Kunngerð nr. 101 frá 10. november 2010 um at seta í verk ávís avmarkandi tiltøk ímóti persónum og fyritøkum, sum hava tilknýti til Usama bin Laden, limir av Al Qaida-felagsskapinum og Taliban, sum broytt við kunngerð nr. 7 frá 14. januar 2011

The Consolidated List established and maintained by

the 1267 Committee with respect to Al-Qaida, Usama bin Laden,

and the Taliban and other individuals, groups, undertakings and

entities associated with them ¹⁾

Last updated on: 04 November 2010

Composition of the List

The list consists of the four sections specified below:
A. Individuals associated with the Taliban
B. Entities and other groups and undertakings associated with the Taliban
C. Individuals associated with Al-Qaida
D. Entities and other groups and undertakings associated with Al-Qaida

The names of individuals and entities removed from the Consolidated List pursuant to a decision by the 1267 Committee may be found in the 'Press Releases' section on the Committee's website. Other information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees/1267/delisting.shtml.

A. Individuals associated with the Taliban

TI.A.38.01. Name: 1: ABDUL BAQI 2: na 3: na 4: na
Name (original script): عبد الباقی
Title: a) Maulavi  b) Mullah  Designation: a) Governor of the provinces of Khost and Paktika under Taliban regime  b) Vice-Minister of Information and Culture under Taliban regime  c) Consulate Dept., Ministry of Foreign Affairs under Taliban regime  DOB: Approximately 1962  POB: Jalalabad city, Nangarhar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 7 Sep. 2007, 21 Sep. 2007)  Other information: Believed to be in the Afghanistan/Pakistan border area. Until 7 Sep. 2007 he was also listed under number TI.A.48.01. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

TI.A.128.01. Name: 1: ABDUL QADEER 2: ABDUL BASEER 3: na 4: na
Name (original script): عبدالقدیر عبد البصير
Title: a) General  b) Maulavi  Designation: Military Attache, Taliban "Embassy", Islamabad  DOB: 1964  POB: Nangarhar, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number D 000974   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 21 Sep. 2007)  Other information: Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.A.10.01. Name: 1: ABDUL GHAFOOR 2: na 3: na 4: na
Name (original script): عبد الغفور
Title: Maulavi  Designation: Deputy Minister of Agriculture of the Taliban regime  DOB: na  POB: Kunar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.A.145.10. Name: 1: AMIR 2: ABDULLAH 3: na 4: na
Name (original script): امیر عبد الله
Title: na Designation: na DOB: Approximately 1972  POB: Paktika Province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: Amir Abdullah Sahib  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: Karachi, Pakistan  Listed on: 20 Jul. 2010   Other information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban.  

TI.A.122.01. Name: 1: ABDUL MANAN 2: na 3: na 4: na
Name (original script): عبدالمنان
Title: a) Mr  b) Mawlawi  Designation: Commercial Attache, Taliban Embassy, Abu Dhabi  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.A.17.01. Name: 1: ABDUL RAZAQ 2: na 3: na 4: na
Name (original script): عبدالرزاق
Title: Maulavi  Designation: Minister of Commerce of the Taliban regime  DOB: Approximately 1958  POB: Arghandab district, Kandahar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007)  Other information: Arrested in 2003 in Kandhar province in Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.A.123.01. Name: 1: ABDUL WAHAB 2: na 3: na 4: na
Name (original script): عبدالوهاب
Title: Malawi  Designation: Taliban Chargé d'Affaires in Riyadh under the Taliban regime  DOB: Approximately 1973  POB: Faryab province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.A.114.01. Name: 1: ABDUL RAHMAN 2: AGHA 3: na 4: na
Name (original script): عبدالرحمان آغا
Title: Maulavi  Designation: Chief Justice of Military Court of the Taliban Regime  DOB: Approximately 1958  POB: Arghandab district, Kandahar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.M.29.01. Name: 1: ABDUL WASAY 2: MU’TASIM 3: AGHA 4: na
Name (original script): عبد الواسع معتصم آغا
Title: Mullah  Designation: Minister of Finance of the Taliban regime  DOB: Approximately 1968  POB: Kandahar city, Afghanistan  Good quality a.k.a.: a) Mutasim Aga Jan b) Agha Jan c) Abdul Wasay Agha Jan Motasem  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.A.91.01. Name: 1: JANAN 2: AGHA 3: na 4: na
Name (original script): جانان آغا
Title: Mullah  Designation: Governor of Fariab under the Taliban regime  DOB: Approximately 1958  POB: Central Uruzgan province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.A.57.01. Name: 1: SAYED 2: MOHAMMAD 3: AZIM 4: AGHA
Name (original script): سید محمد عظیم ﺁغا
Title: Maulavi  Designation: Employee of the Passport and Visa Department of the Taliban regime  DOB: Approximately 1966  POB: Kandahar province, Afghanistan  Good quality a.k.a.: a) Sayed Mohammad Azim Agha b) Agha Saheb  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.A.72.01. Name: 1: SAYYED GHIASSOUDDINE 2: AGHA 3: na 4: na
Name (original script): سيد غیاث الدین آغا
Title: Maulavi  Designation: a) Minister of Haj and Religious Affairs of the Taliban regime b) Education Minister of the Taliban regime  DOB: Between 1958 and 1963  POB: Faryab province, Afghanistan  Good quality a.k.a.: a) Sayed Ghias b) Sayed Ghiasuddin Sayed Ghousuddin c) Sayyed Ghayasudin  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008)  Other information: Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.A.31.01. Name: 1: MOHAMMAD 2: AHMADI 3: na 4: na
Name (original script): محمد احمدی
Title: a) Mullah  b) Haji  Designation: President of Da Afghanistan Bank under the Taliban regime  DOB: Approximately 1963  POB: Daman district, Kandahar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.A.106.01. Name: 1: MOHAMMAD SHAFIQ 2: AHMADI 3: na 4: na
Name (original script): محمد شفیق احمدی
Title: Mullah  Designation: Governor of Samangan Province under the Taliban regime  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.A.81.01. Name: 1: AHMADULLAH 2: na 3: na 4: na
Name (original script): احمد الله
Title: Qari  Designation: Minister of Security (Intelligence) of the Taliban regime  DOB: Approximately 1975  POB: Qarabagh district, Ghazni province, Afghanistan  Good quality a.k.a.: Ahmadulla  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010)  Other information: Reportedly deceased in Dec. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2010.  

TI.A.94.01. Name: 1: ABDUL BARI 2: AKHUND 3: na 4: na
Name (original script): عبد الباری ﺁخوند
Title: a) Maulavi  b) Mullah  Designation: Governor of Helmand Province under the Taliban regime  DOB: Approximately 1953  POB: Helmand province, Afghanistan  Good quality a.k.a.: Haji Mullah Sahib  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

TI.A.85.01. Name: 1: AHMED JAN 2: AKHUND 3: na 4: na
Name (original script): احمد جان آخوند
Title: Maulavi  Designation: Minister of Water and Electricity of the Taliban regime  DOB: Between 1953 and 1958  POB: Kandahar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.A.9.01. Name: 1: ATTIQULLAH 2: AKHUND 3: na 4: na
Name (original script): عتیق الله آخوند
Title: Maulavi  Designation: Deputy Minister of Agriculture of the Taliban regime  DOB: Approximately 1953  POB: Shawali Kott district, Kandahar, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.H.118.01. Name: 1: HAMIDULLAH 2: AKHUND 3: na 4: na
Name (original script): حمید الله أخوند
Title: Mullah  Designation: Head of Ariana Afghan Airlines under the Taliban regime  DOB: Approximately 1968  POB: Kandahar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.H.2.01. Name: 1: MOHAMMAD 2: HASSAN 3: AKHUND 4: na
Name (original script): محمد حسن أخوند
Title: a) Mullah  b) Haji  Designation: a) First Deputy, Council of Ministers of the Taliban regime b) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime c) Governor of Kandahar under the Taliban regime  DOB: Approximately 1958  POB: Kandahar, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 9 Jul. 2007, 21 Sep. 2007)  Other information: From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrrassa in Quetta Pakistan, a close associate of Mullah Omar. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.A.66.01. Name: 1: MOHAMMAD ABBAS 2: AKHUND 3: na 4: na
Name (original script): محمد عباس آخوند
Title: Mullah  Designation: Minister of Public Health of the Taliban regime  DOB: Approximately 1963  POB: Kandahar, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.A.60.01. Name: 1: MOHAMMAD ESSA 2: AKHUND 3: na 4: na
Name (original script): محمد عیسی آخوند
Title: a) Alhaj  b) Mullah  Designation: Minister of Water, Sanitation and Electricity of the Taliban regime  DOB: Approximately 1958  POB: Spinboldak district, Kandahar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.A.22.01. Name: 1: UBAIDULLAH 2: AKHUND 3: na 4: na
Name (original script): عبيد الله أخوند
Title: a) Mullah  b) Hadji  c) Maulavi  Designation: Minister of Defence of the Taliban regime  DOB: Approximately 1968  POB: Kandahar province, Afghanistan  Good quality a.k.a.: a) Obaidullah Akhund b) Obaid Ullah Akhund  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban's leadership, in charge of military operations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.A.109.01. Name: 1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR 4: AKHUNDZADA
Name (original script): احمد جان آخوند زاده
Title: a) Maulavi  b) Mullah  Designation: Governor of Zabol Province under the Taliban regime  DOB: na  POB: Uruzgan province, Afghanistan  Good quality a.k.a.: a) Ahmad Jan Akhunzada b) Ahmad Jan Akhund Zada  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010)  Other information: Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.A.77.01. Name: 1: MOHAMMAD SEDIQ 2: AKHUNDZADA 3: na 4: na
Name (original script): محمد صدیق آخوند زاده
Title: na Designation: Deputy Minister of Martyrs and Repatriation of the Taliban regime  DOB: Between 1953 and 1958  POB: Kabul province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.A.101.01. Name: 1: MOHAMMAD ESHAQ 2: AKHUNZADA 3: na 4: na
Name (original script): محمد اسحاق آخوند زاده
Title: Maulavi  Designation: Governor of Laghman Province under the Taliban regime  DOB: Between 1963 and 1968  POB: Qarabajh district, Ghazni province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.A.148.10. Name: 1: AGHA 2: JAN 3: ALIZAI 4: na
Name (original script): ﺍﻏﺍ ﺟﺍﻥ ﻋﻟﻰﺯﻯ
Title: Haji  Designation: na DOB: a) 15 Oct. 1963   b) 14 Feb. 1973   c) 1967   d) Approximately 1957  POB: a) Hitemchai Village, Helmand Province, Afghanistan  b) Kandahar, Afghanistan  Good quality a.k.a.: a) Haji Agha Jan Alizai b) Hajji Agha Jan c) Agha Jan Alazai d) Haji Loi Lala e) Loi Agha  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 4 Nov. 2010   Other information: Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.  

TI.A.21.01. Name: 1: ALLAHDAD 2: na 3: na 4: na
Name (original script): الله داد
Title: Maulavi  Designation: Minister of Construction of the Taliban regime  DOB: Approximately 1953  POB: Spinboldak district, Kandahar province, Afghanistan  Good quality a.k.a.: Akhund  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.A.107.01. Name: 1: AMINULLAH 2: AMIN 3: na 4: na
Name (original script): امین الله امین
Title: Maulavi  Designation: Governor of Saripul Province under the Taliban regime  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.A.136.01. Name: 1: MOHAMMAD SADIQ 2: AMIR MOHAMMAD 3: na 4: na
Name (original script): محمد صادق امیر محمد
Title: a) Alhaj  b) Maulavi  Designation: Head of Afghan Trade Agency, Peshawar, under the Taliban regime  DOB: 1934  POB: Ghazni, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number SE 011252   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.A.5.01. Name: 1: MUHAMMAD 2: TAHER 3: ANWARI 4: na
Name (original script): محمد طاهر انوری
Title: Mullah  Designation: a) Director of Administrative Affairs of the Taliban regime b) Minister of Finance of the Taliban regime  DOB: Approximately 1961  POB: Zurmat district, Paktia province, Afghanistan  Good quality a.k.a.: a) Mohammad Taher Anwari b) Haji Mudir  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.A.30.01. Name: 1: AREFULLAH 2: AREF 3: na 4: na
Name (original script): عارف الله عارف
Title: Maulavi  Designation: Deputy Minister of Finance of the Taliban regime  DOB: Approximately 1958  POB: Zurmat district, Paktia province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.A.80.01. Name: 1: SAYED ESMATULLAH 2: ASEM 3: na 4: na
Name (original script): سید عصمت الله عاصم
Title: Maulavi  Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime  DOB: Approximately 1967  POB: Ningarhar province, Afghanistan  Good quality a.k.a.: Esmatullah Asem  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007)  Other information: Member of the Taliban's leadership as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Council of Peshawar. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

TI.A.134.01. Name: 1: SAYED 2: ALLAMUDDIN 3: ATHEER 4: na
Name (original script): سید علام الدین أثير
Title: na Designation: Second Secretary, Taliban "Consulate General", Peshawar  DOB: 15 Feb. 1955  POB: Badakhshan, Afghanistan  Good quality a.k.a.: Sayed Allamuddin Athear  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number D 000994   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007, 3 Oct. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.A.70.01. Name: 1: ATIQULLAH 2: na 3: na 4: na
Name (original script): عتیق الله
Title: a) Hadji  b) Molla  Designation: Deputy Minister of Public Works of the Taliban regime  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.A.121.01. Name: 1: AZIZIRAHMAN 2: na 3: na 4: na
Name (original script): عزیز الرحمان
Title: Mr  Designation: Third Secretary, Taliban Embassy, Abu Dhabi  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.B.24.01. Name: 1: ABDUL GHANI 2: BARADAR 3: na 4: na
Name (original script): عبدالغنی برادر
Title: Mullah  Designation: Deputy Minister of Defence of the Tailban regime  DOB: Approximately 1968  POB: Weetmak village, Dehrawood district, Uruzgan province, Afghanistan  Good quality a.k.a.: Mullah Baradar Akhund  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban "Quetta Council" as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

TI.D.131.01. Name: 1: MOHAMMAD 2: DAUD 3: na 4: na
Name (original script): محمد داود
Title: na Designation: Administrative Attache, Taliban "Embassy", Islamabad  DOB: 1956  POB: Kabul  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number D 000732  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.R.46.01. Name: 1: ARSALAN 2: RAHMANI 3: MOHAMMAD 4: DAULAT
Name (original script): ارسلان رحمانی محمد دولت
Title: Maulavi  Designation: Deputy Minister of Higher Education of the Taliban regime  DOB: 1941  POB: Khaleqdad village, Urgon district, Paktika province, Afghanistan  Good quality a.k.a.: Arsala Rahmani  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: 106517   Address: Dehbori district Ward, Kabul, Afghanistan  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Member of the Upper House (Mashrano Jerga) of the Afghan Parliament and Head of the Education and Religious Committee of the House as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.D.113.01. Name: 1: SHAHABUDDIN 2: DELAWAR 3: na 4: na
Name (original script): شهاب الدين دلاور
Title: Maulavi  Designation: Deputy of High Court of the Taliban regime  DOB: 1957  POB: Logar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.D.92.01. Name: 1: DOST MOHAMMAD 2: na 3: na 4: na
Name (original script): دوست محمد
Title: a) Mullah  b) Maulavi  Designation: Governor of Ghazni Province under the Taliban regime  DOB: Between 1968 and 1973  POB: Daman district, Kandahar province, Afghanistan  Good quality a.k.a.: Doost Mohammad  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: He is one the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.E.63.01. Name: 1: MOHAMMAD AZAM 2: ELMI 3: na 4: na
Name (original script): محمد اعظم علمی
Title: Maulavi  Designation: Deputy Minister of Mines and Industries of the Taliban regime  DOB: Approximately 1968  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.F.36.01. Name: 1: FAIZ 2: na 3: na 4: na
Name (original script): فیض
Title: Maulavi  Designation: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime  DOB: Approximately 1969  POB: Ghazni province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.F.124.01. Name: 1: HABIBULLAH 2: FAWZI 3: na 4: na
Name (original script): حبيب الله فوزى
Title: Qazi  Designation: a) Second Secretary, Taliban "Embassy", Islamabad  b) First Secretary, Taliban "Embassy", Islamabad  c) "Ambassador" at Large  d) Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime  DOB: 1961  POB: Atal village, Ander district, Ghazni, Afghanistan  Good quality a.k.a.: a) Habibullah Faizi b) Habibullah Fauzi  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: a) Afghan passport number D 010678, issued on 19 Dec. 1993   b) Afghan passport number OR 733375, issued on 28 Jul. 2005 valid until 2010  National identification no.: na  Address: Dehbori district Ward, Kabul, Afghanistan  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)  Other information: His father’s name is Mohammad Mangal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.N.69.01. Name: 1: RUSTUM 2: HANAFI 3: HABIBULLAH 4: na
Name (original script): رستم حنفي حبيب الله
Title: Maulavi  Designation: Deputy Minister of Public Works of the Taliban regime  DOB: Approximately 1963  POB: Dara Kolum, Do Aab district, Nuristan province, Afghanistan  Good quality a.k.a.: Rostam Nuristani  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Taliban member in charge of Nuristan province, Afghanistan, as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.H.140.01. Name: 1: GUL AHMAD 2: HAKIMI 3: na 4: na
Name (original script): گل احمد حكيمى
Title: Maulavi  Designation: Commercial Attache, Taliban "Consulate General", Karachi  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.H.141.01. Name: 1: ABDULLAH 2: HAMAD 3: na 4: na
Name (original script): عبد الله حماد
Title: Maulavi  Designation: Consul General, Taliban "Consulate General", Quetta  DOB: 1972  POB: Helmand, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number D 000857, issued on 20 Nov. 1997   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.H.143.01. Name: 1: HAMDULLAH 2: na 3: na 4: na
Name (original script): حمد الله
Title: Maulavi  Designation: Repatriation Attache, Taliban "Consulate General", Quetta  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.H.45.01. Name: 1: ZABIHULLAH 2: HAMIDI 3: na 4: na
Name (original script): ذبیح الله حمیدی
Title: na Designation: Deputy Minister of Higher Education of the Taliban regime  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.H.43.01. Name: 1: DIN MOHAMMAD 2: HANIF 3: na 4: na
Name (original script): دین محمد حنیف
Title: Qari  Designation: a) Minister of Planning of the Taliban regime b) Minister of Higher Education of the Taliban regime  DOB: Approximately 1955  POB: Badakhshan province, Afghanistan  Good quality a.k.a.: Qari Din Mohammad  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.H.61.01. Name: 1: SAYEEDUR RAHMAN 2: HAQANI 3: na 4: na
Name (original script): سيد الرحمان حقانی
Title: Maulavi  Designation: a) Deputy Minister of Mines and Industries of the Taliban regime b) Deputy Minister of Public Works of the Taliban regime  DOB: Approximately 1952  POB: Kunar province, Afghanistan  Good quality a.k.a.: Sayed Urrahman  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007)  Other information: From Laghman Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.A.34.01. Name: 1: ABDUL JALIL 2: HAQQANI 3: na 4: na
Name (original script): عبد الجليل حقاني
Title: a) Maulavi  b) Mullah  Designation: Deputy Minister of Foreign Affairs of the Taliban regime  DOB: Approximately 1963  POB: Arghandaab district, Kandahar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: Nazar Jan  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007)  Other information: Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban's leadership Council as of May 2007. Member of the Financial Commission of the Taliban Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.E.64.01. Name: 1: EZATULLAH 2: HAQQANI 3: na 4: na
Name (original script): عزت الله حقاني
Title: Maulavi  Designation: Deputy Minister of Planning of the Taliban regime  DOB: Approximately 1957  POB: Laghman province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007)  Other information: Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

TI.H.40.01. Name: 1: JALALUDDIN 2: HAQQANI 3: na 4: na
Name (original script): جلال الدين حقانى
Title: Maulavi  Designation: Minister of Frontier Affairs of the Taliban regime  DOB: Approximately 1942  POB: Khost province, Zadran district, Afghanistan  Good quality a.k.a.: a) Jalaluddin Haqani b) Jallalouddin Haqqani c) Jallalouddine Haqani  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 31 Jul. 2008, 3 Oct. 2008)  Other information: Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.H.73.01. Name: 1: MOHAMMAD 2: MOSLIM 3: HAQQANI 4: na
Name (original script): محمد مسلم حقانى
Title: Maulavi  Designation: a) Deputy Minister of Haj and Religious Affairs of the Taliban regime b) Deputy Minister of Higher Education of the Taliban regime  DOB: Approximately 1958  POB: Baghlan province, Afghanistan  Good quality a.k.a.: Moslim Haqqani  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)  Other information: Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.H.79.01. Name: 1: MOHAMMAD SALIM 2: HAQQANI 3: na 4: na
Name (original script): محمد سلیم حقانی
Title: Maulavi  Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime  DOB: Approximately 1967  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: From Laghman province. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.H.146.10. Name: 1: NASIRUDDIN 2: HAQQANI 3: na 4: na
Name (original script): ناصر الدين حقاني
Title: na Designation: na DOB: Approximately 1970-1973  POB: Afghanistan  Good quality a.k.a.: a) Naseer Haqqani b) Dr. Naseer Haqqani c) Nassir Haqqani d) Nashir Haqqani  Low quality a.k.a.: a) Naseruddin b) Dr. Alim Ghair  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: Pakistan  Listed on: 20 Jul. 2010   Other information: Associated with the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban.  

TI.H.6.01. Name: 1: SAYYED MOHAMMED 2: HAQQANI 3: na 4: na
Name (original script): سيد محمد حقانی
Title: Mullah  Designation: a) Director of Administrative Affairs of the Taliban regime  b) Head of Information and Culture in Kandahar province during the Taliban regime  DOB: Approximately 1965  POB: Kandahar Province, Afghanistan  Good quality a.k.a.: Sayyed Mohammad Haqqani  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007)  Other information: Graduate of the Haqqaniya Madrrassa in Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.H.144.07. Name: 1: SIRAJUDDIN 2: JALLALOUDINE 3: HAQQANI 4: na
Name (original script): سراج الدين جلال الدين حقانى
Title: na Designation: Na'ib Amir (Deputy Commander)  DOB: Approximately 1977/1978  POB: a) Danda, Miramshah, North Waziristan, Pakistan  b) Srana village, Garda Saray district, Paktia province, Afghanistan  c) Neka district, Paktika province, Afghanistan  d) Khost province, Afghanistan  Good quality a.k.a.: a) Siraj Haqqani b) Serajuddin Haqani c) Siraj Haqani d) Saraj Haqani  Low quality a.k.a.: Khalifa  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan  b) Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan  c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan  Listed on: 13 Sep. 2007   Other information: Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.H.142.01. Name: 1: ABDUL HAI 2: HAZEM 3: na 4: na
Name (original script): عبدالحی عظیم
Title: Maulavi  Designation: First Secretary, Taliban "Consulate General", Quetta  DOB: 1971  POB: Ghazni  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number D 0001203  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.H.14.01. Name: 1: HIDAYATULLAH 2: na 3: na 4: na
Name (original script): هدايت الله
Title: na Designation: Deputy Minister of Civil Aviation of the Taliban regime  DOB: Approximately 1968  POB: Arghandab district, Kandahar province, Afghanistan  Good quality a.k.a.: Abu Turab  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 8 Mar. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.H.49.01. Name: 1: ABDUL RAHMAN 2: AHMAD 3: HOTTAK 4: na
Name (original script): عبدالرحمان احمد هوتک
Title: Maulavi  Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime  DOB: Approximately 1957  POB: Ghazni province, Afghanistan  Good quality a.k.a.: Hottak Sahib  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.H.71.01. Name: 1: NAJIBULLAH 2: HAQQANI 3: HYDAYETULLAH 4: na
Name (original script): نجیب الله حقانی هدايت الله
Title: Maulavi  Designation: Deputy Minister of Finance of the Taliban regime  DOB: Approximately 1964  POB: na  Good quality a.k.a.: Najibullah Haqani  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007)  Other information: From Eastern Afghanistan. Member of Taliban "Council" in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

TI.I.147.10. Name: 1: GUL 2: AGHA 3: ISHAKZAI 4: na
Name (original script): كُل آغا عشاقزي
Title: na Designation: na DOB: Approximately 1972  POB: Band-e-Timor, Kandahar, Afghanistan  Good quality a.k.a.: a) Mullah Gul Agha b) Mullah Gul Agha Akhund  Low quality a.k.a.: a) Hidayatullah b) Haji Hidayatullah c) Hayadatullah  Nationality: na Passport no.: na  National identification no.: na  Address: Pakistan  Listed on: 20 Jul. 2010   Other information: Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan.  

TI.J.56.01. Name: 1: NOOR 2: JALAL 3: na 4: na
Name (original script): نور جلال
Title: Maulavi  Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime  DOB: Approximately 1960  POB: Kunar province, Afghanistan  Good quality a.k.a.: Nur Jalal  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.J.47.01. Name: 1: QUDRATULLAH 2: JAMAL 3: na 4: na
Name (original script): قدرت الله جمال
Title: Maulavi  Designation: Minister of Information of the Taliban regime  DOB: Approximately 1963  POB: Gardez, Paktia province, Afghanistan  Good quality a.k.a.: Haji Sahib  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.K.149.10. Name: 1: SALEH 2: MOHAMMAD 3: KAKAR 4: na
Name (original script): ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺍﺭ
Title: na Designation: na DOB: Approximately 1962  POB: Nulgham Village, Panjwai District, Kandahar, Afghanistan  Good quality a.k.a.: Saleh Mohammad  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 4 Nov. 2010   Other information: Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e-Timor, Kandahar, Afghanistan. Has owned a car dealership in Kandahar, Afghanistan.  

TI.K.137.01. Name: 1: RAHMATULLAH 2: KAKAZADA 3: na 4: na
Name (original script): رحمت الله کاکا زاده
Title: a) Maulavi  b) Mullah  Designation: Consul General, Taliban "Consulate General", Karachi  DOB: 1968  POB: Ghazni, Afghanistan  Good quality a.k.a.: a) Rehmatullah b) Kakazada  Low quality a.k.a.: Mullah Nasir  Nationality: Afghan  Passport no.: Afghan passport number D 000952 issued on 7 Jan. 1999  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007)  Other information: Taliban "Governor" of the province of Ghazni, Afghanistan, as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.K.25.01. Name: 1: ABDUL RAUF 2: KHADEM 3: na 4: na
Name (original script): عبدالروف خادم
Title: Mullah  Designation: Commander of Central Corpus under the Taliban regime  DOB: Between 1958 and 1963  POB: Uruzgan/Kandahar, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

TI.K.93.01. Name: 1: KHAIRULLAH 2: KHAIRKHWAH 3: na 4: na
Name (original script): خيرالله خيرخواه
Title: a) Maulavi  b) Mullah  Designation: a) Governor of Herat Province under the Taliban regime  b) Spokesperson of the Taliban regime  c) Governor of Kabul province under the Taliban regime  d) Minister of Internal Affairs under the Taliban regime  DOB: Approximately 1963  POB: Arghistan district, Kandahar province, Afghanistan  Good quality a.k.a.: Mullah Khairullah Khairkhwah  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 12 Apr. 2010)  Other information: Apprehended. In custody as at Jun. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.K.120.01. Name: 1: SHAMSULLAH 2: KMALZADA 3: na 4: na
Name (original script): شمس الله کمال زاده
Title: Mr  Designation: Second Secretary, Taliban Embassy, Abu Dhabi  DOB: na  POB: na  Good quality a.k.a.: Shamsalah Kmalzada  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.A.53.01. Name: 1: ABDUL RAZAQ 2: AKHUND 3: LALA AKHUND 4: na
Name (original script): عبد الرزاق آخوند لا لا آخوند
Title: Mullah  Designation: a) Minister of Interior Affairs of the Taliban regime  b) Chief of Kabul police under the Taliban regime  DOB: Approximately 1958  POB: Spin Boldak District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.M.119.01. Name: 1: JAN MOHMMAD 2: MADANI 3: na 4: na
Name (original script): جان محمد مدنی
Title: Mr  Designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.M.102.01. Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: na
Name (original script): ضیا الرحمان مدنی
Title: Maulavi  Designation: Governor of Logar Province under the Taliban regime  DOB: Approximately 1960  POB: Taliqan, Takhar province, Afghanistan  Good quality a.k.a.: a) Ziaurrahman Madani b) Zaia u Rahman Madani c) Madani Saheb  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008)  Other information: Involved in drug trafficking. In charge of Taliban's military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangarhar province. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.M.7.01. Name: 1: ABDUL LATIF 2: MANSUR 3: na 4: na
Name (original script): عبدالطیف منصور
Title: Maulavi  Designation: Minister of Agriculture of the Taliban regime  DOB: Approximately 1968  POB: Zurmat district, Paktia province, Afghanistan  Good quality a.k.a.: Abdul Latif Mansoor  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Member of Taliban "Miram Shah Council", as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.M.68.01. Name: 1: MOHAMMADULLAH 2: MATI 3: na 4: na
Name (original script): محمد الله مطيع
Title: Maulavi  Designation: Minister of Public Works of the Taliban regime  DOB: na  POB: Arghandab district, Kandahar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.M.20.01. Name: 1: MATIULLAH 2: na 3: na 4: na
Name (original script): مطيع الله
Title: Mullah  Designation: Director, Kabul Custom House under the Taliban regime  DOB: Approximately 1973  POB: Daman district, Kandahar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.M.135.01. Name: 1: AKHTAR 2: MOHAMMAD 3: MAZ-HARI 4: na
Name (original script): أختر محمد مظهری
Title: Maulavi  Designation: Education Attache, Taliban "Consulate General", Peshawar  DOB: 1970  POB: Kunduz, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number SE 012820, issued on 4 Nov. 2000   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007)  Other information: Reportedly deceased in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.M.23.01. Name: 1: FAZL MOHAMMAD 2: MAZLOOM 3: na 4: na
Name (original script): فضل محمد مظلوم
Title: Mullah  Designation: Deputy Chief of Army Staff of the Taliban regime  DOB: Between 1963 and 1968  POB: Uruzgan, Afghanistan  Good quality a.k.a.: a) Molah Fazl b) Fazel Mohammad Mazloom  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.M.100.01. Name: 1: NAZAR 2: MOHAMMAD 3: na 4: na
Name (original script): نظر محمد
Title: Maulavi  Designation: Governor of Kunduz Province under the Taliban regime  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.W.76.01. Name: 1: RAHMATULLAH 2: WAHIDYAR 3: FAQIR 4: MOHAMMAD
Name (original script): رحمت الله وحید یار فقير محمد
Title: na Designation: Deput Minister for Martyrs and Repatriation of the Taliban regime  DOB: 1957  POB: Kotakhel village, Zormat district, Paktia province, Afghanistan  Good quality a.k.a.: Ramatullah Wahidyar  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: 110675   Address: Dehbori district Ward, Kabul, Afghanistan  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.M.86.01. Name: 1: MOHAMMAD HOMAYOON 2: na 3: na 4: na
Name (original script): محمد همایون
Title: Eng.  Designation: Deputy Minister of Water and Electricity of the Taliban regime  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.M.99.01. Name: 1: MOHAMMAD SHAFIQ 2: MOHAMMADI 3: na 4: na
Name (original script): محمد شفیق محمدی
Title: Maulavi  Designation: Governor of Khost Province under the Taliban regime  DOB: Approximately 1948  POB: Uruzgan province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.A.3.01. Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: na
Name (original script): عبد الکبیر محمد جان
Title: Maulavi  Designation: a) Second Deputy, Economic affairs, Council of Ministers of the Taliban regime  b) Governor of Nangarhar Province under the Taliban regime  c) Head of Eastern Zone under the Taliban regime  DOB: Approximately 1963  POB: Zardran tribe, Paktja province, Afghanistan  Good quality a.k.a.: A. Kabir  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007)  Other information: Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.M.104.01. Name: 1: MOHAMMAD RASUL 2: na 3: na 4: na
Name (original script): محمد رسول
Title: Maulavi  Designation: Governor of Nimroz Province under the Taliban regime  DOB: Between 1958 and 1963  POB: Spinboldak district, Kandahar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.M.78.01. Name: 1: MOHAMMAD WALI 2: na 3: na 4: na
Name (original script): محمد ولی
Title: Maulavi  Designation: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime  DOB: Approximately 1965  POB: Kandahar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.M.52.01. Name: 1: MOHAMMAD YAQOUB 2: na 3: na 4: na
Name (original script): محمد يعقوب
Title: Maulavi  Designation: Head of BIA under the Taliban regime  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.M.26.01. Name: 1: AMIR KHAN 2: MOTAQI 3: na 4: na
Name (original script): امیر خان متقی
Title: Mullah  Designation: a) Minister of Education of the Taliban regime b) Taliban representative in UN-led talks during the Taliban regime  DOB: Approximately 1968  POB: Helmand province, Afghanistan  Good quality a.k.a.: Amir Khan Muttaqi  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.M.51.01. Name: 1: ABDULHAI 2: MOTMAEN 3: na 4: na
Name (original script): عبدالحی مطمئن
Title: Maulavi  Designation: Director, Information and Culture Dept., Kandahar during the Taliban regime  DOB: Approximately 1973  POB: Zabul province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.M.112.01. Name: 1: RAFIULLAH 2: MUAZEN 3: na 4: na
Name (original script): رفیع الله مؤذن
Title: Maulavi  Designation: Deputy of High Court under the Taliban regime  DOB: Approximately 1943  POB: Paktia province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.T.16.01. Name: 1: ALLAH DAD 2: TAYEB 3: WALI 4: MUHAMMAD
Name (original script): الله داد طیب ولي محمد
Title: a) Mullah  b) Haji  Designation: Deputy Minister of Communication of the Taliban regime  DOB: Approximately 1963  POB: Kandahar City, Afghanistan  Good quality a.k.a.: a) Allah Dad Tayyab b) Allah Dad Tabeeb  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.M.132.01. Name: 1: NAJIBULLAH 2: MUHAMMAD JUMA 3: na 4: na
Name (original script): نجيب الله جمعه
Title: Maulavi  Designation: Consul General, Taliban "Consulate General", Peshawar  DOB: 1954  POB: Farah  Good quality a.k.a.: na  Low quality a.k.a.: Najib Ullah  Nationality: Afghan  Passport no.: Afghan passport number 000737, issued on 20 Oct. 1996   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.M.115.01. Name: 1: MOHAMMAD 2: HUSAYN 3: MUSTAS’ID 4: na
Name (original script): محمد حسين مستسعيد
Title: Mullah  Designation: Head of Academy of Sciences under the Taliban regime  DOB: Approximately 1964  POB: na  Good quality a.k.a.: a) Mohammad Hassan Mastasaeed b) Mstasaeed c) Mostas'eed d) Mohammad Husayn Mastasaeed  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)  Other information: Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.N.13.01. Name: 1: MOHAMMAD 2: NAIM 3: na 4: na
Name (original script): محمد نعیم
Title: Mullah  Designation: Deputy Minister of Civil Aviation of the Taliban regime  DOB: na  POB: na  Good quality a.k.a.: Mullah Naeem  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

TI.N.19.01. Name: 1: NIK MOHAMMAD 2: na 3: na 4: na
Name (original script): نیک محمد
Title: Maulavi  Designation: Deputy Minister of Commerce of the Taliban regime  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.N.44.01. Name: 1: HAMDULLAH 2: NOMANI 3: na 4: na
Name (original script): حمد الله نعمانى
Title: Maulavi  Designation: High Ranking Official in the Ministry of Higher Education under the Taliban regime  DOB: Approximately 1968  POB: Ghazni province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.N.138.01. Name: 1: MOHAMMAD 2: ALEEM 3: NOORANI 4: na
Name (original script): محمد علیم نورانی
Title: Mufti  Designation: First Secretary, Taliban "Consulate General", Karachi  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.N.89.01. Name: 1: NURULLAH 2: NURI 3: na 4: na
Name (original script): نور الله نوری
Title: Maulavi  Designation: a) Governor of Balkh Province under the Taliban Regime b) Head of Northern Zone under the Taliban regime  DOB: Approximately 1958  POB: Shahjoe district, Zabul province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.N.97.01. Name: 1: ABDUL MANAN 2: NYAZI 3: na 4: na
Name (original script): عبدالمنان نیازی
Title: Mullah  Designation: Governor of Kabul Province under the Taliban regime  DOB: Approximately 1968  POB: Pashtoon Zarghoon district, Herat province, Afghanistan  Good quality a.k.a.: a) Abdul Manan Nayazi b) Abdul Manan Niazi  Low quality a.k.a.: a) Baryaly b) Baryalai  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010)  Other information: Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.O.4.01. Name: 1: MOHAMMED 2: OMAR 3: na 4: na
Name (original script): محمد عمر
Title: Mullah  Designation: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan  DOB: Approximately 1966  POB: Uruzgan province, Adehrawood village  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.O.88.01. Name: 1: ABDUL JABBAR 2: OMARI 3: na 4: na
Name (original script): عبدالجبار عمری
Title: Maulavi  Designation: Governor of Baghlan Province under the Taliban regime  DOB: Approximately 1958  POB: Zabul, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

TI.O.42.01. Name: 1: MOHAMMAD IBRAHIM 2: OMARI 3: na 4: na
Name (original script): محمد ابراهیم عمری
Title: Alhaj  Designation: Deputy Minister of Frontier Affairs of the Taliban regime  DOB: Approximately 1958  POB: Zadran valley, Khost province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.T.58.01. Name: 1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4: QASIM
Name (original script): نورالدین ترابی
Title: a) Mullah  b) Maulavi  Designation: Minister of Justice of the Taliban regime  DOB: Approximately 1963  POB: a) Kandahar, Afghanistan  b) Chora district, Uruzgan province, Afghanistan  Good quality a.k.a.: Noor ud Din Turabi  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010)  Other information: Apprehended in Sep. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.H.27.01. Name: 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: QUL
Name (original script): عبدالسلام حنفی علي مردان قل
Title: a) Mullah  b) Maulavi  Designation: Deputy Minister of Education of the Taliban regime  DOB: Approximately 1968  POB: Darzab district, Faryab district, Afghanistan  Good quality a.k.a.: a) Abdussalam Hanifi b) Hanafi Saheb  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008)  Other information: Taliban member responsible for Northern Afghanistan as of May 2007. Involved in drug trafficking. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

TI.Q.130.01. Name: 1: ABDUL GHAFAR 2: QURISHI 3: na 4: na
Name (original script): عبدالغفار قریشی
Title: Maulavi  Designation: Repatriation Attache, Taliban "Embassy", Islamabad  DOB: na  POB: na  Good quality a.k.a.: Abdul Ghaffar Qureshi  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.R.1.01. Name: 1: MOHAMMAD 2: RABBANI 3: na 4: na
Name (original script): محمد ربانی
Title: Mullah  Designation: Chairman of the Ruling Council, Head of the Council of Ministers of the Taliban regime  DOB: Approximately 1961  POB: Kandahar, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007)  Other information: Reportedly deceased in April 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.R.15.01. Name: 1: YAR MOHAMMAD 2: RAHIMI 3: na 4: na
Name (original script): یار محمد رحیمی
Title: Mullah  Designation: Minister of Communication of the Taliban regime  DOB: Approximately 1953  POB: Panjwaee district, Kandahar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.R.96.01. Name: 1: MOHAMMAD HASAN 2: RAHMANI 3: na 4: na
Name (original script): محمد حسن رحمانی
Title: Mullah  Designation: Governor of Kandahar Province under the Taliban regime  DOB: Approximately 1963  POB: Panjwae district, Kandahar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.R.84.01. Name: 1: HABIBULLAH 2: RESHAD 3: na 4: na
Name (original script): حبیب الله رشاد
Title: Mullah  Designation: Head of Investigation Department under the Taliban regime  DOB: Between 1968 and 1973  POB: Ghazni province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.S.108.01. Name: 1: ABDULHAI 2: SALEK 3: na 4: na
Name (original script): عبدالحی سالک
Title: Maulavi  Designation: Governor of Uruzgan Province under the Taliban regime  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 24 Mar. 2009)  Other information: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.S.111.01. Name: 1: SANANI 2: na 3: na 4: na
Name (original script): سنانی
Title: Maulavi  Designation: Head of Dar-ul-Efta under the Taliban regime  DOB: Approximately 1923  POB: Zabul province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.S.110.01. Name: 1: NOOR MOHAMMAD 2: SAQIB 3: na 4: na
Name (original script): نور محمد ثاقب
Title: na Designation: Chief Justice of Supreme Court under the Taliban regime  DOB: Approximately 1958  POB: Bagrami district, Kabul province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.M.74.01. Name: 1: QALAMUDIN 2: SAR ANDAZ 3: na 4: na
Name (original script): قلم الدين سرانداز.
Title: Maulavi  Designation: a) Deputy Minister of Haj Affairs of the Taliban regime  b) Head of Olympic Committee of the Taliban regime  DOB: Between 1958 and 1963  POB: Baraki Barak district, Logar province, Afghanistan  Good quality a.k.a.: Qalamuddin  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: Baraki Barak district, Logar province  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 18 Jul. 2007, 21 Sep. 2007)  Other information: In July 2003 was in custody in Kabul, Afghanistan. Released from jail in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.S.83.01. Name: 1: EHSANULLAH 2: SARFIDA 3: na 4: na
Name (original script): احسان الله سرفدا
Title: Maulavi  Designation: Deputy Minister of Security (Intelligence) of the Taliban regime  DOB: Approximately 1963  POB: Qarabagh district, Ghazni province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.S.87.01. Name: 1: SADUDDIN 2: SAYYED 3: na 4: na
Name (original script): سعد الدين سيد
Title: a) Maulavi  b) Alhaj  c) Mullah  Designation: a) Vice-Minister of Work and Social Affairs of the Taliban regime b) Mayor of Kabul City under the Taliban regime  DOB: Approximately 1968  POB: Chaman district, Pakistan  Good quality a.k.a.: a) Sadudin Sayed b) Sadruddin  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.S.133.01. Name: 1: QARI 2: ABDUL WALI 3: SEDDIQI 4: na
Name (original script): قاری عبدالولی صدیقی
Title: na Designation: Third Secretary under the Taliban regime  DOB: 1974  POB: Ghazni, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number D 000769 issued on 2 Feb. 1997  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.S.98.01. Name: 1: ABDUL WAHED 2: SHAFIQ 3: na 4: na
Name (original script): عبد الواحد شفيق
Title: Maulavi  Designation: Deputy Governor of Kabul Province under the Taliban regime  DOB: Approximately 1968  POB: Ningarhar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.S.125.01. Name: 1: MOHAMMAD SOHAIL 2: SHAHEEN 3: na 4: na
Name (original script): محمد سهیل شاهین
Title: na Designation: Second Secretary, Taliban "Embassy", Islamabad  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.S.28.01. Name: 1: SAID AHMED 2: SHAHIDKHEL 3: na 4: na
Name (original script): سيد أحمد شاهد خیل
Title: Maulavi  Designation: Deputy Minister of Education of the Taliban regime  DOB: Approximately 1975  POB: Central Ghazni province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 20 Dec. 2005, 21 Sep. 2007)  Other information: In July 2003 he was in custody in Kabul, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.M.11.01. Name: 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: SHAH MOHAMMED
Name (original script): أختر محمد منصور شاه محمد
Title: a) Maulavi  b) Mullah  Designation: Minister of Civil Aviation and Transportation of the Taliban regime  DOB: Approximately 1960  POB: a) Kandahar, Afghanistan  b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan  Good quality a.k.a.: a) Akhtar Mohammad Mansour Khan Muhammad b) Akhtar Muhammad Mansoor c) Akhtar Mohammad Mansoor  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 1 Feb. 2008)  Other information: Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.S.103.01. Name: 1: SHAMSUDIN 2: na 3: na 4: na
Name (original script): شمس الدین
Title: Maulavi  Designation: Governor of Wardak (Maidan) Province under the Taliban regime  DOB: Approximately 1968  POB: Keshim district, Badakhshan province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.S.55.01. Name: 1: MOHAMMAD 2: SHARIF 3: na 4: na
Name (original script): محمد شریف
Title: na Designation: Deputy Minister of Interior Affairs of the Taliban regime  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.U.8.01. Name: 1: SHAMS 2: UR-RAHMAN 3: SHER ALAM 4: na
Name (original script): شمس الرحمان شير آلام
Title: a) Mullah  b) Maulavi  Designation: Deputy Minister of Agriculture of the Taliban regime  DOB: na  POB: Suroobi district, Kabul province, Afghanistan  Good quality a.k.a.: a) Shamsurrahman b) Shams-u-Rahman  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 12 Apr. 2010)  Other information: Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.S.139.01. Name: 1: ABDUL GHAFAR 2: SHINWARI 3: na 4: na
Name (original script): عبدالغفار شینواری
Title: Haji  Designation: Third Secretary, Taliban "Consulate General", Karachi  DOB: 29 Mar. 1965  POB: Kandahar, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number D 000763, issued on 9 Jan. 1997   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.S.59.01. Name: 1: JALALUDDIN 2: SHINWARI 3: na 4: na
Name (original script): جلال لدين شینواری
Title: Maulavi  Designation: Deputy Minister of Justice of the Taliban regime  DOB: Approximately 1968  POB: Shinwar district, Ningarhar province, Afghanistan  Good quality a.k.a.: Jalaluddine Shinwari  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.S.126.01. Name: 1: MOHAMMAD 2: SARWAR 3: SIDDIQMAL 4: na
Name (original script): محمد سرور صدیق مل
Title: na Designation: Third Secretary, Taliban "Embassy", Islamabad  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.S.67.01. Name: 1: SHER MOHAMMAD ABBAS 2: STANEKZAI 3: na 4: na
Name (original script): شیر محمد عباس استانکزی
Title: na Designation: Deputy Minister of Public Health of the Taliban regime  DOB: Approximately 1963  POB: Logar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.T.105.01. Name: 1: TAHA 2: na 3: na 4: na
Name (original script): طه
Title: Maulavi  Designation: Governor of Paktia Province under the Taliban regime  DOB: Approximately 1963  POB: Ningarhar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

TI.T.12.01. Name: 1: TAHIS 2: na 3: na 4: na
Name (original script): تاحیس
Title: Hadji  Designation: Deputy Minister of Civil Aviation of the Taliban regime  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.T.75.01. Name: 1: ABDUL RAQIB 2: TAKHARI 3: na 4: na
Name (original script): عبدالرقیب تخاری
Title: Maulavi  Designation: Minister of Repatriation of the Taliban regime  DOB: Between 1968 and 1973  POB: Takhar province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.W.95.01. Name: 1: WALIJAN 2: na 3: na 4: na
Name (original script): ولی جان
Title: Maulavi  Designation: Governor of Jawzjan Province under the Taliban regime  DOB: Approximately 1968  POB: Quetta, Pakistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.A.129.01. Name: 1: NAZIRULLAH 2: HANAFI 3: WALIULLAH 4: na
Name (original script): نذیر الله حنفى ولى الله
Title: a) Maulavi  b) Haji  Designation: Commercial Attache, Taliban "Embassy", Islamabad  DOB: 1962  POB: Kandahar, Afghanistan  Good quality a.k.a.: Nazirullah Aanafi Waliullah  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number D 000912, issued on 30 Jun. 1998   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)  Other information: Repatriated to Afghanistan in October 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.W.82.01. Name: 1: ABDUL-HAQ 2: WASSIQ 3: na 4: na
Name (original script): عبد الحق وثيق
Title: Maulavi  Designation: Deputy Minister of Security (Intelligence) of the Taliban regime  DOB: Approximately 1975  POB: Central Ghazni province, Afghanistan  Good quality a.k.a.: Abdul-Haq Wasseq  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

TI.W.39.01. Name: 1: MOHAMMAD JAWAD 2: WAZIRI 3: na 4: na
Name (original script): محمد جواد وزیری
Title: na Designation: UN Department, Ministry of Foreign Affairs of the Taliban regime  DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

TI.Z.33.01. Name: 1: ABDUL RAHMAN 2: ZAHED 3: na 4: na
Name (original script): عبدالرحمان زاهد
Title: Mullah  Designation: Deputy Minister of Foreign Affairs of the Taliban regime  DOB: Between 1963 and 1968  POB: Logar province, Kharwar district, Afghanistan  Good quality a.k.a.: Abdul Rehman Zahid  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

TI.Z.127.01. Name: 1: MOHAMMAD 2: ZAHID 3: na 4: na
Name (original script): محمد زاهد
Title: Mullah  Designation: Third Secretary, Taliban "Embassy", Islamabad  DOB: 1971  POB: Logar, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: Afghan passport number D 001206, issued on 17 Jul. 2000   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

TI.Z.50.01. Name: 1: RAHIMULLAH 2: ZURMATI 3: na 4: na
Name (original script): رحیم الله زرمتی
Title: Maulavi  Designation: Deputy (Publication) Minister of Information and Culture of the Taliban regime  DOB: Between 1953 and 1958  POB: Zurmat district, Paktia province, Afghanistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Afghan  Passport no.: na  National identification no.: na  Address: na  Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.  

B. Entities and other groups and undertakings associated with the Taliban

C. Individuals associated with Al-Qaida

QI.A.163.04. Name: 1: MOUSTAFA 2: ABBES 3: na 4: na
Name (original script): مصطفى عباس
Title: na Designation: na DOB: 5 Feb. 1962  POB: Osniers, Algeria  Good quality a.k.a.: a) Mostafa Abbes b) Mostafa Abbas born in France on 5 Feb. 1962 c) Mustafa Abbas d) Moustapha Abbes  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: a) Algeria, (as at Nov. 2008)  b) Via Padova, 82- Milan, Italy, (previous address as at Mar. 2004)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 2 Dec. 2008, 25 Jan. 2010)  Other information: Sentenced to 3 years and 6 months of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Released on 30 Jan. 2006 due to an order suspending the sentence. Returned to Algeria where he resided as at Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.  

QI.A.166.04. Name: 1: YOUCEF 2: ABBES 3: na 4: na
Name (original script): يوسف عباس
Title: na Designation: na DOB: 5 Jan. 1965  POB: Bab el Oued, Algeria  Good quality a.k.a.: na  Low quality a.k.a.: Giuseppe  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: a) Via Padova, 82, Milan, Italy (Domicile)  b) Via Manzoni, 33 - Cinisello Balsamo (MI), Italy (Domicile)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 12 Apr. 2006, 7 Apr. 2008, 25 Jan. 2010)  Other information: Sentenced in absentia to 3 years and 6 months of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Italian authorities issued bench warrant for him on 2 Jul. 2008 and consider him to be fugitive as of 5 Jul. 2008. Reportedly deceased in 2000. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jul. 2010.  

QI.A.12.01. Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na
Name (original script): نشوان عبد الرزاق عبد الباقي
Title: na Designation: na DOB: 1961  POB: Mosul, Iraq  Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi  Low quality a.k.a.: Abu Abdallah  Nationality: Iraqi  Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 14 May 2007, 27 Jul. 2007)  Other information: Al-Qaida senior official. In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.157.04. Name: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na 4: na
Name (original script): عبد الوهاب عبد الحافظ
Title: na Designation: na DOB: a) 7 Sep. 1967   b) 30 Oct. 1958  POB: Algiers, Algeria  Good quality a.k.a.: a) Ferdjani Mouloud b) Rabah Di Roma c) Abdel Wahab Abdelhafid, born 30 Oct. 1968 in Algeria  Low quality a.k.a.: a) Mourad b) Said  Nationality: na Passport no.: na  National identification no.: na  Address: Via Lungotevere Dante - Rome, Italy (Domicile)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007, 25 Jan. 2010)  Other information: Sentenced in absentia to 5 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. The Naples judicial authority issued an arrest warrant for him on 19 May 2005. Fugitive as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  

QI.A.255.08. Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL-KHALIQ
Name (original script): عادل محمد محمود عبد الخالق
Title: na Designation: na DOB: 2 Mar. 1984  POB: Bahrain  Good quality a.k.a.: a) Adel Mohamed Mahmoud Abdul Khaliq b) Adel Mohamed Mahmood Abdul Khaled  Low quality a.k.a.: na  Nationality: na Passport no.: Bahraini passport number 1632207   National identification no.: na  Address: na  Listed on: 10 Oct. 2008   Other information: Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.), including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence.  

QI.A.18.01. Name: 1: SAIYID 2: ABD AL-MAN 3: na 4: na
Title: na Designation: na DOB: na  POB: na  Good quality a.k.a.: Abdul Manan  Low quality a.k.a.: a) Agha Haji b) Am  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 17 Oct. 2001   Other information: Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.220.06. Name: 1: ABU SUFIAN 2: AL-SALAMABI 3: MUHAMMED AHMED 4: ABD AL-RAZZIQ
Title: na Designation: na DOB: 6 Aug. 1962  POB: a) Al-Bawgah, Sudan  b) Albaouga, Sudan  Good quality a.k.a.: a) Abu Sufian Abd Al Razeq b) Abousofian Abdelrazek c) Abousofian Salman Abdelrazik d) Abousofian Abdelrazik e) Abousofiane Abdelrazik f) Sofian Abdelrazik g) Abou El Layth h) Aboulail i) Abu Juiriah j) Abu Sufian k) Abulail l) Djolaiba the Sudanese m) Jolaiba n) Ould El Sayeigh  Low quality a.k.a.: na  Nationality: a) Canadian  b) Sudanese  Passport no.: Canadian passport number BC166787  National identification no.: na  Address: na  Listed on: 31 Jul. 2006   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.  

QI.A.90.03. Name: 1: YOUSSEF 2: BEN ABDUL BAKI 3: BEN YOUCEF 4: ABDAOUI
Name (original script): يوسف بن عبد الباقي بن يوسف العبداوى
Title: na Designation: na DOB: 4 Sep. 1966  POB: Kairouan, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: a) Abu Abdullah b) Abdellah c) Abdullah d) Abou Abdullah e) Abdullah Youssef  Nationality: Tunisian  Passport no.: Tunisian passport number G025057, issued on 23 Jun. 1999 , expired on 5 Feb. 2004  National identification no.: na  Address: a) Via Romagnosi, n. 6, Varese, Italy  b) Piazza Giovane Italia n.2, Varese, Italy  c) Cassano Magnago (VA), Via Torino n.8/B, Italy  d) Jabal Al-Rayhan, Al-Waslatiyyah, Kairouan, Tunisia  Listed on: 25 Jun. 2003 (amended on 23 Jun. 2004, 20 Dec. 2005, 17 Oct. 2007, 9 Sep. 2010)  Other information: Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible in Schengen area. Resided in Italy as at Jun. 2009. Mother's name: Fatima Abdaoui. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.173.04. Name: 1: MOHAMED 2: BEN MOHAMED 3: BEN KHALIFA 4: ABDELHEDI
Name (original script): محمد بن محمد بن خليفة عبد الهادى
Title: na Designation: na DOB: 10 Aug. 1965  POB: Sfax, Tunisia  Good quality a.k.a.: Mohamed Ben Mohamed Abdelhedi  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004  National identification no.: na  Address: a) Via Galileo Ferraries n. 64, Varese, Italy  b) 261 Kramdah Road (km 2), Sfax, Tunisia  Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007, 9 Sep. 2010)  Other information: Italian Fiscal Code: BDL MMD 65M10 Z352S. Mother's name: Shadhliah Ben Amir. Resided in Italy as at Aug. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.  

QI.A.192.05. Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN
Name (original script): عبد الله محمد رجب عبد الرحمن
Title: na Designation: na DOB: 3 Nov. 1957  POB: Kafr Al-Shaykh, Egypt  Good quality a.k.a.: a) Abu Al-Khayr b) Ahmad Hasan c) Abu Jihad  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: May be living in Pakistan, Afghanistan or Iran  Listed on: 29 Sep. 2005   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

QI.A.38.01. Name: 1: ALI 2: ABBAS 3: ABDI 4: na
Name (original script): على عباس عبدي
Title: na Designation: na DOB: na  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Nov. 2001   Other information: Mogadishu, Somalia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

QI.A.211.06. Name: 1: GHUMA 2: ABD’RABBAH 3: na 4: na
Name (original script): جمعة عبد ربه
Title: na Designation: na DOB: 2 Sep. 1957  POB: Benghazi, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Ghunia Abdurabba b) Ghoma Abdrabba c) Abd’rabbah d) Abu Jamil e) Ghunia Abdrabba  Low quality a.k.a.: na  Nationality: British  Passport no.: na  National identification no.: na  Address: Birmingham, United Kingdom  Listed on: 7 Feb. 2006 (amended on 5 Dec. 2006)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.  

QI.A.54.01. Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na
Title: na Designation: na DOB: a) 15 Apr. 1939   b) 1938  POB: na  Good quality a.k.a.: a) Majeed, Abdul b) Majeed Chaudhry Abdul c) Majid, Abdul  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: na  National identification no.: na  Address: na  Listed on: 24 Dec. 2001   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

QI.A.109.03. Name: 1: ZULKIFLI 2: ABDUL HIR 3: na 4: na
Title: na Designation: na DOB: a) 5 Jan. 1966   b) 5 Oct. 1966  POB: Muar Johor, Malaysia  Good quality a.k.a.: a) Musa Abdul Hir b) Muslimin Abdulmotalib c) Salim Alombra d) Armand Escalante e) Normina Hashim f) Henri Lawi g) Hendri Lawi h) Norhana Mohamad i) Omar Salem j) Ahmad Shobirin k) Bin Abdul Hir Zulkifli  Low quality a.k.a.: a) Abdulhir Bin Hir b) Hassan c) Hogalu d) Hugalu e) Lagu f) Marwan  Nationality: Malaysian  Passport no.: A 11263265   National identification no.: a) 660105-01-5297   b) driver license number D2161572 issued in California, USA  Address: Seksyen 17, Shah Alam, Selangor, Malaysia  Listed on: 9 Sep. 2003 (amended on 25 Jan. 2010)  Other information: The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.  

QI.A.200.05. Name: 1: DIEMAN 2: ABDULKADIR IZZAT 3: na 4: na
Name (original script): ديمان عبد القادر عزت
Title: na Designation: na DOB: 4 Jul. 1965  POB: Kirkuk, Iraq  Good quality a.k.a.: Deiman Alhasenben Ali Aljabbari, born 4 Jul. 1965  Low quality a.k.a.: na  Nationality: Iraqi  Passport no.: German travel document (“Reiseausweise”) A 0141062  National identification no.: na  Address: In prison in Germany.  Listed on: 6 Dec. 2005 (amended on 25 Jan. 2010)  Other information: Sentenced for supporting a foreign terrorist organization and other offences on 25 Jun. 2007 to 3 years and 3 months of imprisonment. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  

QI.A.256.08. Name: 1: ABDULBASIT 2: ABDULRAHIM 3: na 4: na
Name (original script): عبد البسيط عبد الرحيم
Title: na Designation: na DOB: a) 2 Jul. 1968   b) 2 Sep. 1968  POB: a) Gdabia, Libyan Arab Jamahiriya  b) Amman, Jordan  Good quality a.k.a.: a) Abdul Basit Fadil Abdul Rahim b) Abdelbasit Abdelrahim c) Abdullah Mansour d) Abdallah Mansour e) Adbulrahim Abdulbasit Fadil Mahoud f) Abdul Bohlega g) Abdulbasit Mahmoud h) Abdul Mahmoud i) Abdulbasit Fadil Abdulrahim Mahmoud j) Abdul Basit Mahmoud k) Abdulbasit Mahmood l) Abdul Basit Fadil Abdul Rahim m) Abdulbasit Abdulrahim Mahmoud  Low quality a.k.a.: na  Nationality: a) British  b) Jordanian  Passport no.: British passport number 800220972   National identification no.: a) British National Insurance Number PX053496A   b) British National Insurance Number SJ855878C   Address: a) London, United Kingdom  b) Birmingham, United Kingdom  Listed on: 21 Oct. 2008 (amended on 30 Jan. 2009)  Other information: Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01). Held senior positions within the LIFG in the United Kingdom. Associated with the Directors of the SANABEL Relief Agency (listed under permanent reference number QE.S.124.06), Ghuma Abd’rabbah (listed under permanent reference number QI.A.211.06), Taher Nasuf (listed under permanent reference number QI.N.215.06) and Abdulbaqi Mohammed Khaled (listed under permanent reference number QI.K.214.06.) and with members of the LIFG in the United Kingdom, including Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.  

QI.A.229.07. Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED
Title: na Designation: na DOB: 1969  POB: Tripoli, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Ibn El Qaim b) Mohamed Osman  Low quality a.k.a.: Adam  Nationality: Libyan  Passport no.: Libyan Passport No. 96/184442   National identification no.: na  Address: Ghout El Shamal, Tripoli  Listed on: 8 Jun. 2007   Other information: Married to Safia Abdul El Rahman (Sudanese citizen). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.  

QI.A.86.03. Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na
Title: na Designation: na DOB: 17 Aug. 1958  POB: Tirpas-Selong Village, East Lombok, Indonesia  Good quality a.k.a.: a) Rahman, Mohamad Iqbal b) A Rahman, Mohamad Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin Muqti e) Fihiruddin Muqti  Low quality a.k.a.: Abu Jibril  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: na  Listed on: 28 Jan. 2003 (amended on 26 Nov. 2004)  Other information: In December 2003 was reportedly detained in Malaysia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.A.285.10. Name: 1: MUHAMMAD 2: ABDALLAH 3: HASAN 4: ABU-AL-KHAYR
Name (original script): محمد عبدالله حسن أبو الخير
Title: na Designation: na DOB: a) 19 Jun. 1975   b) 18 Jun. 1975  POB: Al-Madinah al-Munawwarah, Saudi Arabia  Good quality a.k.a.: a) Mohammed Abdullah Hassan Abul-Khair b) Muhammad Abdallah Hasan Abu-al-Khayr c) Muhammad Bin- 'Abdullah Bin-Hamd Abu-al-Khayr d) Abdallah al-Halabi e) 'Abdallah al-Halabi al-Madani f) Abdallah al-Makki g) Abdallah el-Halabi h) Abdullah al-Halabi i) Abu 'Abdallah al-Halabi  Low quality a.k.a.: a) Abu Abdallah al-Madani b) Muhannad al-Jaddawi  Nationality: Saudi Arabian  Passport no.: Saudi Arabian passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.  National identification no.: Saudi Arabian national identification number 1006010555   Address: na  Listed on: 24 Aug. 2010   Other information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia.  

QI.A.230.07. Name: 1: SAID 2: YOUSSEF 3: ALI 4: ABU AZIZA
Name (original script): سعيد يوسف علي أبو عزيزة
Title: na Designation: na DOB: 1958  POB: Tripoli, Libyan Arab Jamahiriya  Good quality a.k.a.: Abdul Hamid, Abu Therab  Low quality a.k.a.: na  Nationality: Libyan  Passport no.: Libyan passport number 87/437555   National identification no.: na  Address: na  Listed on: 8 Jun. 2007   Other information: Married to Sanaa Al-Gamei'i. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.  

QI.A.130.03. Name: 1: MOHAMED 2: GHASSAN 3: ALI 4: ABU DHESS
Name (original script): محمد غسان علي أبو دهيس
Title: na Designation: na DOB: 22 Jun. 1966  POB: Irbid, Jordan  Good quality a.k.a.: a) Yaser Hassan, born 1 Feb. 1966 in Hasmija b) Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija c) Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq  Low quality a.k.a.: na  Nationality: Jordanian  Passport no.: a) German International travel document no.: 0695982, expired  b) German International travel document no.: 0785146, valid until 8 Apr. 2004  National identification no.: na  Address: In prison in Germany as at Oct. 2008  Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008, 11 Mar. 2010)  Other information: a) Name of father: Mouhemad Saleh Hassan b) Name of mother: Mariam Hassan, neé Chalabia c) Distinguishing features: stiffening/deformation of the left index finger d) Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the "Al-Tawhid" movement, listed as Jama'at Al-Tawhid wa'al-Jihad (QE.J.115.04)) in coincidence with preparation for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Due for release in May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.  

QI.A.224.06. Name: 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH
Name (original script): اسماعيل محمد اسماعيل أبو شاويش
Title: na Designation: na DOB: 10 Mar. 1977  POB: Benghazi, Libyan Arab Jamahiriya  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Stateless Palestinian  Passport no.: a) Egyptian travel document, passport number 0003684 b) Egyptian passport number 981354  National identification no.: na  Address: Germany  Listed on: 2 Aug. 2006 (amended on 11 Mar. 2010)  Other information: In detention since 22 May 2005. On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization. Due to his detention pending trial, the prison sentence was suspended. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.  

QI.A.201.05. Name: 1: YASSER 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH
Name (original script): ياسر محمد اسماعيل أبوشاويش
Title: na Designation: na DOB: 20 Nov. 1973  POB: Benghazi, Libyan Arab Jamahiriya  Good quality a.k.a.: Yasser Mohamed Abou Shaweesh  Low quality a.k.a.: na  Nationality: na Passport no.: a) Egyptian travel document 939254  b) Egyptian passport 0003213  c) Egyptian passport 981358  d) Passport substitute C00071659 issued by the Federal Republic of Germany  National identification no.: na  Address: Germany  Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007, 11 Mar. 2010, 28 Sep. 2010)  Other information: On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization and of multiple counts of fraud and attempted fraud. He received a prison sentence of 5 years and 6 months. The judgement has taken final and binding effect. His brother is Ismail Mohamed Ismail Abu Shaweesh (QI.A.224.06.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.  

QI.A.203.05. Name: 1: FARHAD 2: KANABI 3: AHMAD 4: na
Name (original script): فرهاد كنابي أحمد
Title: na Designation: na DOB: 1 Jul. 1971  POB: Arbil, Iraq  Good quality a.k.a.: a) Kaua Omar Achmed b) Kawa Hamawandi  Low quality a.k.a.: na  Nationality: Iraqi  Passport no.: German travel document (“Reiseausweise”) A 0139243  National identification no.: na  Address: Kempten prison, Germany  Listed on: 6 Dec. 2005 (amended on 31 Jul. 2006, 25 Jan. 2010)  Other information: Sentenced for supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.  

QI.A.226.06. Name: 1: NAJMUDDIN 2: FARAJ 3: AHMAD 4: na
Title: na Designation: na DOB: a) 7 Jul. 1956   b) 17 Jun. 1963  POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq  Good quality a.k.a.: a) Mullah Krekar b) Fateh Najm Eddine Farraj c) Faraj Ahmad Najmuddin  Low quality a.k.a.: na  Nationality: Iraqi  Passport no.: na  National identification no.: na  Address: Heimdalsgate 36-V, 0578 Oslo, Norway  Listed on: 7 Dec. 2006   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.  

QI.A.237.08. Name: 1: JABER 2: ABDALLAH 3: JABER 4: AHMAD AL-JALAHMAH
Name (original script): جابر عبد الله جابر أحمد الجلاهمة
Title: na Designation: na DOB: 24 Sep. 1959  POB: Al-Khitan area, Kuwait  Good quality a.k.a.: a) Jaber Al-Jalamah b) Abu Muhammad Al-Jalahmah c) Jabir Abdallah Jabir Ahmad Jalahmah d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah e) Jabir Al-Jalhami  Low quality a.k.a.: a) Abdul-Ghani b) Abu Muhammad  Nationality: Kuwaiti  Passport no.: a) 101423404   b) Kuwaiti passport number 2541451 , valid until 16 Feb. 2017  c) Kuwaiti passport number 002327881   National identification no.: Kuwaiti national identification number 259092401188   Address: Kuwait, (residence as at Mar. 2009)  Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.  

QI.A.14.01. Name: 1: TARIQ 2: ANWAR 3: EL SAYED 4: AHMED
Name (original script): طاريق أنور السيد احمد
Title: na Designation: na DOB: 15 Mar. 1963  POB: Alexandria, Egypt  Good quality a.k.a.: a) Hamdi Ahmad Farag b) Amr Al-Fatih Fathi  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul. 2007)  Other information: Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

QI.A.193.05. Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED
Name (original script): زكي عزت زكي احمد
Title: na Designation: na DOB: 21 Apr. 1960  POB: Sharqiyah, Egypt  Good quality a.k.a.: a) Rif'at Salim b) Abu Usama  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: May be on the Pakistani-Afghan border  Listed on: 29 Sep. 2005   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

QI.A.161.04. Name: 1: FARID 2: AIDER 3: na 4: na
Name (original script): فريد عيدر
Title: na Designation: na DOB: 12 Oct. 1964  POB: Algiers, Algeria  Good quality a.k.a.: a) Achour Ali b) Terfi Farid  Low quality a.k.a.: Abdallah  Nationality: na Passport no.: na  National identification no.: na  Address: a) Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy  b) via Italia 89/A, Paderno Dungano (MI), Italy, (domicile)  c) via Provinciale S. Maria Cubito, 790, Marano di Napoli (NA), Italy, (domicile)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 25 Jan. 2010)  Other information: Fiscal Code DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8 years of imprisonment by the Tribunal of Naples. The Naples judicial authority issued an arrest warrant for him on 16 Nov. 2007. Fugitive as at 14 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  

QI.A.91.03. Name: 1: MOHAMED 2: AMINE 3: AKLI 4: na
Name (original script): محمد أمين اكلي
Title: na Designation: na DOB: 30 Mar. 1972  POB: Bordj el Kiffane, Algeria  Good quality a.k.a.: a) Akli Amine Mohamed b) Killech Shamir c) Kali Sami  Low quality a.k.a.: Elias  Nationality: na Passport no.: na  National identification no.: na  Address: of no fixed address in Italy  Listed on: 25 Jun. 2003 (amended on 12 Apr. 2006, 17 Oct. 2007)  Other information: In January 2003 sentenced in Italy to 4 years imprisonment. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.236.08. Name: 1: HAMID 2: ABDALLAH 3: AHMAD 4: AL-ALI
Name (original script): حامد عبد الله أحمد العلي
Title: na Designation: na DOB: 20 Jan. 1960  POB: Kuwait  Good quality a.k.a.: a) Dr. Hamed Abdullah Al-Ali b) Hamed Al-'Ali c) Hamed bin 'Abdallah Al-'Ali d) Hamid 'Abdallah Al-'Ali e) Hamid 'Abdallah Ahmad Al-'Ali f) Hamid bin Abdallah Ahmed Al-Ali g) Hamid Abdallah Ahmed Al-Ali  Low quality a.k.a.: Abu Salim  Nationality: Kuwaiti  Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008  National identification no.: na  Address: Kuwait (residence as at Mar. 2009)  Listed on: 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.  

QI.A.92.03. Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL-AMDOUNI
Name (original script): محرز بن محمود بن ساسي العمدوني
Title: na Designation: na DOB: 18 Dec. 1969  POB: Asima-Tunis, Tunisia  Good quality a.k.a.: a) Fabio Fusco b) Mohamed Hassan  Low quality a.k.a.: Abu Thale  Nationality: Tunisian  Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990 , expired on 20 Sep. 1997  National identification no.: na  Address: of no fixed address in Italy  Listed on: 25 Jun. 2003 (amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008, 24 Mar. 2009, 12 Jul. 2010)  Other information: Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.60.02. Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI
Name (original script): محمد بن بلقاسم بن عبد الله العوادي
Title: na Designation: na DOB: 11 Dec. 1974  POB: Tunis, Tunisia  Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001  National identification no.: 04643632 issued on 18 June 1999  Address: a) Via A. Masina n. 7, Milan, Italy  b) Via Dopini No 3, Gallarate, Italy  Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007)  Other information: Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 Dec. 2002. Released from prison in Italy on 25 Nov. 2004. Deported to Tunsia on 1 Dec. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.171.04. Name: 1: AQEEL 2: ABDULAZIZ 3: AQEEL 4: AL-AQEEL
Name (original script): عقيل عبد العزيزعقيل العقيل
Title: na Designation: na DOB: 29 Apr. 1949  POB: Uneizah, Saudi Arabia  Good quality a.k.a.: a) Aqeel Abdulaziz Al-Aqil b) Ageel Abdulaziz A. Alageel  Low quality a.k.a.: na  Nationality: Saudi Arabian  Passport no.: a) Passport number C 1415363 - issued on 21 May 2000 (16/2/1421H)  b) Passport number E 839024, issued on 3 Jan. 2004 , expired on 8 Nov. 2008  National identification no.: na  Address: Saudi Arabia (as at Apr. 2009)  Listed on: 6 Jul. 2004 (amended on 23 Apr. 2007, 17 Jul. 2009)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.  

QI.A.283.10. Name: 1: ANWAR 2: NASSER 3: ABDULLA 4: AL-AULAQI
Name (original script): انور ناصر عبدالله العولقي
Title: na Designation: na DOB: a) 21 Apr. 1971   b) 22 Apr. 1971  POB: Las Cruces, New Mexico, United States of America  Good quality a.k.a.: a) Anwar al-Aulaqi b) Anwar al-Awlaki c) Anwar al-Awlaqi d) Anwar Nasser Aulaqi e) Anwar Nasser Abdullah Aulaqi f) Anwar Nasser Abdulla Aulaqi  Low quality a.k.a.: na  Nationality: a) United States of America  b) Yemeni  Passport no.: na  National identification no.: na  Address: Yemen  Listed on: 20 Jul. 2010   Other information: In hiding in Yemen as at Dec. 2007.  

QI.A.25.01. Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-AYADI
Name (original script): شفيق بن محمد بن محمد العيادي
Title: na Designation: na DOB: a) 21 Mar. 1963   b) 21 Jan. 1963  POB: Sfax, Tunisia  Good quality a.k.a.: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik k) Ajadi Chafik  Low quality a.k.a.: Abou El Baraa  Nationality: Tunisian  Passport no.: Tunisian passport number E 423362 issued in Islamabad, issued on 15 May 1988 , expired on 14 May 1993  National identification no.: 1292931   Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany  b) 129 Park Road, NW8, London, England  c) 28 Chaussée de Lille, Mouscron, Belgium  d) Dublin, Ireland, (residence as at Aug. 2009)  Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 23 Jan. 2004, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006, 16 Sep. 2008, 24 Mar. 2009, 25 Jan. 2010, 12 Jul. 2010)  Other information: The Belgian address is a P.O. Box. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s name is Mohamed, his mother’s name is Medina Abid. Associated with Al-Haramain Islamic Foundation (QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.  

QI.A.93.03. Name: 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: AL-AYARI
Name (original script): شهاب بن محمد بن مختار العياري
Title: na Designation: na DOB: 19 Dec. 1965  POB: Tunis, Tunisia  Good quality a.k.a.: Hichem Abu Hchem  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001  National identification no.: na  Address: Via di Saliceto n.51/9, Bologna, Italy  Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009)  Other information: In January 2003 sentenced in Italy to 2 years 1 month imprisonment. Was extradited to Tunisia on 13 Mar. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.94.03. Name: 1: MONDHER 2: BEN MOHSEN 3: BEN ALI 4: AL-BAAZAOUI
Name (original script): المنذر بن محسن بن علي البعزاوي
Title: na Designation: na DOB: 18 Mar. 1967  POB: Kairouan, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: Hamza  Nationality: Tunisian  Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001  National identification no.: na  Address: Via di Saliceto n.51/9, Bologna, Italy  Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009)  Other information: In January 2003 sentenced in Italy to 2 years 6 months imprisonment. Was extradited to France on 4 Sep. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.179.04. Name: 1: SULIMAN 2: HAMD 3: SULEIMAN 4: AL-BUTHE
Name (original script): سليمان حمد سليمان البطحي
Title: na Designation: na DOB: 8 Dec. 1961  POB: Cairo, Egypt  Good quality a.k.a.: Soliman H.S. Al Buthi  Low quality a.k.a.: na  Nationality: Saudi Arabian  Passport no.: a) Passport number B049614   b) Passport number C 536660, issued on 5 May 2001 , expired on 11 Mar. 2006  National identification no.: na  Address: na  Listed on: 28 Sep. 2004 (amended on 23 Apr. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.  

QI.A.61.02. Name: 1: TAREK 2: BEN AL-BECHIR 3: BEN AMARA 4: AL-CHARAABI
Name (original script): طارق بن البشير بن عمارة الشرعبي
Title: na Designation: na DOB: 31 Mar. 1970  POB: Tunis, Tunisia  Good quality a.k.a.: Sharaabi, Tarek  Low quality a.k.a.: a) Haroun b) Frank  Nationality: Tunisian  Passport no.: Tunisian passport number L 579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002  National identification no.: 007-99090   Address: Viale Bligny n.42, Milan, Italy  Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 10 Aug. 2009)  Other information: Codice Fiscale: CHRTRK70C31Z352U. His mother’s name is Charaabi Hedia. Released from prison in Italy on 28 May 2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of Oct. 2007. Residing in Switzerland since 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.138.03. Name: 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF
Name (original script): سعيد بن عبد الحكيم بن عمر الشريف
Title: na Designation: na DOB: 25 Jan. 1970  POB: Menzel Temine, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: a) Djallal b) Youcef c) Abou Salman  Nationality: Tunisian  Passport no.: Tunisian passport number M307968, issued on 8 Sep. 2001 , expires on 7 Sep. 2006  National identification no.: na  Address: Corso Lodi 59, Milan, Italy  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 21 Dec. 2007, 30 Jan. 2009)  Other information: Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Feb. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.  

QI.A.231.07. Name: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL-DABSKI
Name (original script): سالم نور الدين امحمد الدبيسكي
Title: na Designation: na DOB: 1963  POB: Tripoli, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Abu Al-Ward b) Abdullah Ragab  Low quality a.k.a.: Abu Naim  Nationality: Libyan  Passport no.: Libyan passport 1990/345751   National identification no.: na  Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya  Listed on: 8 Jun. 2007   Other information: Mother's name is Kalthoum Abdul Salam Al-Shaftari. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.  

QI.A.132.03. Name: 1: ASCHRAF 2: AL-DAGMA 3: na 4: na
Name (original script): اشرف الدغمة
Title: na Designation: na DOB: 28 Apr. 1969  POB: Absan, Gaza Strip, Palestinian Territories  Good quality a.k.a.: a) Aschraf Al-Dagma, born 28 Apr. 1969 in Kannyouiz, Palestinian Territories b) Aschraf Al Dagma, born 28 Apr. 1969 in the Gaza Strip, Palestinian Territories c) Aschraf Al Dagma, born 28 Apr. 1969 in Palestinian Territories d) Aschraf Al Dagma, born 28 Apr. 1969 in Abasan, Gaza Strip  Low quality a.k.a.: na  Nationality: Unresolved/Palestinian origin  Passport no.: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr. 2000  National identification no.: na  Address: In Germany as at Feb. 2010  Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008, 11 Mar. 2010)  Other information: Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the "Al-Tawhid" movement, listed as Jama'at Al-Tawhid wa'al-Jihad (QE.J.115.04)) in coincidence with, inter alia, the procurement of counterfeited official identity papers. Sentenced to 7 years and 6 months of imprisonment. Released from prison on 15 Dec. 2009 having served his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.  

QI.A.278.10. Name: 1: MUTHANNA 2: HARITH 3: AL-DARI 4: na
Name (original script): مثنى حارث الضاري
Title: Doctor  Designation: na DOB: 16 Jun. 1969  POB: Iraq  Good quality a.k.a.: a) Dr. Muthanna Al Dari b) Muthana Harith Al Dari c) Muthanna Harith Sulayman Al-Dari d) Muthanna Harith Sulayman Al-Dhari e) Muthanna Hareth Al-Dhari f) Muthana Haris Al-Dhari g) Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' h) Muthanna Harith Sulayman Al-Dari Al-Zobai i) Muthanna Harith Sulayman Al-Dari al-Zawba'i j) Muthanna Hareth al-Dari k) Muthana Haris al-Dari l) Doctor Muthanna al-Dari m) Dr. Muthanna Harith al-Dari al-Zowbai  Low quality a.k.a.: na  Nationality: Iraqi  Passport no.: na  National identification no.: na  Address: a) Amman, Jordan  b) Khan Dari, Iraq (previous)  c) Asas Village, Abu Ghurayb, Iraq (previous)  d) Egypt (previous)  Listed on: 25 Mar. 2010   Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.).  

QI.A.149.03. Name: 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: AL-DRISSI
Name (original script): نور الدين بن علي بن بلقاسم الدريسي
Title: na Designation: na DOB: 30 Apr. 1964  POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L851940, issued on 9 Sep. 1998 , expired on 8 Sep. 2003  National identification no.: na  Address: Via Plebiscito 3, Cermona, Italy  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007)  Other information: Sentenced to seven years and six months of imprisonment by the Court of first instance of Cremona on 15 Jul. 2006. This sentence was appealed and a new trial will be held by the Court of Appeal of Brescia. Detained in Italy as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.13.01. Name: 1: ALI MOHAMED 2: ABDUL AZIZ 3: AL ZAR’ANI 4: AL FAKHIRI
Name (original script): علي محمد عبد العزيز الزرعاني الفاخري
Title: na Designation: na DOB: 1963  POB: na  Good quality a.k.a.: Ibn Al-Shaykh Al-Libi  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: Ajdabiya  Listed on: 6 Oct. 2001 (amended on 31 Jul. 2006, 1 Feb. 2008)  Other information: Married to Aliya al Adnan (Syrian national). Apprehended in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

QI.A.212.06. Name: 1: ABD 2: AL-RAHMAN 3: AL-FAQIH 4: na
Name (original script): عبد الرحمن الفقيه
Title: na Designation: na DOB: 15 Dec. 1959  POB: Libyan Arab Jamahiriya  Good quality a.k.a.: a) Mohammed Albashir b) Muhammad Al-Bashir c) Bashir Mohammed Ibrahim Al-Faqi d) Al-Basher Mohammed e) Abu Mohammed f) Mohammed Ismail g) Abu Abd Al Rahman h) Abd Al Rahman Al-Khatab i) Mustafa j) Mahmud k) Abu Khalid  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: Birmingham, United Kingdom  Listed on: 7 Feb. 2006   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.  

QI.A.181.04. Name: 1: SAAD 2: RASHED 3: MOHAMMAD 4: AL-FAQIH
Name (original script): سعد راشد محمد الفقيه
Title: Doctor  Designation: na DOB: a) 1 Feb. 1957   b) 31 Jan. 1957  POB: Al-Zubair, Iraq  Good quality a.k.a.: a) Abu Uthman Sa'd Al-Faqih b) Sa'ad Al-Faqih c) Saad Alfagih d) Sa'd Al-Faqi e) Saad Al-Faqih f) Saad Al Faqih g) Saad Al-Fagih h) Saad Al-Fakih i) Sa'd Rashid Muhammed Al-Fageeh  Low quality a.k.a.: na  Nationality: Saudi Arabian  Passport no.: Passport number 760620, issued on 15 Sep. 1991 , expired on 22 Jul. 1996  National identification no.: na  Address: London, United Kingdom  Listed on: 23 Dec. 2004 (amended on 23 Apr. 2007, 17 Jul. 2009)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

QI.A.59.02. Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL-FAWAZ
Name (original script): خالد عبد الرحمن حمد الفواز
Title: na Designation: na DOB: 24 Aug. 1962  POB: Kuwait  Good quality a.k.a.: a) Al-Fauwaz, Khaled b) Al-Fauwaz, Khaled A. c) Al-Fawwaz, Khalid d) Al Fawwaz, Khalik e) Al-Fawwaz, Khaled f) Al Fawwaz, Khaled g) Khalid Abdulrahman H. Al Fawaz  Low quality a.k.a.: na  Nationality: Saudi Arabian  Passport no.: Passport number 456682, issued on 6 Nov. 1990 , expired on 13 Sep. 1995  National identification no.: na  Address: London, United Kingdom  Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010)  Other information: In custody in the United Kingdom as at October 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.228.06. Name: 1: MOHAMMED 2: AL GHABRA 3: na 4: na
Title: na Designation: na DOB: 1 Jun. 1980  POB: Damascus, Syrian Arab Republic  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: British  Passport no.: British passport number 094629366   National identification no.: na  Address: East London, United Kingdom  Listed on: 12 Dec. 2006   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.  

QI.A.160.04. Name: 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: AL-HADDAD
Name (original script): فتحي بن حسن بن سالم الحداد
Title: na Designation: na DOB: a) 28 Jun. 1963   b) 28 Mar. 1963  POB: Tataouene, Tunisia  Good quality a.k.a.: a) Fethi ben Assen Haddad b) Fathy Hassan Al Haddad  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996 , expired on 13 Feb. 2001  National identification no.: na  Address: a) Via Fulvio Testi, 184 – Cinisello Balsamo (MI), Italy  b) Via Porte Giove, 1 – Mortara (PV), Italy, (Domicile)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 20 Dec. 2005, 21 Dec. 2007, 25 Jan. 2010)  Other information: Fiscal Code: HDDFTH63H28Z352V. Sentenced to 5 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. The Naples judicial authority issued an arrest warrant for him on 19 May 2005. Re-arrested on 16 Dec. 2006 for using a false identity. Released on 22 Mar. 2007 due to an order suspending the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  

QI.A.98.03. Name: 1: IBRAHIM 2: BEN HEDHILI 3: BEN MOHAMED 4: AL-HAMAMI
Name (original script): ابراهيم بن الهذيلي بن محمد الهمامي
Title: na Designation: na DOB: 20 Nov. 1971  POB: Koubellat, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number Z106861, issued on 18 Feb. 2004, expires on 17 Feb. 2009  National identification no.: na  Address: Via de’ Carracci n.15, Casalecchio di Reno (Bologna) Italy  Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007)  Other information: In January 2003 sentenced in Italy to 3 years imprisonment. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.140.03. Name: 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: AL-HAMRAOUI
Name (original script): كمال بن المولدي بن حسن الحمراوي
Title: na Designation: na DOB: 21 Oct. 1977  POB: Beja, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: a) Kamel b) Kimo  Nationality: Tunisian  Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002 , expires on 31 Oct. 2007  National identification no.: na  Address: a) Via Bertesi 27, Cermona, Italy b) Via Plebiscito 3, Cremona, Italy  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007)  Other information: Sentenced to three years and four months of imprisonment in Brescia on 13 Jul. 2005. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Free as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.  

QI.A.254.08. Name: 1: ABD AL-RAHMAN 2: MUHAMMAD 3: JAFFAR 4: ‘ALI
Name (original script): عبد الرحمن محمد جعفر علي
Title: na Designation: na DOB: 15 Jan. 1968  POB: Muharraq, Bahrain  Good quality a.k.a.: a) Abd al-Rahman Muhammad Jaffir b) Abd al-Rahman Muhammad Jafir ‘Ali c) Abd al-Rahman Jaffir Ali d) Abdul Rahman Mohamed Jaffer Ali e) Abdulrahman Mohammad Jaffar  Low quality a.k.a.: a) ‘Ali Al-Khal b) Abu Muhammad Al-Khal  Nationality: Bahraini  Passport no.: na  National identification no.: na  Address: na  Listed on: 10 Oct. 2008   Other information: Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).  

QI.A.21.01. Name: 1: AHMED 2: MOHAMMED 3: HAMED 4: ALI
Name (original script): احمد محمد حامد علي
Title: na Designation: na DOB: a) 1965   b) 1 Jan. 1967  POB: Egypt  Good quality a.k.a.: a) Abdurehman, Ahmed Mohammed b) Ahmed Hamed c) Ali, Ahmed Mohammed d) Ali, Hamed e) Hemed, Ahmed f) Shieb, Ahmed  Low quality a.k.a.: a) Abu Fatima b) Abu Islam c) Abu Khadiijah d) Ahmed The Egyptian e) Ahmed, Ahmed f) Al-Masri, Ahmad g) Al-Surir, Abu Islam h) Shuaib  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007)  Other information: Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.17.01. Name: 1: THARWAT 2: SALAH 3: SHIHATA 4: ALI
Name (original script): ثروت صالح شحاتة علي
Title: na Designation: na DOB: 29 Jun. 1960  POB: Egypt  Good quality a.k.a.: a) Tarwat Salah Abdallah b) Salah Shihata Thirwat c) Shahata Thirwat  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.154.04. Name: 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: ALI ABO GHAITH
Name (original script): سليمان جاسم سليمان علي أبوغيث
Title: na Designation: na DOB: 14 Dec. 1965  POB: Kuwait  Good quality a.k.a.: na  Low quality a.k.a.: Abo Ghaith  Nationality: Kuwaiti citizenship withdrawn in 2002  Passport no.: Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003  National identification no.: na  Address: na  Listed on: 16 Jan. 2004 (amended on 23 Jul. 2008)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.194.05. Name: 1: MOHAMMED 2: AHMED 3: SHAWKI 4: AL ISLAMBOLLY
Name (original script): محمد احمد شوقي الاسلامبولي
Title: na Designation: na DOB: 21 Jan. 1952  POB: El-Minya, Egypt  Good quality a.k.a.: a) Abu Khalid b) Abu Ja'far  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: May be living in Pakistan, Afghanistan or Iran  Listed on: 29 Sep. 2005   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

QI.A.176.04. Name: 1: IMAD 2: BEN BECHIR 3: BEN HAMDA 4: AL-JAMMALI
Name (original script): عماد بن البشير بن حمدا الجمالي
Title: na Designation: na DOB: 25 Jan. 1968  POB: Menzel Temine, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number K693812, issued on 23 Apr. 1999 , expired on 22 Apr. 2004  National identification no.: na  Address: via Dubini, n. 3, Gallarate, Varese, Italy  Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007)  Other information: Fiscal Code: JMM MDI 68A25 Z352D. Currently imprisoned in Tunis (Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.  

QI.A.58.02. Name: 1: ABU BAKR 2: AL-JAZIRI 3: na 4: na
Name (original script): أبوبكر الجزائري
Title: na Designation: na DOB: na  POB: na  Good quality a.k.a.: Yasir Al-Jazari  Low quality a.k.a.: na  Nationality: a) Algerian  b) Palestinian  Passport no.: na  National identification no.: na  Address: Peshawar, Pakistan  Listed on: 11 Jan. 2002 (amended on 18 Jul. 2007, 1 Feb. 2008)  Other information: Affiliated with Afghan Support Committee (ASC) (QE.A.69.02). Al-Qaida facilitator and communication expert. Arrested in April 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.71.02. Name: 1: RIADH 2: BEN BELKASSEM 3: BEN MOHAMED 4: AL-JELASSI
Name (original script): رياض بن بلقاسم بن محمد الجلاصي
Title: na Designation: na DOB: 15 Dec. 1970  POB: Al-Mohamedia, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L276046, issued on 1 Jul. 1996 , expired on 30 Jun. 2001  National identification no.: na  Address: na  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 10 Aug. 2009)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr. 2010.  

QI.A.101.03. Name: 1: FAOUZI 2: BEN MOHAMED 3: BEN AHMED 4: AL-JENDOUBI
Name (original script): فوزي بن محمد بن احمد الجندوبي
Title: na Designation: na DOB: 30 Jan. 1966  POB: Beja, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: a) Said b) Samir  Nationality: Tunisian  Passport no.: Tunisian passport number K459698, issued on 6 Mar. 1999 , expired on 5 Mar. 2004  National identification no.: na  Address: a) Via Agucchi n.250, Bologna, Italy b) Via di Saliceto n.51/9, Bologna, Italy  Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007)  Other information: In January 2003 sentenced in Italy to 2 years imprisonment. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.131.03. Name: 1: AHMAD 2: FADIL 3: NAZAL 4: AL-KHALAYLEH
Name (original script): احمد فاضل نزال الخلايلة
Title: na Designation: na DOB: a) 30 Oct. 1966   b) 20 Oct. 1966  POB: a) Al Zarqa  b) Al Zarquaa  c) Al-Zarqaa, Jordan  Good quality a.k.a.: a) Abu Musab Al-Zarqawi b) Muhannad c) Al-Muhajer d) Garib e) Abou Musaab El Zarquawi f) Ahmed Fad Al Nazzar Khalaylah Said g) Al Zarqawi Abu Musa'ab h) Al Zarqawi Abu Musab i) Al Zarqawi Ahmed Fad Al Nazzar Khalaylah Said Abu Musab j) Alkhalayleh Ahmed k) Azzarkaoui Abou Moussab l) El Zarquawi Abu Musaab m) Zarkaoui Abou Moussaab  Low quality a.k.a.: a) Abu Ahmad b) Abu Ibrahim  Nationality: na Passport no.: Jordanian passport number Z 264958 issued in Al Zarqaa, Jordan, issued on 4 Apr. 1999   National identification no.: Jordanian identity card number 1433038, issued in Al Zarqaa, Jordan, issued on 4 Apr. 1999   Address: na  Listed on: 23 Sep. 2003 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007)  Other information: Reportedly deceased in June 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

QI.A.233.07. Name: 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: AL-KHASHIBAN
Name (original script): فهد محمد عبد العزيز الخشيبان
Title: na Designation: na DOB: 16 Oct. 1966  POB: Oneiza, Saudi Arabia  Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. al-Khashiban c) Fahad H. A. Kheshaiban d) Fahad H. A. Kheshayban e) Fahad H. A. al-Khosiban f) Fahad H. A. Khasiban g) Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban h) Fahd Muhammad’Abd al-‘Aziz al-Khushayban i) Fahad al-Khashiban j) Fahd Khushaiban k) Fahad Muhammad A. al-Khoshiban l) Fahad Mohammad A. al-Khoshiban m) Fahad Mohammad Abdulaziz Alkhoshiban  Low quality a.k.a.: a) Abu Thabit b) Shaykh Abu Thabit c) Shaykh Thabet d) Abu Abdur Rahman e) Abdur Abu Rahman  Nationality: Saudi Arabian  Passport no.: G477835, issued on 26 Jun. 2006 , expires on 3 May 2011  National identification no.: na  Address: na  Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008)  Other information: Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.  

QI.A.170.04. Name: 1: HACENE 2: ALLANE 3: na 4: na
Name (original script): حسن علاني
Title: na Designation: na DOB: 17 Jan. 1941  POB: Médéa, Algeria  Good quality a.k.a.: a) Hassan the Old b) Al Sheikh Abdelhay c) Boulahia d) Abu al-Foutouh e) Cheib Ahcéne  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008)  Other information: Reportedly killed on 16 Apr. 2004 in northern Niger. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

QI.A.177.04. Name: 1: HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI
Name (original script): حبيب بن احمد اللوبيري
Title: na Designation: na DOB: 17 Nov. 1961  POB: Menzel Temime, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number M788439, issued on 20 Oct. 2001 , expires on 19 Oct. 2006  National identification no.: na  Address: via Brughiera, n. 5, Castronno, Varese, Italy  Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009)  Other information: Fiscal Code: LBR HBB 61S17 Z352F. Sentenced on 3 Dec. 2004 by Milan's first instance Court to 6 years and 6 months imprisonment. On 29 Sept. 2005, the Milan Appeal Court reduced his term to 4 years and 1 month. He was in prison from 24 Jun. 2003 to 17 Nov. 2006. He was expelled from Italian territory to Tunis (Tunisia) on 30 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.  

QI.A.74.02. Name: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: AL-MAAROUFI
Name (original script): طارق بن الحبيب بن التومي المعروفي
Title: na Designation: na DOB: 23 Nov. 1965  POB: Ghardimaou, Tunisia  Good quality a.k.a.: a) Abu Ismail b) Abou Ismail el Jendoubi c) Abou Ismail Al Djoundoubi  Low quality a.k.a.: na  Nationality: a) Tunisian  b) Belgian national since 8 Nov. 1993  Passport no.: Tunisian passport number E590976, issued on 19 Jun. 1987 expired on 18 Jun. 1992  National identification no.: na  Address: a) Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium  b) Rue de l’Agriculture 172, 1030 Schaarbeek, Brussels, Belgium  c) Rue Léon Théodore 107/1, 1090 Jette, Brussels, Belgium  Listed on: 3 Sep. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 31 Jul. 2006, 3 Jul. 2007, 10 Aug. 2009, 25 Jan. 2010)  Other information: Arrested in Belgium on 18 Dec. 2001 and sentenced to 6 years imprisonment in Sep. 2003. His sentence was increased to 7 years in appeal (decision taken on 9 Jun. 2004). Released since the beginning of 2008. Re-arrested in June 2009 for failing to comply with the terms of his conditional release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.A.276.10. Name: 1: AKRAM 2: TURKI 3: HISHAN 4: AL-MAZIDIH
Name (original script): أكرم تركي هاشم المزيده
Title: na Designation: na DOB: a) 1974   b) 1975  POB: na  Good quality a.k.a.: Akram Turki Al-Hishan  Low quality a.k.a.: a) Abu Jarrah b) Abu Akram  Nationality: na Passport no.: na  National identification no.: na  Address: Zabadani, Syrian Arab Republic  Listed on: 11 Mar. 2010   Other information: Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10).  

QI.A.277.10. Name: 1: GHAZY 2: FEZZA 3: HISHAN 4: AL-MAZIDIH
Name (original script): غازي فيزا هاشم المزيده
Title: na Designation: na DOB: a) 1974   b) 1975  POB: na  Good quality a.k.a.: a) Ghazy Fezzaa Hishan b) Mushari Abd Aziz Saleh Shlash  Low quality a.k.a.: a) Abu Faysal b) Abu Ghazzy  Nationality: na Passport no.: na  National identification no.: na  Address: Zabadani, Syrian Arab Republic  Listed on: 11 Mar. 2010   Other information: He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10).  

QI.A.225.06. Name: 1: ABD AL HAMID 2: SULAIMAN 3: MUHAMMED 4: AL-MUJIL
Name (original script): عبد الحميد سليمان محمد المعجل
Title: na Designation: na DOB: a) 28 Apr. 1949   b) 29 Apr. 1949  POB: Kuwait  Good quality a.k.a.: a) Abd al-Hamid Sulaiman Al-Mu’jil b) Dr. Abd Al-Hamid Al-Mu’ajjal c) Abd al-Hamid Mu’jil d) A.S.Mujel e) Abdulhamid Sulaiman M.Al Mojil f) Dr. Abd al-Hamid Al-Mujal g) Dr. Abd Abdul-Hamid bin Sulaiman Al-Mu’jil  Low quality a.k.a.: Abu Abdallah  Nationality: Saudi Arabian  Passport no.: F 137998, issued on 18 Apr. 2004 expiring on 24 Feb. 2009  National identification no.: na  Address: na  Listed on: 4 Aug. 2006 (amended on 23 Apr. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.  

QI.T.76.02. Name: 1: ISAM 2: ALI 3: MOHAMED 4: ALOUCHE
Name (original script): عصام علي محمد علوش
Title: na Designation: na DOB: a) 1972   b) 21 Mar. 1974  POB: Baghdad, Iraq  Good quality a.k.a.: Mansour Thaer, born 21 Mar. 1974 in Baghdad, Iraq  Low quality a.k.a.: na  Nationality: Jordanian  Passport no.: na  National identification no.: na  Address: na  Listed on: 3 Sep. 2002 (amended on 18 Aug. 2006, 30 Jan. 2009)  Other information: Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.273.09. Name: 1: FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: AL-PESHAWARI
Title: na Designation: na DOB: a) Approximately 1967   b) Approximately 1961   c) Approximately 1973  POB: Konar Province, Afghanistan  Good quality a.k.a.: a) Shaykh Aminullah b) Sheik Aminullah c) Abu Mohammad Aminullah Peshawari d) Abu Mohammad Amin Bishawri e) Abu Mohammad Shaykh Aminullah Al-Bishauri f) Shaykh Abu Mohammed Ameen al-Peshawari g) Shaykh Aminullah Al-Peshawari  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: Ganj District, Peshawar, Pakistan  Listed on: 29 Jun. 2009   Other information: Associated with Al-Qaida (QE.A.4.01.). In detention as at June 2009.  

QI.A.281.10. Name: 1: NAYIF 2: BIN-MUHAMMAD 3: AL-QAHTANI 4: na
Name (original script): نايف بن محمد القحطاني
Title: na Designation: na DOB: 25 Mar. 1988  POB: Saudi Arabia  Good quality a.k.a.: a) Nayif Bin-Muhammad al-Qahtani b) Nayef Bin Muhammad al-Qahtani c) Nayif Muhammad al-Qahtani d) Nayf Mohammed al-Qahtani e) Naif Mohammad Said al-Qahtani Alkodri f) Naif Mohammed Saeed al-Kodari al-Qahtani g) Nayef Bin Mohamed al-Khatani h) Mohammed Naif al-Khatani i) Nayef bin Mohamed al-Khatany j) Al-Qahtani Abohemem  Low quality a.k.a.: a) Abi Hamam b) Abu-Hamam c) Abu-Humam d) Abu-Hammam e) Abu Hammam al-Qahtani  Nationality: Saudi Arabian  Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006 , valid until 6 Apr. 2011  National identification no.: na  Address: Yemen  Listed on: 11 May 2010   Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.).  

QI.A.288.10. Name: 1: FAHD 2: MOHAMMED 3: AHMED 4: AL-QUSO
Name (original script): فهد محمد أحمد القصع
Title: na Designation: na DOB: 12 Nov. 1974  POB: Aden, Yemen  Good quality a.k.a.: a) Fahd al-Quso b) Fahd Mohammed Ahmen al-Quso  Low quality a.k.a.: a) Abu Huthaifah b) Abu Huthaifah al-Yemeni c) Abu Huthaifah al-Adani d) Abu al-Bara e) Abu Huthayfah al-Adani f) Fahd Mohammed Ahmed al-Awlaqi g) Huthaifah al-Yemeni h) Abu Huthaifah al-Abu al-Bara i) Fahd Muhammad Ahmad al-Kuss  Nationality: Yemeni  Passport no.: na  National identification no.: Yemeni national identification number 2043   Address: Yemen  Listed on: 7 Dec. 2010   Other information: INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell leader in Shabwa Province, Yemen.   

QI.A.145.03. Name: 1: LOTFI 2: BEN ABDUL HAMID 3: BEN ALI 4: AL-RIHANI
Name (original script): لطفي بن عبد الحميد بن علي الريحاني
Title: na Designation: na DOB: 1 Jul. 1977  POB: Tunis, Tunisia  Good quality a.k.a.: Lofti Ben Abdul Hamid Ben Ali Al-Rihani  Low quality a.k.a.: Abderrahmane  Nationality: Tunisian  Passport no.: Tunisian passport number L886177, issued on 14 Dec. 1998 , expired on 13 Dec. 2003  National identification no.: na  Address: Via Bolgeri 4, Barni (Como), Italy (previous address as at mid-2002)  Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009)  Other information: Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Location and status unknown since mid-2002. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.282.10. Name: 1: QASIM 2: YAHYA 3: MAHDI 4: AL-RIMI
Name (original script): قاسم يحيى مهدي الريمي
Title: na Designation: na DOB: 5 Jun. 1978  POB: Sanaa, Yemen  Good quality a.k.a.: a) Qasim Al-Rimi b) Qasim al-Raymi c) Qassim al-Raymi d) Qasim al-Rami  Low quality a.k.a.: a) Qasim Yahya Mahdi 'Abd al-Rimi b) Abu Hurayah al-Sana'ai c) Abu 'Ammar  Nationality: Yemeni  Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999   National identification no.: na  Address: Yemen  Listed on: 11 May 2010   Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009.  

QI.A.23.01. Name: 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: AL-RUQAI’I
Name (original script): نزيه عبد الحميد نبيه الراجعي
Title: na Designation: na DOB: a) 30 Mar. 1964   b) 14 May 1964  POB: Tripoli, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Anas Al-Liby b) Anas Al-Sibai c) Nazih Abdul Hamed Al-Raghie  Low quality a.k.a.: na  Nationality: Libyan  Passport no.: 621570   National identification no.: T/200310   Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq  Listed on: 17 Oct. 2001 (amended on 31 Jul. 2006)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.198.05. Name: 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: na
Name (original script): هاني السيد السباعي
Title: na Designation: na DOB: a) 1 Mar. 1961   b) 16 Jun. 1960  POB: Qaylubiyah, Egypt  Good quality a.k.a.: a) Hani Yousef Al-Sebai b) Hani Youssef c) Hany Youseff d) Hani Yusef e) Hani al-Sayyid Al-Sabai f) Hani al-Sayyid El Sebai g) Hani al-Sayyid Al Siba'i h) Hani al-Sayyid El Sabaay i) El-Sababt j) Abu Tusnin k) Abu Akram l) Hani El Sayyed Elsebai Yusef m) Abu Karim n) Hany Elsayed Youssef  Low quality a.k.a.: na  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: London, United Kingdom  Listed on: 29 Sep. 2005 (amended on 6 Oct. 2005, 18 Aug. 2006)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

QI.A.5.01. Name: 1: SA'D 2: ABDULLAH 3: HUSSEIN 4: AL-SHARIF
Name (original script): سعد عبد الله حسين الشريف
Title: na Designation: na DOB: a) 1969   b) 1963   c) 11 Feb. 1964  POB: Al-Medinah, Saudi Arabia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Saudi Arabian  Passport no.: a) Passport number B 960789   b) Passport number G 649385, issued on 8 Sep. 2006 , expiring on 17 Jul. 2011  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 23 Apr. 2007)  Other information: Brother-in-law and close associate of UBL. Said to be head of UBL’s financial organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.275.10. Name: 1: SAID 2: ALI 3: AL-SHIHRI 4: na
Name (original script): سعيد علي الشهري
Title: na Designation: na DOB: 12 Sep. 1973  POB: Riyadh, Saudi Arabia  Good quality a.k.a.: a) Sa’id Ali Jabir al-Kathim al-Shihri b) Said Ali Al Shahri c) Said Ali Jaber Al Khasaam Al Shahri d) Said Ali Jaber Al Khassam  Low quality a.k.a.: a) Abu-Sayyaf b) Abu-Sufyan al-Azidi c) Abu-Sayyaf al-Shihri d) Abu Sufian Kadhdhaab Matrook e) Salah f) Salah Abu Sufyan g) Salah al-Din h) Abu Osama i) Abu Sulaiman j) Nur al-Din Afghani Azibk k) Alahhaddm l) Akhdam m) Abu Sufian Al Azadi n) Abu Asmaa  Nationality: Saudi Arabian  Passport no.: Saudi Arabian passport number C102432, issued on 22 Apr. 2000 , expired on 26 Feb. 2005. Issue date in Hijri Calendar 17/01/1421. Expiry date in Hijri Calendar 17/01/1426.  National identification no.: Saudi Arabian national identification number 1008168450   Address: na  Listed on: 19 Jan. 2010   Other information: Since Jan. 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi (QI.A.274.10.), leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan. 2010.  

QI.A.253.08. Name: 1: KHALIFA 2: MUHAMMAD 3: TURKI 4: AL-SUBAIY
Name (original script): خليفة محمد تركي السبيعي
Title: na Designation: na DOB: 1 Jan. 1965  POB: na  Good quality a.k.a.: a) Khalifa Mohd Turki Alsubaie b) Khalifa Mohd Turki al-Subaie c) Khalifa Al-Subayi d) Khalifa Turki bin Muhammad bin al-Suaiy  Low quality a.k.a.: na  Nationality: Qatari  Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011  National identification no.: Qatari identity card number 26563400140  Address: Doha, Qatar  Listed on: 10 Oct. 2008 (amended on 25 Jan. 2010)  Other information: Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01.), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos.  

QI.A.234.07. Name: 1: ABDUL RAHIM 2: na 3: na 4: AL-TALHI
Name (original script): عبد الرحيم حماد أحمد الطلحي
Title: na Designation: na DOB: 8 Dec. 1961  POB: Al-Shefa, Al-Taif, Saudi Arabia  Good quality a.k.a.: a) ‘Abdul-Rahim Hammad al-Talhi b) Abd’ Al-Rahim Hamad al-Tahi c) Abdulrheem Hammad A Altalhi d) Abe Al-Rahim al-Talahi e) Abd Al-Rahim Al Tahli f) ‘Abd al-Rahim al-Talhi g) Abdulrahim Al Tahi h) Abdulrahim al-Talji i) ‘Abd-Al-Rahim al Talji j) Abdul Rahim Hammad Ahmad Al-Talhi  Low quality a.k.a.: a) Abdul Rahim b) Abu Al Bara’a Al Naji c) Shuwayb Junayd  Nationality: Saudi Arabian  Passport no.: F275043, issued on 29 May 2004 , expires 5 Apr. 2009  National identification no.: na  Address: Buraydah, Saudi Arabia  Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008)  Other information: Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.  

QI.A.77.02. Name: 1: AL-AZHAR 2: BEN MOHAMMED 3: BEN EL-ABED 4: AL-TLILI
Name (original script): الأزهر بن محمد بن العابد التليلي
Title: na Designation: na DOB: 26 Mar. 1969  POB: Feriana, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number M 351140 , expired on 16 Jun. 2005  National identification no.: na  Address: Via Carlo Porta n. 97, Legnano, Italy  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 28 Jul. 2008)  Other information: Italian Fiscal Code: TLLLHR69C26Z352G. Convicted in France on 14 Oct. 2002. Extradited to Italy on 6 Sep. 2006. Detained in Italy until Jul. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr. 2010.  

QI.A.178.04. Name: 1: CHABAANE 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-TRABELSI
Name (original script): شعبان بن محمد بن محمد الطرابلسي
Title: na Designation: na DOB: 1 May 1966  POB: Menzel Temime, Nabeul, Tunisia  Good quality a.k.a.: Chabaane Ben Mohamed Trabelsi  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L945660, issued on 4 Dec. 1998 , expired on 3 Dec. 2001  National identification no.: na  Address: Via Salvo D'Acquisto, n. 2, Varese, Italy (as at Dec. 2009)  Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 9 Sep. 2010)  Other information: Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.  

QI.A.151.03. Name: 1: MOURAD 2: BEN ALI 3: BEN AL-BASHEER 4: AL-TRABELSI
Name (original script): مراد بن علي بن البشير الطرابلسي
Title: na Designation: na DOB: 20 May 1969  POB: Menzel Temime, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: Abou Djarrah  Nationality: Tunisian  Passport no.: Tunisian passport number G827238, issued on 1 Jun. 1996 , expired on 31 May 2001  National identification no.: na  Address: Via Geromini 15, Cremona, Italy  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 10 Aug. 2009)  Other information: Was extradited to Tunisia on 13 Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.172.04. Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI
Name (original script): حسن عبد الله حرسي التركي
Title: a) Sheikh  b) Colonel  Designation: na DOB: Approximately 1944  POB: Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)  Good quality a.k.a.: a) Hassan Turki b) Hassen Abdelle Fihiye c) Sheikh Hassan Abdullah Fahaih d) Hassan Al-Turki e) Hassan Abdillahi Hersi Turki f) Sheikh Hassan Turki g) Xasan Cabdilaahi Xirsi h) Xasan Cabdulle Xirsi  Low quality a.k.a.: na  Nationality: Somali  Passport no.: na  National identification no.: na  Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007  Listed on: 6 Jul. 2004 (amended on 25 Jul. 2006, 21 Dec. 2007, 12 Apr. 2010, 11 May 2010)  Other information: Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.  

QI.A.78.02. Name: 1: HABIB 2: BEN ALI 3: BEN SAID 4: AL-WADHANI
Name (original script): حبيب بن علي بن سعيد الوذاني
Title: na Designation: na DOB: 1 Jun. 1970  POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L550681, issued on 23 Sep. 1997 , expired on 22 Sep. 2002  National identification no.: na  Address: Via unica Borighero n. 1, San Donato M.se (MI), Italy  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006)  Other information: Italian Fiscal Code: WDDHBB70H10Z352O. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

QI.A.274.10. Name: 1: NASIR 2: 'ABD-AL-KARIM 3: 'ABDULLAH 4: AL-WAHISHI
Name (original script): ناصر عبدالكريم عبدالله الوحيشي
Title: na Designation: na DOB: a) 1 Oct. 1976   b) 08/10/1396 (Hijri Calendar)  POB: Yemen  Good quality a.k.a.: a) Nasir al-Wahishi b) Abu Basir Nasir al-Wahishi c) Naser Abdel Karim al-Wahishi d) Nasir Abd al-Karim al-Wuhayshi e) Abu Basir Nasir Al-Wuhayshi f) Nasser Abdul-karim Abdullah al-Wouhichi g) Abu Baseer al-Wehaishi h) Abu Basir Nasser al-Wuhishi i) Abdul Kareem Abdullah Al-Woohaishi j) Nasser Abdelkarim Saleh Al Wahichi  Low quality a.k.a.: a) Abu Basir b) Abu Bashir  Nationality: Yemeni  Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997   National identification no.: na  Address: na  Listed on: 19 Jan. 2010   Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him.  

QI.A.15.01. Name: 1: MAHFOUZ 2: OULD 3: AL-WALID 4: na
Name (original script): محفوظ ولد الوليد
Title: na Designation: na DOB: 1 Jan. 1975  POB: na  Good quality a.k.a.: a) Abu Hafs the Mauritanian b) Khalid Al-Shanqiti c) Mafouz Walad Al-Walid  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 1 Jun. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.104.03. Name: 1: NAJIB 2: BEN MOHAMED 3: BEN SALEM 4: AL-WAZ
Name (original script): نجيب بن محمد بن سالم الواز
Title: na Designation: na DOB: 12 Apr. 1960  POB: Hekaima Al-Mehdiya, Tunisia  Good quality a.k.a.: Ouaz Najib  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number K815205, issued on 17 Sep. 1994 , expired on 16 Sep. 1999  National identification no.: na  Address: Vicolo dei Prati n.2/2, Bologna, Italy  Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008)  Other information: In January 2003 sentenced in Italy to 6 months imprisonment. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.A.139.03. Name: 1: IMAD 2: BEN AL-MEKKI 3: BEN AL-AKHDAR 4: AL-ZARKAOUI
Name (original script): عماد بن المكي بن الأخضر الزرقاوي
Title: na Designation: na DOB: 15 Jan. 1973  POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: a) Zarga b) Nadra  Nationality: Tunisian  Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004  National identification no.: na  Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie)  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 10 Aug. 2009)  Other information: Detained in Italy since 11 Apr. 2008 for his implication in a case related to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.  

QI.A.6.01. Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI
Name (original script): أيمن محمد ربيع الظواهري
Title: a) Doctor  b) Dr.  Designation: na DOB: 19 Jun. 1951  POB: Giza, Egypt  Good quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur Al Deen Abu Mohammed  Low quality a.k.a.: a) Abu Fatma b) Abu Mohammed  Nationality: Thought to be an Egyptian national  Passport no.: a) Passport number 1084010 (Egypt)  b) Passport number 19820215   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007)  Other information: Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.156.04. Name: 1: ABD-AL-MAJID 2: AZIZ 3: AL-ZINDANI 4: na
Name (original script): عبد المجيد عزيز الزنداني
Title: Sheikh  Designation: na DOB: a) 1942   b) Approximately 1950  POB: Yemen  Good quality a.k.a.: a) Abdelmajid Al-Zindani b) Shaykh 'Abd Al-Majid Al-Zindani c) Sheikh Abd Al-Meguid Al-Zandani  Low quality a.k.a.: na  Nationality: Yemeni  Passport no.: Yemeni passport number A005487, issued on 13 Aug. 1995   National identification no.: na  Address: Sanaa, Yemen  Listed on: 27 Feb. 2004 (amended on 25 Jul. 2006)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010.  

QI.A.152.03. Name: 1: SAIFI 2: AMMARI 3: na 4: na
Name (original script): سيفي عماري
Title: na Designation: na DOB: 1 Jan. 1968  POB: a) Kef Rih, Algeria  b) Guelma, Algeria  Good quality a.k.a.: a) El Para (combat name) b) Abderrezak Le Para c) Abou Haidara d) El Ourassi e) Abderrezak Zaimeche f) Abdul Rasak ammane Abu Haidra g) Abdalarak  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 4 Dec. 2003 (amended on 7 Apr. 2008)  Other information: In detention in Algeria since Oct. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  

QI.A.216.06. Name: 1: ABDULLAH 2: ANSHORI 3: na 4: na
Title: na Designation: na DOB: 1958  POB: Pacitan, East Java, Indonesia  Good quality a.k.a.: a) Abu Fatih b) Thoyib, Ibnu c) Toyib, Ibnu d) Abu Fathi  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: na  Listed on: 21 Apr. 2006   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.A.184.05. Name: 1: MUHSIN 2: FADHIL 3: AYED 4: ASHOUR AL-FADHLI
Name (original script): محسن فاضل عايد عاشور الفضلي
Title: na Designation: na DOB: 24 Apr. 1981  POB: Kuwait  Good quality a.k.a.: a) Muhsin Fadhil ‘Ayyid al Fadhli b) Muhsin Fadil Ayid Ashur al Fadhli c) Abu Majid Samiyah d) Abu Samia  Low quality a.k.a.: na  Nationality: Kuwaiti  Passport no.: a) Kuwaiti passport number 106261543   b) Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006  National identification no.: na  Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait  Listed on: 17 Feb. 2005 (amended on 23 Jul. 2008)  Other information: Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

QI.A.265.08. Name: 1: HAJI 2: MUHAMMAD 3: ASHRAF 4: na
Title: na Designation: na DOB: 1 Mar. 1965  POB: na  Good quality a.k.a.: Haji M. Ashraf  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: na  National identification no.: na  Address: na  Listed on: 10 Dec. 2008 (amended on 17 Jul. 2009)  Other information: Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father’s name is Noor Muhammad.  

QI.A.24.01. Name: 1: MUHSIN 2: MOUSSA 3: MATWALLI 4: ATWAH DEWEDAR
Name (original script): محسن موسى متولي عطوة دويدار
Title: na Designation: na DOB: 19 Jun. 1964  POB: Dakahliya, Egypt  Good quality a.k.a.: a) Al-Muhajir, Abdul Rahman b) Al-Namer, Mohammed K.A.  Low quality a.k.a.: a) Abdel Rahman b) Abdul Rahman  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 17 Oct. 2001 (amended on 26 Nov. 2004, 18 Jul. 2007)  Other information: Reportedly deceased in April 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

QI.D.42.01. Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na
Name (original script): حسن ظاهرعويس
Title: a) Sheikh  b) Colonel  Designation: na DOB: 1935  POB: na  Good quality a.k.a.: a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir c) Hassen Dahir Aweyes d) Ahmed Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys Hassan Dahir g) Hassan Tahir Oais h) Hassan Tahir Uways i) Hassan Dahir Awes  Low quality a.k.a.: a) Sheikh Aweys b) Sheikh Hassan c) Sheikh Hassan Dahir Aweys  Nationality: Somali  Passport no.: na  National identification no.: na  Address: Reported to be in Eritrea as of 12 Nov. 2007  Listed on: 9 Nov. 2001 (amended on 21 Dec. 2007, 11 May 2010)  Other information: Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see the "Consolidated List" section of the relevant Committee's website at the following URL: http://www.un.org/sc/committees/751/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.  

QI.A.248.08. Name: 1: RICARDO 2: PEREZ 3: AYERAS 4: na
Title: na Designation: na DOB: 15 Sep. 1973  POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines  Good quality a.k.a.: a) Abdul Kareem Ayeras b) Abdul Karim Ayeras  Low quality a.k.a.: a) Jimboy b) Isaac Jay Galang Perez c) Abdul Mujib d) Ricky Ayeras  Nationality: Filipino  Passport no.: na  National identification no.: na  Address: a) Barangay Mangayao, Tagkawayan, Quezon, Philippines  b) Barangay Tigib, Ayungon, Negros Oriental, Philippines  c) Bindoy, Negros Oriental, Philippines, (previous address)  d) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines, (previous address)  e) Msu Compound, Marawi City, Philippines, (previous address)  Listed on: 4 Jun. 2008   Other information: Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.128.08.). Arrested by the Philippine authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.  

QI.B.217.06. Name: 1: ABU BAKAR 2: BA'ASYIR 3: na 4: na
Title: na Designation: na DOB: 17 Aug. 1938  POB: Jombang, East Java, Indonesia  Good quality a.k.a.: a) Baasyir, Abu Bakar b) Bashir, Abu Bakar c) Abdus Samad d) Abdus Somad  Low quality a.k.a.: na  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: na  Listed on: 21 Apr. 2006   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  

QI.B.210.05. Name: 1: SAJID 2: MOHAMMED 3: BADAT 4: na
Title: na Designation: na DOB: a) 28 Mar. 1979   b) 8 Mar. 1976  POB: Gloucester, United Kingdom  Good quality a.k.a.: a) Abu Issa b) Saajid Badat c) Sajid Badat d) Muhammed Badat e) Sajid Muhammad Badat f) Saajid Mohammad Badet g) Muhammed Badet h) Sajid Muhammad Badet i) Sajid Mahomed Badat  Low quality a.k.a.: na  Nationality: na Passport no.: a) United Kingdom passport number 703114075 b) United Kingdom passport number 026725401  National identification no.: na  Address: United Kingdom  Listed on: 15 Dec. 2005 (amended on 18 Aug. 2006)  Other information: Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

QI.B.80.02. Name: 1: SAID 2: BAHAJI 3: na 4: na
Name (original script): سعيد باهاجى
Title: na Designation: na DOB: 15 Jul. 1975  POB: Haselünne, Lower Saxony, Germany  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: German and Moroccan  Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg)  b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired)  National identification no.: BPA Nr. 1336597587  Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany  Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 9 Sep. 2005, 2 Jul. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.  

QI.B.266.08. Name: 1: MAHMOUD 2: MOHAMMAD 3: AHMED 4: BAHAZIQ
Title: na Designation: na DOB: a) 17 Aug. 1943   b) 1943   c) 1944  POB: India  Good quality a.k.a.: a) Bahaziq Mahmoud b) Abu Abd al-‘Aziz c) Abu Abdul Aziz d) Shaykh Sahib  Low quality a.k.a.: na  Nationality: Saudi Arabian  Passport no.: na  National identification no.: Saudi Arabian national identification number 4-6032-0048-1   Address: na  Listed on: 10 Dec. 2008   Other information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.  

QI.B.107.03. Name: 1: SHAMIL 2: SALMANOVICH 3: BASAYEV 4: na
Name (original script): Басаев Шамиль Салманович
Title: na Designation: na DOB: 14 Jan. 1965  POB: a) Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic  b) Vedenskiey District, Chechnya Republic, Russia  Good quality a.k.a.: a) Abdullakh Shamil Abu-Idris b) Shamil Basaev c) Basaev Chamil d) Basaev Shamil Shikhanovic  Low quality a.k.a.: a) Terek b) Lysy c) Idris d) Besznogy e) Amir f) Rasul g) Spartak h) Pantera-05 i) Hamzat j) General k) Baisangur l) Walid m) Al-Agra n) Rizvan o) Berkut p) Assadula  Nationality: Russian  Passport no.: As of January 2002, Russian passport number was 623334  National identification no.: IY-OZH No 623334, issued on 9 Jun. 1989 by the Vedensk district  Address: na  Listed on: 12 Aug. 2003 (amended on 25 Jul. 2006, 2 Jul. 2007, 25 Jan. 2010, 11 Mar. 2010)  Other information: International arrest warrant issued by the Russian Government. Confirmed to have died as of 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.  

QI.B.55.01. Name: 1: MAHMOOD 2: SULTAN 3: BASHIR-UD-DIN 4: na
Title: na Designation: na DOB: a) 1937   b) 1938   c) 1939   d) 1940   e) 1941   f) 1942   g) 1943   h) 1944   i) 1945  POB: na  Good quality a.k.a.: a) Mahmood, Sultan Bashiruddin b) Mehmood, Dr. Bashir Uddin c) Mekmud, Sultan Baishiruddin  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: na  National identification no.: na  Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan  Listed on: 24 Dec. 2001   Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.  

QI.B.182.04. Name: 1: ADEL 2: ABDUL JALIL 3: IBRAHIM 4: BATTERJEE
Name (original script): عادل عبد الجليل ابراهيم بترجي
Title: na Designation: na DOB: a) 1 Jul. 1946   b) 1 Jun. 1946  POB: Jeddah, Saudi Arabia  Good quality a.k.a.: a) 'Adil Al-Battarjee b) Adel Batterjee c) 'Adil 'Abd al Jalil Batarji d) Adel AbdulJaleel I. Batterjee  Low quality a.k.a.: na  Nationality: Saudi Arabian  Passport no.: Passport number F 572010, issued on 22 Dec. 2004 , expiring on 28 Oct. 2009  National identification no.: na  Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia  Listed on: 23 Dec. 2004 (amended on 23 Apr. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.  

QI.B.279.10. Name: 1: MOHAMED 2: BELKALEM 3: na 4: na
Name (original script): محمد بلكلام
Title: na Designation: na DOB: 19 Dec. 1969  POB: Hussein Dey, Algiers, Algeria  Good quality a.k.a.: na  Low quality a.k.a.: a) Abdelali Abou Dher (عبد العالي ابو ذر) b) El Harrachi (الحراشي)  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Mali  Listed on: 22 Apr. 2010   Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6-2009. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)  

QI.B.136.03. Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na
Name (original script): مختار بلمختار
Title: na Designation: na DOB: 1 Jun. 1972  POB: Ghardaia, Algeria  Good quality a.k.a.: a) Abou Abbes Khaled b) Belaouar Khaled Abou El Abass c) Belaouer Khaled Abou El Abass d) Belmokhtar Khaled Abou El Abes e) Khaled Abou El Abass f) Khaled Abou El Abbes g) Khaled Abou El Abes h) Khaled Abulabbas Na Oor i) Mukhtar Belmukhtar  Low quality a.k.a.: a) Belaoua b) Belaour  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 11 Nov. 2003 (amended on 12 Apr. 2006, 2 Jul. 2007, 7 Apr. 2008, 25 Jan. 2010)  Other information: Son of Mohamed and Zohra Chemkha. Former head of the southern zone for Katibat el Moulathamoune group, a part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Active in Northern Mali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  

QI.B.69.02. Name: 1: NABIL 2: BEN MOHAMED 3: BEN ALI 4: BEN ATTIA
Name (original script): نبيل بن محمد بن علي بن عطية
Title: na Designation: na DOB: 11 May 1966  POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006  National identification no.: na  Address: Tunis  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.B.162.04. Name: 1: ABDELHADI 2: BEN DEBKA 3: na 4: na
Name (original script): الهادي بن دبكة
Title: na Designation: na DOB: 17 Nov. 1963  POB: Algiers, Algeria  Good quality a.k.a.: a) L'Hadi Bendebka b) El Hadj Ben Debka  Low quality a.k.a.: a) Abd Al Hadi b) Hadi  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: a) Algeria, (as at Nov. 2008)  b) Via Garibaldi, 70, San Zenone al Po (PV), Italy, (previous address as at 17 Dec. 2001)  c) Via Manzoni, 33, Cinisello Balsamo (MI), Italy, (previous address as at Mar. 2004)  Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 21 Dec. 2007, 7 Apr. 2008, 2 Dec. 2008, 25 Jan. 2010)  Other information: Sentenced to 8 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Detained in Italy until 29 Aug. 2008. Deported to Algeria on 13 Sep. 2008, where he resided as at Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009.  

QI.B.213.06. Name: 1: MOHAMMED 2: BENHAMMEDI 3: na 4: na
Name (original script): محمد بن حمادى
Title: na Designation: na DOB: 22 Sep. 1966  POB: Libyan Arab Jamahiriya  Good quality a.k.a.: a) Mohamed Hannadi b) Mohamed Ben Hammedi c) Muhammad Muhammad Bin Hammidi d) Ben Hammedi e) Panhammedi f) Abu Hajir g) Abu Hajir Al Libi h) Abu Al Qassam i) Hammedi Mohamedben  Low quality a.k.a.: na  Nationality: Libyan  Passport no.: na  National identification no.: na  Address: Midlands, United Kingdom  Listed on: 7 Feb. 2006 (amended on 22 Feb. 2006, 30 Sep. 2010)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.  

QI.B.62.02. Name: 1: AL AS’AD 2: BEN HANI 3: na 4: na
Name (original script): الأسعد بن هاني
Title: na Designation: na DOB: 5 Feb. 1969  POB: Tripoli, Libyan Arab Jamahiriya  Good quality a.k.a.: Lased Ben Heni  Low quality a.k.a.: Mohamed Abu Abda  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 Sep. 2005, 31 Jul. 2006)  Other information: In Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence. Professor of Chemistry. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.B.68.02. Name: 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: BEN SOLTANE
Name (original script): عادل بن الأزهر بن يوسف بن سلطان
Title: na Designation: na DOB: 14 Jul. 1970  POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005  National identification no.: na  Address: Via Latisana n. 6, Milan, Italy  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007)  Other information: Italian Fiscal Code: BNSDLA70L14Z352B. Served a 3 year and 6 months prison term in Italy. Released from prison on 23 February 2004 and deported to Tunisia on 28 February 2004. Currently jailed in Tunisia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.B.81.02. Name: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH
Name (original script): رمزي محمد عبد الله بن الشيبة
Title: na Designation: na DOB: a) 1 May 1972   b) 16 Sep. 1973   c) 15 Jul. 1975  POB: a) Gheil Bawazir, Hadramawt, Yemen  b) Khartoum, Sudan  Good quality a.k.a.: a) Binalshibh Ramzi Mohammed Abdullah b) Ramzi Binalshib c) Ramzi Mohamed Abdellah Omar Hassan Alassiri d) Binalshibh Ramsi Mohamed Abdullah e) Abu Ubaydah f) 'Umar Muhammad 'Abdallah Ba' Amar g) Binalsheidah, Ramzi Mohamed Abdullah h) Bin Al Shibh, Ramzi i) Omar, Ramzi Mohamed Abdellah j) Mohamed Ali Abdullah Bawazir  Low quality a.k.a.: Ramzi Omar  Nationality: a) Yemeni  b) Sudanese  Passport no.: 00085243 issued in Sanaa, Yemen, issued on 17 Nov. 1997   National identification no.: na  Address: na  Listed on: 30 Sep. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 2 Jul. 2007, 27 Jul. 2007)  Other information: Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.  

QI.B.8.01. Name: 1: USAMA 2: MUHAMMED 3: AWAD 4: BIN LADEN
Name (original script): أسامة محمد عوض بن لادن
Title: a) Shaykh  b) Hajj  Designation: na DOB: a) 30 Jul. 1957   b) 28 Jul. 1957   c) 10 Mar. 1957   d) 1 Jan. 1957   e) 1956   f) 1957  POB: a) Jeddah, Saudi Arabia  b) Yemen  Good quality a.k.a.: a) Usama Bin Muhammed Bin Awad, Osama Bin Laden b) Ben Laden Osama c) Ben Laden Ossama d) Ben Laden Usama e) Bin Laden Osama Mohamed Awdh f) Bin Laden Usamah Bin Muhammad g) Shaykh Usama Bin Ladin h) Usamah Bin Muhammad Bin Ladin i) Usama Bin Laden  Low quality a.k.a.: a) Abu Abdallah Abd Al-Hakim b) Al Qaqa  Nationality: Saudi citizenship withdrawn, now officially an Afghan national  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.B.9.01. Name: 1: BILAL 2: BIN MARWAN 3: na 4: na
Name (original script): بلال بن مروان
Title: na Designation: na DOB: 1947  POB: na  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001   Other information: Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.B.117.03. Name: 1: ZULKEPLI 2: BIN MARZUKI 3: na 4: na
Title: na Designation: na DOB: 3 Jul. 1968  POB: Selangor, Malaysia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Malaysian  Passport no.: A 5983063   National identification no.: 680703-10-5821   Address: Taman Puchong Perdana, State of Selangor, Malaysia  Listed on: 9 Sep. 2003 (amended on 3 May 2004, 23 Feb. 2009, 10 Aug. 2009)  Other information: Detained by Malaysian authorities on 3 Feb. 2007 and remained in custody as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.  

QI.B.63.02. Name: 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: BOUCHOUCHA
Name (original script): المختار بن محمد بن المختار بوشوشة
Title: na Designation: na DOB: 13 Oct. 1969  POB: Tunis, Tunisia  Good quality a.k.a.: Bushusha, Mokhtar  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number K754050, issued on 26 May 1999 , expired on 25 May 2004  National identification no.: 04756904, issued on 14 Sep. 1984   Address: Via Milano n. 38, Spinadesco (CR), Italy  Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007)  Other information: Codice Fiscale: BCHMHT69R13Z352T. His mother’s name is Bannour Hedia. Convicted in Italy on 11 Dec. 2002 and received a three and a half year sentence. Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.  

QI.B.188.05. Name: 1: FAYCAL 2: BOUGHANEMI 3: na 4: na
Name (original script): فيصل بوغانمي
Title: na Designation: na DOB: 28 Oct. 1966  POB: Tunis, Tunisia  Good quality a.k.a.: a) Faical Boughanmi b) Faysal al-Bughanimi  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: na  National identification no.: na  Address: viale Cambonino, 5/B, Cremona, Italy  Listed on: 29 Jul. 2005 (amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009)  Other information: Fiscal code: BGHFCL66R28Z352G. He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.  

QI.B.143.03. Name: 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: BOUYEHIA
Name (original script): حمادي بن عبد العزيز بن علي بويحي
Title: na Designation: na DOB: 29 May 1966  POB: Tunisia  Good quality a.k.a.: Gamel Mohmed, born 25 May 1966 in Morocco  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003  National identification no.: na  Address: Corso XXII Marzo 39, Milan, Italy  Listed on: 12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009)  Other information: Sentenced to six years of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.B.267.09. Name: 1: IBRAHIM 2: ABDUL SALAM 3: MOHAMED 4: BOYASSEER
Name (original script): ابراهيم عبد السلام محمد بويصير
Title: na Designation: na DOB: 1961  POB: Benghazi, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Abu Al-Banaan b) Ibrahim Bouisir c) Ibrahim Buisir  Low quality a.k.a.: na  Nationality: a) Libyan  b) Irish  Passport no.: na  National identification no.: na  Address: Ireland  Listed on: 4 Feb. 2009 (amended on 13 Mar. 2009)  Other information: A close associate of Usama Muhammed Awad Bin Laden (listed under permanent reference number QI.B.8.01.). Involved in supporting Al-Qaida (QE.A.4.01.) and Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations.  

QI.B.239.08. Name: 1: SUHAYL 2: FATILLOEVICH 3: BURANOV 4: na
Name (original script): Бypaнов Суҳайл Фатиллоевич
Title: na Designation: na DOB: 1983  POB: Tashkent, Uzbekistan  Good quality a.k.a.: Suhayl Fatilloyevich Buranov  Low quality a.k.a.: na  Nationality: Uzbek  Passport no.: na  National identification no.: na  Address: Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan  Listed on: 21 Apr. 2008   Other information: One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.  

QI.C.70.02. Name: 1: YASSINE 2: CHEKKOURI 3: na 4: na
Name (original script): ياسين شكوري
Title: na Designation: na DOB: 6 Oct. 1966  POB: Safi, Morocco  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 3 Sep. 2002 (amended on 7 Jun. 2007)  Other information: Served a 4 year prison term in Italy. Released from prison on 2 February 2004. Deported to Morocco on 26 February 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.C.141.03. Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na
Title: na Designation: na DOB: 8 Oct. 1974  POB: Kismaayo, Somalia  Good quality a.k.a.: a) Maxamed Cabdullaahi Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise  Low quality a.k.a.: na  Nationality: Somali  Passport no.: na  National identification no.: United Kingdom identification number PX910063D  Address: Somalia  Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010)  Other information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.D.26.01. Name: 1: MAMOUN 2: DARKAZANLI 3: na 4: na
Name (original script): مأمون دركازانلي
Title: na Designation: na DOB: 4 Aug. 1958  POB: Damascus, Syrian Arab Republic  Good quality a.k.a.: na  Low quality a.k.a.: a) Abu Ilyas b) Abu Ilyas Al Suri c) Abu Luz d) Abu Al Loh e) Abu Ylias  Nationality: Syrian and German  Passport no.: German passport number 1310636262 , expired on 29 Oct. 2005  National identification no.: German identity card number 1312072688 , expired on 29 Oct. 2005  Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany  Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.D.174.04. Name: 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: DARRAJI
Name (original script): كمال بن محمد بن احمد الدراجي
Title: na Designation: na DOB: 22 Jul. 1967  POB: Menzel Bouzelfa, Tunisia  Good quality a.k.a.: Kamel Darraji  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L029899, issued on 14 Aug. 1995 , expired on 13 Aug. 2000  National identification no.: a) Italian Fiscal Code DDR KML 67L22 Z352Q   b) Italian Fiscal Code DRR KLB 67L22 Z352S   Address: Via Varzi, n. 14/A - Busto Arsizio, Varese, Italy (as at Dec. 2009)  Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 3 Jun. 2009, 9 Sep. 2010)  Other information: Resided in Italy as at Dec. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.  

QI.D.183.05. Name: 1: SULAYMAN 2: KHALID 3: DARWISH 4: na
Name (original script): سليمان خالد درويش
Title: na Designation: na DOB: a) 1976   b) Approximately 1974  POB: Outside Damascus, Syrian Arab Republic  Good quality a.k.a.: Abu Al-Ghadiya  Low quality a.k.a.: na  Nationality: Syrian  Passport no.: a) Syrian 3936712 b) Syrian 11012  National identification no.: na  Address: Syria  Listed on: 28 Jan. 2005 (amended on 2 Dec. 2008)  Other information: Reportedly killed in 2005 in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.  

QI.D.252.08. Name: 1: AHMED 2: DEGHDEGH 3: na 4: na
Name (original script): أحمد دغداغ
Title: na Designation: na DOB: 17 Jan. 1967  POB: Anser, Wilaya (province) of Jijel, Algeria  Good quality a.k.a.: Abd El Illah  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: na  Listed on: 3 Jul. 2008 (amended on 24 Mar. 2009)  Other information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Mother’s name: Zakia Chebira. Father’s name: Lakhdar.