United Nations (Anti-Terrorism Measures) Ordinance s1

UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575)Updating of specification of names of persons designated as terrorists or terrorist associates by the Committee of the United Nations Security Council established pursuant to the United Nations Security Council Resolution 1267 of 15 October 1999 (the Committee)I, AMBROSE S K LEE, the Secretary for Security, pursuant to –(a) section 4(1) and (2) of the United Nations (Anti-Terrorism Measures) Ordinance (Chapter 575) and all other powers me enabling; and(b) the delegation dated 4th of September 2002 under section 16 of that Ordinance of the Chief Executive’s functions under section 4 of that Ordinance, hereby –(c) revoke the notice dated 21st of October 2005, published as G.N. 5355 in Gazette No. 42/2005, specifying the names of the persons then designated by the Committee as terrorists or terrorist associates; and (d) publish a notice specifying, in the Schedule to this notice, the names of the persons now designated by the Committee as terrorists or terrorist associates.Dated this 9th day of December 2005.(Ambrose S K LEE) Secretary for Security SCHEDULESPECIFICATION OF NAMES OF PERSONS DESIGNATED BY THE COMMITTEE AS TERRORISTS OR TERRORIST ASSOCIATESA. The list of individuals belonging to or associated with the TalibanNo. Personal identifiers Alias Nationality, Passport no., ID no. and address1 Good quality a.k.a.: Nationality: Afghan Name 1: MohammadName 2: Rabbani Low quality a.k.a.: Passport no.:Name 3: National identification no.: Name 4:Address: Title: MullahDesignation: Chairman of the Ruling Council, Head of the Council of MinistersDOB: Approximately 1961 POB: Kandahar, Afghanistan 2 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Hassan Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title 1: Mullah Address: Title 2: HadjiDesignation: First Deputy, Council of MinistersDOB: Approximately 1958POB: Kandahar, Afghanistan3 Name 1: Abdul Kabir Nationality: Afghan Good quality a.k.a.: Name 2: A. Kabir Passport no.: Name 3:Name 4: Low quality a.k.a.: National identification no.: - 2 -Title: Maulavi Address:Designation: a) Second Deputy, Council of Ministers b) Governor of Nangahar Province c) Head of Eastern ZoneDOB: Between 1958 and 1963POB: Zardran tribe, Paktja province, Afghanistan4 Name 1: Mohammed Good quality a.k.a.: Nationality: Afghan Name 2: Omar Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address:Designation: Leader of the Faithful (‘Amir ul-Mumineen’), AfghanistanDOB: Approximately 1966POB: Uruzgan province, Adehrawood village5 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Tahre Low quality a.k.a.: Passport no.: Name 3: AnwariName 4: National identification no.:Title: Mullah Address:Designation: Director of Administrative AffairsDOB: Approximately 1958POB: Zurmat district, Paktia province, Afghanistan6 Name 1: Sayyed Mohammed Good quality a.k.a.: Nationality: Afghan Name 2: Haqqani Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address: - 3 -Designation: Director of Administrative AffairsDOB:POB:7 Name 1: Abdul Latif Good quality a.k.a.: Nationality: Afghan Name 2: Mansur Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Minister of AgricultureDOB: Approximately 1968POB: Native of Zurmat district, Paktia province, Afghanistan 8 Name 1: Shams Good quality a.k.a.: Nationality: Afghan Name 2: Ur-Rahman Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address:Designation: Deputy Minister of AgricultureDOB:POB:9 Name 1: Attiqullah Good quality a.k.a.: Nationality: Afghan Name 2: Akhund Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of AgricultureDOB: Approximately 1953POB: Shawali Kott district, Kandahar, Afghanistan - 4 -10 Name 1: Abdul Ghafoor Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of AgricultureDOB:POB: Kunar province, Afghanistan 11 Name 1: Akhtar Good quality a.k.a.: Nationality: Afghan Name 2: Mohammad Low quality a.k.a.: Passport no.: Name 3: MansourName 4: National identification no.:Title: Address:Designation: Minister of Civil Aviation and TransportationDOB:POB: Kandahar, Afghanistan12 Name 1: Tahis Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Hadji Address:Designation: Deputy Minister of Civil AviationDOB:POB:13 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Naim Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address: - 5 -Designation: Deputy Minister of Civil AviationDOB:POB:14 Name 1: Hidayatullah Good quality a.k.a.: Nationality: Afghan Name 2: Abu Turab Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.:Title: Address:Designation: Deputy Minister of Civil AviationDOB: Approximately 1968POB: Arghandab district, Kandahar province, Afghanistan15 Name 1: Yar Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Rahimi Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address:Designation: Minister of CommunicationDOB: Approximately 1953POB: Panjwaee district, Kandahar province, Afghanistan16 Name 1: Alla Dad Good quality a.k.a.: Nationality: Afghan Name 2: Tayeb Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title 1: Mullah Address: Title 2: HajiDesignation: Deputy Minister of CommunicationDOB: Approximately 1963 - 6 -POB: Kandahar city, Afghanistan17 Name 1: Abdul Razaq Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Minister of CommerceDOB: Approximately 1958POB: Arghandab district, Kandahar province, Afghanistan18 Name 1: Faiz Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Faizan Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of CommerceDOB: Approximately 1958POB: Zurmat district, Paktia province, Afghanistan19 Name 1: Nik Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of CommerceDOB:POB:20 Name 1: Matiullah Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: - 7 -Name 4: National identification no.:Title: Mullah Address:Designation: Director, Kabul Custom HouseDOB: Approximately 1973POB: Daman district, Kandahar province, Afghanistan21 Name 1: Allahdad Good quality a.k.a.: Nationality: Afghan Name 2: Akhund Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.:Title: Maulavi Address:Designation: Minister of ConstructionDOB: Approximately 1953POB: Spinboldak district, Kandahar province, Afghanistan22 Name 1: Ubaidullah Good quality a.k.a.: Nationality: Afghan Name 2: Akhund Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title 1: Mullah Address: Title 2: HadjiDesignation: Minister of DefenceDOB: Approximately 1968POB: Kandahar, Afghanistan23 Name 1: Fazel Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Mazloom Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Mullah Address:Designation: Deputy Chief of Army Staff - 8 -DOB: Between 1963 and 1968POB: Uruzgan, Afghanistan24 Name 1: Abdul Ghani Good quality a.k.a.: Nationality: Afghan Name 2: Baradar Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address:Designation: Deputy, Minister of DefenceDOB: Approximately 1968POB: Uruzgan, Afghanistan25 Name 1: Abdul Rauf Good quality a.k.a.: Nationality: Afghan Name 2: Khadem Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address:Designation: Commander of Central CorpusDOB: Between 1958 and 1963POB: Uruzgan/Kandahar, Afghanistan26 Name 1: Amir Khan Good quality a.k.a.: Nationality: Afghan Name 2: Motaqi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Mullah Address:Designation: a) Minister of Education b) Taliban representative in UN-led talksDOB: Approximately 1968POB: Helmand province, Afghanistan27 Good quality a.k.a.: Nationality: Afghan Name 1: Abdul SalamName 2: Hanafi - 9 -Name 3: Low quality a.k.a.: Passport no.:Name 4: National identification no.:Title: Mullah Address:Designation: Deputy Minister of EducationDOB: Approximately 1968 POB: Darzab district, Faryab district, Afghanistan28 Name 1: Said Ahmed Good quality a.k.a.: Nationality: Afghan Name 2: Shahidkhel Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of EducationDOB: Approximately 1975POB: Central Ghazni province, Afghanistan29 Name 1: Abdul Wasay Good quality a.k.a.: Nationality: Afghan Name 2: Aghajan Low quality a.k.a.: Passport no.: Name 3: MotasemName 4: National identification no.:Title: Mullah Address:Designation: Minister of FinanceDOB: Approximatly 1968POB: Kandahar city, Afghanistan30 Name 1: Arefullah Good quality a.k.a.: Nationality: Afghan Name 2: Aref Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of FinanceDOB: Approximately 1958 - 10 -POB: Zurmat district, Paktia province, Afghanistan31 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Ahmadi Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title 1: Mullah Address: Title 2: HajiDesignation: President of Da Afghanistan BankDOB: Approximately 1963POB: Daman district, Kandahar province, Afghanistan32 Name 1: Abdul Wakil Good quality a.k.a.: Nationality: Afghan Name 2: Mutawakil Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation: Minister of Foreign AffairsDOB: Approximately 1963POB: Kandahar, Afghanistan33 Name 1: Abdul Rahman Good quality a.k.a.: Nationality: Afghan Name 2: Zahed Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation: Deputy Minister of Foreign AffairsDOB: Between 1963 and 1968POB: Logar province, Kharwar district, Afghanistan34 Name 1: Abdul Jalil Good quality a.k.a.: Nationality: Afghan - 11 -Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of Foreign AffairsDOB: Approximately 1963POB: Shawalikott district, Kandahar province, Afghanistan35 Name 1: Abdul Satar Good quality a.k.a.: Nationality: Afghan Name 2: Paktin Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Dr. Address:Designation: Protocol Dept., Ministry of Foreign AffairsDOB:POB: Paktia, Afghanistan36 Name 1: Faiz Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Information Dept., Ministry of Foreign AffairsDOB:POB:37 Name 1: Shams-us-Safa Good quality a.k.a.: Nationality: Afghan Name 2: Aminzai Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.: - 12 -Title: Address:Designation: Press-Centre, Ministry of Foreign AffairsDOB:POB:38 Name 1: Abdul Baqi Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Consulate Dept., Ministry of ForeignAffairsDOB:POB:39 Name 1: Mohammad Jawad Good quality a.k.a.: Nationality: Afghan Name 2: Waziri Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Address:Designation: UN Dept., Ministry of Foreign AffairsDOB:POB:40 Name 1: Jallalouddine Good quality a.k.a.: Nationality: Afghan Name 2: Haqani Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Minister of Frontier AffairsDOB: Approximately 1948 - 13 -POB: Khost province, Zadran district, Afghanistan41 Name 1: Abdul Hakim Good quality a.k.a.: Nationality: Afghan Name 2: Monib Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of Frontier AffairsDOB: Between 1973 and 1976POB: Zurmat district, Paktia province, Afghanistan42 Name 1: Mohammad Ibrahim Good quality a.k.a.: Nationality: Afghan Name 2: Omari Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Alhaj Address:Designation: Deputy Minister of Frontier AffairsDOB: Approximately 1958POB: Zadran valley, Khost province, Afghanistan43 Name 1: Din Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Hanif Qari Din Mohammad Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.:Title: Qari Address:Designation: a) Minister of Planning b) Minister of Higher EducationDOB: Between 1968 and 1973POB: Badakhshan province, Afghanistan44 Name 1: Hamdullah Good quality a.k.a.: Nationality: Afghan - 14 -Name 2: Nomani Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: High Ranking Official in the Ministry of Higher EducationDOB: Approximately 1968POB: Ghazni province, Afghanistan45 Name 1: Zabihullah Good quality a.k.a.: Nationality: Afghan Name 2: Hamidi Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation: Deputy Minister of Higher EducationDOB:POB:46 Name 1: Arsala Good quality a.k.a.: Nationality: Afghan Name 2: Rahmani Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of Higher EducationDOB: Approximately 1948POB: Paktika, Afghanistan47 Name 1: Qudratullah Good quality a.k.a.: Nationality: Afghan Name 2: Jamal Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Minister of Information - 15 -DOB: Approximately 1963POB: Paktia, Afghanistan48 Name 1: Abdul Baqi Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address:Designation: Vice-Minister of Information and CultureDOB:POB:49 Name 1: Abdul Rahman Good quality a.k.a.: Nationality: Afghan Name 2: Ahmad Low quality a.k.a.: Passport no.: Name 3: HottakName 4: National identification no.:Title: Maulavi Address:Designation: Deputy (Cultural) Minister of Information and CultureDOB: Between 1963 and 1968POB: Maidanwardak province, Afghanistan50 Name 1: Rahimullah Good quality a.k.a.: Nationality: Afghan Name 2: Zurmati Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy (Publication) Minister of Information and CultureDOB: Between 1953 and 1958POB: Zurmat district, Paktia province, Afghanistan - 16 -51 Name 1: Abdulhai Good quality a.k.a.: Nationality: Afghan Name 2: Motmaen Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Director, Information and Culture Dept., KandaharDOB: Approximately 1973POB: Zabul province, Afghanistan52 Name 1: Mohammad Yaqoub Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Head of BIADOB: POB: 53 Name 1: Abdul Razaq Good quality a.k.a.: Nationality: Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address:Designation: Minister of Interior AffairsDOB: Approximately 1963POB: Chaman district, Quetta, Pakistan54 Name 1: Abdul Samad Good quality a.k.a.: Nationality: Afghan Name 2: Khaksar Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address: - 17 -Designation: Deputy (Security) Minister of InteriorAffairsDOB: Between 1958 and 1963POB: Kandahar, Afghanistan55 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Sharif Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation: Deputy Minister of Interior AffairsDOB:POB:56 Name 1: Noor Good quality a.k.a.: Nationality: Afghan Name 2: Jalal Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy (Administrative) Minister of Interior AffairsDOB: Between 1968 and 1973POB: Kunar province, Afghanistan57 Name 1: Saed Good quality a.k.a.: Nationality: Afghan Name 2: Mohammad Low quality a.k.a.: Passport no.: Name 3: AzimName 4: Agha National identification no.:Title: Maulavi Address:Designation: Passport and Visa DeptDOB: Approximately 1966POB: Kandahar province, Afghanistan - 18 -58 Name 1: Nooruddin Good quality a.k.a.: Nationality: Afghan Name 2: Turabi Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address:Designation: Minister of JusticeDOB: Approximately 1963POB: Kandahar, Afghanistan59 Name 1: Jalaluddine Good quality a.k.a.: Nationality: Afghan Name 2: Shinwari Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of JusticeDOB: Approximately 1968POB: Shinwar district, Ningarhar province, Afghanistan60 Name 1: Mohammad Essa Good quality a.k.a.: Nationality: Afghan Name 2: Akhund Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title 1: Alhaj Address: Title 2: MullahDesignation: Minister of Water, Sanitation and ElectricityDOB: Approximately 1958POB: Spinboldak district, Kandahar province, Afghanistan61 Name 1: Sayeedur Rahman Good quality a.k.a.: Nationality: Afghan Name 2: Haqani Low quality a.k.a.: Passport no.: Name 3: - 19 -Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of Mines and IndustriesDOB: Approximately 1948POB: Kunar province, Afghanistan62 Name 1: Abdul Salam Good quality a.k.a.: Nationality: Afghan Name 2: Zaief Abdul Salam Zaeef Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.:Title: Mullah Address:Designation: a) Deputy Minister of Mines and Industries b) Ambassador Extraordinary and Plenipotentiary, Taliban "Embassy", Islamabad, PakistanDOB: Approximately 1968POB: Kandahar, Afghanistan63 Name 1: Mohammad Azam Good quality a.k.a.: Nationality: Afghan Name 2: Elmi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of Mines and IndustriesDOB:POB:64 Name 1: Ezatullah Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.: - 20 -Title: Maulavi Address:Designation: Deputy Minister of PlanningDOB: Between 1968 and 1973POB: Laghman province, Afghanistan65 Name 1: Mohammad Musa Good quality a.k.a.: Nationality: Afghan Name 2: Hottak Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of PlanningDOB: Approximately 1963POB: Maidanwardak province, Afghanistan66 Name 1: Mohammad Abbas Good quality a.k.a.: Nationality: Afghan Name 2: Akhund Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Mullah Address:Designation: Minister of Public HealthDOB: Approximately 1963POB: Kandahar, Afghanistan67 Name 1: Sher Mohammad Abbas Good quality a.k.a.: Nationality: Afghan Name 2: Stanekzai Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation: Deputy Minister of Public HealthDOB: Approximately 1963POB: Logar province, Afghanistan68 Name 1: Mohammadullah Good quality a.k.a.: Nationality: Afghan - 21 -Name 2: Mati Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Minister of Public WorksDOB:POB: Arghandab district, Kandahar province, Afghanistan69 Name 1: Rostam Good quality a.k.a.: Nationality: Afghan Name 2: Nuristani Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of Public WorksDOB: Approximately 1963POB: Nuristan province, Afghanistan70 Name 1: Atiqullah Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title 1: Hadji Address: Title 2: MollaDesignation: Deputy Minister of Public WorksDOB:POB:71 Name 1: Najibullah Good quality a.k.a.: Nationality: Afghan Name 2: Haqqani Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address: - 22 -Designation: Deputy Minister of Public WorksDOB:POB:72 Name 1: Sayyed Ghiassouddine Good quality a.k.a.: Nationality: Afghan Name 2: Agha Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Maulavi Address:Designation: Minister of Haj and Religious AffairsDOB: Between 1958 and 1963POB: Faryab province, Afghanistan73 Name 1: Moslim Good quality a.k.a.: Nationality: Afghan Name 2: Haqqani Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of Haj and Religious AffairsDOB: Approximately 1958POB: Kandahar, Afghanistan74 Name 1: Qalamudin Good quality a.k.a.: Nationality: Afghan Name 2: Muhmand Qalamuddin Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.:Title: Maulavi Address:Designation: a) Deputy Minister of Haj Affairs b) Head of Olympic Committee DOB: Between 1958 and 1963 - 23 -POB: Ningarhar province, Afghanistan75 Name 1: Abdul Raqib Good quality a.k.a.: Nationality: Afghan Name 2: Takhari Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Minister of RepatriationDOB: Between 1968 and 1973POB: Takhar province, Afghanistan76 Name 1: Ramatullah Good quality a.k.a.: Nationality: Afghan Name 2: Wahidyar Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation: Deputy Minister for Martyrs and RepatriationDOB: Approximately 1958 POB: Paktika province, Afghanistan77 Name 1: Mohammad Sediq Good quality a.k.a.: Nationality: Afghan Name 2: Akhundzada Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation: Deputy Minister of Martyrs and RepatriationDOB: Between 1953 and 1958POB: Kabul province, Afghanistan 78 Name 1: Mohammad Wali Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3: - 24 -Name 4: National identification no.:Title: Maulavi Address:Designation: Minister of Department of Preventing Vice and Propagating VirtueDOB: Approximately 1965POB: Kandahar province, Afghanistan79 Name 1: Mohammad Salim Good quality a.k.a.: Nationality: Afghan Name 2: Haqqani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of Preventing Vice and Propagating VirtueDOB:POB:80 Name 1: Sayed Esmatullah Good quality a.k.a.: Nationality: Afghan Name 2: Asem Esmatullah Asem Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.:Title: Maulavi Address:Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue b) SG of Afghan Red Cresent Society (ARCS) DOB: Approximately 1973POB: Ningarhar province, Afghanistan81 Name 1: Qari Good quality a.k.a.: Nationality: Afghan Name 2: Ahmadulla Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.: - 25 -Title: Address:Designation: Minister of Security (Intelligence)DOB: Approximately 1975POB: Qarabagh district, Ghazni province, Afghanistan82 Name 1: Abdul-Haq Good quality a.k.a.: Nationality: Afghan Name 2: Wasseq Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of Security (Intelligence)DOB: Approximately 1975POB: Central Ghazni province, Afghanistan83 Name 1: Ehsanullah Good quality a.k.a.: Nationality: Afghan Name 2: Sarfida Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Minister of Security (Intelligence)DOB: Approximately 1963POB: Qarabagh district, Ghazni province, Afghanistan84 Name 1: Habibullah Good quality a.k.a.: Nationality: Afghan Name 2: Reshad Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address:Designation: Head of Investigation Dept. - 26 -DOB: Between 1968 and 1973POB: Ghazni province, Afghanistan 85 Name 1: Ahmed Jan Good quality a.k.a.: Nationality: Afghan Name 2: Akhund Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Maulavi Address:Designation: Minister of Water and ElectricityDOB: Between 1953 and 1958POB: Kandahar province, Afghanistan86 Name 1: Mohammad Homayoon Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Eng. Address:Designation: Deputy Minister of Water and ElectricityDOB:POB:87 Name 1: Saduddin Good quality a.k.a.: Nationality: Name 2: Sayyed a) Sadudin Sayed Passport no.: Name 3: b) Sadruddin Name 4: National identification no.: Low quality a.k.a.:Title1: Maulavi Address: Title 2: AlhajTitle 3: Mullah Designation: a) Vice-Minister of Work and Social Affairs b) Mayor of Kabul City DOB: Approximately 1968 - 27 -POB: Chaman district, Pakistan88 Name 1: Abdul Jabbar Good quality a.k.a.: Nationality: Afghan Name 2: Omari Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Governor of Baghlan ProvinceDOB: Approximately 1958POB: Zabul, Afghanistan 89 Name 1: Nurullah Good quality a.k.a.: Nationality: Afghan Name 2: Nuri Low quality a.k.a.: Passport no.: Name 3:Na me 4: National identification no.:Title: Maulavi Address:Designation: a) Governor of Balkh Province b) Head of Northern ZoneDOB: Approximately 1958POB: Shahjoe district, Zabul province, Afghanistan90 Name 1: Muhammad Islam Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation: Governor of Bamiyan ProvinceDOB: Between 1953 and 1958POB: Rori-Du-Aab district, Samangan province, Afghanistan91 Name 1: Janan Good quality a.k.a.: Nationality: Afghan - 28 -Name 2: Agha Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address:Designation: Governor of FariabDOB: Approximately 1958POB: Central Uruzgan province, Afghanistan92 Name 1: Dost Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address:Designation: Governor of Ghazni ProvinceDOB: Between 1968 and 1973POB: Daman district, Kandahar province, Afghanistan 93 Name 1: Khairullah Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Khairkhwah Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Maulavi Address:Designation: Governor of Herat ProvinceDOB: Approximately 1963POB: Arghistan district, Kandahar province, Afghanistan94 Name 1: Abdul Bari Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address: - 29 -Designation: Governor of Helmand ProvinceDOB: Approximately 1953POB: Helmand province, Afghanistan95 Name 1: Walijan Good quality a.k.a.: Nationality: Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Governor of Jawzjan ProvinceDOB: Approximately 1968POB: Quetta, Pakistan96 Name 1: Mohammad Hasan Good quality a.k.a.: Nationality: Afghan Name 2: Rahmani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Mullah Address:Designation: Governor of Kandahar ProvinceDOB: Approximately 1963POB: Panjwae district, Kandahar province, Afghanistan97 Name 1: Abdul Manan Good quality a.k.a.: Nationality: Afghan Name 2: Nyazi Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address:Designation: Governor of Kabul ProvinceDOB: Approximately 1968POB: Heart province, Afghanistan98 Name 1: Abdul Wahed Good quality a.k.a.: Nationality: Afghan - 30 -Name 2: Shafiq Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy Governor of Kabul ProvinceDOB: Approximately 1968POB: Ningarhar province, Afghanistan99 Name 1: Mohammad Shafiq Good quality a.k.a.: Nationality: Afghan Name 2: Mohammadi Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Governor of Khost ProvinceDOB: Approximately 1948POB: Uruzgan province, Afghanistan100 Name 1: Nazar Good quality a.k.a.: Nationality: Afghan Name 2: Mohammad Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Governor of Kunduz ProvinceDOB:POB:101 Name 1: Mohammad Eshaq Good quality a.k.a.: Nationality: Afghan Name 2: Akhunzada Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Governor of Laghman Province - 31 -DOB: Between 1963 and 1968POB: Qarabajh district, Ghazni province, Afghanistan102 Name 1: Zia-ur-Rahman Good quality a.k.a.: Nationality: Afghan Name 2: Madani Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Governor of Logar ProvinceDOB: Between 1953 and 1958POB: Taliqan, Takhar province, Afghanistan103 Name 1: Shamsudin Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Governor of Wardak (Maidan) ProvinceDOB: Approximately 1968POB: Keshim district, Badakhshan province, Afghanistan104 Name 1: Mohammad Rasul Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Governor of Nimroz ProvinceDOB: Between 1958 and 1963POB: Spinboldak district, Kandahar province, Afghanistan - 32 -105 Name 1: Taha Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Governor of Paktia ProvinceDOB: Approximately 1963POB: Ningarhar province, Afghanistan106 Name 1: Mohammad Shafiq Good quality a.k.a.: Nationality: Afghan Name 2: Ahmadi Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address:Designation: Governor of Samangan ProvinceDOB:POB:107 Name 1: Aminullah Good quality a.k.a.: Nationality: Afghan Name 2: Amin Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Governor of Saripul ProvinceDOB:POB:108 Name 1: Abdulhai Good quality a.k.a.: Nationality: Afghan Name 2: Salek Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Governor of Urouzgan Province - 33 -DOB:POB:109 Name 1: Ahmad Jan Good quality a.k.a.: Nationality: Afghan Name 2: Akhunzada Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Governor of Zabol ProvinceDOB:POB: Urazgan province, Afghanistan110 Name 1: Noor Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Saqib Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Address:Designation: Chief Justice of Supreme CourtDOB: Approximately 1958POB: Bagrami district, Kabul province, Afghanistan111 Name 1: Sanani Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Head of Dar-ul-EftaDOB: Approximately 1923POB: Zabul province, Afghanistan112 Name 1: Rafiullah Good quality a.k.a.: Nationality: Afghan Name 2: Muazen Low quality a.k.a.: Passport no.: Name 3: - 34 -Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy of High CourtDOB: Approximately 1943POB: Paktia province, Afghanistan113 Name 1: Shahabuddin Good quality a.k.a.: Nationality: Afghan Name 2: Delawar Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Deputy of High CourtDOB: Approximately 1953POB: Logar province, Afghanistan114 Name 1: Abdul Rahman Good quality a.k.a.: Nationality: Afghan Name 2: Agha Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation: Chief Justice of Military CourtDOB: Approximately 1958POB: Arghandab district, Kandahar province, Afghanistan115 Name 1: Mohammad Hassan Good quality a.k.a.: Nationality: Name 2: Mastasaeed Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address:Designation: Head of Academy of SciencesDOB: Approximately 1958 - 35 -POB:116 Name 1: Abdul Hakim Good quality a.k.a.: Nationality: Afghan Name 2: Mujahid Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Address:Designation: Taliban envoy to the United NationsDOB: Approximately 1963POB: Logar province, Afghanistan117 Name 1: Hamidullah Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mullah Address:Designation: Head of Ariana Afghan AirlinesDOB: Approximately 1968POB: Kandahar province, Afghanistan118 Name 1: Jan Mohmmad Good quality a.k.a.: Nationality: Afghan Name 2: Madani Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Mr Address:Designation: Charge d’Affaires, Taliban Embassy,Abu DhabiDOB:POB:119 Name 1: Shamsalah Good quality a.k.a.: Nationality: Afghan Name 2: Kmalzada Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.: - 36 -Title: Mr Address:Designation: Second Secretary, Taliban Embassy, Abu DhabiDOB:POB:120 Name 1: Azizirahman Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Mr Address:Designation: Third Secretary, Taliban Embassy, Abu DhabiDOB:POB:121 Name 1: Abdul Manan Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title 1: Mr Address: Title 2: MawlawiDesignation: Commercial Attache, Taliban Embassy, Abu DhabiDOB:POB:122 Name 1: Abdul Wahab Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Malawi Address:Designation: Taliban Chargé d'Affaires in Riyadh - 37 -DOB: Approximately 1973POB: Faryab province, Afghanistan123 Name 1: Habibullah Good quality a.k.a.: Nationality: Afghan Name 2: Faizi Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation: First Secretary/Deputy Head of Mission, Taliban "Embassy", IslamabadDOB:POB:124 Name 1: Mohammad Sohail Good quality a.k.a.: Nationality: Afghan Name 2: Shaheen Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Address:Designation: Second Secretary, Taliban "Embassy", IslamabadDOB:POB:125 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Sarwar Low quality a.k.a.: Passport no.: Name 3: SiddiqmalName 4: National identification no.:Title: Address:Designation: Third Secretary, Taliban "Embassy", IslamabadDOB:POB:126 Good quality a.k.a.: Nationality: Afghan Name 1: Mohammad - 38 -Name 2: Zahid Low quality a.k.a.: Passport no.:Name 3: National identification no.: Name 4:Address: Title: MullahDesignation: Third Secretary, Taliban "Embassy", IslamabadDOB:POB:127 Name 1: Abdul Qadeer Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: General Address:Designation: Military Attache, Taliban "Embassy",IslamabadDOB:POB:128 Name 1: Nazirullah Good quality a.k.a.: Nationality: Afghan Name 2: Anafi Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Commercial Attache, Taliban "Embassy", IslamabadDOB:POB:129 Name 1: Abdul Ghafar Good quality a.k.a.: Nationality: Afghan Name 2: Qurishi Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.: - 39 -Title: Maulavi Address:Designation: Repatriation Attache, Taliban "Embassy", IslamabadDOB:POB:130 Name 1: Mohammad Daud Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation: Administrative Attache, Taliban "Embassy", IslamabadDOB:POB:131 Name 1: Najibullah Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Consul General, Taliban "Consulate General", PeshawarDOB: Approximately 1953POB: Kandahar province, Afghanistan132 Name 1: Qari Good quality a.k.a.: Nationality: Afghan Name 2: Abdul Wali Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation: First Secretary, Taliban "Consulate General", Peshawar - 40 -DOB:POB:133 Name 1: Syed Good quality a.k.a.: Nationality: Afghan Name 2: Allamuddin Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation: Second Secretary, Taliban "Consulate General", PeshawarDOB:POB:134 Name 1: Akhtar Good quality a.k.a.: Nationality: Afghan Name 2: Mohammad Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Education Attache, Taliban "Consulate General", PeshawarDOB:POB:135 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Saddiq Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title 1: Alhaj Address: Title 2: MaulaviDesignation: Trade Representative, Taliban "Consulate General", PeshawarDOB:POB: - 41 -136 Name 1: Rahamatullah Good quality a.k.a.: Nationality: Afghan Name 2: Kakazada Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Consul General, Taliban "Consulate General", KarachiDOB:POB:137 Name 1: Mohammad Good quality a.k.a.: Nationality: Afghan Name 2: Aleem Low quality a.k.a.: Passport no.: Name 3: NooraniName 4: National identification no.:Title: Mufti Address:Designation: First Secretary, Taliban "Consulate General", KarachiDOB:POB:138 Name 1: Abdul Ghafar Good quality a.k.a.: Nationality: Afghan Name 2: Shenwary Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Haji Address:Designation: Third Secretary, Taliban "Consulate General", KarachiDOB:POB:139 Name 1: Gul Ahmad Good quality a.k.a.: Nationality: Afghan Name 2: Hakimi Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.: - 42 -Title: Maulavi Address:Designation: Commercial Attache, Taliban "Consulate General", KarachiDOB:POB:140 Name 1: Abdullah Good quality a.k.a.: Nationality: Afghan Name 2: Murad Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Consul General, Taliban "Consulate General", QuettaDOB:POB:141 Name 1: Abdul Haiy Good quality a.k.a.: Nationality: Afghan Name 2: Aazem Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: First Secretary, Taliban "Consulate General", QuettaDOB:POB:142 Name 1: Hamdullah Good quality a.k.a.: Nationality: Afghan Name 2: Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Maulavi Address:Designation: Repatriation Attache, Taliban "Consulate General", Quetta - 43 -DOB:POB:B. The list of entities belonging to or associated with the TalibanNo. Entity identifiers1 Name: De Afghanistan Momtaz BankC. The list of individuals belonging to or associated with the Al-Qaida organisationNo. Personal identifiers Alias Nationality, Passport no., ID no., Other and address information1 Name 1: Mohamad Nasir Good quality a.k.a.: Nationality: Malaysian Name 2: Abas Low quality a.k.a.: Passport no.: A 8239388 Name 3: a) Abu Husna Name 4: National identification no.: 690506-71- b) Addy Mulyono 5515 Title: c) Malik d) Khairudin Address: Taman Raja Laut, Sabah, Designation: e) Sulaeman Malaysia DOB: 6 May 1969 f) Maman g) Husna POB: Singapore2 Name 1: Moustafa Good quality a.k.a.: Nationality: Name 2: Abbes Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address: Via Padova, 82 – Milan, Italy (Domicile) Designation:DOB: 5th February 1962 POB: Osniers, Algeria3 Name 1: Youcef Good quality a.k.a.: Nationality: Name 2: Abbes Low quality a.k.a.: Passport no.: Name 3: Giuseppe Name 4: National identification no.:Title: Address: a) Via Padova, 82, Milan, Italy Designation: (Domicile) - 44 -DOB: 5 Jan. 1965 b) Via Manzoni, 33 - Cinisello Balsamo(MI), Italy (Domicile) POB: Bab El Aoued, Algeria4 Name 1: Abd Al Wahab Good quality a.k.a.: Nationality: Name 2: Abd Al Hafiz a) Ferdjani Mouloud Passport no.: Name 3: b) Rabah Di RomaName 4: National identification no.: Low quality a.k.a.: Title: Mourad Address: Via Lungotevere Dante – Rome, Italy (Domicile) Designation:DOB: 7 Sept. 1967 POB: Algiers, Algeria5 Name 1: Saiyid Good quality a.k.a.: Nationality: PakistanName 2: Abd Al-Man Abdul Manan Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.: a) Agha HajiTitle: b) Am Address:Designation:DOB:POB:6 Name 1: Youssef Good quality a.k.a.: Nationality: Fiscal Code: BDA Name 2: Abdaoui YSF 66P04 Low quality a.k.a.: Passport no.: Name 3: Z352Q a) Abu Abdullah Name 4: National identification no.: b) Abdellah Title: c) Abdullah Address: a) Via Romagnosi, n.6, Varese, Italy Designation: b) Piazza Giovane Italia, n.2, Varese, DOB: Italy a) 4 June 1966 b) 4 Sept. 1966POB: Kairouan, Tunisia7 Name 1: Mohamed Good quality a.k.a.: Nationality: Fiscal Code: BDL - 45 -Name 2: Ben MMD 65M10 Low quality a.k.a.: Passport no.: Name 3: Mohamed Z352SName 4: Abdelhedi National identification no.:Title: Address: via Catalani, n.1, Varese, Italy Designation:DOB: 10 Aug. 1965POB: Sfax, TunisiaName 1: Abd Allah Nationality: Egyptian 8 Good quality a.k.a. Name 2: Mohamed a) Abu Al-Khayr Passport no.: Name 3: Ragab b) Ahmad Hasan Name 4: Abdel Rahman National identification no.: c) Abu Jihad Title: Address: May be living in Pakistan, Low quality a.k.a.: Afghanistan or Iran Designation:DOB: 3 Nov. 1957POB: Kafr Al-Shaykh Name 1: Ali Good quality a.k.a.: Nationality: Mogadishu, 9 Name 2: Abbas Somalia Low quality a.k.a.: Passport no.: Name 3: AbdiName 4: National identification no.:Title: Address:Designation:DOB:POB:10 Name 1: Majeed Good quality a.k.a.: Nationality: Pakistani Name 2: Abdul a) Majeed, Abdul Passport no.: Chaudhry b) Majeed Chaudhry Name 3: Abdul National identification no.:Name 4: c) Majid, Abdul Address: Title: Low quality a.k.a.:Designation: - 46 -DOB: a) 15 Apr. 1939 b) 1938POB:11 Name 1: Zulkifli Good quality a.k.a.: Nationality: Malaysian Name 2: Abdul Hir Musa Abdul Hir Passport no.: A 11263265 Name 3: Low quality a.k.a.: Name 4: National identification no.: 660105-01- 5297 Title:Address: Seksyen 17, Shah Alam, Designation: Selangor, Malaysia DOB: 5 Jan. 1966 POB: Johor, Malaysia Name 1: Mohamad Good quality a.k.a.: Nationality: Indonesian In December 12 Name 2: Iqbal a) Rahman, Mohamad 2003 was Passport no.: Name 3: Abdurrahman Iqbal reportedly Name 4: b) A Rahman, National identification no.: detained in Mohamad Iqbal Malaysia Title: Address: c) Abu Jibril Designation: Abdurrahman d) Fikiruddin Muqti DOB: 17 Aug. 1958 e) Fihiruddin Muqti POB: Tirpas-Selong Low quality a.k.a.: Village, East Lombok, a) Abu Jibril Indonesia Name 1: Sulaiman Good quality a.k.a.: Nationality: Kuwaiti citizenship 13 Name 2: Jassem withdrawn Low quality a.k.a.: Abo Name 3: Sulaiman Ghaith Passport no.: Name 4: Abo Ghaith National identification no.: Title:Address: Designation:DOB: 14 Dec. 1965POB: Kuwait - 47 -Name 1: Ibrahim Good quality a.k.a.: Al- Nationality: Affiliated with 14 Name 2: Ali Libi, Abd al-Muhsin Afghan Support Passport no.: Name 3: Muhammad Committee (ASC) Low quality a.k.a.: Name 4: Abu Bakr National identification no.: and Revival of Islamic Heritage Title: Address: Society (RIHS). Designation:DOB:POB:15 Name 1: Mohamed Good quality a.k.a.: Nationality: Jordanian a) Name of father:Name 2: Abu Dhess a) Yaser Hassan, born Mouhemad Saleh Passport no.: Name 3: 1 Feb. 1966 in Hasmija Hassan a) German International travel Name 4: b) Abu Ali Abu b) Name of document no.: 0695982, expired Mohamed Dhees, born mother: Mariam Title: b) German International travel 1 Feb. 1966 in Hasmija Hassan, née document no.: 0785146, valid until 8 Designation: c) Mohamed Abu Chalabia Apr. 2004 Dhess, born 1 Feb. c) Distinguishing DOB: 22 Feb. 1964 1966 in Hashmija, Iraq National identification no.: features: POB: Irbid, Jordan stiffening/deforma Low quality a.k.a.: Address: Currently in detention tion of the left awaiting trial index finger16 Name 1: Amin Good quality a.k.a.: Nationality: Afghan national Security Name 2: Muhammad a) Al-Haq, Amin coordinator for Passport no.: Name 3: Ah Haq b) Amin, Muhammad UBL.Name 4: National identification no.: Low quality a.k.a.:Title: a) Dr. Amin Address: b) Ul-Haq, Dr. Amin Designation:DOB: 1960POB: Nangahar Province, Afghanistan17 Name 1: Tariq Good quality a.k.a.: Nationality: Name 2: Anwar a) Hamdi Ahmad Farag Passport no.: Name 3: El Sayed b) Amr Al-Fatih Fathi Name 4: Ahmed National identification no.: Low quality a.k.a.: - 48 -Title: Address:Designation:DOB: 15 Mar. 63POB: Alexandria, Egypt18 Name 1: Zaki Nationality: Egyptian Good quality a.k.a.: Name 2: Ezat a) Rif’at Salim Passport no.: Name 3: Zaki b) Abu Usama Name 4: Ahmed National identification no.: Low quality a.k.a.: Title: Address: May be on the Pakistani-Afghan border Designation:DOB: 21 Apr. 1960POB: Sharqiyah 19 Name 1: Farid Good quality a.k.a.: Nationality: Fiscal Code Name 2: Aider Achour Ali DRAFRD64R12Z Passport no.: Name 3: 301C Low quality a.k.a.: Name 4: National identification no.:Title: Address: Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy Designation:DOB: 12 Oct. 1964 POB: Algeri, Algeria20 Name 1: Mohamed Good quality a.k.a.: Nationality: Name 2: Amine a) Akli Amine Mohamed Passport no.: Name 3: AkliName 4: b) Killech Shamir National identification no.: c) Kali Sami Title: Address:Low quality a.k.a.: Of no fixed address in Italy Designation: EliasDOB: 30 Mar. 1972POB: Abordj El Kiffani (Algeria) - 49 -21 Name 1: Mohammad Good quality a.k.a.: Al- Nationality: YemenName 2: Hamdi Hamati, Muhammad Passport no.: Name 3: Sadiq Low quality a.k.a.: Al- Name 4: Al-Ahdal National identification no.: Makki, Abu AsimTitle: Address:Designation:DOB:POB:22 Name 1: Aqeel Good quality a.k.a.: Nationality: Name 2: Abdulaziz Low quality a.k.a.: Passport no.: Name 3: Al-AqilName 4: National identification no.:Title: Address:Designation:DOB: 29 Apr. 1949 POB:23 Good quality a.k.a.: Nationality: Saudi Arabian Name 1: SulimanName 2: Al-Buthe Low quality a.k.a.: Passport no.: B049614Name 3: National identification no.: Name 4: Address: Title:Designation:DOB: 8 Dec. 1961POB: Egypt24 Name 1: Aschraf Good quality a.k.a.: Nationality: Unresolved/Palestinian Name 2: Al-Dagma a) Aschraf Al-Dagma, origin Name 3: born 28 Apr. 1969 in Passport no.: Refugee travel Name 4: Kannyouiz, Palestinian document issued by Landratsamt Territories Title: Altenburger Land (Altenburg County b) Aschraf Al Dagma, Administration Office), Germany, dated - 50 - born 28 Apr. 1969 in the Designation: 30 Apr. 2000 Gaza Strip, Palestinian DOB: 28 Apr. 1969 Territories National identification no.: c) Aschraf Al Dagma, POB: Absan, Gaza Strip, Address: Currently in detention born 28 Apr. 1969 in Palestinian Territories awaiting trial Palestinian Territories d) Aschraf Al Dagma, born 28 Apr. 1969 in Abasan, Gaza StripLow quality a.k.a.:25 Name 1: Muhsin Nationality: Good quality a.k.a.: Name 2: Al-Fadhli a) Muhsin Fadhil ‘Ayyid Passport no.: Kuwaiti 106261543 Name 3: al Fadhli Name 4: National identification no.: b) Muhsin Fadil Ayid Title: Ashur al Fadhli Address: Block Four, Street 13, House c) Abu Majid Samiyah #179 Kuwait City, Al-Riqqa area, Designation: d) Abu Samia KuwaitDOB: 24 Apr. 1981 Low quality a.k.a.:POB: 26 Name 1: Saad Nationality: Saudi Arabian Good quality a.k.a.: Name 2: Rashed a) Abu Uthman Sa’d Al- Passport no.: Name 3: Mohammad Faqih Name 4: Al-Faqih National identification no.: b) Sa’ad Al-Faqih Title: Doctor c) Saad Alfagih Address: London, United Kingdom d) Sa’d Al-Faqi Designation: e) Saad Al-Faqih DOB: 1 Feb. 1957 f) Saad Al Faqih g) Saad Al-Fagih POB: Zubair, Iraq h) Saad Al-FakihLow quality a.k.a.:27 Name 1: Khalid Good quality a.k.a.: Nationality: Name 2: Al-Fawaz a) Al-Fauwaz, Khaled Passport no.: Name 3: b) Al-Fauwaz, Khaled A.Name 4: c) Al-Fawwaz, Khalid National identification no.: d) Al Fawwaz, Khalik - 51 - e) Al-Fawwaz, Khaled Title: Address: 55 Hawarden Hill, Brooke f) Al Fawwaz, Khaled Road, London NW2 7BR, UK Designation: Low quality a.k.a.:DOB: 25 Aug. 1962POB:Name 1: Fathur Good quality a.k.a.: Nationality: Indonesian Reportedly killed 28 Name 2: Rohman a) Al Ghozi, Fathur in October 2003 Passport no.: Philippines GG 672613 Name 3: Al-Ghozhi Rohman in the PhilippinesName 4: b) Al Ghozi, Fathur National identification no.:Rahman Title: Address: c) Al-Gozi, Fathur Designation: Rohman d) Al-Gozi, Fathur DOB: 17 Feb. 1971 RahmanPOB: Madiun, East Java, e) Alghozi, Fathur Indonesia Rohman f) Alghozi, Fathur Rahman g) Al-Gozhi, Fathur Rohman h) Al-Gozhi, Fathur Rahman i) Randy Alih j) Randy Ali k) Alih Randy l) Randy Adam Alih m) Sammy Sali Jamil n) Sammy Salih Jamil o) Rony Azad p) Rony Azad Bin Ahad q) Rony Azad Bin Ahmad r) Rony Azad Bin Amad s) Edris Anwar RodinLow quality a.k.a.: a) Abu Saad - 52 - b) Abu Sa’ad c) Freedom Fighter29 Name 1: Ahmed Good quality a.k.a.: Nationality: Egyptian AfghanistanName 2: Mohammed a) Abdurehman, Ahmed Passport no.: Name 3: Hamed MohammedName 4: Ali b) Ahmed Hamed National identification no.: c) Ali, Ahmed Title: Address: MohammedDesignation: d) Ali, Hamed e) Hemed, Ahmed DOB: 1965 f) Shieb, Ahmed POB: Egypt Low quality a.k.a.: a) Abu Fatima b) Abu Islam c) Abu Khadiijah d) Ahmed The Egyptian e) Ahmed, Ahmed f) Al-Masri, Ahmad g) Al-Surir, Abu Islam h) Shuaib30 Name 1: Tharwat Good quality a.k.a.: Nationality: Name 2: Salah a) Tarwat Salah Passport no.: Name 3: Shihata AbdallahName 4: Ali b) Salah Shihata National identification no.:Thirwat Title: Address: c) Shahata Thirwat Designation: Low quality a.k.a.:DOB: 29 June 1960POB: EgyptName 1: Abd Al-Hadi Nationality: 31 Good quality a.k.a.: Name 2: Al-Iraqi Abdal Al-Hadi Al-Iraqi Passport no.: Name 3:Name 4: Low quality a.k.a.: Abu National identification no.: Abdallah Title: Address: - 53 -Designation:DOB:POB:32 Name 1: Mohammed Nationality: Egyptian Good quality a.k.a.: Name 2: Ahmed a) Abu Khalid Passport no.: Name 3: Shawki b) Abu Ja’far Name 4: Al Islambolly National identification no.: Low quality a.k.a.: Title: Address: May be living in Pakistan, Afghanistan or Iran Designation:DOB: 21 Jan. 1952POB: El-Minya 33 Name 1: Saqar Good quality a.k.a.: Nationality: Thought to be a Yemeni Aide to UBL.Name 2: Al-Jadawi and Saudi national. Low quality a.k.a.: Name 3: Passport no.: Name 4: National identification no.: Title:Address: Designation:DOB: 1965POB:34 Name 1: Abu Bakr Good quality a.k.a.: Nationality: Algerian Affiliated with Name 2: Al-Jaziri Afghan Support Low quality a.k.a.: Passport no.: Name 3: Committee (ASC).Name 4: National identification no.:Title: Address: Peshawar, PakistanDesignation:DOB:POB:35 Name 1: Ahmad Nationality: Good quality a.k.a.: Name 2: Fadil a) Abu Musab Al- Passport no.: - 54 -Name 3: Nazal Zarqawi National identification no.: Name 4: Al-Khalayleh b) Muhannad Address: Whereabouts currently Title: c) Al-Muhajer unknown d) Garib Designation:Low quality a.k.a.: DOB: 30 Oct. 1966 POB: Al-Zarqaa, JordanName 1: Ibn Al-Shaykh Good quality a.k.a.: Nationality: 36 Name 2: Al-Libi Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Address:Designation:DOB:POB:37 Name 1: Yasin Good quality a.k.a.: Nationality: Jeddah, Saudi Name 2: a) Kadi, Shaykh Yassin Arabia Passport no.: Name 3: AbdullahName 4: Al-Qadi b) Kahdi, Yasin National identification no.:Title: Low quality a.k.a.: Address:Designation:DOB:POB:38 Name 1: Nazih Good quality a.k.a.: Nationality: Libya AfghanistanName 2: Abdul Hamed a) Anas Al-Liby Passport no.: Name 3: Al-Raghie b) Al-Libi, AnasName 4: c) Al-Raghie, Nazih National identification no.: d) Al-Sabai, Anas Title: Address: Low quality a.k.a.: Designation:DOB: a) 30 Mar. 1964 - 55 - b) 14 May 1964POB: Tripoli, Libya39 Name 1: Faraj Good quality a.k.a.: Nationality: Name 2: Farj a) Mohamed Abdulla Passport no.: Name 3: Hassan Imad, POB: Gaza, Name 4: Al Saadi DOB: 28 Nov. 1980 National identification no.: b) Muhamad Abdullah Title: Address: Imad, POB: Giordania, Designation: DOB: 28 Nov. 1980 c) Imad Mouhamed DOB: 28 Nov. 1980 Abdellah, POB: POB: Libia Palestine, DOB: 28 Nov. 1980, Domicile: Viale Bligny 42, Milan, Italy Low quality a.k.a.: Hamza “the Libyan” 40 Name 1: Hani Nationality: Egyptian Good quality a.k.a.: Name 2: al-Sayyid a) Hani Yousef Al-Sebai Passport no.: Name 3: Al-Sebai b) Hani Youssef Name 4: National identification no.: c) Hany YouseffTitle: d) Hani Yusef Address: London, United Kingdom e) Hani al-Sayyid Al- Designation: SabaiDOB: f) Hani al-Sayyid El a) 1 Mar. 1961 Sebai b) 16 June 1960 g) Hani al-Sayyid Al Siba’i POB: Qaylubiyah, Egypt h) Hani al-Sayyid El Sabaay i) El-Sababt j) Abu Tusnin k) Abu Akram l) Hani El Sayyed Elsebai Yusef - 56 - m) Abu KarimLow quality a.k.a.:41 Name 1: Sa’d Good quality a.k.a.: Nationality: Brother-in-law Name 2: Al-Sharif and close Low quality a.k.a.: Passport no.: Name 3: associate of UBL. Name 4: National identification no.: Said to be head ofUBL’s financial Title: Address: organization. Designation:DOB: 1969POB: Saudi Arabia42 Name 1: Hassan Good quality a.k.a.: Nationality: Family Name 2: Abdullah Hassan Turki Background: Passport no.: Name 3: Hersi From the Ogaden Low quality a.k.a.: Name 4: Al-Turki National identification no.: clan, Reer - Abdille subclan. Title: Address:Designation:DOB: Approximately 1944 POB: Region V, Ethiopia, which is the Ogaden Region in eastern Ethiopia43 Name 1: Mahfouz Good quality a.k.a.: Nationality: Name 2: Ould a) Abu Hafs the Passport no.: Name 3: Al-Walid MauritanianName 4: b) Khalid Al-Shanqiti National identification no.: c) Mafouz Walad Al- Title: Address: WalidDesignation: d) Mahamedou Ouid Slahi DOB: 1 Jan. 1975 Low quality a.k.a.: POB: - 57 -44 Name 1: Aiman Good quality a.k.a.: Nationality: Thought to be an Egyptian Operational and Name 2: Muhammed a) Ayman Al-Zawahari national Military Leader of Name 3: Rabi b) Ahmed Fuad Salim Jihad Group. Passport no.: Name 4: Al-Zawahiri Former leader of Good quality a.k.a.: a) 1084010 (Egypt) Egyptian Islamic Title: b) 19820215 Jihad, now a Designation: National identification no.: close associate ofUBL. DOB: 19 June 1951 Address:POB: Giza, Egypt45 Name 1: Shaykh Nationality: Yemeni Good quality a.k.a.: Name 2: ’Abd-al-Majid a) Abdelmajid Al- Passport no.: A005487 (Yemen) Name 3: Al-Zindani Zindani issued 13 Aug. 1995 Name 4: b) Shaykh ’Abd Al-Majid National identification no.: Title: Al-Zindani Address: Designation: Low quality a.k.a.:DOB: Approximately 1950 POB: Yemen 46 Name 1: Hacene Good quality a.k.a.: Nationality: probably Algerian Name 2: Allane a) Hassan the Old Passport no.: Name 3: b) Al Sheikh Abdelhay Name 4: c) Boulahia National identification no.: d) Abu al-Foutouh Title: Address: e) Cheib Ahcéne Designation: Low quality a.k.a.:DOB: 17 Jan. 1941 POB: El Ménéa/Algeria47 Name 1: Mehrez Good quality a.k.a.: Nationality: Bosnia and Herzegovina Reportedly Name 2: Amdouni a) Fabio Fusco arrested in Passport no.: 0801888 Name 3: b) Mohamed Hassan Istanbul, Turkey Name 4: National identification no.: and deported to Low quality a.k.a.: Italy Title: Abu Thale Address: Of no fixed address in Italy - 58 -Designation:DOB: 18 December 1969POB: Asima-Tunis (Tunisia)48 Name 1: Saifi Good quality a.k.a.: Nationality: Algerian Name 2: Ammari a) El Para (combat Passport no.: Name 3: name)Name 4: b) Abderrezak Le Para National identification no.: c) Abou Haidara Title: Address: d) El OurassiDesignation: e) Abderrezak Zaimeche DOB: 1 Jan. 1968 f) Abdul Rasak ammanePOB: Kef Rih, Algeria Abu Haidra g) AbdalarakLow quality a.k.a.:49 Name 1: Muhsin Good quality a.k.a.: Nationality: Egyptian AfghanistanName 2: Moussa a) Al-Muhajir, Abdul Passport no.: Name 3: Matwalli RahmanName 4: Atwah Dewedar b) Al-Namer, National identification no.:Mohammed K.A. Title: Address: Low quality a.k.a.: Designation: a) Abdel RahmanDOB: 19 June 1964 b) Abdul RahmanPOB: Dakahliya, Egypt50 Name 1: Chiheb Good quality a.k.a.: Nationality: Name 2: Ben Mohamed Hichem Abu Hchem Passport no.: Name 3: Ayari Low quality a.k.a.: Name 4: National identification no.:Title: Address: Via di Saliceto n.51/9, Bologna, Italy Designation:DOB: 19 Dec. 1965 - 59 -POB: Tunis (Tunisia)51 Name 1: Mondher Good quality a.k.a.: Nationality: Name 2: Baazaoui Low quality a.k.a.: Passport no.: Name 3: Hamza Name 4: National identification no.:Title: Address: Via di Saliceto n.51/9, Bologna, Italy Designation:DOB: 18 Mar. 1967POB: Kairouan (Tunisia)52 Name 1: Said Good quality a.k.a.: Nationality: Germany and Morocco He also has an Name 2: Bahaji expired Moroccan Low quality a.k.a.: Passport no.: Provisional German Name 3: passport number Passport No.: 28642163 (issued by Name 4: 954242 issued on the city of Hamburg) 28 June 1995 in Title: National identification no.: BPA Nr. Meknas, Morocco Designation: 1336597587DOB: 15 July 1975 Address: Formerly resident at: Bunatwiete 23, 21073 POB: Haselünne/Lower Hamburg/Germany Saxony/Germany53 Name 1: Shamil Good quality a.k.a.: Nationality: Name 2: Basayev Abdullakh Shamil Abu- Passport no.: As of January 2002, Name 3: Idris Russian passport number was 623334 Name 4: Low quality a.k.a.: National identification no.: Title:Address: Designation:DOB: 14 Jan. 1965 POB: Chechen village of Dyshni-Vedeno 54 Name 1: Mahmood Good quality a.k.a.: Nationality: Pakistani Name 2: Sultan a) Mahmood, Sultan Passport no.: Name 3: Bashir-Ud-Din Bashiruddin - 60 -Name 4: b) Mehmood, Dr. Bashir National identification no.: Uddin Title: c) Mekmud, Sultan Address: Street 13, Wazir Akbar Khan,Designation: Baishiruddin Kabul, AfghanistanDOB: Low quality a.k.a.: a) 1937 b) 1938 c) 1939 d) 1940 e) 1941 f) 1942 g) 1943 h) 1944 i) 1945POB:55 Name 1: Adel Nationality: Saudi Arabian Good quality a.k.a.: Name 2: Abdul a) ‘Adil Al-Battarjee Passport no.: Name 3: Jalil b) Adel Batterjee Name 4: Batterjee National identification no.: c) ‘Adil ‘Abd al Jalil Title: Batarji Address: 2 Helmi Kutbi Street, Jeddah,Saudi Arabia Designation: Low quality a.k.a.:DOB: 1 July 1946POB: Jeddah, Saudi Arabia56 Name 1: Mokhtar Good quality a.k.a.: Nationality: Son of Mohamed Name 2: Belmokhtar and Zohra Low quality a.k.a.: Passport no.: Name 3: Chemkha.Name 4: National identification no.:Title: Address: Designation:DOB: 1 June 1972 POB: Ghardaia - 61 -57 Name 1: Cherif Good quality a.k.a.: Nationality: Name 2: Said Low quality a.k.a.: Passport no.: Name 3: Ben a) Djallal Abdelhakim National identification no.: b) Youcef Name 4: c) Abou Salman Address: Corso Lodi 59, Milan, Italy Title:Designation:DOB: 25 Jan. 1970 POB: Menzel Temine, Tunisia 58 Name 1: Aouadi Good quality a.k.a.: Nationality: Tunisian Codice Fiscale: Name 2: Mohamed Aouadi, Mohamed Ben Passport no.: L 191609 issued on 28 DAOMMD74T11Z Name 3: Ben Belgacem Belkacem Feb. 1996 352Z. His Name 4: Ben Abdallah Low quality a.k.a.: mother's name is National identification no.: 04643632 Title: Bent Ahmed issued on 18 June 1999 Ourida. Designation: Address: Sentenced for DOB: 11 Dec. 1974 a) Via A. Masina n. 7, Milan, Italy three and a half b) Via Dopini No 3, GALLARATI - POB: Tunis, Tunisia years in Italy on ITALY 11 Dec. 200259 Name 1: Charaabi Good quality a.k.a.: Nationality: Tunisian Codice Fiscale: Name 2: Tarek Sharaabi, Tarek CHRTRK70C31Z Passport no.: L 579603 issued in Milan Name 3: Ben Bechir 352U. His Low quality a.k.a.: on 19 Nov. 1997 Name 4: Ben Amara mother's name is a) Haroun National identification no.: 007-99090 Charaabi Hedia. Title: b) Frank Address: Viale Bligny n.42, Milan, Italy Designation:DOB: 31 Mar. 1970POB: Tunis, Tunisia60 Name 1: L’Hadi Good quality a.k.a.: Nationality: Name 2: Bendebka Low quality a.k.a.: Passport no.: Name 3: a) Abd Al Hadi Name 4: National identification no.: b) Hadi - 62 -Title: Address: a) Via Garibaldi, 70 – San Zenone al Designation: Po (PV), Italy (as of 17 Dec. 2001) DOB: 17 Nov. 1963 b) Via Manzoni, 33 – Cinisello Balsamo (MI), Italy (Domicile) POB: Algeri, Algeria61 Name 1: Lased Good quality a.k.a.: Nationality: In Germany the Name 2: Ben Heni case was Low quality a.k.a.: Passport no.: Name 3: dismissed, he Name 4: National identification no.: was convicted in Italy on 11 Dec. Title: Address: 2002 and Designation: received a six- year sentence DOB: 5 Feb. 1969POB: Libya62 Name 1: Zarkaoui Good quality a.k.a.: Nationality: Name 2: Imed Low quality a.k.a.: Passport no.: Name 3: Ben Mekki a) Zarga Name 4: National identification no.: b) Nadra Title: Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie) Designation:DOB: 15 Jan. 1973 POB: Tunisi, Tunisia 63 Name 1: Ayadi Nationality: Good quality a.k.a.: The Belgian Name 2: Shafiq a) Tunisian a) Bin Muhammad, address is a PO Name 3: Ben Mohamed b) Bosnian Ayadi Chafiq Box. Belgian Name 4: b) Ayadi Chafik, Ben Passport no.: Authorities state Title: Muhammad a) E 423362 issued in Islamabad on that this person c) Aiadi, Ben 15 May 1988 never resided in Designation: Muhammad b) Bosnian passport number 0841438 Belgium.DOB: d) Aiady, Ben issued on 30 Dec. 1998, expired on 30 Reportedly living a) 21 Mar. 1963 Muhammad Dec. 2003 in Dublin, Ireland. b) 21 Jan. 1963 e) Ayadi Shafig Ben National identification no.: 1292931 His father's name Mohamed - 63 -POB: Sfax, Tunisia f) Ben Mohamed, Ayadi Address: is Mohamed, Chafig a) Helene Meyer Ring 10-1415-80809, mother's name is Munich, Germany Medina Abid. Low quality a.k.a.: b) 129 Park Road, NW8, London, Abou El Baraa England c) 28 Chausse Di Lille, Moscron, Belgium d) Last registered address in Bosnia: Street of Provare, No 20, Sarajevo, Bosnia and Herzegovina 64 Name 1: Bouchoucha Good quality a.k.a.: Nationality: Tunisian Codice Fiscale: Name 2: Mokhtar Bushusha, Mokhtar Passport no.: K/754050 issued on 26 BCHMHT69R13Z Name 3: Ben Mohamed Low quality a.k.a.: May 1999 352T. His Name 4: Ben Mokhtar mother's name is National identification no.: 04756904 Title: Bannour Hedia. issued on 14 Sept. 1987Designation: Convicted in Italy Address: Via Milano n. 38, Spinadesco on 11 Dec. 2002 DOB: 13 Oct. 1969 (CR), Italy and received a POB: Tunis, Tunisia three and a half year sentence65 Name 1: Essid Good quality a.k.a.: Nationality: Tunisian Codice Fiscale: Name 2: Sami Omar El Mouhajer Passport no.: K/929139 issued on 14 SSDSBN68B10Z Name 3: Ben Khemais Low quality a.k.a.: Feb. 1995 352F. His Name 4: Ben Salah Saber mother's name is National identification no.: 00319547 Title: Saidani Beya. issued on 8 Dec. 1994Designation: He was detained Address: Via Dubini n. 3, Gallarate in Italy DOB: 10 Feb. 1968 (VA), ItalyPOB: Menzel Jemil Bizerte, Tunisia66 Name 1: Hamraoui Good quality a.k.a.: Nationality: Name 2: Kamel Low quality a.k.a.: Passport no.: Name 3: Benn Mouldi a) Kamel Name 4: National identification no.: b) Kimo - 64 -Title: Address: a) Via Bertesi 27, Cermona, Italy Designation: b) Via Plebiscito 3, Cremona, ItalyDOB: 21 Oct. 1977 POB: Beja, Tunisia 67 Name 1: Adel Good quality a.k.a.: Nationality: Italian Fiscal Name 2: Ben Soltane Code: Low quality a.k.a.: Passport no.: Name 3: BNSDLA70L14Z3Name 4: National identification no.: 52BTitle: Address: Via Latisana n. 6, Milan, ItalyDesignation:DOB: 14 July 1970POB: Tunis, Tunisia68 Name 1: Nabil Good quality a.k.a.: Nationality: Name 2: Benattia Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation:DOB: 11 May 1966POB: Tunis, Tunisia69 Name 1: Usama Good quality a.k.a.: Nationality: Saudi citizenship Name 2: Muhammed a) Usama Bin Laden withdrawn, now officially an Afghan Name 3: Awad b) Usama Bin national Name 4: Bin Laden Muhammed Bin Awad, Passport no.: Osama Bin Laden Title: National identification no.: Low quality a.k.a.: Abu Designation: Abdallah Abd Al-Hakim Address:DOB: a) 30 July 57 b) 28 July 57 - 65 -POB: a) Jeddah, Saudi Arabia b) Yemen70 Name 1: Bilal Good quality a.k.a.: Nationality: Senior lieutenant Name 2: Bin Marwan of UBL. Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation:DOB: 1947POB:71 Name 1: Zulkepli Good quality a.k.a.: Nationality: Malaysian Name 2: bin Marzuki Low quality a.k.a.: Passport no.: A 5983063 Name 3:Name 4: National identification no.: 680703-10- 5821 Title:Address: Taman Puchong Perdana, Designation: Selangor, Malaysia DOB: 3 July 1968 POB: Selangor, Malaysia 72 Name 1: Ramzi Nationality: Good quality a.k.a.: Name 2: Mohamed a) Yemen a) Binalsheidah, Ramzi Name 3: Abdullah b) Sudan Mohamed Abdullah Name 4: Binalshibh b) Bin Al Shibh, Ramzi Passport no.: 00085243 (issued on 12 Title: c) Omar, Ramzi Nov. 1997 in Sanaa/Yemen)Mohamed Abdellah Designation: National identification no.:Low quality a.k.a.: DOB: Address: a) 1 May 1972 b) 16 Sept. 1973POB: a) Hadramawt/Yemen - 66 - b) Khartoum, Sudan73 Name 1: Faycal Good quality a.k.a.: Nationality: Tunisian Fiscal code: Name 2: Boughanemi Faical Boughanmi BGHFCL66R28Z Passport no.: Name 3: 352G Low quality a.k.a.: Name 4: National identification no.:Title: Address: viale Cambonino, 5/B, Cremona, Italy Designation:DOB: 28 Oct. 1966 POB: Tunis, Tunisia 74 Name 1: Yassine Good quality a.k.a.: Nationality: Name 2: Chekkouri Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation:DOB: 6 Oct. 1966POB: Safi, Morocco75 Name 1: Maxamed Good quality a.k.a.: Nationality: Name 2: Cabdullaah Low quality a.k.a.: Passport no.: Name 3: CiiseName 4: National identification no.:Title: Address: Mosque in Via Quaranta, Milan, Italy (Domicile) Designation:DOB: 8 Oct. 1974POB: Somalia76 Name 1: Aweys Good quality a.k.a.: Nationality: Somalia Name 2: Hassan a) Ali, Sheikh Hassan Passport no.: Name 3: Dahir Dahir AweysName 4: b) Awes, Shaykh National identification no.:Hassan Dahir Title: Address: - 67 -Designation: Low quality a.k.a.:DOB: 1935POB:Name 1: Mamoun Good quality a.k.a.: Nationality: Syrian and German 77 Name 2: Darkazanli Low quality a.k.a.: Passport no.: 1310636262 (Germany), Name 3: a) Abu Ilyas expires 29 Oct. 2005 Name 4: b) Abu Ilyas Al Suri National identification no.: German Title: c) Abu Luz identity card No. 1312072688, expires Designation: 29 Oct. 2005DOB: 4 Aug. 1958 Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany POB: Damascus/SyriaName 1: Kamel Good quality a.k.a.: Nationality: Fiscal Code: 78 Name 2: Darraji a) DDR KML Low quality a.k.a.: Passport no.: Name 3: 67L22 Z352Q Name 4: National identification no.: b) DRR KLB 67L22 Z352S Title: Address: via Belotti, n. 16, Busto Arsizio, Varese, Italy Designation:DOB: 22 July 1967POB: Menzel Bouzelfa, Tunisia79 Name 1: Sulayman Good quality a.k.a.: Abu Nationality: Syrian Name 2: Khalid Al-Ghadiya Passport no.: Name 3: Darwish Low quality a.k.a.: a) Syrian 3936712 Name 4: b) Syrian 11012Title: National identification no.:Designation: Address: SyriaDOB: a) 1976 b) Approximately 1974 - 68 -POB: Outside Damascus,Syria80 Name 1: Othman Good quality a.k.a.: Nationality: Fiscal Code Name 2: Deramchi DRMTMN54H07Z Low quality a.k.a.: Abou Passport no.: Name 3: 301T Youssef Name 4: National identification no.:Title: Address: a) Via Milanese, 5 – 20099 Sesto San Designation: Giovanni (MI), Italy DOB: 7 June 1954 b) Piazza Trieste, 11 – Mortara - Italy (Domicile as of October 2002) POB: Tighennif, Algeria81 Name 1: Kamel Good quality a.k.a.: Nationality: probably Algerian Name 2: Djermane a) Bilal Passport no.: Name 3: b) Adel Name 4: c) Fodhil National identification no.:Title: Low quality a.k.a.: Address:Designation:DOB: 1965POB: Oum el Bouaghi/Algeria82 Name 1: Lionel Good quality a.k.a.: Nationality: International Name 2: Dumont a) Jacques Brougere arrest warrent Passport no.: Name 3: b) Abu Hamza issued for him by Name 4: c) Di Karlo Antonio National identification no.: Interpol. Arrested d) Merlin Oliver in Germany on 13 Title: Address: Christian Rene Dec., extradited to Of no fixed address in Italy Designation: e) Arfauni Imad Ben France on 18 MayYousset Hamza 2004. As of Oct. DOB: f) Imam Ben Yussuf 2004 he is in a) 21 Jan. 1971 Arfaj detention. b) 29 Jan. 1975 Low quality a.k.a.: POB: Roubaix, France a) Bilal b) Hamza - 69 -Name 1: Safet Good quality a.k.a.: Nationality: 83 Name 2: Durguti Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Address:Designation:DOB: 10 May 1967 POB: Orahovac, Kosovo Name 1: Agus Good quality a.k.a.: Nationality: Indonesian Arrested 13 Mar. 84 Name 2: Dwikarna 2002, sentenced Low quality a.k.a.: Passport no.: Name 3: 12 July 2002 in Name 4: National identification no.: the PhilippinesTitle: Address:Designation:DOB: 11 Aug. 1964POB: Makassar, South Sulawesi, Indonesia85 Name 1: Youssef Nationality: Good quality a.k.a.: Name 2: Mustapha a) Nada, Youssef Passport no.: Name 3: Nada b) Nada, Youssef M. Name 4: Ebada National identification no.: Italian c) Youssef Mustapha Identity Card Nr. AE 1111288, Title: Nada expiration date 21 Mar. 2005.Designation: Low quality a.k.a.: Address:DOB: 17 May 1931 a) via Arogno 32, 6911 Campione d'Italia, Italy POB: Alexandria, Egypt b) via per Arogno 32, ch-6911 Campione d'Italia, Italy c) via Riasc 4, ch-6911 Campione d'Italia I, Italy86 Name 1: Dhou Good quality a.k.a.: Nationality: probably Algerian Name 2: El-Aich Abdel Hak Passport no.: - 70 -Name 3: Low quality a.k.a.: National identification no.: Name 4: Address: Title:Designation:DOB: 5 Aug. 1964 POB: Debila/AlgeriaName 1: Abdullah Good quality a.k.a.: Nationality: Egyptian Afghanistan 87 Name 2: Ahmed Low quality a.k.a.: Passport no.: Name 3: Abdullah a) Abu Mariam Name 4: El Alfi National identification no.: b) Al-Masri, Abu Title: Mohamed Address: c) Saleh Designation:DOB: 6 June 1963POB: Gharbia, Egypt88 Name 1: Radi Good quality a.k.a.: Nationality: Name 2: Abd El Samie Low quality a.k.a.: Passport no.: Name 3: Abou El Yazid Mera’I Name 4: El Ayashi National identification no.:Title: Address: Via Cilea 40, Milan, Italy (Domicile) Designation:DOB: 2 Jan. 1972 POB: El Gharbia, Egypt 89 Name 1: Ahmed Nationality: Moroccan Fiscal code: Good quality a.k.a.: Name 2: El Bouhali LBHHMD63E31Z Abu Katada Passport no.: Name 3: 330MName 4: Low quality a.k.a.: National identification no.:Title: Address: vicolo S. Rocco, n. 10 – Casalbuttano, Cremona, Italy Designation:DOB: 31 May 1963 - 71 -POB: Sidi Kacem, Morocco90 Name 1: Sobhi Good quality a.k.a.: Nationality: Thought to be an Egyptian Senior lieutenant Name 2: Abd Al Aziz a) Mohamed Atef national. to UBL.Name 3: Mohamed b) Sheik Taysir Abdullah Passport no.: Name 4: El Gohary Abu Low quality a.k.a.: Sinna National identification no.: a) Abu Hafs Al MasriTitle: b) Abu Hafs Al Masri El Address: Khabir Designation: c) TaysirDOB: 17 Jan. 1958POB: El Behira, Egypt91 Name 1: Ali Good quality a.k.a.: Nationality: Name 2: El Heit a) Kamel Mohamed, Passport no.: Name 3: DOB: 30 Jan. 1971Name 4: b) Alì Di Roma National identification no.:Title: Low quality a.k.a.: Address: a) Via D. Fringuello, 20 – Rome, Italy Designation: b) Milan (Domicile) DOB: 20 Mar. 1970POB: Rouba, Algeria92 Name 1: Mohamed Good quality a.k.a.: Nationality: Fiscal Code: LMHName 2: El Mahfoudi MMD 64P24 Low quality a.k.a.: Passport no.: Name 3: Z330FName 4: National identification no.:Title: Address: via Puglia, n. 22, Gallarate, Varese, Italy Designation:DOB: 24 Sept. 1964POB: Agadir, Morocco93 Name 1: Mounir Good quality a.k.a.: Nationality: Morocco Name 2: El Motassadeq Low quality a.k.a.: Passport no.: H 236483 Name 3: - 72 -Name 4: National identification no.:Title: Address: 21073 Hamburg, Designation: Göschenstrasse 13DOB: 3 Apr. 1974POB: Marrakesh/Morocco94 Name 1: Abd El Kader Good quality a.k.a.: Es Nationality: Codice Fiscale: Name 2: Mahmoud Sayed, Kader SSYBLK62T26Z3 Passport no.: Name 3: Mohamed 36L Low quality a.k.a.: Name 4: Es Sayed National identification no.:Title: Address: Via del Fosso di Centocelle n.66, Rome, Italy Designation:DOB: 26 Dec. 1962POB: Egypt95 Name 1: Moussa Good quality a.k.a.: Nationality: Name 2: Ben Amor Passport no.: Name 3: Essaadi Low quality a.k.a.:Name 4: a) Dah Dah National identification no.: b) Abdelrahmman Title: Address: Via Milano n.108, Brescia, c) Bechir Italy Designation:DOB: 4 Dec. 1964POB: Tabarka (Tunisia)96 Name 1: Zakarya Good quality a.k.a.: Nationality: Morocco E 189935Name 2: Essabar Low quality a.k.a.: Passport no.: M 271351 (issued on 24 Name 3: Oct. 2000 by the Embassy of Morocco Name 4: in Berlin)Title: National identification no.:Designation: Address: Last registered resident at DOB: 13 Apr. 1977 Dortmunder Strasse 38, 22419 - 73 -POB: Essaouria/Morocco Hamburg/Germany97 Name 1: Mustafa Good quality a.k.a.: Nationality: Name 2: Mohamed a) Al Masri, Abd Al a) EgyptianName 3: Fadhil Wakil b) Kenya Name 4: b) Ali, Hassan Passport no.: c) Anis, Abu; Title: d) Elbishy, Moustafa Ali National identification no.: Kenyan Id. Designation: e) Fadil, Mustafa No. 12773667; Serial No. 201735161Muhamad DOB: 23 June 1976 Address: f) Fazul, MustafaPOB: Cairo, Egypt g) Mohammed, MustafaLow quality a.k.a.: a) Al-Nubi, Abu b) Hussein c) Jihad, Abu d) Khalid e) Man, Nu f) Yussrr, Abu98 Name 1: Zeinab Good quality a.k.a.: Nationality: Name 2: Mansour Low quality a.k.a.: Passport no.: Name 3: FattouhName 4: National identification no.:Title: Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland Designation:DOB: 7 May 1933 POB:99 Name 1: Rachid Good quality a.k.a.: Nationality: Name 2: Fettar Amine del Belgio Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.: DjaffarTitle: Address: Via degli Apuli n.5, Milan, Italy Designation:DOB: 16 Apr. 1969 - 74 -POB: Boulogin (Algeria)100 Name 1: Ahmed Good quality a.k.a.: Nationality: Tanzania Name 2: Khalfan a) Ahmad, Abu Bakr Passport no.: Name 3: Ghailani b) Ahmed, AbubakarName 4: c) Ahmed, Abubakar K. National identification no.: d) Ahmed, Abubakar Title: Address: KhalfanDesignation: e) Ahmed, Abubakary K. DOB: f) Ahmed, Ahmed a) 14 Mar. 1974 Khalfan b) 13 Apr. 1974 g) Ali, Ahmed Khalfan c) 14 Apr. 1974 h) Ghailani, Abubakary d) 1 Aug. 1970 Khalfan AhmedPOB: Zanzibar, Tanzania i) Ghailani, Ahmed j) Ghilani, Ahmad Khalafan k) Hussein, Mahafudh Abubakar Ahmed Abdallah l) Khalfan, Ahmed m) Mohammed, Shariff Omar Low quality a.k.a.: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed, A e) Al Tanzani, Ahmad f) Bakr, Abu g) Khabar, Abu101 Name 1: Fethi Good quality a.k.a.: Nationality: Fiscal Code: Name 2: Ben Hassen HDDFTH63H28Z Low quality a.k.a.: Passport no.: Name 3: Haddad 352VName 4: National identification no.: - 75 -Title: Address: a) Via Fulvio Testi, 184 – Cinisello Designation: Balsamo (MI) – Italy DOB: b) Via Porte Giove, 1 – Mortara (PV), a) 28 Mar. 1963 Italy (Domicile) b) 28 June 1963 POB: Tataouene, TunisiaName 1: Huda Good quality a.k.a.: Nationality: Indonesian 102 Name 2: Bin Abdul a) Ali Gufron Passport no.: Name 3: Haq b) Ali GhufronName 4: c) Ali Gufron al Mukhlas National identification no.:Title: Low quality a.k.a.: Address: a) Mukhlas Designation: b) MuklasDOB: c) Muchlas a) 9 Feb. 1960 d) Sofwan b) 2 Feb. 1960 POB: Solokuro subdistrict in Lamongan district, East Java province, Indonesia103 Name 1: Bouyahia Good quality a.k.a.: Nationality: Name 2: Hamadi Gamel Mohmed, POB: Passport no.: Name 3: Morocco, DOB: 25 May Name 4: 1966 National identification no.:Title: Low quality a.k.a.: Address: Corso XXII Marzo 39, Milan, Italy (Domicile) Designation:DOB: 22 May 1966 POB: Tunisia104 Name 1: Brahim Good quality a.k.a.: Nationality: Name 2: Ben Hedili Passport no.: Name 3: Hamami Low quality a.k.a.:Name 4: National identification no.: - 76 -Title: Address: Via de' Carracci n.15, Casalecchio di Reno (Bologna) Italy Designation:DOB: 20 Nov. 1971POB: Goubellat (Tunisia)105 Name 1: Mohammad Good quality a.k.a.: Nationality: Name 2: Tahir Abdelhamid Al Kurdi Passport no.: Name 3: Hammid Low quality a.k.a.: Name 4: National identification no.:Title: Imam Address: Via della Martinella 132, Parma, Italy Designation:DOB: 1 Nov. 1975POB: Poshok, Iraq 106 Name 1: Nasr Good quality a.k.a.: Nationality: Name 2: Fahmi Muhammad Salah Passport no.: Name 3: Nasr Low quality a.k.a.: Name 4: Hassannein National identification no.: Naser Fahmi Naser Title: Hussein Address:Designation:DOB: 30 Oct. 1962POB: Cairo, Egypt107 Name 1: Gulbuddin Good quality a.k.a.: Nationality:Name 2: Hekmatyar a) Gulabudin Passport no.: Name 3: HekmatyarName 4: b) Golboddin Hikmetyar National identification no.: c) Gulbuddin Title: Address: Khekmatiyar Designation: d) Gulbuddin Hekmatiar e) Gulbuddin DOB: 1 Aug. 1949 HekhmartyarPOB: Konduz Province, f) Gulbudin Hekmetyar - 77 -Afghanistan Low quality a.k.a.:108 Name 1: Ri'ad (Raed) Good quality a.k.a.: Nationality: Jordanian national Jordan. Originally Name 2: Muhammad a) Hijazi, Raed M. from Ramlah; Passport no.: Hasan b) Al-Hawen, Abu- place of residenceName 3: Muhammad Ahmad National identification no.: while in Jordan - Name 4: Hijazi c) Al-Shahid, Abu- a) SSN: 548-91-541 al-Shumaysani Ahmad b) National number 9681029476 (Sheisani) (area Title: of Amman), Low quality a.k.a.: Address: Designation: behind the trade a) Al-Maghribi, Rashid unions complex. DOB: 30 Dec. 1968 (The Moroccan) b) Al-Amriki, Abu- POB: California, U.S.A. Ahmad (The American)109 Name 1: Ali Good quality a.k.a.: Nationality: Italy since 1990 Swiss Authorities Name 2: Ghaleb state that they Low quality a.k.a.: Passport no.: Name 3: Himmat have no data of a Name 4: National identification no.: Swiss passport issued to that Address: via Posero 2, ch-6911 Title: person and that Campione D'Italia, Italy this person does Designation: not have Swiss DOB: 16 June 1938 Nationality. POB: Damascus, SyriaName 1: Armand Good quality a.k.a.: Nationality: Switzerland No Swiss 110 Name 2: Albert Huber, Ahmed passport under Passport no.: Name 3: Friedrich the name issued Low quality a.k.a.: Name 4: Huber National identification no.: for this personTitle: Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland Designation:DOB: 1927POB:111 Name 1: Zayn Good quality a.k.a.: Nationality: Thought to be a Saudi and Close associate Name 2: Al-Abidin a) Abu Zubaida Palestinian national of UBL and Name 3: Muhammad b) Abd Al-Hadi Al- facilitator of Passport no.: Bearer of Egyptian Name 4: Husayn Wahab terrorist travel. - 78 - c) Zain Al-Abidin Title: passport No. 484824 issued on 18 Muhahhad Husain Jan. 1984 at the Egyptian embassy in Designation: d) Zain Al-Abidin Riyadh Muhahhad Husain DOB: 12 Mar. 1971 National identification no.: Low quality a.k.a.: POB: Riyadh, Saudi a) Abu Zubaydah Address: Arabia b) Tariq112 Name 1: Azahari Good quality a.k.a.: Nationality: Malaysian Name 2: Husin Low quality a.k.a.: Passport no.: A 11512285 Name 3:Name 4: National identification no.: 570914-05- 5411 Title: Dr.Address: Taman Sri Pulai, Johor, Designation: Malaysia DOB: 14 Sept. 1957 POB: Negeri Sembilan, Malaysia 113 Name 1: Al Sayyid Nationality: Egyptian Good quality a.k.a.: Name 2: Ahmed a) Al Sayyid Ahmed Passport no.: Name 3: Fathi Fathi Hussein Eliwa Name 4: Hussein Eliwah National identification no.: b) Al Sayyid Ahmed Title: Fathi Hussein Alaiwah Address: United Kingdom c) Al Sayyid Ahmed Designation: Fathi Hussein ElaiwaDOB: d) Al Sayyid Ahmed a) 30 July 1964 Fathi Hussein Ilewah b) 30 Jan. 1964 e) Al Sayyid Ahmed Fathi Hussein Alaywah POB: a) Suez b) f) El Sayed Ahmad Alexandria, Egypt Fathi Hussein Elaiwa g) Hatim h) Hisham i) Abu UmarLow quality a.k.a.: 114 Name 1: Dawood Good quality a.k.a.: Nationality: Indian - 79 -Name 2: Ibrahim a) Dawood Ebrahim Passport no.: A-333602 issued 6 Apr. Name 3: b) Sheikh Dawood 1985 in Bombay, India Name 4: Hassan National identification no.: Title: Low quality a.k.a.: Address: Designation:DOB: 1955POB: Ratnagiri, India115 Name 1: Mostafa Nationality: British Under Good quality a.k.a.: Name 2: Kamel investigation in a) Mustafa Kamel Passport no.: Name 3: Mostafa the United Mustafa Name 4: Ibrahim National identification no.: Kingdom b) Adam Ramsey Title: Eaman Address: c) Kamel Mustapha a) 9 Alboume Road, Shepherds Bush, Designation: Mustapha London W12 OLW, UKDOB: 15 Apr. 1958 d) Mustapha Kamel b) 8 Adie Road, Hammersmith, Mustapha London W6 OPW, UK POB: Alexandria, Egypt e) Abu HamzaLow quality a.k.a.: a) Abu Hamza Al-Masri b) Al-Masri, Abu Hamza c) Al-Misri, Abu Hamza Name 1: Nurjaman Nationality: Indonesian Born: Encep 116 Good quality a.k.a.: Name 2: Riduan Nurjaman a) Hambali Passport no.: Name 3: Isamuddin b) Nurjaman Name 4: National identification no.: c) Isomuddin, NurjamanTitle: Riduan Address:Designation: Low quality a.k.a.:DOB: 4 Apr. 1964POB: Cianjur, West Java,IndonesiaName 1: Imed Nationality: Fiscal Code: JMM 117 Good quality a.k.a.: - 80 -Name 2: Ben MDI 68A25 Passport no.: Name 3: Bechir Z352D Name 4: Jammali Low quality a.k.a.: National identification no.:Title: Address: via Dubini, n. 3, Gallarate, Varese, Italy Designation:DOB: 25 Jan. 1968POB: Menzel Temine, TunisiaName 1: Khadafi Nationality: Philippine 118 Good quality a.k.a.: Name 2: Abubakar a) Khadafy Janjalani Passport no.: Name 3: Janjalani b) Khaddafy Abubakar Name 4: National identification no.: JanjalaniTitle: c) Abu Muktar Address: Designation: Low quality a.k.a.:DOB: 3 Mar. 1975POB: Isabela, Basilan, the Philippines119 Name 1: Khalil Good quality a.k.a.: Nationality: Bosnia and Herzegovina Also identified as Name 2: Jarraya a) Khalil Yarraya Abdel Aziz Ben Passport no.: Name 3: b) Ben Narvan Abdel Narvan, born in Name 4: Aziz National identification no.: Sereka (ex-Yugoslavia) on 15 Title: Low quality a.k.a.: Address: Aug. 1970 a) Amro a) Via Bellaria n.10, Bologna, Italy Designation: b) Omar b) Via Lazio n.3, Bologna, ItalyDOB: 8 Feb. 1969 c) Amrou c) Dr Fetah Becirbegovic St. 1, d) Amr Sarajevo, Bosnia and Herzegovina POB: Sfax (Tunisia)120 Name 1: Mounir Good quality a.k.a.: Nationality: Name 2: Ben Habib Passport no.: Name 3: Jarraya Low quality a.k.a.:Name 4: Yarraya National identification no.:Title: Address: a) Via Mirasole n.11, Bologna, Italy - 81 -Designation: b) Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy DOB: 25 Oct. 1963POB: Sfax (Tunisia)121 Name 1: Riadh Good quality a.k.a.: Nationality: Name 2: Jelassi Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation:DOB: 15 Dec. 1970POB: Tunisia122 Name 1: Faouzi Good quality a.k.a.: Nationality: Name 2: Jendoubi Passport no.: Name 3: Low quality a.k.a.:Name 4: a) Said National identification no.: b) Samir Title: Address: a) Via Agucchi n.250, Bologna, Italy Designation: b) Via di Saliceto n.51/9, Bologna, ItalyDOB: 30 Jan. 1966POB: Beja (Tunisia)123 Name 1: Ali Good quality a.k.a.: Nationality: Somali Mogadishu, Name 2: Ahmed a) Jimale, Ahmed Ali Passport no.: Somalia Name 3: Nur b) Jim'ale, Ahmad Nur Name 4: Jim'ale Ali National identification no.: Profession: c) Jumale, Ahmed Nur Accountant Title: Address: P.O. Box 3312, Dubai, UAE d) Jumali, Ahmed Ali Designation: Low quality a.k.a.:DOB: 1954POB:124 Name 1: Wa’el Nationality: Good quality a.k.a.: Name 2: Hamza a) Wa’il Hamza Passport no.: Saudi passport no. A- - 82 -Name 3: Julaidan Julaidan 992535 Name 4: b) Wa’el Hamza National identification no.: Title: Jalaidan c) Wa’il Hamza Jalaidan Address: Designation: d) Wa’el Hamza JaladinDOB: 22 Jan. 1958 e) Wa’il Hamza JaladinPOB: Al-Madinah, Saudi Low quality a.k.a.:Arabia Abu Al-Hasan Al Madani Name 1: Salim Good quality a.k.a.: Nationality: 125 Name 2: Y Salamuddin a) Kipli Sali Passport no.: Name 3: Julkipli b) Julkipli SalimName 4: National identification no.: Low quality a.k.a.:Title: Address:Designation:DOB: 20 June 1967POB: Tulay, Jolo Sulu, Phillippines126 Name 1: Abdullahi Good quality a.k.a.: Nationality: Bakara Market, Name 2: Hussein Dar Salaam Low quality a.k.a.: Passport no.: Name 3: Kahie Buildings, Name 4: National identification no.: Mogadishu, Somalia Address: Title: Designation:DOB:POB:127 Name 1: Mehdi Good quality a.k.a.: Nationality: Italian Fiscal Name 2: Kammoun Code: Low quality a.k.a.: Passport no.: Name 3: KMMMHD68D03Name 4: National identification no.: Z352NTitle: Address: Via Masina n.7, Milan, Italy - 83 -Designation:DOB: 3 Apr. 1968POB: Tunis, Tunisia128 Name 1: Adbul Manaf Good quality a.k.a.: Nationality: Malaysian Name 2: Kasmuri Low quality a.k.a.: Passport no.: A 9226483 Name 3: a) Muhammad Al-Filipini Name 4: National identification no.: 550528-10- b) Intan 5991 Title:Address: Klang. Selangor, Malaysia Designation:DOB: 28 May 1955 POB: Selangor, Malaysia 129 Name 1: Ahmed Good quality a.k.a.: Nationality: Canadian Name 2: Said Ahmed Said Al Kader Passport no.: Name 3: Zaki Low quality a.k.a.: Al- Name 4: Khedr National identification no.: Kanadi, Abu Abd Al-Title: Rahman Address:Designation:DOB: 1 Mar. 1948POB: Cairo, Egypt130 Name 1: Abderrahmane Good quality a.k.a.: Nationality: Sentenced for a Name 2: Kifane 20 months prison Low quality a.k.a.: Passport no.: Name 3: term in Italy on 22Name 4: National identification no.: July 1995 for providing support Title: Address: Via S. Biagio, 32 or 35 – to Armed Islamic Sant’ Anastasia (NA), Italy Designation: Group (GIA)DOB: 7 Mar. 1963 POB: Casablanca, Morocco131 Name 1: Samir Good quality a.k.a.: Nationality: - 84 -Name 2: Abd El Latif Low quality a.k.a.: Passport no.: Name 3: El SayedName 4: Kishk National identification no.:Title: Address:Designation:DOB: 14 May 1955POB: Gharbia, Egypt132 Name 1: Abdelkader Nationality: Moroccan Fiscal code: Good quality a.k.a.: Name 2: Laagoub LGBBLK66D23Z3 Passport no.: Name 3: Low quality a.k.a.: 30UName 4: National identification no.:Title: Address: via Europa, 4 – Paderno Ponchielli, Cremona, Italy Designation:DOB: 23 Apr. 1966POB: Casablance, Morocco133 Name 1: Mufti Good quality a.k.a.: Nationality: Karachi, PakistanName 2: Rashid a) Ludhianvi, Mufti Passport no.: Name 3: Ahmad Rashid AhmadName 4: Ladehyanoy b) Armad, Mufti National identification no.:Rasheed Title: Address: c) Wadehyanoy, Mufti Designation: Rashid Ahmad DOB: Low quality a.k.a.:POB:134 Name 1: Rihani Good quality a.k.a.: Nationality: Name 2: Lofti Low quality a.k.a.: Passport no.: Name 3: Abderrahmane Name 4: National identification no.:Title: Address: Via Bolgeri 4, Barni (Como), Italy Designation: - 85 -DOB: 1 July 1977 POB: Tunisi, Tunisia 135 Name 1: Habib Good quality a.k.a.: Nationality: Fiscal Code: LBR Name 2: Ben HBB 61S17 Low quality a.k.a.: Passport no.: Name 3: Ahmed Z352F Name 4: Loubiri National identification no.:Title: Address: via Brughiera, n. 5, Castronno, Varese, Italy Designation:DOB: 17 Nov. 1961POB: Menzel Temine, Tunisia Name 1: Jamel Good quality a.k.a.: Nationality: Son of 136 Name 2: Lounici Abdelkader and Low quality a.k.a.: Passport no.: Name 3: Johra Birouh.Name 4: National identification no.:Title: Address:Designation:DOB: 1 Feb. 1962POB: Algiers137 Name 1: Tarek Good quality a.k.a.: Abu Nationality: Belgian national since 8 Name 2: Ben Habib Ismail Nov. 1993 Name 3: Maaroufi Low quality a.k.a.: Passport no.: Name 4: National identification no.: Title:Address: Gaucheret 193, 1030 Designation: Scherbeek, Brussels, BelgiumDOB: 23 Nov. 1965POB: Ghardimaou, Tunisia138 Name 1: Abdullkadir Good quality a.k.a.: Nationality: Somali Florence, ItalyName 2: Hussein Abdulkadir Hussein - 86 -Name 3: Mahamud Mahamud Passport no.: Name 4: Low quality a.k.a.: National identification no.: Title:Address: Designation:DOB: a) 12 Oct. 1966 b) 11 Nov. 1966POB:139 Name 1: Uthman Good quality a.k.a.: Nationality: London, EnglandName 2: Omar a) Uthman, Al-Samman Passport no.: Name 3: Mahmoud b) Uthman, Umar Name 4: National identification no.: Low quality a.k.a.:Title: a) Al-Filistini, Abu Address: Qatada Designation: b) Takfiri, Abu UmrDOB: c) Abu Umar, Abu Omar a) 30 Dec. 1960 d) Umar, Abu Umar b) 13 Dec. 1960 e) Abu IsmailPOB:140 Name 1: Amran Good quality a.k.a.: Nationality: Malaysian Name 2: Mansor Low quality a.k.a.: Passport no.: A 10326821 Name 3: Henry Name 4: National identification no.: 640525-01- 5885 Title:Address: Kg. Sg. Tiram, Johor, Designation: Malaysia DOB: 25 May 1964 POB: Johor, Malaysia 141 Name 1: Fethi Good quality a.k.a.: Nationality: Name 2: Ben Rebai Fethi Alic Passport no.: Name 3: Mnasri Low quality a.k.a.: Name 4: National identification no.: a) AmorTitle: b) Omar Abu Address: a) Via Toscana n.46, Bologna, Italy - 87 -Designation: b) Via di Saliceto n. 51/9, Bologna, Italy DOB: 6 Mar. 1969POB: Nefza (Tunisia)142 Name 1: Zia Good quality a.k.a.: Zia, Nationality: Name 2: Mohammad Ahmad Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.:Title: Address: a) C/O Ahmed Shah C/O Painda Designation: Mohammad Al-Karim Set, Peshawar, DOB: Pakistan b) C/O Alam General Store Shop 17, POB: Awami Market, Peshawar, Pakistan c) C/O Zahir Sha S/143 Name 1: Daki Good quality a.k.a.: Nationality: Name 2: Mohammed Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Address: Via Melato 11, Reggio Emilia, Italy (Domicile) Designation:DOB: 29 Mar. 1965 POB: Morocco144 Name 1: Fazul Good quality a.k.a.: Nationality: Name 2: Abdullah a) Abdalla, Fazul a) ComorosName 3: Mohammed b) Adballah, Fazul b) Kenya Name 4: c) Ali, Fadel Abdallah Passport no.: Mohammed Title: d) Fazul, Abdalla National identification no.:Designation: e) Fazul, Abdallah Address: f) Fazul, Abdallah DOB: Mohammed a) 25 Aug. 1972 g) Fazul, Haroon b) 25 Dec. 1974 h) Fazul, Harun c) 25 Feb. 1974 - 88 - i) Haroun, Fadhil POB: Moroni, Comoros j) Mohammed, Fazul Islands k) Mohammed, Fazul Abdilahi l) Mohammed, Fouad m) Muhamad, Fadil Abdallah Low quality a.k.a.: a) Aisha, Abu b) Al Sudani, Abu Seif c) Haroon d) Harun e) Luqman, Abu145 Name 1: Nordin Good quality a.k.a.: Nationality: Malaysian Name 2: Mohd. Top Low quality a.k.a.: Passport no.: A 9775183 Name 3:Name 4: National identification no.: 690811-10- 5873 Title:Address: Kg. Sg. Tiram, Johor, Designation: Malaysia DOB: 11 Aug. 1969 POB: Johor, Malaysia 146 Name 1: Mohamed Good quality a.k.a.: Al- Nationality: Switzerland Zurich, Name 2: Mansour Mansour, Dr. Mohamed Passport no.: Switzerland Name 3: Low quality a.k.a.: Name 4: National identification no.: No data of a Swiss passport Title: Address: Obere Heslibachstrasse 20, issued to that 8700 Kuesnacht, ZH, Switzerland Designation: nameDOB: 30 Aug. 1928 POB: a) Egypt b) UAE147 Name 1: Mohamed Good quality a.k.a.: Nationality: Name 2: Amin - 89 -Name 3: Mostafa Low quality a.k.a.: Passport no.: Name 4: National identification no.: Title:Address: Via della Martinella 132, Designation: Parma, Italy (Domicile)DOB: 11 Oct. 1975POB: Karkuk, Iraq148 Name 1: Djamel Nationality: Algerian a) Name of father: Good quality a.k.a.: Name 2: Moustfa Djelalli Moustfa a) Ali Barkani, born 22 Passport no.: Name 3: b) Name of Aug. 1973 in Morocco a) Counterfeit Danish driving licence Name 4: mother: Kadeja b) Kalad Belkasam, no. 20645897, made out to Ali Barkani, Mansore Title: born 31 Dec. 1979 22 Aug. 1973 in Morocco c) Mostafa Djamel, born b) Algerian birth certificate, issued for Designation: 31 Dec. 1979 in Djamel Mostefa, born on 25 Sept. DOB: 28 Sept. 1973 Maskara, Algeria 1973 in Mehdia, Tiaret province, d) Mostefa Djamel, born Algeria POB: Tiaret, Algeria 26 Sept. 1973 in National identification no.: Mahdia, Algeria e) Mustafa Djamel, born Address: Currently in detention 31 Dec. 1979 in awaiting trial Mascara, Algeria f) Balkasam Kalad, born26 Aug. 1973 in Algiers, Algeri g) Bekasam Kalad, born26 Aug. 1973 in Algiers, Algeria h) Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria i) Damel Mostafa, born 31 Dec. 1979 in Algiers,Algeria j) Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria - 90 - k) Djamal Mostafa, born10 June 1982 l) Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria m) Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria n) Fjamel Moustfa, born28 Sept. 1973 in Tiaret, Algeria o) Djamel Mustafa, born31 Dec. 1979 p) Djamel Mustafa, born31 Dec. 1979 in Mascara, Algeria Low quality a.k.a.: Mustafa149 Name 1: Fahid Good quality a.k.a.: Nationality: Kenya Name 2: Mohammed a) Ally, Fahid Passport no.: Name 3: Ally MohammedName 4: Msalam b) Msalam, Fahad Ally National identification no.: c) Msalam, Fahid Title: Address: Mohammed AliDesignation: d) Msalam, Mohammed Ally DOB: 19 Feb. 1976 e) Musalaam, Fahid POB: Mombasa, Kenya Mohammed Ali f) Salem, Fahid Muhamad Ali Low quality a.k.a.: Al-Kini, UsamaName 1: Aris Good quality a.k.a.: Nationality: 150 Name 2: Munandar Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.: - 91 -Title: Address:Designation:DOB: Between 1962 and 1968POB: Sambi, Boyolali, Java, IndonesiaName 1: Abdul Hakim Good quality a.k.a.: Nationality: Pakistani 151 Name 2: Murad a) Murad, Abdul Hakim Passport no.: Name 3: HasimName 4: b) Murad, Abdul Hakim National identification no.:Ali Hashim Title: Address: c) Murad, Abdul Hakim Designation: Al Hashim d) Saeed Akman DOB: 4 Jan. 1968 e) Saeed Ahmed POB: Kuwait Low quality a.k.a.:152 Name 1: Ali Nationality: Egyptian Good quality a.k.a.: Name 2: Sayyid a) Ali Salim Passport no.: Name 3: Muhamed b) Abd Al-Aziz Name 4: Mustafa Bakri National identification no.: c) Al-Masri Title: Address: May be in Iran Low quality a.k.a.:Designation:DOB:18 Apr. 1966POB: Beni-Suef153 Name 1: Nasri Ait Good quality a.k.a.: Nationality: Son of Name 2: El Hadi Abdelkader and Low quality a.k.a.: Passport no.: Name 3: Mustapha Amina Aissaoui.Name 4: National identification no.:Title: Address: Designation:DOB: 5 Mar. 1962 - 92 -POB: Tunis154 Name 1: Abdelghani Nationality: Moroccan Good quality a.k.a.: Name 2: Mzoudi a) Abdelghani Mazwati Passport no.: Name 3: b) Abdelghani Mazuti a) Moroccan passport no. F 879567, Name 4: issued 29 Apr. 1992 in Marrakesh, Low quality a.k.a.: Title: Morocco, valid until 28 Apr. 1997, renewed until 28 Feb. 2002 Designation: b) Moroccan passport no. M271392, DOB: 6 Dec. 1972 issued 4 Dec. 2000 by the Moroccan Embassy in Berlin, Germany POB: Marrakesh, Morocco National identification no.: Moroccan personal ID no. E 427689, issued 20 Mar. 2001 by the Moroccan Consulate General in Düsseldorf, Germany Address: a) Currently (June 2003) being held in custody in Germany b) Last registered: op de Wisch 15, 21149 Hamburg, Germany155 Name 1: Yacine Good quality a.k.a.: Nationality: Name 2: Ahmed Yacine Di Annaba Passport no.: Name 3: Nacer Low quality a.k.a.: Name 4: National identification no.:Title: Address: a) Rue Mohamed Khemisti, 6 – Designation: Annaba (DZZ), Italy DOB: 2 Dec. 1967 b) Vicolo Duchessa, 16 and Via Genova, 121 – Naples, Italy (Domicile) POB: Annaba, Algeria156 Name 1: Idris Good quality a.k.a.: Nationality: Italian Italian Fiscal Name 2: Ahmed a) Nasreddin, Ahmad I. Code: Passport no.: Name 3: Nasreddin b) Nasreddin, Hadj NSRDRS29S22ZName 4: Ahmed National identification no.: 315Y. Mr. c) Nasreddine, Ahmed a) Italian Identity Card Nr. AG Nasreddin left his Title: - 93 -Idriss residence at 1 via Designation: 2028062, expiration date 7 Sept. 2005. d) Ahmed Idris delle Scuole, DOB: 22 Nov. 1929 Nasreddin 6900 Lugano, b) Foreign ID card no: K 5249. Switzerland in POB: Adi Ugri, Ethiopia Low quality a.k.a.: Address: 1994 and moved (now Eritrea) a) Corso Sempione 69, 20149 Milan, to Morocco. Italy b) Piazzale Biancamano, Milan, Italy c) Rue De Cap Spartel, Tangiers, Morocco d) no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco 157 Name 1: Saadi Good quality a.k.a.: Nationality: Name 2: Nassim Low quality a.k.a.: Abou Passport no.: Name 3: Anis Name 4: National identification no.:Title: Address: a) Via Monte Grappa 15, Arluno Designation: (Milan), Italy DOB: 30 Nov. 1974 b) Via Cefalonia 11, Milan, Italy (Domicile) POB: Haidra, Tunisia 158 Name 1: Drissi Good quality a.k.a.: Nationality: Name 2: Noureddine Low quality a.k.a.: Passport no.: Name 3: Name 4: National identification no.:Title: Address: Via Plebiscito 3, Cermona, Italy Designation:DOB: 30 Apr. 1969 POB: Tunisi, Tunisia 159 Name 1: Mustapha Nationality: Good quality a.k.a.: Name 2: Ahmed a) Mustapha Mohamed Passport no.: Name 3: Mohamed Ahmed Name 4: Osman Abu El National identification no.: b) Shaykh Sai’id Yazeed - 94 -Title: Low quality a.k.a.: Address:Designation:DOB: 27 Feb. 1955POB: El Sharkiya, Egypt160 Name 1: Najib Good quality a.k.a.: Nationality: Name 2: Ouaz Passport no.: Name 3: Low quality a.k.a.:Name 4: National identification no.:Title: Address: Vicolo dei Prati n.2/2, Bologna, Italy Designation:DOB: 12 Apr. 1960POB: Hekaima (Tunisia)161 Name 1: Joko Nationality: Indonesian Good quality a.k.a.: Name 2: Pitono a) Pitoyo, Joko Passport no.: Name 3: b) Pintono, Joko Name 4: National identification no.: c) DulmatinTitle: d) Dul Matin Address: e) Abdul Martin Designation: f) Abdul MatinDOB: g) Amar Umar a) 16 June 1970 h) Amar Usman b) 6 June 1970 i) Anar Usman j) Djoko Supriyanto POB: Petarukan village, k) Jak Imron Pemalang, Central Java, l) Muktamar Indonesia m) Novarianto n) TopelLow quality a.k.a.:162 Name 1: Ahmed Good quality a.k.a.: Nationality: Name 2: Hosni Passport no.: Name 3: Rarrbo Low quality a.k.a.:Name 4: Abdallah o Abdullah National identification no.: - 95 -Title: Address: of no fixed address in Italy Designation:DOB: 12 Sept. 1974POB: Bologhine (Algeria)163 Name 1: Abdelhalim Good quality a.k.a.: Nationality: Name 2: Remadna Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation:DOB: 2 April 1966POB: Bistra, Algeria164 Name 1: Lazher Good quality a.k.a.: Nationality: Name 2: Ben Khalifa Low quality a.k.a.: Passport no.: Name 3: Ben Ahmed a) Salmane Name 4: Rouine National identification no.: b) Lazhar Title: Address: Vicolo S. Giovanni, Rimini, Italy (Domicile) Designation:DOB: 20 Nov. 1975 POB: Sfax, Tunisia Name 1: Abu Nationality: 165 Good quality a.k.a.: Name 2: Rusdan a) Abu Thoriq Passport no.: Name 3: b) Rusdjan Name 4: National identification no.: c) RusjanTitle: d) Rusydan Address: e) Thoriquddin Designation: f) ThoriquiddinDOB: 16 Aug. 1960 g) Thoriquidin h) Toriquddin POB: Kudus, Central Java, Indonesia - 96 -Low quality a.k.a.:166 Name 1: Abdul Good quality a.k.a.: Nationality: Name 2: Latif a) Abdul Latif A.A. a) Jordanian Name 3: Saleh Saleh b) Albanian Name 4: b) Abdyl Latif Saleh Passport no.: Jordanian Passport: Title: Dr. c) Dr. Abd al-Latif Saleh D366 871 d) Abdul Latif A.A. Designation: Saleh Abu Hussein National identification no.:DOB: 5 Mar. 1957 e) Abd al-Latif Salih Address: Last known residence: f) Abu Amir POB: Baghdad, Iraq United Arab Emirates Low quality a.k.a.:167 Name 1: Nedal Good quality a.k.a.: Nationality: Arrested in Italy Name 2: Mahmoud Nedal Mahmoud N. 19 Aug. 2003 Passport no.: Name 3: Saleh SalehName 4: National identification no.: Low quality a.k.a.: Title: Address: Hitem a) Via Milano n.105, Casal di Principe Designation: (Caserta), Italy DOB: b) Via di Saliceto n.51/9, Bologna, Italy a) 1 Mar. 1970 b) 26 Mar. 1972POB: Taiz (Yemen)Name 1: Imam Good quality a.k.a.: Nationality: 168 Name 2: Samudra a) Abdul Aziz ben Passport no.: Name 3: SihabudinName 4: b) Faiz Yunshar National identification no.:Title: Low quality a.k.a.: Address: a) Abdul Azis Designation: b) KudamaDOB: 14 Jan. 1970 c) Hendri d) Heri POB: Serang, Banten, e) Fatih Indonesia f) Abu Omar - 97 -Name 1: Nabil Good quality a.k.a.: Nationality: Belgian since 18 Sept. Spouse of Patricia 169 Name 2: Abdul 2001 Vinck. Married on Low quality a.k.a.: Name 3: Salam 29 May 1992 in Abu Zeinab Passport no.: Name 4: Sayadi Peshawar, National identification no.: Pakistan. Title:Address: Vaatjesstraat 29, 2580 Putte, Designation: BelgiumDOB: 1 Jan. 1966 POB: El Hadid, Tripoli, Lebanon170 Name 1: Sayf-Al Adl Good quality a.k.a.: Saif Nationality: Thought to be an Egyptian Responsible for Name 2: Al-'Adil national UBL’s security.Name 3: Low quality a.k.a.: Passport no.: Name 4: National identification no.: Title:Address: Designation:DOB: 1963POB: Egypt171 Name 1: Ismail Good quality a.k.a.: Nationality: Jordanian of Palestinian a) Name of father:Name 2: Abdallah a) Ismain Shalabe, born origin Abdullah ShalabiName 3: Sbaitan 30 Apr. 1973 in Beckum b) Name of Passport no.: Name 4: Shalabi b) Ismail Abdallah mother: Ammnih a) Passport of the Hashemite Kingdom Sbaitan Shalabi, born Shalabi Title: of Jordan, no.: E778675, issued in 30 Apr. 1973 in Beckum Rusaifah on 23 June 1996, valid until Designation: Low quality a.k.a.: 23 June 2001DOB: 30 Apr. 1973 b) Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR POB: Beckum, Germany 9731050433, issued on 11 Apr. 2001, valid until 10 Apr. 2006 National identification no.:Address: Currently in detention awaiting trial - 98 -Name 1: Parlindungan Good quality a.k.a.: Nationality: Indonesian 172 Name 2: Siregar a) Siregar, Parlin Passport no.: Name 3: b) Siregar, Saleh Name 4: Parlindungan National identification no.:Title: Low quality a.k.a.: Address:Designation:DOB: a) 25 Apr. 1957 b) 25 Apr. 1967 POB: Indonesia173 Name 1: Ahmed Good quality a.k.a.: Nationality: Kenya Name 2: Salim a) Ally, Ahmed Passport no.: Name 3: Swedan b) Suweidan, Sheikh Name 4: Sheikh Ahmad Salem National identification no.: c) Swedan, Sheikh Title: Address: d) Swedan, Sheikh Designation: Ahmed Salem DOB: Low quality a.k.a.: a) 9 Apr. 1969 a) Ahmed The Tall b) 9 Apr. 1960 b) Bahamad c) Bahamad, Sheik POB: Mombasa, Kenya d) Bahamadi, Sheikh174 Name 1: Yazid Good quality a.k.a.: Nationality: Malaysian Name 2: Sufaat Low quality a.k.a.: Passport no.: A 10472263 Name 3: a) Joe Name 4: National identification no.: 640120-01- b) Abu Zufar 5529 Title:Address: Taman Bukit Ampang, Designation: Selangor, Malaysia DOB: 20 Jan. 1964 POB: Johor, Malaysia Name 1: Yassin Good quality a.k.a.: Nationality: Indonesian 175 Name 2: Sywal a) Salim Yasin Passport no.: Name 3: b) Mochtar Yasin - 99 -Name 4: Mahmud National identification no.: c) Abdul Hadi Yasin Title: d) Muhamad Mubarok Address:Designation: e) Muhammad SyawalDOB: Approximately Low quality a.k.a.:1972 a) Abu Seta b) Mahmud POB: c) Abu Muamar 176 Name 1: Mansour Good quality a.k.a.: Nationality: Name 2: Thaer Low quality a.k.a.: Passport no.: Name 3:Name 4: National identification no.:Title: Address:Designation:DOB: 21 Mar. 1974POB: Baghdad, Iraq177 Name 1: Lazhar Good quality a.k.a.: Nationality: Italian Fiscal Name 2: Ben Mohammed Code: Low quality a.k.a.: Passport no.: Name 3: Tlili TLLLHR69C26Z3Name 4: National identification no.: 52GTitle: Address: Via Carlo Porta n. 97, Legnano, Italy Designation:DOB: 26 Mar. 1969POB: Tunis, Tunisia178 Name 1: Yuldashev Good quality a.k.a.: Nationality: UzbekistanName 2: Tohir Yuldashev, Takhir Passport no.: Name 3: Low quality a.k.a.: Name 4: National identification no.:Title: Address:Designation:DOB: - 100 -POB:179 Name 1: Chabaane Good quality a.k.a.: Nationality: Fiscal Code: TRB Name 2: Ben CBN 66E01 Low quality a.k.a.: Passport no.: Name 3: Mohamed Z352O Name 4: Trabelsi National identification no.:Title: Address: via Cuasso, n. 2, Porto Ceresio, Varese, Italy Designation:DOB: 1 May 1966POB: Menzel Temine, Tunisia180 Name 1: Mourad Good quality a.k.a.: Nationality: Name 2: Trabelsi Low quality a.k.a.: Abou Passport no.: Name 3: Djarrah Name 4: National identification no.:Title: Address: Via Geromini 15, Cremona, Italy Designation:DOB: 20 May 1969 POB: Menzel Temine, Tunisia 181 Name 1: Mohammed Good quality a.k.a.: Nationality: Pakistani Name 2: Tufail a) Tufail, S.M. Passport no.: Name 3: b) Tuffail, Sheik Name 4: Mohammed National identification no.:Title: Low quality a.k.a.: Address:Designation:DOB:POB:182 Name 1: Aweys Good quality a.k.a.: Nationality: Name 2: Dahir Low quality a.k.a.: Passport no.: Name 3: Ubeidullahi - 101 -Name 4: National identification no.:Title: Address: via Cipriano Facchinetti 84, Designation: Rome, ItalyDOB:POB:Name 1: Mahdhat Nationality: Egyptian 183 Good quality a.k.a.: Name 2: Mursi a) Abu Hasan Passport no.: Name 3: Al-Sayyid b) Abu Khabab Name 4: Umar National identification no.: c) Abu RabbabTitle: Address: May be on the Pakistani- Low quality a.k.a.: Afghan border Designation:DOB: 19 Oct 1953POB: AlexandriaName 1: Patricia Good quality a.k.a.: Nationality: Belgian Spouse of Nabil 184 Name 2: Rosa Souraya P. Vinck Sayadi. Passport no.: Name 3: Vinck Low quality a.k.a.: Name 4: National identification no.:Title: Address: Vaatjesstraat 29, 2580 Putte,Belgium Designation:DOB: 4 Jan. 1965POB: Berchem, Antwerp185 Name 1: Habib Good quality a.k.a.: Nationality: Italian Fiscal Name 2: Waddani Code: Low quality a.k.a.: Passport no.: Name 3: WDDHBB70H10ZName 4: National identification no.: 352OTitle: Address: Via unica Borighero n. 1, SanDonato M.se (MI), Italy Designation:DOB: 10 June 1970POB: Tunis, Tunisia - 102 -186 Name 1: Wan Min Good quality a.k.a.: Nationality: Malaysian Name 2: Wan Mat Low quality a.k.a.: Passport no.: A 9703399 Name 3: a) Abu Hafis Name 4: National identification no.: 600923-03- b) Wan Halim 5527 Title: c) Abu Hidayah Address: Ulu Tiram, Johor, Malaysia Designation:DOB: 23 Sept. 1960 POB: Kelantan, Malaysia 187 Name 1: Zelimkhan Good quality a.k.a.: Nationality: Name 2: Ahmedovich Russian Federation Name 3: Yandarbiev Low quality a.k.a.: Passport no.: Russian passport 43 No. Name 4: Abdul-Muslimovich 1600453Title: National identification no.:Designation: Address: DOB: 12 Sept. 1952 formerly Russian Federation, ChechenRepublic, Grozny, Derzhavina str., POB: USSR, Eastern 281-59 Kazakhstan region, village of Vydriha188 Name 1: Abdul Rahman Good quality a.k.a.: Nationality: U.S.A. Abdul Rahman Name 2: Yasin a) Taha, Abdul Rahman Yasin is in Iraq. Passport no.: Name 3: S. a) 27082171 (U.S.A. (Issued 21 Jun. Name 4: b) Taher, Abdul Rahman 1992 In Amman, Jordan)) S. Title: b) MO887925 (Iraq) c) Yasin, Abdul RahmanDesignation: Said National identification no.: SSN 156- d) Yasin, Aboud 92-9858 (U.S.A.) DOB: 10 Apr. 1960Low quality a.k.a.: Address: POB: Bloomington, Indiana U.S.A.Name 1: Mukhlis Good quality a.k.a.: Nationality: 189 Name 2: Yunos a) Yunos, Muklis Passport no.: Name 3: b) Saifullah Mukhlis Name 4: Yunos National identification no.: - 103 -Title: Low quality a.k.a.: Address:Designation:DOB: a) 7 July 1966 b) Approximately 7 July 1966POB: Estimated to be in Lanao del Sur, Philippines190 Name 1: Ali Good quality a.k.a.: Nationality: Swedish Name 2: Ahmed Ali Galoul Passport no.: Swedish passport Name 3: Yusaf Low quality a.k.a.: 1041635 Name 4: National identification no.: 741120- Title: 1093 Designation: Address: Krälingegränd 33 S-16362 DOB: 20 Nov. 1974 SpångaPOB: Garbaharey, Somalia191 Name 1: Zaini Good quality a.k.a.: Nationality: Malaysian Name 2: Zakaria Low quality a.k.a.: Passport no.: A 11457974 Name 3: Ahmad Name 4: National identification no.: 670516-03- 5283 Title:Address: Kota Bharu, Kelantan, Designation: Malaysia DOB: 16 May 1967 POB: Kelantan, Malaysia 192 Name 1: Ahmad Good quality a.k.a.: Nationality: probably Algerian Name 2: Zerfaoui a) Abdullah Passport no.: Name 3: b) Abdalla Name 4: c) Smail National identification no.: d) Abu Khaoula - 104 - e) Abu Cholder Title: Address: f) Nuhr Designation: Low quality a.k.a.:DOB: 15 July 1963POB: Chrea/Algeria193 Name 1: Zulkarnaen Nationality: Indonesian Good quality a.k.a.: Name 2: a) Zulkarnan Passport no.: Name 3: b) Zulkarnain Name 4: National identification no.: c) ZulkarninTitle: d) Arif Sunarso Address: e) Aris Sumarsono Designation: f) Aris SunarsoDOB: 1963 g) Ustad Daud Zulkarnaen POB: Gebang village, h) Murshid Masaran, Sragen, CentralJava, Indonesia Low quality a.k.a.:* The individual's family name has been bolded.D. The list of entities belonging to or associated with the Al-Qaida organisationNo. Entity identifiers Alias Address Other information1 Name: Abu Sayyaf Group A.k.a.: Al Harakat Al Address: IslamiyyaF.k.a.:2 Name: Afghan Support A.k.a.: Address: Committee (ASC) a) Lajnat ul Masa a) Headquarters – G.T. Road Eidatul Afghania (probably Grand Trunk Road), near b) Jamiat Ayat-ur-Rhas Pushtoon Garhi Pabbi, Peshawar, al Islamia Pakistan c) Jamiat Ihya ul Turath b) Cheprahar Hadda, Mia Omar al Islamia Sabaqah School, Jalabad, d) Ahya ul Turas AfghanistanF.k.a.: - 105 -3 Name: The Aid A.k.a.: Address: Pakistan Organization Of The a) Al Rashid Trust a) Kitab Ghar, Darul Ifta Wal Irshad, Ulema, Pakistan b) Al Rasheed Trust Nazimabad No. 4, Karachi, Pakistan, c) Al-Rasheed Trust Phone 6683301; Phone 0300- d) Al-Rashid Trust 8209199; Fax 6623814 b) 302b-40, Good Earth Court, F.k.a.: Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 4979263 c) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545 d) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19 e) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-68120814 Name: Akida Bank Private A.k.a.: Address: Limited a) C/o Arthur D. Hanna & Company F.k.a.: b) 10 Deveaux Street, Nassau, a) Akida Islamic Bank Bahamas International Limited c) P.O. Box N-4877, Nassau, b) Iksir International Bahamas Bank Limited5 Name: Akida Investment A.k.a.: Akida Address: Co. Ltd. Investment Company a) C/o Arthur D. Hanna & CompanyLimited b) 10 Deveaux Street, Nassau, Bahamas F.k.a.: c) P.O. Box N-4877, Nassau, Akida Bank Private Bahamas Limited6 Name: Al-Akhtar Trust Address: A.k.a.: Regional offices in International a) ST-1/A, Gulsahn-e-Iqbal, Block 2, a) Al Akhtar Trust Pakistan: Karachi, 25300, Pakistan b) Al-Akhtar Medical Bahawalpur, b) Gulistan-e-Jauhar, Block 12, Centre Bawalnagar, Karachi, Pakistan c) Akhtarabad Medical Gilgit, Islamabad, - 106 -Camp Mirpur Khas, Tando-Jan- F.k.a.: Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.7 Name: Al Baraka A.k.a.: Address: Exchange L.L.C. a) P.O. BOX 3313 Deira Dubai, UAE F.k.a.: b) P.O. Box 20066, Dubai, UAE 8 Name: Al-Barakaat A.k.a.: Address: a) Mogadishu, Somalia F.k.a.: b) Dubai, UAE 9 Name: Al-Barakaat Bank A.k.a.: Address: Mogadishu, Somalia F.k.a.:10 Name: Al-Barakaat Wiring A.k.a.: Address: 2940 Pillsbury Avenue, Suite Service 4, Minneapolis, Minnesota 55408 F.k.a.:11 Name: Al-Barakat Bank Of A.k.a.: Barakat Bank Address: Somalia (Bss) Of Somalia a) Mogadishu, Somalia b) Bossaso, Somalia F.k.a.:12 Name: Al-Barakat Finance A.k.a.: Address: Group a) Dubai, UAE F.k.a.: b) Mogadishu, Somalia 13 Name: Al-Barakat A.k.a.: Address: Financial Holding Co. a) Dubai, UAE F.k.a.: b) Mogadishu, Somalia 14 Name: Al-Barakat Global Address: A.k.a.: Telecommunications a) P.O. Box 3313, Dubai, UAE a) Barakaat b) Mogadishu, Somalia Globetelcompany c) Hargeysa, Somalia b) Al Barakat Telecommunications Ltd. - 107 -F.k.a.:15 Name: A1-Barakat Group A.k.a.: Al-Barakat Address: Of Companies Somalia Financial Company a) P.O. Box 3313, Dubai, UAELimited b) Mogadishu, Somalia F.k.a.:16 Name: A1-Barakat A.k.a.: Baraco Co. Address: Box 2923, Dubai, UAE International F.k.a.:17 Name: Al-Barakat A.k.a.: Address: P.O. Box 3313, Deira, Investments Dubai, UAE F.k.a.:18 Name: Al Furqan A.k.a.: Address: a) Dzemilijati Furkan a) Put Mladih Muslimana 30a, 71 000 b) Dzem’ijjetul Furqan Sarajevo, BiH c) Association for b) ul. Strossmajerova 72, Zenica, BiHCitizens Rights and c) Muhameda Hadzijahica #42, Resistance to Lies Sarajevo, BiH d) Dzemijetul Furkan e) Association of Citizens for the Support of Truth and Suppression of Lies f) Sirat g) Association for Education, Culture andBuilding Society-Sirat h) Association for Education, Cultural, and to Create Society -Sirat i ) Istikamet j) In Siratel F.k.a.:19 Name: Al-Hamati Sweets A.k.a.: Address: Al-Mukallah, Hadhramawt Bakeries Governorate, Yemen F.k.a.:- 108 -20 Name: Al-Haramain & Al Address: Closed by A.k.a.: Masjed Al-Aqsa Charity a) Branch Address: Hasiba Bosnian a) Al Haramain Al Foundation Brankovica No. 2A, Sarajevo, BiH Authorities Masjed Al Aqsa b) Bihacka St. 14, Sarajevo b) Al Haramayn Al c) Travnick, Potur mahala St. 64 Masjid Al Aqsa c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation F.k.a.:21 Name: Al-Haramain: A.k.a.: Address: Afghanistan Afghanistan Branch F.k.a.:22 Name: Al-Haramain: A.k.a.: Address: Irfan Tomini Street, #58, Albania Branch Tirana, Albania F.k.a.:23 Name: Al-Haramain: A.k.a.: Address: House 1, Road 1, S-6, Bangladesh Branch Uttara, Dhaka, Bangladesh F.k.a.:24 Name: Al-Haramain: A.k.a.: Address: Woreda District 24 Kebele Ethiopia Branch Section 13, Addis Ababa, Ethiopia F.k.a.:25 Name: Al-Haramain A.k.a.: Yayasan Al- Address: Jalan Laut Sulawesi Blok Foundation (Indonesia) Manahil-Indonesia DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 F.k.a.: Indonesia; Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174 26 Name: Al-Haramain A.k.a.: Address: House #279, Nazimuddin Foundation (Pakistan) Road, F-10/1, Islamabad, Pakistan F.k.a.:27 Name: Al-Haramain A.k.a.: Address: B/P: 1652 Moroni, Union of Foundation (Union of the the Comoros F.k.a.: Comoros)28 Name: Al-Haramain A.k.a.: Address: Foundation (United States F.k.a.: a) 1257 Siskiyou Blvd., Ashland, OR of America) 97520 b) 3800 Highway 99 S, Ashland, OR - 109 -97520 c) 2151 E Division St., Springfield, MO 65803 29 Name: Al-Haramain A.k.a.: Address: 64 Poturmahala, Travnik, Islamic Foundation a) Vazir Bosnia and Herzegovina b) Vezir F.k.a.:30 Name: Al-Haramain A.k.a.: Address: Somalia Islamic Foundation F.k.a.:31 Name: Al-Haramain: The A.k.a.: Stichting Al Address: Jan Hanzenstraat 114, Netherlands Branch Haramain 1053SV, Amsterdam, The Humanitarian Aid Netherlands F.k.a.:32 Name: Al-Haramayn A.k.a.: Address: Foundation (Kenya) a) Nairobi, Kenya F.k.a.: b) Garissa, Kenya c) Dadaab, Kenya33 Name: Al-Haramayn A.k.a.: Address: Foundation (Tanzania) a) P.O. Box 3616, Dar es Salaam, F.k.a.: Tanzania b) Tanga c) Singida34 Name: Al-Itihaad Al- A.k.a.: Address: Islamiya / AIAI F.k.a.:35 Name: Al-Jihad/ Egyptian Address: A.k.a.: Islamic Movement a) Egyptian Al-Jihad b) Egyptian Islamic Jihad c) Jihad Group d) New JihadF.k.a.:36 Name: Al-Nur Honey Press A.k.a.: Al-Nur Honey Address: Sanaa, Yemen Shops Center - 110 -F.k.a.: 37 Name: Al Qa’ida/ Islamic Address: A.k.a.: Army a) "The Base" b) Al Qaeda c) Islamic Salvation Foundation d) The Group for the Preservation of the Holy Sites e) The Islamic Army for the Liberation of Holy Places f) The World Islamic Front for Jihad Against Jews and Crusaders g) Usama Bin Laden Network h) Usama Bin Laden OrganizationF.k.a.:38 Name: Al Rashid Trust A.k.a.: Al-Rasheed Address: Operations in Trust a) Kitas Ghar, Nazimabad 4, Dahgel- Afghanistan: Iftah, Karachi, Pakistan Herat Jalalabad, F.k.a.: b) Jamia Maajid, Sulalman Park, Kabul, Kandahar, Melgium Pura, Lahore, Pakistan Mazar Sherif. Also c) Office Dha’rbi-M’unin, Opposite operations in Khyber Bank, Abbottabad Road, Kosovo, Mansehra, Pakistan Chechnya d) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan e) Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, MureeRoad, Rawalpindi, Pakistan f) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, - 111 -Main Baxae, Mingora, Swat, Pakistan39 Name: Al-Shifa, Honey A.k.a.: Address: Press For Industry And a) P.O. Box 8089, Al-Hasabah, F.k.a.: Commerce Sanaa, Yemen b) By The Shrine Next To The Gas Station, Jamal Street, Ta’iz, Yemen c) Al- Arudh Square, Khur Maksar, Aden, Yemen d) Al-Nasr Street, Doha, Qatar40 Name: Ansar al-Islam Address: A.k.a.: Location: The a) Devotees of Islam Kurdish-controlled b) Jund al-Islam area of c) Soldiers of Islam northeastern Iraq. d) Kurdistan Supporters of Islam e) Supporters of Islam in Kurdistan f) Followers of Islam in Kurdistan g) Kurdish Taliban h) Soldiers of God i) Ansar al-Sunna Army j) Jaish Ansar al-Sunna k) Ansar al-Sunna F.k.a.:41 Name: Armed Islamic A.k.a.: Address: Group a) Al Jamm’ah Al-Islamiah Al- Musallah b) GIA c) Groupement Islamique Armé F.k.a.:42 Name: Asat Trust Reg. A.k.a.: Address: Altenbach 8, 9490 Vaduz Fl, Liechtenstein F.k.a.:- 112 -43 Name: Asbat Al-Ansar A.k.a.: Address: F.k.a.:44 Name: Ba Taqwa For A.k.a.: Hochburg AG Address: Commerce And Real a) Vaduz, Liechtenstein F.k.a.: Estate Company Limited b) formerly c/o Astat Trust reg. 45 Name: Bank Al Taqwa A.k.a.: Address: Limited a) Al Taqwa Bank a) P.O. Box N-4877, Nassau, b) Bank Al Taqwa BahamasF.k.a.: b) C/O Arthur D. Hanna & Company c) 10 Deveaux Street, Nassau, Bahamas46 Name: Barakaat Boston A.k.a.: Address: 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts F.k.a.: 02122-3224 47 Name: Barakaat A.k.a.: Address: P.O. Box 3313, Dubai, UAE Construction Company F.k.a.:48 Name: Barakaat Group Of A.k.a.: Address: Companies a) P.O. Box 3313, Dubai, UAE F.k.a.: b) Mogadishu, Somalia 49 Name: Barakaat A.k.a.: Address: International Hallbybacken 15, 70 Spanga, Sweden F.k.a.:50 Name: Barakaat A.k.a.: Address: International Foundation F.k.a.: a) Box 4036, Spanga, Stockholm, Sweden b) Rinkebytorget 1, 04 Spanga, Sweden51 Name: Barakaat A.k.a.: Address: 1929 South 5th Street, Suite International, Inc. 205, Minneapolis, Minnesota F.k.a.:52 Name: Barakaat North A.k.a.: Address: America, Inc. a) 925 Washington Street, Dorchester, F.k.a.: Massachusetts b) 2019 Bank Street, Ottawa, Ontario, - 113 -Canada53 Name: Barakaat Red Sea A.k.a.: Address: Telecommunications a) Bossaso, Somalia F.k.a.: b) Nakhiil, Somalia c) Huruuse, Somalia d) Raxmo, Somalia e) Ticis, Somalia f) Kowthar, Somalia g) Noobir, Somalia h) Bubaarag, Somalia i) Gufure, Somalia j) Xuuxuule, Somalia k) Ala Aamin, Somalia l) Guureeye, Somalia m) Najax, Somalia n) Carafaat, Somalia54 Name: Barakaat A.k.a.: Address: P.O. Box 3313, Dubai, UAE Telecommunications Co. F.k.a.: Somalia, Ltd. 55 Name: Barakaat Wire A.k.a.: Address: 4419 South Brandon Street, Transfer Company Seattle, Washington F.k.a.:56 Name: Barakat Banks and A.k.a.: Address: Remittances a) Barakaat Bank of a) Mogadishu, SomaliaSomalia Ltd. b) Dubai, UAE b) Baraka Bank of Somalia F.k.a.:57 Name: Barakat Computer A.k.a.: Address: Mogadishu, Somalia Consulting (BCC) F.k.a.:58 Name: Barakat Consulting A.k.a.: Address: Mogadishu, Somalia Group (BCG) F.k.a.:59 Name: Barakat Global A.k.a.: Address: Telephone Company a) Mogadishu, Somalia F.k.a.: b) Dubai, UAE - 114 -60 Name: Barakat A.k.a.: Address: International Companies a) Mogadishu, Somalia F.k.a.: (BICO) b) Dubai, UAE 61 Name: Barakat Post A.k.a.: Address: Mogadishu, Somalia Express (BPE) F.k.a.:62 Name: Barakat A.k.a.: Address: Refreshment Company a) Mogadishu, Somalia F.k.a.: b) Dubai, UAE 63 Name: Barakat A.k.a.: BTELCO Address: Telecommunications a) Bakara Market, Dar Salaam F.k.a.: Company Limited Building, Mogadishu, Somalia b) Last known address The Netherlands64 Name: Baraka Trading A.k.a.: Address: P.O. Box 3313, Dubai, UAE Company F.k.a.:65 Name: Barako Trading A.k.a.: Address: P.O. Box 3313, Dubai, UAE Company, LLC F.k.a.:66 Name: Benevolence A.k.a.: Employee Address: International Foundation a) Al Bir Al Dawalia Identification a) 8820 Mobile Avenue, IA, Oak b) BIF Number (U.S.) Lawn, Illinois, 60453 U.S.A. c) BIF-USA 363823186 b) P.O. Box 548, Worth, Illinois, 60482 d) Mezhdunarodnyj U.S.A. Blagotvoritel'nyl Fond c) (Formerly located at) 9838 S. F.k.a.: Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A. d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. e) Bashir Safar Ugli 69, Baku, Azerbaijan f) 69 Boshir Safaroglu St., Baku, Azerbaijan - 115 - g) Sarajevo, Bosnia-Herzegovina h) Zenica, Bosnia-Herzegovina i) (Last known address) 3 King Street,South Waterloo, Ontario, N2J 3Z6 Canada j) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada k) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada l) Ottawa, Canada m) Grozny, Chechnya n) 91 Paihonggou, Lanzhou, Gansu, China 730000 o) Hrvatov 30, 41000, Zagreb, Croatia p) Makhachkala, Daghestan q) Duisi, Georgia r) Tbilisi, Georgia s) Nazran, Ingushetia t) Burgemeester Kessensingel 40, Masstricht, Netherlands u) Stichting Benevolence InternationalNederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277 v) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan w) P.O. Box 1055, Peshawar, Pakistan x) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149 y) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521 z) P.O. Box 1937, Khartoum, Sudan - 116 - aa) P.O. Box 7600, Jeddah 21472, Saudi Arabia ab) P.O. Box 10845, Riyadh 11442, Saudi Arabia ac) Dushanbe, Tajikistan ad) United Kingdom ae) Afghanistan af) Bangladesh ag) Gaza Strip ah) Bosnia-Herzegovina ai) Yemen67 Name: Benevolence A.k.a.: Benevolent Address: International Fund International Fund a) (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, F.k.a.: Ontario, L5A 3P2 Canada b) (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada c) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada d) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada68 Name: Bosanska Idealna Address: Doing business as A.k.a.: Futura a) Salke Lagumdzije 12, 71000 BECF Charitable a) BIF-Bosnia Sarajevo, Bosnia-Herzegovina Educational b) Bosnian Ideal Future b) Hadzije Mazica Put 16F, 72000 Center, F.k.a.: Zenica, Bosnia-Herzegovina Benevolence c) Sehidska Street, Breza, Bosnia- Educational Herzegovina Center d) Kanal 1, 72000 Zenica, Bosnia-Herzegovina e) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina69 Name: Djamat Houmat A.k.a.: El-Ahouel Address: A branch of GIA Daawa Salafia (DHDS) formed as a result - 117 -F.k.a.: of the break that occured in 1996 when Afghanistan Veteran Kada Benchikha Larbi decided to oppose the head of GIA 70 Name: The Eastern A.k.a.: Address: Turkistan Islamic a) The Eastern Movement Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah F.k.a.:71 Name: Global Relief A.k.a.: Address: Other Foreign Foundation (GRF) a) Fondation Secours a) 9935 South 76th Avenue, Unit 1, Locations: Mondial (FSM) Bridgeview, Illinois 60455, U.S.A. Afghanistan, b) Secours mondial de b) P.O. Box 1406, Bridgeview, Illinois Azerbaijan, France (SEMONDE) 60455, U.S.A. Bangladesh, c) Fondation Secours c) 49 rue du Lazaret, 67100 Chechnya Mondial – Belgique Strasebourg, France (Russia), China, a.s.b.l. d) Vaatjesstraat, 29, 2580 Putte, Eritrea, Ethiopia, d) Fondation Secours Belgium Georgia, India, Mondial vzw e) Rue des Bataves 69, 1040 Ingushetia e) FSM Etterbeek, Brussels, Belgium (Russia), Iraq, f) Stichting Wereldhulp f) P.O. Box 6, 1040 Etterbeek 2, Jordan, Kashmir, – Belgie, v.z.w. Brussels, Belgium Lebanon, West g) Fondation Secours g) Mula Mustafe Baseskije Street No. Bank and Gaza, Mondial – Kosova 72, Sarajevo, Bosnia Sierra Leone, h) Fondation Secours h) Put Mladih Muslimana Street 30/A, Somalia and Mondial “World Relief” Sarajevo, Bosnia Syria. i) Rr. Skenderbeu 76, Lagjja Sefa, F.k.a.: Gjakova, Kosovo U.S. Federal j) Ylli Morina Road, Djakovica, Kosovo Employer k) Rruga e Kavajes, Building No. 3, Identification Apartment No. 61, P.O. Box 2892, Number: 36- - 118 -Tirana, Albania 3804626. l) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan V.A.T. Number: m) Saray Cad. No. 37 B Blok, BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 199872 Name: Gulf Center S.R.L. A.k.a.: Address: Corso Sempione 69, 20149 Fiscal Code: Milan, Italy 07341170152 F.k.a.: V.A.T. Number: IT 0734117015273 Name: Harakat Ul- A.k.a.: Address: Mujahidin / HUM a) Al-Faran b) Al-Hadid c) Al-Hadith d) Harakat Ul-Ansar e) HUA f) Harakat Ul- Mujahideen F.k.a.:74 Name: Heyatul Ulya A.k.a.: Address: Mogadishu, Somalia F.k.a.:75 Name: Hotel Nasco A.k.a.: Business Address: Corso Sempione 69, 20149 Fiscal Code : Residence Center SAS Milan, Italy 01406430155 Di Nasreddin Ahmed Idris EC V.A.T. Number : IT 01406430155 F.k.a.:76 Name: Islamic Army of A.k.a.: Address: Aden - 119 -F.k.a.: 77 Name: Islamic A.k.a.: Address: International Brigade (IIB) a) The Islamic Peacekeeping Brigade b) The Islamic Peacekeeping Army c) The International Brigade d) Islamic Peacekeeping Battalion e) International Battalion f) Islamic Peacekeeping International Brigade F.k.a.:78 Name: Islamic Jihad Address: A.k.a.: Group a) Jama'at al-Jihad b) Libyan Society c) Kazakh Jama'at d) Jamaat Mojahedin e) Jamiyat f) Jamiat al-Jihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad al-Islami F.k.a.:79 Name: Islamic Movement A.k.a.: IMU Address: of Uzbekistan F.k.a.:80 Name: Jaish-I-Mohammed A.k.a.: Army of Address: Pakistan - 120 -Mohammed F.k.a.:81 Name: Jama’at al-Tawhid Address: A.k.a.: wa'al-Jihad (JTJ) a) al-Zarqawi network b) al-Tawhid c) the Monotheism andJihad Group d) Qaida of the Jihad in the Land of the Two Rivers e) Al-Qaida of Jihad in the Land of the Two Rivers f) The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Organization Base of Jihad/Mesopotamia i) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn j) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini F.k.a.:82 Name: Jam’yah Ta’awun A.k.a.: Address: Qandahar City, Afghanistan Al-Islamia a) Society of Islamic Cooperation b) Jam’iyat Al Ta’awun Al Islamiyya c) Jit - 121 -F.k.a.:83 Name: Jemaah Islamiyah A.k.a.: Address: The network in a) Jema’ah Islamiyah Southeast Asia. b) Jemaah Islamiya Founded by the c) Jemaah Islamiah late Abdullah d) Jamaah Islamiyah Sungkar. e) Jama’ah Islamiyah F.k.a.:84 Name: Lajnat Al Daawa Al Address: A.k.a.: Islamiya (LDI) F.k.a.: 85 Name: Lashkar-E-Tayyiba Address: A.k.a.: a) Lashkar-e-Toiba b) Lashkar-i-Taiba c) al Mansoorian d) al Mansooreen e) Army of the Pure f ) Army of the Righteous g) Army of the Pure and Righteous h ) Paasban-e-Kashmir i ) Paasban-i-Ahle- Hadith j) Pasban-e-Kashmir k) Pasban-e-Ahle- Hadith l ) Paasban-e-Ahle- Hadis m) Pashan-e-ahle Hadis n) Lashkar e Tayyaba o) LET F.k.a.:86 Name: Lashkar i Jhangvi Address: F.k.a.: - 122 -(LJ) 87 Name: Libyan Islamic A.k.a.: Address: Fighting Group F.k.a.:88 Name: Makhtab Al- A.k.a.: Address: Khidamat/Al Kifah F.k.a.:89 Name: Mamoun A.k.a.: Address: Uhlenhorsterweg 34 11 Darkazanli Import-Export a) Darkazanli Hamburg, GermanyCompany Company b) Darkazanli Export-Import Sonderposten F.k.a.:90 Name: Miga-Malaysian A.k.a.: Address: Via Maggio 21, 6900 Swiss, Gulf and African Lugano TI, Switzerland F.k.a.: Chamber a) Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis b) Fra Gli Stati Arabi Del Golfo E La Svizzera91 Name: Moroccan Islamic A.k.a.: Groupe Address: Combatant Group Islamique Combattant Marocain F.k.a.:92 Name: Movement for A.k.a.: Address:BM Box: MIRA, London Email address: Reform in Arabia a) Movement for WC1N 3XX, United Kingdom, [email protected], Islamic Reform in Alternate Address: Safiee Suite, EBC Tel: 020 8452 Arabia House, Townsend Lane, London, 0303, Fax: 020 b) MIRA NW9 8LL, United Kingdom 8452 0808, c) Al Islah (Reform) d) MRA UK Company e) Al-Harakat al- number 03834450 Islamiyah lil-Islah f) Islamic Movement for - 123 -Reform g) Movement for (Islamic) Reform in Arabia Ltd h) Movement for Reform in Arabia LtdF.k.a.:93 Name: Nada International A.k.a.: Address: Anstalt a) Vaduz, Liechtenstein F.k.a.: b) formerly c/o Asat Trust reg. 94 Name: Nada Management A.k.a.: Address: Viale Stefano Franscini 22, Liquidated and Organization Sa Ch-6900 Lugano Ti, Switzerland F.k.a.: Al Taqwa deleted from Management Commercial Organization Sa Registry95 Name: Nasco Nasreddin A.k.a.: Address: Zemin Kat, 219 Demirhane Holding A.S. Caddesi, Zeytinburnu, Istanbul, F.k.a.: Turkey 96 Name: Nascoservice A.k.a.: Address: Corso Sempione 69, 20149 Fiscal Code: S.R.L. Milan, Italy 08557650150 F.k.a.: V.A.T. Number: IT 0855765015097 Name: Nascotex S.A A.k.a.: Address: a) Industrie Generale a) KM 7 Route de Rabat, BP 285, De Filature Et Tissage Tangiers, Morocco b) Industrie Generale b) KM 7 Route de Rabat, Tangiers, De Textile MoroccoF.k.a.:98 Name: Nasreddin A.k.a.: Address: Corso Sempione 69, 20149 Fiscal Code : Company Nasco Sas Di Milan, Italy 03464040157 F.k.a.: Ahmed Idris Nasreddin EC V.A.T. Number : IT0346404015799 Name: Nasreddin A.k.a.: Nasreddin Address: C/o Rechta Treuhand- Foundation Stiftung Anstalt, Vaduz, Liechtenstein - 124 -F.k.a.: 100 Name: Nasreddin Group A.k.a.: Nasreddin Address: International Holding Group International a) C/o Arthur D. Hanna & Company Limited Holdings Limited b) 10 Deveaux Street, Nassau, F.k.a.: Bahamas c) P.O. Box N-4877, Nassau, Bahamas101 Name: Nasreddin A.k.a.: Nasreddin Address: International Group International Group a) c/o/ Rechta Treuhand-Anstalt, Limited Holding Ltd. Holding Vaduz, Liechtenstein b) Corso Sempione 69, 20149 Milan, F.k.a.: Italy102 Name: Parka Trading A.k.a.: Address: P.O. Box 3313, Deira, Company Dubai, UAE F.k.a.:103 Name: Rabita Trust A.k.a.: Address: a) Room 9a, 2nd Floor, Wahdat Road, F.k.a.: Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan104 Name: Red Sea Barakat A.k.a.: Address: Company Limited F.k.a.: a) Mogadishu, Somalia b) Dubai, UAE105 Name: Revival Of Islamic Address: NOTE: Only the A.k.a.: Heritage Society (RIHS) a) Pakistan Pakistan and a) Jamiat Ihia Al-Turath b) Afghanistan Afghanistan Al-Islamiya offices of this b) Revival of Islamic entity will be Society Heritage on the designated African Continent c) Jamia Ihya ul TurathF.k.a.:106 Name: Riyadus-Salikhin A.k.a.: Address: Reconnaissance and a) Riyadus-Salikhin Sabotage Battalion of Reconnaissance and Chechen Martyrs Sabotage Battalion(RSRSBCM) b) Riyadh-as-Saliheen - 125 - c) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs d) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin F.k.a.:107 Name: Salafist Group for A.k.a.: Le Groupe Address: Call and Combat/ GSPC Salafiste Pour La Prediction et le Combat F.k.a.:108 Name: Somali A.k.a.: Address: 1806 Riverside Avenue, 2nd International Relief Floor, Minneapolis, Minnesota F.k.a.: Organization 109 Name: Somali Internet A.k.a.: Address: Mogadishu, Somalia Company F.k.a.:110 Name: Somali Network Ab A.k.a.: Address: Hallybybacken 15, 70 Spanga, Sweden F.k.a.:111 Name: Special Purpose Address: A.k.a.: Islamic Regiment (SPIR) a) The Islamic Special Purpose Regiment b) The al-Jihad-Fisi-Sabililah Special Islamic Regiment F.k.a.:112 Name: Taibah A.k.a.: Address: International-Bosnia a) Taibah International a) Avde Smajlovic 6, Sarajevo, BiHOffices Aid Agency b) 26 Tabhanska Street, Visoko, BiH b) Taibah International c) No.3 Velika Cilna Ulica, Visoko, BiHAid Association d) No. 26 Tahbanksa Ulica, Sarajevo, c) Al Taibah, Intl. BiH - 126 - d) Taibah International Aide Association F.k.a.:113 Name: Tunisian A.k.a.: Address: Combatant Group a) Groupe Combattant Tunisien b) Groupe Islamiste Combattant Tunisien (GICT) F.k.a.:114 Name: Ummah Tameer E- A.k.a.: Address: Nau (Utn) a) Street 13, Wazir Akbar Khan, F.k.a.: Kabul, Afghanistan b) Pakistan115 Name: Wafa Humanitarian A.k.a.: Address: Organization a) Al Wafa a) Jordan House No. 125, Street 54, b) Al Wafa Phase II Hayatabad, Peshawar, Organization Pakistan c) Wafa Al-Igatha Al- b) Saudi Arabia Islamia c) KuwaitF.k.a.: d) UAE116 Name: Waldenberg AG A.k.a.: Address: In liquidation a) c/o Asat Trust Reg., Altenbach 8, F.k.a.: 9490 Vaduz FL, Liechtenstein a) Al Taqwa Trade, b) Via Posero, 2, 22060 Campione Property and Industry d’Italia, Italy b) Al Taqwa Trade, Property and Industry Company Limited c) Al Taqwa Trade, Property and Industry Establishment d) Himmat Establishment117 Name: Youssef M. Nada A.k.a.: Address: Via Riasc 4, Ch-6911 F.k.a.: Campione D'italia I, Switzerland - 127 -118 Name: Youssef M. Nada & A.k.a.: Address: Kaertner Ring 2/2/5/22, Company Co. Gesellschaft M.B.H. 1010 Vienna, Austria F.k.a.: dissolved in October 2002, deleted from Company Registry as of November 2002. Premises vacatedNovember 2002 Identifiers and acronyms in the listIdentifiers without any information, or followed by the letters "na" (not available), indicate that information pertaining to that identifier is currently not available, notwithstanding the United Nations Security Council 1267 Committee's efforts to obtain it. Explanations of the identifiers used in the list are provided below.Individuals  Name 1, Name 2, Name 3, Name 4: The names of individuals on the list are specified in the order that they would appear in a national passport. Four separate name fields have been provided for each individual on the list in order to allow for the full range of naming conventions used in those parts of the world where Arabic-based names are common. When four names are provided the naming convention is as follows: Name 1 is the individual's first name, Name 2 is the name of the individual's father, Name 3 is the name of the individual's grandfather and Name 4 is the individual's family name. In many instances, individuals included in the list are represented by less than four names. Where appropriate, the family name has been bolded, regardless of the field it occupies. There are several possible reasons why less than four names are provided for some individuals on the list, including: a) information regarding some parts of the complete name is unavailable; or b) the naming convention used in a given individual's country of origin may not employ all four name components used in other countries where Arabic-based names are common. Users should bear in mind that transliterating Arabic and other names into Latin characters can result in a number of variations. Cross referencing names with other elements of information contained in the list is therefore highly recommended. - 128 - Title: Honorary, professional or religious titles.  Designation: Official title/position.  DOB: Date of birth, including alternative date of birth(s).  POB: Place of birth, including alternative place(s) of birth.  Good quality a.k.a.: Alias(es) (also known as) sufficient for a positive identification.  Low quality a.k.a.: Alias(es) (also known as) most probably insufficient for a positive identification.  Nationality: Designates citizenship/nationality.  Passport no.: Passport number(s).  National identification no.: National identification numbers (e.g. ID card numbers, Social Security Numbers, etc.)  Address: Address(es) identify where the individual permanently or temporarily resides/lives (legally or illegally).  On the list since: The date the 1267 Committee placed the individual on its list.  Other information: Supplementary data in addition to that in the above categories. Entities  Name: Name of entity.  A.k.a.: Alias(es) (also known as).  F.k.a.: Formerly known as.  Address: Address(es) where entity domiciles or has branches.  On the list since: The date the 1267 Committee placed the entity on its list.  Other information: Supplementary data in addition to that in the above categories.

United Nations (Anti-Terrorism Measures) Ordinance s1

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