDi.136). Active in the Sahel/Sahara region. Name: Al Moulathamoun A.k.a.: Address: 2/06/2014 Nil a) Les Enturbannes a) Algeria SCA/2/14(13) ID: QDe.140 b) The Veiled b) Mali c) Niger F.k.a.: Other information: Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region.

230 Entity Identifiers Alias Address Designated Gazette on Reference Name: Al Mourabitoun A.k.a.: Address: Mali 2/06/2014 Nil a) Les Sentinelles SCA/2/14(13) ID: QDe.141 b)The Sentinels Other information: Founded on 20 Aug. 2013 F.k.a.: as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region.

231 Name: Al-Nusrah Front for A.k.a.: Address: 14/05/2014 Nil the People of the Levant a) The Victory Front a) Syrian Arab Republic SCA/2/14 (11) b) Jabhat al-Nusrah (operates in) ID: QDe.137 c) Jabhet al-Nusra b) Iraq (support network) Amended d) Al-Nusrah Front 07/06/2017 e) Al-Nusra Front Other information: SCA/2/17 (16) f) Jabhat Fath al Sham Associated with Al-Qaida g) Jabhat Fath al-Sham (QDe.004). Brought Amended h) Jabhat Fatah al- Syrian and foreign Al- 05/06/2018 Sham Qaida in Iraq (QDe.115) SCA/2/18 (15) i) Jabhat Fateh Al-Sham and Asbat al-Ansar j) Fatah al-Sham Front (QDe.007) fighters, along k) Fateh al-Sham Front with other foreign Al- l) Conquest of the Qaida operatives, to join Levant Front local elements in the m) The Front for the Syrian Arab Republic to Liberation of al Sham carry out terrorist and n) Front for the guerrilla operations there. Conquest of Syria/the Previously associated Levant with the Islamic State in o) Front for the Iraq and the Levant (ISIL), Liberation of the Levant listed as Al-Qaida in Iraq p) Front for the (QDe.115), and its leader Conquest of Syria Ibrahim Awwad Ibrahim q) Ansar al-Mujahideen Ali al-Badri al-Samarrai Network (sub-unit (QDi.299) but separated name) from that group in 2013. r) Levantine Mujahideen In Jul. 2016, Abu on the Battlefields of Mohammed Al-Jawlani Jihad (sub-unit name) (QDi.317), the leader of s) Hay’at Tahrir al-Sham Al-Nusrah Front for the (HTS) People of the Levant, t) Hay’at Tahrir al-Sham announced the group had u) Hay’et Tahrir al-Sham changed its name to v) Hayat Tahrir al-Sham Jabhat Fath al-Sham and w) Assembly for the was no longer affiliated Liberation of Syria with any external entity. x) Assembly for the Despite the Liberation of the Levant announcement and y) Liberation of al-Sham attempts to distinguish Commission itself from Al-Nusrah Front z) Liberation of the for the People of the Levant Organisation Levant, the group remains Tahrir al-Sham aligned with Al-Qaida and aa) Tahrir al-Sham continues to carry out Hay’at terrorist operations under this new name. In January F.k.a.: 2017, Al-Nusrah Front created Hay’at Tahrir al- Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al- Qaida in Iraq (QDe.115). INTERPOL-UN Security

232 Entity Identifiers Alias Address Designated Gazette on Reference Council Special Notice web link: https://www.interpol.int/en /notice/search/une/57908 22 Name: Al Qaida A.k.a.: Address: 17/10/2002 Nil a) “The Base” ID: QDe.004 b) Al Qaeda Other information: Review c) Islamic Salvation pursuant to Security Foundation Council resolution 1822 d) The Group for the (2008) was concluded on Preservation of the Holy 21 Jun. 2010. 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 i) Al Qa'ida j) AlQa’ida/Islamic Army

F.k.a.:

233 Entity Identifiers Alias Address Designated Gazette on Reference Name: Al-Qaida in Iraq A.k.a.: : Address: 12/09/2005 GO6101 a) AQI ID: QDe.115 b) al-Tawhid Other information: Amended c) the Monotheism and Review pursuant to 30/05/2013 Jihad Group Security Council SCA/2/13 (16) d) Qaida of the Jihad in resolution 1822 (2008) the Land of the Two was concluded on 25 May Amended Rivers 2010. 14/05/2014 e) Al-Qaida of Jihad in SCA/2/14 (11) the Land of the Two Rivers Amended f) The Organization of 2/06/2014 Jihad's Base in the SCA/2/14 (13) Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Organization Base of Jihad of Jihad/Mesopotamia i) Tanzim Qa'idat al- Jihad fi Bilad al- Rafidayn j) Tanzeem Qa'idat al Jihad/Bilad al Raafidaini k) Jama'at Al-Tawhid Wa'al-Jihad l) JTJ m) Islamic State of Iraq n) ISI o) al-Zarqawi network p) Islamic State in Iraq and the Levant

F.k.a.:

234 Entity Identifiers Alias Address Designated Gazette on Reference Name: Al-Qaida in the A.k.a.: Address: 19/01/2010 Nil Arabian Peninsula (AQAP) a) Al-Qaida of Jihad Organization in the Other information: AQAP Amended ID: QDe.129 Arabian Peninsula is a regional affiliate of Al- 15/06/2015 b) Tanzim Qa'idat al- Qaida (QDe.004) and an SCA/2/15 (16) Jihad fi Jazirat al-Arab armed group operating c) Al-Qaida primarily in Arabian Amended Organization in the Peninsula. Location: 24/06/2016 Arabian Peninsula Yemen. Alternative SCA/2/16 (16) (AQAP) location: Saudi Arabia d) Al-Qaida in the South (2004 – 2006). Formed in Arabian Peninsula Jan. 2009 when Al-Qaida e) Ansar al-Shari'a in Yemen combined with Saudi Arabian Al-Qaida F.k.a.: operatives. Leader of a) Al-Qaida in Yemen AQAP is Qasim Mohamed (AQY) Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Name: Al Rashid Trust A.k.a.: Address: 17/10/2002 Nil a) Al-Rasheed Trust a) Kitas Ghar, Nazimabad ID: QDe.005 b) Al Rasheed Trust 4, Dahgel-Iftah, Karachi, Amended c) Al-Rashid Trust Pakistan (Kitas Ghar, 13/12/2011 d) Aid Organization of Nazimabad 4, Dahgel- the Ulema, Pakistan Iftah, Karachi, Pakistan) e) Al Amin Welfare Trust b) Jamia Maajid, f) Al Amin Trust Sulalman Park, Melgium g) Al Ameen Trust Pura, Lahore, Pakistan h) Al-Ameen Trust (Jamia Maajid, Sulalman i) Al Madina Trust Park, Melgium Pura, j) Al-Madina Trust Lahore, Pakistan) c) Office Dha’rbi-M’unin, F.k.a.: Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan d) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814 e) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263 f) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545

235 Entity Identifiers Alias Address Designated Gazette on Reference g) (j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 h) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081 i) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan, Kitas Ghar, Nazimabad 4, Dahgel- Iftah, Karachi, Pakistan j) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan, Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan k) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan l) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan m) Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan

Other Information: Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were

236 Entity Identifiers Alias Address Designated Gazette on Reference consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Name: Ansar al Charia A.k.a.: Address: 19/11/2014 Nil (a) Operates in Benghazi, SCA/2/14 (23 ةع يرش لا راص نأ (Benghazi a (Ansar al Charia) Libya ID: QDe.146 b) Ansar al-Charia b) Support network in c) Ansar al-Sharia Tunisia d) Ansar al- Charia Benghazi Other Information: e) Ansar al-Sharia Associated with the Benghazi Organization of Al-Qaida in the Islamic Maghreb ي ل ب ةع يرش لا راص نأ (f Ansar al Charia in (QDe.014), Al) اي ب Libya (ASL)) Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia ةعيرشلا راصنأ ةبيتك (g (Katibat Ansar al (AAS-T) (QDe.143), and Charia) Ansar al Charia Derna h) Ansa al Sharia (QDe.145). The leader is Mohamed al-Zahawi (not F.k.a.: listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Name: Ansar al Charia A.k.a.: Address: 19/11/2014 Nil Derna a) Ansar al-Charia a) Operates in Derna and SCA/2/14 (23) Derna Jebel Akhdar, Libya ID: QDe.145 b) Ansar al-Sharia b) Support network in Derna Tunisia Ansar) ةعيرشلا راصنأ (c al-Sharia) Other Information: d) Ansar al-Sharia Associated with the e) Ansar al Sharia Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al- Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq.

237 Entity Identifiers Alias Address Designated Gazette on Reference Name: Ansar Al-Islam A.k.a.: Address: 14/04/2003 GO2556 a) Devotees of Islam ID: QDe.098 b) Jund Al-Islam Other Information: The c) Soldiers of Islam founder is Najmuddin d) Kurdistan Supporters Faraj Ahmad (QDi.226). of Islam Associated with Al-Qaida e) Supporters of Islam in in Iraq (QDe.115). Kurdistan Located and primarily f) Followers of Islam in active in northern Iraq but Kurdistan maintains a presence in g) Kurdistan Taliban western and central Iraq. h) Soldiers of God Review pursuant to i) Ansar al-Sunna Army Security Council j) Jaish Ansar al-Sunna resolution 1822 (2008) k) Ansar al-Sunna was concluded on 21 Jun. 2010. F.k.a.: Name: Ansar al-Shari’a in A.k.a.: Address: Tunisia 23/09/2014 Nil Tunisia (AAS-T) a) Ansar al-Sharia in SCA/2/14 (19) Tunisia Other information: A ID: QDe.143 b) Ansar al-Shari’ah in Tunisian armed group Tunisia with links to the c) Ansar al-Shari’ah Organization of Al-Qaida d) Ansar al-Sharia in the Islamic Maghreb e) Supporters of Islamic (QDe.014). The leader is Law Seifallah ben Hassine f) Al-Qayrawan Media (QDi.333). Foundation

F.k.a.: Name: Ansar Eddine A.k.a.: Address: Mali 20/03/2013 Nil a) Ansar Dine SCA/2/13(11) ID: QDe.135 Other information: Was F.k.a.: founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232).

238 Entity Identifiers Alias Address Designated Gazette on Reference Name: Ansarul Muslimina A.k.a.: Address: Nigeria 26/06/2014 Nil Fi Biladis Sudan a) Ansaru SCA/2/14(14) b) Ansarul Muslimina fi Other information: ID: QDe.142 Biladis Sudan Terrorist and paramilitary c) Jama'atu Ansaril group established in 2012 Muslimina fi Biladis and operating in Nigeria. Sudan (JAMBS) Associated with the d) Jama’atu Ansarul Organization of Al-Qaida Muslimina fi Biladis- in the Islamic Maghreb Sudan (JAMBS) (AQIM) (QDe.014), e)Jamma’atu Ansarul Jama'atu Ahlis Sunna Muslimina fi Biladis- Lidda'Awati Wal-Jihad Sudan (JAMBS) (Boko Haram) (QDe.138) f) Vanguards for the and Abubakar Protection of Muslims in Mohammed Shekau Black Africa (QDi322). g) Vanguard for the Protection of Muslims in Black Africa

F.k.a.: Name: Armed Islamic A.k.a.: Address:Algeria 17/10/2002 Nil Group a) Al Jamm’ah Al- Islamiah Al- Musallah Other information: Review ID: QDe.006 b) GIA pursuant to Security c) Groupe Islamique Council resolution 1822 Armé (2008) was concluded on 21 Jun. 2010. F.k.a.: Name: Asbat Al-Ansar A.k.a.: Address:Ein el-Hilweh 17/10/2002 Nil Camp, Lebanon ID: QDe.007 F.k.a.: Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

239 Entity Identifiers Alias Address Designated Gazette on Reference Name: Benevolence A.k.a.: Address: 12/02/2003 GO1164 International Foundation a) Al Bir Al Dawalia a) 8820 Mobile Avenue, b) BIF IA, Oak Lawn, Illinois, Amended on ID: QDe.093 c) BIF-USA 60453 USA 21/05/2012 d) Mezhdunarodnyj b) PO Box 548, Worth, Blagotvoritel'nyl Fond Illinois, 60482 USA c) (Formerly located at) F.k.a.: 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 USA d) (Formerly located at) 20-24 Branford Place, Suite 705, Neward, New Jersey, 07102 USA e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) Gaza Strip h) Yemen

Other Information: Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Name: Eastern Turkistan A.k.a.: Address: 17/10/2002 Nil Islamic Movement (ETIM) a) The Eastern Turkistan Islamic Party Other information: Active ID: QDe.088 b) The Eastern in China, South Asia and Turkistan Islamic Party Central Asia. Review of Allah pursuant to Security c) Islamic Party of Council resolution 1822 Turkestan (2008) was concluded on d) Djamaat Turkistan 20 May 2010.

F.k.a.: Name: Egyptian Islamic A.k.a.: Address: 17/10/2002 Nil Jihad a) Egyptian Al-Jihad b) Jihad Group Other information: Co- ID: QDe.003 c) New Jihad founded by Aiman d) Al-Jihad Muhammed Rabi al- e) Egyptian Islamic Zawahiri (QDi.006), who Movement was also its military leader. Review pursuant F.k.a.: to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

240 Entity Identifiers Alias Address Designated Gazette on Reference Name: Emarat Kavkaz A.k.a: Address: 28/07/2011 Nil

ID: QDe.131 F.k.a: Other information: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290) Name: Global Relief A.k.a.: Address: 12/02/2003 GO1164 Foundation (GRF) a) 9935 South 76th F.k.a.: Avenue, Unit 1, Amended ID: QDe.091 Bridgeview, Illinois, 21/02/2012 60455, United States of America Amended 14/02/2014 b) P.O. Box 1406, SCA/2/14 (05) Bridgeview, Illinois, 60455, United States of America

Other Information: Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name: Hanifa Money A.k.a.: Address: 20/07/2017 Nil Exchange Office (Brahc a) Hanifah Currency Albu Kamal (Al-Bukamal), SCA/2/17 (23) located in Albu Kamal, Exchange Syrian Arab Republic Syrian Arab Republic) b) Hanifeh Exchange c) Hanifa Exchange Other Information: ID: QDe.153 d) Hunaifa Office Money exchange e) Hanifah Exchange business in Albu Kamal Company (Al-Bukamal), Syrian Arab f) Hanifa Money Republic, facilitating the Exchange Office movement of funds on behalf of Islamic State in F.k.a.: Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL- related transactions.

241 Entity Identifiers Alias Address Designated Gazette on Reference Name: Harakat Sham Al- A.k.a.: Address: Syrian Arab 29/02/2016 Nil Islam a) Haraket Sham al- Republic SCA/2/16 (07) Islam ID: QDe.149 b) Sham al- Islam Other Information: c) Sham al-Islam Moroccan-led terrorist Movement organization formed in Aug. 2013 and operating F.k.a.: in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI- Nusrah Front for the People of the Levant (QDe.137). Name: Harakat-Ul Jihad A.k.a.: Address: 06/08/2010 Nil Islami a) HUJI b) Movement of Islamic Other Information: Was ID: QDe.130 Holy War established in Afghanistan c) Harkat-ul-Jihad-al in 1980. In 1993, Harakat- Islami ul Jihad Islami merged d) Harkat-al-Jihad-ul with Harakat ul-Mujahidin Islami (QDe.008) to form e) Harkat-ul-Jehad-al- Harakat ul-Ansar. In 1997, Islami Harakat-ul Jihad Islami f) Harakat ul Jihad-e- split from Harakat ul- Islami Ansar and resumed using its former name. F.k.a.: Operations are in India, a) Harakat-ul-Ansar Pakistan and Afghanistan. b) HUA Banned in Pakistan. Name: Harakat Ul- A.k.a.: Address: Pakistan 17/10/2002 Nil Mujahidin / HUM a) Al-Faran b) Al-Hadid Other information: ID: QDe.008 c) Al-Hadith Associated with Jaishi- d) Harakat Ul-Ansar Mohammed (QDe.019), e) HUA Lashkar i Jhangvi (LJ) f) Harakat Ul- (QDe.096) and Lashkar-e- Mujahideen Tayyiba (QDe.118). Active in Pakistan and F.k.a.: Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

242 Entity Identifiers Alias Address Designated Gazette on Reference Name: Hilal Ahmar Society A.k.a.: Address: 13/03/2015 Nil Indonesia (HASI) a) Yayasan Hilal Ahmar SCA/2/15 (6) b) Indonesia Hilal Other information: ID: QDe.147 Ahmar Society for Syria Ostensibly humanitarian wing of Jemaah Islamiyah F.k.a.: (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). Name: Islamic Army of A.k.a.: Address: 17/10/2002 Nil Aden F.k.a.: Other information: Review ID: QDe.009 pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010. Name: Islamic International A.k.a.: Address: 14/04/2003 GO2556 Brigade (IIB) a) The Islamic Peacekeeping Brigade Other information: Linked ID: QDe.099 b) The Islamic to the Riyadus-Salikhin Peacekeeping Army Reconnaissance and c) The International Sabotage Battalion of Brigade Chechen Martyrs d) Islamic Peacekeeping (RSRSBCM) (QDe.100) Battalion and the Special Purpose e) International Battalion Islamic Regiment (SPIR) f) Islamic Peacekeeping (QDe.101). Review International Brigade pursuant to Security Council resolution 1822 F.k.a.: (2008) was concluded on 17 May 2010.

243 Entity Identifiers Alias Address Designated Gazette on Reference Name: Islamic Jihad Group A.k.a.: Address: 12/09/2005 GO6101 a) Jama'at al-Jihad ID: QDe.119 b) Libyan Society Other information: c) Kazakh Jama'at Founded and led by d) Jamaat Mojahedin Najmiddin e) Jamiyat Kamolitdinovich f) Jamiat al-Jihad al- Jalolov (deceased) and Islam Suhayl Fatilloevich g) Dzhamaat Buranov (deceased). Modzhakhedov Associated with the h) Islamic Jihad Group Islamic Movement of of Uzbekistan Uzbekistan (QDe.010) i) al-Djihad al-Islami and Emarat Kavkaz j) Zamaat (QDe.131). Active in the Modzhakhedov Afghanistan/Pakistan Tsentralnoy Asii border area, Central Asia, k) Islamic Jihad Union South Asia region and some European States. F.k.a.: Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Name: Islamic Movement A.k.a.: Address: 17/10/2002 Nil of Uzbekistan a) IMU Other information: ID: QDe.010 F.k.a.: Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/ Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

244 Entity Identifiers Alias Address Designated Gazette on Reference Name: Islamic State in Iraq A.k.a.: Address: 14/05/2019 Nil and the Levant – Khorasan a) ISIL Khorasan SC/13806 (ISIL-K) b) Islamic State’s Other information: Khorasan Province Islamic State of Iraq and ID: QDe.161 c) ISIS Wilayat the Levant - Khorasan Khorasan (ISIL - K) was formed on d) ISIL’s South Asia January 10, 2015 by a Branch former Tehrik-e Taliban e) South Asian Chapter Pakistan (TTP) (QDe.132) of ISIL commander and was established by former F.k.a.: Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. Name: Jaish-I-Mohammed A.k.a.: Address: Pakistan 17/10/2002 Nil a) Army of Mohammed ID: QDe.019 Other information: Based F.k.a.: in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e- Tayyiba (QDe.118), Al- Akhtar Trust International (QDe.121), and Harakat- ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name: Jama'a Nusrat ul- A.k.a.: Address: 04/10/2018 Nil Islam wa al-Muslimin SCA/2/18 (23) (JNIM) F.k.a.: Other information: Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al- Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.

245 Entity Identifiers Alias Address Designated Gazette on Reference Name: Jamaat-ul-Ahrar A.k.a.: Address: 06/07/2017 Nil (JuA) a) Jamaat-e-Ahrar a) Lalpura, Nangarhar SCA/2/17 (20) b) Tehrik-e Taliban Province, Afghanistan ID: QDe.152 Pakistan Jamaat ul (since Jun. 2015) Ahrar b) Mohmand Agency, Pakistan (as at Aug. F.k.a.: 2014) a) Ahrar-ul-Hind Other information: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Name: Jama’atu Ahlis A.k.a.: Address: Nigeria. 22/05/2014 Nil Sunna Lidda’awato wal- a) Jama’atu Ahlus- SCA/2/14 (12) Jihad Sunnah Lidda’Awati Wal Other information: Affiliate Jihad of Al-Qaida (QDe.004), (Designated ID: QDe.138 b) Jama’atu Ahlus- and the Organization of unilaterally in Sunna Lidda’Awati Wal Al-Qaida in the Islamic NZ on Jihad Maghreb (AQIM) 4/03/2014) QDe.014). Associated) ةوعدلل ةنسلا لهأةعامج (c with Jama'atu Ansarul داهجلاو d) Boko Haram Muslimina Fi Biladis- e) Western Education is Sudan (Ansaru). The a Sin leader is Abubakar Shekau. F.k.a.: Name: Jam’yah Ta’awun A.k.a.: Address: Kandahar City, 17/10/2002 Nil Al-Islamia a) Society of Islamic Afghanistan Cooperation ID: QDe.020 b) Jam’iyat Al Ta’awun Other information: Al Islamiyya Founded by Usama c) Jit Mohammad Awad bin Laden (deceased) in F.k.a.: 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

246 Entity Identifiers Alias Address Designated Gazette on Reference Name: Jaysh Khalid Ibn al A.k.a.: Address: 20/07/2017 Nil Waleed a) Khalid ibn al-Walid SCA/2/17 (23) Army Other information: Joined ID: QDe.155 b) Liwa Shuhada al- the Islamic State in Iraq Yarmouk and the Levant (ISIL), c) Harakat al-Muthanna listed as Al-Qaida in Iraq al-Islamia (QDe.115), in May 2015.

F.k.a.: Name: Jemmah Anshorut A.k.a.: Jemaah Address: Jl. Semenromo 12/03/2012 Nil Tauhid (JAT) Anshorut Tauhid number 58, 04/XV Ngruki, b) Jemmah Ansharut Cemani, Grogol, Amended ID: QDe.133 Tauhid Sukoharjo, Jawa Tengah, 17/07/2018 c) Jem'mah Ansharut Indonesia, Telephone: SCA/2/18 (16) Tauhid 0271-2167285, Email: d) Jamaah Ansharut [email protected] Tauhid e) Jama'ah Ansharut Other information: A Tauhid group affiliated with the f) Laskar 99 Islamic State in Iraq and the Levant (ISIL), listed as F.k.a.: Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http:/ansharuttauhid.com/. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/une/52821 33 Name: Jemaah Islamiyah A.k.a.: Address: 30/10/2002 GO7508 a) Jema’ah Islamiyah ID: QDe.092 b) Jemaah Islamiya Other Information: c) Jemaah Islamiah Operates in Southeast d) Jamaah Islamiyah Asia, including Indonesia, e) Jama’ah Islamiyah Malaysia and the Philippines. Associated F.k.a.: with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

247 Entity Identifiers Alias Address Designated Gazette on Reference Name: Jund Al Aqsa A.k.a.: Address: 20/07/2017 Nil a) The Soldiers of Aqsa a) Idlib Governorate, SCA/2/17 (23) ID: QDe.156 b) Soldiers of Aqsa Syrian Arab Republic c) Sarayat Al Quds b) Hama Governorate, Syrian Arab Republic F.k.a.: Other Information: Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Name: Jund al-Khilafah in A.k.a.: Address: Kabylie region, 29/09/2015 Nil Algeria (JAK-A) a) Jund al Khalifa Algeria SCA/2/15 (31) b) Jund al-Khilafah fi ID: QDe.151 Ard al-Jaza’ir Other Information: c) Jund al-Khalifa fi Ard Emerged on 13 Sep. al-Jazayer 2014. Most known for its d)Soldiers of the abduction and Caliphate in Algeria subsequent beheading of e) Soldiers of the French national Herve Caliphate of Algeria Gourdel. Claimed f)Soldiers of the responsibility for attacking Caliphate in the Land of police and gendarmes in Algeria Algeria and continued planning future attacks. F.k.a.: Name: Khatiba Imam al- A.k.a.: Address: 29/03/2018 Nil Bukhari (KIB) a) Khataib al-Imam al- a) Afghanistan/Pakistan SCA/2/18 (11) Bukhari border area (previous ID: QDe.158 location) F.k.a.: b) Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018) c) Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)

Other Information: Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016, redeployed to Northern Afghanistan to project attacks against Central Asia countries.

248 Entity Identifiers Alias Address Designated Gazette on Reference Name: Lashkar-e-Tayyiba A.k.a.: Address: 12/09/2005 GO6101 a) Lashkar-e-Toiba ID: QDe.118 b) Lashkar-i-Taiba Other information: c) al Monsoorian Associated with Hafiz d) al Mansooreen Muhammad Saeed e) Army of the Pure (QDi.263) who is the f) Army of the Righteous leader of Lashkar-e- g) Army of the Pure and Tayyiba. Review pursuant Righteous to Security Council h) Paasban-e-Kashnir resolution 1822 (2008) i) Paasban-i-Ahle-Hadith was concluded on 8 Jun. j) Pasban-e-Kashmir 2010. k) Pasban-e-Ahle- Hadith l) Paasban-e-Ahle-Hadis m) Pashan-e-ahle Hadis n) Lashkar e Tayyaba o) LET p) Jamaat-ud Dawa q) JUD r) Jama, at al-Dawa s) Jamaat ud-Daawa t) Jamaat ul-Dawah u) Jamaat-ul-Dawa v) Jama, at-i-Dawat w) Jamaiat-ud-Dawa x) Jama, at-ud-Da,awah y) Jama, at-ud-Da,awa z) Jamaati-ud-Dawa aa) Falah-i-Insaniat Foundation (FIF)

F.k.a.: Name: Lashkar I Jhangvi A.k.a.: Address: 14/04/2003 GO2556 (LJ) F.k.a.: Other information: Based Amended on ID: QDe.096 primarily in Pakistan’s 13/12/2011 Punjab region and in the city of Karachi. Active in Amended on Pakistan although banned 20/11/2017 as at 2010. Review SCA/2/17 (35) pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Name: Libyan Islamic A.k.a.: Address: Libyan Arab 17/10/2002 Nil Fighting Group a) LIFG Jamahiriya

ID: QDe.011 F.k.a.: Other information: Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

249 Entity Identifiers Alias Address Designated Gazette on Reference Name: Makhtab Al- A.k.a.: Address: 17/10/2002 Nil Khidamat a) MAK b) Al Kifah Other information: ID: QDe.012 Absorbed into Al-Qaida F.k.a.: (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name: Moroccan Islamic A.k.a.: Address: Morocco 17/10/2002 Nil Combatant Group a) Groupe Islamique Combattant Marocain Other information: ID: QDe.089 b) GICM Associated with the Organization of Al-Qaida F.k.a.: in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Name: Mouvement pour A.k.a.: Address: 5/12/2012 Nil l’Unification et le Jihad en a) Mali SCA/2/12 (37) Afrique de l’Ouest F.k.a.: b) Algeria (MUJAO) Other information: ID: QDe.134 Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/ Sahara region.

250 Entity Identifiers Alias Address Designated Gazette on Reference Name: Muhammad Jamal A.k.a.: Address: Operates in SCA/2/13 (33) Nil Network (MJN) a) Muhammad Jamal Egypt, Libya and Mali 18/10/2013 Group ID: QDe.136 b) Jamal Network Other information: c) Abu Ahmed Group Terrorist and paramilitary d) Al-Qaida in Egypt group established by (AQE) Muhammad Jamal al Kashif (QDi.318) in 2011 F.k.a.: and linked to Al-Qaida (QDe.004), Aiman al- Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al- Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012.

251 Entity Identifiers Alias Address Designated Gazette on Reference Name: Mujahidin A.k.a: Address: Indonesia 29/09/2015 Nil Indonesian Timur (MIT) a) Mujahidin of Eastern SCA/2/15 (31) Indonesia Other information: ID: QDe.150 b) East Indonesia Terrorist group linked to Amended Mujahideen Islamic State in Iraq and 30/02/2017 c) Mujahidin Indonesia the Levant (ISIL), listed as SCA/2/17 (11) Timor Al-Qaida in Iraq d) Mujahidin Indonesia (QDe.115), Jemaah Barat (MIB) Islamiyah (JI) (QDe.092), e) Mujahidin of Western and Jemmah Anshorut Indonesia Tauhid (JAT) (QDe.133). Operates in Java and F.k.a: Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en /notice/search/une/59194 82 Name: Rabita Trust A.k.a.: Address: 17/10/2002 Nil a) Room 9a, 2nd Floor, ID: QDe.021 F.k.a.: Wahdat Road, Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan (at time of listing)

Other information: Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

252 Entity Identifiers Alias Address Designated Gazette on Reference Name: Rajah Solaiman A.k.a.: Address: 04/06/2008 Nil Movement a) Rajah Solaiman a) Barangay Mal-Ong, Islamic Movement Anda, Pangasinan Amended ID: QDe.128 b) Rajah Solaiman Province, Philippines 09/05/2018 Revolutionary b) Sitio Dueg, Barangay SC/13330 Movement Maasin, San Clemente, Tarlac Province, F.k.a.: Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines

Other information: Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

Name: Revival Of Islamic A.k.a.: Address: 17/10/2002 Nil Heritage Society a) Jamiat Ihia Al-Turath a) Pakistan Al-Islamiya b) Afghanistan Amended ID: QDe.070 b) Revival of Islamic 15/06/2015 Society Heritage on the Other Information: NOTE: SCA/2/15 (16) African Continent Only the Pakistan and c) Jamia Ihya ul Turath Afghanistan offices of this d) RIHS entity are designated. e) Al-Furqan Foundation Associated with Abu Bakr Welfare Trust al-Jaziri (QDi.058) and f) Al-Furqan Welfare Afghan Support Foundation Committee (ASC) (QDi.069). Review F.k.a.: pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

253 Entity Identifiers Alias Address Designated Gazette on Reference Name: Riyadus-Salikhin A.k.a.: Address: 14/04/2003 GO2556 Reconnaissance and a) Riyadus-Salikhin Sabotage Battalion of Reconnaissance and Other information: Chechen Martyrs Sabotage Battalion Associated with the (RSRSBCM) b) Riyadh-as-Saliheen Islamic International c) the Sabotage and Brigade (IIB) (QDe.099), ID: QDe.100 Military Surveillance the Special Purpose Group of the Riyadh al- Islamic Regiment (SPIR) Salihin Martyrs (QDe.101) and Emarat d) Firqat al-Takhrib wa Kavkaz (QDe.131). al-Istitla al-Askariyah Li Review pursuant to Shuhada Riyadh al- Security Council Salihin resolution 1822 (2008) e) Riyadus-Salikhin was concluded on 17 May Reconnaissance and 2010. Sabotage Battalion of Shahids (martyrs)

F.k.a.: Name: Selselat Al-Thahab A.k.a.: Address: 20/07/2017 Nil a) Silsilet al Thahab a) Al-Kadhumi Complex, SCA/2/17 (23) ID: QDe.154 b) Selselat al Thahab for Al-Harthia, Baghdad, Iraq Money Exchange b) Al-Abbas Street, c) Silsilat Money Karbala, Iraq Exchange Company d) Silsilah Money Other information: Exchange Company Money exchange e) Al Silsilah al Dhahaba business facilitating the f) Silsalat al Dhab movement of funds on behalf of Islamic State in F.k.a.: Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL- controlled territory. Name: Special Purpose A.k.a.: Address: 14/04/2003 GO2556 Islamic Regiment (SPIR) a) The Islamist Special Purpose Regiment Other information: Linked ID: QDe.101 b) the al-Jihad-Fisi- to the Islamic International Sabililah Special Islamic Brigade (IIB) (QDe.099) Regiment and the Riyadus-Salikhin c) Islamic Regiment of Reconnaissance and Special Meaning Sabotage Battalion of Chechen Martyrs F.k.a.: (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.

254 Entity Identifiers Alias Address Designated Gazette on Reference Name: Taibah A.k.a: Address: 08/09/2004 GO6228 International-Bosnia Offices a) Taibah International a) 6 Avde Smajlovic Aid Agency Street, Novo, Sarajevo, ID: QDe.108 b) Taibah International Bosnia and Herzegovina Aid Association b) 26 Tabhanska Street, c) Al Taibah, Intl. Visoko, Bosnia and d) Taibah International Herzegovina Aide Association c) 3 Velika Cilna Ulica, Visoko, Bosnia and F.k.a.: Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina

Other Information: In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International– Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05- 2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name: Tariq Gidar Group A.k.a: Address: 22/03/2019 Nil (TGG) a) Tehrik-e-Taliban- Afghanistan/Pakistan SCA/2/19 (06) Tariq Gidar Group border region ID: QDe.160 b) TTP-Tariq Gidar Group Other Information: c) Tehreek-i-Taliban Splinter group of Tehrik-e Pakistan Geedar Group Taliban Pakistan (TTP) d) TTP Geedar Group (QDe.132). The group e) Tariq Geedar Group was formed in Darra f) Commander Tariq Adam Khel, Federally Afridi Group Administered Tribal Area g) Tariq Afridi Group (FATA), Pakistan, in h) Tariq Gidar Afridi 2007. Group i) The Asian Tigers

F.k.a.:

255 Entity Identifiers Alias Address Designated Gazette on Reference Name: Tehrik-E Taliban A.k.a: Address: 28/07/2011 Nil Pakistan (TTP) a) Tehrik-I-Taliban Pakistan Other Information: Tehrik- Amended ID: QDe.132 b) Tehrik-e-Taliban e Taliban is based in the 15/06/2015 c) Pakistani Taliban tribal areas along the SCA/2/15 (16) d) Tehreek-e-Taliban Afghanistan/Pakistan border. Formed in 2007, F.k.a.: its leader is Maulana Fazlullah (QDi.352). Name: The Army of A.k.a: Address: 06/08/2015 Nil Emigrants and Supporters a) Battalion of Jabal Turkuman area, SCA/2/15 (21) Emigrants and Lattakia Governorate, ID: QDe.148 Supporters Syrian Arab Republic b) Army of Emigrants and Supporters Other Information: organization Established by foreign c) Battalion of Emigrants terrorist fighters in and Ansar 2013. Location: Syrian d) Jaysh al-Muhajirin Arab Republic. Affiliated wal-Ansar (JAMWA) with Islamic State in Iraq and the F.k.a.: Levant, listed as Al-Qaida in Iraq (QDe.115) and Al- Nusrah Front for the People of the Levant (QDe.137). Name: The Organization of A.k.a: Addresses: 17/10/2002 Nil Al-Qaida in the Islamic a) AQIM a)Algeria Maghreb b) Al Qaida au Maghreb b) Mali islamique (AQMI) c) Mauritania ID: QDe.014 d) Morocco F.k.a: e) Niger a) Le Groupe Salafiste f) Tunisia pour La Prediction et le Combat (GSPC) Other Information: b) Salafist Group for Headed by Abdelmalek Call and Combat Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name: Tunisian Combatant A.k.a.: Address: Tunisia 17/10/2002 Nil Group a) Groupe Combattant Tunisien Other information: ID: QDe.090 b) Groupe Islamiste Associated with the Combattant Tunisien Organization of Al-Qaida c) GICT in the Islamic Maghreb (QDe.014). Review F.k.a.: pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

256 Entity Identifiers Alias Address Designated Gazette on Reference Name: Ummah Tameer E- A.k.a.: Address: 17/10/2002 Nil Nau (UTN) a) Street 13, Wazir Akbar F.k.a.: Khan, Kabul, Afghanistan ID: QDe.068 b) Pakistan

Other information: Its directors included Mahmood Sultan Bashir- Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name: Wafa Humanitarian A.k.a.: Address: 17/10/2002 Nil Organization a) Al Wafa a) Jordan House No. 125, b) Al Wafa Organization Street 54, Phase II ID: QDe.015 c) Wafa Al-Igatha Al- Hayatabad, Peshawar, Islamia Pakistan b) Saudi Arabia F.k.a.: c) Kuwait d) UAE e) Afghanistan (all at time of listing)

Other information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

257 Part 5: Deletions from the New Zealand designated entity list

Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Individuals Name 1: Mohamad Nasir Good quality aka: Nationality: Malaysian 21/01/2004 GO499 Name 2: ABAS Name 3: Low quality aka: Passport no.: Malaysia A Deleted Name 4: a) Abu Husna 8239388 26/09/2008 b) Addy Mulyono Title: c) Malik National Identification no.: d) Khairudin 690506-71-5515 Designation: e) Sulaeman f) Maman Address: Taman Raja Laut, DOB: 6 May 1969 g) Husna Sabah, Malaysia

POB: Singapore Other information:

ID: QDi.108 \Name 1: Moustafa Good quality aka: Nationality: Algerian 08/09/2004 GO6228 Name 2: ABBES a)Mostafa Abbes Name 3: b) Mostafa Abbas Passport no.: Amended Name 4: born in France on 25/01/2010 5 Feb 1962 National Identification no.: Title: c) Mustafa Abbas Deleted d) Moustapha Address: Algeria 1/10/2013 Designation: Abbes SCA/2/13 (30) Other Information: Brother DOB: 5 February 1962 Low quality aka: of Youcef Abbes

POB: Osniers, Algeria

ID: QDi.163

258 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Abd Al Wahab Good quality aka: Nationality: Algerian 08/09/2004 GO6228 Name 2: ABD AL HAFIZ a) Mouloud Name 3: Ferdjani Passport no.: Amended Name 4: b) Abdelwahab Algerian passport number 25/01/2010 Abdelhafid born 3525282 (issued under Title: 30 Oct. 1968 in name Abdelouahab Amended Algeria Abdelhafid (good quality 17/08/2015 Designation: c) Abdel Wahab a.k.a. f)) SCA/2/15 (22) Abdelhafid born DOB: 7 September 1967 on 30 Oct 1968 in National Identification no.: Deleted Algeria 11/01/2016 POB: Algiers, Algeria d) Abdewahab Address: na SCA/2/16 (01) Abdel Hafid, born ID: QDi.157 30 Oct. 1968 in Other information: Algeria Sentenced in absentia in e) Abedel Wahad Italy to 5 years of Abdelhafio, born imprisonment. Arrest 30 Oct. 1968 in warrant issued by the Algeria Italian authorities on 19 f) Abdelouahab May 2005, cancelled on 18 Abdelhafid, born March 2008. Linked 30 Oct. 1968 in El to support for the Harrach, Algeria Organization of Al-Qaida in (appears in the Islamic Maghreb Algerian passport (AQIM) (QDe.014). number 3525282) Considered a fugitive from justice by the Italian Low quality aka: authorities as of Jun. 2009. a) Mourad Photo available b) Said for inclusion in the c) Rabah Di INTERPOL-UN Security Roma Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

259 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Adil Good quality aka: Nationality: Bahraini 10/10/2008 Nil Name 2: Muhammad a) Adel Mohamed Name 3: Mahmud Mahmoud Abdul Passport no.: Bahraini Amended Name 4:ABD AL-KHALIQ Khaliq number 1632207 23/07/2013 b) Adel Mohamed SCA/2/13 (20) Title: Mahmood Abdul National Identification no.: Khaled Amended Designation: Address: 25/06/2015 Low quality aka: SCA/2/15 (17) DOB: 2 March 1984 Other Information: Has acted on behalf of and Deleted POB: Bahrain provided financial, material 28/07/2017 and logistical support to Al- SCA/2/17 (25) ID: QDi.255 Qaida and the Libyan Islamic Fighting Group (LIFG), (QDe.011). Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Following his release in 2008, he resumed fundraising activities for Al- Qaida, at least through 2012. He also collected money for the Taliban.

260 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Youssef Good quality aka: Nationality: Tunisian 06/08/2003 G05192 Name 2: Ben Abdul Baki Name 3: Ben Youcef Low quality aka: Passport no.: Tunisian Deleted Name 4: ABDAOUI a) Abu Abdullah passport number G025057, 16/04/2014 b) Abdellah issued on 23/06/1999, SCA/2/14 (9) Title: c) Abdullah expired on 05/02/2004 d) Abou Abdullah Designation: e) Abdullah National Identification no.: Youssef Italian Identity card number DOB:4 September 1966 AO2879097 valid until 30 October 2012. POB: Kairouan, Tunisia Address: Number 8/B Via ID: QDi.090 Torino, Cassano Magnago (VA), Italy.

Other Information: Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Member of an organisation operating in Italy directly linked with The Organization of Al-Qaida in the Islamic Maghreb. Name 1: Ghuma Good quality aka: Nationality: British 18/07/2006 GO5264 Name 2: ABD’RABBAH a) Ghunia Name 3: Abdurabba Passport no.: Deleted Name 4: b) Ghoma 22/06/2011 Abdrabba National Identification no.: Title: c) Abd’rabbah d) Abu Jamil Address: Birmingham, Designation: e) Ghunia United Kingdom Abdrabba DOB: 2 September 1957 Other information: Low quality aka: POB: Benghazi, Libya

ID: QDi.211 Name 1: Wakil Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: Ahmad a) Abdul Wakil Name 3: Mutawakil Mutawakil Passport no.: Afghan Deleted Name 4: ABDUL GHAFFAR OR35914 issued 26/08/05, 25/01/2010 Low quality aka: valid until 27/03/2008 Title:Maulavi National Identification Designation: Minister of Foreign no.:615565 Affairs of the Taliban Regime Address:Spin Kalay DOB: 1970 intersection, Khan Mina district Ward, Khoshhal, POB: Maiwand District, Kabul, Afghanistan Kandahar Province, Afghanistan Other information: ID: TAi.032

261 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: ABDUL GHAFOOR Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: Name 3: Low quality aka: Passport no.: Deleted Name 4: 18/07/2011 National Identification no.: Title: Maulavi Address: Designation: Deputy Minister of Agriculture Other information:

DOB:

POB: Kunar Province, Afghanistan

ID: TAi.010 Name 1: Zulkifli Good quality aka: Nationality: Malaysian 21/01/2004 GO499 Name 2: ABDUL HIR a) Musa Abdul Name 3: Hir Passport no.: A 11263265 Amended Name 4: b) Muslimin 25/01/2010 Abdulmotalib National Identification no.: Title: c) Salim Alombra a) 660105-01-5297 Amended d) Arman b) Driver license 06/08/2015 Designation: Escalante D2161572, issued in SCA/2/15 (21) e) Normina California, USA DOB: Hashim Deleted a) 5 January 1966 f) Henri Lawi Address: 12/09/2017 b) 5 October 1966 g) Hendri Lawi a) Seksyen 17, Shah Alam, SCA/2/17 (30) h) Norhana Selangor, Malaysia POB: Muar Johor, Malaysia Mohamad (previous location) i) Omar Salem b) Maguindanao, the ID: QDi.109 j) Ahmad Shobirin Philippines (as at Jan. k) Bin Abdul Hir 2015) Zulkifli Other information: Low quality aka: The Court for the Northern a) Abdulhir Bin District of California, USA, Hir issued a warrant of arrest b) Hassan for him on 1 Aug 2007. c) Hogalu Confirmed to have died in d) Hugalu Maguindanao, the e) Lagu Phillipines in January 2015. f) Marwan Mother's name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.

262 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Dieman Good quality aka: Nationality: Iraqi 18/07/2006 GO5264 Name 2: ABDULKADIR IZZAT a) Deiman Name 3: Alhasenben Ali Passport no.: German Amended Name 4: Aljabbari, born 4 travel document 25/01/2010 July 1965 (“Reiseausweise”) Title: A0141062. Passport Amended revoked as at Sep 2012 13/12/2011 Designation: Low quality aka: National Identification no.: Amended DOB: 4 July 1965 15/11/2012 Address: Bavaria, Germany SCA/2/12 (33) POB: Kirkuk, Iraq Other information: Review Deleted ID: QDi.200 pursuant to Security 28/04/2017 Council resolution 1822 SCA/2/17 (14) (2008) was concluded on 30 Jul. 2009. Name 1: Zabihullah Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: Zahid a) Taj Mir Name 3: ABDUL MAJID b) Zabihullah Passport no.: Amended Name 4: Hamidi (formally 19/12/2012 listed as) National Identification no.: SCA/14/12 Title: National Identification card (17) Low quality aka: (tazkira) number 21792 Designation: Deputy Minister of Deleted Higher Education Address: Dashti Shor area, 15/01/2013 Mazari Sharif, Balkh SCA/14/13(1) DOB: 1958-1959 Province, Afghanistan

POB: Payeen Village, Kahmard Other information: Father's District, Bamyan Province, name is Abdul Majid. Afghanistan

ID: TAi.045 Name 1: Mohammad Musa Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: Hottak Name 3: ABDUL MEHDI Low quality aka: Passport no.: Deleted Name 4: 25/01/2010 National Identification no.: Title: a) Maulavi Address:Deh Now District, b) Hail Kabul, Afghanistan

Designation: Deputy Minister of Planning of the Taliban Regime

DOB: 1954

POB: Jairez District, Maidan Wardak Province, Afghanistan

ID: TAi.065

263 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Abdulbasit Good quality aka: Nationality: 21/10/2008 Nil Name 2: ABDULRAHIM a) Abdul Basit a) British Name 3: Fadil Abdul b) Jordanian Deleted Name 4: Rahim 22/12/2010 b) Abdelbasit Passport no.: Title: Abdelrahim British Passport number c) Abdullah 800220972 Designation: Mansour d) Abdallah National Identification no.: DOB: Mansour a) British National a) 2 July 1968 e) Adbulrahim Insurance Number b) 2 September 1968 Abdulbasit Fadil PX053496A Mahoud b) British National POB: f) Abdul Bohlega Insurance Number a) Gdabia, Libyan Arab g) Abdulbasit SJ855878C Jamahiriya Mahmoud b) Amman, Jordan h) Abdul Address: Mahmoud a) London, United Kingdom ID: QDi.256 i) Abdulbasit Fadil b) Brimingham, United Abdulrahim Kingdom Mahmoud j) Abdul Basit Other Information: Mahmoud k) Abdulbasit Mahmood l) Abdul Basit Fadil Abdul Rahim m) Abdulbasit Abdulrahim Mahmoud

Low quality aka:

264 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Muhammad Good quality aka: Nationality: Saudi Arabian 24/08/2010 Nil Name 2: Abdallah a) Mohammed Name 3: Hasan Abdullah Hassan Passport no.: Saudi Deleted Name 4: ABU-AL-KHAYR Abul-Khair Arabian number A741097, 24/09/2016 b) Muhammad issued 14 November 1995, SCA/2/16 (24) Title: Abdallah Hasan expired 19 September Abu-al-Khayr 2000 Designation: c) Muhammad Bin-'Abdullah Bin- National Identification no.: DOB: Hamd Abu-al- Saudi Arabian 1006010555 a) 19 June 1975 Khayr b) 18 June 1975 d) Abdallah al- Address: Halabi POB: Al-Madinah al- e) 'Abdallah al- Other Information: Appears Munawwarah, Saudi Arabia Halabi al-Madani on a 2009 list of 85 f) Abdallah al- persons wanted by the ID: QDi.285 Makki government of Saudi g) Abdallah el- Arabia. Halabi h) Abdullah al- Halabi i) Abu 'Abdallah al-Halabi

Low quality aka: a) Abul Abdallah al-Madani b) Muhannad al- Jaddawi

Name 1: Mohamed Good quality aka: Nationality: Jordanian 02/03/2004 GO1460 Name 2: Ghassan a) Yaser Hassan, Name 3: Ali born 1 Feb. 1966 Passport no.: Amended Name 4: ABU DHESS in Hasmija a) German International 10/03/2010 b) Abu Ali Abu travel document 0695982, Title: Mohamed Dhees, expired Deleted born 1 Feb. 1966 b) German International 28/09/2015 Designation: in Hasmija travel document 0785146, SCA/2/15 (29) c) Mohamed Abu valid until 8 April 2004 DOB: 22 June 1966 Dhess, born 1 Feb. 1966 in National Identification no.: POB: Irbid, Jordan Hashmija, Iraq Address: Germany. ID: QDi.130 Low quality aka: Other information: Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Aschraf Al-Dagma.

265 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Ismail Good quality aka: Nationality:Stateless 2/08/2006 Nil Name 2: Mohamed Palestinian Name 3: Ismail Low quality aka: Deleted Name 4: ABU SHAWEESH Passport no.: 02/01/2015 a)Egyptian travel SCA/2/15(1) Title: document, passport number 0003684 Designation: b) Egyptian passport number 981354 DOB: 10 March 1977 National Identification no.: POB: Benghazi, Libyan Arab Jamahiriya Address: Germany

ID: QDi.064 Other information: In detention since 22 May 2005. His brother is Yasser Mohamed Ismail Abu Shaweesh (QI.A.201.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Name 1: Yasser Good quality aka: Nationality: Stateless 18/07/2006 GO5264 Name 2: Mohamed a) Yasser Palestinian Name 3: Ismail Mohamed Abou Amended Name 4: ABU SHAWEESH Shaweesh Passport no.: 15/06/2015 a) Egyptian travel SCA/2/15 (16) Title: Low quality aka: document 939254 b) Egyptian passport Deleted Designation: 0003213 09/09/2015 c) Egyptian passport SCA/2/15 (26) DOB: 20 November 1973 981358 d) Passport substitute POB: Benghazi, Libya C00071659 issued by the Federal Republic of ID: QDi.201 Germany

National Identification no.:

Address: Germany

Other information: In prison in Germany 2011. Sentenced to 5 yrs, 6 months.

266 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: AHMADULLAH Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: a) Ahmadulla Name 3: b) Mohammad Passport no.: Amended Name 4: Ahmadullah 12/04/2010 National Identification no.: Title: Qari Low quality aka: Amended Address: 29/11/2011 Designation: Minister of Security (Intelligence) under the Taliban Other information: Deleted Regime Reportedly deceased in 16/02/2017 Dec. 2001. Belonged to SCA/14/17 DOB: Khogyani tribe. Review (01) a) Approximately 1965 pursuant to Security b) Approximately 1975 Council resolution 1822 (2008) was concluded on POB: 20 Jul. 2010. a) Khogyani Area, Qarabagh District, Ghazni Province, Afghanistan b) Andar District, Ghazni province

ID: TAi.081

Name 1: Farid Good quality aka: Nationality:Algerian 08/09/2004 GO6228 Name 2: AIDER a)Achour Ali Name 3: b) Terif Farid Passport no.: Amended Name 4: 25/01/2010 Low quality aka: National Identification no.: Title: a) Abdallah Deleted Address: 20/06/2016 Designation: SCA/2/16 (15) Other Information: Italian DOB: 12 October 1964 Fiscal Code DRAFRD64R12Z301C. POB: Algiers, Algeria Sentenced in Italy in Mar. 2002 to 8 years of ID: QDi.161 imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

267 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Mustapha Nasri Good quality aka: Nationality: 02/03/2004 GO1460 Name 2: Ben Abdul Kader a) Algerian Name 3: AIT EL HADI Low quality aka: b) German Deleted Name 4: 10/08/2009 Passport no.: Title: National Identification no.: Designation: Address: DOB: 5 March 1962 Other information: Son of POB: Tunis, Tunisia Abdelkader and Amina Aissaoui ID: QDi.134 Name 1: Mohammad Sediq Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: AKHUNDZADA Name 3: Low quality aka: Passport no.: Deleted Name 4: 18/07/2011 National Identification no.: Title: Address: Designation: Deputy Minister of Martyrs and Repatriation Other information:

DOB: Between 1953 and 1958

POB: Kabul Province, Afghanistan

ID: TAi.077 Name 1: Mohamed Good quality aka: Nationality: Algerian 24/06/2004 Nil Name 2: Amine a) Alki Amine Name 3: AKLI Mohamed Passport No.: Deleted Name 4: b) Killech Shamir 12/11/2015 c) Kali Sami Address: Algeria SCA/2/15 (37) Title: Low quality aka: Other Information: Father’s Designation: name is Lounes. Mother’s name is Kadidja. DOB: Inadmissible to the Schengen area. Deported POB: from Spain to Algeria in Aug. 2009. Review ID: QDi.091 pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

268 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Aqeel Good quality aka: Nationality: 12/09/2005 GO6101 Name 2: Abdulaziz a) Aqeel Name 3: Aqeel Abdulaziz Al-Aqil Passport no.: SCA 2/11/28 Name 4:AL-AQEEL b) Ageel a) C1415363 issued on 21 Abdulaziz May 2000 (16/2/1421H) Deleted Title: A.Alageel b) Passport number 2/01/2015 E839024, issued 3 January SCA/2/15(1) Designation: Low quality aka: 2004, expired 8 November 2008 DOB: 29 April 1949 National Identification no.: POB: Uneizah, Saudi Arabia Address: Saudi Arabia ID: QDi.171 (as at Apr 2009)

Other information: In detention in Saudi Arabia as at Nov. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Name 1: Shafiq Good quality aka: Nationality: Tunisian 17/10/2002 Nil Name 2: Ben Mohamed a) Bin Name 3: Ben Mohamed Muhammad, Passport no.: Amended Name 4: AL-AYADI Ayadi Chafiq Tunisian passport number 25/01/2010 b) Ayadi Chafik, E423362 issued in Title: Ben Muhammad Islamabad on 15 May 1988 Deleted c) Aiadi, Ben expired on 14 May 1993 17/10/2011 Designation: Muhammad SCA/2/11(26) d) Aiady, Ben National Identification no.: DOB: 21 January 1963 Muhammad 1292931 e) Ayadi Shafig POB: Sfax, Tunisia Ben Mohamed Address: Dublin, Ireland f) Ben Mohamed, (residence as at August ID: QDi.025 Ayadi Chafig 2009) g) Chafiq Ayadi h) Chafik Ayadi Other Information: Father's i) Ayadi Chafiq name is Mohamed, j) Ayadi Chafik Mother's name is Medina k) Ajadi Chafik Abid. Associated with Al- Haramain Islamic Low quality aka: Foundation. Tunisian a) Abou El Baraa authorities issued an arrest warrant for him on 19 Feb 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisa to 10 years of imprisonment in 1995

269 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Chiheb Good quality aka: Nationality: Tunisian 06/08/2003 G05192 Name 2: Ben Mohamed a) Hichem Abu Name 3: Ben Mokhtar Hchem Passport no.: Deleted Name 4: AL-AYARI b) Ayari Chihbe Tunisian passport number 12/11/2015 c) Ayari Chied L246084 issued on 10 SCA/2/15 (37) Title: d) Adam June 1996, expired on 9 Hussainy, (born June 2001 Designation: 19 December 1965 in Greece) National Identification no.: DOB: 19 December 1965 Low quality aka: Address: POB: Tunis, Tunisia a) Hichem Bardo, Tunis, Tunisia. b) Abu Hichem ID: QDi.093 c) Moktar Other Information: Extradited from Italy to Tunisia on 13 Apr. 2006. Mother’s name is Fatima al-Tumi. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Name 1: Mondher Good quality aka: Nationality: Tunisian 06/06/2003 G05192 Name 2: Ben Mohsen a) Manza Name 3: Ben Ali Mondher (DOB Passport no.: Tunisian Amended Name 4: AL-BAAZAOUI 18 August 1968) passport number K602878 20/12/2010 b) Hanza issued on 5 November Title: Mondher (DOB 1993, expired on 9 June Deleted 18 August 1968) 2001 02/04/2012 Designation: c) Al Yamani SCA 2/12/08 Noman (DOB 28 National Identification no.: DOB: 18 March 1967 May 1961) Address: POB: Kairouan, Tunisia Low quality aka: 17 Boulevard Soustre, a) Hamza 04000 Digne-les-Bains, ID: QDi.094 b) Abdellah France.

Other Information: Extradited from Italy to France on 4 September 2003.

270 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Suliman Good quality aka: Nationality: Saudi Arabia 12/09/2005 GO6101 Name 2: Hamd a) Soliman H.S. Name 3: Suleiman b) Al Buthi Passport no.: B049614 Deleted Name 4: AL-BUTHE c) Sulayman C536660 issued 11/02/2013 Hamad Sulayman 05/05/2001 exp 11/03/2006 SCA/2/13(2) Title: d) Al Batha National Identification no.: Designation: Low quality aka: Address: Riyadh, Saudi DOB: 8 December 1961 Arabia

POB: Cairo, Egypt Other information: Director of the Environmental ID: QDi.179 Health Dept of the Municipality of Riyadh, Saudi Arabia as at Feb 2010. Name 1: Tarek Good quality aka: Nationality: Tunisian 17/10/2002 Nil Name 2: Ben Al-Bechir a) Sharaabi, Name 3: Ben Amara Tarek Passport no.: Tunisian Deleted Name 4: AL-CHARAABI passport number L 579603 14/06/2011 Low quality aka: issued in Milan on 19 Title: a) Haroun November 1997, expired b) Frank on 18 November 2002 Designation: National Identification no.: DOB: 31 March 1970 007-99090

POB: Tunis, Tunisia Address: Vordere Gasse 29, 7012, Felsberg, ID: QDi.061 Switzerland.

Other Information: Italian Fiscal Code: CHRTRK70C31Z352U Mothers name: Charaabi Hedia

271 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Aschraf Good quality aka: Nationality: Unresolved / 02/03/2004 GO1460 Name 2: AL-DAGMA a) Aschraf Al- Palestinian origin Name 3: Dagma, born 28 Deleted Name 4: April 1969 in Passport no.: Refugee 15/07/2016 Kannyouiz, travel document , issued on SCA/2/16 (19) Title: Palestinian 30 Apr. 2000, issued Territories in Landratsamt ltenburger Designation: Land (Altenburg County Low quality aka: Administration Office), DOB: 28 April 1969 Germany

POB: Abasan, Gaza Strip, National Identification no.: Palestinian Territories Address: Germany ID: QDi.132 Other Information: Associated with Ismail Abdallah Sbaitan Shalabi (QDi.128), Djamel Moustfa (QDi.129) and Mohamed Ghassan Ali Abu Dhess (QDi.130). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010. Name 1: Ibn Al-Shaykh Good quality aka: Nationality: 17/10/2002 Nil Name 2: Abdul Aziz a) Ibn Al-Shaykh Name 3: Al-Zar'ani Al-Libi Passport no.: Deleted Name 4: AL FAKHIRI 22/01/2011 Low quality aka: National Identification no.: Title: Address: Ajdabiya Designation: Other Information: Married DOB: to Aliya al Adnan (Syrian National) POB:

ID: QDi.013

272 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Abd Good quality aka: Nationality: 18/07/2006 GO5264 Name 2: Al-Rahman a) Mohammed Name 3: AL-FAQIH Albashir Passport no.: Deleted Name 4: b) Muhammad Al- 22/06/2011 Bashir National Identification no.: Title: c) Bashir Mohammed Address: Birmingham, Designation: Ibrahim Al-Faqi United Kingdom d) Al-Basher DOB: 15 December 1959 Mohammed Other information: e) Abu POB: Libya Mohammed f) Mohammed ID: QDi.212 Ismail g) Abu Abd Al Rahman h) Abd Al Rahman Al- Khatab i) Mustafa j) Mahmud k) Abu Khalid

Low quality aka:

273 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Fathur Good quality aka: Nationality: Indonesian 21/01/2004 GO499 Name 2: Rohman a) Al-Ghozi, Name 3: AL-GHOZHI Fathur Rohman Passport no.: Philippines Deleted Name 4: b) Al Ghozi, GG 672613 06/05/2010 Fathur Rahman Title: c) Al-Gozi, Fathur National Identification no.: Rohman Designation: d) Al-Gozi, Fathur Address: Rahman DOB: 17 February 1971 e) Alghozi, Fathur Other information: Rohman Reportedly killed in October POB: Madiun, East Java, f) Alghozi, Fathur 2003 in the Phillippines Indonesia Rahman g) Al-Gozhi, ID: QDi.110 Fathur Rohman h) Al-Gozhi, Fathur Rahman i) Randy Alih j) Randy Ali k) Alih Randy l) Randy Adam Alih m) Sammy Sali Jamil n) Sammy Salih Jamil o) Rony Azad p) Rony Azad Bin Ahad q) Rony Azad Bin Ahmad r) Rony Azad Bin Amad s) Edris Anwar Rodin

Low quality aka: a) Abu Saad b) Abu Sa’ad c) Freedom Fighter

274 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Fethi Good quality aka: Nationality: Tunisia 08/09/2004 GO6228 Name 2: Ben Hassen a) Fethi ben Name 3: Ben Salem Assen Haddad Passport no.: Tunisian Amended Name 4: AL-HADDAD b) Fathy Hassan passport number L183017, 17/11/2009 Al Haddad issued on 14 Feb. 1996 Title: (expired on 13 Feb. 2001) Amended Low quality aka: 25/01/2010 Designation: National Identification no.: Deleted DOB: Address: 22/04/2019 a) 28 June 1963 a) Number 184 Via Fulvio SCA/2/19 (10) b) 28 March 1963 Testi – Cinisello Balsamo (MI), Italy POB: Tataouene, Tunisia b) Number 1 Via Porte Giove – Mortara (PV), Italy ID: QDi.160 (Domicile)

Other Information: Italian Fiscal Code: HDDFTH63H28Z352V. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/n otice/search/un/1417054 Name 1: Ibrahim Good quality aka: Nationality: Tunisian 06/08/2003 G05192 Name 2: Ben Hedhili Name 3: Ben Mohamed Low quality aka: Passport no.: Tunisian Deleted Name 4: AL-HAMAMI passport number Z106861 SCA2/12 (34) issued on 18 February 23/11/2012 Title: 2004 expired on 17 February 2009 Designation: National Identification no.: DOB: 20 November 1971 Address: Via Vistarini POB: Koubellat, Tunisia Number 3, Frazione Zorlesco, Casal ID: QDi.098 Pusterlengo, Lodi, Italy

Other information:

275 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Abbas Good quality aka: Nationality: 17/10/2002 Nil Name 2: Abdi a) Ali, Abbas Abdi Name 3: ALI (previously listed Passport no.: Deleted Name 4: as) 02/07/2012 National Identification no.: Title: Low quality aka: Address: Designation: Other Information: DOB: Reportedly deceased in 2004. POB:

ID: QDi.038 Name 1: Abd Al-Rahman Good quality aka: Nationality: Bahraini 10/10/2008 Nil Name 2: Muhammad a) Abd al- Name 3: Jaffar Rahman Passport no.: Deleted Name 4: ‘ALI Muhammad Jaffir 31/03/2015 b) Abd al- National Identification no.: SCA/2/15 (10) Title: Rahman Muhammad Jafir Address: Designation: 'Ali c) Abd al- Other Information: Bahrain- DOB: 15 January 1968 Rahman Jaffir Ali based financier and d) Abdul Rahman facilitator for Al-Qaida POB: Muharraq, Bahrain Mohamed Jaffer (listed under permanent Ali reference number ID: QDi.254 e) Abdulrahman QDe.004). In Jan. 2008, Mohammad convicted by the Bahraini Jaffar High Criminal Court for financing terrorism, Low quality aka: undergoing terrorist a) 'Ali Al-Khal training, facilitating the b) Abu travel of others to receive Muhammad Al- terrorist training abroad, Khal and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

276 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Ahmed Good quality aka: Nationality: 17/10/2002 Nil Name 2: Mohammed a) Abdureham, Egyptian Name 3: Hamed Ahmed Deleted Name 4:ALI Mohammed Passport no.: 16/03/2015 b) Ahmed Hamed SCA/2/15 (7) Title: c) Ali, Ahmed National Identification no.: Mohammed Designation: d) Ali, Hamed Address: e) Hemed, DOB: 13 January 1967 Ahmed Other information: f) Shieb, Ahmed POB: Badari, Asyout, Egypt Low quality aka: ID: QDi.021 a) Abu Fatima b) Abu Islam c) Abu Khadiijah d) Ahmed the The Egyptian e) Ahmed, Islam f) Al-Masri, Ahmad g) Al Surir, Abu

Name 1: Mohammed Good quality aka: Nationality: Egyptian 17/04/2006 GO2662 Name 2: Ahmed a) Abu Khalid Name 3: Shawki b) Abu Ja’far Passport no.: Deleted Name 4: AL ISLAMBOLLY c) Mohamed El 26/10/2015 Islambouli National Identification no.: SCA/2/15 (36) Title: Low quality aka: Address: Believed to be in Designation: Pakistan or Afghanistan 2011. DOB: 21 January 1957 Other information: Fathers POB: El-Minya, Qena, Egypt name is Shawki al- Islambolly. Member of the ID: QDi.194 Egyptian Islamic Jihad. Name 1: Riadh Good quality aka: Nationality: Tunisian 17/10/2002 Nil Name 2: Ben Belkassem Name 3: Ben Mohamed Low quality aka: Passport no.: Tunisian Deleted Name 4: AL-JELASSI passport number L276046 30/04/2015 issued on 1 July 1996 SCA/2/15 (13) Title: expired on 30 June 2001

Designation: National Identification no.:

DOB: 15 December 1970 Address: Italy

POB: Al-Mohamedia, Tunisia Other Information: Mother's name is Reem Al-Askari. ID: QDi.071 Member of Tunisian Combatant Group.

277 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Faouzi Good quality aka: Nationality: Tunisian 06/08/2003 G05192 Name 2: Ben Mohamed a) Jendoubi Name 3: Ben Ahmen Faouizi, DOB: 30 Passport no.: Tunisian Deleted Name 4: AL-JENDOUBI January 1966, passport number K459698 30/04/2015 POB: Morocco issued on 6 March 1999, SCA/2/15 (13) Title: expired on 5 March 2004 Low quality aka: Designation: a) Said National Identification no.: b) Samir DOB: 30 January 1966 Address: na

POB: Beja, Tunisia Other Information: Mother's name is Um Hani al-Tujani. ID: QDi.101 Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Name 1: Ahmad Good quality aka: Nationality: 02/03/2004 GO1460 Name 2: Fadil a) Abu Musab Al- Name 3: Nazal Zarqawi Passport no.:Jordanian Deleted Name 4: AL-KHALAYLEH b) Muhannad Z264958 issued 4/04/1999 26/05/2011 c) Al-Muhajer in Al Zarqaa, Jordan Title: d) Garib e) Abou Musaab National Identification no.: Designation: El Zarquawi Jordanian ID card 1433038 f) Ahmed Fad Al issued 04/04/1999 DOB: Nazzar Khalaylah a) 30 October 1966 Said Address: b) 20 October 1966 g) Al Zarqawi Abu Musa'ab Other Information: POB: h) Al Zarqawi Abu Former operational leader a) Al-Zarqaa, Jordan Musab of Al-Qaida in Iraq. b) Al Zarqa i) Al Zarqawi Confirmed to have died in c) Al Zarquaa Ahmed Fad Al Iraq in June 2006. Nazzar Khalaylah ID: QDi.131 Said Abu Musab j) Aikhalayleh Ahmed k) Azzarkaoui Abou Moussab l) El Zarquawi Abu Musaab m) Zarkaoui Abou Moussaab

Low quality aka: a) Abu Ahmad b) Abu Ibrahim

278 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Fahd Good quality aka: Nationality: Saudi Arabia 09/10/2007 Nil Name 2: Muhammad a) Fahad H. A. Name 3: Abd Al-Aziz Khashayban Passport no.: Saudi Amended Name 4: AL-KHASHIBAN b) Fahad H. A. al- Arabian passport number on13/12/2011 Khashiban G477835, issued Title: c) Fahad H. A. 26/06/2006, expires Deleted Kheshaiban 3/05/2011 16/03/2017 Designation: d) Fahad H. A. SCA/2/17 (08) Kheshayban National Identification no.: DOB: 16 October 1966 e) Fahad H. A. al- Khosiban Address: Saudi Arabia POB: Oneiza, Saudi Arabia f) Fahad H. A. Khasiban Other information: Involved ID: QDi.233 g) Fahd in the financing of and Muhammad ‘Abd otherwise provided Al-‘Aziz al- assistance to the Abu Khashayban Sayyaf Group (QDe.001). h) Fahd Review pursuant to Muhammad’Abd Security Council resolution al-‘Aziz al- 1822 (2008) was Khushayban concluded on 14 Sep. i) Fahad al- 2009. INTERPOL-UN Khashiban j) Security Council Special Fahd Khushaiban Notice web link: k) Fahad https://www.interpol.int/en/n Muhammad A. al- otice/search/un/1506780. Khoshiban l) Fahad Mohammad A. al- Khoshiban m) Fahad Mohammad Abdulaziz Alkhoshiban

Low quality aka: a) Abu Thabit, b) Shaykh Abu Thabit c) Shaykh Thabet d) Abu Abdur Rahman e) Abdur Abu Rahman

279 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Hacene Good quality aka: Nationality: Algerian 08/09/2004 Nil Name 2: ALLANE a) Hassan the Name 3: Old Passport no.: Deleted Name 4: b) Al Sheikh 03/07/2017 Abdelhay National Identification no.: SCA/2/17 (19) Title: c) Boulahia d) Abu Al- Address: Designation: Foutouh e) Cheib Ahcene Other information: DOB: 17 January 1941 Confirmed to have died on Low quality aka: 16 Apr. 2004 in northern POB: Médéa, Algeria Niger. Review pursuant to Security Council resolution ID: QDi.170 1822 (2008) was concluded on 27 Jul. 2010. Name 1: Nayif Good quality aka: Nationality: Saudi Arabian 11/05/2010 Nil Name 2: Bin-Muhammad a) Nayif Bin- Name 3: AL-QAHTANI Muhammad al- Passport no.: G449745, Deleted Name 4: Qahtani Saudi Arabian passport, 10/07/2013 b) Nayef Bin issued 30 May 2006, valid SCA/2/13(19) Title: Muhammad al- until 6 April 2011 Qahtani Designation: c) Nayif National Identification: no.: Muhammad al- DOB: 25 March 1988 Qahtani Address: Yemen d) Nayf POB: Saudi Arabia Mohammed al- Other information: Qahtani ID: QDi.281 e) Naif Mohammad Said al-Qahtani Alkodri f) Naif Mohammed Saeed al-Kodari al-Qahtani g) Nayef Bin Mohamed al- Kahtani h) Mohammed Naif al-Khatani i) Nayef bin Mohamed al- Khatany j) Al-Qahtani Abohemem

Low quality aka: a) Abi Hamam b) Abu-Hamam c) Abu-Humam d) Abu-Hammam e) Abu Hammam al-Qahtani

280 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Fahd Good quality aka: Nationality: Yemeni 7/12/2010 Nil Name 2: Mohammed a) Fahd al-Quso Name 3: Ahmed b) Fahd Passport no.: Deleted Name 4: AL-QUSO Mohammed 19/09/2013 Ahmen al-Quso National Identification no.: SCA/2/13 (29) Title: Yemeni nathanal Low quality aka: identification number 2043 Designation: a) Abu Huthaifah b) Abu Huthaifah Address: Yemen DOB: 12 November 1974 al-Yemeni c) Abu Huthaifah Other Information: Interpol POB:Aden, Yemen al-Adani File No. 2003/25507, d) Abu al-Bara Control No. A-652/6-2003. ID: QDi.288 e) Abu Huthayfah Operative of Al-Qaida in al-Adani the Arabian Peninsula and f) Fahd cell leader in Shabwa Mohammed Province, Yemen Ahmed al-Awlaqi Reportedly deceased 6 g) Huthaifah al- May 2012 in Yemen. Yemeni h) Abu Huthaifah al-Abu al-Bara i) Fahd Muhammad Ahmad al-Kuss Name 1: Nazih Good quality aka: Nationality: Libyan 17/10/2002 Nil Name 2: Abdul Hamed a) Anas Al-Liby Name 3: Nabih b) Anas Al-Sibai Passport no.: 621570 Deleted Name 4: AL-RUQAI’I c) Nazih Abdul 25/11/2015 Hamed Al-Raghi National Identification no.: SCA/2/15 (39) Title: 200310/I Low quality aka: Designation: Address: Al Nawafaliyyin, Jarraba DOB: Street, Taqsim Al Zuraq, a) 30 March 1964 Tripoli, Libyan Arab b) 14 May 1964 Jamahiriya

POB: Tripoli, Libyan Arab Other information: Review Jamahiriya pursuant to Security Council resolution 1822 ID. QDi.023 (2008) was concluded on 21 Jun. 2010.

281 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Nessim Good quality aka: Nationality: Tunisia 02/03/2004 GO1460 Name 2: Ben Mohamed a) Nassim Saadi Name 3: Al-Cherif Ben Mohamed b) Dia el Haak Passport no.:Tunisian Deleted Name 4:SALEH AL-SAADI George, DOB: 20 number M788331 issued 14/05/2019 November 1974, 28 September 2001 SC/13808 Title: POB: Lebanon expired 27 September c) Diael Haak 2006 Designation: George, DOB: 30 november 1974, National Identification no.: DOB: 30 November 1974 POB: Lebanon d) El Dia Haak Address: POB: Haidra Al-Qasreen, Tunisia George, DOB: 30 a) Via Monte Grappa 15, November 1974, Arluno (Milan), Italy ID: QDi.148 POB: Algeria. b) Via Cefalonia 11, Milan, Italy (Domicile) Low quality aka: a) Abou Anis Other Information: Arrested b) Abu Anis on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father's name is Mohamed Sharif. Mother's name is Fatima. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Name 1: Faraj Good quality aka: Nationality: Libyan 02/03/2004 GO1460 Name 2: Faraj a) Mohamed Name 3: Hussein Abdulla Imad, Passport no.: Deleted Name 4: AL-SA’IDI POB: Gaza 09/09/2010 b) Muhamad National Identification no.: Title: Abdullah Imad, POB: Jordan Address: Designation: c) Imad a) Leicester, United Mouhamed Kingdom (as at Jan 09). DOB: 28 November 1980 Abdellah, POB: b) Viale Bligny 42, Milan, Palestine Italy (under a.k.a Imad POB: d) Faraj Farj Mouhamed Abdellah) a) Libyan Arab Jamahiriya Hassan Al Saadi b) Gaza Other Information: c) Jordan Low quality aka: Sentenced to five years of d) Palestine a) Hamza Al Libi imprisonment by the Court b) Abdallah Abd of first instance of Milan on ID: QDi.137 al-Rahim 18 Dec 2006. Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan on 7 February 2008.

282 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Sa’d Good quality aka: Nationality:Saudi Arabian 17/10/2002 Nil Name 2: Abdullah a) Sa'd al-Sharif Name 3:Hussein Passport no.: Deleted Name 4: AL-SHARIF Low quality aka: a) B960789 30/04/2012 b) G649385, issued 8 SCA 2/10/12 Title: September 2006, expires 17 July 2011 Designation: National Identification no.: DOB: 11 February 1964 Address: POB: Al-Medinah, Saudi Arabia Other Information: Brother ID: QDi.005 in law and close associate of Usama Bin Laden. Said to be head of Usama Bin Ladin's financial organisation Name 1: Said Good quality aka: Nationality: Saudi Arabian 19/01/2010 Nil Name 2: Ali a) Sa'id Ali Jabir Name 3: AL-SHIHRI al-Kathim al- Passport no.:Saudi Arabian Deleted Shihri C102432, issued on 22 16/03/2015 Title: b)Said Ali Al April 2000, expired on 26 SCA/2/15 (7) Shahri Feb 2005. Issue date in Designation: c) Said Ali Jaber Hijri Calendar 17/01/1426 Al Khasaam Al DOB: 12 September 1973 Shahri National Identification no.: d) Said Ali Jaber 1008168450 (Saudi POB: Riyadh, Saudi Arabia Al Khassam Arabian)

ID: QDi.275 Low quality aka: Address: a)Abu-Sayyaf b)Abu-Sufyan al- Other information: Since Azidi Jan 2009, deputy to leader c)Abu-Sayyaf al- of Al-Qaida in the Arabian Shihri Peninsula. Associated with d) Abu Sufian senior Al-Qaida leadership. Kadhdhaab In custody in the USA Matrook between 2001-2007. e) Salah Fugitive in Saudi Arabia f) Salah Abu among the 85 most wanted Sufyan persons. Located in g) Salah al-Din yemen as at Jan 2010 h) Abu Osama i) Abu Sulaiman j) Nur al-Din Afghani Azibk k) Alahhaddm l)Akhdam m) Abu Sufian Al Azadi n) Abu Asmaa

283 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Abdul Rahim Good quality aka: Nationality: Saudi Arabian 09/10/2007 Nil Name 2: AL-TALHI a) ‘Abdul-Rahim Hammad al-Talhi Passport no.: F275043 Deleted b) Abd’ Al-Rahim issued 29/05/2004, exp 18/05/2015 Title: Hamad al-Tahi 05/04/2009 SCA/2/15 (14) c) Abdulrheem Designation: Hammad A National Identification no.: Altalhi d) Abe Al- DOB: 8 December 1961 Rahim al-Talahi Address: Buraydah, Saudi e) Abd Al-Rahim Arabia POB: Al-Shefa, Al-Taif, Saudi Al Tahli Arabia f) ‘Abd al-Rahim Other information: Involved al-Talhi in the financing, arms ID: QDi.234 g) Abdulrahim Al supply and other Tahi assistance to the Abu h) Abdulrahim al- Sayyaf group. Talji i) ‘Abd-Al-Rahim al Talji j) Abdul Rahim Hammad Ahman Al-Talhi

Low quality aka: a) Abdul Rahim b) Abu Al Bara’a Al Naji c) Shuwayb Junayd Name 1: Al-Azhar Good quality aka: Nationality: Tunisian 17/10/2002 Nil Name 2: Ben Mohammed a) Lazar Ben Name 3: Ben El-Abed Mohammed Tlili Passport no.: Deleted Name 4: AL-TLILI M351140, expired on 16 30/04/2015 Low quality aka: June 2005. SCA/2/15 (13) Title: National Identification no.: Designation: Address: DOB: 26 March 1969 Via Carlo Porta n. 97, Legnano, Italy POB: Feriana, Al-Kasrain, Tunisia Other Information: Italian Fiscal Code: ID: QDi.077 TLLLHR69C26Z352G

Released from prison in Italy on 15 January 2007. Sentenced in absentia in Tunisia to twenty years imprisonment. Mother's name is Essayda Bint Salih Al-Tlili.

284 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Chabaane Good quality aka: Nationality: Tunisian 12/09/2005 GO6101 Name 2: Ben Mohamed a) Chabaane Ben Name 3: Ben Mohamed Mohamed Passport no.: Tunisian Deleted Name 4: AL-TRABELSI Trabelsi passport number L945660 21/06/2012 issued on 4 December SCA 2/12/19 Title: Low quality aka: 1998 expired on 3 December 2001 Designation: National Identification no.: DOB: 1 May 1966 Address: 2 Via Salvo POB: Manzal Tmim, Nabul, D'Acquisto, Varese, Italy Tunisia (as at Dec 2009)

ID: QDi.178 Other information: Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec 2009. Mothers name is Um al- Khayr al-Wafi Name 1: Hassan Good quality aka: Nationality: Somalia 12/09/2005 GO6101 Name 2: Abdullah a) Hassan Turki Name 3: Hersi b) Hassen Passport no.: Amended Name 4: AL-TURKI Abdelle Fihiye 12/04/2010 c) Sheikh Hassan National Identification no.: Title: Abdullah Fahaih Amended a) Sheikh d) Hassan Al- Address: Reported to be 15/03/2013 b) Colonel Turki active in Southern Somalia, SCA2/13 (09) e) Hassan lower Juba near Kismayo, Designation: Abdillahi Hersi mainly Jilibe and Burgabo Deleted Turki as of Nov 2012. 08/02/2019 DOB: Approximately 1944 f) Sheikh Hassan SCA/2/19 (01) Turki Other information: Family POB: Region V, Ethiopia (the g) Xasan Background: From the Ogaden Region in eastern Cabdilaahi Xirsi Ogaden clan, Reer - Ethiopia) h) Xasan Abdille subclan. Part of the Cabdulle Xirsi Al-Itihaad Al-Islamiya (AIAI) ID: QDi.172 (QDe.002) leadership. Low quality aka: Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/ committees/751/index.shtm l). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.

285 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1:Nasir Good quality aka: Nationality: Yemen 19/01/2010 Nil Name 2: ‘Abd-Al-Karim a) nasir al- Name 3: ‘Abdullah Wahishi Passport no.: Yemeni Amended Name 4: AL-WAHISHI b)Abu Basir Nasir number 40483, issued on 15/06/2015 al-Wahishi 5 Jan. 1997 SCA/2/15 (16) Title: c)Naser Abdel Karim al-Wahishi National Identification no.: Amended Designation: d)Nasir Abd al- 24/06/2016 Karim al- Address: SCA/2/16 (16) DOB: Wuhayshi a) 1 October 1976 e)Abu Basir Nasir Other Information: Former Deleted b) 8 October 1396 (Hijri Al-Wuhayshi leader of Al-Qaida in 11/10/2016 Calendar) f)Nasser Abdul- Yemen (AQY) and Al- SCA/2/16 (26) karim Abdullah Qaida in the Arabian POB: Yemen al-Wouhichi Peninsula (QDe.129) since g)Abu Baseer al- 2007. ID: QDi.274 Wehaishi Associated with senior Al- h)Abu Basir Qaida (QDe.004) Nasser al- leadership, claimed he was Wuhishi secretary to Usama Bin i)Abdul Kareem Laden (deceased) prior to Abdullah Al- 2003. Arrested in Iran and Woohaishi extradited to Yemen in j)Nasser 2003, Abdelkarim Saleh where he escaped from Al Wahichi prison in 2006. Reportedly deceased in Yemen in Jun. Low quality aka: 2015. a) Abu Basir b)Abu Bashir Name 1: Najib Good quality aka: Nationality:Tunisian 06/08/2003 G05192 Name 2: Ben Mohamed a) Ouaz Najib Name 3: Ben Salem b) Ouaz Nagib Passport no.: Tunisian Deleted Name 4: AL-WAZ passport number K815205 30/04/2015 Low quality aka: issued on 17 September SCA/2/15 (13) Title: 1994 expired on 16 September 1999 Designation: National Identification no.: DOB: 12 April 1960 Address: Via Tovaglie POB: Al Haka'imah, Governorate Number 26, Bologna, Italy. of Mahdia, Tunisia. Other Information: Mother's ID: QDi.104 name is Salihah Amir. Inadmissible to the Schengen area.

286 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Shams-us-Safa Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: AMINZAI Name 3: Low quality aka: Passport no.: Deleted25/01/ Name 4: 2010 National Identification no.: Title: Address: Designation: Press-Centre, Ministry of Foreign Affairs

DOB:

POB:

ID: TAi.037 Name 1: Sayed Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: Allamuddin a) Sayed Name 3: ATHEER Allamuddin Passport no.: Afghan Deleted Name 4: Athear passport number D000994 18/07/2011

Title: Low quality aka: National Identification no.:

Designation: Second Secretary, Address: Taliban “Consulate General”, Peshawar Other information:

DOB: 1955

POB: Badkhshan, Afghanistan

ID: TAi.134 Name 1: Muhsin Good quality aka: Nationality: Egypt 17/10/2002 Nil Name 2: Moussa a) Al-Muhajir, Name 3: Matwalli Abdul Rahman Passport no.: Deleted Name 4: ATWAH DEWEDAR b) Al-Namer, 02/07/2012 Mohammed K.A. National Identification no.: Title: c) Mohsen Moussa Metwaly Address: Designation: Atwa Dwedar Other Information: DOB: 19 June 1964 Low quality aka: Confirmed to have died in a) Abdel Rahman Pakistan in April 2006 POB: Dakahliya, Egypt b) Abdul Rahman

ID: QDi.024

287 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Abdul Hakim Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: Mujahid a) Abdul Hakim Name 3: Muhammad Mojahed Passport no.: Deleted Name 4: AWRANG b) Abdul Hakim 29/07/2010 Mujahid Moh National Identification Title:Maulavi Aurang no.:106266

Designation: Taliban envoy to Low quality aka: Address: Dehbori District the United Nations Ward, Kabul, Afghanistan

DOB: 1956

POB: Khajakhel Village, Sharan District, Paktika Province, Afghanistan

ID: TAi.116 Name 1: Sajid Good quality aka: Nationality: British 18/07/2006 GO5264 Name 2: Mohammed a) Abu Issa Name 3: BADAT b) Saajid Badat Passport no.: Deleted Name 4: c) Sajid Badat a) United Kingdom 30/12/2011 d) Muhammed passport number SCA/2/11 (31) Title: Badat 703114075 e) Sajid b) United Kingdom Designation: Muhammad passport number Badat 026725401 (expired 2007) DOB: 28 March 1979 f) Saajid c) United Kingdom Mohammad passport number POB: Gloucester, United Badet 0103211414 Kingdom g) Muhammed Badet National Identification no.: ID: QDi.210 h) Sajid Muhammad Address: United Kingdom Badet i) Sajid Mahomed Other Information: Badat Released from prison in the UK in November Low quality aka: 2010.

288 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Shamil Good quality aka: Nationality: 10/09/2003 Nil Name 2: Salmanovich a) Abdullakh Name 3: BASAYEV Shamil Abu-Idris Passport no.: As of January Deleted Name 4: b) Shamil Basaev 2002, Russian passport 09/06/2011 c) Basaev Chamil number was 623334 Title: d) Basaev Shamil Shikhanovic National Identification no.: Designation: IY-OZH No. 623334 issued Low quality aka: on 9 June 1989 by the DOB: 14 January 1965 a) Terek Vedensk District b)Lysy POB: c)Idris Address: a) Dyshni-Vedeno Vedensk d)Besznogy District, Chechen-Ingush e) Amir Other Information: Autonomous Soviet Socialist f) Rasul Confirmed to have died as Republic g) Spartak of 2006 b) Vedenskley District, Chechnya h) Pantera-05 Republic, Russia i) Hamzat j) General ID: QDi.107 k)Baisangur l)Walid m) Al-Agra n) Rizvan o)Berkut p) Assadula Name 1: Adel Good quality aka: Nationality: Saudi Arabian 12/09/2005 GO6101 Name 2: Abdul a) 'Adil Al- Name 3: Jalil Battarjee Passport no.: Deleted Name 4: BATTERJEE b) Adel Batterjee 14/01/2013 c) 'Adil 'Abd al National Identification no.: SCA/2/13(1) Title: Jalil Batarji Address: 2 Helmi Kutbi Designation: Low quality aka: Street, Jeddah, Saudi Arabia DOB: 1 July 1946 Other information: POB: Jeddah, Saudi Arabia

ID: QDi.182 Name 1: Nabil Good quality aka: Nationality:Tunisian 17/10/2002 Nil Name 2: Ben Mohamed Name 3: Ben Ali Low quality aka: Passport no.: Tunisian Deleted Name 4: BEN ATTIA a) Abu Salim passport number L289032 02/01/2014 issued on 22 August 2001 SCA/2/14(1) Title: expires on 21 August 2006

Designation: National Identification no.:

DOB: 11 May 1966 Address: Via Val Bavona, Number 1, Milan, Italy POB: Tunis, Tunisia Other information: ID: QDi.069

289 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Mohammed Good quality aka: Nationality: Libyan 18/07/2006 GO5264 Name 2: BENHAMMEDI a) Mohamed Name 3: Hannadi Passport no.: Deleted Name 4: b) Mohamed Ben 22/06/2011 Hammedi National Identification no.: Title: c) Muhammad Muhammad Bin Address: Midlands, United Designation: Hammidi Kingdom d) Ben Hammedi DOB: 22 September 1966 e) Panhammedi Other information: f) Abu Hajir POB: Libya g) Abu Hajir Al Libi ID: QDi.213 h) Abu Al Qassam i) Hammedi Mohamedben

Low quality aka: Name 1: Huda Good quality aka: Nationality: Indonesian 21/01/2004 GO499 Name 2: BIN ABDUL HAQ a) Ali Gufron Name 3: b) Ali Ghufron Passport no.: Deleted Name 4: c) Ali Gufron al 06/05/2010 Mukhlas National Identification no.: Title: Low quality aka: Address: Designation: a) Mukhlas b) Muklas Other Information: DOB: c) Muchlas Reportedly deceased in a) 9 February 1960 d) Sofwan November 2008 b) 2 February 1960

POB: Solokuro subdistrict in Lamongan district, East Java province, Indonesia

ID: QDi.112

290 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Usama Good quality aka: Nationality: 17/10/2002 Nil Name 2: Muhammed a) Usama Bin Name 3: Awad Laden Passport no.: Deleted Name 4: BIN LADEN b) Usama Bin 21/02/2013 Muhammed Bin National Identification no.: SCA/2/13(4) Title: Awad a) Shaykh c) Osama Bin Address: The assets of the b) Haji Laden individual specified below d) Ben Laden Other Information: Saudi remain subject to Designation: Osama citizenship withdrawn, the conditions set e) Ben Laden Afghan nationality given by out in paragraph DOB: Ossama the Taliban regime. 32 of resolution 2083 (2012), a) 30 July 57 f) Ben Laden Confired to have died in namely: b) 28 July 57 Usama Pakistan in May 2011. c) 10 March 1957 g) Bin Laden “Decides that, d) 1 January 1957 Osama Mohamed prior to the unfreezing of any e) 1956 Awdh assets that have f) 1957 h) Bin Laden been frozen as a Usamah Bin result of the listing POB: Muhammad of Usama bin Laden, Member a) Jeddah, Saudi Arabia i) Shaykh Usama States shall submit b) Yemen Bin Ladin to the Committee j) Usamah Bin a request to ID: QDi.008 Muhammad Bin unfreeze such assets and Ladin shall provide k) Usama bin assurances to the Ladin Committee that l) Osama bin the assets will not be transferred, Ladin directly or m) Osama bin indirectly, to a Muhammad bin listed individual, Awad bin Ladin group, undertaking or entity, or n) Usama bin otherwise used for Muhammad bin terrorist purposes Awad bin Ladin in line with Security Council resolution 1373 Low quality aka: (2001), and a) Abu Abdallah decides further Abd Al-Hakim that such assets b) Al Qaqa may only be unfrozen in the absence of an objection by a Committee member within thirty days of receiving the request, and stresses the exceptional nature of this provision, which shall not be considered as establishing a precedent”

291 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Zulkepli Good quality aka: Nationality: Malaysian 21/01/2004 GO499 Name 2: BIN MARZUKI a) Zulkepli Name 3: Marzuki Passport no.: Malaysia A Deleted Name 4: b) Zulkifli bin 5983063 23/03/2013 Marzuki SCA/2/13(12) Title: c) Marzuki bin National Identification no.: Zukepli 680703-10-5821 Designation: Low quality aka: Address: Taman Puchong DOB: 3 July 1968 a) Zukipli Perdana, Selangor, b) Zulkifli Malaysia POB: Selangor, Malaysia

ID: QDi.117 Name 1: Son Good quality aka: Nationality: Indonesian 13/04/2012 Nil Name 2: Hadi a) Son Hadi bin Name 3: BIN MUHADJIR Muhadjr Passport no.: R057803 Deleted Name 4: b) Son Bn Hadi under alias B 4/04/2014 Muhadjir SCA/2/14 (8) Title: c) Son Hadi bin National Identification no.: Mujahir 3514131205710004 under Designation: name Son Hadi. Low quality aka: DOB: 12 May 1971 Address: Jalan Raya, Gongdanglegi, RT/RW 1/13 POB: Pasuran, East Java, Cankring Malang, Beji, Indonesia Pasuran 67154, East Java, Indonesia, ID: QDi.310 Other information: Spokesman and director of Media Centre of JAT, assoc with Mochammad Achwan and Jemaah Islamiyah. Name 1: Ibrahim Good quality aka: Nationality: 04/02/2009 Nil Name 2: Abdul Salam a) Abu Al-Banaan a) Libyan Name 3: Mohamed b) Ibrahim Bouisir b) Irish Deleted Name 4: BOYASSEER c) Ibrahim Buisir 09/05/2012 d) Ibrahim Abdul Passport no.: SCA 2/12/14 Title: Salem Mohamed Buisir National Identification no.: Designation: e) Ibrahim Irish PPS numer 6977094P Buwisir DOB: 1 September 1962 f) Ibrhm Buwisir Address: 20 Hillview Grove, Ballinteer, Dublin, POB: Benghazi, Libyan Arab Low quality aka: Ireland Jamahiriya Other information:A close ID: QDi.267 associate of Usama Muhammed Awad Bin Laden. Involved in supporting Al Qaida, also the Libyan Islamic Fighting Group and Egyptian Islamic Jihad.

292 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Suhayl Good quality aka: Nationality: Uzbek 21/04/2008 Nil Name 2: Fatilloevich a) Suhayl Name 3: BURANOV Fatilloyevich Passport no.: Deleted Name 4: Buranov 26/11/2012 National Identification no.: SC/10832 Title: Low quality aka: Address: Massiv Kara-Su- Designation: 6, building 12, apt. 59, Tashkent, Uzbekistan DOB: 1983 Other information: POB: Tashkent, Uzbekistan He was one of the leaders of the Islamic Jihad Group. ID: QDi.239 Reportedly deceased in Pakistan in 2009. Name 1: Mamoun Good quality aka: Nationality: 17/10/2002 Nil Name 2: DARKAZANLI a) Syrian Name 3: Low quality aka: b) German Deleted Name 4: a) Abu Ilyas 12/03/2013 b) Abu Ilyas Al Passport no.: 1310636262 SCA/2/13(7) Title: Suri (Germany) expires 29 c) Abu Luz October 2005 Designation: d) Abu Al Loh e) Abu Ylias National Identification no.: DOB: 4 August 1958 German identity card No. 1312072688 expires 29 POB: Damascus, Syria October 2005

ID: QDi.026 Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany

Other Information: Father's name is Mohammed Darkazanli. Mothers name is Nur Al-Huda Sheibani Altgelbi. Name 1: Kamal Good quality aka: Nationality: Tunisian 12/09/2005 GO6101 Name 2: Ben Mohamed a) Kamel Darraji Name 3: Ben Ahmed Passport no.:Tunisian Deleted Name 4:DARRAJI Low quality aka: passport number L029899 07/05/2012 issued on 14 August 1995 SCA 2/12/13 Title: expired on 13 August 2000

Designation: National Identification no.: a) Italian fiscal code DOB: 22 July 1967 DDRKML67L22Z352Q b) Italian fiscal code POB: Menzel Bouzelfa, Tunisia DRRKLB67L22Z352S

ID: QDi.174 Address: Via Varzi, n. 14/A - Busto Arsizio, Varese, Italy (as at Dec 2009)

Other information: Resided in Italy as at December 2009.

293 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Sulayman Good quality aka: Nationality: Syrian 12/09/2005 GO6101 Name 2: Khalid a) Abu Al- Name 3: DARWISH Ghadiya Passport no.: Deleted Name a) Syrian 3936712 26/11/2012 Low quality aka: b) Syrian 11012 SC/10832 Title: a) Suleiman Darwish National Identification no.: Designation: Address: Syria DOB: a) 2 May 1976 Other information: Fathers b) 1974 name is Khalid Darwish bin QASIM. Reportedly POB: Al-Ebada Village, deceased in 2005 in Iraq. Damascus, Syria

ID: QDi.183 Name 1: Mohammad Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: DAUD Name 3: Low quality aka: Passport no.: Afghan Deleted Name 4: passport number D00732 18/07/2011

Title: National Identification no.:

Designation: Administrative Address: Attache, Taliban “Embassy”, Islamabad Other information:

DOB: 1956

POB:Kabul

ID: TAi.131 Name 1: Arsalan Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: Rahmani a) Arsala Name 3: Mohammad Rahmani Passport no.: Deleted Name 4: DAULAT 18/07/2011 Low quality aka: National Identification Title: Maulavi no.:106517

Designation: Deputy Minister of Address:Dehbori District Higher Education of the Taliban Ward, Kabul, Afghanistan Regime Other information: DOB: 1941

POB:Khaleqdad Village, Urgon District, Paktika Province Afghanistan

ID: TAi.046

294 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Othman Good quality aka: Nationality:Algerian 08/09/2004 GO6228 Name 2: DERAMCHI Name 3: Low quality aka: Passport no.: Amended Name 4: a) Abou Youssef 25/01/2010 National Identification no.: Title: Deleted Address: Algeria 20/07/2017 Designation: SCA/2/17 (22) Other Information: DOB: 7 June 1954 Italian Fiscal Code DRMTMN54H07Z301T. POB: Tighennif, Algeria Deported from Italy to Algeria on 22 Aug. 2008. ID: QDi.164 Father in law of Djamel Lounici (QDi.155). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. Name 1: Safet Good quality aka: Nationality: Bosnia and 25/05/2004 GO3696 Name 2: Ekrem Herzegovina Name 3: DURGUTI Low quality aka: Deleted Name 4: Passport no.: Bosnia and 14/06/2011 Herzegovina biometric Title: passport number 6371551, issued in Travnik, on 9 April Designation: 2009, valid until 4 September 2014. DOB: 10 May 1967 National Identification no.: POB: Orahovac, Kosovo a) Bosnia and Herzegovina Personal Identification ID: QDi.153 number 1005967953038 b) Bosnia and Herzegovina identity card number 04DFC71259 c) Bosnia and Herzegovina driving license number 04DFA8802 issued by the Ministry of Interior of the Central Bosnia Canton, Travnik, Bosnia and Herzegovina.

Address: 175 Bosanska Street, Travnik, Bosnia and Herzegovina.

Other Information: Father's name is Ekrem. Founder and head of Al-Haramain Islamic Foundation from 1998 to 2002. Working as a teacher at Elci Ibrahim Pasha's Madrasah, Travnik, Bosnia and Herzegoina since October.

295 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Youssef Good quality aka: Nationality:Italian 17/10/2002 Nil Name 2: Mustapha a) Youssef Nada Name 3: Nada b) Youssef M Passport no.: Deleted Name 4: EBADA Nada 23/09/2009 c) Youssef National Identification no.: Title: Mustapha Nada Italian Identity Card Nr. AE1111288 expiration date Designation: Low quality aka: 21 March 2005

DOB:17 May 1931 Address: a) via Arogno 32, 6911 POB: Alexandria, Egypt Campione d’Italia, Italy b) via per Arogno 32, ch- ID: QDi.053 6911 Campione d’Italia, Switzerland c) via Riasc 4, ch-6911 Campione d’Italia I, Switzerland

Other information: Name 1: Abdul Razaq Good quality aka: Nationality: 17/10/2002 Nil Name 2: EKHTIYAR - MOHAMMAD Low quality aka: Passport no.: Deleted Name 3: 15/01/2013 Name 4: National Identification SCA/14/13(1) no.:077513 issued in Title: Maulavi Paqhman District 5, Kabul Province. Designation: Minister of Commerce under Taliban Address: 2nd Street, Regime Qalaie-e-Kashif Area, No. 5 District, Kabul. DOB: a) Approximately 1963 Other information: Involved b) Approximately 1955-1958 in drug trafficking.

POB: Shah Wali Kot District, Kandahar Province,Afghanistan

ID: TAi.017 Name 1: Dhou Good quality aka: Nationality: Algerian 08/09/2004 Nil Name 2: EL-AICH a) Abdel Hak Name 3: Passport no.: Amended Name 4: Low quality aka: 13/12/2011 National Identification no.: SCA/2/11 (28) Title: Address: Deleted Designation: 03/07/2017 Other Information: SCA/2/17 (19) DOB: 5 August 1964 Confirmed to have died in Chad on 8 Mar. 2004. POB: Blida, Algeria Review pursuant to Security Council resolution ID: QDi.169 1822 (2008) was concluded on 27 Jul. 2010.

296 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Ahmed Good quality aka: Nationality: Morroccan 17/04/2006 GO2662 Name 2: EL BOUHALI a) Abu Katada Name 3: Passport no.: Deleted Name 4: Low quality aka: 28/08/2012 National Identification no.: SCA 2/12 (27) Title: Moroccan ID G0151108 issued March 4th 1982 in Designation: Larache, Morocco

DOB: 31 May 1963 Address: 43 Rue Essadr El Aadam, Larache, Morocco POB: Ould Yahia, Sidi Kacem, Morocco Other information: Italian Fiscal code: ID: QDi.189 LBHHMD63E31Z330M Fathers name is Mohamed Mohamed, mothers name is Sfia Sellam. Reportedly deceased in Afghanistan Name 1: Sobhi Good quality aka: Nationality: Egyptian 17/10/2002 Nil Name 2: Abdel Aziz a) Sobhi Abdel Name 3:Mohamed Aziz Mohamed Passport no.: Deleted Name 4:EL GOHARY ABU Gohary Abou 02/07/2012 SINNA Senah National Identification no.: b) Mohamed Atef Title: c) Sheik Taysir Address: Abdullah Designation: Other information: Senior Low quality aka: lieutenant to Usama Bin DOB: 17 January 1958 a) Abu Hafs Al Laden. Confirmed to have Masri died in Pakistan in 2001. POB: El Behira, Egypt b) Abu Hafs Al Masri El Khabir ID: QDi.007 c) Taysir Name 1: Ali Good quality aka: Nationality: 08/09/2004 GO6228 Name 2: Mohamed a) Kamel Name 3: EL HEIT Mohamed, DOB: Passport no.: Amended Name 4: 30 January 1971 25/01/2010 b) Kamel National Identification no.: Title: Mohamed born Deleted 20 Mar 1970 in Address: Number 3 via 20/07/2012 Designation: Algeria Airaghi Milan Italy SCA 2/12 (25)

DOB: 20 March 1970 Low quality aka: Other information: Mother's a)Ali di Roma names is Hamadche POB: Rouiba, Algeria b)Ali Il Barbuto Zoulicha.

ID: QDi.159

297 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Maftah Good quality aka: Nationality:Libyan 21/10/2008 Nil Name 2: Mohamed a) Muftah Al Name 3: ELMABRUK Mabrook Passport no.: Deleted Name 4: b) Mustah 22/12/2010 ElMabruk National Identification no.: Title: c) Maftah El British National Insurance Mobruk Number PW503042C Designation: d) Muftah El Mabruk Address: London, United DOB: 1 May 1950 e) Maftah Kingdom Elmobruk POB: Libyan Arab Jamahiriya f) Al Hajj Abd Al Other information: Haqq ID: QDi.257 g) Al Haj Abd Al Hak

Low quality aka: Name 1: Mohamed Good quality aka: Nationality: 12/09/2005 GO6101 Name 2: EL MAHFOUDI Name 3: Low quality aka: Passport no.: Deleted Name 4: 04/06/2010 National Identification no.: Title: Address: via Puglia, n. 22, Designation: Gallarate, Varese, Italy

DOB: 24 September 1964 Other information: Fiscal Code: LMH MMD 64P24 POB: Agadir, Morocco Z330F

ID: N/A Name 1: Abdelrazag Good quality aka: Nationality: British 21/10/2008 Nil Name 2: Elsharif a) Abdelrazag Name 3: ELOSTA Elsharif Al Usta Passport no.: British Deleted Name 4: Passport number 22/12/2010 Low quality aka: 304875071 Title: National Identification no.: Designation: British National Insurance number PW669539D DOB: 20 June 1963 Address: London, United POB: Soguma, Libyan Arab Kingdom Jamahiriya

ID: QDi.258

298 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Mustafa Good quality aka: Nationality: Kenyan 17/10/2002 Nil Name 2: Mohamed a) Al Masri, Abd Name 3: FADHIL Al Wakil Passport no.: Deleted Name 4: b) Ali, Hassan 16/03/2015 c) Anis, Abu National Identification no.: SCA/2/15 (7) Title: d) Elbishy, Kenyan Id. No. 12773667; Moustafa Ali Serial No. 201735161 Designation: e) Fadil, Mustafa Muhamad Address: DOB: f) Fazul, Mustafa a) 23 June 1976 g) Mohammed, Other information: b) 1 January 1976 Mustafa h) Mustafa Ali POB: Cairo, Egypt Elbishy

ID: QDi.027 Low quality aka: a) Al-Nubi, Abu b) Hussein c) Jihad, Abu d) Khalid e) Man, Nu f) Yussrr, Abu Name 1: Zeinab Good quality aka: Nationality: 17/10/2002 Nil Name 2: Mansour Name 3:FATTOUH Low quality aka: Passport no.: Deleted Name 4: 29/08/2006 National Identification no.: SC/8613 Title: Address:Obere Designation: Heslibachstrasse 20, 8700 Kuesnacht, ZH, DOB: 7 May 1993 Switzerland

POB: Other information:

ID: N/A

299 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Habibullah Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: FAWZI a) Habibullah Name 3: Faizi Passport no.: a) Afghan Deleted Name 4: b) Habibullah Passport number D010678 18/07/2011 Fauzi issued on 19/12/1993 Title: Qazi b) Afghan OR733375 Low quality aka: issued 28/06/2005, valid Designation: until 2010 a) Second Secretary Taliban "Embassy" Islamabad National Identification no.: b) First Secretary Taliban "Embassy" Islamabad Address:Dehbori District c) "Ambassador" at Large Ward, Kabul, Afghanistan d) Head of United Nations Department of the Ministry of Other Information: His Foreign Affairs of the Taliban father's name is Regime Mohammad Mangal

DOB: 1961

POB: Atal Village, Ander District, Ghazni, Afghanistan

ID: TAi.124 Name 1: Rachid Good quality aka: Nationality: Algerian 06/08/2003 G05192 Name 2: FETTAR a) Amine del Name 3: Belgio Passport no.: Deleted Name 4: b) Amine di 21/06/2012 Napoli National Identification no.: SCA 2/12/20 Title: Low quality aka: Address: 30 Abdul Rahman Designation: a) Djaffar Street, Mirat Bab Al-Wadi, b) Taleb Algeria. DOB: 16 April 1969 c) Abu Chahid Other Information: POB: Boulogin, Algeria Extradited from Italy to Algeria. ID: QDi. 097

300 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Fritz Good quality aka: Nationality: German 27/10/2008 Nil Name 2: Martin a) Robert Konars, Name 3: GELOWICZ DOB: 10 Apr Passport no.: German Deleted Name 4: 1979 number 7020069907, 28/04/2017 b) Markus Gebert issued in Ulm, Germany SCA/2/17 (14) Title: (expired on 11 May Low quality aka: 2010) Designation: a) Malik b) Benzl National Identification no.: DOB: 1 September 1979 c) Bentley German Federal Identity Card number 7020783883, POB: Munich, Germany issued in Ulm, Germany Leige, Belgium (expired on 10 Jun. 2008)

ID: QDi.259 Address: a) In Prison in Germany since September 2007 b) Bofinger Weg 20, 89075 Ulm, Germany (previous address)

Other Information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Daniel Martin Schneider (QDi.260) and Adem Yilmaz (QDi.261). In detention in Germany as of Jun. 2010. Name 1: Sayeedur Rahman Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: HAQANI a) Sayed Name 3: Urrahman Passport no.: Deleted Name 4: 18/07/2011 Low quality aka: National Identification no.: Title: Maulavi Address: Designation: a) Deputy Minister of Mines and Other information: Industries b) Deputy Minister of Public Works of the Taliban Regime

DOB: 1952 (Approximately)

POB: Kunar Province Afghanistan

ID: TAi.061

301 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Badruddin Good quality aka: Nationality: 11/05/2011 Nil Name 2: HAQQANI Name 3: Low quality aka: Passport no.: Amended Name 4: a) Atiqullah 28/12/2012 National Identification no.: SCA/14/12 Title: (18) Address:Miram Shah, Designation: Pakistan Deleted 24/09/2013 DOB: Approximately 1975-1979 Other information: SCA/14/13 Operational Commander of (10) POB: MiramShah, North the Haqqani Network and Waziristan, Pakistan member of the Taliban Shura Council in ID: TAi.151 MiramShah, Pakistan. Has helped lead attacks against targets in South Eastern Afghanistan. Son of Jalaluddin Haqqani and brother of Sirajuddin and Nasiruddin Haqqani. Nephew of Khalil Ahmed Haqqani. Reportedly deceased in late August 2012. Name 1: Bekkay Good quality aka: Nationality:German 27/05/2009 Nil Name 2: HARRACH a) Abu Talha al Name 3: Maghrabi Passport no.: German Deleted Name 4: b) al Hafidh Abu passport 5208116575, 26/07/2012 Talha der issued in Bonn, Germany SCA 2/12 (26) Title: Deutsche ("the valid until 7 September German") 2013 Designation: Low quality aka: National Identification no.: DOB: 4 September 1977 a) German national ID card number 5209243072, POB: Berkane, Morrocco issued in Bonn, German, valed until 7 September ID: QDi.269 2013 b) German driving licence J17001W6Z12, issued in Bonn, Germany

Address:

Other Information:

302 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Nasr Good quality aka: Nationality: Egyptian 17/10/2002 Nil Name 2: Fahmi a) Muhammad Name 3:Nasr Salah Passport no.: Deleted Name 4:HASSANNEIN 02/07/2012 Low quality aka: National Identification no.: Title: a) Nasr Fahmi Naser Hussein Address: Designation: Other Information: DOB: 30 October 1962 Reportedly deceased.

POB: Cairo, Egypt

ID: QDi.016 Name 1: Gulbuddin Good quality aka: Nationality: Afghanistan 14/04/2003 GO2556 Name 2: HEKMATYAR a) Gulabudin Name 3: Hekmatyar Passport no.: Deleted Name 4: b) Golboddin 03/02/2017 Hikmetyar National Identification no.: SCA/2/17 (04) Title: c) Gulbuddin Khekmatiyar Address: Designation: d) Gulbuddin Hekmatiar Other Information: Belongs DOB: 1 August 1949 e) Gulbuddin to the Kharoti tribe. Hekhmartyar Believed to be in the POB: Kunduz Province, f) Gulbudin Afghanistan/Pakistan Afghanistan Hekmetyar border area as at Jan. 2011. Father’s name ID: QDi.088 Low quality aka: is Ghulam Qader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.

303 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Jamal Good quality aka: Nationality: 02/08/2006 Nil Name 2: HOUSNI a) Djamel II Name 3: Marocchino Passport no.: Amended Name 4: b) Jamal Al 01/09/2009 Maghrebi National Identification no.: Title: c) Hicham Deleted Address: 08/02/2019 Designation: Low quality aka: a) Via Uccelli di Nemi n. 33, SCA/2/19 (01) Milan DOB: 22 February 1983 b) via F. De Lemene n.50, Milan POB: Morocco Other information: He is ID: QDi.221 subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Name 1: Armand Good quality aka: Nationality: Switzerland 17/10/2002 Nil Name 2: Albert a) Huber, Ahmed Name 3: Friedrich Passport no.: Deleted Name 4: HUBER Low quality aka: 12/08/2008 National Identification no.: Title: Address: Rossimattstrasse Designation: 33, 3074 Muri b. Bern, Switzerland DOB: 1927 Other Information: No POB: Swiss passport issued under this person’s name. ID: QDi.044 Deceased in May 2008.

304 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Azahari Good quality aka: Nationality: Malaysian 21/01/2004 GO499 Name 2: HUSIN Name 3: Low quality aka: Passport no.: A 11512285 Deleted Name 4: 29/03/2010 National Identification no.: Title: Dr. 570914-05-5411

Designation: Address: Taman Sri Pulai, Johor, Malaysia DOB: 14 September 1957 Other Information: POB: Negeri Sembilan, Malaysia Reportedly deceased in 2005. ID: QDi.113 Name 1: Zayn Good quality aka: Nationality: Palestinian 17/10/2002 Nil Name 2: Al-Abidin a) Abd Al-Hadi Name 3: Muhammad Al-Wahab Passport no.: Removed Name 4: HUSSEIN b) Zain Al-Abidin 26/12/2017 Muhammad National Identification no.: SCA/2/17 (36) Title: Husain c) Zayn Al-Abidin Address: Designation: Muhammad Husayn Other Information: Close DOB: 12 March 1971 d) associate of Usama bin Zeinulabeideen Laden (deceased) and POB: Riyadh, Saudi Arabia Muhammed facilitator of terrorist travel. Husein Abu In custody of the United ID: QDi.010 Zubeidah States of America as at Jul. 2007. Review pursuant to Low quality aka: Security Council resolution a) Abu Zubaydah 1822 (2008) was b) Abu Zubaida concluded on 21 Jun. c) Tariq Hani 2010.

305 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Al Sayyid Good quality aka: Nationality: Egyptian 17/04/2006 GO2662 Name 2: Ahmed a) Al Sayyid Name 3: Fathi Ahmed Fathi Passport no.: United Deleted Name 4: HUSSEIN ELIWAH Hussein Eliwa b) Kingdom passport number 10/08/2015 Al Sayyid Ahmed RP0185179 issued on 11 SCA/2/15 (16) Title: Fathi Hussein September 2001 expires Alaiwah c) Al on 11 September 2011 (in Designation: Sayyid Ahmed the name of Al-Sayyid Fathi Hussein Ilewah) DOB: Elaiwa d) Al a) 30 July 1964 Sayyid Ahmed National Identification no.: b) 30 January 1964 Fathi Hussein Ilewah e) Al Address: United Kingdom POB: a) Suez , Egypt Sayyid Ahmed Fathi Hussein Other information: Father is ID: QDi.195 Alaywah f) El Fathi Hussein Elaiwa. Sayed Ahmad Sentenced in 1999 to 15 Fathi Hussein years imprisonment in Elaiwa g) Hatim Egypt. Member of the h) Hisham i) Abu Egyptian Islamic Jihad. Umar j) El- Egyptian.

Low quality aka: Name 1: Malik Good quality aka: Nationality: Pakistan SCA/2/14 (6) Nil Name 2: Muhammad a) Malik Ishaq 14/03/2014 Name 3: ISHAQ Passport no.: Name 4: Amended National Identification no.: 18/01/2017 Title: SCA/2/17 (03) Address: Pakistan Designation: Deleted Other Information: One of 08/02/2019 DOB: Approximately 1959 the founders and a current SCA/2/19 (01) leader of Lashkar i Jhangvi ID: QDi.321 (LJ) (QDe.096). Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL UN Security Council Special Notice. Killed in Pakistan on 28 Jul. 2015.

306 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Najmiddin Good quality aka: Nationality: Uzbek 21/04/2008 Nil Name 2: Kamolitdinovich Name 3: JALOLOV Low quality aka: Passport no.: Deleted Name 4: 26/11/2012 National Identification no.: SC/10832 Title: Address: S. Jalilov Street Designation: 14, Khartu, Andijan Region, Uzbekistan DOB: 1972 Other Information: Born: POB: Andijan Region, Encep Nurjaman Uzbekistan He was one of the leaders of the Islamic Jihad Group. ID: QDi.240 Reportedly deceased in Pakistan in Sept 2009. Name 1: Khadafi Good quality aka: Nationality: Philippines 12/09/2005 GO6101 Name 2: Abubakar a) Khadafy Name 3: JANJALANI Janjalani Passport no.: Deleted Name 4: b) Khaddafy 08/04/2017 Abubakar National Identification no.: SCA/2/17 (12) Title: Janjalani c) Abu Muktar Address: Designation: Low quality aka: Other information: DOB: 3 March 1975 Reportedly deceased in 2006. Review pursuant to POB: Isabela, Basilan, Security Council resolution Phillipines 1822 (2008) was concluded on 29 Jul. ID: QDi.180 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/

notice/search/un/5950659

307 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Ali Good quality aka: Nationality: Somali 17/10/2002 Nil Name 2: Ahmed a) Ahmed Ali Name 3: Nur Jimale Passport no.: Somali Deleted Name 4: JIM’ALE b) Ahmad Nur Ali Democratic Republic 21/02/2012 Jim'ale passport number Title: Sheikh c) Ahmed Nur A0181988, issued 1 Remains Jumale October 2001 in Dubai, subject to the Designation: d) Ahmed Ali United Arab Emirates, travel ban, Jumali renewed 24 January 2008 assets freeze DOB:1954 e) Ahmed Ali in Djibouti, expires 23 and targeted Jumale January 2011. arms embargo POB: Somalia f) Sheikh Ahmed imposed by Jimale National Identification no.: paragraphs 1, ID: QDi.041 g) Ahmad Ali 3 and 7 of Jimale Address: Djibouti, Republic resolution h) Shaykh Ahmed of Djibouti (since May 1844 (2008) Nur Jimale 2007). concerning Somalia Low quality aka: Other Information: adopted under Associated with Al-Itihaad Chapter VII of Al-Islamiya (AIAI). the Charter of Profession: Accountant and the United businessman. Father's Nations. name is Ali Jumale, mother's name is Enab Raghe. Founder of the Barakaat network of compaies including the Barakaat Group of Companies. Name 1: Wa’el Good quality aka: Nationality: 17/10/2002 Nil Name 2: Hamza a) Wa’il Hamza Name 3: JULAIDAN Julaidan Passport no.: Saudi Deleted Name 4: b) Wa’el Hamza passport no.: A-992535 26/08/2014 Jalaidan SCA/2/14 (17) Title: c) Wa’il Hamza National Identification no.: Jalaidan Designation: d) Wa’el Hamza Address: Jaladin DOB: 22 January 1958 e) Wa’il Hamza Other Information: Jaladin Executive Director of POB: Al-Madinah, Saudi Arabia Rabita Trust. Low quality aka: ID: QDi.079 a) Abu Al-Hasan Al Madani

308 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Abdullahi Good quality aka: Nationality: Norwegian 17/10/2002 Nil Name 2: Hussein Name 3: KAHIE Low quality aka: Passport no.: Deleted Name 4: a) Norwegian passport 27/09/2012 number 26941812 issued SCA 2/12 (29) Title: on 23 November 2008. b) Norwegian passport Designation: number 27781924 issued on 11 May 2010, valid until DOB: 22 September 1959 11 May 2020.

POB: Mogadishu, Somalia National Identification no.: Norwegian national ID: QDi.050 identification number 22095919778

Address: 26 Urtegata Street, Oslo 0187 Norway

Other information: Name 1: Mohammad Good quality aka: Nationality: 06/08/2010 Nil Name 2: Ilyas a) Muhammad Name 3: KASHMIRI Ilyas Kashmiri Passport no.: Deleted Name 4: 2/06/2014 Low quality aka: National Identification no.: SCA/21/4(13) Title: Mufti a) Elias al- Kashmiri Address: Thathi Village, Designation: b) Naib Amir Ilyas Samahni, Bhimber District, Pakistan-administered DOB: Kashmir a) 2 January 1964 b) 10 February 1964 Other Information: Mohammad Ilyas Kashmiri POB: Bhimber, Samahani Valley, was the Commander of Pakistan-administered Kashmir Harakat-ul Jihad Islami (HUJI) and provided ID: QDi.284 support to Al-Qaida operations. Reportedly deceased in Pakistan on 11 June 2011. Name 1: Abdul Manaf Good quality aka: Nationality: Malaysian 21/01/2004 GO499 Name 2: KASMURI Name 3: Low quality aka: Passport no.: A 9226483 Deleted Name 4: a) Muhammad Al- 23/03/2013 Filipini National Identification no.: SCA/2/13(12) Title: b) Intan 550528-10-5991

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

ID: QDi.115

309 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Aliaskhab Good quality aka: Nationality: Russian 25/03/2015 Nil Name 2: Alibulatovich Name 3: KEBEKOV Low quality aka: Passport no.: Russian SCA/2/15 (8) Name 4: a) Sheikh Abu Foreign Travel Passport Muhammad number 628605523, issued Deleted Title: Sheikh b) Ali Abu on 4 Jul. 2006, issued in 06/10/2015 Muhammad Federal Migration Service SCA/2/15 (20) DOB: 1 January 1972 c) Abu of the Russian Federation Muhammad Ali (expires on 16 Jul. 2016) POB: Teletl Village, Shamilskiy Al-Dagestani District, Republic of Dagestan, National Identification no.: Russian Federation Russian National Passport number 8203883123, ID: QDi.351 issued on 16 Jul. 2005, issued in Department of Internal Affairs (OVD), Kirovskiy District, Republic of Dagestan, the Russian Federation (expires on 1 Jan. 2017)

Address: Shosse Aeroporta, 5 Ap. 7 Makhachkala, Republic of Dagestan, Russian Federation

Other information: Physical description: eye colour: brown; hair colour: grey; height: 170-175cm; build: heavy, oval face, beard. Tribal/ethnic background: Avar. Father’s name: Alibulat Kebekovich Kebekov, born in 1927. Wanted by Federal Russian authorities for terrorist crimes. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

310 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Abdul Samad Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: KHAKSAR Name 3: Low quality aka: Passport no.: Deleted Name 4: 29/07/2010 National Identification no.: Title: a) Mullah Address: Kandahar b) Maulavi Province, Afghanistan

Designation: Deputy (Security) Other Information: Minister of Interior Affairs Reportedly deceased in January 2006. DOB: Between 1958 and 1963

POB:Kahdahar, Afghanistan

ID: TAi.054 Name 1: Abdulbaqi Good quality aka: Nationality: British 18/07/2006 GO5264 Name 2: Mohammed a) Abul Baki Name 3: KHALED Mohammed Passport no.: Deleted Name 4: Khaled 22/06/2011 b) Abd’ Al-Baki National Identification no.: Title: Mohammed c) Abul Baki Address: Birmingham, Designation: Khaled United Kingdom d) Abu Khawla DOB: 18 August 1957 Other information: Low quality aka: POB: Tripoli, Libya

ID: QDi.214 Name 1: Ahmad Good quality aka: Nationality: Canadian 17/10/2002 Nil Name 2: Said a) Ahmed Said Al Name 3: Zaki Kader Passport no.: Deleted Name 4: KHEDR b) Abdul Rehman 22/04/2010 Khadr Al-Kanadi National Identification no.: Title: c) Shaikh Said Abdul Rehman Address: Designation: Low quality aka: Other Information: DOB: 1 March 1948 a) Al-Kanadi, Abu Reportedly deceased in Abd Al-Rahman October 2003. POB: Cairo, Egypt

ID: QDi.004

311 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Abderrahmane Good quality aka: Nationality: Moroccan 08/09/2004 GO6228 Name 2: KIFANE Name 3: Low quality aka: Passport no.: Amended Name 4: 25/01/2010 National Identification no.: Title: Deleted Address: Number 25 Padre 31/03/2014 Designation: Massimillano Kolbe Sant’ SCA/2/14 (7) Anastasia (NA), Italy DOB: 7 March 1963 Other information: POB: Casablanca, Morocco

ID: QDi.158 Name 1: Samir Good quality aka: Nationality:Egyptian 17/10/2002 Nil Name 2: Abd El Latif a) Samir Name 3:Al Sayed Abdellatif el Passport no.: Deleted Name 4:KISHK Sayed Keshk 30/04/2015 National Identification no.: SCA/2/15 (13) Title: Low quality aka: Address: Designation: Other Information: DOB: 14 May 1955 Deported from Italy to Egypt on 2 July 2003. POB: Gharbia, Egypt

ID: QDi.073 Name 1: Shamsullah Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: KMALZADA a) Shamsalah Name 3: Kmalzada Passport no.: Deleted Name 4: 18/07/2011 Low quality aka: National Identification no.: Title: Mr Address: Designation: Second Secretary, Taliban Embassy, Abu Dhabi Other information:

DOB:

POB:

ID: TAi.120

312 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Mounir Good quality aka: Nationality:Tunisian 06/08/2003 G05192 Name 2: Ben Habib a) Mounir Name 3: Ben Al-Taher Jarraya, DOB: 15 Passport no.: Tunisian Deleted Name 4: JARRAYA October 1963, passport number L065947 3/05/2012 POB: Tunisia issued on 28 October 1995 SCA 2/12/11 Title: expired on 27 October Low quality aka: 2000 Designation: a) Yarraya National Identification no.: DOB: 25 October 1963 Address: POB: Sfax, Tunisia a) Via Mirasole n. 11, Bologna, Italy ID: QDi.100 b) Via Ariosto Number8, Casalecchio di Reno (Bologna), Italy

Other information: Name 1: Abdullkadir Good quality aka: Nationality: 17/10/2002 Nil Name 2: Hussein a) Abdulkadir Name 3: MAHAMUD Hussein Passport no.: Deleted Name 4: Mahamud 02/12/2008 National Identification no.: Title: Low quality aka: Address: Designation: Other Information: DOB: Florence, Italy a) 12 October 1966 b) 11 November 1966

POB:Somalia

ID: QDi.046 Name 1: Amran Good quality aka: Nationality: Malaysian 21/01/2004 GO499 Name 2: MANSOR Name 3: Low quality aka: Passport no.: Malaysia A Amended Name 4: a) Henry 10326821 25/01/2010

Title: National Identification no.: Deleted 640525-01-5885 31/03/2014 Designation: SCA/2/14 (7) Address: Kg. Sg. Tiram, DOB: 25 May 1964 Johor, Malaysia

POB: Johor, Malaysia Other information: Released from detention ID: QDi.116 and believed to be in Indonesia.

313 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Hakimullah Good quality aka: Nationality: Pakistani 21/10/2010 Nil Name 2: MEHSUD a) Hakeemullah Name 3: Mehsud Passport no.: Deleted Name 4: 16/03/2015 Low quality aka: National Identification no.: SCA/2/15 (7) Title: a) Zulfiqar Address: Designation: Other Information: DOB: 1979 (Approx) Reportedly born in South Waziristan, Pakistan and POB: Pakistan believed to be residing in Pakistan. Leader of Tehrik- ID: QDi.286 i-Taliban Pakistan (not listed) an organisation based in the tribal areas along the Afghanistan- Pakistan border Name 1: Fethi Good quality aka: Nationality:Tunisian 06/08/2003 G05192 Name 2: Ben Al-Rabei a) Mnasri Fethi Name 3: Ben Absha ben Rebai (DOB Passport no.:Tunisian Deleted Name 4: MNASRI 6/03/1963, passport number L497470 3/05/2012 Tunisia) issued on 3 June 1997 SCA 2/12/11 Title: b) Mnasri Fethi expired on 2 June 2002 ben Rebai (DOB Designation: 3/06/1969, National Identification no.: Algeria) DOB: 6 March 1969 c) Mnasri Rethi Address: ben al-Rabai a) Via Toscana n.46, POB: Al-Sanadil Farm, Nefza, (DOB 6/03/1969, Bologna, Italy. Governorate of Baja, Tunisia Algeria) b) Via di Saliceto n. 51/9, d) Mnasri Fethi Bologna, Italy ID: QDi.102 ben Rebaj (DOB 6/03/1963, Other information: Tunisia) e) Fethi Alic

Low quality aka: a) Amor b) Abu Omar c) Omar Tounsi d) Amar

314 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Mohammad Sharif Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: Masood Name 3: MOHAMMAD AKBAR Low quality aka: Passport no.: Deleted Name 4: 11/06/2012 National Identification no.: SCA/14/12 Title: 4156 issued 13 Aug 1996 (07)

Designation: Deputy Head of Address:Khoshhal Khan Police Academy. Minister of Mena, District No 5, Kabul, Interior Affairs under the Taliban Afghanistan regime. Other information: Chief of DOB: Approximately 1958 staff for the Deputy of Administrative Affairs, of POB: Uzba Village, Jaghatu the Ministry of Interior District, Maidan Wardak Police Academy of the Province, Afghanistan. Islamic Republic of Afghanistan, in Kabul as of ID: TAi.055 2011. Belongs to the Masud Tribe. Name 1: Muhammad Islam Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: MOHAMMADI Name 3: Low quality aka: Passport no.: Deleted Name 4: 29/07/2010 National Identification no.: Title: Address: Designation: Governor of Bamiyan Province Other Information: Reportedly decieased in DOB: Between 1953 and 1958 2007

POB: Rori-Du-Aab District, Samagan Province, Afghanistan

ID: TAi.090 Name 1: Noordin Good quality aka: Nationality: Malaysian 21/01/2004 GO499 Name 2: MOHAMMAD TOP a) Noor Din bin Name 3: Mohamed Top Passport no.: A 9775183 Amended Name 4: b) Noordin 25/01/2010 Mohammad Thob National Identification no.: Title: c) Noordin 690811-10-5873 Deleted Mohamed Top 15/07/2010 Designation: Address: Kg. Sg. Tiram, Low quality aka: Johor, Malaysia DOB: a) Nordin Mohd. a) 11 August 1969 Top Other information: b) 11 August 1968 Confirmed to have died in Sept 2009 POB: Johor, Malaysia

ID: QDi.118

315 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Mohammad Homayoon Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: MOHAMMAD YONUS a) Mohammad KOHISTANI Homayoon Passport no.: Deleted Name 3: Kohistani 11/06/2012 Name 4: b) Mohammad National Identification SCA/14/12(02) Homayoon no.:446963 Title: Engineer Low quality aka: Address:8th Street, Designation: Deputy Minister of Taymani Area, District No. Water and Electricity under 4, Kabul, Afghanistan Taliban regime. Other information: DOB: 1 February 1958

POB: Kohistan District, Kapisa Province, Afghanistan

ID: TAi.086 Name 1: Rahmatullah Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: Wahidyar a) Ramatullah Name 3: Faqir Wahidyar Passport no.: Deleted Name 4: MOHAMMAD 18/07/2011 Low quality aka: National Identification Title: no.:110675

Designation: Deputy Minister for Address:Dehbori District Martyrs and Repatriation Ward, Kabul, Afghanistan

DOB: 1957 Other information:

POB: Kotakhei Village, Zormat District, Paktika Province, Afghanistan

ID: TAi.076

316 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Fazul Good quality aka: Nationality: Comorian 17/10/2002 Nil Name 2: Abdullah a) Abdalla, Fazul Name 3: MOHAMMED b) Adballah, Passport no.: Reported to Deleted Name 4: Fazul possess multiple fraudulent c) Ali, Fadel Kenyan and Comorian 12/08/2012 Title: Abdallah passports. SCA 2/12 (28) Mohammed Designation: d) Fazul, Abdalla National Identification no.: e) Fazul, DOB: Abdallah Address: a) 25 Aug 1972 f) Fazul, Abdallah a) Reported to operate in b) 25 Dec 1974 Mohammed Southern Somalia as of c) 25 Feb 1974 g) Fazul, Haroon November 2007. d) 1976 h) Fazul, Harun b) Kenya e) Feb 1971 i) Haroun, Fadhil j) Mohammed, Other Information: Senior POB: Moroni, Comoros Islands Fazul operative of Al-Qaida in k) Mohammed, charge of Al-Qaida in East ID: QDi.033 Fazul Abdilahi Africa as of 2009. Believed l) Mohammed, to have been involved in Fouad the attacks on the United m) Muhamad, States embassies in Fadil Abdallah Nairobi and Dar es Salaam n) Abdullah Fazhl in August 1998, and further o) Fazhl Haroun attacks in Kenya in 2002. p) Fazil Haroun Has reportedly undergone q) Faziul plastic surgery. Abdallah r) Fazul Abdalahi Mohammed s) Haroun Fazil t) Harun Fazul u) Khan Fazhl v) Farun Fahdl w) Harun Fahdl

Low quality aka: a) Aisha, Abu b) Al Sudani, Abu Seif c) Haroon d) Harun e) Luqman, Abu f) Haroun Name 1: Lokman Good quality aka: Nationality: Iraqi 18/07/2006 GO5264 Name 2: Amin a) Lokman Ami Name 3: MOHAMMED Mohamad, born 1 Passport no.: German Deleted Name 4: February 1974 travel document 17/09/2007 b) Lukman Ami (“Reiseausweise”) A Title: Mohammed, born 006991 1 February 1974 Designation: National Identification no.: Low quality aka: DOB: 1 February 1974 Address: Stadelheim prison, Munich, Germany POB: Kirkuk, Iraq Other information: ID: QDi.207

317 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Mazen Good quality aka: Nationality: Iraq 18/07/2006 GO5264 Name 2: Salah a) Issa Salah Name 3: MOHAMMED Muhamad, born 1 Passport no.: German Amended Name 4: January 1980 travel document 15/11/2012 b) Mazen Ali (“Reiseausweise”) A SCA/2/12 (33) Title: Hussein, born 1 0144378 revoked as at Sep Jan 1982 in 2012 Deleted Designation: Baghdad, Iraq 21/05/2019 National Identification no.: SCA/2/19 (15) DOB: 18 May 1981 Low quality aka: Address: 94051 POB: Arbil, Iraq Hauzenberg, Germany

ID: QDi.202 Other Information: Member of Ansar Al-Islam (QDe.098). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Name 1: Zia Good quality aka: Nationality: 17/10/2002 Nil Name 2: MOHAMMED a) Zia, Ahmad Name 3: Passport no.: Deleted Name 4: Low quality aka: 03/12/2009 National Identification no.: Title: Address: Designation: a) C/O Ahmed Shah C/O Painda Mohammad Al- DOB: Karim Set, Peshawar, Pakistan POB: b) C/O Alam General Store Shop 17, Awami Market, ID: QDi.032 Peshawar, Pakistan c) C/O Zahir Sha S/

Other information:

318 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Mohamed Good quality aka: Nationality: 28/09/2007 Nil Name 2 : MOUMOU a) Mohamed a) Morrocan Mumu b) Swedish Deleted Title: 26/05/2011 Low quality aka: Passport no.: Swedish Designation: a) Abu Shrayda Passport no. 9817619 b) Abu Amina DOB: c) Abu Abdallah National Identification no.: a) 30 June 1965 d) Abou b) 30 September 1965 Abderrahman Address: e) Abu Qaswarah a) Storvretsvagen 92, 7 POB: Olaqloo Sharbajer, Al- f) Abu Sara TR. C/O Drioua, 142 31 Sulaymaniyah Skogas, Sweden b) Jungfruns Gata 413; ID: QDi.227 Postal address Box 3027 13603 Haninge, Sweden c) Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden d) Trodheimsgatan 6, 164 32 Kista, Sweden

Other Information: Reportedly deceased in northern Iraq in October 2008

319 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Fahid Good quality aka: Nationality: Kenya 17/10/2002 Nil Name 2: Mohammed a) Fahid Name 3: Ally Mohammed Ally Passport no.: Amended Name 4: MSALAAM b) Fahad Ally a) Kenyan A260592 23/09/2009 Msalam b) Kenyan A056086 Title: c) Fahid c) Kenyan A435712 Deleted Mohammed Ali d) Kenyan A324812 02/07/2012 Designation: Msalam e) Kenyan 356095 d) Mohammed DOB: 9 April 1976 Ally Msalam National Identification no.: e) Fahid Kenyan 12771069 POB: Mombasa, Kenya Mohammed Ali Musalaam Address: ID: QDi.034 f) Fahid Muhamad Ali Other Information: Believed Salem to have been involved in g) Fahid the attacks on the United Mohammed Aly States embassies in h) Ahmed Fahad Nairobi and Dar es Salaam i) Ali Fahid in August 1998. Father's Mohammed name is Mohamed Ally. j) Fahad Mother's name is Fauzia Mohammad Ally Mbarak. Confirmed to k) Fahad have died in Pakistan on 1 Mohammed Ally Jan 2009. l) Fahid Mohamed Ally m) Msalam Fahad Mohammed Ally n) Msalam Fahid Mohammad Ally o) Msalam Fahid Mohammed Ali p) Msalm Fahid Mohammed Ally

Low quality aka: a) Usama Al-Kini b) Mohammed Ally Mohammed c) Ally Fahid M

320 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Abdelghani Good quality aka: Nationality:Morroccan 06/08/2003 G05192 Name 2: MZOUDI a) Abdelghani Name 3: Mazwati Passport no.: Morroccan Deleted Name 4: b) Abdelghani passport no. F879567, 18/03/2013 Mazuti issued 29 April 1992 SCA/2/13(10) Title: c) Talha National Identification no.: Designation: Low quality aka: Moroccan National Identity card E427689 issued 20 DOB: 6 December 1972 March 2001 by Moroccan Consulate General POB: Marrakesh, Morocco Dusseldorf, Germany.

ID: QDi.089 Address:

Other Information: Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in June 2005. Name 1: Rafiullah Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: MUAZEN Name 3: Low quality aka: Passport no.: Deleted Name 4: 18/07/2011 National Identification no.: Title: Maulavi Address: Designation: Deputy of High Court Other information:

DOB: 1943 (Approximately)

POB: Paktia Province, Afghanistan

ID: TAi.112 Name 1: Lavdrim Good quality aka: Nationality: 29/09/2015 Nil Name 2: MUHAXHERI SCA/2/15 (31) Name 3: Low quality aka: Passport no.: Name 4: a) Abu Abdullah Deleted al Kosova National Identification no.: 08/02/2019 Title: b) Abu Abdallah SCA/2/19 (01) al-Kosovi Address: Syrian Arab Designation: c) Abu Abdallah Republic (location as at al-Kosovo Sep. 2015) DOB: 3 December 1989 Other information: Kosovar POB: Kaqanik/Kacanik Albanian terrorist fighter in Syrian Arab Republic and ID: QDi.373 unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by INTERPOL.

321 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Mohammad Good quality aka: Nationality: 17/10/2002 Nil Name 2: Husayn a) Mohammad Name 3: MUSTAS’ID Hassan Passport no.: Deleted Name 4: Mastasaeed 18/07/2011 b) Mstasaeed National Identification no.: Title: Mullah c) Mostas'eed d) Mohammad Address: Designation: Head of Academy Husayn of Sciences Mastasaeed Other information:

DOB: 1964 (Approximately) Low quality aka:

POB:

ID: TAi.115 Name 1: Yacine Good quality aka: Nationality: Algeria 08/09/2004 GO6228 Name 2: Ahmed a) Yacine Di Name 3: NACER Annaba Passport no.: Amended Name 4: 25/01/2010 Low quality aka: National Identification no.: Title: a) Il Lungo Deleted b) Naslano Address: 14/03/2014 Designation: Number 6 Rue Mohamed SCA/2/14(6) Khemisti – Annaba, Algeria DOB: 2 December 1967 Other information: POB: Annaba, Algeria Reportedly residing in Algeria as of 2009. ID: QDi.165 Father's name is Ahjmed Nacer Abderrahmane. Mother's name is Hafsi Mabrouka. Name 1: Ahmed Good quality aka: Nationality: Italy 17/10/2002 Nil Name 2: Idris a) Nasreddin, Name 3: NASREDDIN Ahmad I Passport no.: Deleted Name 4: b) Nasreddin, 14/11/2007 Hadj Ahmed National Identification no. Title: c) Nasreddine, a):Italian Identity Card no. Ahmed Idriss AG2028062 expires 7 Designation: d) Ahmed Idris September 2005 Nasreddin b) Foreign ID card no: DOB: 22 November 1929 K5249 Low quality aka: POB: Adi Ugri, Ethiopia Address: a) Corso Sempione 69, ID: QDi.066 20149 Milan, Italy b) Piazzale Biancamano, Milan, Italy c) Rue De Cap Spartel, Tangiers, Morocco d) no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco

Other Information: Italian Fiscal Code: NSRDRS29S22Z315Y

322 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Tahir Good quality aka: Nationality: Libya 18/07/2006 GO5264 Name 2: NASUF a) Tahir Mustafa Name 3: Nasuf Passport no.: Libyan Deleted Name 4: b) Tahar Nasoof Passport number 22/06/2011 c) Taher Nasuf RP0178772 Title: d) Al-Qa’qa e) Abu Salima El National Identification no.: Designation: Libi British National Insurance f) Abu Rida Number PW548083D DOB: g) Tahir Moustafa a) 4 November 1961 Nasuf Address: Manchester, b) 11 April 1961 h) Tahir Moustafa United Kingdom Mohamed Nasuf POB: Tripoli, Libya Other Information: Resident Low quality aka: in the United Kingdom as ID: QDI.215 at Jan 2009. Name 1: Abdul Hakim Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Monib Name 3: Mohammad Low quality aka: Passport no.:Afghan D Deleted Name 4: NAZAR 004548 25/01/2010

Title: Maulavi National Identification no.:22273 Designation: Deputy Minister of Frontier Affairs of the Taliban Address: Regime a) Hazarkhel Village, Zurmat District, Paktia DOB: 1974 Province, Afghanistan b) Uruzgan Province POB: Hazarkhel Village, Zurmat District, Paktia Province, Other information: Afghanistan

ID: TAi.041 Name 1: Abdul Satar Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: PAKTIN a) Abdul Sattar Name 3: Paktis Passport no.: Deleted Name 4: 29/07/2010 Low quality aka: National Identification no.: Title: Doctor Address: Charkh District, Designation: Logar Province, a) Protocol Dept., Ministry of Afghanistan Foreign Affairs of the Taliban Regime Other information: b) Deputy Minister of Public Health of the Taliban Regime

DOB:

POB: Paktia, Afghanistan

ID: TAi.035

323 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Joko Good quality aka: Nationality: Indonesia 12/09/2005 GO6101 Name 2: PITONO a) Pitoyo, Joko Name 3: b) Pintono, Joko Passport no.: Deleted Name 4: c) Dulmatin 22/01/2011 d) Dul Matin National Identification no.: Title: e) Abdul Martin f) Abdul Matin Address: Designation: g) Amar Umar h) Amar Usman Other information: DOB: i) Anar Usman a) 16 June 1970 j) Djoko b) 6 June 1970 Supriyanto k) Jak Imron POB: Petarukan village, l) Muktamar Pemalang, Central Java, m) Novarianto Indonesia n) Topel

ID: QDi.185 Low quality aka: Name 1: Fazl Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: Faizan a) Faiz Name 3: QAMARUDDIN Mohammad Passport no.: Deleted Name 4: Faizan 25/01/2010 National Identification no.: Title: Maulavi Low quality aka: Address: Khair Kot District, Designation: Deputy Minister of Paktika Province Commerce of the Taliban Regime Other information:

DOB: 1969

POB: Khair Kot District, Paktika Province, Afghanistan

ID: TAi.018

324 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Hassan Good quality aka: Nationality: Libya 14/09/2011 Nil Name 2: Muhammad a) Hasan Name 3: Abu Bakr Muhammad Abu Passport no.: Libyan Deleted Name 4: QAYED Bakr Aq'id passport number 24/09/2016 b) Al-Husain 681819/88 SCA/2/16 (24) Title: Muhammad Abu Bakr Qayid National Identification no.: Designation: c) Muhammad Libyan number 5617/87 Hassan Qayed DOB: d) Mohammad Address: Wadi 'Ataba, a) 1963 Hassan Abu Libya (previous location in b) 1969 Bakar 2004) e) Hasan Qa'id POB: Marzaq, Libyan Arab f) Muhammad Other Information: Senior Jamahirya Hasan al-Libi Al-Qaida (QDe.004) leader who, as of late 2010, was ID: QDi.297 Low quality aka: responsible for the a) Abu Yahya al- supervision of other Libi senior Al-Qaida officials. As b) Abu Yahya of 2010, Al-Qaida c) Sheikh Yahya commander in Pakistan d) Abu Yahya and provider of financial Yunis al Sahrawi assistance to Al-Qaida e) Abu Yunus fighters in Afghanistan. Has Rashid also been a top Al-Qaida f) al-Rashid strategist and field g) Abu al-Widdan commander in Afghanistan, h) Younes Al- and instructor at Al-Qaida Sahrawi training camp. Mother’s i) Younes Al- name is Al-Zahra Amr Al- Sahraoui Khouri (a.k.a. al Zahra’ ‘Umar). Name 1: Mohammad Good quality aka: Nationality: Afghanistan 17/10/2002 Nil Name 2: RABBANI Name 3: Low quality aka: Passport no.: Deleted Name 4: 18/07/2011 National Identification no.: Title: Mullah Address: Designation: Chairman of the Ruling Council, Other Information: Head of the Council of Ministers Reportedly deceased in April 2001 DOB: 1961 (Approximately)

POB: Kandahar, Afghanistan

ID: TAi.001

325 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Ahmed Good quality aka: Nationality:Algeria 06/08/2003 G05192 Name 2: Hosni a) Rarrbo Name 3: RARRBO Abdallah Passport no.: Deleted Name 4: b) Rarrbo 30/04/2015 Abdullah National Identification no.: SCA/2/15 (13) Title: Low quality aka: Address: Designation: a) Abdallah o Addullah Other information: DOB: 12 September 1974

POB: Bologhine, Algeria

ID: QDi.103 Name 1: Ata Good quality aka: Nationality: Iraq 18/07/2006 GO5264 Name 2: Abdoulaziz a) Ata Abdoul Name 3: RASHID Aziz Barzingy Passport no.:None Amended Name 4: b) Abdoulaziz Ata 5/08/2013 Rashid, born 1 National Identification no.: SCA/3/13 (22) Title: December 1973 Ration card no. 6110922 Amended Designation: Low quality aka: Address: In Prison in 10/12/2015 Germany. SC/12153 DOB: 1 December 1973 Other Information: Mother’s Deleted POB: Sulaimaniya, Iraq name: Khadija Majid 01/05/2017 Mohammed. Member of SCA/2/17 (15) ID: QDi.199 Ansar Al-Islam (QDe.098). Sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Name 1: Rahmatullah Good quality aka: Nationality: 17/10/2002 Nil Name 2: SAFI Name 3: Low quality aka: Passport no.: Deleted Name 4: 29/08/2006 National Identification no.: SC/8534 Title: General Address: Designation: Taliban representative in Europe

DOB:

POB:

ID: N/A

326 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Abdul Good quality aka: Nationality: a) Jordanian b) 17/04/2006 GO2662 Name 2: Latif a) Abdul Latif Albanian Name 3: SALEH A.A. Saleh b) Deleted Name 4: Abdyl Latif Saleh Passport no.: Jordanian 19/08/2011 c) Dr. Abd al-Latif Passport: D366871 Title: Dr. Saleh d) Abdul Latif A.A. Saleh National Identification no.: Designation: Abu Hussein e) Abd al-Latif Salih Address: Last known DOB: 5 March 1957 f) Abu Amir residence United Arab Emirates POB: Baghdad, Iraq Low quality aka: Other information: ID: QDi.191 Name 1: Nedal Good quality aka: Nationality: 06/08/2003 G05192 Name 2: Mahmoud a) Nedal Tunisian Name 3:SALEH Mahmoud N. Deleted Name 4: Saleh Passport no.: 27/06/2012 b) Salah Nedal SCA 2/12 (21) Title: c) Tarek Naser National Identification no.:

Designation: Low quality aka: Address: Manchester, a) Hitem United Kingdom. DOB: 26 March 1972 b) Hasim Other Information: POB: Tunisia

ID: QDi.105 Name 1: Jainal Good quality aka: Nationality: Filipino 18/07/2006 GO5264 Name 2: Antel a) Abu Solaiman Name 3: SALI JR. b) Abu Solayman Passport no.: Deleted Name 4: c) Apong 2/06/2014 Solaiman National Identification no.: SCA/2/14(13) Title: d) Apung Address: Designation: Low quality aka: Other Information: DOB: 1 June 1965 Reportedly deceased in 2007. POB: Barangay Lanote, Bliss, Isabela, Basilan, the Philippines

ID: QDi.209 Name 1: Imam Good quality aka: Nationality: 21/01/2004 GO499 Name 2: SAMUDRA a) Abdul Azis Name 3: b) Abdul Aziz ben Passport no.: Deleted Name 4: Sihabudin 06/05/2010 c) Faiz Yunshar National Identification no.: Title: Low quality aka: Address: Designation: a) Kudama b) Hendri Other Information: DOB: 14 January 1970 c) Heri Reportedly deceased in d) Fatih November 2008 POB: Serang, Banten, Indonesia e) Abu Omar

ID: QDi.121

327 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Qalamudin Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: SAR ANDAZ a) Qalamuddin Name 3: Passport no.: Deleted Name 4: Low quality aka: 30/06/2011 National Identification no.: Title: Maulavi Address: Baraki Barak Designation: District, Logar Province a) Deputy Minister of Haj Affairs of the Taliban Regime Other information: b) Head of Olympic Committee of the Taliban Regime

DOB: Between 1958 and 1963

POB: Baraki Barak District, Logar Province, Afghanistan

ID: TAi.074 Name 1: Daniel Good quality aka: Nationality: German 27/10/2008 Nil Name 2: Martin Name 3: SCHNEIDER Low quality aka: Passport no.: German Deleted Name 4: a) Abdullah number 2318047793, 05/7/2016 issued on 17 May 2006, SCA/2/16 (18) Title: issued in Friedrichsthal, Germany (expired on 16 Designation: May 2011.)

DOB: 9 September 1985 National Identification no.: German Federal Identity POB: Neunkirchen (Saar), Card number 2318229333, Germany issued on 17 May 2006, issued in Friedrichsthal, ID: QDi.260 Germany (expired on 16 May 2011 (reported lost))

Address: a) (In prison in Germany (since Sep. 2007)) b) Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany (previous address)

Other Information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259) and Adem Yilmaz (QDi.261). In detention in Germany as of Jun. 2010.

328 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Atilla Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: SELEK a) Mutasim Aga Name 3: Jan Passport no.: Deleted Name 4: b) Agha Jan 19/07/2012 c) Abdul Wasay National Identification no.: SCA/14/12 Title: Agha Jan (10) Motasem Address: Designation: Low quality aka: Other information: Agha is DOB: 28 February 1985 a Taliban fundraiser who frequently travels to Gulf POB: Ulm, Germany States. Member of the Financial Commission of ID: QDi.270 the Taliban Supreme Council as at 2011. His family is linked by marriage to Mullah Mohammed Omar. Believed to be in the Afghani/Pakistani border area. Belongs to the Sadat ethnic group. Name 1: Mohammad Sohail Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: SHAHEEN Name 3: Low quality aka: Passport no.: Deleted Name 4: 18/07/2011 National Identification no.: Title: Address: Designation: Second Secretary, Taliban “Embassy”, Islamabad Other information:

DOB:

POB:

ID: TAi.125

329 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Ismail Good quality aka: Nationality: Jordanian of 02/03/2004 GO1460 Name 2: Abdallah a) Ismain Palestinian origin Name 3: Sbaitan Shalabe, born 30 Deleted Name 4: SHALABI April 1973 in Passport no.: 28/09/2015 Beckum a) Passport of the SCA/2/15 (29) Title: b) Ismail Abdallah Hashemite Kingdom of Sbaitan Shalabi, Jordan, no: E778675, Designation: born 30 April issued in Rusaifah on 23 1973 in Beckum June 1996 valid until 23 DOB: 30 April 1973 June 2001 Low quality aka: b) Passport of the POB: Beckum, Germany Hashemite Kingdom of Jordan H401056, JOR ID: QDi.128 9731050433, issued on 11 April 2001, valid until 10 April 2006

National Identification no.:

Address: Germany

Other information: Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa, Mohamed Abu Dhess and Aschraf al- Dagma. Name 1: Sangeen Good quality aka: Nationality: Afghan 16/08/2011 Nil Name 2: Zadran Name 3: SHER MOHAMMAD Low quality aka: Passport no.: Amended Name 4: a) Sangin 18/10/2013 b) Sangin Zadran National Identification no.: SCA/14/13 Title: c) Sangeen Khan (11) a) Maulavi Zadran Address: b) Mullah d) Sangeen Deleted e) Fateh Other Information: Taliban 23/09/2014 Designation: f) Noori Shadow Governor for SCA/14/14 Paktika Province as of late (19) DOB: 2012, and senior a) Approx 1976 commander of the Haqqani b) Approx 1979 Network. Senior lieutenant to Sirajuddin Jallaloudine POB: Tang Stor Khel, Ziruk Haqqani. Alternative District, Paktika Province, spelling of title a) Maulvi. Afghanistan Reportedly deceased September 2013. ID: TAi.152

330 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Jalaluddin Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: SHINWARI a) Jalaluddine Name 3: Shinwari Passport no.: Deleted Name 4: 17/12/2010 Low quality aka: National Identification no.: Title: Maulavi Address: Designation: Deputy Minister of Justice

DOB: 1968 (Approximately)

POB: Shinwar District, Ningarhar Province, Afghanistan

ID: TAi.059 Name 1: Muhammad Good quality aka: Nationality: Saudi Arabian 09/10/2007 Nil Name 2: ‘Abdallah a) Muhammad’ Name 3: Salih Abdallah Salih Al- Passport no.:Saudi p/port Deleted Name 4: SUGHAYR Sughayir E864131 issued 30/12/01, 22/07/2013 b) Muhammad’ expired 6/11/06 SCA/2/13 (20) Title: Abdallah Salih Al- Sughaier National Identification no.: Designation: c) Muhammad’ Abdallah Salih Al- Address: Saudi Arabia DOB: 20 August 1972 Sughayer d) Mohd Al- Other information: Involved POB: Al-Karawiya, Oneiza, Saghir e) in financing, arms supply, Saudi Arabia Muhammad Al- recruitment and other Sugayer assistance to the Abu ID: QDi.235 f) Muhammad Sayyaf group. ’Abdallah Salih Al-Sughair g) Muhammad ‘Abdallah Salih Al-Sugair h) Muhammad’ Abdallah Salih Al- Suqayr i) Mohammad Abdullah S Ssughayer

Low quality aka: a) Abu Bakr b) Abu Abdullah

331 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Sheikh Good quality aka: Nationality: Kenya 17/10/2002 Nil Name 2: Ahmed a) Ahmed Ally Name 3: Salim b) Sheikh Ahmad Passport no.:A163012 Deleted Name 4: SWEDAN Salem Suweidan (Kenyan) 02/07/2012 c) Sheikh Title: Swedan National Identification d) Sheikh Ahmed no.:8534714 (Kenyan) Designation: Salem Swedan e) Ally Ahmad Address: DOB: 9 April 1960 f) Muhamed Sultan Other Information: POB: Mombasa, Kenya g) Sheik Ahmed Confirmed to have died in Salim Swedan Pakistan on 1Jan 2009. ID: QDi.035 h) Sleyum Salum

Low quality aka: a) Ahmed The Tall b) Bahamad c) Sheik Bahamad d) Sheikh Bahamadi e) Sheikh Bahamad Name 1: TAHIS Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: Name 3: Low quality aka: Passport no.: Deleted Name 4: a) Tahib 19/07/2012 National Identification no.: SCA 14/12 Title: Haji (10) Address: Designation: Deputy Minister of Civil Aviation under the Taliban Other information: Regime.

DOB:

POB:

ID: TAi.012

Name 1: Aweys Good quality aka: Nationality: 17/10/2002 Nil Name 2: Dahir Name 3: UBEIDULLAHI Low quality aka: Passport no.: Deleted Name 4: 15/07/2010 National Identification no.: Title: Address: via Cipriano Designation: Facchinetti 84, Rome, Italy

DOB:

POB:

ID: QDi.048

332 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Madhat Good quality aka: Nationality: Egyptian 17/04/2006 GO2662 Name 2: Mursi Name 3: Al-Sayyid Low quality aka: Passport no.: Deleted Name 4: UMAR a) Abu Hasan 26/11/2012 b) Abu Khabab National Identification no.: SCA 2/11/28 Title: c) Abu Rabbab Address: May be on the Designation: Pakistani-Afghan border

DOB: 19 October 1953 Other information: Former Senior Al Qaida expert in POB: Alexandria, Egypt explosives. Confirmed deceased in Pakistan in ID: QDi.197 2008. Name 1: Wali Good quality aka: Nationality: Pakistani 21/10/2010 Nil Name 2: UR REHMAN Name 3: Low quality aka: Passport no.: Deleted Name 4: 29/04/2014 National Identification no.: SCA/2/14 (10) Title: Address: Designation: Other Information: DOB: 1979 (Approx) Reportedly born in South Waziristan, Pakistan and POB: Pakistan believed to be residing in Pakistan. Emir of Tehrik-i- ID: QDi.287 Taliban Pakistan (listed) for Southwest Waziristan Agency, Federally Administered Tribal Areas, Pakistan Name 1: Patricia Good quality aka: Nationality: Belgian 12/02/2003 GO1164 Name 2: Rosa a) Souraya P. Name 3: VINCK Vinck Passport no.: Deleted Name 4: 20/07/2009 Low quality aka: National Identification no.: Title: Address: Vaatjesstraat 29, Designation: 2580 Putte, Belgium

DOB: 4 January 1965 Other Information: Spouse of Nabil Sayadi POB: Berchem, Antwerp, Belgium

ID: QDi.085

333 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Wan Min Good quality aka: Nationality: Malaysian 21/01/2004 GO499 Name 2: WAN MAT a) Wan Mat Wan Name 3: Passport no.: A 9703399 Deleted Name 4: Low quality aka: 23/03/2013 a) Abu Hafis National Identification no.: SCA/2/13(12) Title: b) Wan Halim 600923-03-5527 c) Abu Hidayah Designation: Address: Ulu Tiram, Johor, Malaysia DOB: 23 September 1960 Other information: POB: Kelantan, Malaysia

ID: QDi.125 Name 1: Zelimkhan Good quality aka: Nationality: Russian 10/09/2003 Nil Name 2: Ahmedovic Name 3: YANDARBIEV Low quality aka: Passport no.: Deleted Name 4: a) Abdul- a) Russian passport 43 No. 09/06/2011 Muslimovich 1600453 Title: b) Russian Foreign passport number Designation: 535884942 c) Russian Foreign DOB: 12 September 1952 passport number 35388849

POB: Vydrikha Village, National Identification no.: Shemonaikhinskiy (former Verkhubinskiy) District, Eastern Address: Derzhavina Street Kazakhstan Region, Soviet Number 281, apartment 59, Socialist Republic of Grozny City, Chechen Kazakhstan, USSR) Republic, Russian Federation ID: QDi.106 Other Information: Confirmed to have died in Doha, Qatar on 13 Feb 2004.

334 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Rafik Good quality aka: Nationality: Iraqi 18/07/2006 GO5264 Name 2: Mohamad a) Mohamad Name 3: YOUSEF Raific Kairadin Passport no.: German Amended Name 4: travel document 13/12/2011 Low quality aka: (“Reiseausweise”) A SCA 2/11/28 Title: 0092301 Deleted Designation: National Identification no.: 10/12/2015 SCA/2/15 (41) DOB: 27 August 1974 Address: In prison in Germany. POB: Baghdad, Iraq Other Information: Member ID: QDi.205 of Ansar Al-Islam (QDe.098). Sentenced on 15 Jul. 2008 to 8 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Name 1: Tohir Good quality aka: Nationality:Uzbek 17/10/2002 Nil Name 2: Abdulkhalilovich a) Yuldashev, Name 3: YULDASHEV Takhir Passport no.: Deleted Name 4: 02/07/2012 Low quality aka: National Identification no.: SC/10697 Title: Address: Designation: Other Information: Former DOB: 1967 leader of Islamic Movement of Uzbekistan. Confirmed POB: Namangan city, to have died in Pakistan in Uzbekistan August 2009.

ID: QDi.036 Name 1: Ali Good quality aka: Nationality: Swedish 17/10/2002 Nil Name 2: Ahmed a) Ali Galoul Name 3: YUSAF Passport no.: Swedish Deleted Name 4: Low quality aka: passport 1041635 24/08/2006

Title: National Identification no.: 741120-1093 Designation: Address: Kralingegrand 33 DOB: 20 November 1974 S-16362 Spanga

POB: Garbaharey, Somalia Other information:

ID: N/A

335 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Abdul Salam Good quality aka: Nationality:Afghan 17/10/2002 Nil Name 2: ZAEEF a) Abdussalam Name 3: Zaeef Passport no.:Afghan Deleted Name 4: passport number D001215 29/07/2010 Low quality aka: issued on 29 August 2000 Title: Mullah National Identification no.: Designation: a) Deputy Minister of Mines and Address: Industries of the Taliban Regime b) Ambassador Extraordinary Other information: and Plenipotentiary Taliban "Embassy" Islamabad Pakistan

DOB: 1968

POB: Kandahar Afghanistan

ID: TAi.062 Name 1: Zaini Good quality aka: Nationality: Malaysian 21/01/2004 GO499 Name 2: ZAKARIA Name 3: Low quality aka: Passport no.: A 11457974 Deleted Name 4: a) Ahmad 23/03/2013 National Identification no.: SCA/2/13(12) Title: 670516-03-5283

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

POB: Kelantan, Malaysia Other information:

ID: QDi.127 Name 1: Ahmad Good quality aka: Nationality: Algeria 08/09/2004 GO6228 Name 2: ZERFAOUI a) Abdullah Name 3: b) Abdalla Passport no.: Amended Name 4: c) Smail 13/12/2011 d) Abu Khaoula National Identification no.: SCA 2/11/28 Title: e) Abu Cholder f) Nuhr Address: Deleted Designation: 03/07/2017 Low quality aka: Other Information: SCA/2/17 (19) DOB: 15 July 1963 Former member of The Organization of Al-Qaida in POB: Chrea, Algeria the Islamic Maghreb (QDe.014). Confirmed to ID: QDi.168 have died in northern Mali on 19 Sep. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

336 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name 1: Rahimullah Good quality aka: Nationality: Afghan 17/10/2002 Nil Name 2: ZURMATI Name 3: Low quality aka: Passport no.: Deleted Name 4: 18/07/2011 National Identification no.: Title: Maulavi Address: Designation: Deputy (Publication) Minister of Information and Other information: Culture

DOB: Between 1953 and 1968

POB:Zurmat District, Paktia Province, Afghanistan

ID: TAi.050 Entities Name: Akida Bank Private Limited A.k.a.: Address: 17/10/2002 Nil a) C/o Arthur D. Hanna & ID: QDe.074 F.k.a.: Company Deleted a) Akida Islamic b) 10 Deveaux Street, 14/11/2007 Bank International Nassau, Bahamas Limited c) P.O. Box N-4877, b) Iksir Nassau, Bahamas International Bank Limited Other information: Name: Akida Investment Co. Ltd. A.k.a.: Address: 17/10/2002 Nil a) Akida a) C/o Arthur D. Hanna & ID: QDe.075 Investment Company Deleted Company Limited b) 10 Deveaux Street, 14/11/2007 Nassau, Bahamas F.k.a.: Akida Bank c) P.O. Box N-4877, Private Limited Nassau, Bahamas

Other information: Name: Al Baraka Exchange A.k.a.: Address: 17/10/2002 Nil L.L.C. a) P.O. Box 3313 Deira F.k.a.: Dubai, UAE Deleted ID: QDe.023 b) P.O. Box 20066, Dubai, 21/02/2012 UAE SCA/2/12 (02)

Other Information: Reported to be owned or controlled by Ali Ahmed Nur JimaAle (QI.J.41.01). Name: Al-Barakaat A.k.a.: Address: 17/10/2002 Nil a) Mogadishu, Somalia ID: QDe.024 F.k.a.: b) Dubai, UAE Deleted 21/02/2012 Other information: SCA 2/12/02

337 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name: Al-Barakaat Bank A.k.a.: Address: Mogadishu, 17/10/2002 Nil Somalia ID: QDe.025 F.k.a.: Deleted Other information: Part of 21/02/2012 the Al-Barakaat network SCA 2/12/02 of companies founded by Ali Ahmed Nur Jim'ale. Name: Barakaat International A.k.a.: Address: Hallbybacken 17/10/2002 Nil 15, 70 Spanga, Sweden ID: QDe.038 F.k.a.: Deleted Other information: 22/10/2009 Name: Barakaat International A.k.a.: Address: 17/10/2002 Nil Foundation a) Box 4036, Spanga, F.k.a.: Stockholm, Sweden Deleted ID: QDe.039 b) Rinkebytorget 1, 04 22/10/2009 Spanga, Sweden.

Other information: Name: Al-Barakaat Wiring Service A.k.a.: Address: 2940 Pillsbury 17/10/2002 Nil Avenue, Suite 4, ID: QDe.026 F.k.a.: Minneapolis, Minnesota Deleted 55408 28/07/2010

Other information: Name: Al-Barakat Bank Of A.k.a.: Barakat Address: 17/10/2002 Nil Somalia (BSS) Bank Of Somalia a) Mogadishu, Somalia b) Bossaso, Somalia Deleted ID: QDe.027 F.k.a.: 21/02/2012 Other information: Part of SCA 2/12/02 the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale. Name: Barakat Computer A.k.a.: Address: Mogadishu, 17/10/2002 Nil Consulting (BCC) Somalia F.k.a.: Deleted ID: QDe.046 Other information: 28/12/2011 Name: Barakat Consulting Group A.k.a.: Address: Mogadishu, 17/10/2002 Nil (BCG) Somalia F.k.a.: Deleted ID: QDe.047 Other information: 28/12/2011 Name: Al-Barakat Finance Group A.k.a.: Address: 17/10/2002 Nil a) Dubai, UAE ID: QDe.028 F.k.a.: b) Mogadishu, Somalia Deleted 21/02/2012 Other information: SCA 2/12/02 Name: Al-Barakat Financial A.k.a.: Address: 17/10/2002 Nil Holding Co. a) Dubai, UAE F.k.a.: b) Mogadishu, Somalia Deleted ID: QDe.029 21/02/2012 Other information: SCA 2/12/02

338 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name: Al-Barakat Global A.k.a.: Address: 17/10/2002 Nil Telecommunications a) Barakaat a) P.O. Box 3313, Dubai, Globetelcompany United Arab Emirates Deleted ID: QDe.030 b) Al Barakat b) Mogadishu, Somalia 21/02/2012 Telecommunicatio c) Hargeysa, Somalia SCA 2/12/02 ns Ltd Other information: F.k.a.: Name: Al-Barakat Group Of A.k.a.: Al-Barakat Address: 17/10/2002 Nil Companies Somalia Limited Financial a) P.O. Box 3313, Dubai, Company United Arab Emirates Deleted ID: QDe.031 b) Mogadishu, Somalia 21/02/2012 F.k.a.: SCA 2/12/02 Other information: Name: Al-Barakat International A.k.a.: Baraco Co. Address: Box 2923, 17/10/2002 Nil Dubai, UAE ID: QDe.032 F.k.a.: Deleted Other information: 21/02/2012 SCA 2/12/02 Name: Al-Hamati Sweets A.k.a.: Address: Al-Mukallah, 17/10/2002 Nil Bakeries Hadhramawt F.k.a.: Governorate, Yemen Amended ID: QDe.016 13/12/2011 Other information: Owned by Mohammad Hamdi Deleted Mohammad Sadiq-al- SCA/2/12(36) ahdal. 26/11/2012 Reported to have ceased to exist. Name: Al-Haramain Foundation A.k.a.: Address: 12/09/2005 GO6101 (United States of America) a) 1257 Siskiyou Blvd., F.k.a.: Ashland, OR 97520, Amended ID: QDe.117 United States of America 25/01/2010 b) 3800 Highway 99 S, Ashland, OR 97520, Deleted United States of America 28/10/2014 c) 2151 E Division St., SCA/2/14 (22) Springfield, MO 65803, United States of America

Other information: The US branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe and another associate in 1997. Name: Al-Nur Honey Press Shops A.k.a.: Address: Sanaa, Yemen 17/10/2002 Nil a) Al-Nur Honey ID: QDe.017 Center Other Information: Deleted Established by Mohamed 09/07/2010 F.k.a.: Mohamed A-Hamati from Hufash district, El Mahweet Governerate, Yemen.

339 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name: Al-Shifa, Honey Press For A.k.a.: Address: 17/10/2002 Nil Industry And Commerce a) P.O. Box 8089, Al- F.k.a.: Hasabah, Sanaa, Yemen Deleted ID: QDe.018 b) By The Shrine Next To 09/07/2010 The Gas Station, Jamal Street, Ta’iz, Yemen c) Al- Arudh Square, Khur Maksar, Aden, Yemen d) Al-Nasr Street, Doha, Qatar

Other information: Name: Asat Trust Reg. A.k.a.: Address: Altenbach 8, 17/10/2002 Nil 9490 Vaduz Fl, ID: QDe.063 F.k.a.: Liechtenstein Deleted 25/06/2010 Other information: Name: Bank Al Taqwa Limited A.k.a.: Address: 17/10/2002 Nil a) Al Taqwa Bank a) P.O. Box N-4877, ID: QDe.034 b) Bank Al Taqwa Nassau, Bahamas Deleted b) C/O Arthur D. Hanna & 22/10/2009 F.k.a.: Company c) 10 Deveaux Street, Nassau, Bahamas

Other Information: Licence issued: 14 March 1988. Licence revoked: 12 April 2001 Name: Barakaat Bank of Somalia A.k.a.: Address: 17/10/2002 Nil a) Barakaat Bank a) Bakaara Market, ID: QDe.045 of Somalia Ltd Mogadishu, Somalia Deleted b) Baraka Bank of b) Dubai, UAE 21/02/2012 Somalia SCA 2/12/02 c) Barakat Banks Other Information: and Remittances Reported to be owned or controlled by Ali Ahmed F.k.a.: Nur JimaAle (QI.J.41.01). Name: Barakaat Boston A.k.a.: Address: 266 Neponset 17/10/2002 Nil Avenue, Apt. 43, ID: QDe.035 F.k.a.: Dorchester, Deleted Massachusetts 02122- 28/07/2010 3224, United States of America

Other information: Name: Barakaat Construction A.k.a.: Address: P.O. Box 3313, 17/10/2002 Nil Company Dubai, UAE F.k.a.: Deleted ID: QDe.036 Other information: 28/07/2010 Name: Barakaat Group Of A.k.a.: Address: 17/10/2002 Nil Companies a) P.O. Box 3313, Dubai, F.k.a.: UAE Deleted ID: QDe.037 b) Mogadishu, Somalia 21/02/2012 SCA 2/12/02 Other information:

340 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name: Barakaat International, Inc. A.k.a.: Address: 1929 South 5th 17/10/2002 Nil Street, Suite 205, ID: QDe.040 F.k.a.: Minneapolis, Minnesota, Deleted United States of America 28/07/2010

Other information: Name: Barakaat North America, A.k.a.: Address: 17/10/2002 Nil Inc. a) 925 Washington Street, F.k.a.: Dorchester, Deleted ID: QDe.041 Massachusetts, United 28/12/2011 States of America b) 2019 Bank Street, Ottawa, Ontario, Canada

Other information: Name: Barakaat Red Sea A.k.a.: Address: 17/10/2002 Nil Telecommunications a) Bossaso, Somalia F.k.a.: b) Nakhiil, Somalia Deleted ID: QDe.042 c) Huruuse, Somalia 21/02/2012 d) Raxmo, Somalia SCA 2/12/02 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

Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale. Name: Barakaat Wire Transfer A.k.a.: Address: 4419 South 17/10/2002 Nil Company Brandon Street, Seattle, F.k.a.: Washington, United Deleted ID: QDe.044 States of America 28/07/2010

Other information: Name: Barakat Global Telephone A.k.a.: Address: 17/10/2002 Nil Company a) Mogadishu, Somalia F.k.a.: b) Dubai, UAE Deleted ID: QDe.049 28/12/2011 Other information: Name: Barakat International A.k.a.: Address: 17/10/2002 Nil Companies (BICO) a) Mogadishu, Somalia F.k.a.: b) Dubai, UAE Deleted ID: QDe.050 21/02/2012 Other information: SCA 2/12/02 Name: Barakat Post Express A.k.a.: Address: Mogadishu, 17/10/2002 Nil (BPE) Somalia F.k.a.: Deleted ID: QDe.051 Other information: 28/12/2011

341 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name: Barakat Refreshment A.k.a.: Address: 17/10/2002 Nil Company a) Mogadishu, Somalia F.k.a.: b) Dubai, UAE Deleted ID: QDe.052 28/12/2011 Other information: Name: Barakat A.k.a.: BTELCO Address: Bakara Market, 17/10/2002 Nil Telecommunications Company Dar Salaam Building, Limited F.k.a.: Mogadishu, Somalia Deleted 21/02/2012 ID: QDe.053 Other information: Part of SCA 2/12/02 the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale. Office closed and defunct in the Netherlands as at August 2009.

Name: Barakaat A.k.a.: Address: P.O. Box 3313, 17/10/2002 Nil Telecommunications Co. Somalia, Dubai, UAE Ltd. F.k.a.: Deleted Other Information: 21/02/2012 ID: QDe.043 Reported to be owned or SCA 2/12/02 controlled by Ali Ahmed Nur JimaAle (QI.J.41.01). Name: Barako Trading Company A.k.a.: Baraka Address: P.O. Box 3313, 17/10/2002 Nil Trading Company Dubai, UAE ID: QDe.056 Deleted F.k.a.: Other information: 21/02/2012 Consolidated on 23 March SCA 2/12/02 2009 with Barako Trading Company, LLC. Name: Ba Taqwa For Commerce A.k.a.: Address: 17/10/2002 Nil And Real Estate Company a) Hochburg AG a) Vaduz, Liechtensten Limited b) formerly c/- Astat Trust Deleted F.k.a.: reg. 01/03/2010 ID: QDe.076 Other information:

342 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name: Benevolence International A.k.a: Address: 21/11/2002 Nil Fund Benevolent a) (Last known address) International Fund 2465 Cawthra Rd., Unit Deleted ID: QDe.094 203, Mississauga, SCA/2/12 (36) 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

Other information: Associated with the Benevolence International Foundation. Name: Djamat Houmat Daawa A.k.a.: Address: Algeria 02/03/2004 GO1460 Salafia (DHDS) a) Djamaat Houmah Al- Other information: Amended ID: QDe.102 Dawah Al-Salafiat Associated with the 25/01/2010 Armed Islamic Group F.k.a.: (GIA) (QDe.006) and the Deleted a) Katibat el Organization of Al-Qaida 13/04/2019 Ahouel in the Islamic Maghreb SCA/2/19 (08) (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Name: Heyatul Ulya A.k.a.: Address: Mogadishu, 17/10/2002 Nil Somalia ID: QDe.057 F.k.a.: Deleted Other information: 26/11/2012 SCA/2/12 (36) Name: Hotel Nasco A.k.a.: Address: Corso Sempione 17/10/2002 Nil a) Nasco 69, 20149 Milan, Italy ID: QDe.080 Business Deleted Residence Center Other Information: Fiscal 14/11/2007 SAS Di Nasreddin Code: 01406430155 Ahmed Idris VAT No: IT 01406430155

F.k.a.:

343 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name: International Islamic Relief A.k.a.: Address: 04/08/2006 Nil Organisation, Philippines Banch a) International a) International Islamic Office Islamic Relief Relief Organsiation , Deleted Agency Philippines Office; 201 06/01/2014 ID: QDe.126 b) International Heart Tower Building ; SCA/2/14 (3) Relief 108 Valero Street; Organisation Salcedo Village, Makati c) Islamic Relief City; Manila, Philippines Organisation b) Zamboanga City, d) Islamic World Philippines Relief c) Tawi Tawi, Philippines e) International d) Marawi City, Islamic Aid Philippines Organisation e) Basilan, Philippines f) Islamic f) Cotabato City, Salvation Philippines Committee g) The Human Other information: Relief Committee Associated with the Abu of the Muslim Sayyaf Group, and JI. All World League offices closed in 2006 but h) World Islamic as of early 2009, the IIRO Relief offrices in Mailla, Organisation Philippines had reopened. i) Al Lgatha Al- Islamiya j) Hayat al- Aghatha al- Islamia al-Alamiya k) Hayat al-Igatha l) Hayat Al-'Igatha m) Ighatha n) Igatha o) Igassa p) Igasa q) Igase r) Egassa s) IIRO

F.k.a.:

344 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name: International Islamic Relief A.k.a: Address: 04/08/2006 Nil Organisation, Indonesia Branch a) International a) International Islamic Office Islamic Relief Relief Organisation, Deleted Agency Indonesia Office; Jalan 06/01/2014 ID: QDe.127 b) International Raya Cipinang Jaya No. SCA/2/14 (3) Relief 90, East Jakarta, 13410, Organisation Indonesia c) Islamic Relief b) P.O. Box 3654; Jakarta Organisation 54021, Indonesia d) Islamic World c) 8 Jalan Tarnan Relief Simanjuntak Barat, e) International Cipinang Cempedak, Islamic Aid Jakarta, Timur 13340, Organisation Indonesia. f) Islamic Salvation Other information: Committee Associated with JI and the g) The Human International Islamic Relief Committee Relief Organisation of the Muslim Philippines Office. World League h) World Islamic Relief Organisation i) Al Lgatha Al- Islamiya j) Hayat al- Aghatha al- Islamia al-Alamiya k) Hayat al-Igatha l) Hayat Al-'Igatha m) Ighatha n) Igatha o) Igassa p) Igasa q) Igase r) Egassa s) IIRO

F.k.a.: Name: Mamoun Darkazanli A.k.a.: Address: 17/10/2002 Nil Import-Export Company a) Darkazanli Uhlenhorsterweg 34 11 Company Hamburg, Germany Deleted ID: QDe.013 b) Darkazanli 15/07/2010 Export-Import Other information: Sonderposten

F.k.a.: Name: Meadowbrook Investments A.k.a.: Address: 44 Upper 18/07/2006 GO5264 Limited Belgrave Road, Clifton, F.k.a.: Bristol, BS8 2XN, United Deleted ID: QDe.122 Kingdom 22/06/2011

Other information: Registration number: 05059698

345 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name: Miga-Malaysian Swiss, A.k.a.: Address: Via Maggio 21, 17/10/2002 Nil Gulf and African Chamber 6900 Lugano TI, F.k.a.: Switzerland Deleted ID: QDe.078 a) Gulf Office 14/11/2007 Assoc. Per Lo Other information: Sviluppo Comm. Ind. E Turis b) Fra Gli Stati Arabi Del Golfo E La Svizzera Name: Movement for Reform in A.k.a.: Address: a) BM Box: 17/04/2006 GO2662 Arabia a) Movement for MIRA, London WC1N Islamic Reform in 3XX, United Kingdom Deleted ID: QDe.120 Arabia b) Safiee Suite, EBC 02/07/2012 b) MIRA House, Townsend Lane, SCA 2/12(22) c) Al Islah London, NW9 8LL, United (Reform) Kingdom d) MRA e) Al-Harakat al Other information: Email Islamiyah lil-Islah Address: [email protected], f) Islamic [email protected], website: Movement for http://www.islah.info. Reform Tel: 020 8452 0303, Fax: g) Movement for 020 8452 0808, UK (Islamic) Reform Company number in Arabia Ltd 03834450. Founded and h) Movement for led by Saad Rashed Reform in Arabia Mohammad al-Faqih. Ltd

F.k.a.: Name: Nada Management A.k.a.: Address: Viale Stefano 17/10/2002 Nil Organization Sa Franscini 22, Ch-6900 F.k.a.: Lugano Ti, Switzerland Deleted ID: QDe.058 a) Al Taqwa 22/10/2009 Management Other information: Organization Sa Name: Nada International Anstalt A.k.a.: Address: a) Vaduz, 17/10/2002 Nil Liechtenstein; ID: QDe.079 F.k.a.: b) formerly c/o Asat Trust Deleted reg. 01/03/2010

Other Information: Liquidated and deleted from Commercial registry

346 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name: Nasco Nasreddin Holding A.k.a.: Address: a) Demirhane 17/10/2002 Nil A.S. Casddesi, No: 219, Zemin F.k.a.: Kat, Zeytinburnu, Istanbul, Deleted ID: QDe.081 Turkey 14/11/2007 b) last address listed for this entry in the Foreign Investment Archives of the Turkish Treasury is "Cobancesme San. Genc Osman Sok. No: 12, Yenibosna, Istanbul, Turkey."

Other information: Name: Nascoservice S.R.L. A.k.a.: Address: Corso Sempione 17/10/2002 Nil 69, 20149 Milan, Italy ID: QDe.082 F.k.a.: Deleted Other Information: Fiscal 14/11/2007 Code: 08557650150 VAT Number: IT 08557650150 Name: Nascotex S.A. A.k.a.: Address: 17/10/2002 Nil a) Industrie a) KM 7 Route de Rabat, ID: QDe.083 Generale De BP 285, Tangiers, Deleted Filature Et Morocco 14/11/2007 Tissage b) KM 7 Route de Rabat, b) Industrie Tangiers, Morocco Generale De Textile Other information:

F.k.a.: Name: Nasreddin Company A.k.a.: Address: Corso Sempione 17/10/2002 Nil Nasco Sas Di Ahmed Idris 69, 20149 Milan, Italy Nasreddin EC F.k.a.: Deleted Other Information: Fiscal 14/11/2007 ID: QDe.084 Code: 03464040157 VAT Number: IT 03464040157 Name: Nasreddin Foundation A.k.a.: Address: C/o Rechta 17/10/2002 Nil a) Nasreddin Treuhand-Anstalt, Vaduz, ID: QDe.085 Stiftung Liechtenstein Deleted 14/11/2007 F.k.a.: Name: Nasreddin Group A.k.a.: Address: 17/10/2002 Nil International Holding Limited a) Nasreddin a) C/o Arthur D. Hanna & Group Company Deleted ID: QDe.086 International b) 10 Deveaux Street, 14/11/2007 Holdings Limited Nassau, Bahamas c) P.O. Box N-4877, F.k.a.: Nassau, Bahamas

Other information:

347 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name: Nasreddin International A.k.a.: Address: 17/10/2002 Nil Group Limited Holding a) Nasreddin a) c/o/ Rechta Treuhand- International Anstalt, Vaduz, Deleted ID: QDe.087 Group Ltd. Liechtenstein 14/11/2007 Holding b) Corso Sempione 69, 20149 Milan, Italy F.k.a.: Other information: Name: Ozlam Properties Limited A.k.a.: Address: 88 Smithdown 18/07/2006 GO5264 Road, Liverpool, L7 4JQ, ID: QDe.123 F.k.a.: United Kingdom Deleted 22/06/2011 Other information: Registration number: 05258730

Name: Sanabel Relief Agency A.k.a.: Address: 18/07/2006 GO5264 Limited a) Sanabel Relief a) 63 South Rd, Agency Sparkbrook, Birmingham Amended ID: QDe.124 b) Sanabel L’il- B 111 EX, United 25/01/2010 Igatha Kingdom c) SRA b) 1011 Stockport Rd, Amended d) Sara Levenshulme, 21/05/2012 e) Al-Rahama Manchester M9 2TB, Relief Foundation United Kingdom Deleted Limited c) P.O. Box 50, 8/10/2013 Manchester M19 25P, SCA/2/13 (31) F.k.a.: United Kingdom d) 98 Gresham Road, Middlesbrough, United Kingdom e) 54 Anson Road, London, NW2 6AD, United Kingdom

Other information: Charity number: 1083469. Registration number: 3713110. Assoc with the Libyan Islamic Fighting Group (LIFG) Name: Sara Properties Limited A.k.a.: Address: 18/07/2006 GO5264 a) Sara Properties a) 104 Smithdown road, ID: QDe.125 Liverpool, Merseyside L7 Deleted F.k.a.: 4JQ, United Kingdom 22/06/2011 b) 2a Hartington Road, Liverpook L8 OSG, United Kingdom

Other information: Website: http://www.saraproperties. co.uk. Registration number: 4636613

348 Personal Identifiers Alias Nationality, Passport no., Designated Gazette ID no., Address on Reference Name: Somali Internet Company A.k.a.: Address: Mogadishu, 17/10/2002 Nil Somalia ID: QDe.062 F.k.a.: Deleted Other information: 26/11/2012 SCA/2/26 (36) Name: Somali International Relief A.k.a.: Address: 1806 Riverside 17/10/2002 Nil Organization Avenue, 2nd Floor, F.k.a.: Minneapolis, Minnesota, Deleted ID: QDe.061 United States of America 28/07/2010

Other information: Name: Somali Network AB A.k.a.: Address: Hallybybacken 17/10/2002 Nil 15, 70 Spanga, Sweden ID: QDe.064 F.k.a.: Deleted Other information: 28/07/2010 Name: Waldenberg AG A.k.a.: Address: 17/10/2002 Nil a) C/O Asat Trust Reg., ID: QDe.065 F.k.a.: Altenbach 8,9490 Vaduz Deleted a) Al Taqwa Fl, Liechtenstein Trade, Property b) Via Posero, 2. 22060 and Industry Campione d'Italia, Italy b) Al Taqwa Trade, Property Other information and Industry Company Ltd c) Al Taqwa Trade, Property and Industry Establishment d) Himmat Establishment Name: Youssef M. Nada A.k.a.: Address: Via Riasc 4, Ch- 17/10/2002 Nil 6911 Campione D’italia I, ID: QDe.066 F.k.a.: Italy Deleted 10/03/2010 Other information: Name: Youssef M. Nada & Co. A.k.a.: Address: Kaertner Ring 17/10/2002 Nil Gesellschaft M.B.H. 2/2/5/22, 1010 Vienna, F.k.a.: Austria Deleted ID: QDe.067 10/03/2010 Other information:

349 Part 6: Entities designated pursuant to UNSCR 1373 in New Zealand

DESIGNATION NZ EXPIRATION DATE UNSCR DATE OF DATE/S UNLESS RENEWED 1373 ID ORIGINAL DESIGNATION OR REVOKED CODE NAME ABBREV COUNTRY DESIGNATION RENEWED PRIOR 11/02/2013 02/02/2016 30/01/2022 1 Kurdistan Worker's Party PKK Turkey 10/02/2010 30/01/2019 11/02/2013 02/02/2016 30/01/2022 1.01 Partiya Karkeren Kurdistan PKK Turkey 10/02/2010 30/01/2019 11/02/2013 02/02/2016 30/01/2022 1.02 PKK PKK Turkey 10/02/2010 30/01/2019 11/02/2013 02/02/2016 30/01/2022 1.03 Kongra Gel PKK Turkey 10/02/2010 30/01/2019 11/02/2013 02/02/2016 30/01/2022 1.04 Kongra Gele Kurdistan PKK Turkey 10/02/2010 30/01/2019 11/02/2013 02/02/2016 30/01/2022 1.05 Kurdistan Labour Party PKK Turkey 10/02/2010 30/01/2019 11/02/2013 02/02/2016 30/01/2022 1.06 Kurdistan People's Congress PKK Turkey 10/02/2010 30/01/2019 11/02/2013 Basque - 09/02/2016 30/01/2022 3 Euskadi Ta Askatasuna ETA Spain/France 10/02/2010 30/01/2019 11/02/2013 Basque - 09/02/2016 30/01/2022 3.01 Euzkadi Ta Askatasuna ETA Spain/France 10/02/2010 30/01/2019 11/02/2013 Basque - 09/02/2016 30/01/2022 3.02 Basque Fatherland and Liberty ETA Spain/France 10/02/2010 30/01/2019 11/02/2013 Basque - 09/02/2016 30/01/2022 3.03 ETA ETA Spain/France 10/02/2010 30/01/2019 11/02/2013 Basque - 09/02/2016 30/01/2022 3.04 Euzkadi Ta Azkatasuna ETA Spain/France 10/02/2010 30/01/2019 11/02/2013 Basque - 09/02/2016 30/01/2022 3.05 Basque Homeland and Liberty ETA Spain/France 10/02/2010 30/01/2019 11/02/2013 Basque - 09/02/2016 30/01/2022 3.06 Basque Nation and Liberty ETA Spain/France 10/02/2010 30/01/2019 11/02/2013 Basque Homeland and Basque - 09/02/2016 30/01/2022 3.07 Freedom ETA Spain/France 10/02/2010 30/01/2019 11/02/2013 02/02/2016 30/01/2022 4 Al-Shabaab Somalia 10/02/2010 30/01/2019 11/02/2013 02/02/2016 30/01/2022 4.01 Al-Shabaab al-Islamiya Somalia 10/02/2010 30/01/2019 11/02/2013 Harakat al-Shabaab al- 02/02/2016 30/01/2022 4.02 Mujahideen Somalia 10/02/2010 30/01/2019 11/02/2013 02/02/2016 30/01/2022 4.03 Mujahidin Youth Movement Somalia 10/02/2010 30/01/2019 11/02/2013 Shabaab al-Mujahideen 02/02/2016 30/01/2022 4.04 Movement Somalia 10/02/2010 30/01/2019 11/02/2013 02/02/2016 30/01/2022 4.05 Young Mujahideen Movement Somalia 10/02/2010 30/01/2019

350 DESIGNATION NZ EXPIRATION DATE UNSCR DATE OF DATE/S UNLESS RENEWED 1373 ID ORIGINAL DESIGNATION OR REVOKED CODE NAME ABBREV COUNTRY DESIGNATION RENEWED PRIOR 11/02/2013 Young Mujahideen Movement 02/02/2016 30/01/2022 4.06 in Somalia Somalia 10/02/2010 30/01/2019 2/10/2013 26/09/2019 5 Real Irish Republican Army RIRA Ireland 11/10/2010 26/09/2016 2/10/2013 26/09/2019 5.01 Real IRA RIRA Ireland 11/10/2010 26/09/2016 2/10/2013 26/09/2019 5.02 RIRA RIRA Ireland 11/10/2010 26/09/2016 2/10/2013 26/09/2019 5.03 New IRA RIRA Ireland 11/10/2010 26/09/2016 Continuity Irish Republican 2/10/2013 26/09/2019 6 Army CIRA Ireland 11/10/2010 26/09/2016 2/10/2013 26/09/2019 6.01 Continuity IRA CIRA Ireland 11/10/2010 26/09/2016 2/10/2013 26/09/2019 6.02 CIRA CIRA Ireland 11/10/2010 26/09/2016 2/10/2013 26/09/2019 7 Izz al-Din al-Qassam Brigades IQB Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 7.01 IQB IQB Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 7.02 Military wing of Hamas IQB Palestine 11/10/2010 26/09/2016 Ezzedeen Al-Qassam 2/10/2013 26/09/2019 7.03 Brigades IQB Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 7.04 EQB IQB Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 7.05 Izz al-Din Al-Qassem Brigades IQB Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 8 Islamic Resistance IR Lebanon 11/10/2010 26/09/2016 2/10/2013 26/09/2019 8.01 IR IR Lebanon 11/10/2010 26/09/2016 2/10/2013 26/09/2019 8.02 Al-Muqawama al-Islamiyya IR Lebanon 11/10/2010 26/09/2016 Military Wing of Lebanese 2/10/2013 26/09/2019 8.03 Hizballah IR Lebanon 11/10/2010 26/09/2016 2/10/2013 26/09/2019 8.04 Military Wing of Hezbollah IR Lebanon 11/10/2010 26/09/2016 2/10/2013 26/09/2019 8.05 Military Wing of Hizbullah IR Lebanon 11/10/2010 26/09/2016 2/10/2013 26/09/2019 9 Indian Mujahideen IM India 11/10/2010 26/09/2016 2/10/2013 26/09/2019 9.01 Indian Mujahidin IM India 11/10/2010 26/09/2016 2/10/2013 26/09/2019 9.02 IM IM India 11/10/2010 26/09/2016 New People’s Army/Communist Party of the 2/10/2013 26/09/2019 10 Philippines NPA/CPP Philipines 11/10/2010 26/09/2016 New People’s Army and the Communist Party of the 2/10/2013 26/09/2019 10.01 Philippines NPA/CPP Philipines 11/10/2010 26/09/2016 2/10/2013 26/09/2019 10.02 NPA/CPP NPA/CPP Philipines 11/10/2010 26/09/2016 2/10/2013 26/09/2019 11 Palestinian Islamic Jihad PIJ Palestine 11/10/2010 26/09/2016 Palestinian Islamic Jihad – 2/10/2013 26/09/2019 11.01 Shaqaqi Faction PIJ Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 11.02 PIJ PIJ Palestine 11/10/2010 26/09/2016 Palestinian Islamic Jihad – 2/10/2013 26/09/2019 11.03 Shallah Faction PIJ Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 11.04 Islamic Jihad PIJ Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 11.05 Islamic Jihad (in/of) Palestine PIJ Palestine 11/10/2010 26/09/2016

351 DESIGNATION NZ EXPIRATION DATE UNSCR DATE OF DATE/S UNLESS RENEWED 1373 ID ORIGINAL DESIGNATION OR REVOKED CODE NAME ABBREV COUNTRY DESIGNATION RENEWED PRIOR Islamic Jihad – Palestine 2/10/2013 26/09/2019 11.06 Faction and Islamic Holy War PIJ Palestine 11/10/2010 26/09/2016 Harakat al-Jihad al Islami fi 2/10/2013 26/09/2019 11.07 Filistin PIJ Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 11.08 Jihad al-Islami PIJ Palestine 11/10/2010 26/09/2016 Abu Ghunaym Squad of the 2/10/2013 26/09/2019 11.09 Hizballah Bayt al-Maqdis PIJ Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 11.1 al-Quds Brigades PIJ Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 11.11 al-Quds Squads PIJ Palestine 11/10/2010 26/09/2016 Saraya al-Quds (Jerusalem Battalions/ The Jerusalem 2/10/2013 26/09/2019 11.12 Brigades) PIJ Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 11.13 Saraya al-Mujihadeen PIJ Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 11.14 Al-Awdah Brigades PIJ Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 11.15 Islamic Jihad Palestine PIJ Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 11.16 IJP PIJ Palestine 11/10/2010 26/09/2016 2/10/2013 26/09/2019 12 Ejercito de Liberacion Nacional ELN Colombia 15/12/2010 26/09/2016 2/10/2013 26/09/2019 12.01 ELN ELN Colombia 15/12/2010 26/09/2016 2/10/2013 26/09/2019 12.02 National Liberation Army ELN Colombia 15/12/2010 26/09/2016 2/10/2013 26/09/2019 12.03 NLA ELN Colombia 15/12/2010 26/09/2016 2/10/2013 26/09/2019 12.04 Army of National Liberation ELN Colombia 15/12/2010 26/09/2016 2/10/2013 26/09/2019 13 Al-Aqsa Martyrs’ Brigades AAMB Palestine 15/12/2010 26/09/2016 2/10/2013 26/09/2019 13.01 AAMB AAMB Palestine 15/12/2010 26/09/2016 2/10/2013 26/09/2019 13.02 Al-Aqsa Martyrs' Brigade AAMB Palestine 15/12/2010 26/09/2016 Al-Aqsa Intifada Martyrs' 2/10/2013 26/09/2019 13.03 Group AAMB Palestine 15/12/2010 26/09/2016 2/10/2013 26/09/2019 13.04 Al-Aqsa Brigades AAMB Palestine 15/12/2010 26/09/2016 2/10/2013 26/09/2019 13.05 Martyrs of Al-Aqsa Group AAMB Palestine 15/12/2010 26/09/2016 2/10/2013 26/09/2019 13.06 Al-Aqsa Martyrs Battalion AAMB Palestine 15/12/2010 26/09/2016 Armed Militias of the Al-Aqsa 2/10/2013 26/09/2019 13.07 Martyr Battalions AAMB Palestine 15/12/2010 26/09/2016 Harakat-ul-Jihad-al-Islami, 2/10/2013 26/09/2019 14 Bangladesh HUJI-B Bangladesh 15/12/2010 26/09/2016 2/10/2013 26/09/2019 14.01 HUJI-B HUJI-B Bangladesh 15/12/2010 26/09/2016 Harkat-ul-Jihad-al-Islami, 2/10/2013 26/09/2019 14.02 Bangladesh HUJI-B Bangladesh 15/12/2010 26/09/2016 2/10/2013 26/09/2019 14.03 Islami Dawat-e-Kafela (IDEK) HUJI-B Bangladesh 15/12/2010 26/09/2016 Harakat ul-Jihad e Islami 2/10/2013 26/09/2019 14.04 Bangladesh HUJI-B Bangladesh 15/12/2010 26/09/2016 2/10/2013 26/09/2019 14.05 Harkatul-Jihad-al-Islam HUJI-B Bangladesh 15/12/2010 26/09/2016 2/10/2013 26/09/2019 14.06 Harkatul Jihad HUJI-B Bangladesh 15/12/2010 26/09/2016 2/10/2013 26/09/2019 14.07 Harakat-ul-Jihad-al-Islami HUJI-B Bangladesh 15/12/2010 26/09/2016 14.08 Harkat-ul-Jihad-al-Islami HUJI-B Bangladesh 15/12/2010 2/10/2013 26/09/2019

352 DESIGNATION NZ EXPIRATION DATE UNSCR DATE OF DATE/S UNLESS RENEWED 1373 ID ORIGINAL DESIGNATION OR REVOKED CODE NAME ABBREV COUNTRY DESIGNATION RENEWED PRIOR 26/09/2016 2/10/2013 26/09/2019 14.09 Harkat-ul-Jehad-al-Islami HUJI-B Bangladesh 15/12/2010 26/09/2016 Harakat-ul-Jihad-Islami 2/10/2013 26/09/2019 14.10 Bangladesh HUJI-B Bangladesh 15/12/2010 26/09/2016 Revolutionary People's 20/07/2014 DHKP/C Turkey 12/09/2011 13/07/2020 15 Liberation Party/Front 13/07/2017 20/07/2014 DHKP/C DHKP/C Turkey 12/09/2011 13/07/2020 15.01 13/07/2017 Devrimci Halk Kurtuluş Partisi- 20/07/2014 DHKP/C Turkey 12/09/2011 13/07/2020 15.02 Cephesi 13/07/2017 Devrimci Sol (Revolutionary 20/07/2014 DHKP/C Turkey 12/09/2011 13/07/2020 15.03 Left) 13/07/2017 20/07/2014 Dev Sol DHKP/C Turkey 12/09/2011 13/07/2020 15.04 13/07/2017 20/07/2014 16 The Shining Path PCP SL Peru 12/09/2011 13/07/2020 13/07/2017 20/07/2014 16.01 SP PCP SL Peru 12/09/2011 13/07/2020 13/07/2017 20/07/2014 16.02 Sendero Luminoso (SL) PCP SL Peru 12/09/2011 13/07/2020 13/07/2017 The Peruvian Communist 20/07/2014 16.03 PCP SL Peru 12/09/2011 13/07/2020 Party 13/07/2017 20/07/2014 16.04 PCP-SL PCP SL Peru 12/09/2011 13/07/2020 13/07/2017 20/07/2014 16.05 PCP PCP SL Peru 12/09/2011 13/07/2020 13/07/2017 Partido Comunista del Peru en 20/07/2014 16.06 el Sendero Luminoso de Jose PCP SL Peru 12/09/2011 13/07/2020 13/07/2017 Carlos Mariategui Communist Party of Peru on 20/07/2014 16.07 the Shining Path of Jose PCP SL Peru 12/09/2011 13/07/2020 13/07/2017 Carlos Mariategui 20/07/2014 16.08 Partido Comunista del Peru PCP SL Peru 12/09/2011 13/07/2020 13/07/2017 20/07/2014 16.09 Communist Party of Peru PCP SL Peru 12/09/2011 13/07/2020 13/07/2017 The Communist Party of Peru by the Shining Path of Jose Carlos Mariategui and 20/07/2014 16.10 PCP SL Peru 12/09/2011 13/07/2020 Marxism, Leninism, Maoism 13/07/2017 and the Thoughts of Chairman Gonzalo Revolutionary Student Front 20/07/2014 16.11 for the Shining Path of PCP SL Peru 12/09/2011 13/07/2020 13/07/2017 Mariategui Communist Party of Peru - By 20/07/2014 16.12 Way of the Shining Path of PCP SL Peru 12/09/2011 13/07/2020 13/07/2017 Mariategui PCP - por el Sendero 20/07/2014 16.13 PCP SL Peru 12/09/2011 13/07/2020 Luminoso de Mariategui 13/07/2017 Ejercito Guerrillero Popular 20/07/2014 16.14 PCP SL Peru 12/09/2011 13/07/2020 (EGP) 13/07/2017 Ejercito Popular de Liberacion 20/07/2014 16.15 PCP SL Peru 12/09/2011 13/07/2020 (EPL) 13/07/2017 20/07/2014 16.16 People’s Aid of Peru PCP SL Peru 12/09/2011 13/07/2020 13/07/2017 20/07/2014 16.17 People’s Guerrilla Army PCP SL Peru 12/09/2011 13/07/2020 13/07/2017 20/07/2014 16.18 People’s Liberation Army PCP SL Peru 12/09/2011 13/07/2020 13/07/2017 20/07/2014 Jaish Al-Adl JAA Iran 12/09/2011 13/07/2020 17 13/07/2017 20/07/2014 JAA JAA Iran 12/09/2011 13/07/2020 17.01 13/07/2017 20/07/2014 Jaysh al-Adl JAA Iran 12/09/2011 13/07/2020 17.02 13/07/2017

353 DESIGNATION NZ EXPIRATION DATE UNSCR DATE OF DATE/S UNLESS RENEWED 1373 ID ORIGINAL DESIGNATION OR REVOKED CODE NAME ABBREV COUNTRY DESIGNATION RENEWED PRIOR 20/07/2014 Jeysh al-Adl JAA Iran 12/09/2011 13/07/2020 17.03 13/07/2017 20/07/2014 Army of Justice JAA Iran 12/09/2011 13/07/2020 17.04 13/07/2017 20/07/2014 Jundallah (formerly known as) JAA Iran 12/09/2011 13/07/2020 17.05 13/07/2017 Peoples’ Resistance 20/07/2014 JAA Iran 12/09/2011 13/07/2020 1706 Movement of Iran (PRMI) 13/07/2017 Jonbesh-I Moqavemat-i- 20/07/2014 JAA Iran 12/09/2011 13/07/2020 17.07 Mardom-I Iran 13/07/2017 Popular Resistance Movement 20/07/2014 JAA Iran 12/09/2011 13/07/2020 17.08 of Iran 13/07/2017 20/07/2014 Soldiers of God JAA Iran 12/09/2011 13/07/2020 17.09 13/07/2017 20/07/2014 Fedayeen-e-Islam JAA Iran 12/09/2011 13/07/2020 17.1 13/07/2017 20/07/2014 Former Jundallah of Iran JAA Iran 12/09/2011 13/07/2020 17.11 13/07/2017 20/07/2014 Jundullah JAA Iran 12/09/2011 13/07/2020 17.12 13/07/2017 20/07/2014 Jondullah JAA Iran 12/09/2011 13/07/2020 17.13 13/07/2017 20/07/2014 Jondollah JAA Iran 12/09/2011 13/07/2020 17.14 13/07/2017 20/07/2014 Jondallah JAA Iran 12/09/2011 13/07/2020 17.15 13/07/2017 20/07/2014 Army of God (God’s Army) JAA Iran 12/09/2011 13/07/2020 17.16 13/07/2017 Baloch Peoples’ Resistance 20/07/2014 JAA Iran 12/09/2011 13/07/2020 17.17 Movement (BPRM) 13/07/2017 Islamic State of Iraq and the 20 ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 Levant - Sinai Province 20.01 Ansar Bayt al-Maqdis ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 20.02 Jamaat Ansar Bayt al-Maqdis ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 20.03 Ansar Beit al-Maqdis ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 20.04 Ansar Jerusalem ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 Jamaat Ansar al-Dalwa al- 20.05 ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 Islamiyya fi Bayt Al Maqdis 20.06 Aknaf Bayt al-Maqdis ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 20.07 Supporters of the Holy House ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 Mu'tassim Billah Battalion, 20.08 Group of Partisans of ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 Jerusalem 20.09 Sinai Peninsula ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 Wilaya of Sinai of the Islamic 20.10 ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 State 20.11 Wilayat Sinai ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 20.12 Wilayah Sinai ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 20.13 Wilayat Sayna ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 20.14 Islamic State-Sinai Province ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 20.15 Sinai Province ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 20.16 Province Sinai ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 20.17 Islamic State in the Sinai ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 20.18 Daesh Sinai Province ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 Islamic State of Iraq and ash- 20.19 ISIL Sinai Egypt 4/05/2015 29/04/2018 29/04/2021 Sham in the Sinai 21 Jamaah Anshrout Daulah JAD Indonesia 21/03/2018 21/03/2021 21/03/2018 21/03/2021 21.01 JAD JAD Indonesia

354 DESIGNATION NZ EXPIRATION DATE UNSCR DATE OF DATE/S UNLESS RENEWED 1373 ID ORIGINAL DESIGNATION OR REVOKED CODE NAME ABBREV COUNTRY DESIGNATION RENEWED PRIOR 21/03/2018 21/03/2021 21.02 Jemaah Anshorut Daulah JAD Indonesia 21/03/2018 21/03/2021 21.03 Jamaah Ansharut Daulat JAD Indonesia 21/03/2018 21/03/2021 21.04 Jamaah Ansharut Daulah JAD Indonesia 21/03/2018 21/03/2021 21.05 Jemaah Ansharut Daulah JAD Indonesia 21/03/2018 21/03/2021 21.06 Jemaah Anshar Daulah JAD Indonesia 21/03/2018 21/03/2021 21.07 Jamaah Ansharud Daulah JAD Indonesia The Partisans of the State 21/03/2018 21/03/2021 21.08 JAD Indonesia Group Jamaah Anshar Daulah 21/03/2018 21/03/2021 21.09 JAD Indonesia Khilafah Nusantara Jemaah Anshar Daulah 21/03/2018 21/03/2021 21.10 JAD Indonesia Khilafah Nusantara (JADKN) 21/03/2018 21/03/2021 22 Maute Group MG Philippines 21/03/2018 21/03/2021 22.01 Islamic State in Lanao MG Philippines 21/03/2018 21/03/2021 22.02 Islamic State of Lanao MG Philippines 21/03/2018 21/03/2021 22.03 Islamic State Lanao MG Philippines 21/03/2018 21/03/2021 22.04 IS-Ranao MG Philippines 21/03/2018 21/03/2021 22.05 Lions of IS Ranao MG Philippines 21/03/2018 21/03/2021 22.06 Daulah Islamiyah Fi Ranao MG Philippines 21/03/2018 21/03/2021 22.07 Dawla Islamiya Ranao MG Philippines Islamic State in the Southern 21/03/2018 21/03/2021 22.08 MG Philippines Philippines 21/03/2018 21/03/2021 22.09 Islamic State East Asia MG Philippines 21/03/2018 21/03/2021 22.10 Maute ISIS MG Philippines 21/03/2018 21/03/2021 22.11 Grupong ISIS MG Philippines 21/03/2018 21/03/2021 22.12 Grupo ISIS MG Philippines Khilafah Islamiyah Mindanao 21/03/2018 21/03/2021 22.13 MG Philippines (KIM)

355 Part 7: Expired or revoked entities previously designated pursuant to UNSCR 1373 in New Zealand

NZ UNSCR DATE/S DESIGNATION 1373 ID DATE OF ORIGINAL DESIGNATION EXPIRATION ADDITIONAL CODE NAME ABBREV COUNTRY DESIGNATION RENEWED DATE INFORMATION Now designated under UNSCR 4/03/2017 1267 listing. 18 Boko Haram BH Nigeria 4/03/2014 N/A Refer QDe.138 Now designated Jama'atu Ahlis under UNSCR 4/03/2017 Sunna Lidda'awati 1267 listing. 18.01 Wal Jihad BH Nigeria 4/03/2014 N/A Refer QDe.138 Now designated under UNSCR 4/03/2017 1267 listing. 18.02 Nigerian Taliban BH Nigeria 4/03/2014 N/A Refer QDe.138 People Committed to Now designated the Prophet’s under UNSCR Teachings for 4/03/2017 1267 listing. Propagation and Refer QDe.138 18.03 Jihad BH Nigeria 4/03/2014 N/A Group of the Now designated Followers of the under UNSCR Prophet for 4/03/2017 1267 listing. Propagation and Refer QDe.138 18.04 Holy Struggle BH Nigeria 4/03/2014 N/A Now designated under UNSCR 4/03/2017 Sunni Group for 1267 listing. 18.05 Preaching and Jihad BH Nigeria 4/03/2014 N/A Refer QDe.138 Now designated under UNSCR 4/03/2017 1267 listing. 19 Ansaru JAMBS Nigeria 4/03/2014 N/A Refer QDe.142 Now designated Jama'atu Ansaril under UNSCR 4/03/2017 Muslimina fi Biladis 1267 listing. 19.01 Sudan JAMBS Nigeria 4/03/2014 N/A Refer QDe.142 Now designated under UNSCR 4/03/2017 Ansarul Muslimina Fi 1267 listing. 19.02 Biladis Sudan JAMBS Nigeria 4/03/2014 N/A Refer QDe.142 Vanguard for the Now designated Protection of under UNSCR 4/03/2017 Muslims in Black 1267 listing. 19.03 Africa JAMBS Nigeria 4/03/2014 N/A Refer QDe.142 Now designated Supporters of the under UNSCR 4/03/2017 Muslims in the Land 1267 listing. 19.04 of the Blacks JAMBS Nigeria 4/03/2014 N/A Refer QDe.142 Now designated under UNSCR 4/03/2017 1267 listing. 19.05 JAMBS JAMBS Nigeria 4/03/2014 N/A Refer QDe.142 Revolutionary Armed 11/02/2013 2/02/2019 N/A 2 Forces of Colombia FARC Colombia 10/02/2010 02/02/2016 Fuerzas Armadas Revolucionarias de 11/02/2013 2/02/2019 N/A 2.01 Colombia FARC Colombia 10/02/2010 02/02/2016

11/02/2013 2/02/2019 N/A 2.02 FARC FARC Colombia 10/02/2010 02/02/2016

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