Consolidated List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism or the United Nations Al-Qaida and Taliban Regulations PART A - INDIVIDUALS (download version)1 "Names added to the list in October, 2007 are in bold. Updated information on aliases and dates of birth are likewise bolded." ID #3 Last Name 2 First Name2 Second Name2 Third Name2 Fourth Name2 POB ALT POB DOB4 Alt. DOB Alt. DOB Alt. DOB Nationality Alt. Nationality Alt. Nationality "Title, Designation, Passport No., National Identification no., Address, Other info." Basis5 1.00 Hazem Abdul Hai Ghazni 1971 Afghan "Title: Maulavi; Designation: First Secretary, Taliban ""Consulate General"", Quetta; Afghan passport number D 0001203" "UNSC (January 25, 2007); UNSC (July 20, 2006); UNSC (September 21, 2007)" 2.00 Wasseq Abdul-Haq "Central Ghazni province, Afghanistan" Approximately 1975 Afghan Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) of the Taliban regime "UNSC (January 31, 2007); UNSC (September 21, 2007)" 3.00 El Alfi Abdullah Ahmed Abdullah "Gharbia, Egypt" 06/06/63 Egyptian "Oct 2 & 1333 (Oct 8) 1333 (November 26, 2004)" 3.01 Mariam Abu "Gharbia, Egypt" 06/06/63 Egyptian Oct 2 & 1333 (Oct 8) 3.02 Al-Masri "Gharbia, Egypt" 06/06/63 Egyptian Oct 2 & 1333 (Oct 8) 3.03 Mohamed Abu "Gharbia, Egypt" 06/06/63 Egyptian Oct 2 & 1333 (Oct 8) 3.04 Saleh "Gharbia, Egypt" 06/06/63 Egyptian Oct 2 & 1333 (Oct 8) 4.00 Abdullkadir Hussein Mahamud Somalia 12/10/66 11/11/66 "Florence, Italy" Nov 7 & 1333 (Nov 9) 4.01 Mahamud Abdullkadir Hussein Somalia 12/10/66 11/11/66 "Florence, Italy" Nov 7 & 1333 (Nov 9) 4.02 Mahamud Abdulkadir Hussein Somalia 12/10/66 11/11/66 "Florence, Italy" "1333 (November 26, 2004)" 5.00 Abu Hafs the Mauritanian 01/1/75 1333 5.01 Al-Walid Mahfouz Ould 01/1/75 1333 5.02 Al-Shanqiti Khalid 01/1/75 1333 5.03 Al-Walid Mafouz Walad 01/1/75 1333 7.00 Agha Abdul Manan Pakistan Oct 12 & 1333 (Oct 19) 7.01 Saiyid Adb Al-Man'am Pakistan Oct 12 & 1333 (Oct 19) 8.00 Agha Sayed Mohammad Azim "Kandahar province, Afghanistan" Approximately 1966 Afghan Title: Maulavi; Designation: Employee of the Passport and Visa Department of the Taliban regime "UNSC (February 23, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007) " 8.02 Saheb Agha "Kandahar province, Afghanistan" Approximately 1966 Afghan Title: Maulavi; Designation: Employee of the Passport and Visa Department of the Taliban regime "UNSC (February 23, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007) " 9.00 Agha Sayyed Ghiassouddine "Faryab province, Afghanistan" Between 1958 and 1963 Afghan "Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007." "UNSC (January 31, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 9.01 Ghias Sayed "Faryab province, Afghanistan" Between 1958 and 1963 Afghan "Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007." "UNSC (January 31, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 9.02 Ghousuddin Sayed Ghiasuddin Sayed "Faryab province, Afghanistan" Between 1958 and 1963 Afghan "Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007." "UNSC (January 31, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 9.03 Ghayasudin Sayyed "Faryab province, Afghanistan" Between 1958 and 1963 Afghan "Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007." "UNSC (January 31, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 10.00 Agha Abdul Rahman "Arghandab district, Kandahar province, Afghanistan" Approximately 1958 Afghan Title: Maulavi; Designation: Chief of Justice of Military Court of the Taliban regime "UNSC (January 25, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 11.00 Ahmad Tariq Anwar Al-Sayyid "Alexandria, Egypt" 15/03/63 Reportedly deceased in October 2001. "UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 11.01 Farag Hamdi Ahmad "Alexandria, Egypt" 15/03/63 Reportedly deceased in October 2001. "UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 11.02 Fathi Amr Al-Fatih "Alexandria, Egypt" 15/03/63 Reportedly deceased in October 2001. "UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 11.03 Ahmed Tariq Anwar El Sayed "Alexandria, Egypt" 15/03/63 Reportedly deceased in October 2001. "UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 12.00 Ahmadi Mohammad "Daman district, Kandahar province, Afghanistan" Approximately 1963 Afghan "Title: Mullah, Haji; Designation: President of Da Afghanistan Bank under the Taliban regime." "UNSC (February 23, 2001); UNSC (September 21, 2007)" 13.00 Ahmadullah "Qarabagh district, Ghazni province, Afghanistan" Approximately 1975 Afghan Title: Quari; Designation: Minister of Security (Intelligence) of the Taliban regime "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 14.00 Akhund Attiqullah "Shawali Kott district, Kandahar, Afghanistan" Approximately 1953 Afghan Title: Maulavi; Designation: Deputy Minister of Agriculture of the Taliban regime. "UNSC (February 23, 2001); UNSC (September 21, 2007)" 15.00 Allahdad "Spin boldak district, Kandahar province, Afghanistan" Approximately 1953 Afghan Title: Maulavi; Designation: Minister of Construction of the Taliban regime. "UNSC (January 31, 2001); UNSC (September 21, 2007)" 16.00 Akhund Mohammad Abbas "Kandahar, Afghanistan" Approximately 1963 Afghan Title: Mullah; Designation: Minister of Public Health of the Taliban regime. "UNSC (January 25, 2001); UNSC (September 21, 2007)" 17.00 Akhund Ahmed Jan "Kandahar province, Afghanistan" Between 1953 and 1958 Afghan Title: Maulavi; Designation: Minister of Water and Electricity of the Taliban regime. "UNSC (January 25, 2001); UNSC (September 21, 2007)" 18.00 Akhund Mohammad Essa "Spin boldak district, Kandahar province, Afghanistan" Approximately 1958 Afghan "Title: Alhaj, Mullah; Designation: Minister of Water, Sanitation and Electricity of the Taliban regime." "UNSC (January 25, 2001); UNSC (September 21, 2007)" 19.00 Akhund Ubaidullah "Kandahar province, Afghanistan" Approximately 1968 Afghan "Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence of the Taliban regime; 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." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 19.01 Akhund Obaidullah "Kandahar province, Afghanistan" Approximately 1968 Afghan "Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence of the Taliban regime; 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." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 19.02 Akhund Obaid Ullah "Kandahar province, Afghanistan" Approximately 1968 Afghan "Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence of the Taliban regime; 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." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 20.00 Akhundzada Mohammad Sediq "Kabul province, Afghanistan" Between 1953 and 1958 Afghan Designation: Deputy Minister of Martyrs and Repatriation of the Taliban regime. "UNSC (February 23, 2001); UNSC (September 21, 2007)" 21.00 Al-'Adil Saif Egypt 1963 1333 21.01 Al-Adl Sayf Egypt 1963 1333 22.00 Al-Hamati Muhammad Oct 12 & 1333 (Oct 19) 22.01 Al-Ahdal Mohammad Hamdi Sadiq Oct 12 & 1333 (Oct 19) 22.02 Al-Makki Abu-Asim Oct 12 & 1333 (Oct 19) 23.00 Al-Haq Amin "Nangahar Province, Afghanistan" 1960 Afghan Security coordinator for UBL. Repatriated to Afghanistan in February 2006. "UNSC (January 25, 2001); UNSC (July 18, 2007)" 23.01 Amin Muhammad "Nangahar Province, Afghanistan" 1960 Afghan Security coordinator for UBL. Repatriated to Afghanistan in February 2006. "UNSC (January 25, 2001); UNSC (July 18, 2007)" 23.02 Saam Khan Amin Muhammad Ul Haq "Nangahar Province, Afghanistan" 1960 Afghan Security coordinator for UBL. Repatriated to Afghanistan in February 2006. "UNSC (January 25, 2001); UNSC (July 18, 2007)" 23.03 Ul-Haq Amin "Nangahar Province, Afghanistan" 1960 Afghan Security coordinator for UBL. Repatriated to Afghanistan in February 2006. "UNSC (January 25, 2001); UNSC (July 18, 2007)" 24.00 Al-Houri Ali Sed Bin Ali "El Dibabyia, Saudi Arabia" 11/07/65 10/07/65 Saudi Arabian Oct 12 24.01 El-Hoorie Ali Saed bin Ali "El Dibabyia, Saudi Arabia" 11/07/65 10/07/65 Saudi Arabian Oct 12 24.02 El-Houri Ali Saed Bin Ali "El Dibabyia, Saudi Arabia" 11/07/65 10/07/65 Saudi Arabian Oct 12 25.00 Ali Abbas Abdi "Mogadishu, Somalia" Nov 7 & 1333 (Nov 9) 27.00 Ali Ahmed Mohammed Hamed Egypt 1965 01/01/67 Egyptian Afghanistan "1333 (October 17, 2001); 1333 (July 2, 2007)" 27.01 Abdurehman Ahmed Nur Ali Egypt 1965 01/01/67 Egyptian Afghanistan "1333 (October 17, 2001); 1333 (July 2, 2007)" 27.02 Ali Ahmed Mohammed Egypt 1965 01/01/67 Egyptian Afghanistan "1333 (October 17, 2001); 1333 (July 2, 2007)" 27.03 Ali Hamed Egypt 1965 01/01/67 Egyptian Afghanistan "1333 (October 17, 2001); 1333 (July 2, 2007)" 27.04 Hemed Ahmed Egypt 1965 01/01/67 Egyptian Afghanistan "1333 (October 17, 2001); 1333 (July 2, 2007)" 27.05 Islam Abu Egypt 1965 01/01/67 Egyptian Afghanistan "1333 (October 17, 2001); 1333 (July 2, 2007)" 27.06 Khadiijah Abu Egypt 1965 01/01/67 Egyptian Afghanistan "1333 (October 17, 2001); 1333 (July 2, 2007)" 27.07 Hamed Ahmed Egypt 1965 01/01/67 Egyptian Afghanistan "1333 (October 17, 2001); 1333 (July 2, 2007)" 27.08 Ahmed Ahmed Egypt 1965 01/01/67 Egyptian Afghanistan "1333 (October 17, 2001); 1333 (July 2, 2007)" 27.09 Al-Masri Ahmad Egypt 1965 01/01/67 Egyptian Afghanistan "1333 (October 17, 2001); 1333 (July 2, 2007)" 27.10 Al-Surir Abu Islam Egypt 1965 01/01/67 Egyptian Afghanistan "1333 (October 17, 2001); 1333 (July 2, 2007)" 27.11 Shieb Ahmed Egypt 1965 01/01/67 Egyptian Afghanistan "1333 (October 17, 2001); 1333 (July 2, 2007)" 27.12 Abdurehman Ahmed Mohammed Egypt 1965 01/01/67 Egyptian Afghanistan "1333 (October 17, 2001); 1333 (July 2, 2007)" 27.13 Fatima Abu Egypt 1965 01/01/67 Egyptian Afghanistan "1333 (October 17, 2001); 1333 (July 2, 2007)" 27.14 The Egyptian Ahmed Egypt 1965 01/01/67 Egyptian Afghanistan "1333 (October 17, 2001); 1333 (July 2, 2007)" 29.00 Al-Iraqi Abd Al-Hadi "Mosul, Iraq" 1961 Iraqi "Al-Qaida senior official. In custody of the United States of America, as of July 2007." "UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007)" 29.01 Abdallah Abu "Mosul, Iraq" 1961 Iraqi "Al-Qaida senior official. In custody of the United States of America, as of July 2007." "UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007)" 29.02 Al-Iraqi Abdal Al-Hadi "Mosul, Iraq" 1961 Iraqi "Al-Qaida senior official. In custody of the United States of America, as of July 2007." "UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007)" 29.03 Abd Al-Baqi Nashwan Abd Al-Razzaq "Mosul, Iraq" 1961 Iraqi "Al-Qaida senior official. In custody of the United States of America, as of July 2007." "UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007)" 30.00 Al Jadawi Saqar "Al-Mukalla, Yemen" 1965 Yemeni "Yemeni passport number 00385937; Previous address: Shari Tunis, Sana'a Yemen; Driver and private bodyguard to Usama bin Laden from 1996 until 2001" "1333 1333 (July 25, 2006)" 30.01 Al-Jaddawi Saqr "Al-Mukalla, Yemen" 1965 Yemeni "Yemeni passport number 00385937; Previous address: Shari Tunis, Sana'a Yemen; Driver and private bodyguard to Usama bin Laden from 1996 until 2001" "1333 (July 25, 2006)" 30.02 Hamdan Salim Ahmad Salim "Al-Mukalla, Yemen" 1965 Yemeni "Yemeni passport number 00385937; Previous address: Shari Tunis, Sana'a Yemen; Driver and private bodyguard to Usama bin Laden from 1996 until 2001" "1333 (April 23, 2007)" 31.00 Al-Jaziri Abu Bakr Algerian Palestinian "Address: Peshawar, Pakistan; Affiliated with Afghan Support Committee (ASC) (QE.A.69.02). Al-Qaida facilitator and communication expert." "UNSC (January 11, 2002); UNSC (July 18, 2007)" 31.01 Al-Jazari Yasir Algerian Palestinian "Address: Peshawar, Pakistan; Affiliated with Afghan Support Committee (ASC) (QE.A.69.02). Al-Qaida facilitator and communication expert." "UNSC (January 11, 2002); UNSC (July 18, 2007)" 32.00 Khedr Ahmed Said Zaki "Cairo, Egypt" 01/03/48 Canadian Reportedly deceased in October 2003. "UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 32.01 Al-Kanadi Abu Abd Al-Rahman "Cairo, Egypt" 01/03/48 Canadian Reportedly deceased in October 2003. "UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 32.02 Al Kader Ahmed Said "Cairo, Egypt" 01/03/48 Canadian Reportedly deceased in October 2003. "UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 32.03 Al-Kanadi Abdul Rehman Khadr "Cairo, Egypt" 01/03/48 Canadian Reportedly deceased in October 2003. "UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 32.04 Rehman Shaikh Said Abdul "Cairo, Egypt" 01/03/48 Canadian Reportedly deceased in October 2003. "UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 33.00 Al-Khidamat Makhtab Oct 2 & 1333 (Oct 8) 33.01 Al-Kifah Oct 2 & 1333 (Oct 8) 34.00 Athear Sayed Allamuddin Badakhshan 15/02/55 Afghan "Designation: Second Secretary, Taliban ""Consulate General"", Peshawar; Afghan passport number D 000994" "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (September 21, 2007)" 35.00 al-Muhsin Abd al Aziziyya 1966 Libyan Libyan passport number 203037 issued in Tripoli; Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). Civil status: divorced (Algerian ex-wife Manuba Bukifa) "Jan 9 & 1333 (Jan 16, 2002), 1267 (July 31, 2006)" 35.01 Tantoush Ibrahim Ali Abu Bakr al Aziziyya 1966 Libyan Libyan passport number 203037 issued in Tripoli; Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). Civil status: divorced (Algerian ex-wife Manuba Bukifa) "Jan 9 & 1333 (Jan 16, 2002), 1267 (July 31, 2006)" 35.02 Abu Bakr Ibrahim Ali Muhammad al Aziziyya 1966 Libyan Libyan passport number 203037 issued in Tripoli; Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). Civil status: divorced (Algerian ex-wife Manuba Bukifa) "1267 (July 31, 2006)" 35.03 Rahman Abdul al Aziziyya 1966 Libyan Libyan passport number 203037 issued in Tripoli; Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). Civil status: divorced (Algerian ex-wife Manuba Bukifa) "1267 (July 31, 2006)" 35.04 Anas Abu al Aziziyya 1966 Libyan Libyan passport number 203037 issued in Tripoli; Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). Civil status: divorced (Algerian ex-wife Manuba Bukifa) "1267 (July 31, 2006)" 35.05 Tantouche Ibrahim Abubaker al Aziziyya 1966 Libyan Libyan passport number 203037 issued in Tripoli; Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). Civil status: divorced (Algerian ex-wife Manuba Bukifa) "1267 (October 4, 2006)" 35.06 Tantoush Ibrahim Abubaker al Aziziyya 1966 Libyan Libyan passport number 203037 issued in Tripoli; Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). Civil status: divorced (Algerian ex-wife Manuba Bukifa) "1267 (October 4, 2006)" 35.07 al-Muhsi Abd al Aziziyya 1966 Libyan Libyan passport number 203037 issued in Tripoli; Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). Civil status: divorced (Algerian ex-wife Manuba Bukifa) "1267 (October 4, 2006)" 35.08 al-Rahman Abd al Aziziyya 1966 Libyan Libyan passport number 203037 issued in Tripoli; Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). Civil status: divorced (Algerian ex-wife Manuba Bukifa) "1267 (October 4, 2006)" 36.00 Al Fakhiri Ali Mohamed Abdul Aziz Al Zar'ani 1963 Ajdabiya; Married to Aliya al Adnan (Syrian national) "Oct 2 & 1333 (Oct 8), 1333 (July 31, 2006)" 36.01 Al-Libi Ibn Al-Cheikh 1963 Ajdabiya; Married to Aliya al Adnan (Syrian national) "Oct 2 & 1333 (Oct 8), 1333 (July 31, 2006)" 37.00 Al-Sibai Anas "Tripoli, Libya" 30/03/64 14/05/64 Libyan "Passport no. 621570; National identification no. T/200310; Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq" "Oct 12 & 1333 (Oct 19), 1333 (July 31, 2006)" 37.01 Al-Liby Anas "Tripoli, Libya" 30/03/64 14/05/64 Libyan "Passport no. 621570; National identification no. T/200310; Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq" "Oct 12 & 1333 (Oct 19), 1333 (July 31, 2006)" 37.02 Al Raghie Nazih Abdul Hamed "Tripoli, Libya" 30/03/64 14/05/64 Libyan "Passport no. 621570; National identification no. T/200310; Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq" "Oct 12 & 1333 (Oct 19), 1333 (July 31, 2006)" 37.03 Al-Sabai Anas "Tripoli, Libya" 30/03/64 14/05/64 Libyan "Passport no. 621570; National identification no. T/200310; Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq" "Oct 12 & 1333 (Oct 19), 1333 (July 31, 2006)" 37.04 Al-Ruqal'l Nazih Abdul Hamed Nabih "Tripoli, Libya" 30/03/64 14/05/64 Libyan "Passport no. 621570; National identification no. T/200310; Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq" "Oct 12 & 1333 (Oct 19), 1333 (July 31, 2006)" 38.00 Al-Mughassil Ahmad Ibrahim "Qatif-Bab al Shamal, Saudi Arabia" 26/06/67 Saudi Arabian Oct 12 38.01 Omran Abu "Qatif-Bab al Shamal, Saudi Arabia" 26/06/67 Saudi Arabian Oct 12 38.02 Al-Mughassil Ahmed Ibrahim "Qatif-Bab al Shamal, Saudi Arabia" 26/06/67 Saudi Arabian Oct 12 39.00 Al-Nasser Abdelkarim Hussein Mohamed "Al Ihsa, Saudi Arabia" Oct 12 39.01 Al-Nasser Abdel Karim 40.00 Al-Qadi Yasin "Cairo, Egypt" 23/02/55 Saudi "Passport number B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expiring on 11 Jan. 2009; Jeddah, Saudi Arabia" "Oct 12 & 1333 (Oct 19) (April 23, 2007)" 40.01 Kadi Shaykh Yassin Abdullah "Cairo, Egypt" 23/02/55 Saudi "Passport number B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expiring on 11 Jan. 2009; Jeddah, Saudi Arabia" "Oct 12 & 1333 (Oct 19) (April 23, 2007)" 40.02 Kahdi Yasin "Cairo, Egypt" 23/02/55 Saudi "Passport number B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expiring on 11 Jan. 2009; Jeddah, Saudi Arabia" "Oct 12 & 1333 (Oct 19) (April 23, 2007)" 40.03 Qadi Yasin Abdullah Ezzedine "Cairo, Egypt" 23/02/55 Saudi "Passport number B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expiring on 11 Jan. 2009; Jeddah, Saudi Arabia" "1333 (April 23, 2007)" 41.00 Al-Sharif Sa'd Abdullah Hussein "Al-Medinah, Saudi Arabia" 1969 1963 11/02/1964 Saudi "Passport Number B 960789, Passport Number G 649385 issued on 8 Sep. 2006 and expiring on 17 Jul. 2011; Brother-in-law and close associate of UBL. Said to be head of UBL’s financial organization" "Oct 12 & 1333 (Oct 19) (April 23, 2007)" 42.00 Al-Yacoub Ibrahim Salih Mohammed "Tarut, Saudi Arabia" 16/10/66 Saudi Arabian Oct 12 43.00 Al-Zawahiri Aiman Muhammad Rabi "Giza, Egypt" 19/06/51 Thought to be an Egytian National "Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; 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." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 43.01 Salim Ahmed Fuad "Giza, Egypt" 19/06/51 Thought to be an Egytian National "Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; 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." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 43.02 Al-Zawahari Ayman "Giza, Egypt" 19/06/51 Thought to be an Egytian National "Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; 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." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 43.03 Muaz Al Zawahry Aiman Mohamed Rabi Abdel "Giza, Egypt" 19/06/51 Thought to be an Egytian National "Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; 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." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 43.04 Ayman Al Zawahiri "Giza, Egypt" 19/06/51 Thought to be an Egytian National "Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; 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." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 43.05 Al Doctor Abdul Qader Abdul Aziz Abdul Moez "Giza, Egypt" 19/06/51 Thought to be an Egytian National "Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; 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." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 43.06 Rabi Al Zawahry Aiman Mohamed "Giza, Egypt" 19/06/51 Thought to be an Egytian National "Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; 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." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 43.07 Rabie Al Zawahry Aiman Mohamed "Giza, Egypt" 19/06/51 Thought to be an Egytian National "Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; 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." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 43.08 Robi Al Zawahry Aiman Mohamed "Giza, Egypt" 19/06/51 Thought to be an Egytian National "Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; 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." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 43.09 Ayman Dhawahri "Giza, Egypt" 19/06/51 Thought to be an Egytian National "Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; 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." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 43.10 Ayman Eddaouahiri "Giza, Egypt" 19/06/51 Thought to be an Egytian National "Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; 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." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 43.11 Mohammed Nur Al Deen Abu "Giza, Egypt" 19/06/51 Thought to be an Egytian National "Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; 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." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 43.12 Fatma Abu "Giza, Egypt" 19/06/51 Thought to be an Egytian National "Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; 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." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 43.13 Mohammed Abu "Giza, Egypt" 19/06/51 Thought to be an Egytian National "Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; 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." "UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 44.00 Amin Aminullah Afghan Title: Maulavi; Designation: Governor of Saripul Province under the Taliban regime. "UNSC (February 23, 2001); UNSC (September 21, 2007)" 45.00 Aminzai Shams-us-Safa Afghan "Designation: Press Centre, Taliban Ministry of Foreign Affairs of the Taliban regime" "UNSC (February 23, 2001); UNSC (September 21, 2007)" 46.00 Waliullah Nazirullah Aanafi "Kandahar, Afghanistan" 1962 Afghan "Title: Maulavi, Haji; Designation: Commercial Attache, Taliban ""Embassy"", Islamabad; Afghan passport number D 000912 issued on 30 June 1998; Repatriated to Afghanistan in October 2006." "UNSC (January 25, 2001); UNSC; (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)" 47.00 Anwari Muhammad Taher "Zurmat district, Paktia province, Afghanistan" Approximately 1961 Afghan Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Minister of Finance of the Taliban regime "UNSC (February 23, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 47.01 Anwari Mohammad Taher "Zurmat district, Paktia province, Afghanistan" Approximately 1961 Afghan Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Minister of Finance of the Taliban regime "UNSC (February 23, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 47.02 Mudir Haji "Zurmat district, Paktia province, Afghanistan" Approximately 1961 Afghan Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Minister of Finance of the Taliban regime "UNSC (February 23, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 48.00 Aref Arefullah "Zurmat district, Paktia province, Afghanistan" Approximately 1958 Afghan Title: Maulavi; Designation: Deputy Minister of Finance of the Taliban regime "UNSC (January 31, 2001); UNSC (September 21, 2007)" 49.00 Asem Sayed Esmatullah "Ningarhar province, Afghanistan" Approximately 1967 Afghan Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime; Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime; 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. "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 49.01 Asem Esmatullah "Ningarhar province, Afghanistan" Approximately 1967 Afghan Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime; Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime; 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. "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 51.00 El Gohary Abu Sinna Sobhi Abd Al Aziz Mohamed "El Behira, Egypt" 17/01/58 Thought to be an Egyptian national Senior lieutenant to Usama Bin Laden "1333, 1333 (November 26, 2004)" 51.01 Atef Mohamed "El Behira, Egypt" 17/01/58 Thought to be an Egyptian national Senior lieutenant to Usama Bin Laden 1333 51.02 Masri Abu Hafs Al "El Behira, Egypt" 17/01/58 Thought to be an Egyptian national Senior lieutenant to Usama Bin Laden 1333 51.03 Abdullah Sheik Taysir "El Behira, Egypt" 17/01/58 Thought to be an Egyptian national Senior lieutenant to Usama Bin Laden 1333 51.05 El Khabir Abu Hafs Al Masri "El Behira, Egypt" 17/01/58 Thought to be an Egyptian national Senior lieutenant to Usama Bin Laden 1333 51.06 Taysir "El Behira, Egypt" 17/01/58 Thought to be an Egyptian national Senior lieutenant to Usama Bin Laden 1333 52.00 Atiqullah Afghan "Title: Hadji, Molla; Designation: Deputy Minister of Public Works of the Taliban regime" "UNSC (January 31, 2001); UNSC (September 21, 2007)" 53.00 Atwa Ali Lebanon 1960 Lebanese Oct 12 53.01 Bouslim Amma Mansour Lebanon 1960 Lebanese Oct 12 53.02 Slaim Hassan Rostom Lebanon 1960 Lebanese Oct 12 54.00 Atwah Muhsin Musa Matwalli "Dakahliya, Egypt" 19/06/64 Egyptian Reportedly deceased in April 2006. "UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 54.01 Rahman Abdel "Dakahliya, Egypt" 19/06/64 Egyptian Reportedly deceased in April 2006. "UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 54.02 Rahman Abdul "Dakahliya, Egypt" 19/06/64 Egyptian Reportedly deceased in April 2006. "UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 54.03 Al-Muhajir Abdul Rahman "Dakahliya, Egypt" 19/06/64 Egyptian Reportedly deceased in April 2006. "UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 54.04 Al-Namer Mohammed "Dakahliya, Egypt" 19/06/64 Egyptian Reportedly deceased in April 2006. "UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 54.05 Atwah Dewedar Muhsin Moussa Matwalli "Dakahliya, Egypt" 19/06/64 Egyptian Reportedly deceased in April 2006. "UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 54.06 Al-Namer Mohammed K. A. "Dakahliya, Egypt" 19/06/64 Egyptian Reportedly deceased in April 2006. "UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)" 55.00 Aweys Dahir Ubeidullahi "Via Cipriano Facchinetti 84, Rome, Italy" Nov 7 & 1333 (Nov 9) 56.00 Aweys Hassan Dahir Somalia 1935 Somali Nov 7 & 1333 (Nov 9) 56.01 Ali Sheikh Hassan Dahir Aweys Somalia 1935 Somali Nov 7 & 1333 (Nov 9) 56.02 Awes Shaykh Hassan Dahir Somalia 1935 Somali Nov 7 & 1333 (Nov 9) 57.00 Azizirahman Afghan "Title: Mr; Designation: Third Secretary, Taliban Embassy, Abu Dhabi" "UNSC (January 25, 2001); UNSC (September 21, 2007)" 58.00 Abdul Baqi "Jalalabad city, Nangarhar province, Afghanistan" Approximately 1962 Afghan "Title: Maulavi, Mullah; Designation: Governor of the provinces of Khost and Paktika under the Taliban regime; Vice-Minister of Information and Culture under the Taliban regime; Consulate Dept., Ministry of Foreign Affairs under the Taliban regime; Believed to be in the Afghanistan/Pakistan border area. Until 7 Sep. 2007 he was also listed under number TI.A.48.01." "UNSC (February 23, 2001); UNSC (September 7, 2007); UNSC (September 21, 2007)" 60.00 Baradar Abdul Ghani "Weetmak village, Dehrawood district, Uruzgan province, Afghanistan" Approximately 1968 Afghan Title: Mullah; Designation: Deputy Minister of Defence of the Taliban regime; 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. "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 60.01 Akhund Mullah Baradar "Weetmak village, Dehrawood district, Uruzgan province, Afghanistan" Approximately 1968 Afghan Title: Mullah; Designation: Deputy Minister of Defence of the Taliban regime; 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. "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 61.00 Akhund Abdul Bari "Helmand province, Afghanistan" Approximately 1953 Afghan "Title: Maulavi, Mullah; Governor of Helmand Province under the Taliban regime; Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area." "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 61.01 Sahib Haji Mullah "Helmand province, Afghanistan" Approximately 1953 Afghan "Title: Maulavi, Mullah; Governor of Helmand Province under the Taliban regime; Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area." "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 62.02 Bin Laden Usama "Jeddah, Saudi Arabia" Yemen 30/07/57 28/07/57 10/03/57 01/01/57 Afghan Saudi Arabian (former) "Title: Shaykh, Haji; Saudi citizenship withdrawn, now officially and Afghan national; Alt. DOB: 1956, 1957" "1333 (January 25, 2001); 1333 (July 2, 2007)" 62.04 Bin Laden Usama Muhamed Awad "Jeddah, Saudi Arabia" Yemen 30/07/57 28/07/57 10/03/57 01/01/57 Afghan Saudi Arabian (former) "Title: Shaykh, Haji; Saudi citizenship withdrawn, now officially and Afghan national; Alt. DOB: 1956, 1957" "1333 (January 25, 2001); 1333 (July 2, 2007)" 62.07 Al-Hakim Abu Abdallah Abd "Jeddah, Saudi Arabia" Yemen 30/07/57 28/07/57 10/03/57 01/01/57 Afghan Saudi Arabian (former) "Title: Shaykh, Haji; Saudi citizenship withdrawn, now officially and Afghan national; Alt. DOB: 1956, 1957" "1333 (January 25, 2001); 1333 (July 2, 2007)" 62.08 Usama Bin Muhammed Bin Awad Bin Laden Osama "Jeddah, Saudi Arabia" Yemen 30/07/57 28/07/57 10/03/57 01/01/57 Afghan Saudi Arabian (former) "Title: Shaykh, Haji; Saudi citizenship withdrawn, now officially and Afghan national; Alt. DOB: 1956, 1957" "1333 (January 25, 2001); 1333 (July 2, 2007)" 62.09 Osama Ben Laden "Jeddah, Saudi Arabia" Yemen 30/07/57 28/07/57 10/03/57 01/01/57 Afghan Saudi Arabian (former) "Title: Shaykh, Haji; Saudi citizenship withdrawn, now officially and Afghan national; Alt. DOB: 1956, 1957" "1333 (July 2, 2007)" 62.10 Ossama Ben Laden "Jeddah, Saudi Arabia" Yemen 30/07/57 28/07/57 10/03/57 01/01/57 Afghan Saudi Arabian (former) "Title: Shaykh, Haji; Saudi citizenship withdrawn, now officially and Afghan national; Alt. DOB: 1956, 1957" "1333 (July 2, 2007)" 62.11 Usama Ben Laden "Jeddah, Saudi Arabia" Yemen 30/07/57 28/07/57 10/03/57 01/01/57 Afghan Saudi Arabian (former) "Title: Shaykh, Haji; Saudi citizenship withdrawn, now officially and Afghan national; Alt. DOB: 1956, 1957" "1333 (July 2, 2007)" 62.12 Awdh Bin Laden Osama Mohamed "Jeddah, Saudi Arabia" Yemen 30/07/57 28/07/57 10/03/57 01/01/57 Afghan Saudi Arabian (former) "Title: Shaykh, Haji; Saudi citizenship withdrawn, now officially and Afghan national; Alt. DOB: 1956, 1957" "1333 (July 2, 2007)" 62.13 Bin Muhammad Bin Laden Usamah "Jeddah, Saudi Arabia" Yemen 30/07/57 28/07/57 10/03/57 01/01/57 Afghan Saudi Arabian (former) "Title: Shaykh, Haji; Saudi citizenship withdrawn, now officially and Afghan national; Alt. DOB: 1956, 1957" "1333 (July 2, 2007)" 62.14 Bin Ladin Shaykh Usama "Jeddah, Saudi Arabia" Yemen 30/07/57 28/07/57 10/03/57 01/01/57 Afghan Saudi Arabian (former) "Title: Shaykh, Haji; Saudi citizenship withdrawn, now officially and Afghan national; Alt. DOB: 1956, 1957" "1333 (July 2, 2007)" 62.15 Bin Ladin Usamah Bin Muhammad "Jeddah, Saudi Arabia" Yemen 30/07/57 28/07/57 10/03/57 01/01/57 Afghan Saudi Arabian (former) "Title: Shaykh, Haji; Saudi citizenship withdrawn, now officially and Afghan national; Alt. DOB: 1956, 1957" "1333 (July 2, 2007)" 63.00 Bin Marwan Bilal 1947 1333 64.00 Bin Muhammad Ayadi Chafiq "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "Oct 12 & 1333 (Oct 19), 1333 (July 31, 2006)" 64.01 Ayadi Ben Muhammad "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "Oct 12 & 1333 (Oct 19), 1333 (July 31, 2006)" 64.02 Chafik Ayadi "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "Oct 12 & 1333 (Oct 19), 1333 (July 31, 2006)" 64.03 Shafiq Ben Muhammad Ayadi "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "Oct 12 & 1333 (Oct 19), 1333 (July 31, 2006)" 64.04 Aiadi Ben Muhammad "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "Oct 12 & 1333 (Oct 19), 1333 (July 31, 2006)" 64.05 Al-Ayadi Shafiq Ben Mohamed Ben Mohamed "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "1333 (November 26, 2004), 1333 (December 20, 2005), 1333 (July 31, 2006)" 64.06 Ayadi Chafik Ben Muhammad "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "1333 (Oct 19), 1333 (July 31, 2006)" 64.07 Aiadi Ben Muhammad "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "1333 (Oct 19), 1333 (July 31, 2006)" 64.08 Aiady Ben Muhammad "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "1333 (Oct 19), 1333 (July 31, 2006)" 64.09 Ben Mohamed Ayadi Shafig "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "1333 (Oct 19), 1333 (July 31, 2006)" 64.10 Ben Mohamed Ayadi Chafig "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "1333 (Oct 19), 1333 (July 31, 2006)" 64.11 El Baraa Abou "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "1333 (Oct 19), 1333 (July 31, 2006)" 64.12 Ayadi Chafiq "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "1333 (July 25, 2006), 1333 (July 31, 2006)" 64.13 Ayadi Chafik "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "1333 (July 25, 2006), 1333 (July 31, 2006)" 64.14 Chafiq Ayadi "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "1333 (July 25, 2006), 1333 (July 31, 2006)" 64.15 Chafik Ayadi "Sfax, Tunisia" 21/01/63 21/03/63 Tunisian Bosnian "Tunisian Passport no: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; Bosnian passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003; National identification no.: 1292931; Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium.; Last registered address in Bosnia: Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina; The Belgian address is a PO Box. Belgian Authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father's name is Mohamed, mother's name is Medina Abid." "1333 (July 25, 2006), 1333 (July 31, 2006)" 65.00 Darkazanli Mamoun "Damascus, Syria" 04/08/58 Syrian German "Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Uhlenhorster Weg 34, Hamburg, 22085 Germany." "1333 (October 17, 2001); 1333 (November 26, 2004); 1333 (July 2, 2007)" 65.01 Ilyas Abu "Damascus, Syria" 04/08/58 Syrian German "Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Uhlenhorster Weg 34, Hamburg, 22085 Germany." "1333 (October 17, 2001); 1333 (November 26, 2004); 1333 (July 2, 2007)" 65.02 Al Suri Abu Ilyas "Damascus, Syria" 04/08/58 Syrian German "Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Uhlenhorster Weg 34, Hamburg, 22085 Germany." "1333 (October 17, 2001); 1333 (November 26, 2004); 1333 (July 2, 2007)" 65.03 Luz Abu "Damascus, Syria" 04/08/58 Syrian German "Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Uhlenhorster Weg 34, Hamburg, 22085 Germany." "1333 (October 17, 2001); 1333 (November 26, 2004); 1333 (July 2, 2007)" 65.04 Loh Abu Al "Damascus, Syria" 04/08/58 Syrian German "Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Uhlenhorster Weg 34, Hamburg, 22085 Germany." "1333 (July 2, 2007)" 65.05 Ylias Abu "Damascus, Syria" 04/08/58 Syrian German "Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Uhlenhorster Weg 34, Hamburg, 22085 Germany." "1333 (July 2, 2007)" 66.00 Daud Mohammad Kabul 1956 Afghan "Designation: Administrative Attache, Taliban ""Embassy"", Islamabad; Afghan passport number D 00732" "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (September 21, 2007)" 67.00 Delawar Shahabuddin "Logar province, Afghanistan" 1957 Afghan Title: Maulavi; Designation: Deputy of High Court of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area. "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 68.00 Sarfida Ehsanullah "Qarabagh district, Ghazni province, Afghanistan" Approximately 1963 Afghan Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) of the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 69.00 Elmi Mohammad Azam Approximately 1968 Afghan Title: Maulavi; Deputy Minister of Mines and Industries of the Taliban regime; Reportedly deceased in 2005. "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 70.00 Akhunzada Mohammad Eshaq "Qarabajh district, Ghazni province, Afghanhistan" Between 1963 and 1968 Afghan Title: Maulavi; Designation: Governor of Laghman Province under the Taliban regime. "UNSC (February 23, 2001); UNSC (September 21, 2007)" 71.00 Haqqani Ezatullah "Laghman province, Afghanistan" Approximately 1957 Afghan Title: Maulavi; Designation: Deputy Minister of Planning of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area. "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 72.00 Fadil Mustafa Muhamad "Cairo, Egypt" 23/06/76 01/01/76 Egyptian Kenyan National identification no: Kenyan Id. No. 12773667; Serial No. 201735161 "1333 (October 17, 2001); 1333 (July 2, 2007)" 72.01 Elbishy Moustafa Ali "Cairo, Egypt" 23/06/76 01/01/76 Egyptian Kenyan National identification no: Kenyan Id. No. 12773667; Serial No. 201735161 "1333 (October 17, 2001); 1333 (July 2, 2007)" 72.02 Fadhil Mustafa Mohamed "Cairo, Egypt" 23/06/76 01/01/76 Egyptian Kenyan National identification no: Kenyan Id. No. 12773667; Serial No. 201735161 "1333 (October 17, 2001); 1333 (July 2, 2007)" 72.03 Fazul Mustafa "Cairo, Egypt" 23/06/76 01/01/76 Egyptian Kenyan National identification no: Kenyan Id. No. 12773667; Serial No. 201735161 "1333 (October 17, 2001); 1333 (July 2, 2007)" 72.04 Jihad Abu "Cairo, Egypt" 23/06/76 01/01/76 Egyptian Kenyan National identification no: Kenyan Id. No. 12773667; Serial No. 201735161 "1333 (October 17, 2001); 1333 (July 2, 2007)" 72.05 Man Nu "Cairo, Egypt" 23/06/76 01/01/76 Egyptian Kenyan National identification no: Kenyan Id. No. 12773667; Serial No. 201735161 "1333 (October 17, 2001); 1333 (July 2, 2007)" 72.06 Mohammed Mustafa "Cairo, Egypt" 23/06/76 01/01/76 Egyptian Kenyan National identification no: Kenyan Id. No. 12773667; Serial No. 201735161 "1333 (October 17, 2001); 1333 (July 2, 2007)" 72.07 Yussrr Abu "Cairo, Egypt" 23/06/76 01/01/76 Egyptian Kenyan National identification no: Kenyan Id. No. 12773667; Serial No. 201735161 "1333 (October 17, 2001); 1333 (July 2, 2007)" 72.08 Fadil Mustafa Mohamed "Cairo, Egypt" 23/06/76 01/01/76 Egyptian Kenyan National identification no: Kenyan Id. No. 12773667; Serial No. 201735161 "1333 (October 17, 2001); 1333 (July 2, 2007)" 72.09 Al-Masri Abd Al Wakil "Cairo, Egypt" 23/06/76 01/01/76 Egyptian Kenyan National identification no: Kenyan Id. No. 12773667; Serial No. 201735161 "1333 (October 17, 2001); 1333 (July 2, 2007)" 72.10 Al-Nubi Abu "Cairo, Egypt" 23/06/76 01/01/76 Egyptian Kenyan National identification no: Kenyan Id. No. 12773667; Serial No. 201735161 "1333 (October 17, 2001); 1333 (July 2, 2007)" 72.11 Ali Hassan "Cairo, Egypt" 23/06/76 01/01/76 Egyptian Kenyan National identification no: Kenyan Id. No. 12773667; Serial No. 201735161 "1333 (October 17, 2001); 1333 (July 2, 2007)" 72.12 Anis Abu "Cairo, Egypt" 23/06/76 01/01/76 Egyptian Kenyan National identification no: Kenyan Id. No. 12773667; Serial No. 201735161 "1333 (October 17, 2001); 1333 (July 2, 2007)" 72.13 Elbishy Mustafa Ali "Cairo, Egypt" 23/06/76 01/01/76 Egyptian Kenyan National identification no: Kenyan Id. No. 12773667; Serial No. 201735161 "1333 (July 2, 2007)" 73.00 Faiz "Ghazni province, Afghanistan" Approximately 1969 Afghan "Title: Maulavi; Designation: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime" "UNSC (February 23, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 74.00 Faizan Faiz Mohammad "Khair Kot district, Paktika province, Afghanistan" 1969 Afghan "Title: Maulavi; Designation: Deputy Minister of Commerce of the Taliban regime; Address: Khair Kot district, Paktika province; Election registration card number is 07503858." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 74.01 Qamaruddin Fazl Mohammad Faizan "Khair Kot district, Paktika province, Afghanistan" 1969 Afghan "Title: Maulavi; Designation: Deputy Minister of Commerce of the Taliban regime; Address: Khair Kot district, Paktika province; Election registration card number is 07503858." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 75.00 Faizi Habibullah "Atal village, Ander district, Ghazni, Afghanistan" 1961 Afghan "Title: Qazi; Designation: Second Secretary, Taliban ""Embassy"", Islamabad; First Secretary, Taliban ""Embassy"", Islamabad; ""Ambassador"" at Large; Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime; Afghan passport number D 010678 issued on 19 December 1993; Afghan passport number OR 733375 issued on 28 Jun. 2005 valid until 2010; Address: Dehbori district Ward, Kabul, Afghanistan " "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)" 75.01 Mangal Habibullah Fauzi Mohammad "Atal village, Ander district, Ghazni, Afghanistan" 1961 Afghan "Title: Qazi; Designation: Second Secretary, Taliban ""Embassy"", Islamabad; First Secretary, Taliban ""Embassy"", Islamabad; ""Ambassador"" at Large; Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime; Afghan passport number D 010678 issued on 19 December 1993; Afghan passport number OR 733375 issued on 28 Jun. 2005 valid until 2010; Address: Dehbori district Ward, Kabul, Afghanistan " "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)" 76.00 Abdul Ghafoor "Kunar province, Afghanistan" Afghan Deputy Minister of Agriculture of the Taliban regime. "UNSC (February 23 2001); UNSC (September 21, 2007)" 77.00 Ghailani Ahmed Khalfan "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.01 Ghailani Ahmad Khalfan "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.02 Hussein Mahafudh Abubakar Ahmed Abdallah "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.03 Mohammed Shariff Omar "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.04 Khabar Abu "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.05 Al Tanzani Ahmad "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.06 Ahmed Abubakar K. "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.07 Khalfan Ahmed "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.08 Ghilani Ahmad Khalafan "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.09 Bakr Abu "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.10 Ali Ahmed Khalfan "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.11 Ahmed Ahmed Khalfan "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.12 Ahmed Abubakary K. "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.13 Ahmed Abubakar Khalfan "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.14 Ahmad Abu Bakr "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.15 Ghailani Abubakary Khalfan Ahmed "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.16 Ghailani Ahmed "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.17 Ahmed the Tanzanian "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.18 Ahmed A "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 77.19 al-Kini Haytham "Zanzibar, Tanzania" 14/03/74 13/04/74 14/04/74 01/08/70 Tanzanian "Apprehended in July 2004 and in custody of the United States of America, as of July 2007." "UNSC (October 17, 2001); UNSC (July 27, 2007)" 78.00 Hakimi Gul Ahmad Afghan "Title: Maulavi; Designation: Commercial Attache, Taliban ""Consulate General"", Karachi" "UNSC (January 25, 2001); UNSC (September 21, 2007)" 79.00 Hamdullah Afghan "Title: Maulavi; Designation: Repatriation Attache, Taliban ""Consulate General"", Quetta" "UNSC (January 25, 2001); UNSC (September 21, 2007)" 80.00 Hamidi Zabihullah Afghan Designation: Deputy Minister of Higher Education of the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 81.00 Akhund Hamidullah "Kandahar province, Afghanistan" Approximately 1968 Afghan Title: Mullah; Designation: Head of Ariana Afghan Airlines under the Taliban regime "UNSC (January 25, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 82.00 Shamsudin "Keshim district, Badakhshan province, Afghanistan" Approximately 1968 Afghan Title: Maulavi; Designation: Taliban Governor of Wardak (Maidan) Province under the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 83.00 Qul Abdul Salam Hanafi Ali Mardan "Darzab district, Faryab district, Afghanistan" Approximately 1968 Afghan "Title: Mullah, Maulavi; Designation: Deputy Minister of Education of the Taliban regime; Taliban member responsible for Northern Afghanistan as of May 2007. " "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 83.01 Hanifi Abdussalam "Darzab district, Faryab district, Afghanistan" Approximately 1968 Afghan "Title: Mullah, Maulavi; Designation: Deputy Minister of Education of the Taliban regime; Taliban member responsible for Northern Afghanistan as of May 2007. " "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 83.02 Saheb Hanafi "Darzab district, Faryab district, Afghanistan" Approximately 1968 Afghan "Title: Mullah, Maulavi; Designation: Deputy Minister of Education of the Taliban regime; Taliban member responsible for Northern Afghanistan as of May 2007. " "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 84.00 Hanif Din Mohammad "Badakhshan province, Afghanistan" Approximately 1955 Afghan Title: Qari; Designation: Minister of Planning of the Taliban regime; Minister of Higher Education of the Taliban regime "UNSC (January 25, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 84.01 Din Mohammad Qari "Badakhshan province, Afghanistan" Approximately 1955 Afghan Title: Qari; Designation: Minister of Planning of the Taliban regime; Minister of Higher Education of the Taliban regime "UNSC (January 25, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 85.00 Haqani Jallalouddine "Khost province, Zadran district, Afghanistan" Approximately 1942 Afghan Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Reportedly deceased in June 2007. "UNSC (January 31, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 85.01 Haqani Jalaluddin "Khost province, Zadran district, Afghanistan" Approximately 1942 Afghan Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Reportedly deceased in June 2007. "UNSC (January 31, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 85.02 Haqqani Jallalouddin "Khost province, Zadran district, Afghanistan" Approximately 1942 Afghan Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Reportedly deceased in June 2007. "UNSC (January 31, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 86.00 Haqani Sayeedur Rahman "Kunar province, Afghanistan" Approximately 1952 Afghan "Title: Maulavi; Designation: Deputy Minister of Mines and Industries of the Taliban regime, Deputy Minister of Public Works of the Taliban regime; From Laghman province, Afghanistan." "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 86.01 Urrahman Sayed "Kunar province, Afghanistan" Approximately 1952 Afghan "Title: Maulavi; Designation: Deputy Minister of Mines and Industries of the Taliban regime, Deputy Minister of Public Works of the Taliban regime; From Laghman province, Afghanistan." "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 87.00 Haqqani Sayyed Mohammed "Kandahar Province, Afghanistan" Approximately 1965 Afghan Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Head of Information and Culture in Kandahar province during the Taliban regime; 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. "UNSC (January 31, 2001); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007)" 87.01 Haqqani Sayyed Mohammad "Kandahar Province, Afghanistan" Approximately 1965 Afghan Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Head of Information and Culture in Kandahar province during the Taliban regime; 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. "UNSC (January 31, 2001); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007)" 88.00 Hydayetullah Najibullah Haqqani Approximately 1964 Afghan "Title: Maulavi; Designation: Deputy Minister of Finance of the Taliban regime; From Eastern Afghanistan. Member of Taliban “Council” in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01)." "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 88.01 Haqani Najibullah Approximately 1964 Afghan "Title: Maulavi; Designation: Deputy Minister of Finance of the Taliban regime; From Eastern Afghanistan. Member of Taliban “Council” in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01)." "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 89.00 Haqqani Mohammad Salim Approximately 1967 Afghan "Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime; From Laghman province, Afghanistan" "UNSC (January 31, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007" 90.00 Haqqani Moslim Baghlan province Approximately 1958 Afghan Title: Maulavi; Designation: Deputy Minister of Haj and Religious Affairs of the Taliban regime; Deputy Minister of Higher Education of the Taliban regime; Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 91.00 Akhund Mohammad Hassan "Kandahar, Afghanistan" Approximately 1958 Afghan "Title: Mullah; Haji; Designation: First Deputy, Council of Ministers of the Taliban regime; Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime; Governor of Kandahar under the Taliban regime; 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" "UNSC (January 25, 2001); UNSC (December 20, 2005); UNSC (July 9, 2007); UNSC (September 21, 2007)" 92.00 Hijazi Riad "California, USA" 1968 Oct 12 & 1333 (Oct 19) 92.01 al-Amriki Abu-Ahmad "California, USA" 1968 Oct 12 & 1333 (Oct 19) 92.02 al-Hawen Abu-Ahmad "California, USA" 1968 Oct 12 & 1333 (Oct 19) 92.03 al-Maghribi Rashid "California, USA" 1968 Oct 12 & 1333 (Oct 19) 92.04 al-Shahid Abu-Ahmad "California, USA" 1968 Oct 12 & 1333 (Oct 19) 92.05 Hijazi Raed "California, USA" 1968 Oct 12 & 1333 (Oct 19) 93.00 Himmat Ali Ghaleb "Damascus, Syria" 16/06/38 Italy since 1990 "Via Posero 2, ch-6911 Campione D'Italia, Italy; Location in Italy and Syria" "Nov 7 & 1333 (Nov 9) 1333 (July 25, 2006)" 94.00 Mohammad Homayoon Afghan Title: Eng; Designation: Taliban Deputy Minister of Water and Electricity of the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 95.00 Abdul Mehdi Mohammad Musa Hottak "Jelrez district, Maidan Wardak province, Afghanistan" 1954 Afghan "Title: Maulavi, Haji; Designation: Deputy Minister of Planning of the Taliban regime; Address: Deh Now District Ward, Kabul, Afghanistan; Member of Parliament elected from Wardak province and Deputy Head of the Internal Security Committee of Afghanistan parliament as of May 2007." "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 96.00 Hottak Abdul Rahman Ahmad "Ghazni province, Afghanistan" Approximately 1957 Afghan Title: Maulavi; Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime "UNSC (January 25, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 96.01 Sahib Hottak "Ghazni province, Afghanistan" Approximately 1957 Afghan Title: Maulavi; Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime "UNSC (January 25, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 97.00 Huber Albert Friedrich Armand 1927 Swiss "Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland; No Swiss passport under the name issued for this person" Nov 7 & 1333 (Nov 9) 97.01 Huber Ahmed 1927 Swiss "Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland; No Swiss passport under the name issued for this person" Nov 7 & 1333 (Nov 9) 97.02 Huber Armand Albert Friedrich 1927 Swiss "Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland; No Swiss passport under the name issued for this person" Nov 7 & 1333 (Nov 9) 98.00 Husain Zain Al-Abidin Muhahhad "Riyadh, Saudi Arabia" 12/03/71 Palestinian "Bearer of Egyptian passport No. 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of July 2007." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007)" 98.01 Zubaida Abu "Riyadh, Saudi Arabia" 12/03/71 Palestinian "Bearer of Egyptian passport No. 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of July 2007." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007)" 98.02 Hussein Zayn Al-Abidin Muhammad "Riyadh, Saudi Arabia" 12/03/71 Palestinian "Bearer of Egyptian passport No. 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of July 2007." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007)" 98.03 Zubaydah Abu "Riyadh, Saudi Arabia" 12/03/71 Palestinian "Bearer of Egyptian passport No. 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of July 2007." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007)" 98.04 Al-Wahab Abd Al-Hadi "Riyadh, Saudi Arabia" 12/03/71 Palestinian "Bearer of Egyptian passport No. 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of July 2007." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007)" 98.05 Hani Tariq "Riyadh, Saudi Arabia" 12/03/71 Palestinian "Bearer of Egyptian passport No. 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of July 2007." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007)" 98.06 Husayn Zayn Al-Abidin Muhammad "Riyadh, Saudi Arabia" 12/03/71 Palestinian "Bearer of Egyptian passport No. 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of July 2007." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007)" 98.07 Abu zubeidah Zeinulabideen Muhammed Hussein "Riyadh, Saudi Arabia" 12/03/71 Palestinian "Bearer of Egyptian passport No. 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of July 2007." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007)" 100.00 Mohammadi Muhammad Islam "Rori-Du-Aab district, Samangan province, Afghanistan " Between 1953 and 1958 Afghan Designation: Governor of Bamiyan Province under the Taliban regime; Reportedly deceased in 2007. "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 101.00 Izz-Al-Din Hasan Lebanon 1963 Lebanese Oct 12 101.01 Garbaya Ahmed Lebanon 1963 Lebanese Oct 12 101.02 Sa-id Lebanon 1963 Lebanese Oct 12 101.03 Salwwan Samir Lebanon 1963 Lebanese Oct 12 102.00 Omari Abdul Jabbar "Zabul, Afghanistan" Approximately 1958 Afghan Title: Maulavi; Designation: Governor of Baghlan Province under the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 103.00 Jalal Noor "Kunar province, Afghanistan" Approximately 1960 Afghan Title: Maulavi; Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime "UNSC (February 23, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 103.01 Jalal Nur "Kunar province, Afghanistan" Approximately 1960 Afghan Title: Maulavi; Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime "UNSC (February 23, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 104.00 Haqqani Abdul Jalil "Arghandaab district, Kandahar province, Afghanistan" Approximately 1963 Afghan "Title: Maulavi, Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime; 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." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 104.01 Jan Nazar "Arghandaab district, Kandahar province, Afghanistan" Approximately 1963 Afghan "Title: Maulavi, Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime; 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." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 106.00 Jamal Qudratullah "Gardez, Paktia province, Afghanistan" Approximately 1963 Afghan Title: Maulavi; Designation: Minister of Information of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 106.01 Sahib Haji "Gardez, Paktia province, Afghanistan" Approximately 1963 Afghan Title: Maulavi; Designation: Minister of Information of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 107.00 Akhunzada Ahmad Jan "Urazgan province, Afghanistan" Afghan Title: Maulavi; Designation: Governor of Zabol Province under the Taliban regime. "UNSC (January 25, 2001); UNSC (September 21, 2007)" 108.00 Agha Janan "Central Uruzgan province, Afghanistan" Approximately 1958 Afghan Title: Mullah; Designation: Governor of Fariab under the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 109.00 Jim'ale Ahmed Nur Ali 1954 Somali "Mogadishu, Somalia; PO Box 3312, Dubai, UAE. Profession: Accountant" Nov 7 & 1333 (Nov 9) 109.01 Jim'ale Ahmad Nur Ali 1954 Somali "Mogadishu, Somalia; PO Box 3312, Dubai, UAE. Profession: Accountant" Nov 7 & 1333 (Nov 9) 109.02 Jumale Ahmed Nur 1954 Somali "Mogadishu, Somalia; PO Box 3312, Dubai, UAE. Profession: Accountant" Nov 7 & 1333 (Nov 9) 109.03 Jumali Ahmed Ali 1954 Somali "Mogadishu, Somalia; PO Box 3312, Dubai, UAE. Profession: Accountant" Nov 7 & 1333 (Nov 9) 109.04 Jimali Ahmad Ali 1954 Somali "Mogadishu, Somalia; PO Box 3312, Dubai, UAE. Profession: Accountant" Nov 7 & 1333 (Nov 9) 109.05 Jim'ale Ali Ahmed Nur 1954 Somali "Mogadishu, Somalia; PO Box 3312, Dubai, UAE. Profession: Accountant" "1333 (November 26, 2004)" 109.06 Jumale Ahmed Ali 1954 Somali "Mogadishu, Somalia; PO Box 3312, Dubai, UAE. Profession: Accountant" Nov 7 & 1333 (Nov 9) 110.00 Kabir A. "Zardran tribe, Paktja province, Afghanistan" Approximately 1963 Afghan "Title: Maulavi; Designation: Second Deputy, Economic Affairs, Council of Ministers of the Taliban regime; Governor of Nangahar Province under the Taliban regime; Head of Eastern Zone under the Taliban regime; Active in terrorist operations in Eastern Afghanistan; Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007) " 110.01 Mohammad Jan Abdul Kabir "Zardran tribe, Paktja province, Afghanistan" Approximately 1963 Afghan "Title: Maulavi; Designation: Second Deputy, Economic Affairs, Council of Ministers of the Taliban regime; Governor of Nangahar Province under the Taliban regime; Head of Eastern Zone under the Taliban regime; Active in terrorist operations in Eastern Afghanistan; Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007) " 111.00 Kahie Abdullahi Hussein "Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia" Nov 7 & 1333 (Nov 9) 112.00 Kakazada Rahmatullah "Ghazni, Afghanistan" 1968 Afghan "Title: Maulav, Mullah; Designation: Consul General, Taliban ""Consulate General"", Karachi; Afghan passport number D 000952 issued on 7 January, 1999; Taliban “Governor” of the province of Ghazni, Afghanistan, as of May 2007." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)" 112.01 Nasir Mullah "Ghazni, Afghanistan" 1968 Afghan "Title: Maulav, Mullah; Designation: Consul General, Taliban ""Consulate General"", Karachi; Afghan passport number D 000952 issued on 7 January, 1999; Taliban “Governor” of the province of Ghazni, Afghanistan, as of May 2007." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)" 113.00 Khairkhwah Khairullah Mohammad "Arghistan district, Kandahar province, Afghanistan" Approximately 1963 Afghan Title: Maulavi; Designation: Governor of Herat Province under the Taliban regime "UNSC (January 25, 2001); UNSC (September 21, 2007)" 114.00 Khaksar Abdul Samad "Kandahar, Afghanistan" Between 1958 and 1963 Afghan "Title: Mullah, Maulavi; Designation: Deputy (Security) Minister of Interior Affairs of the Taliban regime; Reportedly deceased in January 2006." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 115.00 Kmalzada Shamsalah Afghan "Title: Mr; Designation: Second Secretary, Taliban Embassy, Abu Dhabi" "UNSC (January 25, 2001); UNSC (September 21, 2007)" 116.00 Ladehyanoy Mufti Rashid Ahmad "Karachi, Pakistan" Oct 12 & 1333 (Oct 19) 116.01 Ahmad Mufti Rasheed "Karachi, Pakistan" Oct 12 & 1333 (Oct 19) 116.02 Ludhianvi Mufti Rashid Ahmad "Karachi, Pakistan" Oct 12 & 1333 (Oct 19) 116.03 Wadehyanoy Mufti Rashid "Karachi, Pakistan" Oct 12 & 1333 (Oct 19) 117.00 Madani Jan Mohmmad Afghan "Title: Mr; Designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi" "UNSC (January 25, 2001); UNSC (September 21, 2007)" 118.00 Madani Zia-ur-Rahman "Taliqan, Takhar province, Afghanistan" Approximately 1960 Afghan "Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangahar province. " "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 118.01 Madani Ziaurrahman "Taliqan, Takhar province, Afghanistan" Approximately 1960 Afghan "Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangahar province. " "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 118.02 Madani Zaia u Rahman "Taliqan, Takhar province, Afghanistan" Approximately 1960 Afghan "Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangahar province. " "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 118.03 Saheb Madani "Taliqan, Takhar province, Afghanistan" Approximately 1960 Afghan "Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangahar province. " "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)" 119.00 Mahmood Sultan Bashir-Ud-Din 1937-1945 Pakistani "Street 13, Wazir Akbar Khan, Kabul, Afghanistan" Dec 21 & 1333 (Dec 26) 119.01 Mahmood Sultan Bashiruddin 1937-1945 Pakistani "Street 13, Wazir Akbar Khan, Kabul, Afghanistan" Dec 21 & 1333 (Dec 26) 119.02 Mekmud Sultan Bashiruddin 1937-1945 Pakistani "Street 13, Wazir Akbar Khan, Kabul, Afghanistan" Dec 21 & 1333 (Dec 26) 119.03 Mehmood Bashir Uddin 1937-1945 Pakistani "Street 13, Wazir Akbar Khan, Kabul, Afghanistan" Dec 21 & 1333 (Dec 26) 119.04 Baishiruddin Sultan 1937-1945 Pakistani "Street 13, Wazir Akbar Khan, Kabul, Afghanistan" Dec 21 & 1333 (Dec 26) 120.00 Majeed Abdul 15/04/39 1938 Pakistani Dec 21 & 1333 (Dec 26) 120.01 Majid Abdul 15/04/39 1938 Pakistani Dec 21 & 1333 (Dec 26) 120.02 Majeed Abdul Chaudhry 15/04/39 1938 Pakistani Dec 21 & 1333 (Dec 26) 121.00 Abdul Manan Afghan "Title: Mr., Mawlawi; Designation: Commercial Attache, Taliban Embassy, Abu Dhabi" "UNSC (January 25, 2001); UNSC (September 21, 2007)" 122.00 Shah Mohammed Akhtar Mohammad Mansour "Kandahar, Afghanistan" "Kalanko Joftian, Zurmat district, Paktia province, Afghanistan" Approximately 1960 Afghan "Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 122.01 Muhammad Akhtar Mohammad Mansour Khan "Kandahar, Afghanistan" "Kalanko Joftian, Zurmat district, Paktia province, Afghanistan" Approximately 1960 Afghan "Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 122.02 Mansoor Akhtar Muhammad "Kandahar, Afghanistan" "Kalanko Joftian, Zurmat district, Paktia province, Afghanistan" Approximately 1960 Afghan "Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 122.03 Mansoor Akhtar Mohammad "Kandahar, Afghanistan" "Kalanko Joftian, Zurmat district, Paktia province, Afghanistan" Approximately 1960 Afghan "Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 123.00 Mansour Mohamed United Arab Emirates Egypt 30/08/28 Swiss "Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland; Zurich, Switzerland; No data of a Swiss passport issued to that name" Nov 7 & 1333 (Nov 9) 123.01 Al-Mansour Mohamed United Arab Emirates Egypt 30/08/28 Swiss "Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland; Zurich, Switzerland; No data of a Swiss passport issued to that name" Nov 7 & 1333 (Nov 9) 124.00 Mansour-Fattouh Zeinab 07/05/33 "Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland" Nov 7 & 1333 (Nov 9) 124.01 Fattouh Zeinab Mansour 07/05/33 "Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland" "1333 (November 26, 2004)" 125.00 Mansur Abdul Latif "Zurmat district, Paktia province, Afghanistan" Approximately 1968 Afghan "Title: Maulavi; Designation: Minister of Agriculture of the Taliban regime; Member of Taliban “Miram Shah Council”, as of May 2007." "UNSC (January 31, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007" 125.01 Mansoor Abdul Latif "Zurmat district, Paktia province, Afghanistan" Approximately 1968 Afghan "Title: Maulavi; Designation: Minister of Agriculture of the Taliban regime; Member of Taliban “Miram Shah Council”, as of May 2007." "UNSC (January 31, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007" 126.00 Mati Mohammadullah "Arghandab district, Kandahar province, Afghanistan" Afghan Title: Maulavi; Designation: Minister of Public Works of the Taliban regime "UNSC (January 25, 2001); UNSC (September 21, 2007)" 127.00 Matiullah "Daman district, Kandahar province, Afghanistan" Approximately 1973 Afghan "Title: Mullah; Designation: Director, Kabul Custom House under the Taliban regime" "UNSC (February 23, 2001); UNSC (September 21, 2007)" 128.00 Mazloom Fazel Mohammad "Uruzgan, Afghanistan" Between 1963 and 1968 Afghan Title: Mullah; Designation: Deputy Chief of Army Staff of the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 129.00 Maz-Hari Akhtar Mohammad "Kunduz, Afghanistan" 1970 Afghan "Title: Maulavi; Designation: Education Attache, Taliban ""Consulate General"", Peshawar; Afghan passport number SE 012820 issued on 4 November, 2000; Reportedly deceased in 2007." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)" 130.00 Mohammad Qari Din Taliban Minister of Higher Education 1267 131.00 Nik Mohammad Afghan Title: Maulavi; Designation: Deputy Minister of Commerce of the Taliban regime "UNSC (January 31, 2001); UNSC (September 21, 2007)" 132.00 Dost Mohammad "Daman district, Kandahar province, Afghanistan" Between 1968 and 1973 Afghan "Title: Mullah, Maulavi; Designation: Governor of Ghazni Province, Afghanistan under the Taliban regime; He is one the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 132.01 Doost Mohammad "Daman district, Kandahar province, Afghanistan" Between 1968 and 1973 Afghan "Title: Mullah, Maulavi; Designation: Governor of Ghazni Province, Afghanistan under the Taliban regime; He is one the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 133.00 Mohammad Nazar Afghan Title Maulavi; Designation: Governor of Kunduz Province under the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 134.00 Mohammadi Mohammad Shafiq "Uruzgan province, Afghanistan" Approximately 1948 Afghan Title: Maulavi; Designation: Governor of Khost Province under the Taliban regime "UNSC (January 25, 2001); UNSC (September 21, 2007)" 135.00 Mohammed Fazul Abdullah "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.01 Ali Fadel Abdallah Mohammed "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.02 Haroun Fadhil "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.03 Mohammed Fazul Abdilahi "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.04 Luqman Abu "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.05 Al Sudani Abu Seif "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.06 Aisha Abu "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.07 Abdallah Fazul "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.08 Fazul Abdalla "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.09 Fazul Haroon "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.10 Muhamad Fadil Abdallah "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.11 Mohammed Fouad "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.12 Abdalla Fazul "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.13 Fazul Abdallah "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.14 Fazul Abdallah Mohammed "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.15 Fazul Harun "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.16 Mohammed Fazul "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (October 17, 2001); 1333 (July 2, 2007)" 135.17 Fazhl Abdullah "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (July 2, 2007)" 135.18 Haroun Fazhl "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (July 2, 2007)" 135.19 Haroun Fazil "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (July 2, 2007)" 135.20 Abdallah Faziul "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (July 2, 2007)" 135.21 Mohammed Fazul Abdalahi "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (July 2, 2007)" 135.22 Fazil Haroun "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (July 2, 2007)" 135.23 Fazul Harun "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (July 2, 2007)" 135.24 Fazhl Khan "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (July 2, 2007)" 135.25 Fahdl Farun "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (July 2, 2007)" 135.26 Fahdl Harun "Moroni, Comoros Islands" 25/12/74 25/08/72 25/02/74 02/71 Comoros Kenyan Alt. DOB: 1976 "1333 (July 2, 2007)" 136.00 Mohammed Khalid Shaikh Kuwait 01/03/64 14/04/65 Kuwaiti Oct 12 136.01 Ali Salem Kuwait 01/03/64 14/04/65 Kuwaiti Oct 12 136.02 Bin Khalid Fahd Bin Ahdallah Kuwait 01/03/64 14/04/65 Kuwaiti Oct 12 136.03 Henin Ashraf Refaat Nabith Kuwait 01/03/64 14/04/65 Kuwaiti Oct 12 136.04 Wadood Khalid Abdul Kuwait 01/03/64 14/04/65 Kuwaiti Oct 12 137.00 Sar Andaz Qalamudin "Baraki Barak district, Logar province, Afghanistan" Between 1958 and 1963 Afghan "Title: Maulavi; Designation: Deputy Minister of Haj Affairs of the Taliban regime; Head of Olympic Committee of the Taliban regime; Address: Baraki Barak district, Logar province; In July 2003 was in custody in Kabul, Afghanistan; Released from jail in 2005." "UNSC (January 25, 2001); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007) " 138.00 Nazar Abdul Hakim Monib Mohammad "Hazarkhel village, Zurmat district, Paktia province, Afghanistan" 1974 Afghan "Title: Maulavi, Designation: Deputy Minister of Frontier Affairs of the Taliban regime; Passport no.: Afghan passport number D 004548; National identification no.: 22273; Address: Hazarkhel village, Zormat district, Paktia province, Afghanistan; Uruzgan province; Renounced the Taliban and joined the Government representing the Zurmat district in the Loya Jirga. Governor of Uruzgan province, Afghanistan, as of May 2007." "UNSC (January 25, 2001); UNSC (July 31, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)" 139.00 Motaqi Amir Khan "Helmand province, Afghanistan" Approximately 1968 Afghan "Title: Mullah; Designation: Minister of Education of the Taliban regime, Taliban representative in UN-led talks during the Taliban regime" "UNSC (January 25, 2001); UNSC (September 21, 2007)" 139.01 Muttaqi Amir Khan "Helmand province, Afghanistan" Approximately 1968 Afghan "Title: Mullah; Designation: Minister of Education of the Taliban regime, Taliban representative in UN-led talks during the Taliban regime" "UNSC (January 25, 2001); UNSC (September 21, 2007)" 140.00 Motasem Abdul Wasay Agha Jan "Kandahar City, Afghanistan" Approximately 1968 Afghan Title: Mullah; Designation: Minister of Finance of the Taliban regime "UNSC (January 31, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 140.01 Aga Jan Mutasim "Kandahar City, Afghanistan" Approximately 1968 Afghan Title: Mullah; Designation: Minister of Finance of the Taliban regime "UNSC (January 31, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 141.00 Motmaen Abdulhai "Zabul province, Afghanistan" Approximately 1973 Afghan "Title: Maulavi; Designation: Information and Culture Dept., Kandahar during the Taliban regime" "UNSC (February 23, 2001); UNSC (September 21, 2007)" 142.00 Msalam Fahid Mohammed Ally "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "Oct 12 & 1333 (Oct 17, 2001); 1333 (July 2, 2007)" 142.01 Al-Kini Usama "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "Oct 12 & 1333 (Oct 17, 2001); 1333 (July 2, 2007)" 142.02 Ally Fahid Mohammed "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "Oct 12 & 1333 (Oct 17, 2001); 1333 (July 2, 2007)" 142.03 Msalam Fahid Mohammed Ali "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "Oct 12 & 1333 (Oct 17, 2001); 1333 (July 2, 2007)" 142.04 Salem Fahid Muhamad Ali "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "Oct 12 & 1333 (Oct 17, 2001); 1333 (July 2, 2007)" 142.05 Msalam Fahad Ally "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "Oct 12 & 1333 (Oct 17, 2001); 1333 (July 2, 2007)" 142.06 Msalam Mohammed Ally "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "Oct 12 & 1333 (Oct 17, 2001); 1333 (July 2, 2007)" 142.07 Musalaam Fahid Mohammed Ali "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "Oct 12 & 1333 (Oct 17, 2001); 1333 (July 2, 2007)" 142.08 Aly Fahid Mohammed "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "1333 (July 2, 2007)" 142.09 Fahad Ahmed "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "1333 (July 2, 2007)" 142.10 Mohammed Ali Fahid "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "1333 (July 2, 2007)" 142.11 Ally Fahad Mohammad "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "1333 (July 2, 2007)" 142.12 Ally Fahad Mohammed "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "1333 (July 2, 2007)" 142.13 Ally Fahid Mohamed "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "1333 (July 2, 2007)" 142.14 Ally Msalam Fahad Mohammed "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "1333 (July 2, 2007)" 142.15 Ally Msalam Fahid Mohammad "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "1333 (July 2, 2007)" 142.16 Ali Msalam Fahid Mohammed "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "1333 (July 2, 2007)" 142.17 Ally Msalm Fahid Mohammed "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "1333 (July 2, 2007)" 142.18 Mohammed Mohammed Ally "Mombasa, Kenya" 19/02/76 Kenyan "Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya" "1333 (July 2, 2007)" 142.19 Fahid M Ally "Mombasa, Kenya" 19/02/76 Kenyan "1333 (July 2, 2007)" 143.00 Muazen Rafiullah "Paktia province, Afghanistan" Approximately 1943 Afghan Title: Maulavi; Designation: Deputy of High Court under the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 144.00 Mugniyah Imad Fayez "Tayr Dibba, Lebanon" 07/12/62 Oct 12 144.01 Mughniyah Imad Fa'iz "Tayr Dibba, Lebanon" 07/12/62 Oct 12 145.00 Moh Aurang Abdul Hakim Mujahid "Khajakhel village, Sharan district, Paktika province, Afghanistan" 1956 Afghan "Title: Maulavi; Designation: Taliban ""envoy"" to the United Nations during the Taliban regime; National identification no.: 106266; Address: Dehbori district Ward, Kabul, Afghanistan" "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 145.01 Mojahed Abdul Hakim "Khajakhel village, Sharan district, Paktika province, Afghanistan" 1956 Afghan "Title: Maulavi; Designation: Taliban ""envoy"" to the United Nations during the Taliban regime; National identification no.: 106266; Address: Dehbori district Ward, Kabul, Afghanistan" "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 146.00 Hamad Abdullah Helmand 1972 Afghan "Title: Maulavi; Designation: Consul General, Taliban ""Consulate General"", Quetta; Afghan passport number D 00857 issued on 20 November, 1997" "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (September 21, 2007)" 147.00 Mastasaeed Mohammad Husayn Approximately 1964 Title: Mullah; Designation: Head of Academy of Sciences under the Taliban regime; Believed to be in the Afghanistan/Pakistan border area. "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 147.01 Mastasaeed Mohammad Hassan Approximately 1964 Title: Mullah; Designation: Head of Academy of Sciences under the Taliban regime; Believed to be in the Afghanistan/Pakistan border area. "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 148.00 Abdul Ghaffar Wakil Ahmad Mutawakil "Maiwand district, Kandahar province, Afghanistan" 1970 Afghan "Title: Maulavi; Minister of Foreign Affairs of the Taliban regime; Passport No.: Afghan passport number OR 35914 issued 26 Aug. 2005 valid until 27 Mar. 2008; National identification no.: 615565; Address: Spin Kalay intersection, Khan Mina district Ward, Khoshhal, Kabul, Afghanistan" "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 148.01 Mutawakil Abdul Wakil "Maiwand district, Kandahar province, Afghanistan" 1970 Afghan "Title: Maulavi; Minister of Foreign Affairs of the Taliban regime; Passport No.: Afghan passport number OR 35914 issued 26 Aug. 2005 valid until 27 Mar. 2008; National identification no.: 615565; Address: Spin Kalay intersection, Khan Mina district Ward, Khoshhal, Kabul, Afghanistan" "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 150.00 Nada Youssef "Alexandria, Egypt" 17/05/31 "Italian Identity Card Nr. AE 1111288, expiration date 21 Mar 2005; via Arogno 32, 6911 Campione d'Italia, Italy; via per Arogno 32, ch-6911 Campione d'Italia, Italy; Via Riasc 4, ch-6911 Campione d'Italia I, Italy" Nov 7 & 1333 (Nov 9) 150.01 Nada Youssef M. "Alexandria, Egypt" 17/05/31 "Italian Identity Card Nr. AE 1111288, expiration date 21 Mar 2005; via Arogno 32, 6911 Campione d'Italia, Italy; via per Arogno 32, ch-6911 Campione d'Italia, Italy; Via Riasc 4, ch-6911 Campione d'Italia I, Italy" Nov 7 & 1333 (Nov 9) 150.02 Nada Youssef Mustafa "Alexandria, Egypt" 17/05/31 "Italian Identity Card Nr. AE 1111288, expiration date 21 Mar 2005; via Arogno 32, 6911 Campione d'Italia, Italy; via per Arogno 32, ch-6911 Campione d'Italia, Italy; Via Riasc 4, ch-6911 Campione d'Italia I, Italy" Nov 7 & 1333 (Nov 9) 150.03 Ebada Youssef Mustapha Nada "Alexandria, Egypt" 17/05/31 "Italian Identity Card Nr. AE 1111288, expiration date 21 Mar 2005; via Arogno 32, 6911 Campione d'Italia, Italy; via per Arogno 32, ch-6911 Campione d'Italia, Italy; Via Riasc 4, ch-6911 Campione d'Italia I, Italy" "1333 (November 26, 2004)" 150.04 Nada Youssef Mustapha "Alexandria, Egypt" 17/05/31 "Italian Identity Card Nr. AE 1111288, expiration date 21 Mar 2005; via Arogno 32, 6911 Campione d'Italia, Italy; via per Arogno 32, ch-6911 Campione d'Italia, Italy; Via Riasc 4, ch-6911 Campione d'Italia I, Italy" "1333 (November 26, 2004)" 151.00 Naim Mohammad Afghan Title: Mullah; Designation: Deputy Minister of Civil Aviation of the Taliban regime "UNSC (February 23, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 151.01 Naeem Mullah Afghan Title: Mullah; Designation: Deputy Minister of Civil Aviation of the Taliban regime "UNSC (February 23, 2001); UNSC (July 9, 2007); UNSC (September 21, 2007)" 152.00 Ullah Najib Farah 1954 Afghan "Title: Maulavi; Designation: Consul General, Taliban ""Consulate General"", Peshawar; Afghan passport number 000737 issued on 20 October, 1996" "UNSC (January 25, 2001); UNSC (July 25, 20067); UNSC (April 23, 2007); UNSC (September 21, 2007)" 152.02 Muhammad Juma Najibullah Farah 1954 Afghan "Title: Maulavi; Designation: Consul General, Taliban ""Consulate General"", Peshawar; Afghan passport number 000737 issued on 20 October, 1996" "UNSC (January 25, 2001); UNSC (July 25, 20067); UNSC (April 23, 2007); UNSC (September 21, 2007)" 153.00 Nomani Hamidullah "Ghazni province, Afghanistan" Approximately 1968 Afghan Title: Maulavi; Designation: High Ranking Taliban Official in the Ministry of Higher Education under the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 154.00 Noorani Mohammad Aleem Afghan "Title: Mufti; Designation: First Secretary, Taliban ""Consulate General"", Karachi" "UNSC (January 25, 2001); UNSC (September 21, 2007)" 155.00 Nuri Nurullah "Shahjoe district, Zabul province, Afghanistan" Approximately 1958 Afghan Title: Maulavi; Designation: Governor of Balkh Province under the Taliban regime; Head of Northern Zone under the Taliban regime "UNSC (January 25, 2001); UNSC (September 21, 2007)" 156.00 Nuristani Rostam "Dara Kolum, Do Aab district, Nuristan province, Afghanistan" Approximately 1963 Afghan "Title: Maulavi; Designation: Deputy Minister of Public Works of the Taliban regime; Taliban member in charge of Nuristan province, Afghanistan, as of May 2007." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 156.01 Habibullah Rustum Hanafi "Dara Kolum, Do Aab district, Nuristan province, Afghanistan" Approximately 1963 Afghan "Title: Maulavi; Designation: Deputy Minister of Public Works of the Taliban regime; Taliban member in charge of Nuristan province, Afghanistan, as of May 2007." "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 157.00 Nyazi Abdul Manan "Pashtoon Zarghoon district, Herat province, Afghanistan" Approximately 1968 Afghan Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Believed to be in the Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 157.01 Nayazi Abdul Manan "Pashtoon Zarghoon district, Herat province, Afghanistan" Approximately 1968 Afghan Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Believed to be in the Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 157.02 Niazi Abdul Manan "Pashtoon Zarghoon district, Herat province, Afghanistan" Approximately 1968 Afghan Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Believed to be in the Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 158.00 Omar Mohammed "Uruzgan province, Adehrawood village" Approximately 1966 Afghan "Title: Mullah; Designation: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan " "UNSC (January 31, 2001); UNSC (September 21, 2007)" 159.00 Omari Mohammad Ibrahim "Zadran valley, Khost province, Afghanistan" Approximately 1958 Afghan Title: Alhaj; Designation: Deputy Minister of Frontier Affairs of the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 160.00 Paktin Abdul Satar "Paktia, Afghanistan" Afghan "Title: Doctor; Designation: Protocol Dept., Ministry of Foreign Affairs of the Taliban regime; Deputy Minister of Public Health of the Taliban regime; Address: Charkh District, Logar Province, Afghanistan; Apprehended in 2005 and repatriated to Afghanistan." "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 160.01 Paktis Abdul Sattar "Paktia, Afghanistan" Afghan "Title: Doctor; Designation: Protocol Dept., Ministry of Foreign Affairs of the Taliban regime; Deputy Minister of Public Health of the Taliban regime; Address: Charkh District, Logar Province, Afghanistan; Apprehended in 2005 and repatriated to Afghanistan." "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 161.00 Abdul Baseer Abdul Qadeer "Nangarhar, Afghanistan" 1964 Afghan "Title: General, Maulavi; Military Attache, Taliban ""Embassy"", Islamabad; Afghan passport number D 000974; Repatriated to Afghanistan in February 2006." "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (September 21, 2007)" 162.00 Qalamuddin Taliban Head of Olympic Committee 1267 163.00 Qurishi Abdul Ghafar Afghan "Title: Maulavi; Designation: Repatriation Attache, Taliban ""Embassy"", Islamabad" "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 163.01 Qureshi Abdul Ghaffar Afghan "Title: Maulavi; Designation: Repatriation Attache, Taliban ""Embassy"", Islamabad" "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 164.00 Rabbani Mohammad "Kandahar, Afghanistan" Approximately 1961 Afghan "Title: Mullah; Designation: Chairman of the Ruling Council, Head of the Council of Ministers of the Taliban regime, Reportedly deceased in April 2001" "UNSC (January 25, 2001); UNSC (December 20, 2005); UNSC (September 21, 2007)" 165.00 Rahimi Yar Mohammad "Panjwaee district, Kandahar province, Afganistan" Approximately 1953 Afghan Title: Mullah; Designation: Minister of Communication of the Taliban regime "UNSC (January 25, 2001); UNSC (September 21, 2007)" 166.00 Rahmani Mohammad Hasan "Panjwae district, Kandahar province, Afganistan" Approximately 1963 Afghan Title: Mullah; Designation: Governor of Kandahar Province of the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 167.00 Daulat Arsalan Rahmani Mohammad "Khaleqdad village, Urgon district, Paktika province, Afghanistan" 1941 Afghan "Title: Maulavi; Designation: Deputy Minister of Higher Education of the Taliban regime; National identification no.: 106517; Address: Dehbori district Ward, Kabul, Afghanistan; 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." "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 167.01 Rahmani Arsala "Khaleqdad village, Urgon district, Paktika province, Afghanistan" 1941 Afghan "Title: Maulavi; Designation: Deputy Minister of Higher Education of the Taliban regime; National identification no.: 106517; Address: Dehbori district Ward, Kabul, Afghanistan; 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." "UNSC (February 23, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 168.00 Mohammad Rasul "Spin boldak district, Kandahar province, Afghanistan" Between 1958 and 1963 Afghan Title: Maulavi; Designation: Governor of Nimroz Province under the Taliban regime "UNSC (February 23, 2007); UNSC (September 21, 2007)" 169.00 Khadem Abdul Rauf "Uruzgan/Kandahar, Afghanistan" Between 1958 and 1963 Afghan Title: Mullah; Designation: Commander of Central Corpus under the Taliban regime "UNSC (February 23, 2007); UNSC (September 21, 2007)" 170.00 Abdul Razaq "Arghandab district, Kandahar province, Afghanistan" Approximately 1958 Afghan "Title: Maulavi; Designation: Taliban Minister of Commerce of the Taliban regime, Arrested in 2003 in Kandahar province in Afghanistan" "UNSC (January 31, 2001); UNSC (December 20, 2005); UNSC (September 21, 2007)" 171.00 Lala Akhund Abdul Razaq Akhund "Spin Boldak District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan" Approximately 1958 Title: Mullah; Designation: Minister of Interior Affairs of the Taliban regime; Chief of Kabul police under the Taliban regime; Believed to be in Afghanistan/Pakistan border area. "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 172.00 Reshad Habibullah "Ghazni province, Afghanistan" Between 1968 and 1973 Afghan Title: Mullah; Designation: Head of Investigation Department under the Taliban regime "UNSC (February 23, 2001);UNSC (September 21, 2007)" 173.00 Amir Mohammad Mohammad Sadiq "Ghazni, Afghanistan" 1934 Afghan "Title: Alhaj, Maulavi; Designation: Head of Afghan Trade Agency, Peshawar under the Taliban regime; Afghan passport number SE 011252" "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (September 21, 2007)" 174.00 Sadruddin Alhaj Taliban Mayor of Kabul City 1267 176.00 Sai’id Shaykh "El Sharkiya, Egypt" 27/02/55 Oct 2 & 1333 (Oct 8) 176.01 Ahmad Mustafa Muhammad "El Sharkiya, Egypt" 27/02/55 Oct 2 & 1333 (Oct 8) 176.02 Osman Abu El Yazeed Mustapha Ahmed Mohamed "El Sharkiya, Egypt" 27/02/55 "1333 (November 26, 2004)" 176.03 Ahmed Mustapha Mohamed "El Sharkiya, Egypt" 27/02/55 "1333 (November 26, 2004)" 177.00 Salah Muhammad "Cairo, Egypt" 30/10/62 Oct 2 & 1333 (Oct 8) 177.01 Hasanayn Nasr Fahmi Nasr "Cairo, Egypt" 30/10/62 Oct 2 & 1333 (Oct 8) 177.02 Hassannein Nasr Fahmi Nasr "Cairo, Egypt" 30/10/62 "1333 (November 26, 2004)" 177.03 Hussein Naser Fahmi Naser "Cairo, Egypt" 30/10/62 "1333 (November 26, 2004)" 178.00 Salek Abdulhai Afghan Title: Maulavi; Designation: Governor of Urouzgan Province under the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 179.00 Sanani "Zabul province, Afghanistan" Approximately 1923 Afghan Title: Maulavi; Designation: Head of Dar-ul-Efta under the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 180.00 Saqib Noor Mohammad "Bagrami district, Kabul province, Afghanistan" Approximately 1958 Afghan Designation: Chief Justice of Supreme Court under the Taliban regime "UNSC (January 25, 2001); UNSC (September 21, 2007)" 182.00 Sayyed Sadudin "Chaman district, Pakistan" Approximately 1968 "Title: Maulavi, Alhaj, Mullah; Designation: Vice-Minister of Work and Social Affairs of the Taliban regime, Mayor of Kabul City under the Taliban regime" "UNSC (January 25, 2001); UNSC (September 21, 2007)" 182.01 Sayed Sadudin "Chaman district, Pakistan" Approximately 1968 "Title: Maulavi, Alhaj, Mullah; Designation: Vice-Minister of Work and Social Affairs of the Taliban regime, Mayor of Kabul City under the Taliban regime" "UNSC (January 25, 2001); UNSC (September 21, 2007)" 183.00 Ahmadi Mohammad Shafiq Afghan Title: Mullah; Designation: Governor of Samangan Province under the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 184.00 Shafiq Abdul Wahed "Ningarhar province, Afghanistan" Approximately 1968 Afghan Title: Maulavi; Designation: Deputy Governor of Kabul Province under the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 185.00 Shaheen Mohammad Sohail Afghan "Designation: Second Secretary, Taliban ""Embassy"", Islamabad" "UNSC (January 25, 2001); UNSC (September 21, 2007)" 186.00 Shahidkhel Said Ahmed "Central Ghazni province, Afghanistan" Approximately 1975 Afghan "Title: Maulavi: Designation: Deputy Minister of Education of the Taliban regime. In July 2003 he was in custody in Kabul, Afghanistan" "UNSC (February 23, 2001); UNSC (December 20, 2005); UNSC (September 21, 2007)" 187.00 Ur-Rahman Shams Afghan Title: Mullah; Designation: Deputy Minister of Agriculture of the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 188.00 Sharif Mohammad Afghan Designation: Deputy Minister of Interior Affairs of the Taliban regime "UNSC (January 25, 2001); UNSC (September 21, 2007)" 189.00 Shinwari Abdul Ghafar "Kandahar, Afghanistan" 29/03/65 Afghan "Title: Haji; Designation: Third Secretary, Taliban ""Consulate General"", Karachi; Afghan passport number D 000763 issued on 9 January, 1997" "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (September 21, 2007)" 190.00 Shihata Thirwat Salah Egypt 29/06/60 Egyptian Oct 2 & 1333 (Oct 8) 190.01 Tarwat Salah Abdallah Egypt 29/06/60 Egyptian Oct 2 & 1333 (Oct 8) 190.02 Thirwat Shahata Egypt 29/06/60 Egyptian Oct 2 & 1333 (Oct 8) 190.03 Thirwat Shihata Salah Egypt 29/06/60 Egyptian Oct 2 & 1333 (Oct 8) 190.04 Ali Tharwat Salah Shihata Egypt 29/06/60 Egyptian "Oct 2 & 1333 (Oct 8), 1333 (November 26, 2004)" 190.05 Abdallah Tarwat Salah Egypt 29/06/60 Egyptian "Oct 2 & 1333 (Oct 8), 1333 (November 26, 2004)" 190.06 Thirwat Salah Shihata Egypt 29/06/60 Egyptian "Oct 2 & 1333 (Oct 8), 1333 (November 26, 2004)" 191.00 Shinwari Jalaluddine "Shinwar district, Nigarhar province, Afghanistan" Approximately 1968 Afghan Title: Maulavi; Designation: Deputy Minister of Justice of the Taliban regime "UNSC (January 31, 2001); UNSC (September 21, 2007)" 192.00 Siddiqmal Mohammad Sarwar Afghan "Designation: Third Secretary; Taliban ""Embassy"", Islamabad" "UNSC (January 25, 2001); UNSC (September 21, 2007)" 193.00 Stanekzai Sher Mohammad Abbas "Logar province, Afghanistan" Approximately 1963 Afghan Designation: Deputy Minister of Public Health of the Taliban regime "UNSC (January 25, 2001); UNSC (September 21, 2007)" 194.00 Sheikh Ahmed Salim Swedan "Mombassa, Kenya" 09/04/69 09/04/60 04/09/69 Kenyan Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996 "1333 (Oct 17, 2001); 1333 (July 2, 2007)" 194.01 Ally Ahmed "Mombassa, Kenya" 09/04/69 09/04/60 04/09/69 Kenyan Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996 "1333 (Oct 17, 2001); 1333 (July 2, 2007)" 194.02 Bahamad Sheik "Mombassa, Kenya" 09/04/69 09/04/60 04/09/69 Kenyan Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996 "1333 (Oct 17, 2001); 1333 (July 2, 2007)" 194.03 Bahamadi Sheikh "Mombassa, Kenya" 09/04/69 09/04/60 04/09/69 Kenyan Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996 "1333 (Oct 17, 2001); 1333 (July 2, 2007)" 194.04 Ahmed the Tall "Mombassa, Kenya" 09/04/69 09/04/60 04/09/69 Kenyan Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996 "1333 (Oct 17, 2001); 1333 (July 2, 2007)" 194.05 Swedan Sheikh Ahmed Salem "Mombassa, Kenya" 09/04/69 09/04/60 04/09/69 Kenyan Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996 "1333 (Oct 17, 2001); 1333 (July 2, 2007)" 194.06 Suweidan Sheikh Ahmad Salem "Mombassa, Kenya" 09/04/69 09/04/60 04/09/69 Kenyan Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996 "1333 (July 2, 2007)" 194.07 Swedan Sheikh "Mombassa, Kenya" 09/04/69 09/04/60 04/09/69 Kenyan Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996 "1333 (July 2, 2007)" 194.08 Ahmad Ally "Mombassa, Kenya" 09/04/69 09/04/60 04/09/69 Kenyan Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996 "1333 (July 2, 2007)" 194.09 Sultan Muhamed "Mombassa, Kenya" 09/04/69 09/04/60 04/09/69 Kenyan Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996 "1333 (July 2, 2007)" 194.10 Sweden Sheikh Ahmed Salim "Mombassa, Kenya" 09/04/69 09/04/60 04/09/69 Kenyan Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996 "1333 (July 2, 2007)" 194.11 Salum Sleyum "Mombassa, Kenya" 09/04/69 09/04/60 04/09/69 Kenyan Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996 "1333 (July 2, 2007)" 194.12 Bahamad Sheikh "Mombassa, Kenya" 09/04/69 09/04/60 04/09/69 Kenyan Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996 "1333 (July 2, 2007)" 195.00 Tahis Afghan Title: Hadji; Designation: Deputy Minister of Civil Aviation of the Taliban regime "UNSC (January 31, 2001); UNSC (September 21, 2007)" 196.00 Takhari Abdul Raqib "Takhar province, Afghanistan" Between 1968 and 1973 Afghan Title: Maulavi; Designation: Minister of Repatriation of the Taliban regime "UNSC (January 25, 2001); UNSC (September 21, 2007)" 197.00 Taha "Ningarhar province, Afghanistan" Approximately 1963 Afghan Title: Maulavi; Designation: Governor of Paktia Province under the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 198.00 Muhammad Allah Dad Tayeb Wali "Kandahar city, Afghanistan" Approximately 1963 Afghan Title: Mullah; Haji; Designation: Deputy Minister of Communication of the Taliban regime "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 198.01 Tayyab Allah Dad "Kandahar city, Afghanistan" Approximately 1963 Afghan Title: Mullah; Haji; Designation: Deputy Minister of Communication of the Taliban regime "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 198.02 Tabeeb Allah Dad "Kandahar city, Afghanistan" Approximately 1963 Afghan Title: Mullah; Haji; Designation: Deputy Minister of Communication of the Taliban regime "UNSC (January 25, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 199.00 Tufail Mohammed Pakistani Dec 21 & 1333 (Dec 26) 199.01 Tufail Skeik Mohammed Pakistani Dec 21 & 1333 (Dec 26) 199.02 Tufail S. M. Pakistani Dec 21 & 1333 (Dec 26) 200.00 Hidayatullah "Arghandab district, Kandahar province, Afganistan" Approximately 1968 Afghan Designation: Deputy Minister of Civil Aviation of the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 200.01 Turab Abu "Arghandab district, Kandahar province, Afganistan" Approximately 1968 Afghan Designation: Deputy Minister of Civil Aviation of the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 201.00 Turabi Nooruddin "Kandahar, Afghanistan" Approximately 1963 Afghan Title: Mullah; Designation: Minister of Justice of the Taliban regime "UNSC (January 25, 2001); UNSC (September 21, 2007)" 202.00 Uthman Omar Mahmoud 30/12/60 13/12/60 Oct 12 & 1333 (Oct 19) 202.01 Ismail Abu 30/12/60 13/12/60 Oct 12 & 1333 (Oct 19) 202.02 Al-Filistini Abu Qatada 30/12/60 13/12/60 Oct 12 & 1333 (Oct 19) 202.03 Uthman Al Samman 30/12/60 13/12/60 Oct 12 & 1333 (Oct 19) 202.04 Takfiri Abu Umr 30/12/60 13/12/60 Oct 12 & 1333 (Oct 19) 202.05 Umar Abu Umar 30/12/60 13/12/60 Oct 12 & 1333 (Oct 19) 202.06 Uthman Umar 30/12/60 13/12/60 Oct 12 & 1333 (Oct 19) 203.00 Abdul Wahab "Faryab province, Afghanistan" Approximately 1973 Afghan Title: Malawi; Designation: Taliban Charge d'Affaires in Riyadh under the Taliban regime "UNSC (January 25, 2001); UNSC (September 21, 2007)" 204.00 Mohammad Rahmatullah Wahidyar Faqir "Kotakhel village, Zormat district, Paktia province, Afghanistan" 1957 Afghan "Designation: Deputy Minister for Martyrs and Repatriation of the Taliban regime; National identification no.: 110675; Address: Dehbori district Ward, Kabul, Afghanistan" "UNSC (January 31, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 204.01 Wahidyar Ramatullah "Kotakhel village, Zormat district, Paktia province, Afghanistan" 1957 Afghan "Designation: Deputy Minister for Martyrs and Repatriation of the Taliban regime; National identification no.: 110675; Address: Dehbori district Ward, Kabul, Afghanistan" "UNSC (January 31, 2001); UNSC (July 18, 2007); UNSC (September 21, 2007)" 205.00 Seddiqi Qari Abdul Wali "Ghazni, Afghanistan" 1974 Afghan Designation: Third Secretary under the Taliban regime; Afghan passport number D 000769 issued on 2 February 1997 "UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (September 21, 2007)" 206.00 Mohammad Wali "Kandahar province, Afghanistan" Approximately 1965 Afghan Title: Maulavi; Designation: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime "UNSC (January 31, 2001); UNSC (September 21, 2007)" 207.00 Walijan "Quetta, Pakistan" Approximately 1968 Afghan "Title: Maulavi; Designation: Governor of Jawzjan Province, Afghanistan under the Taliban regime" "UNSC (February 23, 2001); UNSC (September 21, 2007)" 208.00 Waziri Mohammad Jawad "Central Ghazni province, Afghanistan" Afghan "Designation: UN Department, Ministry of Foreign Affairs of the Taliban regime" "UNSC (February 23, 2001); UNSC (September 21, 2007)" 209.00 Mohammad Yaqoub Afghan Title: Maulavi; Designation: Head of BIA under the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 210.00 Yasin Abdul Rahman "Bloomington, Indiana, USA" 10/04/60 American Oct 12 & 1333 (Oct 19) 210.01 Taha Abdul Rahman "Bloomington, Indiana, USA" 10/04/60 American Oct 12 & 1333 (Oct 19) 210.02 Taher Abdul Rahman Said "Bloomington, Indiana, USA" 10/04/60 American Oct 12 & 1333 (Oct 19) 210.03 Yasin Aboud "Bloomington, Indiana, USA" 10/04/60 American Oct 12 & 1333 (Oct 19) 211.00 Yuldashev Tohir Oct 12 & 1333 (Oct 19) 211.01 Yuldashev Takhir Oct 12 & 1333 (Oct 19) 213.00 Zahed Abdul Rahman "Logar province, Kharwar district, Afghanistan" Between 1963 and 1968 Afghan Title: Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime "UNSC (January 25, 2001; UNSC (July 18, 2007); UNSC (September 21, 2007)" 213.01 Zahid Abdul Rehman "Logar province, Kharwar district, Afghanistan" Between 1963 and 1968 Afghan Title: Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime "UNSC (January 25, 2001; UNSC (July 18, 2007); UNSC (September 21, 2007)" 214.00 Zahid Mohammad "Logar, Afghanistan" 1971 Afghan "Title: Mullah; Designation: Third Secretary, Taliban ""Embassy"", Islamabad; Afghan passport number D 001206 issued on 17 July 2000" "UNSC (January 25, 2001; UNSC (July 25, 2007); UNSC (September 21, 2007)" 215.00 Zaeef Abdul Salam "Kandahar, Afghanistan" 1968 Afghan "Title: Mullah; Designation: Deputy Minister of Mines and Industries of the Taliban regime; Ambassador Extraordinary and Plenipotentiary, Taliban ""Embassy"", Islamabad, Pakistan; Afghan passport number D 001215 issued on 29 August, 2000; Apprehended and repatriated to Afghanistan. Released from prison. Living in Kabul as of May 2007." "UNSC (January 25, 2001; UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)" 215.01 Zaeef Abdussalam "Kandahar, Afghanistan" 1968 Afghan "Title: Mullah; Designation: Deputy Minister of Mines and Industries of the Taliban regime; Ambassador Extraordinary and Plenipotentiary, Taliban ""Embassy"", Islamabad, Pakistan; Afghan passport number D 001215 issued on 29 August, 2000; Apprehended and repatriated to Afghanistan. Released from prison. Living in Kabul as of May 2007." "UNSC (January 25, 2001; UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)" 216.00 Zia Mohammad Oct 12 & 1333 (Oct 19) 216.01 Zia Ahmad Oct 12 & 1333 (Oct 19) 217.00 Zurmati Rahimullah "Zurmat district, Paktia province, Afghanistan" Between 1953 and 1958 Afghan Title: Maulavi; Designation: Deputy (Publication) Minister of Information and Culture of the Taliban regime "UNSC (February 23, 2001); UNSC (September 21, 2007)" 218.00 Nasreddin Idris Ahmed "Adi Ugri, Ethiopia (now Eritrea)" 22/11/29 Italian "Italian Identity Card Nr. AG 2028062, expiration date 07/09/2005; For ID card no: K 5249; Corso Sempione 69, 20149 Milan, Italy; Piazzale Biancamano, Milan, Italy; 10 Route De Cap Spartel, Tangiers, Morocco; no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco; Via Maggio 21, P.O. Box 216, 6909 Lugano, Switzerland; Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco. He is the president of Miga-Malaysian Swiss, Gulf and African Chamber" "April 18, 2002, 1333 (April 24, 2002); 1333 (May 14, 2007)" 218.01 Nasreddin Ahmad I. "Adi Ugri, Ethiopia (now Eritrea)" 22/11/29 Italian "Italian Identity Card Nr. AG 2028062, expiration date 07/09/2005; For ID card no: K 5249; Corso Sempione 69, 20149 Milan, Italy; Piazzale Biancamano, Milan, Italy; 10 Route De Cap Spartel, Tangiers, Morocco; no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco; Via Maggio 21, P.O. Box 216, 6909 Lugano, Switzerland; Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco. He is the president of Miga-Malaysian Swiss, Gulf and African Chamber" "April 18, 2002, 1333 (April 24, 2002); 1333 (May 14, 2007)" 218.02 Nasreddin Hadj Ahmed "Adi Ugri, Ethiopia (now Eritrea)" 22/11/29 Italian "Italian Identity Card Nr. AG 2028062, expiration date 07/09/2005; For ID card no: K 5249; Corso Sempione 69, 20149 Milan, Italy; Piazzale Biancamano, Milan, Italy; 10 Route De Cap Spartel, Tangiers, Morocco; no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco; Via Maggio 21, P.O. Box 216, 6909 Lugano, Switzerland; Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco. He is the president of Miga-Malaysian Swiss, Gulf and African Chamber" "April 18, 2002, 1333 (April 24, 2002); 1333 (May 14, 2007)" 218.03 Nasreddine Ahmed Idriss "Adi Ugri, Ethiopia (now Eritrea)" 22/11/29 Italian "Italian Identity Card Nr. AG 2028062, expiration date 07/09/2005; For ID card no: K 5249; Corso Sempione 69, 20149 Milan, Italy; Piazzale Biancamano, Milan, Italy; 10 Route De Cap Spartel, Tangiers, Morocco; no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco; Via Maggio 21, P.O. Box 216, 6909 Lugano, Switzerland; Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco. He is the president of Miga-Malaysian Swiss, Gulf and African Chamber" "April 18, 2002, 1333 (April 24, 2002); 1333 (May 14, 2007)" 218.04 Nasreddin Ahmed Idris "Adi Ugri, Ethiopia (now Eritrea)" 22/11/29 Italian "Italian Identity Card Nr. AG 2028062, expiration date 07/09/2005; For ID card no: K 5249; Corso Sempione 69, 20149 Milan, Italy; Piazzale Biancamano, Milan, Italy; 10 Route De Cap Spartel, Tangiers, Morocco; no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco; Via Maggio 21, P.O. Box 216, 6909 Lugano, Switzerland; Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco. He is the president of Miga-Malaysian Swiss, Gulf and African Chamber" "April 18, 2002, 1333 (April 24, 2002); 1333 (May 14, 2007)" 219.00 Es Sayed Abdelkader Mahmoud Egypt 26/12/62 "Via del Fosso di Centocelle n.66, Rome, Italy; Codice Fiscale: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive." "April 18, 2002, 1333 (April 24, 2002) 1333 (June 7, 2007)" 219.01 Es Sayed Kader Egypt 26/12/62 "Via del Fosso di Centocelle n.66, Rome, Italy; Codice Fiscale: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive." "April 18, 2002, 1333 (April 24, 2002) 1333 (June 7, 2007)" 219.02 El Sayed Abd El Kader Mahmoud Mohamed Egypt 26/12/62 "Via del Fosso di Centocelle n.66, Rome, Italy; Codice Fiscale: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive." "1333 (November 26, 2004) 1333 (June 7, 2007)" 220.00 Al-Fawaz Khalid Abd Al-Rahman Hamd Kuwait 25/08/62 24/08/62 Saudi "Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London" "April 18, 2002, 1333 (April 24, 2002) (April 23, 2007)" 220.01 Al-Fauwaz Khaled Kuwait 25/08/62 24/08/62 Saudi "Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London" "April 18, 2002, 1333 (April 24, 2002) (April 23, 2007)" 220.02 Al-Fauwaz Khaled A. Kuwait 25/08/62 24/08/62 Saudi "Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London" "April 18, 2002, 1333 (April 24, 2002) (April 23, 2007)" 220.03 Al-Fawwaz Khalid Kuwait 25/08/62 24/08/62 Saudi "Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London" "April 18, 2002, 1333 (April 24, 2002) (April 23, 2007)" 220.04 Al Fawwaz Khalik Kuwait 25/08/62 24/08/62 Saudi "Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London" "April 18, 2002, 1333 (April 24, 2002) (April 23, 2007)" 220.05 Al-Fawwaz Khaled Kuwait 25/08/62 24/08/62 Saudi "Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London" "April 18, 2002, 1333 (April 24, 2002) (April 23, 2007)" 220.06 Al Fawwaz Khaled Kuwait 25/08/62 24/08/62 Saudi "Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London" "April 18, 2002, 1333 (April 24, 2002) (April 23, 2007)" 220.07 Al Fawaz Khalid Abdulrahman H. Kuwait 25/08/62 24/08/62 Saudi "Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London" "1333 (April 23, 2007)" 221.00 Al-Masri Abu Hamza "Alexandria, Egypt" 15/04/58 British "9 Aldbourne Road, Shepherds Bush, London W12 OLW; 8 Adie Road, Hammersmith, London W6 OPW, UK; Under investigation in the United Kingdom" "April 18, 2002, 1333 (April 24, 2002) (July 25, 2006)" 221.01 Al-Misri Abu Hamza "Alexandria, Egypt" 15/04/58 British "9 Aldbourne Road, Shepherds Bush, London W12 OLW; 8 Adie Road, Hammersmith, London W6 OPW, UK; Under investigation in the United Kingdom" "April 18, 2002, 1333 (April 24, 2002) (July 25, 2006)" 221.02 Ibrahim Mostafa Kamel Mostafa "Alexandria, Egypt" 15/04/58 British "9 Aldbourne Road, Shepherds Bush, London W12 OLW; 8 Adie Road, Hammersmith, London W6 OPW, UK; Under investigation in the United Kingdom" "1333 (June 19. 2003) (July 25, 2006)" 221.03 Mustafa Mustafa Kamel "Alexandria, Egypt" 15/04/58 British "9 Aldbourne Road, Shepherds Bush, London W12 OLW; 8 Adie Road, Hammersmith, London W6 OPW, UK; Under investigation in the United Kingdom" "1333 (June 19. 2003) (July 25, 2006)" 221.04 Eaman Adam Ramsey "Alexandria, Egypt" 15/04/58 British "9 Aldbourne Road, Shepherds Bush, London W12 OLW; 8 Adie Road, Hammersmith, London W6 OPW, UK; Under investigation in the United Kingdom" "1333 (June 19. 2003) (July 25, 2006)" 221.05 Mustapha Kamel Mustapha "Alexandria, Egypt" 15/04/58 British "9 Aldbourne Road, Shepherds Bush, London W12 OLW; 8 Adie Road, Hammersmith, London W6 OPW, UK; Under investigation in the United Kingdom" "1333 (November 26, 2004) (July 25, 2006)" 221.06 Mustapha Mustapha Kamel "Alexandria, Egypt" 15/04/58 British "9 Aldbourne Road, Shepherds Bush, London W12 OLW; 8 Adie Road, Hammersmith, London W6 OPW, UK; Under investigation in the United Kingdom" "1333 (November 26, 2004) (July 25, 2006)" 221.07 Hamza Abu "Alexandria, Egypt" 15/04/58 British "9 Aldbourne Road, Shepherds Bush, London W12 OLW; 8 Adie Road, Hammersmith, London W6 OPW, UK; Under investigation in the United Kingdom" "1333 (November 26, 2004) (July 25, 2006)" 221.08 Mostafa Mostafa Kamel "Alexandria, Egypt" 15/04/58 British "9 Aldbourne Road, Shepherds Bush, London W12 OLW; 8 Adie Road, Hammersmith, London W6 OPW, UK; Under investigation in the United Kingdom" "1333 (July 25, 2006)" 222.00 Ben Heni Lased "Tripoli, Libya" 05/02/69 "In Germany the case was dismissed, he was convicted in Italy on 11 Dec 2002 and received a six-year sentence; Professor of Chemistry" "April 18, 2002, 1333 (April 24, 2002), 1333 (July 31, 2006)" 222.01 Ben Hani Al As'ad "Tripoli, Libya" 05/02/69 "In Germany the case was dismissed, he was convicted in Italy on 11 Dec 2002 and received a six-year sentence; Professor of Chemistry" "1333 (July 31, 2006)" 223.00 Aouadi Mohamed Ben Belgacem "Tunis, Tunisia" 11/12/74 Tunisian "Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.: 04643632 issued on 18 Jun 1999; Via A. Masina n. 7, Milan, Italy; Via Dopini No 3, Gallarati, Italy; Codice Fiscale: DAOMMD74T11A352Z. His mother's name is Ourida. Sentenced for three and a half years imprisonment in Italy on 11 Dec 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004. " "April 18, 2002, 1333 (April 24, 2002), 1333 (December 20, 2005), 1333 (July 31, 2006) 1333 (June 7, 2007)" 223.01 Aouadi Mohamed Ben Belkacem "Tunis, Tunisia" 11/12/74 Tunisian "Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.: 04643632 issued on 18 Jun 1999; Via A. Masina n. 7, Milan, Italy; Via Dopini No 3, Gallarati, Italy; Codice Fiscale: DAOMMD74T11A352Z. His mother's name is Ourida. Sentenced for three and a half years imprisonment in Italy on 11 Dec 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004. " "April 18, 2002, 1333 (April 24, 2002), 1333 (December 20, 2005), 1333 (July 31, 2006) 1333 (June 7, 2007)" 223.02 Ben Abdallah Aouadi Mohamed Ben Belkacem "Tunis, Tunisia" 11/12/74 Tunisian "Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.: 04643632 issued on 18 Jun 1999; Via A. Masina n. 7, Milan, Italy; Via Dopini No 3, Gallarati, Italy; Codice Fiscale: DAOMMD74T11A352Z. His mother's name is Ourida. Sentenced for three and a half years imprisonment in Italy on 11 Dec 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004. " "April 18, 2002, 1333 (April 24, 2002), 1333 (December 20, 2005), 1333 (July 31, 2006) 1333 (June 7, 2007)" 223.03 Aouadi Mohamed Ben Belkacem "Tunis, Tunisia" 11/12/74 Tunisian "Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.: 04643632 issued on 18 Jun 1999; Via A. Masina n. 7, Milan, Italy; Via Dopini No 3, Gallarati, Italy; Codice Fiscale: DAOMMD74T11A352Z. His mother's name is Ourida. Sentenced for three and a half years imprisonment in Italy on 11 Dec 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004. " "April 18, 2002, 1333 (April 24, 2002), 1333 (December 20, 2005), 1333 (July 31, 2006) 1333 (June 7, 2007)" 223.04 Al-Aouadi Mohamed Ben Belgacem Ben Abdallah "Tunis, Tunisia" 11/12/74 Tunisian "Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.: 04643632 issued on 18 Jun 1999; Via A. Masina n. 7, Milan, Italy; Via Dopini No 3, Gallarati, Italy; Codice Fiscale: DAOMMD74T11A352Z. His mother's name is Ourida. Sentenced for three and a half years imprisonment in Italy on 11 Dec 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004. " "1333 (December 20, 2005), 1333 (July 31, 2006) 1333 (June 7, 2007)" 223.05 Ben Belkacem Aouadi Mohamed "Tunis, Tunisia" 11/12/74 Tunisian "Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.: 04643632 issued on 18 Jun 1999; Via A. Masina n. 7, Milan, Italy; Via Dopini No 3, Gallarati, Italy; Codice Fiscale: DAOMMD74T11A352Z. His mother's name is Ourida. Sentenced for three and a half years imprisonment in Italy on 11 Dec 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004. " "1333 (July 31, 2006) 1333 (June 7, 2007)" 224.00 Bouchoucha Mokhtar "Tunis, Tunisia" 13/10/69 Tunisian "Passport no.: K/754050 issued on 26 May 1999. National Identification no.: 04756904 issued on 14 Sep 1987; Via Milano n. 38 Spinadesco (CR), Italy; 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." "April 18, 2002, 1333 (April 24, 2002), 1333 (November 26, 2004), 1333 (December 20, 2005) 1333 (June 7, 2007)" 224.01 Bushusha Mokhtar "Tunis, Tunisia" 13/10/69 Tunisian "Passport no.: K/754050 issued on 26 May 1999. National Identification no.: 04756904 issued on 14 Sep 1987; Via Milano n. 38 Spinadesco (CR), Italy; 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." "April 18, 2002, 1333 (April 24, 2002), 1333 (November 26, 2004), 1333 (December 20, 2005) 1333 (June 7, 2007)" 224.02 Bouchoucha Al-Mokhtar Ben Mohamed Ben Al-Mokhtar "Tunis, Tunisia" 13/10/69 Tunisian "Passport no.: K/754050 issued on 26 May 1999. National Identification no.: 04756904 issued on 14 Sep 1987; Via Milano n. 38 Spinadesco (CR), Italy; 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." "April 18, 2002, 1333 (April 24, 2002), 1333 (November 26, 2004), 1333 (December 20, 2005) 1333 (June 7, 2007)" 225.00 Charaabi Tarek "Tunis, Tunisia" 31/03/70 Tunisian "Tunisian Passport no.:L579603 issued in Milan on 19 Nov 1997, expired on 18 Nov 2002; National Identification no. 007-99090; Viale Bligny n.42, Milan Italy; Codice Fiscale: CHRTRK70C31Z352U; His mother's name is Charaabi Hedia" "April 18, 2002, 1333 (April 24, 2002), 1333 (December 20, 2005), 1333 (July 31, 2006) " 225.01 Sharaabi Tarek "Tunis, Tunisia" 31/03/70 Tunisian "Tunisian Passport no.:L579603 issued in Milan on 19 Nov 1997, expired on 18 Nov 2002; National Identification no. 007-99090; Viale Bligny n.42, Milan Italy; Codice Fiscale: CHRTRK70C31Z352U; His mother's name is Charaabi Hedia" "April 18, 2002, 1333 (April 24, 2002), 1333 (December 20, 2005), 1333 (July 31, 2006) " 225.02 Al-Charaabi Tarek Ben Al-Bechir Ben Amara "Tunis, Tunisia" 31/03/70 Tunisian "Tunisian Passport no.:L579603 issued in Milan on 19 Nov 1997, expired on 18 Nov 2002; National Identification no. 007-99090; Viale Bligny n.42, Milan Italy; Codice Fiscale: CHRTRK70C31Z352U; His mother's name is Charaabi Hedia" "1333 (December 20, 2005), 1333 (July 31, 2006)" 226.00 Essid Sami Ben Khemais "Menzel Jemil Bizerte, Tunisia" 10/02/68 Tunisian "Tunisian passport number K929139, issued on 14 Feb 1995, expired on 13 Feb 2000; National identification no.: 00319547 issued on 08 Dec 1994; Via Dubini n. 3, Gallarate (VA), Italy; Codice Fiscale: SSDSBN68B10Z352F. His mother's name is Beya Al-Saidani. Sentenced to a five year prison term. Currently detained in Italy." "April 18, 2002, 1333 (April 24, 2002), (September 9, 2005) 1333 (June 7, 2007)" 226.01 Ben Salah Essid Sami Ben Khemais "Menzel Jemil Bizerte, Tunisia" 10/02/68 Tunisian "Tunisian passport number K929139, issued on 14 Feb 1995, expired on 13 Feb 2000; National identification no.: 00319547 issued on 08 Dec 1994; Via Dubini n. 3, Gallarate (VA), Italy; Codice Fiscale: SSDSBN68B10Z352F. His mother's name is Beya Al-Saidani. Sentenced to a five year prison term. Currently detained in Italy." "April 18, 2002, 1333 (April 24, 2002), (September 9, 2005), (December 20, 2005) 1333 (June 7, 2007)" 226.02 El Mouhajer Omar "Menzel Jemil Bizerte, Tunisia" 10/02/68 Tunisian "Tunisian passport number K929139, issued on 14 Feb 1995, expired on 13 Feb 2000; National identification no.: 00319547 issued on 08 Dec 1994; Via Dubini n. 3, Gallarate (VA), Italy; Codice Fiscale: SSDSBN68B10Z352F. His mother's name is Beya Al-Saidani. Sentenced to a five year prison term. Currently detained in Italy." "April 18, 2002, 1333 (April 24, 2002), (September 9, 2005), (December 20, 2005) 1333 (June 7, 2007)" 226.03 Elsseid Sami Ben Khamis Ben Saleh "Menzel Jemil Bizerte, Tunisia" 10/02/68 Tunisian "Tunisian passport number K929139, issued on 14 Feb 1995, expired on 13 Feb 2000; National identification no.: 00319547 issued on 08 Dec 1994; Via Dubini n. 3, Gallarate (VA), Italy; Codice Fiscale: SSDSBN68B10Z352F. His mother's name is Beya Al-Saidani. Sentenced to a five year prison term. He was Currently detained in Italy." "1333 (December 20, 2005) 1333 (June 7, 2007)" 227.00 Soltane Adel Ben "Tunis, Tunisia" 14/07/70 Tunisian "Tunisian passport number M408665, issued on 4 Oct. 2000, expired on 3 Oct. 2005; Via Latisana n. 6, Milan, Italy; 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" "August 28, 2002, 1333 (September 3, 2002), 1333 (December 20, 2005) 1333 (June 7, 2007)" 227.01 Ben Soltane Adel Ben Al-Azhar Ben Youssef "Tunis, Tunisia" 14/07/70 Tunisian "Tunisian passport number M408665, issued on 4 Oct. 2000, expired on 3 Oct. 2005; Via Latisana n. 6, Milan, Italy; 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" "1333 (December 20, 2005) 1333 (June 7, 2007)" 228.00 Benattia Nabil "Tunis, Tunisia" 11/05/66 Tunisian "Tunis; Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006" "August 28, 2002, 1333 (September 3, 2002), 1333 (December 20, 2005), 1333 (July 31, 2006)" 228.01 Ben Attia Nabil Ben Mohamed Ben Ali "Tunis, Tunisia" 11/05/66 Tunisian "Tunis; Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006" "1333 (December 20, 2005), 1333 (July 31, 2006)" 229.00 Chekkouri Yassine "Safi, Morocco" 06/10/66 Served a 4 year prison term in Italy. Released from prison on 2 February 2004. Deported to Morocco on 26 February 2004. "August 28, 2002, 1333 (September 3, 2002) 1333 (June 7, 2007)" 230.00 Jelassi Riadh "Al-Mohamedia, Tunisia" 15/12/70 Tunisian "Tunisian passport number L276046, issued on 1 July 1996, expired on 30 June 2001" "August 28, 2002, 1333 (September 3, 2002), 1333 (December 20, 2005)" 230.01 Al-Jelassi Riadh Ben Belkassem Ben Mohamed "Al-Mohamedia, Tunisia" 15/12/70 Tunisian "Tunisian passport number L276046, issued on 1 July 1996, expired on 30 June 2001" "1333 (December 20, 2005), 1333 (July 31, 2006)" 231.00 Kammoun Mehdi "Tunis, Tunisia" 03/04/68 Tunisian "Tunisian passport number M307707, issued on 12 Apr 2000, expired on 11 Apr 2005; Via Masina n.7, Milan, Italy; Italian Fiscal Code: KMMMHD68D03Z352N. Sentenced to 5 years and 10 months imprisonment in Italy on 17 May 2002. On 23 April 2003 the Milan Appeal Court reduced his detention term to 3 years and 6 months. Deported to Tunisia on 22 July 2005." "August 28, 2002, 1333 (September 3, 2002), 1333 (December 20, 2005) 1333 (June 7, 2007)" 231.01 Kammoun Mehdi Ben Mohamed Ben Mohamed "Tunis, Tunisia" 03/04/68 Tunisian "Tunisian passport number M307707, issued on 12 Apr 2000, expired on 11 Apr 2005; Via Masina n.7, Milan, Italy; Italian Fiscal Code: KMMMHD68D03Z352N. Sentenced to 5 years and 10 months imprisonment in Italy on 17 May 2002. On 23 April 2003 the Milan Appeal Court reduced his detention term to 3 years and 6 months. Deported to Tunisia on 22 July 2005." "1333 (December 20, 2005) 1333 (June 7, 2007)" 232.00 Kishk Samir "Gharbia, Egypt" 14/05/55 Sentenced to 1 year and 11 months imprisonment in Italy on 20 March 2002. Deported to Egypt on 2 July 2003. "August 28, 2002, 1333 (September 3, 2002) 1333 (June 7, 2007)" 232.01 Kishk Samir Abd El Latif El Sayed "Gharbia, Egypt" 14/05/55 Sentenced to 1 year and 11 months imprisonment in Italy on 20 March 2002. Deported to Egypt on 2 July 2003. "August 28, 2002, 1333 (September 3, 2002), 1333 (November 26, 2004) 1333 (June 7, 2007)" 233.02 Ismail Abu "Ghardimaou, Tunisia" 23/11/65 Belgium national since 8 Nov 1993 Tunisian "Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium; 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)." "1333 (September 3, 2002); 1333 (November 26, 2004); 1333 (December 20, 2005); 1333 (July 31, 2006); 1333 (July 3, 2007)" 233.03 Al-Maaroufi Tarek Ben Habib Ben Al-Toumi "Ghardimaou, Tunisia" 23/11/65 Belgium national since 8 Nov 1993 Tunisian "Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium; 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)." "1333 (September 3, 2002); 1333 (November 26, 2004); 1333 (December 20, 2005); 1333 (July 31, 2006); 1333 (July 3, 2007)" 233.04 el Jendoubi Abou Ismail "Ghardimaou, Tunisia" 23/11/65 Belgium national since 8 Nov 1994 Tunisian "Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium; 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)." "1333 (July 3, 2007)" 233.05 Al Djoundoubi Abou Ismail "Ghardimaou, Tunisia" 23/11/65 Belgium national since 8 Nov 1995 Tunisian "Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium; 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)." "1333 (July 3, 2007)" 234.00 Remadna Abdelhalim "Biskra, Algeria" 02/04/66 "August 28, 2002, 1333 (September 3, 2002), (April 12, 2006)" 235.00 Thaer Mansour "Baghdad, Iraq" 21/03/74 Was deported from Germany to Jordan in Feb. 2005. "August 28, 2002, 1333 (September 3, 2002), 1333 (August 18, 2006)" 236.00 Tlili Lazhar Ben Mohammed "Tunis, Tunisia" "Ben Aoun, Tunisia" 26/03/69 01/11/71 Tunisian "Tunisian passport number Z417830, issued on 4 Oct. 2004, expires on 3 Oct. 2009; Via Carlo Ponto n. 97, Legnano, Italy; Fiscal Code: TLLLHR69C26Z352G. Convicted in France on 14 October 2002. Extradited to Italy on 6 September 2006. Currently detained in Italy." "August 28, 2002, 1333 (September 3, 2002) 1333 (June 7, 2007)" 236.01 Al-Tlili Al-Azhar Ben Ammar Ben Abdallah "Tunis, Tunisia" "Ben Aoun, Tunisia" 26/03/69 01/11/71 Tunisian "Tunisian passport number Z417830, issued on 4 Oct. 2004, expires on 3 Oct. 2009; Via Carlo Ponto n. 97, Legnano, Italy; Fiscal Code: TLLLHR69C26Z352G. Convicted in France on 14 October 2002. Extradited to Italy on 6 September 2006. Currently detained in Italy." "1333 (December 20, 2005), 1333 (July 31, 2006) 1333 (June 7, 2007)" 237.00 Waddani Habib "Tunis, Tunisia" 10/06/70 01/06/70 Tunisian "Tunisian Passport number L550681, issued on 23 Sept. 1997, expired on 22 Sept. 2002; Via unica Borighero n. 1, San Donato M.se (MI), Italy; Fiscal Code: WDDHBB70H10Z352O" "August 28, 2002, 1333 (September 3, 2002), 1333 (December 20, 2005)" 237.01 Al-Waddani Habib Ben Ali Ben Said "Tunis, Tunisia" 10/06/70 01/06/70 Tunisian "Tunisian Passport number L550681, issued on 23 Sept. 1997, expired on 22 Sept. 2002; Via unica Borighero n. 1, San Donato M.se (MI), Italy; Fiscal Code: WDDHBB70H10Z352O" "1333 (December 20, 2005), 1333 (July 31, 2006)" 238.00 Sison Jose Maria "Ilocos Sur, Northern Luzon, Philippines" 08/02/38 "August 28, 2002" 238.01 Sison Jose Ma "Ilocos Sur, Northern Luzon, Philippines" 08/02/38 "August 28, 2002" 238.02 Liwinag Armando "Ilocos Sur, Northern Luzon, Philippines" 08/02/38 "August 28, 2002" 238.03 Liwanag Armando "Ilocos Sur, Northern Luzon, Philippines" 08/02/38 "August 28, 2002" 239.00 Julaidan Wa'el Hamza Abd Al-Fatah "Al-Madinah, Saudi Arabia" 22/01/58 20/01/58 Saudi Saudi passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003 "September 6 2002, 1333 (September 11, 2002) 1333 (April 23, 2007" 239.01 Julaidan Wa'il Hamza "Al-Madinah, Saudi Arabia" 22/01/58 20/01/58 Saudi Saudi passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003 "September 6 2002, 1333 (September 11, 2002) 1333 (April 23, 2007" 239.04 Jalaidan Wa'el Hamza "Al-Madinah, Saudi Arabia" 22/01/58 20/01/58 Saudi Saudi passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003 "September 6 2002, 1333 (September 11, 2002) 1333 (April 23, 2007" 239.05 Jalaidan Wa'il Hamza "Al-Madinah, Saudi Arabia" 22/01/58 20/01/58 Saudi Saudi passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003 "September 6 2002, 1333 (September 11, 2002) 1333 (April 23, 2007" 239.06 Jaladin Wa'el Hamza "Al-Madinah, Saudi Arabia" 22/01/58 20/01/58 Saudi Saudi passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003 "September 6 2002, 1333 (September 11, 2002) 1333 (April 23, 2007" 239.07 Jaladin Wa'il Hamza "Al-Madinah, Saudi Arabia" 22/01/58 20/01/58 Saudi Saudi passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003 "September 6 2002, 1333 (September 11, 2002) 1333 (April 23, 2007" 239.08 al Madani Abu Al-Hasan "Al-Madinah, Saudi Arabia" 22/01/58 20/01/58 Saudi Saudi passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003 "September 6 2002, 1333 (September 11, 2002) 1333 (April 23, 2007" 239.09 Jlidan Wail H A "Al-Madinah, Saudi Arabia" 22/01/58 20/01/58 Saudi Saudi passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003 "1333 (April 23, 2007)" 240.00 Bahaji Said "Haselünne, Lower Saxony, Germany" 15/07/75 German Moroccan "Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany." "1333 (September 30, 2002); 1333 (November 26, 2004); 1333 (September 9, 2005); 1333 (July 2, 2007)" 241.00 Essabar Zakarya "Essaouria, Morocco" 13/04/77 Moroccan "Passport No.: M271351 (issued on 24 Oct 2000 by the Embassy of Morocco in Berlin. Last registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany; E189935" "1333 (September 30, 2002)" 242.00 Binalshibh Ramzi Mohamed Abdullah "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 15/07/75 Yemeni Sudanese "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)" 242.01 Omar Ramzi Mohamed Abdellah "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 15/07/75 Yemeni Sudanese "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)" 242.02 Binalsheidah Ramzi Mohamed Abdullah "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 15/07/75 Yemeni Sudanese "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)" 242.03 Bin Al Shibh Ramzi "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 15/07/75 Yemeni Sudanese "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)" 242.04 Bawazir Mohamed Ali Abdullah "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 15/07/75 Yemeni Sudanese "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)" 242.05 Omar Ramzi "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 15/07/75 Yemeni Sudanese "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)" 242.06 Abdullah Binalshibh Ramzi Mohammed "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 15/07/75 Yemeni Sudanese "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)" 242.07 Binalshib Ramzi "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 15/07/75 Yemeni Sudanese "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)" 242.08 Alassiri Ramzi Mohamed Abdellah Omar Hassan "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 15/07/75 Yemeni Sudanese "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)" 242.09 Abdullah Binalshibh Ramsi Mohamed "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 15/07/75 Yemeni Sudanese "Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)" 242.10 Ubaydah Abu "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 15/07/75 Yemeni Sudanese "Passport no.: 00085243 (issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2003; In custody of the United States of America, as of July 2007." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)" 242.11 Amar Umar Mohammad Abdallah Ba "Gheil Bawazir, Hadramawt, Yemen" "Khartoum, Sudan" 01/05/72 16/09/73 15/07/75 Yemeni Sudanese "Passport no.: 00085243 (issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2003; In custody of the United States of America, as of July 2007." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)" 243.00 El Motassadeq Mounir "Marrakesh, Morocco" 03/04/74 Moroccan "Passport no.: H236483; Address: 21073 Hamburg, Göschenstrasse 13; In prison in Germany as of May 2007." "UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 7, 2007)" 244.00 Sayadi Nabil Abdul Salam "El Hadid, Tripoli, Lebanon" 01/01/66 Belgian since 18 Sep 2001 "Vaatjesstraat 29, 2580 Putte, Belgium; Spouse of Patrica Vinck. Married on 29 May 1992 in Peshawar, Pakistan" "1333 (January 22, 2003)" 244.01 Zeinab Abu "El Hadid, Tripoli, Lebanon" 01/01/66 Belgian since 18 Sep 2001 "Vaatjesstraat 29, 2580 Putte, Belgium; Spouse of Patrica Vinck. Married on 29 May 1992 in Peshawar, Pakistan" "1333 (January 22, 2003)" 245.00 Vinck Patricia Rosa "Berchem, Antwerp" 04/01/65 Belgian "Vaatjesstraat 29, 2580 Putte, Belgium; Spouse of Nabil Sayadi." "1333 (January 22, 2003)" 245.01 Vinck Souraya P. "Berchem, Antwerp" 04/01/65 Belgian "Vaatjesstraat 29, 2580 Putte, Belgium; Spouse of Nabil Sayadi." "1333 (January 22, 2003)" 246.00 Abdurrahman Mohamad Iqbal "Tirpas-Selong Village, East Lombok, Indonesia" 17/08/58 Indonesian In December 2003 was reportedly detained in Malaysia "1333 (January 28, 2003)" 246.01 Abu Jibril "Tirpas-Selong Village, East Lombok, Indonesia" 17/08/58 Indonesian In December 2003 was reportedly detained in Malaysia "1333 (January 28, 2003)" 246.02 Rahman Mohamad Iqbal "Tirpas-Selong Village, East Lombok, Indonesia" 17/08/58 Indonesian In December 2003 was reportedly detained in Malaysia "1333 (January 28, 2003)" 246.03 A Rahman Mohamad Iqbal "Tirpas-Selong Village, East Lombok, Indonesia" 17/08/58 Indonesian In December 2003 was reportedly detained in Malaysia "1333 (January 28, 2003)" 246.04 Abdurrahman Abu Jibril "Tirpas-Selong Village, East Lombok, Indonesia" 17/08/58 Indonesian In December 2003 was reportedly detained in Malaysia "1333 (January 28, 2003)" 246.05 Muqti Fikiruddin "Tirpas-Selong Village, East Lombok, Indonesia" 17/08/58 Indonesian In December 2003 was reportedly detained in Malaysia "1333 (January 28, 2003)" 246.06 Muqti Fihiruddin "Tirpas-Selong Village, East Lombok, Indonesia" 17/08/58 Indonesian In December 2003 was reportedly detained in Malaysia "1333 (January 28, 2003)" 247.00 Isamuddin Nurjaman Riduan "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Born: Encep Nurjaman. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)" 247.01 Hambali "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Born: Encep Nurjaman. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)" 247.02 Nurjaman "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Born: Encep Nurjaman. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)" 247.03 Isomuddin Nurjaman Riduan "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Born: Encep Nurjaman. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)" 247.04 Bin Ending Hambali "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Born: Encep Nurjaman. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)" 247.05 Nurjaman Encep "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Born: Encep Nurjaman. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)" 247.06 Hambali Hambali Ending "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Born: Encep Nurjaman. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)" 247.07 Riduan Isamuddin "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Born: Encep Nurjaman. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)" 247.08 Ridwan Isamudin "Clanjur, West Java, Indonesia" 04/04/64 Indonesian "Born: Encep Nurjaman. In custody of the United States of America, as of July 2007." "UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)" 248.00 Hekmatyar Gulbuddin "Konduz Province, Afghanistan" 01/08/49 "1333 (February 20, 2003), CC May 24, 2005" 248.01 Hekmatyar Gulabudin "Konduz Province, Afghanistan" 01/08/49 "1333 (February 20, 2003), CC May 24, 2005" 248.02 Hikmetyar Golboddin "Konduz Province, Afghanistan" 01/08/49 "1333 (February 20, 2003), CC May 24, 2005" 248.03 Khekmatiyar Gulbuddin "Konduz Province, Afghanistan" 01/08/49 "1333 (February 20, 2003), CC May 24, 2005" 248.04 Hikmatiar Gulbuddin "Konduz Province, Afghanistan" 01/08/49 "1333 (February 20, 2003)" 248.05 Hekhmatyar Gulbuddin "Konduz Province, Afghanistan" 01/08/49 "1333 (February 20, 2003)" 248.06 Hekmetyar Gulbudin "Konduz Province, Afghanistan" 01/08/49 "1333 (February 20, 2003), CC May 24, 2005" 248.07 Hekmatiar Gulbuddin "Konduz Province, Afghanistan" 01/08/49 "CC May 24, 2005" 248.08 Hekmartyar Gulbuddin "Konduz Province, Afghanistan" 01/08/49 "CC May 24, 2005" 248.09 Hekmetyar Gulbuddin "Konduz Province, Afghanistan" 01/08/49 "CC May 24, 2005" 249.00 Mzoudi Abdelghani "Marrakesh, Morocco" 06/12/72 Moroccan "Moroccan passport no. F879567, issued 29 Apr 1992 in Marrakesh, Morocco, valid until 28 Apr 1997, renewed until 28 Feb 2002; Moroccan passport no. M271392, issued 04 Dec 2000 by the Moroccan Embassy in Berlin, Germany; National identification no: Moroccan personal Id no. E 427689, issued 20 Mar 2001 by the Moroccan Consulate General in Düsseldorf, Germany; Last registered: op de Wisch 15, 21149 Hamburg, Germany; Does not live in Germany anymore. After his acquittal he left for Morocco in Jun. 2005." "1333 (June 10, 2003), 1333 (August 18, 2006)" 249.01 Mazwati Abdelghani "Marrakesh, Morocco" 06/12/72 Moroccan "Moroccan passport no. F879567, issued 29 Apr 1992 in Marrakesh, Morocco, valid until 28 Apr 1997, renewed until 28 Feb 2002; Moroccan passport no. M271392, issued 04 Dec 2000 by the Moroccan Embassy in Berlin, Germany; National identification no: Moroccan personal Id no. E 427689, issued 20 Mar 2001 by the Moroccan Consulate General in Düsseldorf, Germany; Last registered: op de Wisch 15, 21149 Hamburg, Germany; Does not live in Germany anymore. After his acquittal he left for Morocco in Jun. 2005." "1333 (June 10, 2003), 1333 (August 18, 2006)" 249.02 Mazuti Abdelghani "Marrakesh, Morocco" 06/12/72 Moroccan "Moroccan passport no. F879567, issued 29 Apr 1992 in Marrakesh, Morocco, valid until 28 Apr 1997, renewed until 28 Feb 2002; Moroccan passport no. M271392, issued 04 Dec 2000 by the Moroccan Embassy in Berlin, Germany; National identification no: Moroccan personal Id no. E 427689, issued 20 Mar 2001 by the Moroccan Consulate General in Düsseldorf, Germany; Last registered: op de Wisch 15, 21149 Hamburg, Germany; Does not live in Germany anymore. After his acquittal he left for Morocco in Jun. 2005." "1333 (June 10, 2003), 1333 (August 18, 2006)" 250.00 Abdaoui Youssef Ben Abdul Baki Ben Youcef "Kairouan, Tunisia" 04/06/66 04/09/66 Tunisian "Tunisian passport number G025057, issued on 23 June 1999, expired on 5 Feb, 2004; Address: Via Romagnosi, n. 6, Varese, Italy; Piazza Giovane Italia n.2, Varese, Italy; Fiscal Code: BDAYSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial." "UNSC (June 25, 2003); UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007)" 250.01 Abdullah Abu "Kairouan, Tunisia" 04/06/66 04/09/66 Tunisian "Tunisian passport number G025057, issued on 23 June 1999, expired on 5 Feb, 2004; Address: Via Romagnosi, n. 6, Varese, Italy; Piazza Giovane Italia n.2, Varese, Italy; Fiscal Code: BDAYSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial." "UNSC (June 25, 2003); UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007)" 251.00 Akli Mohamed Amine "Bordj el Kiffane, Algeria" 30/03/72 Address: of no fixed address in Italy. In January 2003 sentenced in Italy to 4 years imprisonment "UNSC (June 25, 2003); (April 12, 2006); UNSC (October 17, 2007)" 251.01 Mohamed Akli Amine "Bordj el Kiffane, Algeria" 30/03/72 Address: of no fixed address in Italy. In January 2003 sentenced in Italy to 4 years imprisonment "UNSC (June 25, 2003); (April 12, 2006); UNSC (October 17, 2007)" 251.02 Shamir Killech "Bordj el Kiffane, Algeria" 30/03/72 Address: of no fixed address in Italy. In January 2003 sentenced in Italy to 4 years imprisonment "UNSC (June 25, 2003); (April 12, 2006); UNSC (October 17, 2007)" 251.03 Sami Kali "Bordj el Kiffane, Algeria" 30/03/72 Address: of no fixed address in Italy. In January 2003 sentenced in Italy to 4 years imprisonment "UNSC (June 25, 2003); (April 12, 2006); UNSC (October 17, 2007)" 252.00 Al-Amdouni Mehrez Ben Mahmoud Ben Sassi "Asima-Tunis, Tunisia" 18/12/69 Tunisian Bosnia and Herzegovina "Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Bosnian passport no 0801888, Address: of no fixed address in Italy; 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." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007)" 252.01 Fusco Fabio "Asima-Tunis, Tunisia" 18/12/69 Tunisian Bosnia-Herzegovina "Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Bosnian passport no 0801888, Address: of no fixed address in Italy; 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." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007)" 252.02 Hassan Mohamed "Asima-Tunis, Tunisia" 18/12/69 Tunisian Bosnia-Herzegovina "Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Bosnian passport no 0801888, Address: of no fixed address in Italy; 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." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007)" 252.03 Thale Abu "Asima-Tunis, Tunisia" 18/12/69 Tunisian Bosnia-Herzegovina "Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Bosnian passport no 0801888, Address: of no fixed address in Italy; 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." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007)" 253.00 Al-Ayari Chiheb Ben Mohamed Ben Mokhtar "Tunis, Tunisia" 19/12/65 Tunisian "Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001; Address: Via di Saliceto n.51/9, Bologna, Italy. In January 2003 sentenced in Italy to 2 years 1 month imprisonment." "UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007)" 253.01 Hchem Hichem Abu "Tunis, Tunisia" 19/12/65 Tunisian "Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001; Address: Via di Saliceto n.51/9, Bologna, Italy. In January 2003 sentenced in Italy to 2 years 1 month imprisonment." "UNSC (June 25, 2003); (December 20, 2005); UNSC (October 17, 2007)" 254.00 Al-Baazaoui Mondher Ben Mohsen Ben Ali "Kairouan, Tunisia" 18/03/67 Tunisian "Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001; Address: Via di Saliceto n.51/9, Bologna, Italy. In January 2003 sentenced in Italy to 2 years 6 months imprisonment." "UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007)" 255.00 Dumont Lionel "Roubaix, France" 21/01/71 29/01/75 21/01/62 24/08/72 "Alt. DOB: 1971; of non-fixed address in Italy; International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France." "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007)" 255.03 Brougere Jacques "Roubaix, France" 21/01/71 29/01/75 21/01/62 24/08/72 "Alt. DOB: 1971; of non-fixed address in Italy; International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France." "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007)" 255.04 Hamza Abu "Roubaix, France" 21/01/71 29/01/75 21/01/62 24/08/72 "Alt. DOB: 1971; of non-fixed address in Italy; International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France." "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007)" 255.05 Antonio Di Karlo "Roubaix, France" 21/01/71 29/01/75 21/01/62 24/08/72 "Alt. DOB: 1971; of non-fixed address in Italy; International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France." "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007)" 255.06 Rene Merlin Oliver Christian "Roubaix, France" 21/01/71 29/01/75 21/01/62 24/08/72 "Alt. DOB: 1971; of non-fixed address in Italy; International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France." "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007)" 255.07 Hamza Arfauni Imad Ben Yousset "Roubaix, France" 21/01/71 29/01/75 21/01/62 24/08/72 "Alt. DOB: 1971; of non-fixed address in Italy; International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France." "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007)" 255.08 Arfaj Imam Ben Yussuf "Roubaix, France" 21/01/71 29/01/75 21/01/62 24/08/72 "Alt. DOB: 1971; of non-fixed address in Italy; International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France." "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007)" 255.09 Hamza Abou "Roubaix, France" 21/01/71 29/01/75 21/01/62 24/08/72 "Alt. DOB: 1971; of non-fixed address in Italy; International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France." "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007)" 255.10 Imad Arfauni "Roubaix, France" 21/01/71 29/01/75 21/01/62 24/08/72 "Alt. DOB: 1971; of non-fixed address in Italy; International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France." "UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007)" 256.00 Essaadi Moussa Ben Omar Ben Ali "Tabarka, Tunisia" 04/12/64 Tunisian "Tunisian passport number L335915, issued on 8 Nov 1996, expired on 7 Nov 2001; Address: Via Milano n.108, Brescia, Italy. In January 2003 sentenced in Italy to 2 years imprisonment." "UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007)" 256.01 Dah Dah "Tabarka, Tunisia" 04/12/64 Tunisian "Tunisian passport number L335915, issued on 8 Nov 1996, expired on 7 Nov 2001; Address: Via Milano n.108, Brescia, Italy. In January 2003 sentenced in Italy to 2 years imprisonment." "UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007)" 257.00 Fettar Rachid "Boulogin, Algeria" 16/04/69 "Address: Via degli Apuli n.5, Milan, Italy. In January 2003 sentenced in Italy to 2 years 6 months imprisonment." "UNSC (June 25, 2003); UNSC (October 17, 2007)" 257.01 del Belgio Amine "Boulogin, Algeria" 16/04/69 "Address: Via degli Apuli n.5, Milan, Italy. In January 2003 sentenced in Italy to 2 years 6 months imprisonment." "UNSC (June 25, 2003); UNSC (October 17, 2007)" 258.00 Al-Hamami Ibrahim Ben Hedhili Ben Mohamed "Koubellat, Tunisia" 20/11/71 Tunisian "Tunisian passport number Z106861, issued on 18 Feb. 2004, expires on 17 Feb. 2009; Address: Via de' Carracci n.15, Casalecchio di Reno (Bologna), Italy. In January 2003 sentenced in Italy to 3 years imprisonment." "UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007)" 259.00 Jarraya Khalil Ben Ahmed Ben Mohamed "Sfax, Tunisia" 08/02/69 Tunisian Bosnia and Herzegovina "Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Address: Via Bellaria n.10, Bologna, Italy; Via Lazio n.3, Bologna, Italy; Dr Fetah Becirbegovic St. 1, Sarajevo, Bosnia and Herzegovina; Also identified as Abdel Aziz Ben Narvan, born in Sereka (ex-Yugoslavia) on 15 Aug 1970. In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007)" 259.01 Yarraya Khalil "Sfax, Tunisia" 08/02/69 Tunisian Bosnia and Herzegovina "Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Address: Via Bellaria n.10, Bologna, Italy; Via Lazio n.3, Bologna, Italy; Dr Fetah Becirbegovic St. 1, Sarajevo, Bosnia and Herzegovina; Also identified as Abdel Aziz Ben Narvan, born in Sereka (ex-Yugoslavia) on 15 Aug 1970. In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007)" 259.02 Aziz Ben Narvan Abdel "Sfax, Tunisia" 08/02/69 Tunisian Bosnia and Herzegovina "Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Address: Via Bellaria n.10, Bologna, Italy; Via Lazio n.3, Bologna, Italy; Dr Fetah Becirbegovic St. 1, Sarajevo, Bosnia and Herzegovina; Also identified as Abdel Aziz Ben Narvan, born in Sereka (ex-Yugoslavia) on 15 Aug 1970. In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment." "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007)" 260.00 Jarraya Mounir Ben Habib Ben Al-Taher "Sfax, Tunisia" 25/10/63 Tunisian "Tunisian passport number L065947, issued on 28 Oct 1995, expired on 27 Oct 2000; Address: Via Mirasole n.11, Bologna, Italy; Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy. In January 2003 sentenced in Italy to 2 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 3 years and 6 months of imprisonment." "UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007)" 261.00 Al-Jendoubi Faouzi Ben Mohamed Ben Ahmed "Beja, Tunisia" 30/01/66 Tunisian "Tunisian passport number K459698, issued on 6 Mar. 1999, expired on 5 Mar. 2004; Address: Via Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy. In January 2003 sentenced in Italy to 2 years imprisonment." "UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007)" 262.00 Mnasri Fethi Ben Al-Rabei Ben Absha "Baja, Tunisia" 06/03/69 Tunisian "Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002; Address: Via Toscana n.46, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy. In January 2003 sentenced in Italy to 8 months imprisonment." "UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007)" 262.02 Abu Omar "Baja, Tunisia" 06/03/69 Tunisian "Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002; Address: Via Toscana n.46, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy. In January 2003 sentenced in Italy to 8 months imprisonment." "UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007)" 262.03 Alic Fethi "Baja, Tunisia" 06/03/69 Tunisian "Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002; Address: Via Toscana n.46, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy. In January 2003 sentenced in Italy to 8 months imprisonment." "UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007)" 263.00 Al-Waz Najib Ben Mohamed Ben Salem "Hekaima Al-Mehdiya, Tunisia" 12/04/60 Tunisian "Tunisian passport number K815205, issued on 17 Sept. 1994, expired on 16 Sept. 1999; Address: Vicolo dei Prati n.2/2, Bologna, Italy. In January 2003 sentenced in Italy to 6 months imprisonment." "UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007)" 263.01 Najib Ouaz "Hekaima Al-Mehdiya, Tunisia" 12/04/60 Tunisian "Tunisian passport number K815205, issued on 17 Sept. 1994, expired on 16 Sept. 1999; Address: Vicolo dei Prati n.2/2, Bologna, Italy. In January 2003 sentenced in Italy to 6 months imprisonment." "UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007)" 264.00 Rarrbo Ahmed Hosni "Bologhine, Algeria" 12/09/74 Address: of no fixed address in Italy. In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment. "UNSC (June 25, 2003); UNSC (October 17, 2007)" 264.02 Abdallah Rarrbo "Bologhine, Algeria" 12/09/74 Address: of no fixed address in Italy. In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment. "UNSC (June 25, 2003); UNSC (October 17, 2007)" 264.03 Abdullah Rarrbo "Bologhine, Algeria" 12/09/74 Address: of no fixed address in Italy. In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment. "UNSC (June 25, 2003); UNSC (October 17, 2007)" 265.00 Saleh Nedal Mahmoud "Taiz, Yemen" 01/03/70 26/03/72 Yemeni "Address: Via Milano n.105, Casal di Principe (Caserta), Italy; Via di Saliceto n.51/9, Bologna, Italy. In January 2003 sentenced in Italy to 2 years imprisonment. On 17 May 2004 the Appeal Court of Bologna confirmed the sentence (in absentia). " "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (October 17, 2007)" 265.02 Saleh Nedal Mahmoud N. "Taiz, Yemen" 01/03/70 26/03/72 Yemeni "Address: Via Milano n.105, Casal di Principe (Caserta), Italy; Via di Saliceto n.51/9, Bologna, Italy. In January 2003 sentenced in Italy to 2 years imprisonment. On 17 May 2004 the Appeal Court of Bologna confirmed the sentence (in absentia). " "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (October 17, 2007)" 265.03 Nedal Salah "Taiz, Yemen" 01/03/70 26/03/72 Yemeni "Address: Via Milano n.105, Casal di Principe (Caserta), Italy; Via di Saliceto n.51/9, Bologna, Italy. In January 2003 sentenced in Italy to 2 years imprisonment. On 17 May 2004 the Appeal Court of Bologna confirmed the sentence (in absentia). " "UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (October 17, 2007)" 266.00 Yandarbiev Zelimkhan Ahmedovich "Village of Vydrikh, Shemonaikhinsk (Verkhubinsk) district Soviet Socialist Republic of Khazakhistan" 12/09/52 Russian "Russian passport 43 No. 1600453; Russian Foreign passport number 535884942; Russian Foreign passport nember 35388849; Address formerly Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59; Killed on 19 February 2004" "1333 (June 25, 2003) 1333 (July 25, 2006)" 267.00 Basayev Shamil Salmanovich "Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic" "Vedenshiey District, Chechnya Republic, Russia" 14/01/65 Russian "As of January 2002, Russian passport number was 623334; National Identification No.: IY-OZH No 623334 issued on 9 Jan. 1989 by the Vedensk district; International arrest warrant issued by the Russian Government" "1333 (Aug 12 2003); 1333 (July 25, 2006); 1333 (July 2, 2007)" 267.01 Abu-Idris Abdullakh Shamil "Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic" "Vedenshiey District, Chechnya Republic, Russia" 14/01/65 Russian "As of January 2002, Russian passport number was 623334; National Identification No.: IY-OZH No 623334 issued on 9 Jan. 1989 by the Vedensk district; International arrest warrant issued by the Russian Government" "1333 (Aug 12 2003); 1333 (July 25, 2006); 1333 (July 2, 2007)" 267.02 Basaev Shamil "Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic" "Vedenshiey District, Chechnya Republic, Russia" 14/01/66 Russian "As of January 2002, Russian passport number was 623334; National Identification No.: IY-OZH No 623334 issued on 9 Jan. 1989 by the Vedensk district; International arrest warrant issued by the Russian Government" "1333 (July 2, 2007)" 267.03 Chamil Basaev "Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic" "Vedenshiey District, Chechnya Republic, Russia" 14/01/67 Russian "As of January 2002, Russian passport number was 623334; National Identification No.: IY-OZH No 623334 issued on 9 Jan. 1989 by the Vedensk district; International arrest warrant issued by the Russian Government" "1333 (July 2, 2007)" 267.04 Shikhanovic Basaev Shamil "Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic" "Vedenshiey District, Chechnya Republic, Russia" 14/01/68 Russian "As of January 2002, Russian passport number was 623334; National Identification No.: IY-OZH No 623334 issued on 9 Jan. 1989 by the Vedensk district; International arrest warrant issued by the Russian Government" "1333 (July 2, 2007)" 268.00 Abas Mohamad Nasir Singapore 06/05/69 Malaysian "Passport No. A 8239288, Address: Taman Raja Laut, Sabah, Malaysia" "1333 (September 9, 2003)" 268.01 Khairudin Singapore 06/05/69 Malaysian "Passport No. A 8239288, Address: Taman Raja Laut, Sabah, Malaysia" "1333 (September 9, 2003)" 268.02 Mulyono Addy Singapore 06/05/69 Malaysian "Passport No. A 8239288, Address: Taman Raja Laut, Sabah, Malaysia" "1333 (September 9, 2003)" 268.03 Malik Singapore 06/05/69 Malaysian "Passport No. A 8239288, Address: Taman Raja Laut, Sabah, Malaysia" "1333 (September 9, 2003)" 268.04 Sulaeman Singapore 06/05/69 Malaysian "Passport No. A 8239288, Address: Taman Raja Laut, Sabah, Malaysia" "1333 (September 9, 2003)" 268.05 Maman Singapore 06/05/69 Malaysian "Passport No. A 8239288, Address: Taman Raja Laut, Sabah, Malaysia" "1333 (September 9, 2003)" 268.06 Husna Singapore 06/05/69 Malaysian "Passport No. A 8239288, Address: Taman Raja Laut, Sabah, Malaysia" "1333 (September 9, 2003)" 268.07 Husna Abu Singapore 06/05/69 Malaysian "Passport No. A 8239288, Address: Taman Raja Laut, Sabah, Malaysia" "1333 (September 9, 2003)" 269.00 Hir Zulkifli Abdul Malaysia 05/01/66 Malaysian "Passport No. A 11263265, Address: Seksyen 17, Shah Alam, Selangor, Malaysia " "1333 (September 9, 2003)" 269.01 Hir Musa Abdul Malaysia 05/01/66 Malaysian "Passport No. A 11263265, Address: Seksyen 17, Shah Alam, Selangor, Malaysia " "1333 (September 9, 2003)" 270.00 Al-Ghozhi Fathur Rohman "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.01 Al Ghozi Fathur Rahman "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.02 Al Ghozi Fathur Rohman "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.03 Al-Gozi Fathur Rohman "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.04 Al-Gozi Fathur Rahman "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.05 Al-Gozhi Fathur Rahman "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.06 Al-Gozhi Fathur Rohman "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.07 Ali Randy "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.08 Alih Randy Adam "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.09 Randy Alih "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.10 Jamil Sammy Sali "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.11 Jamil Sammy Salih "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.12 Azad Rony "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.13 Bin Ahad Rony Azad "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.14 Bin Ahmad Rony Azad "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.15 Bin Amad Rony Azad "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.16 Rodin Edris Anwar "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.17 Abu Sa'ad "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.18 Abu Saad "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.19 Freedom Fighter "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.20 Alghozi Fathur Rohman "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 270.21 Alghozi Fathur Rahman "Madiun, East Java, Indonesia" 17/02/71 Indonesian Passport No. GG 672613 (Philippines); Reportedly killed in October 2003 in the Philippines. "1333 (September 9, 2003)" 271.00 Dwikarna Agus "Makassar, South Sulawesi, Indonesia" 11/08/64 Indonesian "Arrested 13 Mar 2002, sentenced 12 Jul 2002 in the Philippines." "1333 (September 9, 2003)" 272.00 Bin Abdul Haq Huda "Solokuro subdistrict, Lamongan district, East Java province, Indonesia" 09/02/60 02/02/60 Indonesian "1333 (September 9, 2003) 1333 (July 25, 2006)" 272.01 Al Mukhlas Ali Gufron "Solokuro subdistrict, Lamongan district, East Java province, Indonesia" 09/02/60 02/02/60 Indonesian "1333 (September 9, 2003)" 272.02 Ghufron Ali "Solokuro subdistrict, Lamongan district, East Java province, Indonesia" 09/02/60 02/02/60 Indonesian "1333 (September 9, 2003)" 272.03 Gufron Ali "Solokuro subdistrict, Lamongan district, East Java province, Indonesia" 09/02/60 02/02/60 Indonesian "1333 (September 9, 2003)" 272.04 Muchlas "Solokuro subdistrict, Lamongan district, East Java province, Indonesia" 09/02/60 02/02/60 Indonesian "1333 (September 9, 2003)" 272.05 Mukhlas "Solokuro subdistrict, Lamongan district, East Java province, Indonesia" 09/02/60 02/02/60 Indonesian "1333 (September 9, 2003)" 272.06 Muklas "Solokuro subdistrict, Lamongan district, East Java province, Indonesia" 09/02/60 02/02/60 Indonesian "1333 (September 9, 2003)" 272.07 Sofwan "Solokuro subdistrict, Lamongan district, East Java province, Indonesia" 09/02/60 02/02/60 Indonesian "1333 (September 9, 2003)" 273.00 Husin Azahari Malaysia 14/09/57 Malaysian "1333 (September 9, 2003)" 274.00 Julkipli Salim Y Salamuddin "Tulay, Jolo Sulu, Philippines" 20/06/67 "1333 (September 9, 2003)" 274.01 Sali Kipli "Tulay, Jolo Sulu, Philippines" 20/06/67 "1333 (September 9, 2003)" 274.02 Salim Julkipli "Tulay, Jolo Sulu, Philippines" 20/06/67 "1333 (September 9, 2003)" 275.00 Kasmuri Abdul Manaf Malaysia 28/05/55 Malaysian "Passport No. A 9226483, National Identification no. 550528-10-5991; Address Klang Selangor, Malaysia" "1333 (September 9, 2003)" 275.01 Al-Filipini Muhammad Malaysia 28/05/55 Malaysian "Passport No. A 9226483, National Identification no. 550528-10-5991; Address Klang Selangor, Malaysia" "1333 (September 9, 2003)" 275.02 Intan Malaysia 28/05/55 Malaysian "Passport No. A 9226483, National Identification no. 550528-10-5991; Address Klang Selangor, Malaysia" "1333 (September 9, 2003)" 276.00 Mansor Amran Malaysia 25/05/64 Malaysian "Passport No. A 10326821, Address: Kg. Sg. Tiram, Johor, Malaysia " "1333 (September 9, 2003)" 276.01 Mansor Henry Malaysia 25/05/64 Malaysian "1333 (September 9, 2003)" 277.00 Bin Marzuki Zulkepli "Selangor, Malaysia" 03/07/68 Malaysian "Passport No. A 5983063, Address: Taman Puchong Perdana, Selangor, Malaysia " "1333 (September 9, 2003)" 278.00 Top Nordin Mohd Malaysia 11/08/69 Malaysian "Passport No. A 9775183 Address: Kg. Sg. Tiram, Johor, Malaysia" "1333 (September 9, 2003)" 279.00 Munandar Aris "Sambi, Boyolali, Java, Indonesia" Between 1962 and 1968 01/01/71 "1333 (September 9, 2003), 1267 (September 9, 2005), 1267 (October 4, 2006)" 280.00 Murad Abdul Hakim Kuwait 04/01/68 Pakistani Currently incarcerated in the U.S. "1333 (September 9, 2003)" 280.01 Murad Abdul Hakim Hasim Kuwait 04/01/68 Pakistani "1333 (September 9, 2003)" 280.02 Murad Adbul Hakim Ali Hashim Kuwait 04/01/68 Pakistani "1333 (September 9, 2003)" 280.03 Murad Abdul Hakim Al Hasim Kuwait 04/01/68 Pakistani "1333 (September 9, 2003)" 280.04 Ahmed Saeed Kuwait 04/01/68 Pakistani "1333 (September 9, 2003)" 280.05 Akman Saeed Kuwait 04/01/68 Pakistani "1333 (September 9, 2003)" 281.00 Samudra Imam "Serang, Banten, Indonesia" 14/01/70 "1333 (September 9, 2003)" 281.01 ben Sihabudin Abdul Aziz "Serang, Banten, Indonesia" 14/01/70 "1333 (September 9, 2003)" 281.02 Yunshar Faiz "Serang, Banten, Indonesia" 14/01/70 "1333 (September 9, 2003)" 281.03 Azis Abdul "Serang, Banten, Indonesia" 14/01/70 "1333 (September 9, 2003)" 281.04 Omar Abu "Serang, Banten, Indonesia" 14/01/70 "1333 (September 9, 2003)" 281.05 Fatih "Serang, Banten, Indonesia" 14/01/70 "1333 (September 9, 2003)" 281.06 Hendri "Serang, Banten, Indonesia" 14/01/70 "1333 (September 9, 2003)" 281.07 Heri "Serang, Banten, Indonesia" 14/01/70 "1333 (September 9, 2003)" 281.08 Kudama "Serang, Banten, Indonesia" 14/01/70 "1333 (September 9, 2003)" 282.00 Siregar Parlindungan Indonesia 25/04/57 25/04/67 Indonesian "1333 (September 9, 2003)" 282.01 Siregar Parlin Indonesia 25/04/57 Indonesian "1333 (September 9, 2003)" 282.02 Siregar Saleh Parlindungan Indonesia 25/04/57 Indonesian "1333 (September 9, 2003)" 283.00 Sufaat Yazid "Johor, Malaysia" 20/01/64 Malaysian "Passport No. A 10472263 Address: Taman Bukit Ampang, Selangor, Malaysia " "1333 (September 9, 2003)" 283.01 Zufar Abu "Johor, Malaysia" 20/01/64 Malaysian "Passport No. A 10472263 Address: Taman Bukit Ampang, Selangor, Malaysia " "1333 (September 9, 2003)" 284.00 Sywal Yassin 1972 Indonesian "1333 (September 9, 2003)" 284.01 Yasin Salim 1972 Indonesian "1333 (September 9, 2003)" 284.02 Yasin Abdul Hadi 1972 Indonesian "1333 (September 9, 2003)" 284.03 Mahmud Mochtar Yasin 1972 Indonesian "1333 (September 9, 2003)" 284.04 Mubarok Muhamad 1972 Indonesian "1333 (September 9, 2003)" 284.05 Syawal Muhammad 1972 Indonesian "1333 (September 9, 2003)" 284.06 Seta Abu 1972 Indonesian "1333 (September 9, 2003)" 284.07 Muamur Abu 1972 Indonesian "1333 (September 9, 2003)" 285.00 Wan Mat Wan Min Malaysia 23/09/60 Malaysian "Passport No. A 9703399 Address: Ulu Tiram, Johor, Malaysia " "1333 (September 9, 2003)" 285.01 Hafis Abu Malaysia 23/09/60 Malaysian "Passport No. A 9703399 Address: Ulu Tiram, Johor, Malaysia " "1333 (September 9, 2003)" 285.02 Halim Wan Malaysia 23/09/60 Malaysian "Passport No. A 9703399 Address: Ulu Tiram, Johor, Malaysia " "1333 (September 9, 2003)" 285.03 Hidayah Abu Malaysia 23/09/60 Malaysian "Passport No. A 9703399 Address: Ulu Tiram, Johor, Malaysia " "1333 (September 9, 2003)" 286.00 Yunos Mukhlis "Lanao del Sur, Philippines" 07/07/66 about 7 July 1966 "1333 (September 9, 2003) September 9, 2005" 286.01 Yunos Muklis "Lanao del Sur, Philippines" 07/07/66 about 7 July 1966 "1333 (September 9, 2003) September 9, 2005" 286.02 Yunos Saifullah Mukhlis "Lanao del Sur, Philippines" 07/07/66 about 7 July 1966 "1333 (September 9, 2003) September 9, 2005" 287.00 Zakaria Zaini "Kelantan, Malaysia" 16/05/67 Malaysian "A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor 48300 West Malaysia, Passport No. A11457974 (Malaysia)" "1333 (September 9, 2003)" 287.01 Ahmad "Kelantan, Malaysia" 16/05/67 Malaysian "Passport No. A 11457974 Address: Kota Bharu, Kelantan" "1333 (September 9, 2003)" 288.00 Yassin Ahmed Ismail "al-Jawrah, al-Majdal District, Gaza" 1938 Sheik "September 12, 2003" 289.00 Al-Alami Imad Khalil Gaza 1956 "September 12, 2003" 290.00 Hamdan Usama 1964 "September 12, 2003" 291.00 Mishaal Khalid "Silwad, Ramallah, West Bank (Palestinian Authority)" 1956 "September 12, 2003" 292.00 Marzouk Musa Abu "Gaza, Egypt" 09/02/51 Egyptian "Leader in Amman, Jordan and Damascus, Syria for HAMAS; SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt)" "September 12, 2003" 293.00 Rantisi Abdel Azia "Yubna, Gaza (Palestinian Authority)" 23/10/47 Palestinian "September 12, 2003" 295.00 Abu Dhess Mohamed "Irbid, Jordan" "Hashmija, Iraq" 22/02/64 01/02/66 Jordanian "German International travel document no: 0695982, expired; German International travel document no: 0785146, valid until 08/04/04" "1333 (September 23, 2003)" 295.01 Hassan Yaser Hasmija 22/02/64 01/02/66 Jordanian "German International travel document no: 0695982, expired; German International travel document no: 0785146, valid until 08/04/04" "1333 (September 23, 2003)" 295.02 Dhees Abu Ali Abu Mohamed Hasmija 22/02/64 01/02/66 Jordanian "German International travel document no: 0695982, expired; German International travel document no: 0785146, valid until 08/04/04" "1333 (September 23, 2003)" 295.03 Dhess Mohamed Abu Hasmija 22/02/64 01/02/66 Jordanian "German International travel document no: 0695982, expired; German International travel document no: 0785146, valid until 08/04/04" "1333 (September 23, 2003)" 296.00 Al-Dagma Aschraf "Absan, Gaza Strip, Palestinian Territories" "Kannyouiz, Palestinian Territories" 28/04/69 Unresolved/Palestinian origin "Refugee travel document issued by Landratsamt Altenburger Land ( Altenburg County Administration Office), Germany, dated 30/04/00" "1333 (September 23, 2003)" 296.01 Al Dagma Aschraf "Gaza Strip, Palestinian Territories" "Abasan, Gaza Strip" 28/04/69 Unresolved/Palestinian origin "Refugee travel document issued by Landratsamt Altenburger Land ( Altenburg County Administration Office), Germany, dated 30/04/00" "1333 (September 23, 2003)" 297.00 Al-Khalayleh Ahmad Fadil Nazal "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 297.01 Al-Zarqawi Abu Musab "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 297.02 Muhannad "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 297.03 Al-Muhajer "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 297.04 Garib "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 297.05 El Zaraquawi Abou Musaab "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 297.06 Said Ahmed Fad Al Nazzar Khalaylah "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 297.07 Musa'ab Al Zarqawi Abu "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 297.08 Musab Al Zarqawi Abu "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 297.09 Musab Al Zarqawi Ahmed Fad Al Nazzar Khalaylah Said Abu "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 297.10 Ahmed Alkhalayleh "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 297.11 Moussab Azzarkaoui Abou "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 297.12 Musaab El Zarquawi Abu "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 297.13 Moussaab Zarkaoui Abou "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 297.14 Ahmad Abu "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 297.15 Ibrahim Abu "Al-Zarqaa, Jordan" Al Zarqa 30/10/66 20/10/66 "Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006" "UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)" 298.00 Moustfa Djamel "Tiaret, Algeria" 28/09/73 Algerian "Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006." "UNSC (September 23, 2003); UNSC (September 7, 2007)" 298.01 Barkani Ali Morocco 22/08/73 Algerian "Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006." "UNSC (September 23, 2003); UNSC (September 7, 2007)" 298.02 Belkasam Kalad 31/12/79 Algerian "Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006." "UNSC (September 23, 2003); UNSC (September 7, 2007)" 298.03 Djamel Mostafa "Maskara, Algeria" 31/12/79 Algerian "Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006." "UNSC (September 23, 2003); UNSC (September 7, 2007)" 298.04 Djamel Mostefa "Mahdia, Algeria" 26/09/73 Algerian "Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006." "UNSC (September 23, 2003); UNSC (September 7, 2007)" 298.05 Djamel Mustafa "Mascara, Algeria" 31/12/79 Algerian "Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006." "UNSC (September 23, 2003); UNSC (September 7, 2007)" 298.06 Kalad Balkasam "Algiers, Algeria" 26/08/73 Algerian "Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006." "UNSC (September 23, 2003); UNSC (September 7, 2007)" 298.07 Kalad Bekasam "Algiers, Algeria" 26/08/73 Algerian "Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006." "UNSC (September 23, 2003); UNSC (September 7, 2007)" 298.08 Kalad Belkasam "Algiers, Algeria" 26/08/73 Algerian "Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006." "UNSC (September 23, 2003); UNSC (September 7, 2007)" 298.09 Mostafa Damel "Algiers, Algeria" 31/12/79 Algerian "Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006." "UNSC (September 23, 2003); UNSC (September 7, 2007)" 298.10 Mostafa Djamal "Maskara, Algeria" 31/12/79 10/06/82 Algerian "Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006." "UNSC (September 23, 2003); UNSC (September 7, 2007)" 298.11 Mostafa Djamel "Maskara, Algeria" "Algiers, Algeria" 31/12/79 10/06/82 Algerian "Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006." "UNSC (September 23, 2003); UNSC (September 7, 2007)" 298.12 Moustfa Fjamel "Tiaret, Algeria" 28/09/73 Algerian "Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006." "UNSC (September 23, 2003); UNSC (September 7, 2007)" 298.13 Mustafa Djamel "Mascara, Algeria" 31/12/79 Algerian "Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006." "UNSC (September 23, 2003); UNSC (September 7, 2007)" 299.00 Shalabi Ismail Abdallah Sbaitan "Beckum, Germany" 30/04/73 Jordanian of Palestinian origin "Passport of the Hashemite Kingdom of Jordan no: E778675, issued in Rusaifah on 23/06/96, valid until 23/06/2001; passport of the Hashemite Kingdom of Jordan no: H401056, JOR 9731050433, issued on 11/04/01, valid until 10/04/06" "1333 (September 23, 2003)" 299.01 Shalabe Ismain "Beckum, Germany" 30/04/73 Jordanian of Palestinian origin "Passport of the Hashemite Kingdom of Jordan no: E778675, issued in Rusaifah on 23/06/96, valid until 23/06/2001; passport of the Hashemite Kingdom of Jordan no: H401056, JOR 9731050433, issued on 11/04/01, valid until 10/04/06" "1333 (September 23, 2003)" 300.00 Kaskar Dawood Ibrahim Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (November 3, 2003), (March 21, 2006), (July 25, 2006), (July 2, 2007)" 300.01 Ebrahim Dawood Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (November 3, 2003), (March 21, 2006), (July 25, 2006), (July 2, 2007)" 300.02 Hassan Sheikh Dawood Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (November 3, 2003), (March 21, 2006), (July 25, 2006), (July 2, 2007)" 300.03 Aziz Abdul Hamid Abdul Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (July 2, 2007)" 300.04 Ibrahim Anis Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (July 2, 2007)" 300.05 Dilip Aziz Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (July 2, 2007)" 300.06 Kaskar Duad Hasan Shaikh Ibrahim Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (July 2, 2007)" 300.07 Kaskar Duad Ibrahim Memon Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (July 2, 2007)" 300.08 Kaskar Dawood Hasan Ibrahim Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (July 2, 2007)" 300.09 Memon Dawood Ibrahim Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (July 2, 2007)" 300.10 Sabri Dawood Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (July 2, 2007)" 300.11 Hasan Kaskar Dawood Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (July 2, 2007)" 300.12 Rehman Shaikh Mohd Ismail Abdul Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (July 2, 2007)" 300.13 Ibrahim Dowood Hassan Shaikh Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (July 2, 2007)" 300.14 Anis Ibrahim Shaikh Mohd Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (July 2, 2007)" 300.15 Abdul Shaikh Ismail Bombai "Ratnagiri, India" 26/12/55 Indian "Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India" "1333 (July 2, 2007)" 301.00 Belmokhtar Mokhtar "Ghardaia, Algeria" 01/06/72 Son of Mohamed and Zohra Chemkha "1333 (November 11, 2003); 1333 (April 12, 2006)" 301.01 Khaled Abou Abbes "Ghardaia, Algeria" 01/06/72 Son of Mohamed and Zohra Chemkha "1333 (July 2, 2007)" 301.02 El Abass Belaouar Khaled Abou "Ghardaia, Algeria" 01/06/72 Son of Mohamed and Zohra Chemkha "1333 (July 2, 2007)" 301.03 El Abass Belaouer Khaled Abou "Ghardaia, Algeria" 01/06/72 Son of Mohamed and Zohra Chemkha "1333 (July 2, 2007)" 301.04 El Abes Belmokhtar Khaled Abou "Ghardaia, Algeria" 01/06/72 Son of Mohamed and Zohra Chemkha "1333 (July 2, 2007)" 301.05 El Abass Khaled Abou "Ghardaia, Algeria" 01/06/72 Son of Mohamed and Zohra Chemkha "1333 (July 2, 2007)" 301.06 El Abess Khaled Abou "Ghardaia, Algeria" 01/06/72 Son of Mohamed and Zohra Chemkha "1333 (July 2, 2007)" 301.07 El Abes Khaled Abou "Ghardaia, Algeria" 01/06/72 Son of Mohamed and Zohra Chemkha "1333 (July 2, 2007)" 301.08 Na Oor Khaled Abulabbas "Ghardaia, Algeria" 01/06/72 Son of Mohamed and Zohra Chemkha "1333 (July 2, 2007)" 301.09 Balmukhtar Muktar "Ghardaia, Algeria" 01/06/72 Son of Mohamed and Zohra Chemkha "1333 (July 2, 2007)" 302.00 Ait El Hadi Mustapha Nasri Ben Abdul Kader Tunis 05/03/62 Algerian German "Son of Abdelkader and Amina Aissaoui. Residing in Bonn, Germany, as of February 1999." "UNSC (November 11, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (September 7, 2007); UNSC (October 17, 2007)" 303.00 Al Saadi Faraj Farj Hassan Libya 28/11/80 Libyan "1333 (November 12, 2003), 1333 (July 31, 2006)" 303.01 Imad Mohamed Abdulla Gaza 28/11/80 Libyan "1333 (November 12, 2003), 1333 (July 31, 2006)" 303.02 Imad Muhamad Abdullah Giordania 28/11/80 Libyan "1333 (November 12, 2003), 1333 (July 31, 2006)" 303.03 Abdellah Imad Mouhamed Palestine 28/11/80 Libyan "Viale Bligny 42, Milan, Italy" "1333 (November 12, 2003), 1333 (July 31, 2006)" 303.04 Al-Sa'idi Faraj Faraj Hussein Libya 28/11/80 Libyan "1333 (July 31, 2006)" 304.00 Al-Cherif Said Ben Abdelhakim Ben Omar "Menzel Temine, Tunisia" 25/01/70 Tunisian "Tunisian passport number M307968, issued on 8 Sept. 2001, expires on 7 Sept. 2006; Corso Lodi 59, Milan, Italy" "1333 (November 12, 2003), 1333 (December 20, 2005)" 304.01 Salman Abou "Menzel Temine, Tunisia" 25/01/70 Tunisian "Tunisian passport number M307968, issued on 8 Sept. 2001, expires on 7 Sept. 2006; Corso Lodi 59, Milan, Italy" "1333 (November 12, 2003), 1333 (December 20, 2005)" 305.00 Al-Zarkaoui Imad Ben Al-Mekki Ben Al-Akhdar "Tunisi, Tunisia" 15/01/73 Tunisian "Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004; Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie)" "1333 (November 12, 2003), 1333 (December 20, 2005), 1333 (July 31, 2006)" 306.00 Al-Hamraoui Kamal Ben Maoeldi Ben Hassan "Beja, Tunisia" 21/10/77 Tunisian "Tunisian passport number P229856, issued on 1 Nov. 2002, expires on 31 Oct. 2007; Via Bertesi 27, Cermona, Italy, Via Plebiscite 3, Cermona, Italy" "1333 (November 12, 2003), 1333 (December 20, 2005), 1333 (July 31, 2006)" 307.00 Ciise Maxamed Cabdullaah Somalia 08/10/74 "Mosque in Via Quaranta, Milan, Italy (Domicile)" "1333 (November 12, 2003)" 308.00 El Ayashi Radi Abd El Samie Abou El Yazid "El Gharbia, Egypt" 02/01/72 "Via Cilea 40, Milan, Italy (Domicile)" "1333 (November 12, 2003)" 309.00 Bouyehia Hamadi Ben Abdul Aziz Ben Ali Tunisia 29/05/66 Tunisian "Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Corso XXII Marzo 39, Milan, Italy (Domicile)" "1333 (November 12, 2003), 1333 (December 20, 2005), 1333 (July 31, 2006)" 309.01 Mohmed Gamel Morocco 25/05/66 Tunisian "Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Corso XXII Marzo 39, Milan, Italy (Domicile)" "1333 (November 12, 2003), 1333 (December 20, 2005)" 310.00 Hammid Mohammad Tahir "Poshok, Iraq" 01/11/75 "Title: Imam; Via della Martinella 132, Parma, Italy" "1333 (November 12, 2003)" 310.01 Al Kurdi Abdelhamid "Poshok, Iraq" 01/11/75 "Title: Imam; Via della Martinella 132, Parma, Italy" "1333 (November 12, 2003)" 311.00 Al-Rihani Lofti Ben Abdul Hamid Ben Ali "Tunisi, Tunisia" 01/07/77 Tunisian "Tunisian passport number L886177, issued on 14 Dec. 1998, expired on 13 Dec. 2003; Via Bolgeri 4, Barni (Como), Italy" "1333 (November 12, 2003), 1333 (September 9, 2005), 1333 (December 20, 2005), 1333 (July 31, 2006)" 312.00 Mohammed Daki Morocco 29/03/65 "Via Melato 11, Reggio Emilia, Italy (Domicile). Deported from Italy to Morocco on 10 December 2005." "1333 (November 12, 2003) 1333 (June 7, 2007)" 313.00 Mostafa Mohamed Amin "Karkuk, Iraq" 11/10/75 "Via della Martinella 132, Parma, Italy. Sentenced to 7 years imprisonment on 21 September 2006. Currently detained in Italy." "1333 (November 12, 2003) 1333 (June 7, 2007)" 314.00 Saleh Al-Saadi Nessim Ben Mohamed Al-Cherif Ben Mohamed "Haidra Al-Qasreen, Tunisia" 30/11/74 Tunisian "Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile)" "1333 (November 12, 2003), 1333 (December 20, 2005), 1333 (July 31, 2006)" 314.01 Anis Abou "Haidra Al-Qasreen, Tunisia" 30/11/74 Tunisian "Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile)" "1333 (November 12, 2003), 1333 (December 20, 2005)" 315.00 Al-Drissi Noureddine Ben Ali Ben Belkassem "Tunis, Tunisia" 30/04/64 Tunisian "Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003; Via Plebiscito 3, Cermona, Italy" "1333 (November 12, 2003), 1333 (December 20, 2005), 1333 (July 31, 2006)" 316.00 Rouine Al-Azhar Ben Khalifa Ben Ahmed "Sfax, Tunisia" 20/11/75 Tunisian "Tunisian passport number P182583, issued on 13 Sept 2003, expires on 12 Sept 2007; Vicolo S. Giovanni, Rimini, Italy (Domicile)" "1333 (November 12, 2003), 1333 (December 20, 2005)" 317.00 Al-Trabelsi Mourad Ben Ali Ben Al-Basheer "Menzel Temime, Tunisia" 20/05/69 Tunisian "Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Via Geromini 15, Cremona, Italy" "1333 (November 12, 2003), 1333 (December 20, 2005)" 317.01 Djarrah Abou "Menzel Temime, Tunisia" 20/05/69 Tunisian "Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Via Geromini 15, Cremona, Italy" "1333 (November 12, 2003), 1333 (December 20, 2005)" 318.00 Ammari Saifi "Kef Rih, Algeria" 01/01/68 Algerian "1333 (December 4, 2003)" 318.01 Le Para Abderrezak "Kef Rih, Algeria" 01/01/68 Algerian "1333 (December 4, 2003)" 318.02 Haidara Abou "Kef Rih, Algeria" 01/01/68 Algerian "1333 (December 4, 2003)" 318.03 Zaimeche Abderrezak "Kef Rih, Algeria" 01/01/68 Algerian "1333 (December 4, 2003)" 318.04 Abu Haidra Abdul Rasak ammane "Kef Rih, Algeria" 01/01/68 Algerian "1333 (December 4, 2003)" 319.00 Durguti Safet "Orahovac, Kosovo" 10/05/67 "1333 (December 26, 2003)" 320.00 Abo Ghaith Sulaiman Jassem Sulaiman Kuwait 14/12/65 Kuwaiti Citizenship withdrawn "1333 (January 16, 2004)" 320.01 Ghaith Abo Kuwait 14/12/65 Kuwaiti Citizenship withdrawn "1333 (January 16, 2004)" 321.00 Lounici Jamel "Algiers, Algeria" 01/02/62 Son of Abdelkader and Johra Birouh "1333 (January 16, 2004)" 322.00 Al-Zindani Abd-al-Majid Aziz Yemen 1942 Approximately 1950 Yemeni "Title: Sheikh; Passport no. A005487, Yemen, issued August 13, 1995; Sanaa, Yemen" "1333 (February 27, 2004) 1333 (July 25, 2006)" 322.01 Al-Zindani Abdelmajid Yemen 1942 Approximately 1950 Yemeni "Title: Sheikh; Passport no. A005487, Yemen, issued August 13, 1995; Sanaa, Yemen" "1333 (February 27, 2004) 1333 (July 25, 2006)" 322.02 Al-Zindani Shaykh Abd Al-Majid Yemen 1942 Approximately 1950 Yemeni "Title: Sheikh; Passport no. A005487, Yemen, issued August 13, 1995; Sanaa, Yemen" "1333 (February 27, 2004) 1333 (July 25, 2006)" 322.03 Al-Zandani Sheikh Abd Al-Meguid Yemen 1942 Approximately 1950 Yemeni "Title: Sheikh; Passport no. A005487, Yemen, issued August 13, 1995; Sanaa, Yemen" "1333 (July 25, 2006)" 323.00 Abd Al Hafiz Abd Al Wahab "Algiers, Algeria" 07/09/67 "Via Lungotevere Dante - Rome, Italy" "1333 (March 17, 2004), (November 26, 2004), (September 9, 2005)" 323.01 Mouloud Ferdjani "Algiers, Algeria" 07/09/67 "Via Lungotevere Dante - Rome, Italy" "1333 (March 17, 2004), (September 9, 2005)" 323.02 Di Roma Rabah "Algiers, Algeria" 07/09/67 "Via Lungotevere Dante - Rome, Italy" "1333 (March 17, 2004), (November 26, 2004), (September 9, 2005)" 324.00 Kifane Abderrahmane "Casablanca, Morocco" 07/03/63 "Via S. Biagio, 32 or 35 - Sant' Anastasia (NA), Italy. Sentenced for a 20 months prison term in Italy on 22 July 1995 for providing support to Armed Islamic Group (GIA)" "1333 (March 17, 2004), (November 26, 2004), (September 9, 2005)" 325.00 El Heit Ali "Rouiba, Algeria" 20/03/70 "Via D. Fringuello, 20 - Rome, Italy; Milan, Italy" "1333 (March 17, 2004), (November 26, 2004), (April 12, 2006)" 325.01 Mohamed Kamel "Rouiba, Algeria" 30/01/71 "Via D. Fringuello, 20 - Rome, Italy; Milan, Italy" "1333 (March 17, 2004), (April 12, 2006)" 325.02 Di Roma Ali "Rouiba, Algeria" 20/03/70 "Via D. Fringuello, 20 - Rome, Italy; Milan, Italy" "1333 (March 17, 2004), (April 12, 2006)" 326.00 Al-Haddad Fethi Ben Hassen Ben Salem "Tataouene, Tunisia" 28/03/63 28/06/63 Tunisian "Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Via Fulvio Testi, 184 - Cinisello Balsamo (MI) - Italy; Via Porte Giove, 1 - Mortara (PV), Italy; Fiscal Code: HDDFTH63H28Z352V" "1333 (March 17, 2004), (November 26, 2004), (December 20, 2005)" 327.00 Aider Farid "Algeri, Algeria" 12/10/64 "Via Milanese, 5 - 20099 Sesto San Giovanni (MI), Italy; Fiscal Code DRAFRD64R12Z301C" "1333 (March 17, 2004), (November 26, 2004)" 327.01 Ali Achour "Algeri, Algeria" 12/10/64 "Via Milanese, 5 - 20099 Sesto San Giovanni (MI), Italy; Fiscal Code DRAFRD64R12Z301C" "1333 (March 17, 2004)" 328.00 Bendebka L'Hadi "Algeri, Algeria" 17/11/63 "Via Garibaldi, 70 - San Zenone al Po (PV), Italy (as of 17th December 2001); Via Manzoni, 33 - Cinisello Balsamo (MI), Italy" "1333 (March 17, 2004), (November 26, 2004)" 328.01 Al Hadi Abd "Algeri, Algeria" 17/11/63 "Via Garibaldi, 70 - San Zenone al Po (PV), Italy (as of 17th December 2001); Via Manzoni, 33 - Cinisello Balsamo (MI), Italy" "1333 (March 17, 2004)" 329.00 Abbes Moustafa "Osniers, Algeria" 05/02/62 "Via Padova, 82 - Milan, Italy" "1333 (March 17, 2004) (November 26, 2004)" 330.00 Deramchi Othman "Tighennif, Algeria" 07/06/54 "Via Milanese, 5 - 20099 Sesto San Giovanni (MI), Italy; Piazza Trieste, 11 - Mortara - Italy (Domicile as of October 2002); Fiscal Code DRMTMN54H07Z301T" "1333 (March 17, 2004), (November 26, 2004)" 330.01 Youssef Abou "Tighennif, Algeria" 07/06/54 "Via Milanese, 5 - 20099 Sesto San Giovanni (MI), Italy; Piazza Trieste, 11 - Mortara - Italy (Domicile as of October 2002); Fiscal Code DRMTMN54H07Z301T" "1333 (March 17, 2004)" 331.00 Nacer Yacine Ahmed "Annaba, Algeria" 02/12/67 "Rue Mohamed Khemisti, 6 - Annaba (DZZ), Italy; Vicolo Duchessa, 16 and Via Genova, 121 - Naples, Italy (Domicile)" "1333 (March 17, 2004), (November 26, 2004)" 331.01 Di Annaba Yacine "Annaba, Algeria" 02/12/67 "Rue Mohamed Khemisti, 6 - Annaba (DZZ), Italy; Vicolo Duchessa, 16 and Via Genova, 121 - Naples, Italy (Domicile)" "1333 (March 17, 2004)" 332.00 Abbes Youcef "Bab el Oued, Algeria" 05/01/65 "Via Padova, 82 - Milan, Italy (Domicile); Via Manzoni, 33 - Cinisello Balsamo (MI), Italy (Domicile)" "1333 (March 17, 2004), (November 26, 2004), (April 12, 2006)" 333.00 Allane Hacene "Médéa, Algeria" 17/01/41 probably Algerian "1333 (May 3, 2004), (April 12, 2006)" 333.01 Abdelhay Al Sheikh "Médéa, Algeria" 17/01/41 probably Algerian "1333 (May 3, 2004), (April 12, 2006)" 333.02 al-Foutouh Abu "Médéa, Algeria" 17/01/41 probably Algerian "1333 (May 3, 2004), (April 12, 2006)" 333.03 Ahcéne Cheib "Médéa, Algeria" 17/01/41 probably Algerian "1333 (May 3, 2004), (April 12, 2006)" 334.00 Djermane Kamel "Oum el Bouaghi, Algeria" 1965 probably Algerian "1333 (May 3, 2004), (April 12, 2006)" 335.00 El-Aich Dhou "Blida, Algeria" 05/08/64 probably Algerian "1333 (May 3, 2004)" 335.01 Hak Abdel "Blida, Algeria" 05/08/64 probably Algerian "1333 (May 3, 2004), (April 12, 2006)" 336.00 Zerfaoui Ahmad "Chréa, Algeria" 15/07/63 probably Algerian "1333 (May 3, 2004), (April 12, 2006)" 336.01 Khaoula Abu "Chréa, Algeria" 15/07/63 probably Algerian "1333 (May 3, 2004), (April 12, 2006)" 336.02 Cholder Abu "Chréa, Algeria" 15/07/63 probably Algerian "1333 (May 3, 2004), (April 12, 2006)" 337.00 Abdelhedi Mohamed Ben Mohamed Ben Khalifa "Sfax, Tunisia" 10/08/65 Tunisian "Tunisian passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004; Address: Via Catalani, n. 1, Varese, Italy; Fiscal Code: BDL MMD 65M10 Z352S. Sentenced on 3 Dec. 2004 by Milan’s first instance Court to 4 years and 8 months imprisonment. On 29 Sept. 2005, Milan’s Appeal Court reduced his term to 3 years and 4 months. The decision was confirmed by the Court of Cassation on 10 Nov. 2006. He was in prison or under alternative measures from 24 Jun 2003 to 6 May 2005. He is subject to a decree of expulsion from Italian territory." "UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007)" 338.00 Darraji Kamal Ben Mohamed Ben Ahmed "Menzel Bouzelfa, Tunisia" 22/07/67 Tunisian "Tunisian passport number L029899, issued on 14 Aug. 1995, expired on 13 Aug. 2000; Address: Via Belotti, n. 16, Busto Arsizio, Varese, Italy; Fiscal Code: DDR KML 67L22 Z352Q, DRR KLB 67L22 Z352S. Sentenced on 3 Dec. 2004 by Milan’s first instance Court to 5 years and 10 months imprisonment. On 29 Sept. 2005, Milan’s Appeal Court reduced his term to 3 years and 7 months. He was in prison or under alternative measures from 24 Jun 2003 to 17 Nov. 2006. He is subject to a decree of expulsion from Italian territory." "UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007)" 339.00 El Mahfoudi Mohamed "Agadir, Morocco" 24/09/64 "Address: Via Puglia, n. 22, Gallarate, Varese, Italy. Fiscal Code: LMH MMD 64P24 Z330F. Sentenced on 3 Dec. 2004 by Milan’s first instance Court to 1 year and 4 months imprisonment with suspended sentence following ""Abbreviated trial procedure"". The appeal process was pending at Milan’s Court of appeal as of Sep. 2007. He was in Morocco as of Sep. 2007." "UNSC (June 23, 2004); UNSC (October 17, 2007)" 340.00 Al-Jammali Imad Ben Bechir Ben Hamda "Menzel Temine, Tunisia" 25/01/68 Tunisian "Tunisian passport number K693812, issued on 23 Apr. 1999, expired on 22 Apr. 2004; Address: Via Dubini, n. 3, Gallarate, Varese, Italy; 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." "UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007)" 341.00 Al-Loubiri Habib Ben Ahmed "Menzel Temime, Tunisia" 17/11/61 Tunisian "Tunisian passport number M788439, issued on 20 Oct. 2001, expires on 19 Oct. 2006; Address: Via Brughiera, n. 5, Castronno, Varese, Italy; 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 of Aug. 2006." "UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007)" 342.00 Al-Trabelsi Chabaane Ben Mohamed Ben Mohamed "Rainneen, Tunisia" 01/05/66 Tunisian "Tunisian passport number L945660, issued on 4 Dec. 1998, expired on 3 Dec. 2001; Address: Via Cuasso, n. 2, Porto Ceresio Varese, Italy; Fiscal Code: TRB CBN 66E01 Z352O. Acquitted on 3 Dec. 2004 by Milan’s first instance Court. The appeal process was pending at Milan Court of appeal as of Sept. 2007." "UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007)" 343.00 Al-Aqil Aqeel Abdulaziz "Unaizah, Saudi Arabia" 29/04/49 Saudi "Passport number C 1415363 – 16/2/1421H [21 May 2000], Passport Number E 839024 issued on 3 Jan. 2004 and expiring on 8 Nov. 2008 " "1333 (July 6, 2004) 1333 (April 23, 2007)" 343.01 Al-Aqeel Aqeel Abdulaziz Aqeel "Unaizah, Saudi Arabia" 29/04/49 Saudi "Passport number C 1415363 – 16/2/1421H [21 May 2000], Passport Number E 839024 issued on 3 Jan. 2004 and expiring on 8 Nov. 2008 " "1333 (April 23, 2007)" 343.02 Alageel Ageel Abdulaziz A. "Unaizah, Saudi Arabia" 29/04/49 Saudi "Passport number C 1415363 – 16/2/1421H [21 May 2000], Passport Number E 839024 issued on 3 Jan. 2004 and expiring on 8 Nov. 2008 " "1333 (April 23, 2007)" 344.00 Al-Turki Hassan Abdullah Hersi "Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)" Approximately 1944 "Family Background: From the Ogaden clan, Reer - Abdille subclan." "1333 (July 6, 2004) 1333 (July 25, 2006)" 344.01 Turki Hassan "Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)" Approximately 1944 "Family Background: From the Ogaden clan, Reer - Abdille subclan." "1333 (July 6, 2004) 1333 (July 25, 2006)" 345.00 Barakat Assad Ahmad Lebanon 25/03/67 "Rua Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; " "September 1, 2004" 346.00 Al-Buthe Suliman Hamd Suleiman "Cairo, Egypt" 08/12/61 Saudi Arabia "Passport no.: B049614, Passport Number C 536660 issued on 5 May 2001 and expired on 11 Mar. 2006 " "1333 (September 28, 2004) 1333 (April 23, 2007)" 346.01 Al Buthi Soliman H. S. "Cairo, Egypt" 08/12/61 Saudi Arabia "Passport no.: B049614, Passport Number C 536660 issued on 5 May 2001 and expired on 11 Mar. 2006 " "1333 (April 23, 2007)" 347.00 Janjalani Khadafi Abubakar "Isabela, Basilan, Philippines" 03/03/75 Filipino "1333 (December 22, 2004)" 347.01 Janjalani Khadafy "Isabela, Basilan, Philippines" 03/03/75 Filipino "1333 (December 22, 2004)" 347.02 Janjalani Khaddafy Abubakar "Isabela, Basilan, Philippines" 03/03/75 Filipino "1333 (December 22, 2004)" 347.03 Muktar Abu "Isabela, Basilan, Philippines" 03/03/75 Filipino "1333 (December 22, 2004)" 348.00 Al-Faqih Saad Rashed Mohammad "Zubair, Iraq" 01/02/57 31/01/57 Saudi Arabian "Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; London, United Kingdom" "1333 (December 23, 2004) 1333 (April 23, 2007)" 348.01 Al-Faqih Abu Uthman Sa'd "Zubair, Iraq" 01/02/57 31/01/57 Saudi Arabian "Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; London, United Kingdom" "1333 (December 23, 2004) 1333 (April 23, 2007)" 348.02 Al-Faqih Sa'ad "Zubair, Iraq" 01/02/57 31/01/57 Saudi Arabian "Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; London, United Kingdom" "1333 (December 23, 2004) 1333 (April 23, 2007)" 348.03 Alfagih Saad "Zubair, Iraq" 01/02/57 31/01/57 Saudi Arabian "Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; London, United Kingdom" "1333 (December 23, 2004) 1333 (April 23, 2007)" 348.04 Al-Faqi Sa'd "Zubair, Iraq" 01/02/57 31/01/57 Saudi Arabian "Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; London, United Kingdom" "1333 (December 23, 2004) 1333 (April 23, 2007)" 348.05 Al-Faqih Saad "Zubair, Iraq" 01/02/57 31/01/57 Saudi Arabian "Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; London, United Kingdom" "1333 (December 23, 2004) 1333 (April 23, 2007)" 348.06 Al Faqih Saad "Zubair, Iraq" 01/02/57 31/01/57 Saudi Arabian "Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; London, United Kingdom" "1333 (December 23, 2004) 1333 (April 23, 2007)" 348.07 Al-Fagih Saad "Zubair, Iraq" 01/02/57 31/01/57 Saudi Arabian "Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; London, United Kingdom" "1333 (December 23, 2004) 1333 (April 23, 2007)" 348.08 Al-Fakih Saad "Zubair, Iraq" 01/02/57 31/01/57 Saudi Arabian "Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; London, United Kingdom" "1333 (December 23, 2004) 1333 (April 23, 2007)" 348.09 Al-Fageeh Sa'd Rashid Muhamed "Zubair, Iraq" 01/02/57 31/01/57 Saudi Arabian "Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; London, United Kingdom" "1333 (April 23, 2007)" 349.00 Batterjee Adel Abdul Jalil Ibrahim "Jeddah, Saudi Arabia" 01/07/46 01/06/46 Saudi Arabian "Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; 2 Helmi Kutbi Street, Jeddah, Saudi Arabia" "1333 (December 23, 2004) 1333 (April 23, 2007)" 349.01 Al-Battarjee Adil "Jeddah, Saudi Arabia" 01/07/46 01/06/46 Saudi Arabian "Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; 2 Helmi Kutbi Street, Jeddah, Saudi Arabia" "1333 (December 23, 2004) 1333 (April 23, 2007)" 349.02 Batterjee Adel "Jeddah, Saudi Arabia" 01/07/46 01/06/46 Saudi Arabian "Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; 2 Helmi Kutbi Street, Jeddah, Saudi Arabia" "1333 (December 23, 2004) 1333 (April 23, 2007)" 349.03 Batarji Adil Abd al Jalil "Jeddah, Saudi Arabia" 01/07/46 01/06/46 Saudi Arabian "Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; 2 Helmi Kutbi Street, Jeddah, Saudi Arabia" "1333 (December 23, 2004) 1333 (April 23, 2007)" 349.04 Batterjee Adel AbdulJaleel I. "Jeddah, Saudi Arabia" 01/07/46 01/06/46 Saudi Arabian "Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; 2 Helmi Kutbi Street, Jeddah, Saudi Arabia" "1333 (April 23, 2007)" 350.00 Darwish Sulayman Khalid "outside Damascus, Syria " 1976 circa 1974 Syrian Syrian passport no. 3936712 and 11012 "1333 (January 28, 2005)" 350.01 Al-Ghadiya Abu "outside Damascus, Syria " 1976 circa 1974 Syrian Syrian passport no. 3936712 and 11012 "1333 (January 28, 2005)" 351.00 Al-Fadhli Muhsin 24/04/81 "Kuwaiti Passport no. 106261543; Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait" "1333 (February 17, 2005)" 351.01 al Fadhli Muhsin Fadhil Ayyid 24/04/81 "Kuwaiti Passport no. 106261543; Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait" "1333 (February 17, 2005)" 351.02 al Fadhli Muhsin Fadil Ayid Ashur 24/04/81 "Kuwaiti Passport no. 106261543; Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait" "1333 (February 17, 2005)" 351.03 Samiyah Abu Majid 24/04/81 "Kuwaiti Passport no. 106261543; Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait" "1333 (February 17, 2005)" 351.04 Samia Abu 24/04/81 "Kuwaiti Passport no. 106261543; Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait" "1333 (February 17, 2005)" 352.00 Pitono Joko "Petarukan village, Pemalang, Central Java, Indonesia" 16/06/70 06/06/70 Indonesian "1333 (May 16, 2005)" 352.01 Pitoyo Joko "Petarukan village, Pemalang, Central Java, Indonesia" 16/06/70 06/06/70 Indonesian "1333 (May 16, 2005)" 352.02 Pintono Joko "Petarukan village, Pemalang, Central Java, Indonesia" 16/06/70 06/06/70 Indonesian "1333 (May 16, 2005)" 352.03 Dulmatin "Petarukan village, Pemalang, Central Java, Indonesia" 16/06/70 06/06/70 Indonesian "1333 (May 16, 2005)" 352.04 Matin Dul "Petarukan village, Pemalang, Central Java, Indonesia" 16/06/70 06/06/70 Indonesian "1333 (May 16, 2005)" 352.05 Martin Abdul "Petarukan village, Pemalang, Central Java, Indonesia" 16/06/70 06/06/70 Indonesian "1333 (May 16, 2005)" 352.06 Matin Abdul "Petarukan village, Pemalang, Central Java, Indonesia" 16/06/70 06/06/70 Indonesian "1333 (May 16, 2005)" 352.07 Umar Amar "Petarukan village, Pemalang, Central Java, Indonesia" 16/06/70 06/06/70 Indonesian "1333 (May 16, 2005)" 352.08 Usman Amar "Petarukan village, Pemalang, Central Java, Indonesia" 16/06/70 06/06/70 Indonesian "1333 (May 16, 2005)" 352.09 Usman Anar "Petarukan village, Pemalang, Central Java, Indonesia" 16/06/70 06/06/70 Indonesian "1333 (May 16, 2005)" 352.10 Supriyanto Djoko "Petarukan village, Pemalang, Central Java, Indonesia" 16/06/70 06/06/70 Indonesian "1333 (May 16, 2005)" 352.11 Imron Jak "Petarukan village, Pemalang, Central Java, Indonesia" 16/06/70 06/06/70 Indonesian "1333 (May 16, 2005)" 352.12 Muktamar "Petarukan village, Pemalang, Central Java, Indonesia" 16/06/70 06/06/70 Indonesian "1333 (May 16, 2005)" 352.13 Novarianto "Petarukan village, Pemalang, Central Java, Indonesia" 16/06/70 06/06/70 Indonesian "1333 (May 16, 2005)" 352.14 Topel "Petarukan village, Pemalang, Central Java, Indonesia" 16/06/70 06/06/70 Indonesian "1333 (May 16, 2005)" 353.00 Rusdan Abu "Kudus, Central Java, Indonesia" 16/08/60 "1333 (May 16, 2005)" 353.01 Thoriq Abu "Kudus, Central Java, Indonesia" 16/08/60 "1333 (May 16, 2005)" 353.02 Rusdjan "Kudus, Central Java, Indonesia" 16/08/60 "1333 (May 16, 2005)" 353.03 Rusjan "Kudus, Central Java, Indonesia" 16/08/60 "1333 (May 16, 2005)" 353.04 Rusydan "Kudus, Central Java, Indonesia" 16/08/60 "1333 (May 16, 2005)" 353.05 Thoriquddin "Kudus, Central Java, Indonesia" 16/08/60 "1333 (May 16, 2005)" 353.06 Thoriquiddin "Kudus, Central Java, Indonesia" 16/08/60 "1333 (May 16, 2005)" 353.07 Thoriquidin "Kudus, Central Java, Indonesia" 16/08/60 "1333 (May 16, 2005)" 353.08 Toriquddin "Kudus, Central Java, Indonesia" 16/08/60 "1333 (May 16, 2005)" 354.00 Zulkarnaen "Gebang village, Masaran, Sragen, Central Java, Indonesia" 1963 Indonesian "1333 (May 16, 2005)" 354.01 Zulkarnan "Gebang village, Masaran, Sragen, Central Java, Indonesia" 1963 Indonesian "1333 (May 16, 2005)" 354.02 Zulkarnain "Gebang village, Masaran, Sragen, Central Java, Indonesia" 1963 Indonesian "1333 (May 16, 2005)" 354.03 Zulkarnin "Gebang village, Masaran, Sragen, Central Java, Indonesia" 1963 Indonesian "1333 (May 16, 2005)" 354.04 Sunarso Arif "Gebang village, Masaran, Sragen, Central Java, Indonesia" 1963 Indonesian "1333 (May 16, 2005)" 354.05 Sumarsono Aris "Gebang village, Masaran, Sragen, Central Java, Indonesia" 1963 Indonesian "1333 (May 16, 2005)" 354.06 Sunarso Aris "Gebang village, Masaran, Sragen, Central Java, Indonesia" 1963 Indonesian "1333 (May 16, 2005)" 354.07 Zulkarnaen Ustad Daud "Gebang village, Masaran, Sragen, Central Java, Indonesia" 1963 Indonesian "1333 (May 16, 2005)" 354.08 Murshid "Gebang village, Masaran, Sragen, Central Java, Indonesia" 1963 Indonesian "1333 (May 16, 2005)" 355.00 Boughanemi Faycal "Tunis, Tunisia" 28/10/66 Tunisian "viale Cambonino, 5/B, Cremona, Italy; Fiscal code: BGHFCL66R28Z352G. Sentenced to 8 years imprisonment in Italy on 15 July 2006. Currently detained in Italy." "1333 (July 29, 2005) 1333 (June 7, 2007)" 355.01 Boughanmi Faical "Tunis, Tunisia" 28/10/66 Tunisian "viale Cambonino, 5/B, Cremona, Italy; Fiscal code: BGHFCL66R28Z352G. Sentenced to 8 years imprisonment in Italy on 15 July 2006. Currently detained in Italy." "1333 (July 29, 2005) 1333 (June 7, 2007)" 356.00 El Bouhali Ahmed "Sidi Kacem, Morocco" 31/05/63 Moroccan "vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy; Fiscal code: LBHHMD63E31Z330M" "1333 (July 29, 2005)" 356.01 Katada Abu "Sidi Kacem, Morocco" 31/05/63 Moroccan "vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy; Fiscal code: LBHHMD63E31Z330M" "1333 (July 29, 2005)" 357.00 Laagoub Abdelkader "Casablanca, Morocco" 23/04/66 Moroccan "via Europa, 4- Paderno Ponchielli, Cremona, Italy; Fiscal code: LGBBLK66D23Z330U" "1333 (July 29, 2005)" 358.00 Saleh Abdul Latif "Baghdad, Iraq" 05/03/57 Jordanian Albanian since 1992 Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Last known residence: United Arab Emirates; Expelled from Albania in 1999 "1333 (September 16, 2005), 1333 (April 26, 2007)" 358.01 Saleh Abdul Latif A. A. "Baghdad, Iraq" 05/03/57 Jordanian Albanian since 1992 Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Last known residence: United Arab Emirates; Expelled from Albania in 1999 "1333 (September 16, 2005), 1333 (April 26, 2007)" 358.02 Saleh Abdyl Latif "Baghdad, Iraq" 05/03/57 Jordanian Albanian since 1992 Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Last known residence: United Arab Emirates; Expelled from Albania in 1999 "1333 (September 16, 2005), 1333 (April 26, 2007)" 358.03 Saleh Abd al-Latif "Baghdad, Iraq" 05/03/57 Jordanian Albanian since 1992 Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Last known residence: United Arab Emirates; Expelled from Albania in 1999 "1333 (September 16, 2005), 1333 (April 26, 2007)" 358.04 Saleh Abu Hussein Abdul Latif A. A. "Baghdad, Iraq" 05/03/57 Jordanian Albanian since 1992 Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Last known residence: United Arab Emirates; Expelled from Albania in 1999 "1333 (September 16, 2005), 1333 (April 26, 2007)" 358.05 Salih Abd al-Latif "Baghdad, Iraq" 05/03/57 Jordanian Albanian since 1992 Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Last known residence: United Arab Emirates; Expelled from Albania in 1999 "1333 (September 16, 2005), 1333 (April 26, 2007)" 358.06 Amir Abu "Baghdad, Iraq" 05/03/57 Jordanian Albanian since 1992 Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Last known residence: United Arab Emirates; Expelled from Albania in 1999 "1333 (September 16, 2005), 1333 (April 26, 2007)" 359.00 Abdel Rahman Abd Allah Mohamed Ragab Kafr Al-Shaykh 03/11/57 Egyptian "May be living in Pakistan, Afghanistan or Iran" "1333 (September 29, 2005)" 359.01 Al-Khayr Abu Kafr Al-Shaykh 03/11/57 Egyptian "May be living in Pakistan, Afghanistan or Iran" "1333 (September 29, 2005)" 359.02 Hasan Ahmad Kafr Al-Shaykh 03/11/57 Egyptian "May be living in Pakistan, Afghanistan or Iran" "1333 (September 29, 2005)" 359.03 Jihad Abu Kafr Al-Shaykh 03/11/57 Egyptian "May be living in Pakistan, Afghanistan or Iran" "1333 (September 29, 2005)" 360.00 Ahmed Zaki Ezat Zaki Sharqiyah 21/04/60 Egyptian May be on the Pakistani-Afghan border "1333 (September 29, 2005)" 360.01 Salim Rif'at Sharqiyah 21/04/60 Egyptian May be on the Pakistani-Afghan border "1333 (September 29, 2005)" 360.02 Usama Abu Sharqiyah 21/04/60 Egyptian May be on the Pakistani-Afghan border "1333 (September 29, 2005)" 361.00 Al Islambolly Mohammed Ahmed Shawki El-Minya 21/01/52 Egyptian "May be living in Pakistan, Afghanistan or Iran" "1333 (September 29, 2005)" 361.01 Khalid Abu El-Minya 21/01/52 Egyptian "May be living in Pakistan, Afghanistan or Iran" "1333 (September 29, 2005)" 361.02 Ja'far Abu El-Minya 21/01/52 Egyptian "May be living in Pakistan, Afghanistan or Iran" "1333 (September 29, 2005)" 362.00 Hussein Elaiwa El Sayed Ahmad Fathi Suez "Alexandria, Egypt" 30/07/64 30/01/64 Egyptian "United Kingdom; Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah)." "1333 (September 29, 2005), (October 6, 2005), 1333 (August 18, 2006)" 362.01 Umar Abu Suez "Alexandria, Egypt" 30/07/64 30/01/64 Egyptian "United Kingdom; Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah)." "1333 (September 29, 2005), (October 6, 2005), 1333 (August 18, 2006)" 362.02 Hussein Eliwah Al Sayyid Ahmed Fathi Suez "Alexandria, Egypt" 30/07/64 30/01/64 Egyptian "United Kingdom; Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah)." "1333 (October 6, 2005), 1333 (August 18, 2006)" 362.03 Hussein Eliwa Al Sayyid Ahmed Fathi Suez "Alexandria, Egypt" 30/07/64 30/01/64 Egyptian "United Kingdom; Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah)." "1333 (October 6, 2005), 1333 (August 18, 2006)" 362.04 Hussein Alaiwah Al Sayyid Ahmed Fathi Suez "Alexandria, Egypt" 30/07/64 30/01/64 Egyptian "United Kingdom; Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah)." "1333 (October 6, 2005), 1333 (August 18, 2006)" 362.05 Hussein Elaiwa Al Sayyid Ahmed Fathi Suez "Alexandria, Egypt" 30/07/64 30/01/64 Egyptian "United Kingdom; Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah)." "1333 (October 6, 2005), 1333 (August 18, 2006)" 362.06 Hussein Ilewah Al Sayyid Ahmed Fathi Suez "Alexandria, Egypt" 30/07/64 30/01/64 Egyptian "United Kingdom; Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah)." "1333 (October 6, 2005), 1333 (August 18, 2006)" 362.07 Hussein Alaywah Al Sayyid Ahmed Fathi Suez "Alexandria, Egypt" 30/07/64 30/01/64 Egyptian "United Kingdom; Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah)." "1333 (October 6, 2005), 1333 (August 18, 2006)" 363.00 Mustafa Bakri Ali Sayyid Muhamed Beni-Suef 18/04/66 Egyptian May be in Iran "1333 (September 29, 2005)" 363.01 Salim Ali Beni-Suef 18/04/66 Egyptian May be in Iran "1333 (September 29, 2005)" 363.02 Al-Aziz Abd Beni-Suef 18/04/66 Egyptian May be in Iran "1333 (September 29, 2005)" 364.00 Umar Mahdhat Mursi Al-Sayyid Alexandria 19/10/53 Egyptian May be on the Pakistani-Afghan border "1333 (September 29, 2005)" 364.01 Hasan Abu Alexandria 19/10/53 Egyptian May be on the Pakistani-Afghan border "1333 (September 29, 2005)" 364.02 Khabab Abu Alexandria 19/10/53 Egyptian May be on the Pakistani-Afghan border "1333 (September 29, 2005)" 364.03 Rabbab Abu Alexandria 19/10/53 Egyptian May be on the Pakistani-Afghan border "1333 (September 29, 2005)" 365.00 Yusef Hani El Sayyed Elsebai "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "London, United Kingdom" "1333 (September 29, 2005), (October 6, 2005)" 365.01 Karim Abu "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "London, United Kingdom" "1333 (September 29, 2005), (October 6, 2005)" 365.02 Al-Sebai Hani Al-Sayyid "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "London, United Kingdom" "1333 (October 6, 2005)" 365.03 Al-Sebai Hani Yousef "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "London, United Kingdom" "1333 (October 6, 2005)" 365.04 Youssef Hani "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "London, United Kingdom" "1333 (October 6, 2005)" 365.05 Youseff Hany "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "London, United Kingdom" "1333 (October 6, 2005)" 365.06 Youssef Hany "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "London, United Kingdom" "1333 (October 6, 2005)" 365.07 Yusef Hani "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "London, United Kingdom" "1333 (October 6, 2005)" 365.08 Al-Sabai Hani al-Sayyid "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "London, United Kingdom" "1333 (October 6, 2005)" 365.09 El Sebai Hani al-Sayyid "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "London, United Kingdom" "1333 (October 6, 2005)" 365.10 Al Siba’i Hani al-Sayyid "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "London, United Kingdom" "1333 (October 6, 2005)" 365.11 El Sabaay Hani al-Sayyid "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "London, United Kingdom" "1333 (October 6, 2005)" 365.12 Tusnin Abu "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "London, United Kingdom" "1333 (October 6, 2005)" 365.13 Akram Abu "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "London, United Kingdom" "1333 (October 6, 2005)" 365.14 Youssef Hany Elsayed "Qaylubiyah, Egypt" 01/03/61 16/06/60 Egyptian "London, United Kingdom" "1333 (August 18, 2006)" 366.00 Abdoulaziz Rashid Ata "Sulaimaniya, Iraq" 01/12/73 Iraqi "German travel document (""Reiseausweise"") A 0020375; Stuttgart prison, Germany" "1333 (December 6, 2005)" 366.01 Barzingy Ata Abdoul Aziz "Sulaimaniya, Iraq" 01/12/73 Iraqi "German travel document (""Reiseausweise"") A 0020375; Stuttgart prison, Germany" "1333 (December 6, 2005)" 366.02 Rashid Abdoulaziz Ata "Sulaimaniya, Iraq" 01/12/73 Iraqi "German travel document (""Reiseausweise"") A 0020375; Stuttgart prison, Germany" "1333 (December 6, 2005)" 367.00 Abdulkadir Izzat Dieman "Kirkuk, Iraq" 04/07/65 Iraqi "German travel document (""Reiseausweise"") A 0141062; Nuremberg prison, Germany" "1333 (December 6, 2005)" 367.01 Aljabbari Deiman Alhasenben Ali "Kirkuk, Iraq" 04/07/65 Iraqi "German travel document (""Reiseausweise"") A 0141062; Nuremberg prison, Germany" "1333 (December 6, 2005)" 368.00 Abu Shaweesh Yasser Mohamed Ismail "Benghazi, Libya" 20/11/73 "Egyptian travel document 939254, Egyptian passport 0003213, Egyptian passport 981358, Passport substitute C00071659 issued by the Federal Republic of Germany; Wuppertal prison, Germany; In detention in Germany as of January 2005." "UNSC (December 6, 2005); UNSC (September 7, 2007)" 368.01 Shaweesh Yasser Mohamed Abou "Benghazi, Libya" 20/11/73 "Egyptian travel document 939254, Egyptian passport 0003213, Egyptian passport 981358, Passport substitute C00071659 issued by the Federal Republic of Germany; Wuppertal prison, Germany; In detention in Germany as of January 2005." "UNSC (December 6, 2005); UNSC (September 7, 2007)" 369.00 Ali Hussein Mazen "Baghdad, Iraq" 01/01/82 01/01/80 Iraqi "German travel document (""Reiseausweise"") A 0144378; Schwäbisch Hall prison, Germany" "1333 (December 6, 2005)" 369.01 Muhamad Issa Salah "Baghdad, Iraq" 01/01/82 01/01/80 Iraqi "German travel document (""Reiseausweise"") A 0144378; Schwäbisch Hall prison, Germany" "1333 (December 6, 2005)" 370.00 Hamawandi Kawa "Arbil, Iraq" 01/07/71 Iraqi "German travel document (""Reiseausweise"") A 0139243; Kempten prison, Germany" "1333 (December 6, 2005)" 370.01 Achmed Kaua Omar "Arbil, Iraq" 01/07/71 Iraqi "German travel document (""Reiseausweise"") A 0139243; Kempten prison, Germany" "1333 (December 6, 2005)" 370.02 Ahmad Farhad Kanabi "Arbil, Iraq" 01/07/71 Iraqi "German travel document (""Reiseausweise"") A 0139243; Kempten prison, Germany" "1333 (July 31, 2006)" 371.00 Hapilon Isnilon Totoni "Bulanza, Lantawan, Basilan, the Philippines" 18/03/66 10/03/67 Filipino "1333 (December 6, 2005)" 371.01 Hapilun Isnilon "Bulanza, Lantawan, Basilan, the Philippines" 18/03/66 10/03/67 Filipino "1333 (December 6, 2005)" 371.02 Hapilun Isnilun "Bulanza, Lantawan, Basilan, the Philippines" 18/03/66 10/03/67 Filipino "1333 (December 6, 2005)" 371.03 Musab Abu "Bulanza, Lantawan, Basilan, the Philippines" 18/03/66 10/03/67 Filipino "1333 (December 6, 2005)" 371.04 Isnilon Tuan "Bulanza, Lantawan, Basilan, the Philippines" 18/03/66 10/03/67 Filipino "1333 (December 6, 2005)" 372.00 Mohamad Yousef Rafik "Baghdad, Iraq" 27/08/74 Iraqi "German travel document (""Reiseausweise"") A 0092301; Mannheim prison, Germany" "1333 (December 6, 2005)" 372.01 Kairadin Mohamad Raific "Baghdad, Iraq" 27/08/74 Iraqi "German travel document (""Reiseausweise"") A 0092301; Mannheim prison, Germany" "1333 (December 6, 2005)" 373.00 Mohamed Khalil Ibrahim "Mosul, Iraq" "Baghdad, Iraq" 02/07/75 02/05/72 03/07/75 02/05/75 Iraqi "German travel document (""Reiseausweise"") A 0003900; Frankenthal prison, Germany" "1333 (December 6, 2005)" 373.01 Jassem Khalil Ibrahim "Mosul, Iraq" "Baghdad, Iraq" 02/07/75 02/05/72 03/07/75 02/05/75 Iraqi "German travel document (""Reiseausweise"") A 0003900; Frankenthal prison, Germany" "1333 (December 6, 2005)" 373.02 Mohammad Khalil Ibrahim "Mosul, Iraq" "Baghdad, Iraq" 02/07/75 02/05/72 03/07/75 02/05/75 Iraqi "German travel document (""Reiseausweise"") A 0003900; Frankenthal prison, Germany" "1333 (December 6, 2005)" 373.03 Al Zafiri Khalil Ibrahim "Mosul, Iraq" "Baghdad, Iraq" 02/07/75 02/05/72 03/07/75 02/05/75 Iraqi "German travel document (""Reiseausweise"") A 0003900; Frankenthal prison, Germany" "1333 (December 6, 2005)" 375.00 Sahiron Radulan "Kaunayan, Patikul, Jolo Island, the Philippines" 1955 about 1952 Filipino "1333 (December 6, 2005)" 375.01 Sahiron Radullan "Kaunayan, Patikul, Jolo Island, the Philippines" 1955 about 1952 Filipino "1333 (December 6, 2005)" 375.02 Sahirun Radulan "Kaunayan, Patikul, Jolo Island, the Philippines" 1955 about 1952 Filipino "1333 (December 6, 2005)" 375.03 Sajirun Radulan "Kaunayan, Patikul, Jolo Island, the Philippines" 1955 about 1952 Filipino "1333 (December 6, 2005)" 375.04 Putol Commander "Kaunayan, Patikul, Jolo Island, the Philippines" 1955 about 1952 Filipino "1333 (December 6, 2005)" 376.00 Sali Jr. Jainal Antel "Barangay Lanote, Bliss, Isabela, Basilan, the Philippines" 01/06/65 Filipino "1333 (December 6, 2005)" 376.01 Solaiman Abu "Barangay Lanote, Bliss, Isabela, Basilan, the Philippines" 01/06/65 Filipino "1333 (December 6, 2005)" 376.02 Solayman Abu "Barangay Lanote, Bliss, Isabela, Basilan, the Philippines" 01/06/65 Filipino "1333 (December 6, 2005)" 376.03 Solaiman Apong "Barangay Lanote, Bliss, Isabela, Basilan, the Philippines" 01/06/65 Filipino "1333 (December 6, 2005)" 377.00 Badat Sajid Mohammed "Gloucester, United Kingdom" 28/03/79 08/03/76 "United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom; Currently imprisoned in the United Kingdom; previous address is Gloucester, United Kingdom" "1333 (December 15, 2005)" 377.01 Issa Abu "Gloucester, United Kingdom" 28/03/79 08/03/76 "United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom; Currently imprisoned in the United Kingdom; previous address is Gloucester, United Kingdom" "1333 (December 15, 2005)" 377.02 Badat Saajid "Gloucester, United Kingdom" 28/03/79 08/03/76 "United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom; Currently imprisoned in the United Kingdom; previous address is Gloucester, United Kingdom" "1333 (December 15, 2005)" 377.03 Badat Sajid "Gloucester, United Kingdom" 28/03/79 08/03/76 "United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom; Currently imprisoned in the United Kingdom; previous address is Gloucester, United Kingdom" "1333 (December 15, 2005)" 377.04 Badat Muhammed "Gloucester, United Kingdom" 28/03/79 08/03/76 "United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom; Currently imprisoned in the United Kingdom; previous address is Gloucester, United Kingdom" "1333 (December 15, 2005)" 377.05 Badat Sajid Muhammad "Gloucester, United Kingdom" 28/03/79 08/03/76 "United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom; Currently imprisoned in the United Kingdom; previous address is Gloucester, United Kingdom" "1333 (December 15, 2005)" 377.06 Badet Saajid Mohammad "Gloucester, United Kingdom" 28/03/79 08/03/76 "United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom; Currently imprisoned in the United Kingdom; previous address is Gloucester, United Kingdom" "1333 (December 15, 2005)" 377.07 Badet Muhammed "Gloucester, United Kingdom" 28/03/79 08/03/76 "United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom; Currently imprisoned in the United Kingdom; previous address is Gloucester, United Kingdom" "1333 (December 15, 2005)" 377.08 Badet Sajid Muhammad "Gloucester, United Kingdom" 28/03/79 08/03/76 "United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom; Currently imprisoned in the United Kingdom; previous address is Gloucester, United Kingdom" "1333 (December 15, 2005)" 377.09 Badat Sajid Mahomed "Gloucester, United Kingdom" 28/03/79 08/03/76 "United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom; Currently imprisoned in the United Kingdom; previous address is Gloucester, United Kingdom" "1333 (August 18, 2006)" 378.00 Abd'Rabbah Ghuma "Benghazi, Libya" 02/09/57 British "Birmingham, United Kingdom" "1267 (February 7, 2006)" 378.01 Abdurabba Ghunia "Benghazi, Libya" 02/09/57 British "Birmingham, United Kingdom" "1267 (February 7, 2006)" 378.02 Abdrabba Ghoma "Benghazi, Libya" 02/09/57 British "Birmingham, United Kingdom" "1267 (February 7, 2006)" 378.03 Jamil Abu "Benghazi, Libya" 02/09/57 British "Birmingham, United Kingdom" "1267 (February 7, 2006)" 378.04 Abdrabba Ghunia "Benghazi, Libya" 02/09/57 British "Birmingham, United Kingdom" "1267 (December 5, 2006)" 379.00 Al-Faqih Abd Al-Rahman Libya 15/12/59 "Birmingham, United Kingdom" "1333 (February 7, 2006)" 379.01 Albashir Mohammed Libya 15/12/59 "Birmingham, United Kingdom" "1333 (February 7, 2006)" 379.02 Al-Bashir Muhammad Libya 15/12/59 "Birmingham, United Kingdom" "1333 (February 7, 2006)" 379.03 Al-Faqi Bashir Mohammed Ibrahim Libya 15/12/59 "Birmingham, United Kingdom" "1333 (February 7, 2006)" 379.04 Mohammed Al-Basher Libya 15/12/59 "Birmingham, United Kingdom" "1333 (February 7, 2006)" 379.05 Mohammed Abu Libya 15/12/59 "Birmingham, United Kingdom" "1333 (February 7, 2006)" 379.06 Ismail Mohammed Libya 15/12/59 "Birmingham, United Kingdom" "1333 (February 7, 2006)" 379.07 Al Rahman Abu Abd Libya 15/12/59 "Birmingham, United Kingdom" "1333 (February 7, 2006)" 379.08 Al-Khatab Abd Al Rahman Libya 15/12/59 "Birmingham, United Kingdom" "1333 (February 7, 2006)" 379.09 Khalid Abu Libya 15/12/59 "Birmingham, United Kingdom" "1333 (February 7, 2006)" 380.00 Benhammedi Mohammed Libya 22/09/66 Libyan "Midlands, United Kingdom" "1333 (February 7, 2006)" 380.01 Hannadi Mohamed Libya 22/09/66 Libyan "Midlands, United Kingdom" "1333 (February 7, 2006)" 380.02 Hammedi Ben Mohamed Libya 22/09/66 Libyan "Midlands, United Kingdom" "1333 (February 7, 2006)" 380.03 Bin Hammidi Muhammad Muhammad Libya 22/09/66 Libyan "Midlands, United Kingdom" "1333 (February 7, 2006)" 380.04 Hajir Abu Libya 22/09/66 Libyan "Midlands, United Kingdom" "1333 (February 7, 2006)" 380.05 Al Libi Abu Hajir Libya 22/09/66 Libyan "Midlands, United Kingdom" "1333 (February 7, 2006)" 380.06 Al Qassam Abu Libya 22/09/66 Libyan "Midlands, United Kingdom" "1333 (February 7, 2006)" 381.00 Khaled Abdulbaqi Mohammed "Tripoli, Libya" 18/08/57 British "Birmingham, United Kingdom" "1333 (February 7, 2006)" 381.01 Khaled Abul Baki Mohammed "Tripoli, Libya" 18/08/57 British "Birmingham, United Kingdom" "1333 (February 7, 2006)" 381.02 Mohammed Abd' Al-Baki "Tripoli, Libya" 18/08/57 British "Birmingham, United Kingdom" "1333 (February 7, 2006)" 381.03 Khaled Abul Baki "Tripoli, Libya" 18/08/57 British "Birmingham, United Kingdom" "1333 (February 7, 2006)" 381.04 Khawla Abu "Tripoli, Libya" 18/08/57 British "Birmingham, United Kingdom" "1333 (February 7, 2006)" 382.00 Nasuf Tahir "Tripoli, Libya" 04/11/61 11/04/61 "Manchester, United Kingdom" "1333 (February 7, 2006)" 382.01 Nasuf Tahir Mustafa "Tripoli, Libya" 04/11/61 11/04/61 "Manchester, United Kingdom" "1333 (February 7, 2006)" 382.02 Nasoof Tahar "Tripoli, Libya" 04/11/61 11/04/61 "Manchester, United Kingdom" "1333 (February 7, 2006)" 382.03 Nasuf Taher "Tripoli, Libya" 04/11/61 11/04/61 "Manchester, United Kingdom" "1333 (February 7, 2006)" 382.04 El Libi Abu Salima "Tripoli, Libya" 04/11/61 11/04/61 "Manchester, United Kingdom" "1333 (February 7, 2006)" 382.05 Rida Abu "Tripoli, Libya" 04/11/61 11/04/61 "Manchester, United Kingdom" "1333 (February 7, 2006)" 383.00 Anshori Abdullah "Pacitan, East Java, Indonesia " 1958 Indonesian "1333 (April 21, 2006)" 383.01 Fatih Abu "Pacitan, East Java, Indonesia " 1958 Indonesian "1333 (April 21, 2006)" 383.02 Thoyib Ibnu "Pacitan, East Java, Indonesia " 1958 Indonesian "1333 (April 21, 2006)" 383.03 Toyib Ibnu "Pacitan, East Java, Indonesia " 1958 Indonesian "1333 (April 21, 2006)" 383.04 Fathi Abu "Pacitan, East Java, Indonesia " 1958 Indonesian "1333 (April 21, 2006)" 384.00 Ba'asyir Abu Bakar "Jombang, East Java, Indonesia " 17/08/38 Indonesian "1333 (April 21, 2006)" 384.01 Baasyir Abu Bakar "Jombang, East Java, Indonesia " 17/08/38 Indonesian "1333 (April 21, 2006)" 384.02 Bashir Abu Bakar "Jombang, East Java, Indonesia " 17/08/38 Indonesian "1333 (April 21, 2006)" 384.03 Samad Abdus "Jombang, East Java, Indonesia " 17/08/38 Indonesian "1333 (April 21, 2006)" 384.04 Somad Abdus "Jombang, East Java, Indonesia " 17/08/38 Indonesian "1333 (April 21, 2006)" 385.00 Gunawan Gun Gun Rusman "Cianjur, West Java, Indonesia " 06/07/77 Indonesian "1333 (April 21, 2006)" 385.01 Gunawan Rusman "Cianjur, West Java, Indonesia " 06/07/77 Indonesian "1333 (April 21, 2006)" 385.02 Al-Hadi Abd "Cianjur, West Java, Indonesia " 06/07/77 Indonesian "1333 (April 21, 2006)" 385.03 Hadi Abdul "Cianjur, West Java, Indonesia " 06/07/77 Indonesian "1333 (April 21, 2006)" 385.04 Karim Abdul "Cianjur, West Java, Indonesia " 06/07/77 Indonesian "1333 (April 21, 2006)" 386.00 Rifki Taufik "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.01 Refke Taufek "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.02 Rifqi Taufik "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.03 Rifqi Tawfiq "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.04 Iraq Ami "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.05 Irza Ami "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.06 Erja Amy "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.07 Erza Ammy "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.08 Izza Ammy "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.09 Kusoman Ami "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.10 Obaida Abu "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.11 Obaidah Abu "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.12 Obeida Abu "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.13 Ubaidah Abu "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.14 Obayda Abu "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.15 Kusoman Izza "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 386.16 Yacub Eric "Dacusuman Surakarta, Central Java, Indonesia" 29/08/74 09/08/74 19/08/74 19/08/80 Indonesian "1333 (April 21, 2006)" 387.00 Abd Al-Razziq Abu Sufian Al-Salamabi Muhammed Ahmed "Al-Bawgah, Sudan" "Albaouga, Sudan" 06/08/62 Canadian Sudanese Canadian passport number BC166787 "1333 (July 31, 2006)" 387.01 Abd Al Razeq Abu Sufian "Al-Bawgah, Sudan" "Albaouga, Sudan" 06/08/62 Canadian Sudanese Canadian passport number BC166787 "1333 (July 31, 2006)" 387.02 Abdelrazek Abousofian "Al-Bawgah, Sudan" "Albaouga, Sudan" 06/08/62 Canadian Sudanese Canadian passport number BC166787 "1333 (July 31, 2006)" 387.03 Abdelrazik Abousfian Salman "Al-Bawgah, Sudan" "Albaouga, Sudan" 06/08/62 Canadian Sudanese Canadian passport number BC166787 "1333 (July 31, 2006)" 387.04 Abdelrazik Abousofian "Al-Bawgah, Sudan" "Albaouga, Sudan" 06/08/62 Canadian Sudanese Canadian passport number BC166787 "1333 (July 31, 2006)" 387.05 Abdelrazik Abousofiane "Al-Bawgah, Sudan" "Albaouga, Sudan" 06/08/62 Canadian Sudanese Canadian passport number BC166787 "1333 (July 31, 2006)" 387.06 Abdelrazik Sofian "Al-Bawgah, Sudan" "Albaouga, Sudan" 06/08/62 Canadian Sudanese Canadian passport number BC166787 "1333 (July 31, 2006)" 387.07 El Layth Abou "Al-Bawgah, Sudan" "Albaouga, Sudan" 06/08/62 Canadian Sudanese Canadian passport number BC166787 "1333 (July 31, 2006)" 387.08 Juiriah Abu "Al-Bawgah, Sudan" "Albaouga, Sudan" 06/08/62 Canadian Sudanese Canadian passport number BC166787 "1333 (July 31, 2006)" 387.09 Sufian Abu "Al-Bawgah, Sudan" "Albaouga, Sudan" 06/08/62 Canadian Sudanese Canadian passport number BC166787 "1333 (July 31, 2006)" 387.10 El Sayeigh Ould "Al-Bawgah, Sudan" "Albaouga, Sudan" 06/08/62 Canadian Sudanese Canadian passport number BC166787 "1333 (July 31, 2006)" 388.00 Abu Shaweesh Ismail Mohamed Ismail "Benghazi, Libya" 10/03/77 Stateless Palestinian "Egyptian travel document, passport number 0003684, Egyptian passport number 981354; Weiterstadt Prison, Germany; In remand detention since 22 May 2005" "1333 (August 2, 2006)" 389.00 Housni Jamal Morocco 22/02/83 "Via Uccelli di Nemi n. 33, Milan, via F. De Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted." "1333 (August 2, 2006)" 389.01 Il marocchino Djamel Morocco 22/02/83 "Via Uccelli di Nemi n. 33, Milan, via F. De Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted." "1333 (August 2, 2006)" 389.02 Al Maghrebi Jamal Morocco 22/02/83 "Via Uccelli di Nemi n. 33, Milan, via F. De Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted." "1333 (August 2, 2006)" 390.00 Sahraoui Nessim Ben Romdhane "Bizerta, Tunisia" 03/08/73 He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. He was expelled from Italy in 2002. Fugitive "1333 (August 2, 2006)" 391.00 Zoghbai Merai "Bengasi, Libya" 04/04/69 "Via Bordighera n. 34, Milan, Senis, Oristano, Sardinia; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Fugitive." "1333 (August 2, 2006)" 391.01 di Singapore F'raji "Bengasi, Libya" 04/04/69 "Via Bordighera n. 34, Milan, Senis, Oristano, Sardinia; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Fugitive." "1333 (August 2, 2006)" 391.02 il Libico F'raji "Bengasi, Libya" 04/04/69 "Via Bordighera n. 34, Milan, Senis, Oristano, Sardinia; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Fugitive." "1333 (August 2, 2006)" 391.03 Lebachir Mohamed "Bengasi, Libya" 04/04/69 "Via Bordighera n. 34, Milan, Senis, Oristano, Sardinia; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Fugitive." "1333 (August 2, 2006)" 391.04 Zgbye Meri Albdelfattah "Bendasi, Libya" 04/06/60 "Via Bordighera n. 34, Milan, Senis, Oristano, Sardinia; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Fugitive." "1333 (August 2, 2006)" 391.05 Fattah Zoghbai Merai Abdul "Bengasi, Libya" 04/04/69 "Via Bordighera n. 34, Milan, Senis, Oristano, Sardinia; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Fugitive." "1333 (August 2, 2006)" 391.06 Faraj Lazrag Libya 13/11/60 "Via Bordighera n. 34, Milan, Senis, Oristano, Sardinia; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Fugitive." "1333 (August 2, 2006)" 391.07 Ben Ila Larzg Libya 11/08/60 "Via Bordighera n. 34, Milan, Senis, Oristano, Sardinia; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Fugitive." "1333 (August 2, 2006)" 391.08 El Besir Muhammed "Bendasi, Libya" 04/04/69 "Via Bordighera n. 34, Milan, Senis, Oristano, Sardinia; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Fugitive." "1333 (August 2, 2006)" 392.00 Al-Mujil Abd al Hamid Sulaiman Muhammed Kuwait 28/04/49 29/04/49 Saudi Arabian Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 "1333 (August 4, 2006) 1333 (April 23, 2007)" 392.01 Al-Mujal Abd al-Hamid Kuwait 28/04/49 29/04/49 Saudi Arabian Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 "1333 (August 4, 2006) 1333 (April 23, 2007)" 392.02 Al-Mu'jil Abd Abdul-Hamid bin Sulaiman Kuwait 28/04/49 29/04/49 Saudi Arabian Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 "1333 (August 4, 2006) 1333 (April 23, 2007)" 392.03 Al-Mu'jil Abd al-Hamid Sulaiman Kuwait 28/04/49 29/04/49 Saudi Arabian Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 "1333 (August 4, 2006) 1333 (April 23, 2007)" 392.04 Al-Mu'ajjal Abd Al-Hamid Kuwait 28/04/49 29/04/49 Saudi Arabian Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 "1333 (August 4, 2006) 1333 (April 23, 2007)" 392.05 Mu'jil Abd al-Hamid Kuwait 28/04/49 29/04/49 Saudi Arabian Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 "1333 (August 4, 2006) 1333 (April 23, 2007)" 392.06 Mujel A. S. Kuwait 28/04/49 29/04/49 Saudi Arabian Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 "1333 (August 4, 2006) 1333 (April 23, 2007)" 392.07 Al Mojel Abdulhamid Sulaiman M. Kuwait 28/04/49 29/04/49 Saudi Arabian Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009 "1333 (April 23, 2007)" 393.00 Ahmad Najmuddin Faraj "Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq" 07/07/56 17/06/63 Iraqi "Heimdalsgate 36-V, 0578 Oslo, Norway" "1267 (December 7, 2006)" 393.01 Krekar Mullah "Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq" 07/07/56 17/06/63 Iraqi "Heimdalsgate 36-V, 0578 Oslo, Norway" "1267 (December 7, 2006)" 393.02 Farraj Fateh Najm Eddine "Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq" 07/07/56 17/06/63 Iraqi "Heimdalsgate 36-V, 0578 Oslo, Norway" "1267 (December 7, 2006)" 393.03 Najmuddin Faraj Ahmad "Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq" 07/07/56 17/06/63 Iraqi "Heimdalsgate 36-V, 0578 Oslo, Norway" "1267 (December 7, 2006)" 394.00 Moumou Mohamed "Fez, Morocco" 30/07/65 30/09/65 Moroccan Swedish "Swedish passport no. 9817619, expires on 14 Dec. 2009; Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Jungfruns Gata 413, Postal address Box 3027 13603 Haninge, Sweden; Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden; Trodheimsgatan 6, 164 32 Kista, Sweden" "1267 (December 7, 2006)" 394.01 Mumu Mohamed "Fez, Morocco" 30/07/65 30/09/65 Moroccan Swedish "Swedish passport no. 9817619, expires on 14 Dec. 2009; Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Jungfruns Gata 413, Postal address Box 3027 13603 Haninge, Sweden; Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden; Trodheimsgatan 6, 164 32 Kista, Sweden" "1267 (December 7, 2006)" 394.02 Shrayda Abu "Fez, Morocco" 30/07/65 30/09/65 Moroccan Swedish "Swedish passport no. 9817619, expires on 14 Dec. 2009; Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Jungfruns Gata 413, Postal address Box 3027 13603 Haninge, Sweden; Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden; Trodheimsgatan 6, 164 32 Kista, Sweden" "1267 (December 7, 2006)" 394.03 Amina Abu "Fez, Morocco" 30/07/65 30/09/65 Moroccan Swedish "Swedish passport no. 9817619, expires on 14 Dec. 2009; Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Jungfruns Gata 413, Postal address Box 3027 13603 Haninge, Sweden; Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden; Trodheimsgatan 6, 164 32 Kista, Sweden" "1267 (December 7, 2006)" 394.04 Abdallah Abu "Fez, Morocco" 30/07/65 30/09/65 Moroccan Swedish "Swedish passport no. 9817619, expires on 14 Dec. 2009; Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Jungfruns Gata 413, Postal address Box 3027 13603 Haninge, Sweden; Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden; Trodheimsgatan 6, 164 32 Kista, Sweden" "1267 (December 7, 2006)" 394.05 Abderrahman Abou "Fez, Morocco" 30/07/65 30/09/65 Moroccan Swedish "Swedish passport no. 9817619, expires on 14 Dec. 2009; Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Jungfruns Gata 413, Postal address Box 3027 13603 Haninge, Sweden; Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden; Trodheimsgatan 6, 164 32 Kista, Sweden" "1267 (December 7, 2006)" 395.00 Al Ghabra Mohammed "Damascus, Syria" 01/06/80 British "British Passport no. 094629366; East London, United Kingdom" "1267 (December 12, 2006)" 396.00 Al-Dabski Salem Nor Eldin Amohamed Tripoli 1963 Libyan "Libyan passport 1990/345751; Bab Ben Ghasheer, Tripoli; Mother’s name is Kalthoum Abdul Salam Al-Shaftari." "1267 (June 8, 2007)" 396.01 Al-Ward Abu Tripoli 1963 Libyan "Libyan passport 1990/345751; Bab Ben Ghasheer, Tripoli; Mother’s name is Kalthoum Abdul Salam Al-Shaftari." "1267 (June 8, 2007)" 396.02 Ragab Abdullah Tripoli 1963 Libyan "Libyan passport 1990/345751; Bab Ben Ghasheer, Tripoli; Mother’s name is Kalthoum Abdul Salam Al-Shaftari." "1267 (June 8, 2007)" 396.03 Naim Abu Tripoli 1963 Libyan "Libyan passport 1990/345751; Bab Ben Ghasheer, Tripoli; Mother’s name is Kalthoum Abdul Salam Al-Shaftari." "1267 (June 8, 2007)" 397.00 Abu Aziza Said Youssef Ali Tripoli 1958 Libyan Libyan passport number 87/437555; Married to a Sanaa Al-Gamei’i. "1267 (June 8, 2007)" 397.01 Hamid Abdul Tripoli 1958 Libyan Libyan passport number 87/437555; Married to a Sanaa Al-Gamei’i. "1267 (June 8, 2007)" 397.02 Therab Abu Tripoli 1958 Libyan Libyan passport number 87/437555; Married to a Sanaa Al-Gamei’i. "1267 (June 8, 2007)" 398.00 Abdul Sayed Aly Soliman Massoud Tripoli 1969 Libyan "Libyan Passport No. 96/184442; Ghout El Shamal, Tripoli; Married to Safia Abdul El Rahman (Sudanese citizen)." "1267 (June 8, 2007)" 398.01 El Qaim Ibn Tripoli 1969 Libyan "Libyan Passport No. 96/184442; Ghout El Shamal, Tripoli; Married to Safia Abdul El Rahman (Sudanese citizen)." "1267 (June 8, 2007)" 398.02 Osman Mohamed Tripoli 1969 Libyan "Libyan Passport No. 96/184442; Ghout El Shamal, Tripoli; Married to Safia Abdul El Rahman (Sudanese citizen)." "1267 (June 8, 2007)" 399.00 Droukdel Abdelmalek "Meftah, Wilaya of Blida" 20/04/70 Algerian "Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria; Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under number QE.T.14.01.). The tribunal at Tizi-Ouzou ( Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Father’s full name: Rabah Droukdel. Mother’s full name: Z’hour Zdigha." "UNSC (August 27, 2007)" 399.01 Abdelouadoud Abou Mossaab "Meftah, Wilaya of Blida" 20/04/70 Algerian "Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria; Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under number QE.T.14.01.). The tribunal at Tizi-Ouzou ( Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Father’s full name: Rabah Droukdel. Mother’s full name: Z’hour Zdigha." "UNSC (August 27, 2007)" 400.00 Haqqani Sirajuddin Jallaloudine "Danda, Miramshah, North Waziristan, Pakistan" "Srana village, Garda Saray district, Paktia province, Afghanistan" approximately 1977/1978 Afghan "Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Designation: Na’ib Amir (Deputy Commander); Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; 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." "UNSC (September 13, 2007)" 400.01 Haqqani Siraj "Danda, Miramshah, North Waziristan, Pakistan" "Srana village, Garda Saray district, Paktia province, Afghanistan" approximately 1977/1978 Afghan "Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Designation: Na’ib Amir (Deputy Commander); Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; 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." "UNSC (September 13, 2007)" 400.02 Haqani Serajuddin "Danda, Miramshah, North Waziristan, Pakistan" "Srana village, Garda Saray district, Paktia province, Afghanistan" approximately 1977/1978 Afghan "Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Designation: Na’ib Amir (Deputy Commander); Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; 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." "UNSC (September 13, 2007)" 400.03 Haqani Siraj "Danda, Miramshah, North Waziristan, Pakistan" "Srana village, Garda Saray district, Paktia province, Afghanistan" approximately 1977/1978 Afghan "Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Designation: Na’ib Amir (Deputy Commander); Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; 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." "UNSC (September 13, 2007)" 400.04 Haqani Saraj "Danda, Miramshah, North Waziristan, Pakistan" "Srana village, Garda Saray district, Paktia province, Afghanistan" approximately 1977/1978 Afghan "Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Designation: Na’ib Amir (Deputy Commander); Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; 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." "UNSC (September 13, 2007)" 401.00 al-Khashiban Fahd Muhammad Abd al-'Aziz "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.01 Khashayban Fahad H. A. "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.02 al-Khashiban Fahad H. A. "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.03 Kheshaiban Fahad H. A. "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.04 Kheshayban Fahad H. A. "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.05 al-Khosiban Fahad H. A. "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.06 Khasiban Fahad H. A. "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.07 al-Khashayban Fahd Muhammad Abd Al-'Aziz "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.08 al-Khushayban Fahd Muhammad Abd al-'Aziz "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.09 al-Khashiban Fahad "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.10 Khushaiban Fahd "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.11 al-Khoshiban Fahad Muhammad A. "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.12 al-Khoshiban Fahad Mohammad A. "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.13 Thabit Abu "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.14 Thabit Shaykh Abu "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.15 Thabet Shaykh "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.16 Rahman Abu Abdur "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 401.17 Rahman Abdur Abu "Aniza, Saudi Arabia" 16/10/66 Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.). "UNSC (October 9, 2007)" 402.00 al-Talhi Abdul Rahim "Al-Taif, Saudi Arabia" 08/12/61 Saudi Arabia "Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, 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.)." "UNSC (October 9, 2007)" 402.01 al-Talhi Abdul-Rahim Hammad "Al-Taif, Saudi Arabia" 08/12/61 Saudi Arabia "Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, 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.)." "UNSC (October 9, 2007)" 402.02 al-Tahi Abd' Al-Rahim Hamad "Al-Taif, Saudi Arabia" 08/12/61 Saudi Arabia "Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, 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.)." "UNSC (October 9, 2007)" 402.03 Altalhi Abdulrheem Hammad A. "Al-Taif, Saudi Arabia" 08/12/61 Saudi Arabia "Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, 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.)." "UNSC (October 9, 2007)" 402.04 al-Talahi Abe Al-Rahim "Al-Taif, Saudi Arabia" 08/12/61 Saudi Arabia "Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, 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.)." "UNSC (October 9, 2007)" 402.05 Al Tahli Abd Al-Rahim "Al-Taif, Saudi Arabia" 08/12/61 Saudi Arabia "Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, 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.)." "UNSC (October 9, 2007)" 402.06 al-Talhi Abd al-Rahim "Al-Taif, Saudi Arabia" 08/12/61 Saudi Arabia "Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, 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.)." "UNSC (October 9, 2007)" 402.07 Al Tahi Abdulrahim "Al-Taif, Saudi Arabia" 08/12/61 Saudi Arabia "Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, 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.)." "UNSC (October 9, 2007)" 402.08 al-Talji Abdulrahim "Al-Taif, Saudi Arabia" 08/12/61 Saudi Arabia "Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, 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.)." "UNSC (October 9, 2007)" 402.09 al Talji Abd-Al-Rahim "Al-Taif, Saudi Arabia" 08/12/61 Saudi Arabia "Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, 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.)." "UNSC (October 9, 2007)" 402.10 Rahim Abdul "Al-Taif, Saudi Arabia" 08/12/61 Saudi Arabia "Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, 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.)." "UNSC (October 9, 2007)" 402.11 Al Naji Abu Al Bara'a "Al-Taif, Saudi Arabia" 08/12/61 Saudi Arabia "Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, 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.)." "UNSC (October 9, 2007)" 402.12 Junayd Shuwayb "Al-Taif, Saudi Arabia" 08/12/61 Saudi Arabia "Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, 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.)." "UNSC (October 9, 2007)" 403.00 Sughayr Muhammad Abdallah Salih "Al-Karawiya, Saudi Arabia" 20/08/72 10/08/72 "Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)" "UNSC (October 9, 2007)" 403.01 Al-Sughayir Muhammad Abdallah Salih "Al-Karawiya, Saudi Arabia" 20/08/72 10/08/72 "Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)" "UNSC (October 9, 2007)" 403.02 Al-Sughaier Muhammad Abdallah Salih "Al-Karawiya, Saudi Arabia" 20/08/72 10/08/72 "Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)" "UNSC (October 9, 2007)" 403.03 Al-Sughayer Muhammad Abdallah Salih "Al-Karawiya, Saudi Arabia" 20/08/72 10/08/72 "Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)" "UNSC (October 9, 2007)" 403.04 Al-Saghir Mohd "Al-Karawiya, Saudi Arabia" 20/08/72 10/08/72 "Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)" "UNSC (October 9, 2007)" 403.05 Al-Sugayer Muhammad "Al-Karawiya, Saudi Arabia" 20/08/72 10/08/72 "Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)" "UNSC (October 9, 2007)" 403.06 Al-Sughair Muhammad Abdallah Salih "Al-Karawiya, Saudi Arabia" 20/08/72 10/08/72 "Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)" "UNSC (October 9, 2007)" 403.07 Al-Sugair Muhammad Abdallah Salih "Al-Karawiya, Saudi Arabia" 20/08/72 10/08/72 "Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)" "UNSC (October 9, 2007)" 403.08 Al-Suqayr Muhammad Abdallah Salih "Al-Karawiya, Saudi Arabia" 20/08/72 10/08/72 "Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)" "UNSC (October 9, 2007)" 403.09 Bakr Abu "Al-Karawiya, Saudi Arabia" 20/08/72 10/08/72 "Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)" "UNSC (October 9, 2007)" 403.10 Abdullah Abu "Al-Karawiya, Saudi Arabia" 20/08/72 10/08/72 "Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)" "UNSC (October 9, 2007)" "1 This consolidated list has a number of features designed to accommodate requests by financial institutions. As a result, it cannot be easily printed off. If you desire a printable version of this list, please find the ""Printable""" Consolidated list at http://www.osfi.gc.ca/eng/publications/notices/index.asp "Features of this list which are different from the ""Printable"" list include:" numbering each person (with the same number being used for aliases) "removing honorifics (Maulavi, Mullah, Haj, Dr.)" "removing the column ""Basis""" having separate columns for alternative dates of birth and nationalities having separate columns for each name "2 In Arabic (and other cultures, such as Chinese) the family name is usually given first, followed by the individual name so a Mr. John Smith would in Arabic normally be called Smith John. However," sometimes when individuals deal with countries such as Canada they change the order around. Consequently we do not know with certainty whether these names are last names or first. For purposes of searches we have recommended that financial institutions search all names as if they were family names. "Similarly, as many of the names on this list were originally in another alphabet, spelling cannot be relied upon to be absolutely determinative (e.g. Muhammad Atif could also be written Mohammad Ateef), if you have" grounds for suspicion do not rely on different (but similar) spelling as grounds for deciding that a person is not intended to be covered by the list. "In an effort to assist financial institutions in their searches, where an alternate spelling appears to have been used as an alias, we have listed it separately." "3 ID number reflects each individual - separate entries have been made for each alias. Each individual has a separate integer, and each alias of an individual is reflected by a separate decimal place." "4 Date of Birth is listed in order of day/month/year, alternative dates of birth are listed in subsequent columns" 5 Basis includes only a date (in 2001 unless otherwise mentioned) when the name was added as a schedule to the United Nations Suppression of Terrorism Regulations. If the name "is included on the UN list, the resolution number is included, together with the date of the press release when the name was issued (dates are only included after the March 8, 2001 consolidation)." "DISCLAIMER: This list has been prepared for convenience of reference only and has no legislative sanction. For all purposes of interpreting and applying the law, users should consult the" "Acts as passed by Parliament, which are published in the ""Assented to"" Acts service, Part III of the 'Canada Gazette and the annual Statutes of Canada, and the regulations, as registered by the Clerk" "of the Privy Council and published in Part II of the Canada Gazette, available in most public libraries. " Links to the United Nations Act and its regulations are available on the internet at www.dfait-maeci.gc.ca/trade/sanctions-e.asp