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Karne No. 0094195 Adres : - Diğer Bilgiler : 1996 Yılında El-Kaide’Ye Katıldı Ve Bu Sırada Afganistan’Da Taliban Ile Önemli Bir Bağlantı Teşkil Etmekteydi

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Karne No. 0094195 Adres : - Diğer Bilgiler : 1996 Yılında El-Kaide’Ye Katıldı Ve Bu Sırada Afganistan’Da Taliban Ile Önemli Bir Bağlantı Teşkil Etmekteydi Son Güncelleme Tarihi: 02.03.2018 EK 1: Malvarlıklarının Dondurulmasına Karar Verilen Kişi, Kuruluş veya Organizasyonlar A- DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER 1. Adı Soyadı : 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI نشوان عبد الرزاق عبد الباقي : Adının Orjinal Dilde Yazımı Unvanı : - Görevi : - Doğum Tarihi : 1961 Doğum Yeri : Musul, Irak Kullandığı veya Bilinen Diğer Adları : a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi c) Omar Uthman Mohammed d) Abdul Hadi Arif Ali e) Abu Abdallah f) Abdul Hadi al-Taweel g) Abd al-Hadi al-Ansari h) Abd al-Muhayman ı) Abu Ayub Uyruğu : Irak Pasaport Numarası : - Ulusal Kimlik Numarası : Karne no. 0094195 Adres : - Diğer Bilgiler : 1996 yılında El-Kaide’ye katıldı ve bu sırada Afganistan’da Taliban ile önemli bir bağlantı teşkil etmekteydi. 2005 yılı ilkbahar ve yaz aylarında Irak’ın Kerkük ve Ninova şehirlerinde saldırılar gerçekleştirmek amacıyla Ansar al-Islam’dan (QDe.098) para almıştır. El-Kaide’nin üst düzey görevlisidir. Ağustos 2014’ten bu yana ABD’de gözaltındadır. Baba adı: Abd al-Razzaq Abd al- Baqi. Anne adı: Nadira Ayoub Asaad. INTERPOL BM Güvenlik Konseyi Özel Bültenine eklenmek üzere fotoğrafı mevcuttur. Güvenlik Konseyi 1822 (2008) sayılı karar uyarınca inceleme 15 Haziran 2010 tarihinde tamamlanmıştır. 2. Adı Soyadı : 1: ABDUL MANAN AGHA 2:- 3: - 4: - عبد المنان آغا : Adının Orjinal Dilde Yazımı Unvanı : Hacı Görevi : - Doğum Tarihi : - Doğum Yeri : - Kullandığı veya Bilinen Diğer Adları : a)Abdul Manan b) Abdul Man’am Saiyid c) Saiyid Abd al-Man (daha önce listelenen isim) Uyruğu : - Pasaport Numarası : - Ulusal Kimlik Numarası : - Adres : - Diğer Bilgiler : Pakistan. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 15 Haziran 2010 tarihinde tamamlanmıştır. Sayfa 1 / 191 Son Güncelleme Tarihi: 02.03.2018 3. Adı Soyadı : 1: SAID JAN 2: ‘ABD AL-SALAM 3: - 4: - سعید جان عبد السﻻم : Adının Orjinal Dilde Yazımı Unvanı : - Görevi : - Doğum Tarihi : a) 5 Şubat 1981 b) 1 Ocak 1972 Doğum Yeri : - Kullandığı veya Bilinen Diğer Adları : a) Sa'id Jan 'Abd-al-Salam b) Dilawar Khan Zain Khan, doğum 1 Ocak 1972 c) Qazi 'Abdallah d) Qazi Abdullah e) Ibrahim Walid f) Qasi Sa'id Jan g) Said Jhan h) Farhan Khan i) Aziz Cairo ı) Nangiali Uyruğu : Afganistan Pasaport Numarası : a) Afganistan pasaport numarası OR801168, Düzenlenme tarihi 28 Şubat 2006, geçerlilik bitiş tarihi 27 Şubat 2011. Said Jan 'Abd al-Salam adına düzenlenmiştir. b) Pakistan pasaport numarası 4117921, düzenlenme tarihi 9 Eylül 2008, geçerlilik bitiş tarihi 9 Eylül 2013. Dilawar Khan Zain Khan adına düzenlenmiştir. Ulusal Kimlik Numarası : Kuveyt Sivil Kimlik Numarası 281020505755, Said Jan 'Abd al- Salam adına düzenlenmiştir. Adres : - Diğer Bilgiler : Tahmini 2005 yılında Pakistan’da El-Kaide (QE.A.4.01.) için temel eğitim kampına gitti. 4. Adı Soyadı : 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN عبد هللا محمد رجب عبد الرحمن : Adının Orjinal Dilde Yazımı Unvanı : - Görevi : - Doğum Tarihi : 3 Kasım 1957 Doğum Yeri : Kafr Al-Shaykh, Mısır Kullandığı veya Bilinen Diğer Adları : a) Abu Al-Khayr b) Ahmad Hasan c) Abu Jihad Uyruğu : Mısır Pasaport Numarası : - Ulusal Kimlik Numarası : - Adres : Pakistan veya Afganistanda olduğu düşünülmektedir. Diğer Bilgiler : Mısır İslami Cihat (QE.A.3.01) üyesidir. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 1 Haziran 2010 tarihinde tamamlanmıştır. 5. Adı Soyadı : 1: MAJEED 2: ABDUL CHAUDHRY 3: - 4: - Unvanı : - Görevi : - Sayfa 2 / 191 Son Güncelleme Tarihi: 02.03.2018 Doğum Tarihi : a) 15 Nisan 1939 b) 1938 Doğum Yeri : - Kullandığı veya Bilinen Diğer Adları : a) Majeed, Abdul b) Majeed Chaudhry Abdul c) Majid, Abdul Uyruğu : Pakistan Pasaport Numarası : - Ulusal Kimlik Numarası : - Adres : - Diğer Bilgiler : 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 1 Haziran 2010 tarihinde tamamlanmıştır. 6. Adı Soyadı : 1: MUHAMMAD 2: JIBRIL 3: ABDUL RAHMAN 4: - Unvanı : - Görevi : - Doğum Tarihi : a) 28 Mayıs 1984 b) 3 Aralık1979 c) 3 March 1979 (sahte pasaportta) Doğum Yeri : Doğu Lombok, Batı Nusa Tenggara, Endonezya Kullandığı veya Bilinen Diğer Adları : a) Mohammad Jibril Abdurrahman b) Muhammad Jibriel Abdul Rahman c) Mohammad Jibriel Abdurrahman d) Muhamad Ricky Ardhan, doğum 8 Ağustos 1980, (sahte Endonezya pasaport numarası S335026) e) Muhammad Ricky Ardhan bin Muhammad Iqbal f) Muhammad Ricky Ardhan bin Abu Jibril g) Muhammad Yunus h) Heris Syah Uyruğu : Endonezya Pasaport Numarası : - Ulusal Kimlik Numarası : a) Endonezya ulusal kimlik kartı numarası 3219222002.2181558 b) Kimlik numarası 2181558 Adres : a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, Güney Petukangan, Güney Jakarta, Endonezya b) Jalan Nakula Witana Harja Kompleksi C Blok, Pamulang, Banten, Endonezya Diğer Bilgiler : Terörist saldırılar için doğrudan fon toplayan Cemaati İslamiye (QE.J.92.02.) örgütünün üst düzey üyesidir. 29 Haziran 2010 tarihinde Endonezya’da beş yıl hapis cezasına çarptırılmıştır. Baba adı Mohamad Iqbal Abdurrahman’dır (QI.A.86.03.). 7. Adı Soyadı : 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED Unvanı : - Görevi : - Doğum Tarihi : 1969 Doğum Yeri : Trablus, Libya Kullandığı veya Bilinen Diğer Adları : a) Ibn El Qaim b) Mohamed Osman c) Adam Uyruğu : Libya Sayfa 3 / 191 Son Güncelleme Tarihi: 02.03.2018 Pasaport Numarası : Libya Pasaport Numarası 96/184442 Ulusal Kimlik Numarası : - Adres : Ghout El Shamal, Trablus, Libya Diğer Bilgiler : Libya İslami Savaş Grubu (QE.L.11.01) üyesidir. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 24 Kasım 2009 tarihinde tamamlanmıştır. 8. Adı Soyadı : 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: - Unvanı : - Görevi : - Doğum Tarihi : a) 17 Ağustos 1957 b) 17 Ağustos 1958 Doğum Yeri : a) Korleko-Lombok Timur, Endonezya b) Tirpas-Selong Köyü, Doğu Lombok, Endonezya Kullandığı veya Bilinen Diğer Adları : a) Rahman, Mohamad Iqbal b) A Rahman, Mohamad Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin Muqti e) Fihiruddin Muqti f) Abdul Rahman, Mohamad Iqbal Uyruğu : Endonezya Pasaport Numarası : - Ulusal Kimlik Numarası : 3603251708570001 Adres : Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Endonezya Diğer Bilgiler : 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 8 Haziran 2010 tarihinde tamamlanmıştır. 9. Adı Soyadı : 1: ABDUR REHMAN 2: - 3: - 4: - عبد الرحمن : Adının Orjinal Dilde Yazımı Unvanı : - Görevi : - Doğum Tarihi : 3 Ekim 1965 Doğum Yeri : Mirpur Khas, Pakistan Kullandığı veya Bilinen Diğer Adları : a) Abdul Rehman; Abd Ur-Rehman; Abdur Rahman Abdul Rehman Sindhi; Abdul) ,عبد الرحمن السیندي (b Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi) (Abdullah Sindhi)عبدهللا السندي (c d) Abdur Rehman Muhammad Yamin Uyruğu : Pakistan Pasaport Numarası : Pakistan pasaport numarası CV9157521, düzenlenme tarihi 8 Eylül 2008, geçerlilik bitiş tarihi 7 Eylül 2013 Ulusal Kimlik Numarası : Pakistan ulusal kimlik kartı numarası 44103-5251752-5 Adres : Karaçi, Pakistan Diğer Bilgiler : El-Kaide ‘ye (QE.A.4.01.) kolaylık ve finansal hizmetler sağlamıştır. Harakatul Jihad Islami (QE.H.130.10.), Jaish-I- Mohammed (QE.J.19.01.), ve Al-Akhtar Trust International (QE.A.121.05.) ile bağlantılıdır. Sayfa 4 / 191 Son Güncelleme Tarihi: 02.03.2018 10. Adı Soyadı : 1: MOCHAMMAD 2: ACHWAN 3: - 4: - Unvanı : - Görevi : - Doğum Tarihi : a) 4 Mayıs 1948 b) 4 Mayıs 1946 Doğum Yeri : Tulungagung, Endonezya Kullandığı veya Bilinen Diğer Adları : a) Muhammad Achwan b) Muhammad Akhwan c) Mochtar Achwan d) Mochtar Akhwan e) Mochtar Akwan Uyruğu : Endonezya Pasaport Numarası : - Ulusal Kimlik Numarası :Endonezya ulusal kimlik kartı numarası 3573010405480001, Mochammad Achwan adına düzenlenmiştir. Adres : Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Endonezya Diğer Bilgiler : Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) emiridir . Abu Bakar Ba’asyir (QI.B.217.06), Abdul Rahim Ba’aysir (QI.B.293.11) ve Jemaah Islamiyah (QE.J.92.02.) ile bağlantılıdır. 11. Adı Soyadı : 1: IYAD 2: AG GHALI 3: - 4: - اياد اغ غالي : Adının Orjinal Dilde Yazımı Unvanı : - Görevi : - Doğum Tarihi : 1958 Doğum Yeri : Abeibara, Kidal Bölgesi, Mali Kullandığı veya Bilinen Diğer Adları : Sidi Mohamed Arhali, Doğum 1 Ocak 1958 Bouressa, Bourem Bölgesi, Mali Uyruğu : Mali Pasaport Numarası : Mali Pasaport Numarası: A1037434, düzenleme tarihi 10 Ağustos 2001, geçerlilik bitiş tarihi 31 Aralık 2014 Ulusal Kimlik Numarası : Mali doğum sertifika numarası 012546 Adres : Mali Diğer Bilgiler : Ansar Eddine’nin (QE.A.135.13) kurucusu ve lideri. Tuareg Ifogas aşiretinin üyesi. the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) ve Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QE.M.134.12.) ile bağlantılı. Baba adı Ag Bobacer Arhali, ana adı Rhiachatou Wallet Sidi. 12. Adı Soyadı : 1: FARHAD 2: KANABI 3: AHMAD 4: - فرهاد كنابي أحمد : Adının Orjinal Dilde Yazımı Unvanı : - Görevi : - Doğum Tarihi : 1 Temmuz 1971 Doğum Yeri : Erbil, Irak Kullandığı veya Bilinen Diğer Adları : a) Kaua Omar Achmed b) Kawa Hamawandi (daha önce listelenen isim) c) Kawa Omar Ahmed Sayfa 5 / 191 Son Güncelleme Tarihi: 02.03.2018 Uyruğu : Irak Pasaport Numarası : Alman Seyahat Belgesi (“Reiseausweis”) A 0139243 (Eylül 2012 de iptal edilmiştir.) Ulusal Kimlik Numarası :- Adres : Erbil, Qushtuba-house no. SH 11, alley 5380, Irak Diğer Bilgiler : Anne adı: Farida Hussein Khadir.10 Aralık 2011 tarihinde Almanya’da gözaltında iken serbest bırakılmış ve 6 Aralık 2011 tarihinde Irak’a geçmiştir. 1822 (2008)
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