/akn/my/act/pua/2011/402

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN)(AL-QAIDA DAN TALIBAN) 2011

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Type: P.U. (A)
Status: In force
Enacted: 2011
Sections: 7

Quick answer

About this p.u. (a)

PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN)(AL-QAIDA DAN TALIBAN) 2011 is Malaysia P.U. (A), cited as P.U. (A) 402 2011, currently marked in force and first recorded in 2011.

Opening note

Preamble

PADA menjalankan kuasa yang diberikan oleh seksyen 66C dan 66D Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001 [Akta 613], Menteri membuat perintah yang berikut: Nama

Seksyen 1

(1)

Perintah ini bolehlah dinamakan Perintah Pencegahan Pengubahan

Wang Haram dan Pencegahan Pembiayaan Keganasan (Resolusi Majlis

Keselamatan) (Al-Qaida dan Taliban) 2011.

(2)

Perintah ini mula berkuat kuasa pada 5 Disember 2011.

Maksud

Seksyen 2

Maksud Perintah ini adalah untuk melaksanakan langkah-langkah yang diputuskan oleh Majlis Keselamatan Pertubuhan Bangsa-Bangsa Bersatu menurut perkara 41 Piagam Bangsa-Bangsa Bersatu bagi melaksanakan pembekuan aset dan langkah-langkah yang berkaitan dengannya yang dikenakan oleh Majlis Keselamatan

Pertubuhan Bangsa-Bangsa Bersatu terhadap Al-Qaida, Usama bin Laden dan Taliban menurut Resolusi Majlis Keselamatan yang berkaitan.

Seksyen 3

Tafsiran

“dana” termasuklah—

(a)

aset kewangan, apa-apa jenis faedah ekonomi dan sumber ekonomi, termasuklah syiling emas, jongkong emas, tunai, cek, tuntutan ke atas wang, kiriman wang dan surat cara pembayaran yang lain;

(b)

deposit dengan institusi kewangan atau entiti lain, baki dalam akaun, hutang dan obligasi hutang;

(c)

sekuriti, kontrak niaga hadapan dan surat cara hutang, termasuklah saham dan syer, sijil yang mewakili bon, nota, waran, debentur, saham debentur dan kontrak terbitan;

(d)

bunga, dividen atau pendapatan lain atas atau nilai yang terakru daripada atau dihasilkan oleh aset;

(e)

kredit, hak tolak selesai, jaminan, bon pelaksanaan atau komitmen kewangan lain, surat kredit, bil muatan, bil jualan;

(f)

dokumen yang menunjukkan suatu kepentingan dalam dana atau sumber kewangan, dan mana-mana surat cara pembiayaan eksport lain;

“entiti” termasuklah orang sebenar, orang dan kumpulan di sisi undang-undang;

“entiti tersenarai” ertinya suatu entiti dinyatakan dalam Senarai 1267;

“entiti yang dinyahsenaraikan” ertinya entiti yang dikeluarkan daripada Senarai 1267 oleh Jawatankuasa 1267;

“Jawatankuasa 1267” ertinya jawatankuasa yang ditubuhkan menurut Resolusi 1267(1999) Majlis Keselamatan Pertubuhan Bangsa-Bangsa Bersatu;

“kontrak niaga hadapan” mempunyai erti yang diberikan kepadanya dalam seksyen 2 Akta Pasaran Modal dan Perkhidmatan 2010 [Akta 671];

“sekuriti” mempunyai erti yang diberikan kepadanya dalam seksyen 2 Akta

Pasaran Modal dan Perkhidmatan 2010;

“Senarai 1267” ertinya Senarai Disatukan bagi entiti yang diwujudkan dan diselenggarakan oleh Jawatankuasa 1267 berkenaan dengan Al-Qaida, Usama bin Laden dan Taliban, dan individu lain, kumpulan, perusahaan dan entiti yang bersekutu dengan mereka;

“sumber ekonomi” termasuklah—

(a)

tiap-tiap jenis aset, sama ada harta alih atau tak alih, yang ketara atau tidak ketara, yang sebenar atau berpotensi, yang bukan dana tetapi berkemungkinan digunakan untuk mendapatkan dana, barang-barang atau perkhidmatan, termasuklah—

(i)

tanah, bangunan atau harta tanah lain;

(ii)

peralatan, termasuklah komputer, perisian komputer, alat dan jentera;

(iii)

perabot pejabat, kelengkapan dan lekapan dan barangan lain yang jenisnya tetap;

(iv)

kapal, pesawat udara dan kenderaan motor;

(v)

inventori barang-barang;

(vi)

karya seni, batu berharga, barang kemas atau emas;

(vii)

komoditi, termasuklah minyak, mineral atau balak;

(viii)

senjata atau bahan yang berkaitan;

(ix)

paten, perihal dagangan, hak cipta, nama dagang, francais, nama baik dan bentuk harta intelek lain;

(x)

pengehosan internet atau perkhidmatan yang berkaitan; dan

(b)

mana-mana aset lain, sama ada ketara atau tidak ketara, sebenar atau berpotensi.

Pelaksanaan Resolusi Majlis Keselamatan

Seksyen 4

(1)

Dana bagi entiti tersenarai termasuklah dana yang diperoleh atau terhasil—

(a)

daripada harta yang dipunyai atau dikawal secara langsung atau tidak langsung oleh entiti tersenarai; atau

(b)

oleh mana-mana pengusaha yang dipunyai atau dikawal secara langsung atau tidak langsung oleh entiti tersenarai, hendaklah dibekukan tanpa kelengahan.

(2)

Penambahan kepada akaun yang dibekukan menurut perenggan ini bagi apa-apa pembayaran kepada entiti tersenarai hendaklah dibenarkan dengan syarat bahawa apa-apa pembayaran itu akan terus tertakluk kepada peruntukan perenggan ini dibekukan.

(3)

Entiti tersenarai adalah sebagaimana yang dinyatakan dalam Jadual

Pertama.

(4)

Entiti yang dinyahsenaraikan adalah sebagaimana yang dinyatakan dalam

Jadual

Jadual Kedua.

(5)

Perintah ini tidak terpakai kepada entiti yang dinyahsenaraikan mulai tarikh penyahsenaraian itu.

(6)

Kementerian Dalam Negeri boleh memberikan notis keputusan Menteri

Dalam Negeri supaya menyenaraikan suatu entiti di bawah perenggan ini kepada mana-mana orang yang terlibat dalam perniagaan pemegangan, urusan, atau memudahkan urusan, harta yang disebut dalam subsubperenggan (1)(a).

(7)

Notis yang disebut dalam subperenggan (5) akan diberikan sebelum notis penyenaraian itu disiarkan dalam Warta.

Menjadikan dana tersedia kepada entiti tersenarai 5.

(1)

Mana-mana orang yang, kecuali di bawah kuasa Menteri Dalam Negeri sebagaimana yang dinyatakan di bawah subseksyen 66B(10), menjadikan apa-apa dana tersedia kepada atau bagi faedah suatu entiti tersenarai atau mana-mana orang yang bertindak bagi pihak entiti tersenarai melakukan suatu kesalahan dan boleh, apabila disabitkan, didenda tidak melebihi satu juta ringgit atau dipenjarakan selama tempoh tidak melebihi satu tahun atau kedua-duanya.

Pembekuan dana 6.

(1)

Jika pihak berkuasa kawal selia atau pengawasan yang berkaitan mempunyai alasan yang munasabah untuk mengesyaki bahawa orang itu yang olehnya, baginya atau bagi pihaknya apa-apa dana dipegang itu adalah suatu entiti tersenarai atau mungkin merupakan suatu entiti tersenarai atau seseorang yang bertindak bagi pihak entiti tersenarai itu, pihak berkuasa kawal selia atau pengawasan yang berkaitan boleh melalui notis mengarahkan institusi pelapor supaya membekukan mana-mana dana itu kecuali di bawah kuasa Menteri Dalam Negeri yang disebut dalam perenggan 5.

(2)

Notis di bawah subperenggan (1) hendaklah menyatakan—

(a)

tempoh arahan itu berkuat kuasa; atau

(b)

bahawa arahan itu berkuat kuasa sehingga ia dibatalkan oleh notis di bawah subperenggan (3).

(3)

Pihak berkuasa kawal selia atau pengawasan yang berkaitan boleh melalui notis membatalkan suatu arahan di bawah subperenggan (1).

(4)

Tempoh tamat sesuatu arahan menurut subsubperenggan (2)(a) atau pembatalan sesuatu arahan yang dibuat di bawah subperenggan (3) tidak menyentuh pemakaian perenggan 5 Perintah ini berkenaan dengan dana itu.

(5)

Orang yang olehnya, baginya atau bagi pihaknya dana itu dipegang boleh memohon kepada pihak berkuasa kawal selia atau pengawasan yang berkaitan secara bertulis supaya arahan itu diketepikan dan pihak berkuasa kawal selia atau pengawasan yang berkaitan boleh, selepas mempertimbangkan permohonan itu, mengetepikan arahan itu.

(6)

Mana-mana orang yang melanggar suatu arahan di bawah subperenggan

(1)

melakukan suatu kesalahan dan boleh, apabila disabitkan, didenda tidak melebihi satu juta ringgit atau dipenjarakan selama tempoh tidak melebihi satu tahun atau kedua-duanya.

Penyampaian notis 7.

(1)

Suatu notis di bawah perenggan 6 hendaklah—

(a)

diberikan secara bertulis kepada orang yang memegang dana itu

(“penerima”); dan

(b)

menghendaki orang yang memegang dana itu menghantar suatu salinan notis itu tanpa kelengahan kepada orang yang bagi mereka dana itu dipegang, atau yang bagi pihak mereka dana itu dipegang

(“pemilik”).

(2)

Penerima itu hendaklah dianggap sebagai mematuhi kehendak yang dinyatakan dalam subperenggan (1) jika, tanpa kelengahan, penerima menghantar suatu salinan notis kepada pemilik itu di alamat akhir pemilik itu yang diketahuinya atau, jika penerima itu tidak mempunyai alamat pemilik itu, penerima itu membuat

perkiraan bagi suatu salinan notis untuk diserahkan kepada pemilik itu sebaik sahaja mendapat peluang.

(3)

Mana-mana penerima yang gagal mematuhi mana-mana kehendak yang dinyatakan dalam subperenggan (1) melakukan suatu kesalahan dan boleh, apabila disabitkan, didenda tidak melebihi satu juta ringgit atau dipenjarakan selama tempoh tidak melebihi satu tahun atau kedua-duanya.

Kehendak untuk melapor 8.

(1)

Institusi pelapor hendaklah dalam masa tiga puluh hari selepas permulaan kuat kuasa Perintah ini atau permulaan kuat kuasa mana-mana pindaan kepada Jadual Pertama, menentukan bahawa mereka memiliki atau mengawal mana-mana harta yang dipunyai atau dikawal oleh atau bagi pihak mana-mana entiti tersenarai.

(2)

Institusi pelapor hendaklah melaporkan penentuan di bawah subperenggan (1) kepada pihak berkuasa kawal selia atau pengawasan yang berkaitan dalam masa tiga puluh hari selepas penentuan itu dan tiap-tiap enam bulan selepas itu.

(3)

Jika institusi pelapor memiliki atau mengawal mana-mana harta yang dipunyai atau dikawal oleh atau bagi pihak mana-mana entiti tersenarai institusi pelapor itu hendaklah melaporkan—

(i)

bilangan orang, kontrak atau akaun yang terlibat;

(ii)

nilai keseluruhan harta yang terlibat;

(iii)

cara harta itu menjadi milik institusi pelapor itu; dan

(iv)

apa-apa maklumat lain yang berkaitan.

(3)

Apa-apa maklumat yang diberikan atau diterima mengikut perenggan ini hendaklah hanya digunakan bagi maksud yang kepadanya ia diberikan atau diterima.

Jadual

JADUAL PERTAMA

[subperenggan 4(3)]

ENTITI TERSENARAI

INDIVIDU YANG BERSEKUTU DENGAN TALIBAN

(1)

(2)

No. Ruj.

(3)

Nama

(4)

Gelaran

(5)

Jawatan

(6)

Tarikh

Lahir

(7)

Tempat

Lahir

(8)

Alias

(9)

Nama Lain

(10)

Warga-negara

(11)

No. Pasport

(12)

No. Kad

Pengenalan

Kebangsaan

(13)

Alamat

(14)

Tarikh

Disenaraikan

(15)

Maklumat Lain 1

TI.A.38.01 1: ABDUL

BAQI,

2: na 3: na 4: na a)

Maulavi

Mullah

Gabenor wilayah Khost dan

Paktika di bawah rejim Taliban

Wakil Menteri

Penerangan dan

Kebudayaan di bawah rejim

Taliban

Pejabat

Konsulat,

Kementerian Luar

Negeri di bawah rejim Taliban

Kira-kira 1962

Bandar

Jalalabad, negeri

Nangarhar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 7

September 2007, 21

September 2007)

Dipercayai berkemungkinan berada di kawasan sempadan

Afghanistanistan/

Pakistan. Sehingga 7

September 2007, dia turut disenaraikan di bawah nombor

TI.A.48.

01. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 1 Jun 2010

10 2

TI.A.128.01 1: ABDUL

QADEER

BASEER

3: na 4: na a)

General b)Maulavi

Atase, "Kedutaan"

Taliban, Islamabad 1964

Nangarhar,

Afghanistan

Tidak berkenaan

Afghanistan nombor pasport

Afghanistan

D 000974

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 25 Julai 2006, 23 April 2007, 18 Julai 2007, 21

September 2007)

Telah dihantar pulang ke

Afghanistanistan pada bulan Februari 2006 3

TI.A.10.1 1: ABDUL

GHAFOO

2: na 3: na 4: na

Maulavi

Timbalan Menteri

Pertanian rejim

Taliban

Tidak berkenaa n negeri

Kunar,

Afghanistan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 4

TI.A.122.01 1: ABDUL

2: na 3: na 4: na

Mr b)

Mawlawi

Atase

Perdagangan,

Kedutaan Taliban,

Abu Dhabi

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 5

TI.A.17.01 1: ABDUL

2: na 3: na 4: na

Maulavi

Menteri

Perdagangan rejim

Taliban

Kira-kira 1958

daerah

Arghdanab, negeri

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 31 Januari 2001

(dipinda pada 3

September 2003, 20

Disember 2005,

21 September 2007)

Ditahan pada tahun 2003 di negeri

Kandahar, di

Afghanistanistan 6

TI.A.123.01 1: ABDUL

Malawi

Chargé d'Affaires

Taliban di Riyadh

Kira-kira 1973

negeri

Faryab,

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

Tidak berkenaan

11 2: na 3: na 4: na di bawah rejim

Taliban

Afghanistani stan

September 2003, 21

September 2007)

TI.A.114.01 1: ABDUL

RAHMA-

3: na 4: na

Maulavi

Ketua Hakim

Mahkamah

Tentera rejim

Taliban

Kira-kira 1958

daerah

Arghdanab, negeri

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 9 Julai 2007, 21

September 2007)

Tidak berkenaan 8

TI.M.29.01 1: ABDUL

WASAY

MU'TAS-IM

3: AGHA

4: na

Mullah

Menteri Kewangan rejim Taliban

Kira-kira 1968

bandar

Kandahar,

Afghanistani stan a)

Mustaqim

Aga Jan

Agha

Jan

Abdul

Wasay

Agha Jan

Motasem

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 31 Januari 2001

(dipinda pada 3

September 2003, 9 Julai 2007, 21

September 2007, 3 Oktober 2008)

Tidak berkenaan 9

TI.A.57.01 1: SAYED

3: AZIM

4: AGHA

Maulavi

Jabatan Visa dan

Pas Kerja rejim

Taliban

Kira-kira 1966

negeri

Kandahar,

Afghanistani stan

Sayed

Mohammad

Azim Agha

Agha

Saheb

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 9 Julai 2007, 21

September 2007)

Tidak berkenaan

12 10

TI.A72.01 1:

GHIASSO

UDDINE

3: na 4: na

Maulavi

Menteri Haji dan Hal-ehwal

Agama rejim

Taliban

Menteri

Pelajaran rejim

Taliban

Antara 1958 dan 1963

negeri

Faryab,

Afghanistani stan

Sayed

Ghias

Sayed

Ghiasuddd alam bulan

Sayed

Ghousuddi n

Sayed

Ghayasudi n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 31 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007, 1

Februari 2008)

Anggota Taliban yang bertanggungjawab untuk kawasan negeri Faryab,

Afghanistanistan setakat bulan Mei

2007. Didapati terlibat dalam penyeludupan dadah.

TI.A.31.01 1:

3: na 4: na

Mullah

Haji

Presiden Da

Afghanistanistan

Bank di bawah rejim Taliban

Kira-kira 1963

daerah

Daman, negeri

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 12

TI.A.106.01 1:

3: na 4: na

Mullah

Gabenor negeri

Samangan di bawah rejim

Taliban

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 13

TI.A.81.01 1:

AHMADU

2: na

Qari

Menteri

Keselamatan

(Risikan) rejim

Taliban

Kira-kira 1975

daerah

Qarabagh, negeri

Ghazni,

Alhamdulla

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 18 Julai

Dilaporkan telah meninggal dunia dalam bulan

Disember 2001

13 3: na 4: na

Afghanistani stan 2007, 21

September 2007, 12 April 2010)

TI.A.94.01 1: ABDUL

BARI

3: na 4: na a)

Maulavi

Mullah

Gabenor negeri

Helmdan di bawah rejim Taliban

Kira-kira 1953

negeri

Helmdan,

Afghanistani stan

Haji

Mullah

Sahib

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007)

Menganggotai tujuh keanggotaan jawatankuasa kepimpinan Taliban di Kandahar,

Afghanistanistan, setakat bulan Mei

2007. Dipercayai berkemungkinan berada di kawasan sempadan

Afghanistanistan/Pa kistan. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 1 Jun 2010.

TI.A.85.01 1:

3: na 4: na

Maulavi

Menteri Air dan

Elektrik rejim

Taliban

Antara 1953 dan 1958

negeri

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan

14 16

TI.A.9.01 1:

ATTIQUL

3: na 4: na

Maulavi

Timbalan Menteri

Pertanian rejim

Taliban

Kira-kira 1953

daerah

Shawala

Kott,

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 17

TI.H.118.01 1:

HAMIDU

3: na 4: na

Mullah

Ketua

Penerbangan

Ariana Afghanistan di bawah rejim

Taliban

Kira-kira 1968

negeri

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 9 Julai 2007, 21

September 2007)

Tidak berkenaan 18

TI.H.2.01 1:

4: na

Mullah

Haji

Wakil Pertama

Jemaah Menteri rejim Taliban

Wakil Menteri

Luar Negeri

Ahmad Mutawakil di bawah rejim

Taliban

Gabenor

Kandahar di bawah rejim

Taliban

Kira-kira 1958

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 20

Disember 2005,

9 Julai 2007, 21

September 2007)

Dari fraksi

Malwhavi Khaalis, merupakan salah satu fraksi Jihad menentang Soviet, lulusan sebuah madrrassa di

Quetta Pakistan, seorang pengikut rapat Mullah Omar.

TI.A.66.01 1:

ABBAS

Mullah

Menteri Kesihatan

Awam rejim

Taliban

Kira-kira 1963

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September

Tidak berkenaan

3: na 4: na 2007)

TI.A.60.01 1:

ESSA

3: na 4: na

AlHaji

Mullah

Menteri Air,

Kebersihan dan

Elektrik rejim

Taliban

Kira-kira 1958

daerah

Spinboldak, negeri

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 21

TI.A.22.01 1:

UBAIDUL

3: na 4: na

Mullah

Haji c)

Maulavi

Menteri

Pertahanan rejim

Taliban

Kira-kira 1968

negeri

Kandahar,

Afghanistani stan a)

Obaidullah

Akhund

Obaid

Ullah

Akhund

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007)

Merupakan salah seorang timbalan kepada Mullah

Omar (TI.0.4.01)

dan seorang

Anggota kepimpinan Taliban, bertanggungjawab bagi operasi ketenteraan.

TI.A.109.01 1:

ZADA

SHUKOO-R a)

Maulavi

Mullah

Gabenor negeri

Zabol di bawah rejim Taliban

Tidak berkenaa n negeri

Uruzgan,

Afghanistani stan

Ahmad

Jan

Akhunzad a

Ahmad

Jan

Akhund

Zada

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

( dipinda pada 3

September 2003, 21

September 2007, 12 April 2010)

Anggota Taliban bertugas di negeri

Uruzgan,

Afghanistanistan, seawal tahun 2007.

Ditahan pada bulan

April 2007.

16 4:

ZADA

TI.A.77.01 1:

SEDIQ

AKHUNZ

3: na 4: na

Tidak berkenaa-n

Timbalan Menteri

Mati Syahid dan

Penghantaran

Pulang rejim

Taliban

Antara 1953 dan 1958

negeri Kabul,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 24

TI.A.101.01 1:

ESHAQ

AKHUNZ

3: na 4: na

Maulavi

Gabenor negeri

Laghman di bawah rejim Taliban

Antara 1963 dan 1968

daerah

Qarabajh, negeri

Ghazni,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 ( dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 25

TI.A.21.01 1:

ALLAHD

2: na 3: na 4: na

Maulavi

Menteri Kerja Raya rejim Taliban

Kira-kira 1953

daerah

Spinboldak, negeri

Kandahar,

Afghanistani stan

Akhund

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 31 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 26

TI.A.107.01 1:

AMINULL-AH

2: AMIN

Maulavi

Gabenor negeri

Saripul di bawah rejim Taliban

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September

Tidak berkenaan

17 3: na 4: na 2003, 21

September 2007)

TI.A.136.01 1:

SADIQ

2: AMIR

3: na 4: na

AlHaji

Mullah

Ketua Agensi

Perdagangan

Afghanistan,

Peshawar, di bawah rejim

Taliban 1934

Ghazni,

Afghanistani stan

Tidak berkenaan

Afghanistan nombor pasport

Afghanistani stan SE

011252

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 25 Julai 2006, 23 April 2007, 21

September 2007)

Tidak berkenaan 28

TI.A.5.01 1:

2: TAHER

ANWARI

4: na

Mullah

Pengarah Hal-Ehwal Pengurusan rejim Taliban

Menteri

Kewangan rejim

Taliban

Kira-kira 1961

daerah

Zurmat, negeri

Paktia,

Afghanistani stan a)

Mohamma d Taher

Anwari

Haji

Mudir

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 9 Julai 2007, 21

September 2007)

Tidak berkenaan 29

TI.A.30.01 1:

AREFULL

2: AREF

3: na 4: na

Maulavi

Timbalan Menteri

Kewangan rejim

Taliban

Kira-kira 1958

daerah

Zurmat, negeri

Paktia,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 31 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 30

TI.A.80.01 1: SAYED

ESMATU

2: ASEM

3: na

Maulavi

Timbalan

Menteri Amar

Makruf dan Nahi

Munkar rejim

Taliban

Kira-kira 1967

negeri

Ningarhar,

Afghanistani stan

Estamulla-h Asem

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 18 Julai

Anggota kepimpinan Taliban setakat bulan Mei

2007. Dipercayai berkemungkinan

18 4: na

Ketua

Setiausaha

Persatuan Bulan

Sabit Merah

(ARCS) di bawah rejim Taliban 2007, 21

September 2007, 27

September 2007)

berada di kawasan sempadan

Afghanistanistan/Pa kistan. Anggota

Majlis Taliban

Peshawar. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 1 Jun 2010.

TI.A.134.01 1: SAYED

ALLAMU

DDIN

ATHEER

4: na

Tidak berkenaa n

Setiausaha Kedua,

"Pejabat Kedutaan

Besar" Peshawar 15

Februari 1955

Badakhshan,

Afghanistani stan

Sayed

Allamudd dalam bulan

Athear

Tidak berkenaan

Afghanistan nombor pasport

Afghanistani-stan

D 000994

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 25 Julai 2006, 23 April 2007, 3 Oktober 2008)

Tidak berkenaan 32

TI.A.70.01 1:

ATIQULL

2: na 3: na 4: na

Hadji

Molla

Timbalan Menteri

Kerja Raya rejim

Taliban

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 31 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 33

TI.A.121.01 1:

AZIZIRA

HMAN

2: na 3: na 4: na

Setiausaha Ketiga,

Kedutaan Taliban,

Abu Dhabi

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan

19 34

TI.B.24.01 1: ABDUL

GHANI

BARADA

3: na 4: na

Mullah

Timbalan Menteri

Pertahanan rejim

Taliban

Kira-kira 1968

kampung

Weetmak, daerah

Dehrawood, negeri

Uruzgan,

Afghanistani stan

Mullah

Baradar

Akhund

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007)

Berasal daripada puak Popalzai.

Komandan Kanan ketenteraan Taliban dan Anggota

Taliban "Quetta

Council" setakat bulan Mei 2007.

Dipercayai berkemungkinan berada di kawasan sempadan

Afghanistanistan/Pa kistan. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 1 Jun 2010.

TI.D.131.01 1:

2: DAUD

3: na 4: na

Tidak berkenaa n

Atase Pengurusan ,

"Kedutaan"

Taliban Islamabad 1956

Kabul

Tidak berkenaan

Afghanistan nombor pasport

Afghanistani stan D

000732

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 25 Julai 2006, 21

September 2007)

Tidak berkenaan 36

TI.R.46.01 1:

ARSALAN

Maulavi

Timbalan Menteri

Pengajian Tinggi rejim Taliban 1941

kampung

Khaleqdad, daerah

Urgon,

Arsala

Rahmani

Tidak berkenaan

Afghanistan

Tidak berkenaan 106517

Dehbori district

Ward,

Kabul,

23 Februari 2001 (dipinda pada 3

September

Anggota Upper

House (Mashrano

Jerga) Parlimen

Afghanistanistan

DAULAT negeri

Paktika,

Afghanistani stan

Afghanista nistan 2003, 18 Julai 2007, 21

September 2007)

dan Ketua

Pelajaran dan

Pejabat Majlis

Agama setakat bulan Mei 2007.

TI.D.113.01 1:

SHAHAB

UDDIN

DELAWA

3: na 4:

Maulavi

Wakil Mahkamah

Tinggi rejim

Taliban 1957

negeri Logar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007)

Dipercayai berkemungkinan berada di kawasan sempadan

Afghanistanistan/

Pakistan.

TI.D.92.01 1: DOST

2: na 3: na 4: na

Mullah b)

Maulavi

Gabenor negeri

Ghazni di bawah rejim Taliban

Antara 1968 dan 1973

daerah

Daman, negeri

Kandahar,

Afghanistani stan

Doost

Mohammad

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007)

Beliau merupakan salah seorang daripada

Komandan ketenteraan Taliban setakat bulan Mei

2007. Dipercayai berkemungkinan berada di kawasan sempadan

Afghanistanistan/

Pakistan.

TI.E.63.01 1:

AZAM

2: ELMI

Maulavi

Timbalan Menteri

Perlombongan dan

Perindustrian rejim Taliban

Kira-kira 1968

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 18 Julai

Dilaporkan telah meninggal dunia dalam 2005

21 3: na 4: na 2007, 21

September 2007)

TI.F.36.01 1: FAIZ

2: na 3: na 4: na

Maulavi

Ketua Jabatan

Penerangan,

Kementerian Luar

Negeri rejim

Taliban

Kira-kira 1969

negeri

Ghazni,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 9 Julai 2007, 21

September 2007)

Tidak berkenaan 41

TI.F.124.01 1:

2: FAWZY

3: na 4: na

Qazi

Setiausaha

Kedua, "Kedutaan"

Taliban Islamabad

Setiausaha

Pertama,

"Kedutaan"

Taliban Islamabad

"Duta" di Large

Ketua Jabatan

Pertubuhan

Bangsa-Bangsa

Bersatu,

Kementerian Luar

Negeri rejim

Taliban 1961

kampung

Atal, daerah

Daner,

Ghazni,

Afghanistani stan a)

Habibullah

Faizi b)

Habibullah

Fauzi

Tidak berkenaan

Afghanistan

nombor pasport

Afghanistani-stan

D010678, dikeluarkan pada 19

Disember 1993

nombor pasport

Afghanistani-stan OR

733375, dikeluarkan pada 28

Julai 2005

valid until 2010

Tidak berkenaan

Dehbori daerah

Ward,

Kabul,

Afghanista nistan 25 Januari 2001

(dipinda pada 3

September 2003, 25 Julai 2006, 18 Julai 2007, 21

September 2007, 3 Oktober 2008)

Nama bapanya ialah

Mohammad Mangal

22 42

TI.N.69.01 1:

RUSTUM

4: na

Maulavi

Timbalan Menteri

Kerja Raya rejim

Taliban

Kira-kira 1963

Dara kolum, daerah Do

Aab, negeri

Nuristan,

Afghanistani stan

Rostam

Nuristani

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007)

Anggota Taliban bertugas di negeri

Nuristan,

Afghanistanistan, setakat bulan Mei 2007.

TI.H.140.01 1: GUL

HAKIMI

3: na 4: na

Maulavi

Atase

Perdagangan,

"Pejabat Kedutaan

Besar" Taliban,

Karachi

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007, 3 Oktober 2008)

Tidak berkenaan 44

TI.H.141.01 1:

3: na 4: na

Maulavi

Atase

Perdagangan,

"Pejabat Kedutaan

Besar" Taliban,

Quetta 1972

Helmdan,

Afghanistani stan

Tidak berkenaan

Afghanistan nombor pasport

Afghanistani stan D

000857, dikeluarkan pada 20

November 1997

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 25 Julai 2006, 21

September 2007, 3 Oktober 2008)

Tidak berkenaan 45

TI.H.143.01 1:

HAMDAL

2: na 3: na 4: na

Maulavi

Atase

Penghantaran

Pulang, "Pejabat

Kedutaan Besar"

Taliban, Quetta

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan

23 46

TI.H.45.01 1:

ZABIHUL

HAMIDI

3: na 4: na

Tidak berkenaa n

Timbalan Menteri

Pengajian Tinggi rejim Taliban

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 47

TI.H.43.01 1:

Ddalam bulanMO

HAMMAD

2: HANIF

3: na 4: na

Qari

Menteri

Perancangan rejim Taliban

Menteri

Pengajian Tinggi rejim Taliban

Kira-kira 1955

negeri

Badahkshan,

Afghanistani stan

Qari

Ddalam bulanMoh ammad

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 9 Julai 2007, 21

September 2007)

Tidak berkenaan 48

TI.H.61.01 1:

SAYEEDU

HAQANI

3: na 4: na

Maulavi

Timbalan

Menteri

Perlombongan dan

Perindustrian rejim Taliban

Timbalan

Menteri Kerja Raya rejim Taliban

Kira-kira 1952

negeri

Kunar,

Afghanistani stan

Sayed

Urrahman

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007, 27

September 2007)

Dari negeri

Laghman,

Afghanistanistan 49

TI.A.34.01 1: ABDUL

JALIL

3: na 4: na a)

Maulavi

Mullah

Timbalan Menteri

Luar Negeri rejim

Taliban

Kira-kira 1963

daerah

Arghdanab, negeri

Kandahar,

Afghanistani stan

Tidak berkenaan

Nazar Jan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007, 27

Dipercayai berkemungkinan berada di kawasan sempadan

Afghanistanistan/

Pakistan. Anggota

Majlis kepimpinan

September 2007)

Taliban setakat bulan Mei 2007.

Anggota

Suruhanjaya

Kewangan Majlis

Taliban.

TI.E.64.01 1:

EZATULL

3: na 4: na

Maulavi

Timbalan Menteri

Perancangan rejim Taliban

Kira-kira 1957

negeri

Laghman,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007, 27

September 2007)

Dipercayai berkemungkinan berada di kawasan sempadan

Afghanistanistan/Pa kistan. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 1 Jun 2010.

TI.H.40.01 1:

JALALUD

3: na 4: na

Maulavi

Menteri Hal-Ehwal Sempadan rejim Taliban

Kira-kira 1942

negeri Khost, daerah

Zadran,

Afghanistani stan a)

Jalaluddda lam bulanHaqq ani b)

Jallaloudd dalam bulanHaqq ani c)

Jallalouddi ne Haqani

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 31 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007, 27

September 2007,1 Februari 2008, 31 Julai 2008, 3 Oktober 2008)

Bapa Sirajuddin

Jallouddine Haqqani

(disenaraikan di bawah nombor rujukan tetap

TI.H.144.07).

Merupakan Ketua

Taliban yang aktif.

Dipercayai berkemungkinan berada di kawasan sempadan

Afghanistanistan/

Pakistan. Walau pun, dilaporkan telah meninggal dunia pada bulan

Jun 2007, masih hidup setakat bulan

Mei 2008.

TI.H.73.01 1:

MOSLIM

4: na

Maulavi

Timbalan

Menteri Haji dan

Hal-ehwal Agama rejim Taliban

Timbalan

Menteri Pengajian

Tinggi rejim

Taliban

Kira-kira 1958

negeri

Baghlan,

Afghanistani stan

Moslim

Haqqani

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007, 3 Oktober 2008)

Etnik Pashtun dari negeri Baghlan.

Dipercayai berkemungkinan berada di kawasan sempadan

Afghanistanistan/Pa kistan.

TI.H.79.01 1:

SALIM

3: na 4: na

Maulavi

Timbalan Menteri

Amar Makruf dan

Nahi Munkar rejim Taliban

Kira-kira 1967

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 31 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007)

Dari negeri

Laghman,

Afghanistanistan 54

TI.H.6.01 1:

MED

3: na 4: na

Mullah

Pengarah Hal-Ehwal Pengurusan rejim Taliban

Ketua

Penerangan dan

Kebudayaan di negeri Kandahar sewaktu rejim

Kira-kira 1965

negeri

Kandahar,

Afghanistani stan

Sayyed

Mohamma d Haqqani

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 31 Januari 2001

(dipinda pada 3

September 2003, 20

Disember 2005,

18 Julai 2007,

21 September 2007)

Merupakan lulusan

Haqqaniya

Madrrassa di

Pakistan. Dipercayai mempunyai hubungan yang erat dengan Ketua

Taliban Mullah

Taliban

Mohammad Omar.

Dipercayai berkemungkinan berada di kawasan sempadan

Afghanistanistan/

Pakistan.

TI.H.144.07 1:

SIRAJUD

JALLALO

UDINE

4: na

Tidak berkenaa n

Na'ib Amir

(Timbalan

Komandan)

Kira-kira 1977/19 78

Ddana,

Miramshah,

Utara

Waziristan,

Pakistan

kampung

Srana, daerah

Garda Saray, negeri

Paktia,

Afghanistani stan

daerah

Neka, negeri

Paktia,

Afghanistani stan

negeri

Khost,

Afghanistani stan

Siraj

Haqqani b)

Serajuddd alam bulanHaqa ni

Siraj

Haqani

Saraj

Haqani

Khalifa

Afghanistan

Tidak berkenaan

Tidak berkenaan a)

Kejiranan/

Ddana neighborh ood,

Miramsha h,

UtaraWazi ristan,

Pakistan b)

Manba'ul uloom

Madrasa,

Miramsha h,

UtaraWazi ristan,

Pakistan

Dergey

Mdanay

Madrasa,

Miramsha h,

13 September 2007

Semenjak 2004, merupakan

Komandan dalam sebahagian besar operasi di kawasan timur dan utara

Afghanistanistan.

Anak Jallaloudine

Haqini (TI.H.40.01).

Berasal dari seksyen Sultan Khel, puak Zardan Garda

Saray di negeri

Paktia,

Afghanistanistan.

Dipercayai berkemungkinan berada di kawasan sempadan

Afghanistanistan/

Pakistan.

UtaraWazi ristan,

Pakistan 56

TI.H.142.01 1: ABDUL

HAI

HAZEM

3: na 4: na

Maulavi

Setiausaha

Pertama, "Pejabat

Kedutaan Besar"

Taliban, Quetta 1971

Ghazni

Tidak berkenaan

Afghanistan nombor pasport

Afghanistani stan D

0001203

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 25 Julai 2006, 21

September 2007)

Tidak berkenaan 57

TI.H.14.01 1:

HIDAYAT

2: na 3:

na 4: na

Tidak berkenaa n

Timbalan Menteri

Penerbangan

Awam rejim

Taliban

Kira-kira 1968

daerah

Arghdanab, negeri

Kandahar,

Afghanistani stan

Abu Turab

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 8 Mac 2001

(dipinda pada 3

September 2003, 21

September 2007, 28

Februari 2008,

3 Oktober 2008)

Tidak berkenaan 58

TI.H.49.01 1: ABDUL

HOTTAK

4: na

Maulavi

Timbalan Menteri

Penerangan dan

Kebudayaan

(Kebudayaan)

rejim Taliban

Kira-kira 1957

negeri

Ghazni,

Afghanistani stan

Hottak

Sahib

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 9 Julai 2007, 21

September 2007)

Tidak berkenaan

28 59

TI.H.71.01 1:

HYDAYE

TULLAH

4: na

Maulavi

Timbalan Menteri

Kewangan rejim

Taliban

Kira-kira 1964

Tidak berkenaan

Najibullah

Haqani

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007, 27

September 2007)

Dari kawsan Timur

Afghanistanistan.

Anggota "Majlis"

Taliban di negeri

Kunar,

Afghanistanistan, setakat bulan Mei

2007. Sepupu

Moulavi Noor Jalal

(TI.J.56.01).

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 1 Jun 2010.

TI.J.56.01 1: NOOR

2: JALAL

3: na 4: na

Maulavi

Timbalan Menteri

Dalam Negeri

(Pengurusan)

rejim Taliban

Kira-kira 1960

negeri

Kunar,

Afghanistani stan

Nur Jalal

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 9 Julai 2007, 21

September 2007)

Tidak berkenaan 61

TI.J.47.01 1:

QUDRAT

2: JAMAL

3: na 4: na

Maulavi

Menteri

Penerangan rejim

Taliban

Kira-kira 1963

Gardez, negeri

Paktia,

Afghanistani stan

Haji Sahib

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007)

Dipercayai berkemungkinan berada di kawasan sempadan

Afghanistanistan/Pa kistan

29 62

TI.K.137.01 1:

RAHMAT

KAKAZA

3: na 4: na a)

Maulavi

Mullah

Duta Besar,

"Pejabat Kedutaan

Besar" Taliban,

Karachi 1968

Ghazni,

Afghanistan a)

Rehmatull ah b)

Kakazada

Mullah

Nasir

Afghanistan nombor pasport

Afghanistani stan D

000952

dikeluarkan pada 7

Januari 1999

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 25 Julai 2006, 18 Julai 2007, 21

September 2007)

"Gabenor" Taliban negeri Ghazni,

Afghanistanistan, setakat bulan Mei 2007 63

TI.K.25.01 1: ABDUL

RAUF

KHADEM

3: na 4: na

Mullah

Komandan Badan

Pusat di bawah rejim Taliban

Antara 1958 dan 1963

Uruzgan/

Kandahar,

Afghanistan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 1 Jun 2010.

TI.K.93.01 1:

KHAIRUL

KHAIRKH

WAH

3: na 4: na a)

Maulavi

Mullah

Gabenor negeri

Heart di bawah rejim Taliban

Jurucakap rejim

Taliban

Gabenor negeri

Kabul di bawah rejim Taliban

Menteri Dalam

Negeri di bawah rejim Taliban

Kira-kira 1963

daerah

Arghistan, negeri

Kandahar,

Afghanistan

Mullah

Khairullah

Khairkhw ah

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007, 3 Oktober 2008, 12 April 2010)

Ditahan.Dalam tahanan setakat Jun 2007 65

TI.K.120.01 1:

SHAMSU

Setiausaha Kedua,

Kedutaan Taliban,

Abu Dhabi

Tidak berkenaa n

Tidak berkenaan

Shamsalah

Kmalzada

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

Tidak berkenaan

KMALZA

3: na 4: na

September 2007, 3 Oktober 2008)

TI.A.53.01 1: ABDUL

3: LALA

4: na

Mullah

Menteri Luar

Negeri rejim

Taliban

Ketua polis

Kabul di bawah rejim Taliban

Kira-kira 1958

daerah

Spinboldak, negeri

Kandahar,

Afghanistani stan, dalam bulanthe area bordering daerah

Chaman,

Quetta,

Pakistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007)

Dipercayai berada di kawasan sempadan

Afghanistanistan/

Pakistan 67

TI.M.119.01 1: JAN

3: na 4: na

Charge d'Affaires,

Kedutaan Taliban,

Abu Dhabi

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 68

TI.M.102.01 1: ZIA-UR-

3: na 4: na

Maulavi

Gabenor negeri

Logar di bawah rejim Taliban

Kira-kira 1960

Taliqan, negeri

Takhar,

Afghanistani stan a)

Ziaurrahm an Madani

Zaia u

Rahman

Madani

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 18 Julai 2007, 21

September

Didapati terlibat dalam penyeludupan dadah. Bertugas menguruskan hal-ehwal ketenteraan

Taliban di negeri

Saheb 2007, 27

September 2007, 1

Februari 2008)

Takhar,

Afghanistanistan, setakat bulan Mei

2007. Bertugas di negeri Nangarhar.

TI.M.7.01 1: ABDUL

LATIF

MANSUR

3: na 4: na

Maulavi

Menteri Pertanian rejim Taliban

Kira-kira 1968

daerah

Zurmat, negeri

Paktia,

Afghanistani stan

Abdul

Latif

Mansoor

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 31 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007)

Anggota Taliban "

Miram Shah

Council", setakat bulan Mei 2007 70

TI.M.68.01 1:

MADULL

2: MATI

3: na 4: na

Maulavi

Menteri Kerja

Raya rejim

Taliban

Tidak berkenaa n daerah

Arghdanab, negeri

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007, 3 Oktober 2008)

Tidak berkenaan 71

TI.M.20.01 1:

MATIULL

2: na 3: na 4: na

Mullah

Pengarah, Pejabat

Kastam di bawah rejim Taliban

Aprroxi mately 1973

daerah

Daman, negeri

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007, 3 Oktober 2008)

Tidak berkenaan

32 72

TI.M.135.01 1:

MAZHARI

4: na

Maulavi

Atase Pelajaran,

Taliban "Pejabat

Kedutaan Besar",

Peshawar 1970

Kunduz,

Afghanistani stan

Tidak berkenaan

Afghanistan nombor pasport

Afghanistani stan SE

012820, dikeluarkan pada 4

November 2000

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 25 Julai 2006, 18 Julai 2007, 21

September 2007)

Dilaporkan telah meninggal dunia pada 2007 73

TI.M.23.01 1: FAZL

MAZLOO

3: na 4: na

Mullah

Timbalan Ketua

Staf Angkatan

Tentera rejim

Taliban

Antara 1963 dan 1968

Uruzgan,

Afghanistani stan

Molah

Fazl

Fazel

Mohamma d

Mazloom

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007, 3 Oktober 2008)

Tidak berkenaan 74

TI.M.100.01 1: NAZAR

MAS

3: na 4: na

Maulavi

Gabenor negeri

Kunduz di bawah rejim Taliban

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 75

TI.W.76.01 1:

RAHMAT

WAHIDY

3: FAQIR

Tidak berkenaa n

Timbalan Menteri bagi Mati Syahid dan Penghantaran

Pulang rejim

Taliban 1957

kampung

Kotakhel,

Zormat daerah, negeri

Paktia,

Afghanistani

Rahmatull ah

Wahidyar

Tidak berkenaan

Afghanistan

Tidak berkenaan 110675

Dehbori daerah

Ward,

Kabul,

Afghanista nistan 31 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007)

Tidak berkenaan

33 4:

MAD stan 76

TI.M.86.01 1:

HOMEIO

2: na 3: na 4: na

Eng.

Timbalan Menteri

Air dan Elektrik rejim Taliban

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 77

TI.M.99.01 1:

MADI

3: na 4: na

Maulavi

Gabenor negeri

Khost di bawah rejim Taliban

Kira-kira 1948

negeri

Uruzgan,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 78

TI.A.3.01 1: ABDUL

KABIR

MAD JAN

3: na 4: na

Maulavi

Timbalan

Kedua, Hal-Ehwal

Ekonomi, Jemaah

Menteri di bawah rejim Taliban

Gabenor negeri

Nangarhar di bawah rejim

Taliban

Ketua Zon

Timur di bawah

Kira-kira 1963

puak

Zardran, negeri

Paktia,

Afghanistani stan

A. Kabir

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 20

Disember 2005,

18 Julai 2007,

21 September 2007)

Aktif dalam operasi pengganas dalam kawasan Timur

Afghanistanistan.

Dipercayai berkemungkinan berada di kawasan sempadan

Afghanistanistan/Pa kistan.

rejim Taliban

TI.M.104.01 1:

RASUL

2: na 3: na 4: na

Maulavi

Gabenor negeri

Nimroz di bawah rejim Taliban

Antara 1958 dan 1963

daerah

Spinboldak, negeri

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 80

TI.M.78.01 1:

2: na 3: na 4: na

Maulavi

Menteri Jabatan

Amar Makruf dan

Nahi Munkar rejim Taliban

Kira-kira 1965

negeri

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 31 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 81

TI.M.52.01 1:

YAQOUB

2: na 3: na 4: na

Maulavi

Ketua BIA di bawah rejim

Taliban

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 82

TI.M.26.01 1: AMIR

KHAN

MOTAQI

3: na 4: na

Mullah

Menteri

Pelajaran rejim

Taliban

Wakil Taliban dalam bulanseminar UN-led sewaktu rejim

Lebih kurang 1968

negeri

Helmdan,

Afghanistani stan

Amir Khan

Muttaqi

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan

Taliban 83

TI.M.51.01 1:

ABDULH

MOTMAE

3: na 4: na

Maulavi

Pengarah, Jabatan

Penerangan dan

Kebudayaan,

Kandahar sewaktu rejim Taliban

Kira-kira 1973

negeri Zabul,

Afganistan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 84

TI.M.112.01 1:

RAFIULL

MUAZEN

3: na 4: na

Maulavi

Wakil Mahkamah

Tinggi di bawah rejim Taliban

Kira-kira 1943

negeri

Paktia,

Afghanistani stan na

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 85

TI.T.16.01 1: ALLAH

DAD

2: TAYEB

3: WALI

Mullah

Haji

Timbalan Menteri

Komunikasi rejim

Taliban

Kira-kira 1963

bandar

Kandahar,

Afghanistani stan

Allah

Dad

Tayyab

Allah

Dad

Tabeeb

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007)

Tidak berkenaan 86

TI.M.132.01 1:

JUMA

Maulavi

Duta Besar,

"Pejabat Kedutaan

Besar" Taliban,

Peshawar 1954

Farah

Tidak berkenaan

Najib Ullah

Afghanistan nombor pasport

Afghanistani stan 000737, dikeluarkan pada 20

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 25 Julai 20069, 23 April 2007, 21

September

Tidak berkenaan

36 3: na 4: na

Oktober 1996 2007)

TI.M.115.01 1:

HUSAYN

MUSTAS'I

4: na

Mullah

Ketua Akademi

Sains di bawah rejim Taliban

Kira-kira 1964

Tidak berkenaan a)

Mohamma d Hassan

Mastasaee d b)

Mastasaee d c)

Mostas'ee d d)

Mohamma d Husayn

Mastasaee d

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007, 3 Oktober 2008)

Dipercayai berkemungkinan berada di kawasan sempadan

Afghanistanistan/Pa kistan 88

TI.N.13.01 1:

2: NAIM

3: na 4: na

Mullah

Timbalan Menteri

Penerbangan

Awam rejim

Taliban na

Tidak berkenaan

Mullah

Naeem

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 9 Julai 2007, 21

September 2007)

Tidak berkenaan 89

TI.N.19.01 1: NIK

Maulavi

Timbalan Menteri

Perdagangan rejim Taliban

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 31 Januari 2001

(dipinda pada 3

September

Tidak berkenaan

37 2: na 3:

na 4: na 2003, 21

September 2007)

TI.N.44.01 1:

HAMDUL

NOMANI

3: na 4: na

Maulavi

Pegawai Tinggi di

Kementerian

Pengajian Tinggi di bawah rejim

Taliban

Kira-kira 1968

negeri

Ghazni,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007, 3 Oktober 2008)

Tidak berkenaan 91

TI.N.138.01 1:

2: ALEEM

NOORANI

4: na

Mufti

Setiausaha

Pertama, "Pejabat

Kedutaan Besar"

Taliban, Karachi

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 92

TI.N.89.01 1:

NURULL

2: NURI

3: na 4: na

Maulavi

Gabenor negeri

Balkh di bawah rejim Taliban

Ketua Zon Utara di bawah rejim

Taliban

Kira-kira 1958

daerah

Shahjoe, negeri Zabul,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 93

TI.N.97.01 1: ABDUL

2: NYAZI

3: na 4: na

Mullah

Gabenor negeri

Kabul di bawah rejim Taliban

Kira-kira 1968

daerah

Pashtoon

Zarghoon, negeri Heart,

Afghanistani stan

Abdul

Manan

Nayazi

Abdul

Manan

Niazi

Baryaly

Baryalai

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007, 12 April

Anggota Taliban yang bertanggungjawab untuk kawasan negeri Heart.

Dipercayai berkemungkinan

38 2010)

berada di kawasan sempadan

Afghanistanistan/Pa kistan.

TI.O.4.01 1:

MED

2: OMAR

3: na 4: na

Mullah

Pemimpdalam bulanAmanah

('Amir ul-Mumineen'),

Afghanistanistan

Kira-kira 1966

negeri

Uruzgan, kampung

Adehrawood

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 31 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 95

TI.O.88.01 1: ABDUL

JABBAR

3: na 4: na

Maulavi

Gabenor negeri

Baghlan di bawah rejim Taliban

Kira-kira 1958

Zabul,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 1 Jun 2010.

TI.O.42.01 1:

IBRAHIM

3: na 4: na

AlHaji

Timbalan Menteri

Hal-Ehwal

Sempadan rejim

Taliban

Kira-kira 1958

Lembah

Zadran, negeri Khost,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 97

TI.T.58.01 1:

NOORUD

TURABI

Mullah b)

Maulavi

Menteri Undang-undang rejim

Taliban

Kira-kira 1963

Kandahar,

Afghanistani-stan

daerah

Chora, negeri

Uruzgan,

Afganistan

Noor ud

Ddalam bulanTura bi

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007, 12 April 2010)

Ditahan pada bulan

September 2006

4: QASIM

TI.H.27.01 1: ABDUL

MARDAN

4: QUL

Mullah b)

Maulavi

Timbalan Menteri

Pelajaran rejim

Taliban

Kira-kira 1968

daerah

Darzab,

Faryab district,

Afghanistani stan a)

Abdussala m Hanifi

Hanafi

Saheb

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007, 27

september 2007, 1

Februari 2008)

Anggota Taliban yang bertanggungjawab untuk kawasan

Utara

Afghanistanistan setakat bulan Mei

2007. Didapati terlibat dalam penyeludupan dadah. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 1 Jun 2010.

TI.Q.130.01 1: ABDUL

QURISHI

3: na 4: na

Maulavi

Atase

Penghantaran

Pulang,

"Kedutaan"

Taliban, Islamabad

Tidak berkenaa n

Tidak berkenaan

Abdul

Ghaffar

Qureshi

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007)

Tidak berkenaan 100

TI.R.1.01 1:

Mullah

Pengerusi Majlis

Pemerintah, Ketua

Jemaah Menteri rejim Taliban

Kira-kira 1961

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 20

Dilaporkan telah meninggal dunia dalam bulan April 2001

40 2:

RABBANI

3: na 4: na

Disember 2005,

21 September 2007, 27

september 2007, 1

Februari 2008)

101

TI.R.15.01 1: YAR

RAHIMI

3: na 4:

Mullah

Menteri

Komunikasi rejim

Taliban

Kira-kira 1953

Daerah

Panjwae, negeri

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 102

TI.R.96.01 1:

HASAN

-I

3: na 4: na

Mullah

Gabenor negeri

Kandahar di bawah rejim

Taliban

Kira-kira 1963

daerah

Panjwae, negeri

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 103

TI.R.84.01 1:

RESHAD

3: na 4: na

Mullah

Ketua Jabatan

Penyiasatan di bawah rejim

Taliban

Antara 1968 dan 1973

negeri

Ghazni,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 104

TI.S.108.01 1:

ABDULH

Maulavi

Gabenor negeri

Uruzgan di bawah

Tidak berkenaa

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda

Dilaporkan telah meninggal dunia

2: SALEK

3: na 4: na rejim Taliban n pada 3

September 2003, 21

September 2007, 24 Mac 2009)

105

TI.S.111.01 1:

SANANI

2: na 3: na 4: na

Maulavi

Ketua Dar-ul-Efta di bawah rejim

Taliban

Kira-kira 1923

negeri Zabul,

Afganistan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 106

TI.S.110.01 1: NOOR

2: SAQIB

3: na 4:

Tidak berkenaa n

Ketua Undang-undang Mahkamah

Agong di bawah rejim Taliban

Kira-kira 1958

daerah

Bagrami, negeri Kabul,

Afghanistani-stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 107

TI.M.74.01 1:

QALAMU

2: SAR dan AZ

3: na 4: na

Maulavi

Timbalan

Menteri Hal-Ehwal

Haji rejim Taliban

Ketua

Jawatankuasa

Olimpik rejim

Taliban

Antara 1958 dan 1963

daerah

Baraki

Barak, negeri

Logar,

Afghanistani stan

Qalamuddi n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan daerah

Baraki

Barak, negeri

Logar 25 Januari 2001

(dipinda pada 3

September 2003, 20

Disember 2005,

18 Julai 2007,

21 September 2007)

Ditahan di Kabul,

Afghanistanistan pada bulan Julai

2003. Dibebaskan daripada penjara pada 2005.

108

TI.S.83.01 1:

EHSANUL

Maulavi

Timbalan Menteri

Keselamatan

(Risikan) rejim

Taliban

Kira-kira 1963

daerah

Qarabagh, negeri

Ghazni,

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September

Tidak berkenaan

SARFIDA

3: na 4: na

Afghanistani stan 2003, 21

September 2007)

109

TI.S.87.01 1:

SADUDDI

3: na 4: na a)

Maulavi

AlHaji

Mullah

Wakil Menteri

Kerja dan Hal-Ehwal Sosial rejim

Taliban

Meior Bandar

Kabul di bawah rejim Taliban

Kira-kira 1968

daerah

Chaman,

Pakistan a)

Saduddala m bulanSaye d b)

Sadruddin

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007, 3 Oktober 2008)

Tidak berkenaan 110

TI.S.133.01 1: QARI

SEDDIQI

4: na

Tidak berkenaa n

Setiausaha Ketiga di bawah rejim

Taliban 1974

Ghazni,

Afghanistani stan

Tidak berkenaan

Afghanistan nombor pasport

Afghanistani stan D

000769

dikeluarkan pada 2

Februari 1997

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 25 Julai 2006, 21

September 2007)

Tidak berkenaan 111

TI.S.98.01 1: ABDUL

WAHED

3: na 4: na

Maulavi

Timbalan Gabenor negeri Kabul di bawah rejim

Taliban

Kira-kira 1968

negeri

Ningarhar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007, 3 Oktober 2008)

Tidak berkenaan 112

TI.S.125.01 1:

SOHAIL

Tidak berkenaa n

Setiausaha Kedua,

"Kedutaan"

Taliban, Islamabad

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

Tidak berkenaan

43 2:

SHAHEE

3: na 4: na

September 2007)

113

TI.S.28.01 1: SAID

SHAHIDK

HEL

3: na 4: na

Maulavi

Timbalan Menteri

Pelajaran rejim

Taliban

Kira-kira 1975

negeri Pusat

Ghazni,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 20

Disember 2005,

21 September 2007)

Ditahan di Kabul,

Afghanistanistan pada bulan Julai 2003.

114

TI.M.11.01 1:

MANSOU

4: SHAH

MED a)

Maulavi

Mullah

Menteri

Penerbangan

Awam dan

Transportation rejim Taliban

Kira-kira 1960

Kandahar,

Afghanistani stan

Kalanko

Joftian, daerah

Zurmat, negeri

Paktia,

Afghanistani stan

Akhtar

Mohamma d Mansour

Khan

Muhamma d

Akhtar

Muhamma d Mansoor

Akhtar

Mohamma d Mansoor

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 1

Februari 2008)

Telah dihantar pulang ke

Afghanistanistan dalam bulan

September 2006.

Anggota Taliban leasdership.

Didapati terlibat dalam penyeludupan dadah. Aktif dalam wilayah Khost,

Paktia dan Paktika,

Afghanistanistan setakat bulan Mei

2007. "Gabenor"

Taliban di Kandahar setakat bulan Mei

44 2007.

115

TI.S.103.01 1:

SHAMSU

2: na 3: na 4: na

Maulavi

Gabenor negeri

Wardak (Maidan)

di bawah rejim

Taliban

Kira-kira 1968

daerah

Keshim, negeri

Badahkshan,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 116

TI.S.55.01 1:

SHARIF

3: na 4:

Tidak berkenaa n

Timbalan Menteri

Luar Negeri rejim

Taliban

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 117

TI.U.8.01 1: SHAMS

2: UR-

3: SHER

ALAM

4: na

Mullah b)

Maulavi

Timbalan Menteri

Pertanian rejim

Taliban

Tidak berkenaa n daerah

Suroobi, negeri Kabul,

Afghanistani stan a)

Shamsurra hman

Shams-ur-Rahman

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007, 12 April 2010)

Dipercayai berkemungkinan berada di kawasan sempadan

Afghanistanistan/

Pakistan. Didapati terlibat dalam penyeludupan dadah.

45 118

TI.S.139.01 1: ABDUL

SHINWA

3: na 4: na

Haji

Setiausaha Ketiga,

"Pejabat Kedutaan

Besar" Taliban,

Karachi 29-Mac-

Kandahar,

Afghanistani stan

Tidak berkenaan

Afghanistan nombor pasport

Afghanistani stan D

000763, dikeluarkan pada 9

Januari 1997

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3 September 2003, 25 Julai 2006, 21

September 2007)

Tidak berkenaan 119

TI.S.126.01 1:

SARWAR

SIDDIQM

4: na

Tidak berkenaa n

Setiausaha Ketiga,

"Kedutaan"

Taliban, Islamabad

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3 September 2003, 21

September 2007)

Tidak berkenaan 120

TI.S.67.01 1: SHER

ABBAS

STANEKZ

3: na 4: na

Tidak berkenaa n

Timbalan Menteri

Kesihatan Awam rejim Taliban

Kira-kira 1963

negeri Logar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 121

TI.T.105.01 1: TAHA

2: na 3: na 4: na

Maulavi

Gabenor negeri

Paktia di bawah rejim Taliban

Kira-kira 1963

negeri

Ningarhar,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang

46 2003, 21

September 2007, 3 Oktober 2008)

dimuktamadkan pada 1 Jun 2010.

122

TI.T.12.01 1: TAHIS

2: na 3: na 4: na

Hadji

Timbalan Menteri

Penerbangan

Awam rejim

Taliban

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 31 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 123

TI.T.75.01 1: ABDUL

RAQIB

TAKHARI

3: na 4: na

Maulavi

Menteri

Penghantaran

Pulang rejim

Taliban

Antara 1968 dan 1973

negeri

Takhar,

Afghanistani-stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 124

TI.W.95.01 1:

WALIJAN

2: na 3: na 4: na

Maulavi

Gabenor negeri

Jawzjan di bawah rejim Taliban

Kira-kira 1968

Quetta,

Pakistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 125

TI.A.129.01 1:

NAZIRUL

WALIULL

AH a)

Maulavi

Haji

Atase

Perdagangan,

"Kedutaan"

Taliban, Islamabad 1962

Kandahar,

Afghanistani stan

Nazirullah

Aanafi

Waliullah

Tidak berkenaan

Afghanistan nombor pasport

Afghanistani stan

D000912, dikeluarkan pada 30 Jun 1998

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 25 Julai 2006, 18 Julai 2007, 21

September 2007, 3 Oktober

Telah dihantar pulang ke

Afghanistanistan dalam bulan

Oktober 2006

47 4: na 2008)

126

TI.W.82.01 1:

ABDUL-HAQ

WASSIQ

3: na 4:

Maulavi

Timbalan Menteri

Keselamatan

(Risikan) rejim

Taliban

Kira-kira 1975

negeri Pusat

Ghazni,

Afghanistani-stan

Abdul-Haq

Wasseq

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 31 Januari 2001

(dipinda pada 3

September 2003, 21

September 2007, 3 Oktober 2008)

Tidak berkenaan 127

TI.W.39.01 1:

JAWAD

WAZIRI

3: na 4:

Tidak berkenaa n

Jabatan

Pertubuhan

Bangsa-Bangsa

Bersatu,

Kementerian Luar

Negeri rejim

Taliban

Tidak berkenaa n

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 128

TI.Z.33.01 1: ABDUL

2: ZAHED

3: na 4: na

Mullah

Timbalan Menteri

Luar Negeri rejim

Taliban

Antara 1963 dan 1968

negeri Logar, daerah

Kharwar,

Afghanistani stan

Abdul

Rehman

Zahid

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 18 Julai 2007, 21

September 2007)

Tidak berkenaan 129

TI.Z.127.01 1:

2: ZAHID

3: na

Mullah

Setiausaha Ketiga,

"Kedutaan"

Taliban, Islamabad 1971

Logar,

Afghanistani stan

Tidak berkenaan

Afghanistan nombor pasport

Afghanistani stan D

001206,

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 3

September 2003, 25 Julai 2006,

Tidak berkenaan

48 4: na dikeluarkan pada 17

Julai 2000 21 September 2007)

130

TI.Z.50.01 1:

RAHIMUL

ZURMATI

3: na 4: na

Maulavi

Timbalan Menteri

Penerangan dan

Kebudayaan

(Penerbitan) rejim

Taliban

Antara 1953 dan 1958

daerah

Zurmat, negeri

Paktia,

Afghanistani stan

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 23 Februari 2001 (dipinda pada 3

September 2003, 21

September 2007)

Tidak berkenaan 131

TI.A.145.10 1: AMIR

3: na 4:

Tidak berkenaa n

Tidak berkenaan

Kira-kira 1972

negeri

Paktia,

Afghanistani stan

Tidak berkenaan

Amir

Abdullah

Sahib

Afghanistan

Tidak berkenaan

Karachi,

Pakistan 20 Julai 2010

Pernah mengadakan perjalanan ke

Kuwait, Arab Saudi,

Jumhur Arab Libya dan Emiriyah Arab

Bersatu untuk mengumpul dana bagi pihak Taliban.

132

TI.A.148.10 1: AGHA

2: JAN

3: ALIZAI

4: na

Haji

Tidak berkenaan

15 Oct.

1963

Feb.

1973

1967

Kira-kira 1957

Kampung

Hitemchai, negeri

Helmdan,

Afghanistani stan

Kandahar,

Afghanistani stan

Haji

Agha Jan

Alizai

Hajiji

Agha Jan

Agha

Jan Alazai

Haji Loi

Lala

Loi

Agha

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 4 November 2010

Pernah menguruskan rangkaian penyeludupan dadah di Helmdan,

Afghanistanistan.

Selalu mengadakan perjalanan ke

Pakistan.

49 133

TI.H.150.11 1:

KHALIL

4: na

Haji

Tidak berkenaan

1 Jan.

1966

Antara 1958 dan 1964

Tidak berkenaan

Khalil

Rahman

Haqqani

Khalil ur

Rahman

Haqqani

Khaleel

Haqqani

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan a)

Peshawar,

Pakistan b)

Berhampir an Dergey

Mdanay

Madrasa dalam bulanDerg ey Mdanay

Village, berhampir an Miram

Shah,

UtaraWazi ristan

Agency

Federally

AdMenteri ed Tribal

Areas

Pakistan

Kayla

Village, berhampir an Miram

Shah,

UtaraWazi ristan 9 Feb. 2011

Anggota kanan

Rangkaian Haqqani, yang beroperasi di luar Utara

Waziristan, di kawasan Puak yang ditadbir secara

Persekutuan di

Pakistan. Sebelum ini pernah mengadakan perjalanan, dan mengumpul dana di

Dubai, Emiriyah

Arab Bersatu. Abang

Jalaludddalam

Haqqani

(TI.H.40.01.) dan bapa saudara

Sirajuddin bulanJallaloudine

Haqqani

Agency

Federally

AdMenteri ed Tribal

Areas

Pakistan

Sarana

Zadran

Village, negeri

Paktia,

Afghanista nistan 134

TI.H.146.10 1:

NASIRUD

Ddalam bulan 2:

3: na 4: na

Tidak berkenaa n

Tidak berkenaan

Kira-kira 1970-

1973

Afghanistani stan

Naseer

Haqqani

Dr.

Naseer

Haqqani

Nassir

Haqqani

Nashir

Haqqani a)

Naseruddin

Dr. Alim

Ghair

Afghanistan

Tidak berkenaan

Pakistan 20 Jul. 2010

Dikaitkan dengan

Rangkaian Haqqani, yang beropersi di luar Utara

Waziristan, di kawasan Puak yang ditadbir secara

Persekutuan di

Pakistan. Pernah mengadakan perjalanan ke Arab

Saudi dan Emiriyah

Arab Bersatu untuk mengumpul dana bagi pihak Taliban.

51 135

TI.I.147.10 1: GUL

ISHAKZAI

4: na

Tidak berkenaa n

Tidak berkenaan

Kira-kira 1972

Bdan-e-Timor,

Kandahar,

Afghanistani-stan

Mullah

Gul Agha

Mullah

Gul Agha

Akhund a)

Hidayatulla-h

Haji

Hidayatulla-h c)

Hayadatull-

-ah

Tidak berkenaan

Pakistan 20 Jul. 2010

Merupakan sebahagian daripada majlis

Taliban yang diwujudkan baru-baru ini yang menyelaraskan kutipan zakat (cukai

Islam) daripada negeri Baluchistan,

Pakistan.

136

TI.K.149.10 1: SALEH

3: KAKAR

4: na

Tidak berkenaa-n

Tidak berkenaan

Kira-kira 1962

Kampung

Nulgham,

Daerah

Panjwai,Kan dahar,

Afghanistani stan

Saleh

Mohamma d

Tidak berkenaan

Afghanistan

Tidak berkenaan

Tidak berkenaan 4 Nov. 2010

Telah menjalankan rangkaian penyeludupan terancang di

Kandahar dan wilayah Helmdan,

Afghanistanistan.

Sebelum ini mengendalikan makmal-makmal pemprosesan heroin di Badan-e-Timor, Kandahar,

Afghanistanistan.

Turut memiliki ejen jualan kereta di

Kandahar,

Afghanistanistan.

52 137

TI.H.150.11.

1: KHALI

3: HAQQ

ANI

4: na na

1 Jan. 1966

Di antara 1958

dan 1964

Tidak berkenaa n

Tidak berkenaan

Khalil A l-Rahman

Haqqani

Khalil u r Rahman

Haqqani

Khaleel

Haqqani

Tidak berkenaan

Afghanistan na

Tidak berkenaan

Peshaw ar,

Pakistan

Berdeka tan Dergey

Manday

Madrasdi

Kampung

Dergey Ma nday, dekat Mira m Shah,

Agensi

Utara

Waziristan

Kawasan

Puak Yang

Ditadbir secara

Persekutu an (FATA),

Pakistan

Kampun g Kayla, dekat Mira m Shah,

Agensi

Utara

Waziristan

Kawasan 9 Feb. 2011

Anggota kanan

Rangkaian Haqqani, yang mana beroperasi di luar

Waziristan Utara di

Kawasan Puak Yang

Ditadbir secara

Persekutuan,

Pakistan. Sebelum ini pernah pergi ke, dan mengutip dana di, Dubai, Emiriah

Arab Bersatu. Abang kepada Jalaluddin

Haqqani

(TI.H.40.01.) dan pakcik kepada

Sirajuddin

Jallaloudine

Haqqani

Puak Yang

Ditadbir secara

Persekutu an (FATA),

Pakistan

Kampu ng

Sarana Zad ran, Wilaya h Paktia,

Afghanista n

ENTITI DAN KUMPULAN DAN PENGUSAHA LAIN YANG BERSEKUTU DENGAN TALIBAN

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

(9)

(10)

(11)

(12)

(13)

(14)

(15)

No. Ruj.

Nama

Gela-ran

Jawatan

Tarikh

Lahir

Tempat

Lahir

Alias

Nama

Lain

Warga-negara

Pasport

Kad

Penge-nalan

Kebang-saan

Alamat

Tarikh

Disena-raikan

Maklumat

Lain

INDIVIDU YANG BERSEKUTU DENGAN AL-QAIDA

(1)

(2)

No. Ruj.

(3)

Nama

(4)

Gela-ran

(5)

Jawatan

(6)

Tarikh

Lahir

(7)

Tempat

Lahir

(8)

Alias

(9)

Nama

Lain

(10)

Warga-negara

(11)

No. Pasport

(12)

No. Kad

Pengena-lan

Kebang-saan

(13)

Alamat

(14)

Tarikh

Disenarai-kan

(15)

Maklumat Lain 1

QI.A.163.04 1:

MOUSTAFA

3: na 4: na

Tidak berken aan

Tidak berkena an 5 Februari 1962

Osniers,

Algeria

Mostafa

Abbes

Mostafa

Abbas lahir di Perancis pada 5

Februari 1962

Mustafa

Abbas d)

Moustapha

Abbes

Tidak berkena an

Algeria

Tidak berkenaan

Algeria

(setakat

November 2008)

melalui

Padova,

82-Milan,

Itali (alamat terdahulu setakat Mac 2004)

17 Mac 2004

(dipinda pada 26

November 2004, 21

Disember 2007, 2

Disember 2008, 25

Januari 2010)

Dihukum penjara 3

tahun dan 6 bulan oleh Tribunal Naples pada 22 Mac 2002.

Dibebaskan pada 30

Januari 2006 ekoran daripada perintah penggantungan hukuman. Kembali ke Algeria di mana dia menetap setakat

November 2008.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 28 September 2009.

55 2

QI.A.166.04 1: YOUCEF

3: na 4: na

Tidak berken aan

Tidak berkena an 5 Januari 1965

Bab el Oued,

Algeria

Tidak berkenaan

Giuseppe

Algeria

Tidak berkenaan

melalui

Padova, 82,

Milan, Itali

(domisil )

melalui

Manzoni,

33 - Cinisello

Balsamo (MI),

Itali (domisil )

17 Mac 2004

(dipinda pada 26

November 2004, 12

April 2006,

7 April 2008, 25

Januari 2010)

Dihukum penjara tanpa kehadiran selama 3 tahun dan 6

bulan oleh Tribunal

Naples pada 22 Mac

2002. Waran tangkap dikeluarkan oleh pihak berkuasa Itali terhadapnya pada pada 2 Julai 2008 dan dianggap sebagai orang buruan setakat 5 Julai 2008.

Dilaporkan telah meninggal dunia pada tahun 2000.

QI.A.12.01 1:

NASHWAN

RAZZAQ

3: ABD AL-BAQI

4: na

Tidak berken aan

Tidak berkena an 1961

Mosul, Iraq

Abdal Al-Hadi Al-Iraq

Abd Al-Hadi Al-Iraq

Abu

Abdallah

Iraq

Tidak berkenaan

Tidak berkenaan 6 Oktober 2001

(dipinda pada 14

Mei 2007,

27 Julai 2007)

Pegawai kanan

Al-Qaida. Dalam tahanan Amerika

Syarikat, Setakat Julai 2007.

QI.A.157.04 1: ABD AL

2: ABD AL

HAFIZ

3: na 4: na

Tidak berken aan

Tidak berkena an

September 1967

Oktober 1958

Algiers,

Algeria

Ferdjani

Mouloud

Rabah di

Roma

Abdel

Wahab

Abdelhafid, lahir 30

Mourad

Said

Tidak berkena an

Tidak berkenaan

Tidak berkenaan melalui

Lungotevere

Dante - Rome,

Itali (domisil)

17 Mac 2004

(dipinda pada 26

November 2004, 21

Disember 2007, 2

Dihukum penjara tanpa kehadiran sehingga 5 tahun oleh Tribunal Naples pada 22 Mac 2002.

Pihak berkuasa kehakiman Naples telah mengeluarkan

Oktober 1968 di

Algeria

Disember 2008, 25

Januari 2010)

waran tangkap terhadapnya pada 19

Mei 2005.

Merupakan orang buruan setakat Jun

2009. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 30 Julai 2009.

QI.A.255.08 1: ADIL

3: MAHMUD

KHALIQ

Tidak berken aan

Tidak berkena an 2 Mac 1984

Bahrain

Adel

Mohamed

Mahmoud

Abdul Khaliq

Adel

Mohamed

Mahmood

Abdul

Khaled

Tidak berkena an

Tidak berkena an nombor pasport

Bahrain 1632207

Tidak berkenaan

Tidak berkenaan 10 Oktober 2008

Bertindak bagi pihak dan merupakan penyedia kepada kewangan, bahan-bahan dan sokongan lojistik kepada Al-Qaida (disenaraikan di bawah nombor rujukan kekal

QE.A.4.02) dan Libya

Islamic Fighting

Group (LIFG, disenaraikan di bawah nombor rujukan kekal

QE.L.11.01),termasuk pada peruntukan alat ganti elektrik dalam bahan letupan,

komputer, alat GPS dan peralatan ketenteraan. Dilatih oleh Al-Qaida dalam senjata ringan dan bahan letupan di

Asia Selatan dan pernah berperang bersama Al-Qaida di

Afghanistan.

Ditangkap di

Emiriah Arab bersatu pada Januari 2007

dengan dakwaan menjadi anggota Al-Qaida dan the LIFG.

Berikutan dengan sabitan beliau di

Emiriah Arab bersatu pada akhir tahun 2007, dia dipindahkan ke

Bahrain pada awal tahun 2008 bagi menjalani baki hukumannya.

QI.A.18.01 1: SAIYID

3: na 4: na

Tidak berken aan

Tidak berkena an

Tidak berkenaan

Abdul Manan

Agha

Haji

Tidak berkena an

Tidak berkenaan

Tidak berkenaan 17

Oktober 2001

Pakistan

58 7

QI.A.220.06 1: ABU

SUFIAN

SALAMABI

RAZZIQ

Tidak berken aan

Tidak berkena an 6 Ogos 1962

Al-Bawgah,

Sudan

Albaouga,

Sudan

Abu Sufian

Abd Al Razeq b)

Abousofian

Abdelrazak c)

Abousofian

Salman

Abdelrazik d)

Abousofian

Abdelrazik e)

Abousofiane

Abdelrazik

Sofian

Abdelrazik

Abou El

Layth

Aboulail

Abu Juiriah

Abu Sufian

Abulail

Djolaiba the Sudanese

Jolaiba

Ould El

Sayeigh

Tidak berkena an a)

Kanada b)

Sudanes e nombor pasport

Kanada

BC166787

Tidak berkenaan

Tidak berkenaan 31 Julai 2006

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 6 Mei 2010.

59 8

QI.A.90.03 1: YOUSSEF

ABDUL BAKI

YOUCEF

4: ABDAOUI

Tidak berken aan

Tidak berkena an

4 Jun 1966

September 1966

Kairouan,

Tunisia

Tidak berkenaan

Abu

Abdullah b)

Abdellah c)

Abdullah

Tunisia nombor pasport

Tunisia

G025057, dikeluarkan pada 23 Jun 1999, tamat pada 5

Februari 2004

Tidak berkenaan

melalui

Romagnosi, n.6, Vesere,

Itali

Piazza

Giovane Italia n.2, Varese,

Itali 25 Jun 2003

(dipinda pada 23

Jun 2004,

Disember 2005, 17

Oktober 2007)

Kod Fiskal : BDA YSF

66P04 Z352Q. Pada

Januari 2003

dihukum penjara di

Itali selama 2 tahun dan 6 bulan. Pada 17

Mei 2004 Mahkamah

Rayuan Itali telah membatalkan hukuman tersebut dan mengarahkan perbicaraan semula.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 22 April 2010.

QI.A.173.04 1:

KHALIFA

ABDELHEDI

Tidak berken aan

Tidak berkena an 10 Ogos 1965

Sfax, Tunisia

Tidak berkenaan

Tidak berkena an

Tunisia nombor pasport

Tunisia

L965734, dikeluarkan pada 6

Februari 1999, tamat pada 5

Februari 2004

Tidak berkenaan melalui

Catalani, n.1,

Varese, Itali 23 Jun 2004

(dipinda pada 20

Disember 2005, 31

Julai 2006,

17 Oktober 2007)

Kod Fiskal : BDL

MMD 65M10 Z352S.

Dihukum penjara pada 3 Disember 2004 oleh Mahkamah

Rendah Milan selama 4 tahun dan 8 bulan penjara. Pada 29

September 2005,

Mahkamah Rayuan

Milan telah mengurangkan tempoh pemenjaraan

ke 3 tahun dan 4

bulan. Keputusan tersebut dikekalkan oleh Mahkamah

Cassation pada 10

November 2006.

Beliau telah dipenjarakan atau di bawah langkah-langkah alternatif dari 24 Jun 2003

hingga 6 Mei 2005.

Beliau juga tertakluk kepada dikri pengusiran daripada wilayah Itali.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 9 April 2010.

QI.A.192.05 1: ABD

ALLAH

3: RAGAB

4: ABDEL

Tidak berken aan

Tidak berkena an 3

November 1957

Kafr Al-Shaykh,

Egypt

Abu Al-Khayr

Ahmad

Hasan

Abu Jihad

Tidak berkena an

Mesir

Tidak berkenaan

Mungkin tinggal di

Pakistan,

Afghanistan istan atau Iran 29

September 2005

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 1 Jun 2010.

61 11

QI.A.38.01 1: ALI

2: ABBAS

3: ABDI

4: na

Tidak berken aan

Tidak berkena an

Tidak berkenaan

Tidak berkena an

Tidak berkenaan

Tidak berkenaan 9

November 2001

Mogadishu, Somaliaa 12

QI.A.211.06 1: GHUMA

ABD'RABBA

3:na 4: na

Tidak berken aan

Tidak berkena an 2

September 1957

Benghazi,

Libya Arab

Jamahiriya

Ghunia

Abdurabba

Ghoma

Abdrabba c)

Abd'rabbah

Abu Jamil

Ghunia

Abdrabba

Tidak berkena an

Britain

Tidak berkenaan

Birmingham,

United

Kingdom 7 Februari 2006

(dipinda pada 5

Disember 2006)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 22 Disember 2009.

QI.A.54.01 1: MAJEED

CHAUDHRY

3: na 4: na

Tidak berken aan

Tidak berkena an

15 April 1939

1938

Tidak berkenaan

Majeed,

Abdul

Majeed

Chaudhry

Abdul

Majid,

Abdul

Tidak berkena an

Pakistan

Tidak berkenaan

Tidak berkenaan 24

Disember 2001

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 1 Jun 2010.

QI.A.109.03 1: ZULKIFLI

HIR

3: na 4: na

Tidak berken aan

Tidak berkena an

5 Januari 1966

Oktober 1966

Muar Johor,

Malaysia

Musa

Abdul Hir

Muslimin

Abdulmotali b

Salim

Alombra

Armdan

Escalante

Normina

Hashim a)

Abdulhir

Bin Hir b)

Hassan c)

Hogalu d)

Hugalu

Lagu f)

Malaysia

A 11263265

660105-

01-5297

nombor lesen memandu

D2161572

dikeluarka n di

California,

USA

Seksyen 17,

Shah Alam,

Selangor,

Malaysia 9

September 2003

(dipinda pada 25

Januari 2010)

Waran tangkap dikeluarkan oleh

Mahkamah Daerah

Utara California, USA, terhadap beliau pada 1 Ogos 2007. Masih bebas di Selatan

Filipina, Nama ibu ialah Minah Binti

Aogist Abd Aziz.

Semakan dibuat

Henri Lawi

Hendri

Lawi

Norhana

Mohamad

Omar

Salem

Ahmad

Shobirin

Bin Abdul

Hir Zulkifli

Marwan menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 19 Jun 2009.

QI.A.200.05 1: DIEMAN

ABDULKADI

R IZZAT

3: na 4: na

Tidak berken aan

Tidak berkena an 4-Jul-1965

Kirkuk, Iraq

Deiman

Alhasenben

Ali Aljabbari, lahir 4 Julai 1965

Tidak berkena an

Iraq

Dokumen perjalanan

Jerman

("Reiseausw eise")

A0141062

Tidak berkenaan

Di penjara di

Jerman 6

Disember 2005

(dipinda pada 25

Januari 2010)

Dihukum penjara kerana menyokong sebuah kumpulan pengganas asing dan kesalahan-kesalahan lain pada 25 Jun 2007 selama 3 tahun dan 3 bulan.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 30 Julai 2009.

QI.A.229.07 1: ALY

2: SOLIMAN

3: MASSOUD

4: ABDUL

SAYED

Tidak berken aan

Tidak berkena an 1969

Tripoli, Libya

Arab

Jamahiriya

Ibn El

Qaim

Mohamed

Osman

Adam

Libya

No. Pasport

Libya 96/184442

Tidak berkenaan

Ghout El

Shamal, Tripoli 8 Jun 2007

Berkahwin dengan

Safia Abdul El

Rahman

(warganegara

Sudan). Semakan dibuat menurut

resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 24 November 2009.

QI.A.86.03 1:

MOHAMAD

2: IQBAL

ABDURRAH

4: na

Tidak berken aan

Tidak berkena an 17 Ogos 1958

Tirpas-Selong

Village, East

Lombok,

Indonesia

Rahman,

Mohamad

Iqbal

A Rahman,

Mohamad

Iqbal

Abu Jibril

Abdurrahma n

Fikiruddin

Muqti

Fihiruddin

Muqti

Abu

Jibril

Indonesi a

Tidak berkenaan

Tidak berkenaan 28 Januari 2003

(dipinda pada 26

November 2004)

Dilaporkan ditangkap di Malaysia pada

Disember 2003 18

QI.A.230.07 1: SAID

2: YOUSSEF

AZIZA

Tidak berken aan

Tidak berkena an 1958

Tripoli, Libya

Arab

Jamahiriya

Abdul

Hamid, Abu

Therab

Tidak berkena an

Libya

No. Pasport

Libya 87/437555

Tidak berkenaan

Tidak berkenaan 8 Jun 2007

Berkahwin dengan

Sanaa Al-Gamei'i.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 24 November 2009.

64 19

QI.A.130.03 1:

2: GHASSAN

DHESS

Tidak berken aan

Tidak berkena an 22-Jun-

1966

Irbid, Jordan

Yaser

Hassan, lahir 1 Februari 1966 in

Hasmija

Abu Ali

Abu

Mohamed

Dhees, lahir 1 Februari 1966 di

Hasmija

Mohamed

Abu Dhess, lahir 1

Februari 1966 di

Hasmija, Iraq

Tidak berkena an

Jordan

No.

dokumen perjalanan antarabangs a Jerman 0695982, telah tamat

No.

dokumen perjalanan antarabangs a Jerman 0785146, sah sehingga 8

April 2004

Tidak berkenaan

Di penjara di

Jerman setakat

Oktober 2008 23

September 2003

(dipinda pada 23

Disember 2008, 11

Mac 2010)

Nama bapa:

Mouhamed Saleh

Hassan

Nama ibu: Mariam

Hassan, neé Chalabia

Ciri-ciri khas:

pengerasan/kecacata n pada jari telunjuk

Dikaitkan dengan

Ismail Abdallah

Sbaitan Shalabi

(disenaraikan di bawah nombor rujukan kekal

QI.S.128.03), Djamel

Moustfa

(QI.M.128.03) dan

Aschraf Al-Dagma

(QI.A.132.03).

Dibicarakan di

Düsseldorf, Jerman, dari 10 Februari 2004 hingga 26

Oktober 2005, dan disabitkan atas tuduhan menganggotai pertubuhan pengganas

(pergerakan the

German cell

"Al-Tawhid",

disenaraikan sebagai

Jama'at Al-Tawhid wa'al-Jihad

(QE.J.115.04)

mempunyai kaitan dengan persediaan untuk pemalsuan dokumen pengenalan rasmi. Dihukum 8

tahun penjara.

Dijangka bebas pada

Mei 2010. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 19 Januari 2010.

QI.A.224.06 1: ISMAIL

SHAWEESH

Tidak berken aan

Tidak berkena an 10-Mac-

1977

Benghazi,

Libya Arab

Jamahiriya

Tidak berkenaan

Tidak berkena an

Stateless

Palestini an

dokumen perjalanan

Arab Saudi, nombor pasport 0003684

nombor pasport

Mesir 981354

Tidak berkenaan

Jerman 2 Ogos 2006

(dipinda pada 11

Mac 2010)

Dalam tahanan semenjak 22 Mei

2005. Pada 6

Disember 2007

beliau telah didapati bersalah kerana menyokong kumpulan pengganas asing . Ekoran daripada penahanan sementara menanti perbicaraan,

hukuman penjara adalah digantung.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 24 November 2009.

QI.A.201.05 1: YASSER

SHAWEESH

Tidak berken aan

Tidak berkena an 20

November 1973

Benghazi,

Libya Arab

Jamahiriya

Yasser

Mohamed

Abou

Shaweesh

Tidak berkena an

Tidak berkena an a)dokumen perjalanan

Mesir 939254

Mesir pasport 0003212

Mesir pasport 981358

Pasport gantian

C00071659

dikeluarkan oleh

RepublikJer man

Tidak berkenaan

Jerman 6

Disember 2005

(dipinda pada 7

september 2007, 11

Mac 2010)

Dalam tahanan di

Jerman setakat

Januari 2005. Pada 6

Disember 2007

beliau didapati bersalah kerana menyokong sebuah kumpulan pengganas asing dan dan beberapa tuduhan bersabit penipuan dan cubaan untuk menipu. Hukuman masih belum diputuskan oleh

Mahkamah. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 24 November

67 2009.

QI.A.203.05 1: FARHAD

2: KANABI

4: na

Tidak berken aan

Tidak berkena an 1-Jul-1971

Arbil, Iraq

Kaua

Omar

Achmed

Kawa

Hamawdani

Tidak berkena an

Iraq

Dokumen perjalanan

Jerman

("Reiseausw eise")

A0139243

Tidak berkenaan

Penjara

Kempten,

Jerman 6

Disember 2005

(dipinda pada 31

Julai 2006,

25 Januari 2010)

Dihukum penjara kerana menyokong sebuah kumpulan pengganas asing selama 5 tahun dan 6

bulan di Jerman pada 9 Julai 2007.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 5 Oktober 2009.

QI.A.226.06 1:

NAJMUDDIN

2: FARAJ

4: na

Tidak berken aan

Tidak berkena an

7 Julai 1956

17 Jun 1963

Olaqloo

Sharbajer,

Sulaymaniya h

Governorate,

Iraq

Mullah

Krekar

Fateh

Najm Eddine

Farraj

Faraj

Ahmad

Najmuddin

Tidak berkena an

Iraq

Tidak berkenaan

Heimdalsgate 36-V, 0578

Oslo, Norway 7

Disember 2006

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 20 Mei 2009.

68 24

QI.A.237.08 1: JABER

3: JABER

4: AHMAD

AL-JALAHMAH

Tidak berken aan

Tidak berkena an 24

September 1959

kawasan

Al-Khitan

Kuwait

Jaber Al-Jalamah

Abu

Muhammad

Al-Jalahmah

Jabir

Abdallah

Jabir Ahmad

Jalahmah

Jabir

'Abdallah

Jabir Ahmad

Al-Jalamah

Jabir Al-Jalhami a)

Abdul-Ghani

Abu

Muham mad

Kuwait a)

101423404

nombor pasport

Kuwait 2541451, sah sehingga16

Februari 2017

nombor pasport

Kuwait 002327881

nombor kad pengenala n Kuwait 25909240 1188

Kuwait

(penduduk tetap setakat

Mac 2009)

16 Januari 2008

(dipinda pada 1

Julai 2008,

23 Julai 2008, 25

Januari 2010)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 14 September 2009.

QI.A.14.01 1: TARIQ

2: ANWAR

3: EL SAYED

4: AHMED

Tidak berken aan

Tidak berkena an 15-Mac-

1963

Alexdanria,

Mesir

Hamdi

Ahmad Farag

Amr Al-Fatih Fathi

Tidak berkena an

Tidak berkenaan

Tidak berkenaan 6 Oktober 2001

(dipinda pada 26

November 2004, 18

Julai 2007)

Dilaporkan telah meninggal dunia pada Oktober 2001 26

QI.A.193.05 1: ZAKI

2: EZAT

3: ZAKI

4: AHMED

Tidak berken aan

Tidak berkena an 21 April 1960

Sharqiyah,

Mesir

Rif'at

Salim

Abu

Usama

Tidak berkena an

Mesir

Tidak berkenaan

Mei be pada the Pakistan-Afghanistan sempadan 29-Sep-05

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 1 Jun 2010.

69 27

QI.A.161.04 1: FARID

2: AIDER

3: na 4: na

Tidak berken aan

Tidak berkena an 12 Oktober 1964

Algiers,

Algeria

Achour Ali

Terfi Farid

Abdallah

Tidak berkena an

Tidak berkenaan

melalui

Milanese, 5 -

20099 Sesto

San Giovanni

(MI)

, Itali

melalui Itali 89/A, Paderno

Dungano (MI),

Itali , (domisil )

Melalui

Wilayah

S.Maria Cubito,

790, Marano di

Napoli (NA),

Itali , (domisil )

17 Mac 2004

(dipinda pada 26

November 2004, 25

Januari 2010)

Kod Fiskal

DRAFRD64R12Z301

C. Dihukum penjara di Itali pada Mac 2002 sehingga 8

tahun oleh Tribunal

Naples. Pihak berkuasa kehakiman

Naples telah mengeluarkan waran tangkap terhadapnya pada 16 November

2007. Merupakan orang buruan setakat 14 Disember

2007. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 30 Julai 2009.

QI.A.91.03 1:

2: AMINE

3: AKLI

4: na

Tidak berken aan

Tidak berkena an 30 Mac 1972

Bordj el

Kiffane,

Algeria

Akli

Amine

Mohamed

Killech

Shamir

Kali Sami

Elias

Tidak berkena an

Tidak berkenaan

Tidak berkenaan tiada alamat tetap di Itali 25 Jun 2003

(dipinda pada 12

April 2006,

17 Oktober 2007)

Pada bulan Januari 2003 dihukum di

Itali sehingga 4

tahun .

70 29

QI.A.236.08 1: HAMID

4: AL-ALI

Tidak berken-aan

Tidak berkena-an 20 Januari 1960

Kuwait

Dr. Hamed

Abdullah Al-Ali

Hamed Al-

'Ali

Hamed bin

'Abdallah Al-

'Ali

Hamid

'Abdallah Al-

'Ali

Hamis

'Abdallah

Ahmad Al-

'Ali

Hamid bin

Abdallah

Ahmed Al-Ali

Hamid

Abdallah

Ahmed Al-Ali

Abu

Salim

Kuwait nombor pasport

Kuwait 1739010

dikeluarkan di Kuwait, dikeluarkan pada 26 Mei 2003 dan tamat pada 25 Mei 2008

Tidak berkenaan

Kuwait

(penduduk tetap setakat

Mac 2009)

16 Januari 2008

(dipinda pada 1

Julai 2008,

23 Julai 2008, 25

Januari 2010)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 14 September 2009.

QI.A.92.03 1: MEHREZ

MAHMOUD

3: BEN SASSI

AMDOUNI

Tidak berken aan

Tidak berkena an 18

Disember 1969

Asima-Tunis,

Tunisia

Fabio

Fusco

Mohamed

Hassan

Abu

Thale a)

Tunisia b)

kewarga negaraa n Bosnia

Herzego vina ditarik balik

nombor pasport

Tunisia

G737411, dikeluarkan pada 24

Oktober 1990, tamat pada 20

September

Tidak berkenaan

tiada alamat tetap di Itali

alamat terakhir didaftarkan di

Bosnia

Herzegovina:

14 Abdesthana

Street,

Sarajevo,

25 Jun 2003

(dipinda pada 26

November 2004, 20

Disember 2005, 17

Oktober 2007, 16

Dilaporkan

Ditangkap pada

Istanbul, Turki dan dihantar pulang ke

Itali. Pada Januari 2003 dihukum penjara di Itali sehingga 3 tahun.

Pada 17 Mei 2004

dihukum penjara di

pada bulan

Julai 2006 1997

nombor pasport

Bosnia

Herzegovina 0801888

dikeluarkan di Sarajevo,

Bosnia

Herzegovina

, dikeluarkan pada 14

September 1998, tamat pada 14

September 2003

Bosnia

Herzegovina

September 2008, 24

Mac 2009)

Itali oleh Mahkamah

Rayuan sehingga 2

tahun dan 6 bulan .

Nama beliau telah dikeluarkan daripada daftar warganegara

Bosnia Herzegovina dan beliau tidak memiliki dokumen pengenalan Bosnia

Herzegovina yang sah. Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 22 April 2010.

QI.A.60.02 1:

BELGACEM

AOUADI

Tidak berken aan

Tidak berkena an 11

Disember 1974

Tunis,

Tunisia

Aouadi,

Mohamed

Ben

Belkacem

Tidak berkena an

Tunisia nombor pasport

Tunisia L

191609

dikeluar-kan pada 28

Februari 1996, tamat pada 27

Februari 2001 04643632

dikeluarka n pada 18

Jun 1999

melalui A.

Masina n.7,

Milan, Itali

melalui

Dopini No 3,

Gallarate, Itali 24 April 2002

(Amended pada 10

April 2003,

November 2004, 9

September 2005, 20

Disember 2005, 31

Julai 2006,

Codice Fiskal:

DAOMMD74T11Z352

Z. Nama ibu beliau

Ourida. Dihukum penjara tiga tahun setengah di Itali pada 11 Disember

2002. Dibebaskan daripada penjara di

Itali pada 25

November 2004.

Dihantar pulang ke

Tunisia pada 1

72 7 Jun 2007)

Disember 2004.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 22 April 2010.

QI.A.171.04 1: AQEEL

ABDULAZIZ

3: AQEEL

4: AL-AQEEL

Tidak berken aan

Tidak berkena an 29 April 1949

Uneizah,

Arab Saudi

Aqeel

Abdulaziz Al-Aqil

Ageel

Abdulaziz A.

Alageel

Tidak berkena an

Arab

Saudi

nombor pasport C

1415363 -

dikeluarkan pada 21 Mei 200

(16/2/1421

nombor pasport E

839024, dikeluarkan pada 3

Januari 2004, tamat pada 8

November 2008

Tidak berkenaan

Arab Saudi

(setakat April 2009)

6 Julai 2004

(dipinda pada 23

April 2007,

17 Julai 2009)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 19 Oktober 2009.

73 33

QI.A.25.01 1: SHAFIQ

4: AL-AYADI

Tidak berken aan

Tidak berkena an

21 Mac 1963

Januari 1963

Sfax, Tunisia

Bin

Muhammad,

Ayadi Chafiq

Ayadi

Chafiq, Ben

Muhammad

Aiadi, Ben

Muhammad

Aiady, Ben

Muhammad

Ayadi

Shafig Ben

Mohamed

Ben

Mohamed,

Ayadi Chafig

Chafiq

Ayadi

Chafik

Ayadi

Chafiq

Ayadi

Chafik

Ajadi

Chafik

Abou El

Baraa a)

Tunisia b)

kewarga negaraa n Bosnia

Herzego vina ditarik balik pada bulan

Julai 2006

nombor pasport

Tunisia

E423362

dikeluar-kan di

Islamabad, dikeluarkan pada 15 Mei 1988, tamat pada 14 Mei 1993

nombor pasport

Bosnia

Herzegovina 0841438, dikeluar-kan pada 30

Disember 1998, tamat pada 30

Disembe-r 2003

nombor pasport

Bosnia

Herzegovina 0898813, dikeluar-kan pada 30

Mei 2001 1292931

Helene

Meyer Ring 10-

1415-80809,

Munich,

Jerman

129 Park

Road, NW8,

London,

Engldan

28 Chaussée de Lille,

Mouscron,

Belgium

alamat terakhir didaftarkan di

Bosnia

Herzegovina:

20 Provare

Street,

Sarajevo

Dublin,

Ireldan

(penduduk tetap setakat

Ogos 2009)

17 Oktober 2001

(dipinda pada 10

April 2003,

23 Januari 2004, 26

November 2004, 20

Disember 2005, 25

Julai 2006,

31 Julai 2006, 16

September 2008, 24

Mac 2009,

25 Januari 2010)

Alamat Belgium ialah

P.O. Box. Pihak

Berkuasa Belgium menyatakan bahawa perspada ini tidak pernah tinggal di

Belgium. Dilaporkan pernah tinggal di

Dublin, Ireldan.

Nama bapa beliau ialah Mohamed,

Nama ibu beliau

Medina Abid.

Dikaitkan dengan Al-Haramain Islamic

Foundatipada

(QE.A.71.01). Nama beliau telah dikeluarkan daripada daftar warganegara

Bosnia Herzegovina dan beliau tidak memiliki dokumen pengenalan Bosnia

Herzegovina yang sah. Pihak berkuasa

Tunisia telah mengeluarkan waran tangkap terhadap beliau pada 19

Februari 1994.

Dihukum penjara in

oleh Pejabat

Kedutaa-n

Bosnia

Herzegovina di London, tamat pada 30 Mei 2006.

absentia oleh

Tribunal Ketenteraan

Tunis, Tunisia, sehingga 10 tahun pada tahun 1995.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 19 Oktober 2009.

QI.A.93.03 1: CHIHEB

MOKHTAR

4: AL-AYARI

Tidak berken aan

Tidak berkena an 19

Disember 1965

Tunis,

Tunisia

Hichem Abu

Hchem

Tidak berkena an

Tunisia nombor pasport

Tunisia

L246084, dikeluarkan pada 10 Jun 1996, tamat pada 9 Jun 2001

Tidak berkenaan melalui di

Saliceto n.51/9,

Bologna, Itali 25 Jun 2003

(dipinda pada 20

Disember 2005, 17

Oktober 2007, 10

Ogos 2009)

Dihukum penjara pada Januari 2003 di

Itali sehingga 2

tahun 1 bulan .

Diekstradisi ke

Tunisia pada 13 Mac

2006. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 22 April 2010.

75 35

QI.A.94.03 1: MONDHER

MOHSEN

BAAZAOUI

Tidak berken aan

Tidak berkena an 18 Mac 1967

Kairouan,

Tunisia

Tidak berkenaan

Hamza

Tunisia nombor pasport

Tunisia

K602878, dikeluarkan pada 5

November 1993, tamat pada 9 Jun 2001

Tidak berkenaan melalui di

Saliceto n.51/9,

Bologna, Itali 25 Jun 2003

(dipinda pada 20

Disember 2005, 17

Oktober 2007, 10

Ogos 2009)

Dihukum penjara pada Januari 2003 di

Itali hingga 2 tahun 6

bulan. Diekstradisi ke

Perancis pada 4

September 2003.

QI.A.179.04 1: SULIMAN

2: HAMD

3: SULEIMAN

4: AL-BUTHE

Tidak berken aan

Tidak berkena an 8 Disember 1961

Kaherah,

Mesir

Soliman H.S

Al Buthi

Tidak berkena an

Arab

Saudi

nombor pasport

B049614

nombor pasport

C536660, dikeluarkan pada 5 Mei 2001, tamat pada 11 Mac 2006

Tidak berkenaan

Tidak berkenaan 28

September 2004

(dipinda pada 23

April 2007)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 25 Mei 2010.

QI.A.61.02 1: TAREQ

2: BEN AL-AMARA

CHARAABI

Tidak berken aan

Tidak berkena an 31 Mac 1970

Tunis,

Tunisia

Sharaabi,

Tareq a)

Haroun

Frank

Tunisia nombor pasport

Tunisia L

579603

dikeluarkan di Milan pada 19

November 1997, tamat pada 18 007-99090

melalui le

Bligny n.42,

Milan, Itali 24 April 2002

(Amended pada 10

April 2003,

Disember 2005, 31

Julai 2006,

Kod Fiskal:

CHRTRK70C31Z352

U. Nama ibu beliau

Charaabi Hedia.

Dibebaskan daripada penjara di Itali pada 28 Mei 2004. Pihak

Berkuasa Kehakiman

Milan mengeluarkan waran tangkap

November 2002

Disember 2007, 10

Ogos 2009)

terhadap beliau pada 18 Mei 2005.

Merupakan orang buruan Setakat

Oktober 2007.

Tinggal di

Switzerland semenjak 2004.

QI.A.138.03 1: SAID

ABDELHAKI

OMAR

CHERIF

Tidak berken aan

Tidak berkena an 25 Januari 1970

Menzel

Temine,

Tunisia

Tidak berkenaan

Djallal b)

Youcef

Abou

Salman

Tunisia nombor pasport

Tunisia

M307968, dikeluarkan pada 8

September 2001, tamat pada 7

September 2006

Tidak berkenaan

Corso Lodo 59,

Milan, Itali 12

November 2003

(dipinda pada 20

Disember 2005, 21

Disember 2007, 30

Januari 2009)

Dihukum enam tahun penjara pada 5

Oktober 2006, disahkan oleh

Mahkamah Rayuan

Milan, Itali , pada 3

Januari 2008.

Dihukum lapan tahun dan sepuluh bulan penjara menganggotai kumpulan pengganas oleh Mahkamah

Rayuan Milan, Itali , pada 7 Februari

2008. Ditangkap di

Itali setakat Februari

2008. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan

pada 6 Mei 2010.

QI.A.231.07 1: SALEM

2: Natau

ELDIN

AMOHAMED

DABSKI

Tidak berken aan

Tidak berkena an 1963

Tripoli, Libya

Arab

Jamahiriya

Abu Al-Ward

Abdullah

Ragab

Abu

Naim

Libya pasport

Libya 1990/3457 51

Tidak berkenaan

Bab Ben

Ghasheer,

Tripoli, Libya

Arab

Jamahiriya 8-Jun-07

Nama ibu beliau ialah

Kalthoum Abdul

Samad Al-Shaftari.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 24 November 2009.

QI.A.132.03 1: ASCHRAF

DAGMA

3: na 4: na

Tidak berken aan

Tidak berkena an 28 April 1969

Absan, Gaza

Strip,

Wilayah

Palestin

Aschraf

Al-Dagma, lahir 28 April 1969 di

Kannyouiz,

Wilayah

Palastin

Aschraf Al

Dagma, 28

April 1969 di

Gaza Strip,

Wilayah

Palestin

Aschraf Al

Tidak berkena an

Unresolv ed/

Palestini-an origin

Dokumen perjalanan orang buruan dikeluarkan oleh

Ldanratsam t

Altenburger

Ldan

(Pejabat

Pentadbiran daerah

Altenburg),

Tidak berkenaan

Di Jerman setakat

Februari 2010 23

September 2003

(dipinda pada 23

Disember 2008, 11

Mac 2010)

Dikaitkan dengan

Ismail Abdallah

Sbaitan Shalabi

(disenaraikan di bawah nombor rujukan kekal

QI.S.128.03), Djamel

Moustfa

(QI.M.129.03) dan

Mohamed Abu Dhess

(QI.A.130.03).

Dibicarakan di

Düsseldorf, Jerman, dari 10 Februari

Dagma, lahir 28 April 1969 di

Wilayah

Palestin

Aschraf Al

Dagma, lahir 28 April 1969 di

Abasan, Gaza

Strip

Jerman, dated 30

April 2000 2004 hingga 26

Oktober 2005, dan disabitkan atas dakwaan menganggotai kumpulan pengganas

(sel Jerman pergerakan "Al-Tawhid", disenaraikan sebagai

Jama'at Al Tawhid wa'al-Jihad

(QE.J.115.04)

berkebetulan dengan, antara lain, perolehan bagi pemalsuan dokumen pengenalan rasmi.

Dihukum 7 tahun dan 6 bulan of .

Dibebaskan daripada penjara pada 15

Disember 2009

setelah menjalankan hukumannya.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 19 Januari 2010.

79 41

QI.A.278.10 1:

MUTHANNA

2: HARITH

3: AL-DARI

4: na

Doktor

Tidak berkena an 16 Jun 1969

Iraq

Dr.

Muthanna Al

Dari

Muthana

Harith Al

Dari

Muthanna

Harith

Sulayman Al-Dari

Muthanna

Harith

Sulayman

AL-Dhari

Muthanna

Hareth Al-Dhari

Muthana

Haris Al-Dhari

Doctatau

Muthanna

Harith

Sulayman Al

Dari Al-Zawba'

Muthanna

Harith

Sulayman Al-Dari Al-Zobai

Muthanna

Harith

Tidak berkena an

Iraq

Tidak berkenaan

Amman,

Jordan

Khan Dari,

Iraq (sebelum ini)

Kampung

Asas , Abu

Ghurayb, Iraq

(sebelum ini)

Mesir

(sebelum ini)

25-Mac-10

Menyediakan panduan operasi bantuan kewangan dan lain-lain perkhidmatan atausebagai tugas sokongan Al-Qaida di

Iraq (QE.J.115.04)

Sulayman Al-Dari al-Zawba'i

Muthanna

Hareth al-Dari

Muthana

Haris al-Dari

Doctatau

Muthanna al-Dari

Dr.

Muthanna

Harith al-Dari al-Zowbai 42

QI.A.149.03 1:

NOUREDDIN

2: BEN ALI

4: AL-DRISSI

Tidak berken aan

Tidak berkena an 30 April 1964

Tunis,

Tunisia

Tidak berkenaan

Tidak berkena an

Tunisia nombor pasport

Tunisia

L851940, dikeluarkan pada 9

September 1998, tamat pada 8

September 2003

Tidak berkenaan melalui

Plebiscito 3,

Cermona, Itali 12

November 2003

(dipinda pada 20

Disember 2005, 31

Julai 2006,

Disember 2007)

Dihukum tujuh tahun dan enam bulan penjara oleh

Mahkamah peringkat pertama Cremona pada 15 Julai 2006.

Hukuman tersebut dirayu dan perbicaraan baru akan berlangsung di

Mahkamah Rayuan

Brescia. Ditangkap di

Itali Setakat

September 2007.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 22 April 2010.

QI.A.181.04 1: SAAD

2: RASHED

4: AL-FAQIH

Doktor

Tidak berkena an

Februari 1957

Januari 1957

Al-Zubair,

Iraq

Abu

Uthman Sa'd

Al-Faqih

Sa'ad Al-Faqih

Saad

Alfagih

Sa'd Al-Faqi

Saad Al-Faqih

Saad Al-Fagih

Saad Al-Fakih

Sa'd

Rashid

Muhammed

Al-Fageeh

Tidak berkena an

Arab

Saudi nombor pasport 760620, dikeluarkan pada 15

September 1991, tamat pada 22

Julai 1996

Tidak berkenaan

London, United

Kingdom 23

Disember 2004

(dipinda pada 23

April 2007,

17 Julai 2009)

Tidak berkenaan

82 44

QI.A.59.02 1: KHALID

3: HAMD

FAWAZ

Tidak berken aan

Tidak berkena an

25 Ogos 1962

24 Ogos 1962

Kuwait

Al-Fauwaz,

Khaled

Al-Fauwaz,

Khaled

Al-Fawwaz,

Khalid

Fawwaz,

Khalik

Al-Fawwaz,

Khaled

Fawwaz,

Khaled

Khalid

Abdulrahma n H. Al

Fawaz

Tidak berkena an

Arab

Saudi nombor pasport 456682, dikeluarkan pada 6

November 1990, tamat pada 13

September 1995

Tidak berkenaan 55 Hawarden

Hill, Brooke

Road,

Londpada

NW2 7BR, UK

24 April 2002

(dipinda pada 26

November 2004, 23

April 2007)

Tinggal di London.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 22 April 2010.

QI.A.228.06 1:

2: AL

GHABRA

3: na 4: na

Tidak berken aan

Tidak berkena an 1-Jun-1980

Damascus,

Syrian Arab republic

Tidak berkenaan

Tidak berkena an

Britain nombor pasport

Britain 094629366

Tidak berkenaan

East London,

United

Kingdom 12-Dec-06

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 5 Oktober 2009.

83 46

QI.A.160.04 1: FETHI

HASSEN

SALEM

HADDAD

Tidak berken aan

Tidak berkena an

28 Jun 1963

28 Mac 1963

Tataouene,

Tunisia

Fethi ben

Assen

Haddad

Fathy

Hassan Al

Haddad

Tidak berkena an

Tunisia nombor pasport

Tunisia

L183017, dikeluarkan pada 14

Februari 1996, tamat pada 13

Februari 2001

Tidak berkenaan

melalui

Fulvio Testi,

184 - Cinisello

Balsamo (MI),

Itali

melalui

Porte Giove, 1 -

Mortara (PV),

Itali , (domisil )

17 Mac 2004

(dipinda pada 26

November 2004, 20

Disember 2005, 21

Disember 2007, 25

Januari 2010)

Kod Fiskal:

HDDFTH63H28Z352

V. Dihukum 5 tahun penjara oleh

Tribunal Naples pada 22 Mac 2002. Pihak berkuasa kehakiman

Naples telah mengeluarkan waran tangkap terhadap beliau pada 19 Mei

2005. Ditangkap semula pada 16

Disember 2006

kerana menggunakan identiti palsu.

Dibebaskan pada 22

Mac 2007 ekoran daripada perintah penggantungan hukuman. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 30 Julai 2009.

QI.A.98.03 1: IBRAHIM

HEDHILI

Tidak berken aan

Tidak berkena an 20

November 1971

Koubellat,

Tunisia

Tidak berkenaan

Tidak berkena an

Tunisia nombor pasport

Tunisia

Z106861,

Tidak berkenaan melalui de'

Carracci n.15,

Casalecchio di

Reno 25 Jun 2003

(dipinda pada 20

Pada Januari 2003

dihukum penjara di

Itali hingga 3 tahun

HAMAMI dikeluarkan pada 18

Februari 2004, tamat pada 17

Februari 2009

(Bologna) Itali

Disember 2005, 31

Julai 2006,

17 Oktober 2007)

QI.A.140.03 1: KAMAL

MOELDI

HAMRAOUI

Tidak berken aan

Tidak berkena an 21 Oktober 1977

Beja, Tunisia

Tidak berkenaan

Kamel

Kimo

Tunisia nombor pasport

Tunisia

P229856, dikeluarkan pada 1

November 2002, tamat pada 31

Oktober 2007

Tidak berkenaan

melalui

Vertesi 27,

Cermona, Itali

melalui

Plebiscito 3,

Cremona, Itali 12

November 2003

(dipinda pada 20

Disember 2005, 31

Julai 2006,

Disember 2007)

Dihukum penjara tiga tahun dan empat bulan di Brescia pada 13 Julai 2005.

Tertakluk pada dikri pengusiran, penggantungan pada 17 April 2007 oleh

Mahkamah Hak Asasi

Manusia Eropah.

Dibebaskan Setakat

September 2007.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 6 Mei 2010.

85 49

QI.A.254.08 1: ABD AL-

3: JAFFAR

4: 'ALI

Tidak berken aan

Tidak berkena an 15 Januari 1968

Muharraq,

Bahrain

Abd al-Rahman

Muhammad

Jaffir

Abd al-Rahman

Muhammad

Jaffir 'Ali

Abd al-Rahman

Jaffir Ali

Abdul

Rahman

Mohamed

Jaffer Ali e)

Abdulrahma n

Mohammad

Jaffar

'Ali Al-Khal

Abu

Muham-mad

Al-Khal

Bahraini

Tidak berkenaan

Tidak berkenaan 10 Oktober 2008

Fasilitator dan

Pembiaya berpangkalan di

Bahrain bagi Al-Qaida (disenaraikan di bawah nombor rujukan kekal

QE.A.4.01). Pada

Januari 2008, disabitkan oleh

Mahkamah Tinggi

Jenayah Bahrain atas tuduhan membiaya keganasan, mengikuti latihan pengganas, membantu pihak lain untuk menerima latihan pengganas di luar negeri, dan menganggotai kumpulan pengganas.

Dibebaskan selepas keputusan

Mahkamah dan setelah sempurna menjalani hukuman.

Dikesan berada di

Bahrain (Setakat Mei 2008).

86 50

QI.A.21.01 1: AHMED

3: HAMED

4: ALI

Tidak berken-aan

Tidak berkena-an

1965

1 Januari 1967

Mesir a)

Abdurehman

, Ahmed

Mohammed

Ahmed

Hamed

Ali, Ahmed

Mohammed

Ali,

Hamed

Hemed,

Ahmed

Shieb,

Ahmed

Abu

Fatima

Abu

Islam

Abu

Khadijah d)

Ahmed

The

Mesir e)

Ahmed,

Ahmed

Al-Masri,

Ahmad

Al-Surir,

Abu

Islam h)

Shuaib

Mesir

Tidak berkenaan

Tidak berkenaan 17 Oktober 2001

(dipinda pada 2

Julai 2007)

Afghanistan.

QI.A.154.04 1:

2: JASSEM

4: ALI ABO

GHAITH

Tidak berken aan

Tidak berkena an 14

Disember 1965

Kuwait

Tidak berkenaan

Abo

Ghaith

Kewarga negaraa n Kuwait ditarik balik pada 2002

nombor pasport

Kuwait 849594

dikeluar-kan di

Kuwait, dikeluar-Tidak berkenaan

Tidak berkenaan 16 Januari 2008

(dipinda pada 23

Julai 2008)

Tidak berkenaan

kan pada 27

Novemb-er 1998 dan tamat pada 24 Jun 2003 52

QI.A.194.05 1:

3: SHAWKI

4: AL

ISLAMBOLLY

Tidak berken aan

Tidak berkena an 21 Januari 1952

El-Minya,

Mesir

Abu

Khalid

Abu Ja'far

Tidak berkena an

Mesir

Tidak berkenaan

Mungkin tinggal di

Pakistan,

Afghanistan atau Iran 29

September 2005

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 1 Jun 2010.

QI.A.176.04 1: IMAD

HAMDA

JAMMALI

Tidak berken aan

Tidak berkena an 25 Januari 1968

Menzel

Temine,

Tunisia

Tidak berkenaan

Tidak berkena an

Tunisia nombor pasport

Tunisia

K693812, dikeluarkan pada 23

April 1999, tamat pada 22 April 2004

Tidak berkenaan melalui

Dubini, n. 3,

Gallarate,

Verese, Itali 23 Jun 2004

(dipinda pada 20

Disember 2005, 31

Julai 2006,

17 Oktober 2007)

Kod Fiskal: JMM MDI

68A25 Z352D. Kini dipenjara di Tunis

(Tunisia). Pihak berkuasa kehakiman

Itali telah mengeluarkan waran tangkap terhadap beliau, yang mana tidak dilaksanakan setakat September

2007. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 9 April 2010.

QI.A.58.02 1: ABU BAKR

2: AL-JAZIRI

Tidak berken

Tidak berkena

Tidak berkenaan

Yasir Al-Jazari

Tidak berkena a)

Algeria

Tidak berkenaan

Peshawar,

Pakistan 11 Januari 2002

Merupakan gabungan kepada

88 3: na 4: na aan an an b)

Palestini an

(dipinda pada 18

Julai 2007,

1 Februari 2008)

Jawatankuasa

Sokongan

Afghanistan (ASC)

(QE.A.69.02).

Fasilitator dan pakar komunikasi Al-Qaida.

Ditangkap pada April 2003.

QI.A.71.02 1: RIADH

JELASSI

Tidak berken aan

Tidak berkena an 15

Disember 1970

Mohamedia,

Tunisia

Tidak berkenaan

Tidak berkena an

Tunisia nombor pasport

Tunisia

L276064, dikeluarkan pada 1 Julai 1996, tamat pada 30 Jun 2001

Tidak berkenaan

Tidak berkenaan 3

September 2002

(dipinda pada 20

Disember 2005, 31

Julai 2006,

10 Ogos 2009)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 21 April 2010.

QI.A.101.03 1: FAOUZI

JENDOUBI

Tidak berken aan

Tidak berkena an 30 Januari 1966

Beja, Tunisia

Tidak berkenaan

Said

Samir

Tunisia nombor pasport

Tunisia

K454698, dikeluarkan pada 6 Mac 1999, tamat pada 5 Mac 2004

Tidak berkenaan

melalui

Agucchi n.250,

Bologna, Itali

melalui di

Saliceto n.51/9,

Bologna, Itali 25 Jun 2003

(dipinda pada 20

Disember 2005, 31

Julai 2006,

17 Oktober 2007)

Pada Januari 2003

dihukum penjara di

Itali selama 2 tahun.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 22 April 2010.

89 57

QI.A.131.03 1: AHMAD

2: FADIL

3: NAZAL

KHALAYLEH

Tidak berken aan

Tidak berkena an

Oktober 1966

Al-Zarqaa,

Jordan

Al-Zarqa

Al-Zarquaa

Abu

Musab Al-Zarqawi

Muhannad

Al-Muhajer

Garib

Abou

Musaab El

Zarquawi

Ahmed

Fad Al

Nazzar

Khalaylah

Said

Zarqawi Abu

Musa'ab

Zarqawi Abu

Musab

Al Zarqawi

Ahmed Fad

Al Nazzar

Khalaylah

Said Abu

Musab j)

Alkhalaylah

Ahmed k)

Azzarkaoui

Abu

Ahmad

Abu

Ibrahim

Tidak berkena an nombor pasport

Jordan Z

264958

dikeluarkan di Al Zarqaa,

Jordan, dikeluarkan pada 4 April 1999

Jordan nombor kad pengenala n 1433038, dikeluarka n di Al

Zarqaa,

Jordan, dikeluarka n pada 4

April 1999

Tidak berkenaan 23

September 2003

(dipinda pada 2

Julai 2007,

18 Julai 2007, 13

Ogos 2007)

Dilaporkan telah meninggal dunia pada Jun 2006

Abou

Moussab

Zarquawi

Abu Musaab

Zarkaoui

ABou

Moussaab 58

QI.A.233.07 1: FADH

3: 'ABD AL-

'AZIZ

KHASHIBAN

Tidak berken aan

Tidak berkena an 16 Oktober 1966

Oneiza, Arab

Saudi

Fahad H.A.

Khashayban

Fahad H.A.

al-Khashiban

Fahad H.A.

Kheshaiban

Fahad H.A.

Kheshayban

Fahad H.A.

al-Khosiban

Fahad H.A.

Khasiban

Fahd

Muhammad

'Abd Al-'Aziz al-Khashayban

Fahd

Abu

Thabit b)

Shaykh

Abu

Thabit c)

Shaykh

Thabet

Abu

Abdur

Rahman

Abdur

Abu

Rahman

Arab

Saudi

G477835, dikeluarkan pada 26 Jun 2006, tamat pada 3 Mei 2011

Tidak berkenaan

Tidak berkenaan 9 Oktober 2007

(dipinda pada 20

Februari 2008)

Terlibat dalam membiayai dan menyediakan sokongan kepada

Kumpulan Abu

Sayyaf (disenaraikan di bawah nombor rujukan kekal

QE.A.1.01). Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 14 September 2009.

Muhammad'

Abd al-'Aziz al-Khushayban

Fahad al-Khashiban

Fahd

Khushaiban

Fahad

Muhammad

A. al-Khoshiban

Fahad

Mohammad

A. al-Khoshiban

Fahad

Mohammad

Abdulaziz

Alkhoshiban 59

QI.A.170.04 1: HACENE

2: ALLANE

3: na 4: na

Tidak berken aan

Tidak berkena an 17 Januari 1941

Médéa,

Algeria

Hassan the Old

Al Sheikh

Abdelhay

Boulahia

Abu al-Foutouh

Cheib

Ahcéne

Tidak berkena an

Algeria

Tidak berkenaan

Tidak berkenaan 3 Mei 2004

(dipinda pada 12

April 2006,

7 April 2008)

Dilaporkan terbunuh pada 16 April 2004 di

Utara Niger

92 60

QI.A.177.04 1: HABIB

LOUBIRI

Tidak berken aan

Tidak berkena an 17

November 1961

Menzel

Temine,

Tunisia

Tidak berkenaan

Tidak berkena an

Tunisia nombor pasport

Tunisia

M788439, dikeluarkan pada 20

Oktober 2001, tamat pada 19

Oktober 2006

Tidak berkenaan melalui

Brughiera, n. 5,

Castronno,

Verese, Itali 23 Jun 2004

(dipinda pada 20

Disember 2005, 17

Oktober 2007, 10

Ogos 2009)

Kod Fiskal: LBR HBB

61S17 Z352F.

Dihukum pada 3

Disember 2004 oleh

Mahkamah peringkat

Pertama Milan penjara selama 6

tahun dan 6 bulan.

Pada 29 September 2005, Mahkamah

Rayuan Milan telah mengurangkan tempoh hukuman ke 4 tahun dan 1 bulan.

Beliau dipenjarakan daripada 24 Jun 2003

hingga 17 November

2006. Beliau telah diusir daripada wilayah Itali ke Tunis

(Tunisia) pada 30

Ogos 2006. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 9 April 2010.

93 61

QI.A.74.02 1: TAREK

HABIB

3: BEN AL-TOUMI

MAAROUFI

Tidak berken aan

Tidak berkena an 23

November 1965

Ghardimaou,

Tunisia

Abu Ismail

Abou

Ismail el

Jendoubi

Abou

Ismail Al

Djoundoubi

Tidak berkena an a)

Tunisia b)

Belgium wargane gara semenja k 8

Novemb er 1993

nombor pasport

Tunisia

E590976, dikeluarkan pada 19 Jun 1987 tamat pada 18 Jun 1992

Tidak berkenaan

Gaucheret 193, 1030

Schaerbeek,

Brussels,

Belgium

Rue de l'Agriculture 172, 1030

Schaerbeek,

Brussels,

Belgium

Rue Léon,

Théodore 107/1, 1090

Jette, Brussels,

Belgium 3

September 2002

(dipinda pada 26

November 2004, 20

Disember 2005, 31

Julai 2006,

10 Ogos 2009, 25

Januari 2010)

Ditangkap di Belgium pada 18 Disember 2001 dan telah dijatuhkan hukuman penjara selama 6

tahun pada

September 2003.

Hukuman beliau dinaikkan ke 7 tahun pada peringkat rayuan (keputusan dibuat pada 9 Jun 2004). Dibebaskan semenjak permulaan

2008. Ditangkap semula pada Jun 2009 kerana gagal mematuhi syarat-syarat pembebasan beliau.

QI.A.276.10 1: AKRAM

2: TURKI

MAZIDIH

Tidak berken aan

Tidak berkena an

1974

1975

Tidak berkenaan

Akram Turki

Al-Hishan

Abu

Jarrah

Abu

Akram

Tidak berkena an

Tidak berkenaan

Zabadani,

Republik Arab

Syria 11 Mac 2010

Tarikh lain yang berkemungkinan merupakan tarikh lahir: 1979.

Merupakan sepupu kepada Ghazy Fezza

Hishan Al Mazidih

(QI.A.277.10)

QI.A.277.10 1: GHAZY

2: FEZZA

Tidak berken aan

Tidak berkena an

1974

1975

Tidak berkenaan

Ghazy

Fezzaa

Hishan

Abu

Faysal

Tidak berkena an

Tidak berkenaan

Zabadani,

Syria 11 Mac 2010

Merupakan sepupu kepada Akram Turki

Hishan Al Mazidih

94 4: AL-MAZIDIH

Mushari

Abd Aziz

Saleh Shlash

Abu

Ghazzy

(QI.A.276.10)

QI.A.225.06 1: ABD AL

4: AL-MUJIL

Tidak berken aan

Tidak berkena an

28 April 1949

29 April 1949

Kuwait

Abd al-Hamid

Sulaiman Al-Mu'jil

Dr. Abd

AL-Hamid

Al-Mu'ajjal

Abd al-Hamid Mu'jil

A.S. Mujel e)

Abdulhamid

Sulaiman

M.AlMojil

Dr. Abd al-Hamid Al-Mujal

Dr. Abd

Abdul-Hamid bin Sulaiman

AL-Mu'jil

Abu

Abdallah

Arab

Saudi

F 137998, dikeluar-kan pada 18

April 2004

tamat pada 24 Februari 2009

Tidak berkenaan

Tidak berkenaan 4 Ogos 2006

(dipinda pada 23

April 2007)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 14 September 2009.

QI.T.76.02 1: ISAM

2: ALI

4: ALOUCHE

Tidak berken aan

Tidak berkena an

1972

21 Mac 1974

Baghdad,

Iraq

Mansour

Thaer, lahir 21 Mac 1974

di Baghdad,

Iraq

Tidak berkena an

Jordan

Tidak berkenaan

Tidak berkenaan 3

September 2002

(dipinda pada 18

Ogos 2006,

30 Januari

Telah dihantar pulang dari Jerman ke Jordan pada

Februari 2005

95 2009)

QI.A.273.09 1: FAZEEL-A-TUL

2: SHAYKH

ABU

3: AMEEN

PESHAWARI

Tidak berken aan

Tidak berkena-an

lebih kurang 1967

lebih kurang 1961

lebih kurang 1973

Konar

Province,

Afghanistan istan

Shaykh

Aminullah

Sheik

Aminullah

Abu

Mohammad

Aminullah

Peshawari

Abu

Mohammad

Amin

Bishawri

Abu

Mohammad

Shaykh

Aminullah

Al-Bishauri

Shaykh

Abu

Mohammed

Ameen al-Peshawari

Shaykh

Aminullah

Al-Peshawari

Tidak berkena an

Tidak berkenaan

Daerah Ganj,

Peshawar,

Pakistan 29-Jun-09

Dikaitkan dengan

Al-Qaida (QE.A.4.01).

Dalam tahanan setakat Jun 2009

96 67

QI.A.281.10 1: NAYIF

2: BIN-

3: AL-QAHTANI

4: na

Tidak berken aan

Tidak berkena an 25-Mac-

1988

Arab Saudi

Nayif Bin-Muhammad al-Qahtani

Nayef Bin

Muhammad al-Qahtani

Nayif

Muhammad al-Qahtani

Nayf

Mohammed al-Qahtani

Naif

Mohammad

Said al-Qahtani

Alkodri

Naif

Mohammed

Saeed al-Kodari al-Qahtani

Nayef Bin

Mohamed al-Khatani h)

Mohammed

Naif al-Khatani

Nayef bin

Mohamed al-Khatany

Abi

Hamam

Abu-Hamam

Abu-Humam

Abu-Hamma m

Abu

Hamma m al-Qahtani

Arab

Saudi nombor pasport

Arab Saudi

G449745, dikeluarkan pada 30 Mei 2006, sah sehingga 6

April 2011

Tidak berkenaan

Yemen 11-Mei-10

Dikaitkan dengan

Al-Qaida di

Semenanjung Tanah dan ketua Al-Qaida,

Nasir 'abd-al-Karim

'Abdullah Al-Wahishi

(QI.A.274.10)

Al-Qahtani

Abohemem 68

QI.A.145.03 1: LOTFI

ABDUL

RIHANI

Tidak berken aan

Tidak berkena an 1-Julai-

1977

Tunis,

Tunisia

Lofti Ben

Abdul Hamid

Ben Ali

Al-Rahini

Abderra hmane

Tunisia nombor pasport

Tunisia

L886177, dikeluarkan pada 14

Disember 1998, tamat pada 13

Disember 2003

Tidak berkenaan melalui

Bolgeri 4,

Barni (Como),

Itali (alamat terdahulu setakat min-

2002)

November 2003

(dipinda pada 9

September 2005, 20

Disember 2005, 31

Julai 2006,

30 Januari 2009)

Dihukum in absentia selama enam tahun penjara kerana membantu dan bersubahat dengan perbuatan pengganas oleh Mahkamah

Rayuan Milan, Itali , pada 7 Februari

2008. Lokasi dan status tidak diketahui semenjak pertengahan 2002.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 22 April 2010.

98 69

QI.A.282.10 1: QASIM

2: YAHYA

3: MAHDI

4: AL-RIMI

Tidak berken aan

Tidak berkena an 5 Jun 1978

Sanaa,

Yemen

Qasim Al-Rimi

Qasim al-Raymi

Qassim al-Raymi

Qasim al-Rami

Qasim

Yahya

Mahdi

'Abd al-Rimi

Abu

Hurayah al-Sana'ai

Abu

'Ammar

Yaman nombor pasport

Yaman 00344994, dikeluarkan pada 3 Julai 1999

Tidak berkenaan

Yemen 11-Mei-10

Notis Merah Interpol fail bagi AL RIMI

(f/n) Qassim Yahya

Mahdi # 2006/6496,

Control # A-478/3-

2009 70

QI.A.23.01 1: NAZIH

HAMED

3: NABIH

RUQAI'I

Tidak berken aan

Tidak berkena an

30 Mac 1964

14 Mei 1964

Tripoli, Libya

Arab

Jamahiriya

Anas

Al-Liby

Anas

Al-Sibai

Nazih

Abdul

Hamed

Al-Raghie

Tidak berkena-an

Libya 621570

T/200310

Nawafaliyyin,

Jarraba Street,

Taqsim Al

Zuruq 17 Oktober 2001

(dipinda pada 31

Julai 2006)

Tidak berkenaan 71

QI.A.198.05 1: HANI

SAYYID

3: AL-SEBAI

4: na

Tidak berken aan

Tidak berkena an

1 Mac 1961

16 Jun 1960

Qaylubiyah,

Mesir

Hani

Yousef Al-Sebai

Hani

Youssef

Hani

Youseff

Hani Yusef

Hani al-Sayyid Al-Sabai

Hani al-Tidak berkena an

Mesir

Tidak berkenaan

London, United

Kingdom 29

September 2005

(dipinda pada 6

Oktober 2005, 18

Ogos 2006)

Tidak berkenaan

Sayyid El

Sebai

Hani al-Sayyid Al

Siba'I

Hani al-Sayyid El

Sabaay

El-Sababt

Abu

Tusnin

Abu

Akram

Hani El

Sayyed

Elsebai Yusef

Abu

Karim

Hany

Elsayed

Youssef 72

QI.A.5.01 1: SA'D

ABDULLAH

3: HUSSEIN

SHARIF

Tidak berken aan

Tidak berkena an

1963

1969

Februari 1964

Al-Medinah,

Arab Saudi

Tidak berkenaan

Tidak berkena an

Arab

Saudi

nombor pasport B

960789

nombor pasport G

649385, dikeluarkan pada 8

September 2006, tamat

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 23

April 2007)

Abang ipar dan mempunyai perkaitan yang rapat dengan UBL.

Dikatakan mengetuai pertubuhan kewangan UBL.

100

pada 17

Julai 2011 73

QI.A.275.10

1. Said

2. Ali

3. Al-Shihri

4. na

Tidak berken aan

Tidak berkena an 12

September 1973

Riyadh, Arab

Saudi

Sa'id Ali

Jabir al-Kathim al-Shihri

Said Ali Al

Shahri

Said Ali

Jaber Al

Khasaam Al

Shahri

Said Ali

Jaber Al

Khassam

Abu-Sayyaf

Abu-Sufyan al-Azidi

Abu-Sayyaf al-Shihri

Abu

Sufian

Kadhdha ab

Matrook

Salah

Abu

Sufyan

Salah al-Din

Abu

Osama

Abu

Sulaima n

Nur al-Din

Afghanis

Arab

Saudi nombor pasport

Arab Saudi

C102432, dikeluarkan pada 22 Apr 2000, tamat pada 26 Feb 2005.

Tarikh dikeluarkan dalam kalendar

Hijrah 17/01/1421

. Tarikh tamat dalam kalendar

Hijrah 17/01/1426

Arab Saudi warganega ra nombor kad pengenala n 10081684 50

Tidak berkenaan 19 Januari 2010

Semenjak Januari 2009, merupakan timbalan kepada

Nasir 'abd-al-Karim

'Abdullah al-Wahishi

(QI.A.274.10), Ketua of Al-Qaida di

Semenanjung Tanah beroperasi di Yaman dan Arab Saudi.

Dikaitkan dengan kepimpinan kanan

Al-Qaida (QE.A.4.01).

Di bawah tahanan

Amerika Syarikat di antara 2001-2007, nombor tahanan 372.

Merupakan orang buruan di Arab Saudi dikalangan 85 orang yang paling dikehendaki. Dikesan berada di Yaman setakat Jan 2010.

101

tan i

Azibk k)Alahha ddm l)

Akhdam

Abu

Sufian al

Azadi

Abu

Asmaa 74

QI.A.253.08

1. Khalifa 2.

Muhammad

3. Turki

4. Al-Subaiy

Tidak berken aan

Tidak berkena an 1 Januari 1965

Tidak berkenaan

Khalifa

Mohd Turki

Alsubaie

Khalifa

Mohd Turki al-Subaie

Khalifa Al-Subayi

Khalifa

Turki bin

Muhmmad bin al-Suaiy

Tidak berkena an

Qatar nombor pasport

Qatar 00685868

dikeluarkan di Doha pada 5 Feb 2006 dan tamat pada 4 Feb 2011.

nombor kad pengenala n Qatar 26563400 140

Doha, Qatar 10 Oct 2008

(dipinda pada 25

Jan 2010)

Pembiaya dan fasilitator pengkalan

Qatar yang menyediakan bantuan kewangan kepada, dan bertindak bagi pihak, kepimpinan kanan

Al-Qaida (QE.A.4.01), termasuk menggerakkan rekrut ke kem latihan

Al-Qaida di Asia

Selatan. Pada Jan 2008, disabitkan in absentia oleh

Mahkamah Tinggi

102

Jenayah Bahrain atas kesalahan membiyai keganasan, mengikuti latihan pengganas, membantu perjalanan pihak lain untuk menerima latihan pengganas di luar negara, dan kerana menganggotai kumpulan pengganas.

Ditangkap di Qatar pada Mac 2008.

Telah menjalani hukuman di Qatar dan telah dibebaskan daripada tahanan.

Nama ibu beliau ialah

Hamdah Ahmad

Haidoos.

QI.A.234.07

1. Abdul

Rahim

2. na

3. 4. Al-Talhi

Tidak berken aan

Tidak berkena an 8 Disember 1961

Al-Shefa, Al-Taif, Arab

Saudi

'Abdul-Rahim

Hammad al-Talhi

Abd' Al-Rahim

Hamad al-Tahi c)

Abdul

Rahim

Abu

Al Bara'a

Al Naji c)

Shuwayb

Junayd

Arab

Saudi

F275043, dikeluarkan pada 29 Mei 2004, tamat 5 April 2009

Tidak berkenaan

Buraydah,

Arab Saudi 9 Oct 2007

(dipinda pada 20

Feb 2008)

Terlibat dalam pembiayaan, membekal senjata dan menyediakan bantuan sokongan kepada Kumpulan

Abu Sayyaf

(Disenaraikan di bawah no. rujukan

103

Abdulrheem

Hammad A

Altalhi

Abe Al-Rahim al-Talahi

Abd Al-Rahim Al

Tahli

'Abd al-Rahim al-Talhi g)

Abdulrahim

Al Tahi h)

Abdulrahim al-Talji

'Abd Al-Rahim al

Talji

Abdul

Rahim

Hammad

Ahmad Al-Talhi tetap QE.A.1.01).

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 14 September 2009.

QI.A.77.02

1. Al-Azhar

2. Ben

Mohammed

3. Ben El-Abed

Tidak berken aan

Tidak berkena-an 26 Mac 1969

Feriana,

Tunisia

Tidak berkenaan

Tidak berkena an

Tunisia nombor pasport

Tunisia M

351140, tamat pada

Tidak berkenaan melalui Carlo

Porta n. 97,

Legnano, Itali 3

September 2002

(dipinda pada 20

Kod Fiskal Itali :

TLLLHR69C26Z352G

. Disabitkan bersalah di Perancis pada 14

Oktober 2002.

104

4. Al-Tlili 16 Jun 2005

Disember 2005, 31

Julai 2006,

7 Jun 2007,

28 Jul 2008)

Diekstradisi ke Itali pada 6 September

2006. Ditangkap di

Itali sehingga Julai

2007. Dihukum in absentia di Tunisia selama 20 tahun.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 21 April 2010 77

QI.A.178.04

1. Chabaane

2. Ben

Mohamed

3. Ben

Mohamed

4. Al-Trabelsi

Tidak berken aan

Tidak berkena an 1 Mei 1966

Raineen,

Tunisia

Tidak berkenaan

Tidak berkena an

Tunisia nombor pasport

Tunisia

L945660, dikeluarkan pada 4

Disember 1998, tamat pada 3

Disember 2001

Tidak berkenaan melalui

Cuasso, n.2,

Porto Ceresio,

Varese, Itali 23 Jun 2004

(dipinda pada 20

Disember 2005, 17

Oktober 2007)

Kod Fiskal : TRB CBN

66E01 Z352O.

Dilepaskan pada 3

Disember 2004 oleh

Mahkamah peringkat pertama Milan.

Proses rayuan masih tertangguh di di peringkat Mahkamah

Rayuan Milan setakat

September 2007 78

QI.A.151.03

1. Mourad

2. Ben Ali

3. Ben Al-Basheer

4. Al-Trabelsi

Tidak berken aan

Tidak berkena an 20 Mei 1969

Menzel

Temine,

Tunisia

Tidak berkenaan

Abou

Djarrah

Tunisia nombor pasport

Tunisia

G827238, dikeluarkan pada 1 Jun 1996, tamat

Tidak berkenaan melalui

Geromini 15,

Cremona, Itali 12

November 2003

(dipinda pada 20

Disember 2005, 10

Diekstradisi ke

Tunisia pada 13

Disember 2008.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang

105

pada 31 Mei 2001

Ogos 2009)

dimuktamadkan pada 22 April 2010 79

QI.A.172.04

1. Hassan

2. Abdullah

3. Hersi

4. Al-Turki a)

Sheikh b)

Colone l

Tidak berkena an

Lebih kurang 1944

Regipada V,

Ethiopia,

(the Ogaden regipada in eastern

Ethiopia)

Hassan

Turki

Hassan

Abdelle

Fihiye

Sheikh

Hassan

Abdullah

Fahaih

Hassan Al-Turki

Hassan

Abdillahi

Hersi Turki

Sheikh

Hassan Turki

Xasan

Cabdilaahi

Xasan

Cabdulle

Xirsi

Tidak berkena an

Somalia

Tidak berkenaan

Dilaporkan aktif di Selatan

Somaliaa di bawah Juba dekat KisMeio, terutama sekali di Jilibe dan Burbago

Setakat

November 2007 6 Julai 2004

(dipinda pada 25

Julai 2006,

Disember 2007, 12

April 2010,

11 Mei 2010)

Latar belakang keluarga : daripada the suku Ogaden, subsuku Reer-Abdille

, sebahagian daripada kepimpinan Al-Itihaad Al-Islamiya

(AIAI) (QE.A.2.01).

Dipercayai terlibat serangan terhadap kedutaan Amerika

Syarikat di Nairobi dan Dar es Salaam pada Ogos 1998. Juga tertakluk kepada langkah-langkah sekatan yang digariskan oleh resolusi Majlis

Keselamatan 1844

(2008)

berhubung

Somalia dan Eritrea

(juga lihat kepada

“Senarai Disatukan”

seksyen berkaitan laman sesawang

Jawatankuasa yang berkenaan di URL

106

berikut : http

://www.un.org/sc/c ommittees/751/inde x.shtml). Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 13 Mei 2010 80

QI.A.78.02

1. Habib

2. Ben Ali

3. Ben Said

4. Wadhani

Tidak berken aan

Tidak berkena an 1 Jun 1970

Tunis,

Tunisia

Tidak berkenaan

Tidak berkena an

Tunisia nombor pasport

Tunisia

L550681, dikeluarkan pada 23

September 1997, tamat pada 22

September 2002

107 81

QI.A.274.10

1. Nasir

2. 'Abd-Al-Karim

3. 'Abdullah

4. Al-Wahishi

Tidak berken aan

Tidak berkena an

Oktober 1976

Oktober 1396

(Kalendar

Hijrah)

Yaman

Nasir-al-Wahishi

Abu asir

Nasir al-Wahishi

Naser

Abdel Karim al-Wahishi

Nasir Abd al-Karim al-Wuhayshi

Abu Bakar

Nasir Al-Wuhishi

Nasser

Abdul-Karim

Abdullah al-Wouhichi

Abu

Basser al-Wehaishi

Abu Basir

Nasser al-Wuhishi

Abdul

Kareem

Abdullah Al-Woohaishi

Naseer

Abdelkarim

Saleh Al

Wahichi

Abu

Basir

Abu

Bashir

Yaman nombor pasport

Yaman 40483, dikeluarkan pada 5

Januari 1997

Tidak berkenaan

Tidak berkenaan 19 Januari 2010

Semenjak 2007,

Ketua Al-Qaeda

Yaman (AQY).

semenjak Jan 2009,

Ketua Al-Qaida di

Semenanjung Tanah yang beroperasi di

Yaman dan Arab

Saudi.Timbalan beliau ialah Said Ali al-Shiri

(QI.A.275.10).

Dikaitkan dengan kepimpinan kanan

Al-Qaida (QE.A.4.01), beliau mendakwa sebagai setiausaha kepada Usama bin sebelum tahun 2003.

Ditangkap di Iran dan diekstradisi ke

Yemen pada 2003, di mana beliau telah melarikan diri daripada penjara pada 2006 dan kekal sebagai orang buruan setakat Jan 2010.

Notis Jingga

INTERPOL (fail

108

#75) telah dikeluarkan terhadap beliau.

QI.A.15.01

1. Mahfouz

2. Ould

3. Al-Walid

4. na

Tidak berken aan

Tidak berkena an 1 Januari 1975

Tidak berkenaan

Abu Nafs the

Mauritanian

Khalid Al-Shanqiti

Mafouz

Walad Al-Walid

Tidak berkena an

Tidak berkenaan

Tidak berkenaan 6 Oktober 2001

(dipinda pada 1 Jun 2007)

Tidak berkenaan 83

QI.A.104.03

1. Najib

2. Ben

Mohamed

3. Ben Salem

4. Al-Waz

Tidak berken aan

Tidak berkena an 12 April 1960

Hekaima,

Al-Mehdiya,

Tunisia

Ouaz Najib

Tidak berkena an

Tunisia nombor pasport

Tunisia

K815205, dikeluarkan pada 17

September 1994, tamat pada 16

September 1999

Tidak berkenaan

Vicolo dei Prati n.2/2 Bologna,

Itali 25 Jun 2003

(dipinda pada 20

Disember 2005, 17

Oktober 2007, 16

September 2008)

Pada Januari 2003

dihukum penjara di

Itali sehingga 6

bulan. Dikaitkan dengan Yayasan

Islam Al-Haramain

(disenaraikan di bawah nombor rujukan kekal

QE.A.71.02).

Semakan dibuat menurut resolusi

109

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 22 April 2010.

QI.A.139.03

1. Imad

2. Ben Al-Mekki

3. Ben Al-Akhdar

4. Al-Zarkaoui

Tidak berken aan

Tidak berkena an 15 Januari 1973

Tunis,

Tunisia

Tidak berkenaan

Zarga

Nadra

Tunisia nombor pasport

Tunisia

M174950

dikeluarkan pada 27

April 1999, tamat pada 26 April 2004

Tidak berkenaan melalui Col.

Aprosio 588,

Vallecrosia

(IM)

, Itali

(Domicilie)

November 2003(dipin da pada 20

Disember 2005, 31

Jul ai 2006,

10 Ogos 2009)

Ditangkap di Itali semenjak 11 April 2008 atas penyertaan beliau dalam kes berkaitan kegansan.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 6 Mei 2010 85

QI.A.6.01

1. Aiman 2.

Muhammed

3. Rabi

4. Al-Zawahiri

Tidak berken aan

Tidak berkena an 19 Jun 1951

Giza, Mesir

Ayman Al-Zawahari

Ahmed

Fuad Salim

Al-Zawahry

Aiman

Moamed

Rabi Abdel

Muaz

Zawahiri

Ayman

Abdul

Qader Abdul

Aziz Abdul

Abu

Fatma

Abu

Moham med diandaik an sebagai wargane gara

Mesir

nombor pasport 1084010

(Mesir)

nombor pasport 19820215

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 2

Julai 2007,

18 Julai 2007, 13

Ogos 2007)

Bekas Ketua operasi dan ketenteraan

Kumpulan Jihad

Islam Mesir

(QE.A.3.01), kini didapati berkait rapat Usama bin

Tinggal di kawsan sempadan

Afghanistan/

Pakistan.

110

Moez Al

Doctatau

Zawahry

Aiman

Mohamed

Rabi

Al-Zawahry

Aiman

Mohamed

Rabie h) Al

Zawahry

Aiman

Mohamed

Robi

Dwahri

Ayman j)

Eddaouahiri

Ayman

Nur Al

Deen Abu

Mohammed 86

QI.A.156.04

1. Abd-Al-Majid

2. Aziz

3. Al-Zindani

4. na

Sheikh

Tidak berkena an

1942

lebih kurang 1950

Yaman a)

Abdelmajid

Al-Zindani

Shaykh

'Abd Al-Majid Al-Zindani

Tidak berkena an

Yaman nombor pasport

Yaman

A005487, dikeluarkan pada 13

Ogos 1995

Tidak berkenaan

Sanaa, Yaman 27

Februari 2004

(dipinda pada 25

Julai 2006)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 2 Jun 2010.

111

Sheikh

Abd Al-Meguid Al-Zindani 87

QI.A.152.03

1. Saifi

2. Ammari

3. na

4. na

Tidak berken aan

Tidak berkena an 1 Januari 1968

Kef Rih,

Algeria

Guelma,

Algeria

E Para

(combat name)

Abderrezak

Le Para

Abou

Haidara

El Ourassi e)

Abderrezak

Zaimeche

Abdul

Rasak ammane Abu

Hiadra

Abdalarak

Tidak berkena an

Algeria

Tidak berkenaan

Tidak berkenaan 4

Disember 2003

(dipinda pada 7

April 2008)

Dalam tahanan di

Algeria semenjak

Oktober 2004 88

QI.A.216.06

1. Abdullah

2. Anshori

3. na

4. na

Tidak berken aan

Tidak berkena an

Tahun 1958

Pacitan, Java

Timur,

Indonesia

Abu Fatih

Thoyib,

Ibnu

Toyib,

Ibnu

Abu Fathi

Tidak berkena an

Indonesi a

Tidak berkenaan

Tidak berkenaan 21 April 2006

Tidak berkenaan

112 89

QI.A.184.05

1. Muhsin

2. Fadhil

3. Ayed

4. Ashour

Al-Fadhli

Tidak berken aan

Tidak berkena an 24 April 1981

Kuwait

Fadhil

'Ayyid al

Fadhli

Muhsin

Fadil Ayid

Ashur al

Fadhli

Abu Majid

Samiyah

Abu Samia

Tidak berkena an

Kuwait

nombor pasport

Kuwait 106261543

nombor pasport

Kuwait 1420529

dikeluarkan di Kuwait dan tamat pada 31 Mac 2006

Tidak berkenaan

Block empat ,

Street 13,

House #179,

Bandar Kuwait

, kawasan

Al-Riqqa,

Kuwait 17

Februari 2005

(dikaji semula menurut

Resolusi majlis

Keselamat an 1822

(2008)

Dikehendaki oleh pihak Berkuasa

Keselamatan Kuwait.

Merupakan orang buruan Setakat Julai

2008. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 1 Jun 2010 90

QI.A.265.08

1. Haji 2.

Muhammad

3. Ashraf

4. na

Tidak berken aan

Tidak berkena an 1 Mac 1965

Tidak berkenaan

Haji

M. Ashraf

Tidak berkena an

Pakistan

Tidak berkenaan

Tidak berkenaan 10

Disember 2008

(dipinda pada 17

Julai 2009)

Ketua Kewangan

Lashar-e-Tayyiba

(QE.118.05). Nama bapa beliau ialah

Noatau Muhammad 91

QI.A.24.01

1. Muhsin

2. Moussa

3. Matwalli

4. Atwah

Dewedar

Tidak berken aan

Tidak berkena an 19 Jun 1964

Dakahliya,

Mesir

Al-Muhajir,

Abdul

Rahman

Al-Namer,

Mohammed

K.A.

Abdel

Rahman

Abdul

Rahman

Mesir

Tidak berkenaan

Tidak berkenaan 17 Oktober 2001

(dipinda pada 26

November 2004, 18

Julai 2007)

Dilaporkan telah meninggal dunia pada April 2006

113 92

QI.D.42.01

1. Hassan

2. Dahir

3. Aweys 4.na a)

Sheikh b)

Colone l

Tidak berkena an 1935

Tidak berkenaan

Ali, Sheikh

Hassan Dahir

Aweys

Awes,

Shaykh

Hassan Dahir

Hassen

Dahir

Aweyes

Ahmed

Dahir Aweys e)

Mohammed

Hassan

Ibrahim

Aweys

Hassan Dahir

Hassan

Tahir Oais

Hassan

Tahir Uways

Hassan

Dahir Awes a)

Sheikh

Aweys b)

Sheikh

Hassan

Sheikh

Hassan

Dahir aweys

Somalia

Tidak berkenaan

Dilaporkan berada di

Eritrea setakat 12 November 2007 9

November 2001

(dipinda pada 21

Disember 2007, 11

Mei 2010)

Latar belakang keluarga : daripada tHawiya, Habergdir, puak Ayr. Seniatau

Ketua Al-Itihaad Al-Islamiya (AIAI)

(disenaraikan di bawah nombor rujukan kekal

QE.A.2.01) Juga tertakluk kepada langkah sanksi yang dinyatakan di dalam

Resolusi Majlis

Keselamatan 1844

(2008)

berkenaan dengan Somaliaa dan

Eritrea (lihat

“Senarai Disatukan”

pada laman web berkaitan di alamat

URL berikut:

http://www.un.org/s c/committees/751/i ndex.shtml)

114 93

QI.A.248.08

1. Ricardo

2. Perez

3. Ayeras 4.na

Tidak berken aan

Tidak berkena an 15

September1 973 24 Paraiso

Street,

Barangay

Poblacion, bandar

Mdnaluyong,

Filipina

Abdul

Kareem

Ayeras

Abdul

Karim

Ayeras

Abdul

Kareem

Ayeras

Abdul

Karim

Ayeras a)

Jimboy

Isaac

Jay

Galang

Perez c)

Bindoy,

Negros

Oriental,

Filipina

(alamat terdahul u)

Paraiso

Street

Baranga y

Poblacio n, bandar

Mdnaluy ong,

Filipina,

(alamat terdahul u)

Msu

Compou nd,

Marawi

Tidak berkenaan

Tidak berkenaan 4 Jun 2008

Anggota kepada

Pergerakan Raja

Solaiman

(disenaraikan di bawah nombor rujukan kekal

QE.R.128.08).

Ditangkap oleh

Pihak Berkuasa

Filipina pada 29 Julai

2007. Ditangkap di

Filipina setakat Jun

2008. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 13 Mei 2010.

115

City,

Filipina,

(alamat terdahul u)

QI.B.217.06

1. Abu Bkar

2. Ba'asyir 3.na 4.na

Tidak berken aan

Tidak berkena an 17 Ogos 1938

Jombang,

Jawa Timur,

Indonesia

Baasyir,

Abu Bakar

Bashir,

Abu Bakar

Abdus

Samad

Abdus

Somad

Tidak berkena an

Indonesi a

Tidak berkenaan

Tidak berkenaan 21 April 2006

Tidak berkenaan

116 95

QI.B.210.05

1. Sajid 2.

Mohammed

3. Badat

4. na

Tidak berken aan

Tidak berkena an

28 Mar 1979

8 Mar 1976

Gloucester,

United

Kingdom

Abu Issa

Saajid

Badat

Sajid

Badat d)

Muhammed

Badat

Sajid

Muhammad

Badat

Saajid

Mohammad

Badet g)

Muhammed

Badet

Sajid

Muhammad

Badet

Sajid

Mahomed

Badet

Tidak berkena an

nombor pasport

United

Kingdom 703114075

nombor pasport

United

Kingdom 026725401

Tidak berkenaan

United

Kingdom 15

Disember 2005

(dipinda pada 18

Ogos 2006)

Kini penjara ed di

United Kingdom.

alamat terdahulu ialah Gloucester,

United Kingdom 96

QI.B.80.02

1. Said

2. Bahaji

3. na

4. na

Tidak berken aan

Tidak berkena an 15 Julai 1975

Haselunne,

Lower

Saxony,

Jerman

Tidak berkenaan

Tidak berkena an

Jerman dan

Moroco

Pasport

Sementara

Jerman

No:2864216 39

dikeluarkan oleh bandar

Hamburg)

BPA Nr.

13365975 87

Formerly resident at :

Bunatwiete 23,

21073

Hamburg,

Jerman 30

September 2002

(dipinda pada 26

November 2004, 9

September

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 20 Mei 2010.

117

nombor pasport

Moroco 954242

dikeluarkan pada 28 Jun 1995 di

Meknas,

Maghribi(tel ah tamat)

2005, 2

Julai 2007)

QI.B.266.08

1. Mahmoud 2.

Mohammad

3. Ahmed

4. Bahaziq

Tidak berken aan

Tidak berkena an

17 Ogos 1943

1943

1944

India

Bahaziq

Mahmoud

Abu Abd al-'Aziz

Abu Abdul

Aziz

Shaykh

Sahib

Tidak berkena an

Arab

Saudi

Tidak berkenaan

Arab Saudi warganega ra nombor kad pengenala n 4-6032-

0048-1

Tidak berkenaan 10

Disember 2008

Financier of Lashkar-e-Tayyiba

(disenaraikan di bawah nombor rujukan kekal

QE.L.118.05). Pernah berkhidmat sebagai

Ketua of Lashkar-e-Tayyiba in Arab

Saudi

118 98

QI.B.107.03

1. Shamil 2.

Salmanovich

3. Basayev

4. na

Tidak berken aan

Tidak berkena an 14 Januari 1965

Dyshni-Vedeno district,

Chehcen-Ingush

Autonomous

Soviet

Socialist

Republic

Daerah

Vedenskiey,

Republik

Chechnya,

Russia

Abdullakh

Shamil Abu-Idris

Shamil

Basaev

Chamil

Basaev

Shamil

Shikhanovic

Terek

Lysy

Idris d)

Besznog y

Amir

Rasul g)

Spartak h)

Pantera-

Hamzat j)

General k)

Baisangu r

Walid

Al-Agra n)

Rizvan o)

Berkut p)

Assadula

Russia

Setakat

Januari 2002, nombor pasport

Rusia iaitu 623334

IY-OZH No 623334, dikeluarka n pada 9

Jun 1989

oleh daerah

Vedensk .

Tidak berkenaan 12 Ogos 2003

(dipinda pada 25

Julai 2006,

2 Julai 2007, 25

Januari 2010, 11

Mac 2010)

Waran tangkap dikeluarkan oleh

Kerajaan Russia disahkan telah meninggal dunia

Setakat 2006.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 17 Mei 2010.

119 99

QI.B.55.01

1. Mahmood

2. Sultan

3. Bashir-Ud-Din

4. na

Tidak berken aan

Tidak berkena an

1937

1938

1939

1940

1941

1942

1943

1944

1945

Tidak berkenaan

Mahmood,

Sultan

Bashiruddin

Mehmood,

Dr. Bashir

Uddin

Mekmud,

Sultan

Bashiruddin

Tidak berkena an

Pakistan

Tidak berkenaan

Street 13,

Wazir kbar khan, Kabul,

Afghanistan istan 24

Disember 2001

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 1 Jun 2010.

100

QI.B.182.04

1. Adel

2. Abdul Jalil

3. Ibrahim

4. na

Tidak berken aan

Tidak berkena an

1 Julai 1946

1 Jun 1946

Jeddah, Arab

Saudi

'Adil Al-Battarjee

Adel

Batterjee

'Adil 'Abd al Jalil Batarji

Adel

AbdulJaleel I.

Batterjee

Tidak berkena an

Tidak berkena an 2 Jalan

Helmi Kutbi,

Jeddah,

Arab Saudi

Tidak berkenaan 2 Jalan Helmi

Kutbi, Jeddah,

Arab Saudi 23

Disember 2004

(dipinda pada 23

April 2007)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 14 September 2009.

101

QI.B.279.10

1. Mohamed

2. Belkalem 3.na 4.na

Tidak berken aan

Tidak berkena an 19

Disember 1969

Hussein Dey,

Algiers,

Algeria

Tidak berkenaan a)

Abdelali

Abou

Dher

Harrachi

Algeria

Tidak berkenaan

Mali 22 April 2010

Disabitkan bersalah in absentia oleh tribunal Algeria pada 28 Mac 1996.

Nombor waran tangkap 03/09

Setakat 6 Jun 2009

dikeluarkan oleh

Tribunal Sidi

Mhamed, Algiers,

Algeria. Nombor permintaan diekstradisi

120 2307/09 setakat 3

September 2009, dihadapkan ke Pihak

Berkuasa Mali

Nombor fail

INTERPOL

19231/2009 26 Jun 2009, kawalan No. A-

1819/6-2009. Nama bapa ialah Ali

Belkalem. Nama ibu beliau ialah Fatma

Saadoudi. Anggota kepada Al-Qaida di

Islamic Maghreb

102

QI.B.136.03

1. Mokhtar 2.

Belmokhtar 3.na 4.na

Tidak berken aan

Tidak berkena an 1 Jun1972

Ghardaia,

Algeria

Abou

Abbes

Khaled

Belaouar

Khaled Abou

El Abass

Belaouer

Khaled Abou

El Abass d)

Belmokhtar

Khaled Abou

El Abes

Khaled

Abou El a)

Belaoua b)

Belaour

Algeria

Tidak berkenaan

Tidak berkenaan 11

November 2003

(dipinda pada 12

April 2006,

2 Julai 2007, 7

April 2008,

25 Januari 2010)

Dahulu Ketua Zon

Selatan Katibet el

Moulathamoune group, Al-Qaida di

Islamic Maghreb

(QE.T.14.01). Aktif di utara Mali. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 30 Julai 2009.

121

Abass

Khaled

Abou El

Abbes

Khaled

Abou El Abes

Khaled

Abulabbas

Na Oatau

Mukhtar

Belmukhtar 103

QI.B.69.02

1. Nabil

2. Ben

Mohamed

3. Ben Ali

4. Ben Attia

Tidak berken aan

Tidak berkena an 1 Mei 1966

Tunis,

Tunisia

Tidak berkenaan

Tidak berkena an

Tunisia nombor pasport

Tunisia

L289032, dikeluarkan pada 22

Ogos 2001, tamat pada 21 Ogos 2006

Tidak berkenaan

Tunis 3

September 2002

(dipinda pada 20

Disember 2005, 31

Julai 2006)

Tidak berkenaan 104

QI.B.162.04

1. Abdlhadi

2. Ben Debka

3. na

4. na

Tidak berken aan

Tidak berkena an 17

November1 963

Algiers,

Algeria

L'Hadi

Bendebka

El Hadj

Ben Debka

Abd Al

Hadi

Algeria

Tidak berkenaan

Algeria

(setakat

November 2008)

melalui

Garibaldi, 70

San Zenone al

Po (PV), Itali ,

(alamat terdahulu 17 Mac 2004

(dipinda pada 26

November 2004, 21

Disember 2007, 7

April 2008,

Dihukum 8 tahun penjara oleh

Tribunal of Naples pada 22 Mac 2002.

Ditangkap di Itali sehingga 29 Ogos

2008. dihantar pulang ke Algeria pada 3 September 2008, di mana dia

122

setakat 17

Disember 2001)

Disember 2008, 25

Januari 2010)

menetap setakat

November 2008.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 28 September 2009.

105

QI.B.213.06 1.

Mohammed

2. Ben

Hammedi 3.na 4.na

Tidak berken aan

Tidak berkena an 22

September1 966

Libya Arab

Jamahiriya

Mohamed

Hannadi

Mohamed

Ben

Hammedi c)

Muhammad

Bin

Hammedi

Ben

Hammedi e)

Panhammedi

Abu Hajir

Al Libi

Abu Al

Qassam

Tidak berkena an

Libya

Tidak berkenaan

Midldans,

United

Kingdom 7 Februari 2006

(dipinda pada 22

Februari 2006)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 22 Disember 2009.

106

QI.B.68.02

1. Adel 2.

Ben Al-Azhar

3. Ben

Tidak berken aan

Tidak berkena an 14 Julai 1970

Tunis,

Tunisia

Tidak berkenaan

Tidak berkena an

Tunisia nombor pasport

Tunisia

Tidak berkenaan melalui

Latisana n. 6,

Milan, Itali 3

September 2002

Kod Fiskal Itali :

BNSDLA70L14Z352B

. Dihukum 3 tahun

123

Youssef

4. Ben

Soltane

M408665, dikeluarkan pada 4

Oktober200 0, tamat pada 3

Oktober200 5

(dipinda pada 20

Disember 2005, 7 Jun 2007)

dan 6 bulan penjara di Itali . Dibebaskan daripada penjara pada 23 Februari 2004 dan dihantar pulang ke Tunisia pada 28 Februari

2004. Kini dipenjarakan di

Tunisia.

107

QI.B.81.02

1. Ramzi

2. Mohamed

3. Abdullah

4. Binalshibh

Tidak berken aan

Tidak berkena an

1 Mei 1972

September 1973

15 Julai 1975

Gheil

Bawazir,

Hadramawt,

Yemen

Khartoum,

Sudan

Binalshibh

Ramzi

Mohammed

Abdullah

Ramzi

Binalshib

Ramzi

Mohamed

Abdellah

Omar Hassan

Alassiri

Binalshibh

Ramsi

Mohamed

Abdullah

Abu

Ubaydah

'Umar

Muhammad

'Abdallah

Ba'Amar

Ramzi

Omar a)

Yaman b)

Sudanes e 00085243

dikeluarkan di Sanaa,

Yaman, dikeluarkan pada 17

November 1997

Tidak berkenaan

Tidak berkenaan 30

September 2002

(dipinda pada 26

November 2004, 25

Julai 2006,

2 Julai 2007, 27

Julai 2007)

Ditangkap di

Karachi, Pakistan,

30 September 2002.

Di bawah tahanan

Amerika Syarikat,

Setakat Julai 2007.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 25 Mei 2010.

124

Binalsheidah

, Ramzi

Mohamed

Abdullah

Bin Al-Shibh, Ramzi

Omar,

Ramzi

Mohamed

Abdellah

Mohamed

Ali Abdullah

Bawazir 108

QI.B.8.01

1. Usama 2.

Muhammed

3. Awad

4. Bin Laden a)

Shayk h

Hajj

Tidak berkena an

30 Julai 1957

28 Julai 1957

10 Mac 1957

1 Januari 1957

1956

1957

Jedah,

Arab Saudi

Yaman

Usama Bin

Laden

Usama

Bin

Muhammed

Bin Awad,

Osama Bin

Laden

Ben Laden

Osama

Ben Laden

Ossama

Ben Laden

Usama

Bin Laden

Osama

Mohamed

Abu

Abdallah

Abd Al-Hakim

Qaqa

Kewarga negaraa n Saudi ditarik balik kini secara rasmi wargane gara

Afghanis tan

Tidak berkenaan

Tidak berkenaan 25 Jan 2001

(dipinda pada 2

Julai 2007)

Tidak berkenaan

125

Awdh

Bin Laden

Usamah Bin

Muhammad

Shaykh

Usama Bin

Ladin

Usamah

Bin

Muhammad

Bin Ladin 109

QI.B.9.01

1. Bilal

2. Bin

Marwan

3. na

4. na

Tidak berken aan

Tidak berkena an

Year 1947

Tidak berkenaan

Tidak berkena an

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

Seniatau Lieutenant

UBL

110

QI.B.117.03

1. Zulkepli

2. Bin

Marzuki

3. na

4. na

Tidak berken aan

Tidak berkena an 3 Julai 1968

Selangor,

Malaysia

Tidak berkenaan

Tidak berkena an

Malaysia

A 5983063 680703 –

10 – 5821

Taman

Puchong

Perdana,

Selangor,

Malaysia 9 Sep 2003

(dipinda pada 3 Mei 2004, 23

Feb 2009,

10 Aug 2009)

ditahan oleh pihak berkuasa Malaysia pada 3 Februari 2007

dan kekal di bawah tahanan setakat April

2009. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 19 Jun 2009.

126 111

QI.B.63.02

1. Al-Mokhtar

2. Ben

Mohamed

3. Ben Al-Mokhtar 4.

Bouchoucha

Tidak berken aan

Tidak berkena an 13 Oktober 1969

Tunis,

Tunisia

Bushusha,

Mokhtar

Tidak berkena an

Tunisia nombor pasport

Tunisia

K754050, dikeluarkan pada 26 Mei 1999, tamat pada 25 Mei 2004 04756904, dikeluarka n pada 14

Sep 1984

melalui Milano n.38,

Spinadesco

(CR), Itali 24 April 2002

(dipinda pada 10

April 2003,

November 2004, 20

Disember 2005, 7 Jun 2007)

Kod Fiskal :

BCHMHT69R13Z352

T. Nama ibu beliau

Bannour Hedia.

Disabitkan bersalah di Itali pada 11

Disember 2002 dan menerima hukuman tiga tahun setengah

Dibebaskan daripada penjara pada 3 Mei 2006, tetapi dikehendaki melapor diri kepada Pihak

Berkuasa Cremona.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 22 April 2010 112

QI.B.188.05

1. Faycal 2.

Boughanemi

3. na

4. na

Tidak berken aan

Tidak berkena an 28 Oktober 1966

Tunis,

Tunisia

Faical

Boughanmi

Faysal al-Bughanimi

Tidak berkena an

Tunisia

Tidak berkenaan

Tidak berkenaan melalui le

Cambonino,

5/B, Cremona,

Itali 29 Jul ai 2005

(dipinda pada 7 Jun 2007), 10

Ogos 2009,

September 2009)

Kod Fiskal :

BGHFCL66R28Z352G

. Didakwa pada 2003

di Itali kerana mengambil bahagian dalam konspirasi untuk melakukan kegiatan keganasan.Ditangkap pada 24 Februari

127

2004. Dihukum 8

tahun di Itali pada 15 Julai 2006.

Hukuman telah dikurangkan kepada tujuh tahun pada 29

Jun 2007 oleh

Brescia Second

Appeals Court.

Ditangkap di Itali setakat Jun 2009.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 20 Julai 2009 113

QI.B.143.03

1. Hamadi

2. Ben Abdul

Aziz

3. Ben Ali

4. Bouyehia

Tidak berken aan

Tidak berkena an 29 Mei 1966

Tunisia

Gamel

Mohmed, lahir 25 Mei 1966 di

Maghribi

Tidak berkena an

Tunisia nombor pasport

Tunisia

L723315, dikeluarkan pada 5 Mei 1998, tamat pada 4 Mei 2003

Tidak berkenaan

Corso XXII

Marzo 39,

Milan, Itali 12

November 2003,

(dipinda pada 20

Disember 2005, 31

Julai 2006,

30 Januari 2009)

Dihukum enam tahun penjara menganggotai kumpulan pengganas oleh Mahkamah

Rayuan Milan, Itali , pada 7 Februari

2008. Ditangkap di

Itali setakat Julai 2008.

128 114

QI.B.267.09

1. Ibrahim

2. Abdul

Salam

3. Mohamed

4. Boyasseer

Tidak berken aan

Tidak berkena an 1961

Benghazi,

Libya Arab

Jamahiriya

Abu al-Banaan

Ibrahim

Bouisir

Ibrahim

Buisir

Tidak berkena an

Libya

Irish

Tidak berkenaan

Ireldan 4 Februari 2009

(dipinda pada 13

Mac 2009)

mempunyai perkaitan yang rapat dengan Usama

Muhammad Awad

Bin Laden

(disenaraikan di bawah nombor rujukan kekal

QI.B.8.01).terlibat menyokong Al-Qaida

(QE.A.4.01) dan kumpulan yang bersekutu dengan Al-Qaida termasuk

Libya Islamic

Fighting Group

(QE.L.11.01) dan

Mesir Islamic Jihad

(QE.A.3.01) melalui bantuan kewanngan dan hubungan media.

129 115

QI.B.239.08

1. Suhayl 2.

Fatilloevich

3. Buranov 4.na

Tidak berken aan

Tidak berkena an 1983

Tashkent,

Uzbekistan

Suhayl

Fatiloyevich

Buranov

Tidak berkena an

Uzbek

Tidak berkenaan

Massiv Kara

Su-6, building 12, apt. 59,

Tashkent,

Uzbekistan 21 April 2008

Kepimpinan One leaders Islamic Jihad

Group (disenaraikan di bawah nombor rujukan kekal

QE.I.119.05). Dilatih dalam pembuatan bahan letupan Al-Qaida di Wilayah

Khost mengambil bahagian dalam operasi ketenteraan di Afghanistan istan dan Pakistan.

Penganjur serangan keganasan yang dilakukan di

Uzbekistan pada

2004. Prosiding jenayah dimulakan terhadapnya menurut Kod Jenayah

Republik Perkara 159, Bhg. 3 (Attempts to Constitutional

Order Republic of

Uzbekistan), dan

Perkara 248 (Illegal

Possesi on of Arms,

Ammunition,

Explosive

Substances, atau

130

Explosive

Assemblies).

Perintah tangkapan telah dikeluarkan .

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 4 Mei 2009.

116

QI.C.70.02

1. Yassine

2. Chekkouri

3. na

4. na

Tidak berken aan

Tidak berkena an 6 Oktober 1966

Safi,

Maghribi

Tidak berkenaan

Tidak berkena an

Tidak berkenaan

Tidak berkenaan 3

September 2002

(dipinda pada 7 Jun 2007)

Menjalani hukuman penjara 4 tahun di

Itali . Dibebaskan daripada penjara pada 2 Februari

2004. dihantar pulang ke Maghribi pada 26 Februari 2004 117

QI.C.141.03

1. Maxamed

2. Cabdullah

3. Ciise

4. na

Tidak berken aan

Tidak berkena an 8 Oktober 1974

Kismaayo,

Somaliaa

Maxamed

Cabdullaahi

Ciise

Maxamed

Cabdullaahi

Cabdullah

Meiamed

Ciise

Tidak berkena an

Somalia

Tidak berkenaan

United

Kingdom nombor kad pengenala n

PX910063

London,

United

Kingdom,

(alamat terdahulu)

Mosque in melalui

Quaranta,

Milan, Itali 12

November 2003

(dipinda pada 9

September 2005, 30

Januari 2009, 20

Dihukum lima tahun dan enam bulan penjara kerana penglibatan jenayah kerana tujuan keganasan oleh

Mahkamah Milan,

Itali pada 21

September 2006. Kini

131

(alamat terdahulu)

April 2009)

di Somaliaa Setakat

April 2009 berikutan pertukaran daripada

United Kingdom 118

QI.D.26.01

1. Mamoun

2. Darkazanli

3. na

4. na

Tidak berken aan

Tidak berkena an 4 Ogos 1958

Damsyik,

Republik

Arab Syria

Tidak berkenaan

Abu

Ilyas

Abu

Ilyas Al

Suri

Abu

Luz

Abu

Al Loh

Abu

Ylias

Syrian dan

Jerman nombor pasport

Jerman 131063626 2, tamat pada 29

Oktober 2005

nombor kad pengenala n Jerman 13120726 88, tamat pada 29

Oktober 2005

Uhlenhorster

Weg 34,

Hamburg,

22085 Jerman 17 Oktober 2001

(dipinda pada 10

April 2003,

November 2004, 2

Julai 2007)

Tidak berkenaan 119

QI.D.174.04

1. Kamal

2. Ben

Mohamed

3. Ben

Ahmed 4.

Darraji

Tidak berken aan

Tidak berkena an 22 Julai 1967

Menzel

Bouzelfa,

Tunisia

Kamel

Darraji

Tidak berkena an

Tunisia nombor pasport

Tunisia

L029899, dikeluarkan pada 14

Ogos 1995, tamat pada 31 Ogos 2000

Kod

Fiskal Itali

DDR KML

Z352Q

Kod

Fiskal Itali

DRR KLB

Z352S melalui

Belotti, n. 16,

Busto Arsizio,

Varese, Itali .

23 Jun 2004

(dipinda pada 20

Disember 2005, 17

Oktober 2007, 3 Jun 2009)

Dihukum pada 3

Disember 2004 oleh

Mahkamah Milan sehingga 5 tahun dan 10 bulan pada 29

September 2005,

Mahkamah Rayuan

Milan telah mengurangkan kepada 3 tahun dan 7

bulan. Dipenjara dibawah jadual jagaan alternatif daripada 24 Jun 2003 hingga 17

November 2006.

132

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 9 April 2010.

120

QI.D.183.05

1. Sulayman

2. Khalid

3. Darwish

4. na

Tidak berken aan

Tidak berkena an

1976

lebih kurang 1974

Diluar

Damsyik

Republik

Arab Syria

Abu Al-Ghadiya

Tidak berkena an

Syrian

Syrian 3936712

Syrian 11012

Tidak berkenaan

Syria 28 Januari 2005

(dipinda pada 2

Disember 2008)

Dilaporkan terbunuh pada 2005 di Iraq 121

QI.D.252.08

1. Ahmed

2. Deghdegh 3.na 4.na

Tidak berken aan

Tidak berkena an 17 Januari 1967

Anser,

Wilaya of

Jijel, Algeria

Abd El Illah

Tidak berkena an

Algeria

Tidak berkenaan

Tidak berkenaan 3 Julai 2008

(dipinda pada 24

Mac 2009)

Pemimpin dan Ketua

Kewangan Al-Qaida di Islamic Maghreb

(disenaraikan di bawah nombor rujukan kekal

QE.T.14.01). Nama ibu : Zakia Chebira.

Nama bapa : Lakhdar

133 122

QI.D.246.08

1. Redendo

2. Cain

3. Dellosa

4. na

Tidak berken aan

Tidak berkena an 15 Mei 1972

Punta, Santa

Ana, Manila,

Filipina

Abu

Ilonggo b)

Brdanpada

Berusa

Abu

Muadz

Arnulfo

Alvarado

Habil

Ahmad

Dellosa a)

Uthman b)

Dodong

Troy

Filipina

Tidak berkenaan

3111, Ma.

Bautista,

Punta, Santa

Ana, Manila

Filipina

Manila,

Filipina,

(Lokasi setakat April 2009)

Matabata,

Aroroy,

Masbate,

Filipina,(alama t terdahulu)

dana,

Pangasinan,

Filipina

(alamat terdahulu)

Jolo, Sulu,

Filipina

(alamat terdahulu)

Pollock,

Cotabato,

Filipina,

(alamat terdahulu)

Masbate,

Filipina (lokasi sebelum ini)

4 Jun 2008

(dipinda pada 3 Jun 2009)

Anggota kepada

Pergerakan Raja

Solaiman

(QE.R.128.08) dan dikaitkan dengan

Kumpulan Abu

Sayyaf (QE.A.1.01).

Ditangkap oleh

Pihak Berkuasa

Filipina pada 30 Mac

2004. setakat Jun 2008 menjalani perbicaraan di

Filipina Regional

Trial Court Branch 261, Bandar Pasig.

Nama bapa ialah

Ferndano Rafael

Dellosa. Nama ibu beliau ialah Editha

Parado Cain. Dikaji semula menurut

Resolusi Majlis

Keselamatan pada 1822 (20080 iaitu dimuktamadkan pada 13 Mei 2010.

134 123

QI.D.243.08

1. Feliciano

2. Semborio

3. Delos

Reyes Jr.

4.na

Ustadz

Tidak berkena an 4

November1 963

Arco,

Lamitan,

Basilan,

Filipina

Abubakar

Abdillah

Abdul

Abdillah

Tidak berkena an

Filipina

Tidak berkenaan

San Jose,

Bandar

Zamboanga,

Filipina,

(alamat terdahulu)

Siasi, Sulu,

Filipina,

(alamat terdahulu)

Santa

Barbara,

Zamboanga

Bandar,

Filipina

(alamat terdahulu)

Arco,

Lamittan,

Filipina 4 Jun 2008

(dipinda pada 3 Jun 2009)

Anggota kepada

Pergerakan Raja

Solaiman

(QE.R.128.08).

Ditangkap oleh

Pihak Berkuasa

Filipina pada

November 2006

kerana memiliki bahan letupan dan senjata secara haram

Ditangkap di Filipina setakat Jun 2008.

Nama bapa ialah

Feliciano Delos Reyes

Sr. Nama ibu beliau ialah Aurea

Semborio. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 13 Mei 2010.

124

QI.D.164.04

1. Othman 2.Deramchi

3. na

4. na

Tidak berken aan

Tidak berkena an 7 Jun 1954

Tighennif,

Algeria

Tidak berkenaan

Abou

Youssef

Algeria

Tidak berkenaan

Kod Fiskal

Itali

DRMTMN5 4H07Z301

Algeria,

(setakat

November 2008)

melalui

Milanese, 5,

20099 Sesto 17 Mac 2004

(dipinda pada 26

November 2004, 21

Disember

Kod Fiskal

DRMTMN54H07Z23 01T. Dihukum 8

tahun penjara oleh

Tribunal of Naples pada 22 Mac 2002.

Ditangkap di

135

San Giovanni

(MI)

, Itali ,

(alamat terdahulu setakat Mac 2004)

Piazza

Trieste, 11,

Mortara, Itali ,

(alamat terdahulu setakat

Oktober 2002)

2007, 2

Disember 2008, 3 Jun 2009, 25

Januari 2010)

Spoleto, Itali sehingga 30 Julai 2008 dan dihantar pulang ke Algeria pada 22 Ogos 2008, di mana dia menetap setakat November

2008. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 28 September 2009.

125

QI.D.245.08

1. Pio

2. Abogne

3. De Vera

4. na

Tidak berken aan

Tidak berkena an 19

Disember 1969

Bagac,

Bagamanok,

Catdanuanes,

Filipina

Ismael De

Vera

Khalid b)

Ismael

Ismail d)

Manex

Tito

Art

Dave

Leo

Filipina

Tidak berkenaan

Concepcion,

Zaragosa,

Nueva Ecija,

Filipina 4 Jun 2008

(dipinda pada 3 Jun 2009)

Anggota kepada

Pergerakan Raja

Solaiman

(QE.R.128.08),

Kumpulan Abu

Sayyaf (QE.A.1.01)

dan Jemaah

Islamiyah

(QE.J.92.02).

Ditangkap oleh

Pihak Berkuasa

Filipina pada 15

Disember 2005.

Ditangkap di Filipina setakat Jun 2008.

Nama bapa ialah

136

Honorio Devera.

Nama ibu beliau ialah

Fausta Abogne.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 13 Mei 2010.

126

QI.D.167.04

1. Kamel

2. Djermane 3.na 4.na

Tidak berken aan

Tidak berkena an 12 Oktober 1965

Oum el

Bouaghi,

Algeria

Bilal

Adel

Fodhil

Abou

Abdeljalil

Tidak berkena an

Algeria

Tidak berkenaan

Algeria 3 Mei 2004

(dipinda pada 7

April 2008)

Ditangkap di Libya pada 30 Jun 2004

dan dipindahkan ke

Algeria pada 14 Julai 2004 127

QI.D.249.08

1. Yahia

2. Djouadi

3. na

4. na

Tidak berken aan

Tidak berkena an 1 Januari 1967

M'Hamid,

Wilaya

(province) of

Sidi Bel

Abbes,

Algeria

Yahia

Abou Ammar

Abou Ala

Tidak berkena an

Algeria

Tidak berkenaan

Tidak berkenaan 3 Juali 2008

Pemimpin pertubuhan Al-Qaida di Islamic Maghreb

(disenaraikan di bawah nombor rujukan kekal

QE.T.14.01). Terletak di utara Mali Setakat

Jun 2008. Nama ibu :

Zohra Fares. Nama bapa : Mohamed.

137 128

QI.D.232.07 1.

Abdelmalek

2. Droukdel 3.na 4.na

Tidak berken aan

Tidak berkena an 20 April 1970

Meftah,

Wilaya of

Blida, Algeria

Abou

Mossaab

Abdelouadou d

Tidak berkena an

Algeria

Tidak berkenaan

Locality of

Zayane, Town of Meftah,

Wilaya of

Blida, Algeria 27 Ogos 2007

(dipinda pada 7

April 2008)

Anggota kepadaPertubuhan

Al-Qaida di Islamic

Maghreb

(disenaraikan kekal dibawah nombor rujukan QE.T.14.01).

Tribunal di Tizi-Ouzou (Algeria)

mengeluarkan waran tangkap pada 15

Januari 2005 dan telah dijatuhkan hukuman in absentia penjara seumur hidup pada 21 Mac

2007. Nama bapa :

Rabah Droukdel.

Nama ibu : Z'hour

Zdigha. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 4 Mei 2009.

138 129

QI.D.95.03

1. Lionel

2. Dumont

3. na

4. na

Tidak berken aan

Tidak berkena an

Januari 1971

Januari 1975

1971

Januari 1962

24 Ogos 1972

Januari 1975

Roubaix,

Perancis

Jacques

Brougere

Abu

Hamza

Di Karlo

Antonio

Merlin

Oliver

Christian

Rene

Arfauni

Imad Ben

Yousset

Hamza

Imam Ben

Yussuf Arfaj

Abou

Hamza

Arfauni

Imad

Bilal b)

Hamza c)

Koumkal d)

Kumkal

Merlin

Tinet g)

Brugere h)

Dimpada

French

nombor pasport Itali 674460 atas nama Di

Karlo

Antonio

nombor pasport

Perancis 96DH25457

atas nama

Merlin

Oliver

Christian

Rene

nombor pasport

Tunisia

GE1638E atas nama

Arfani Imad

Ben Yousset

Tidak berkenaan

of non-fixed address in Itali

alamat terakhir didaftarkan di

Bosnia

Herzegovina :

Kranjceviceva

Street, Zenica,

Bosnia

Herzegovina 25 Jun 2003

(dipinda pada 22

November 2004, 26

November 2004, 2

Julai 2007,

17 Oktober 2007, 24

Mac 2009)

Waran tangkap dikeluarkan baginya oleh Interpol.

Ditangkap di Jerman pada 13 Disember 2003, diekstradisi ke

Perancis pada 18

Mei 2004. Setakat

Oktober 2004 dia dalam tahanan. Pada

Januari 2003

dihukum di Itali sehingga 5 tahun .

Pada 17 Mei 2004

Mahkamah Rayuan

Bologna mengeluarkan perintah reman bagi perbicaraan berasingan kerana telah dibacarkan pada Mei 2004

Ditangkap di

Perancis . Dihukum 30 tahun di Bosnia

Herzegovina kerana aktiviti berkahwin dengan pengganas warganegara Bosnia

Herzegovina

139 130

QI.D.153.03

1. Safet

2. Ekrem

3. Durguti

4. na

Tidak berken aan

Tidak berkena an 10 Mei 1967

Orahovac,

Kosovo

Tidak berkenaan

Tidak berkena an

Bosnia

Herzego vina nombor pasport

Bosnia

Herzegovina 4725900, dikeluarkan di Travnik pada 20

Oktober 2005, sah sehingga 20

Oktober 2009.

Bosnia

Herzegovi na nombor kad pengenala n JMB

10059679 53038

Bosnia

Herzegovi na nombor kad pengenala n 04DFC712 59

Bosnia

Herzegovi na nombor lesen memandu 04DFA880 2

dikeluarka n oleh

Kementeri an Dalam

Negeri,

Central

Bosnia

Canton,

Travnik,

175 Bosanska

Street, Travnik,

Bosnia

Herzegovina 26

Disember 2003

(dipinda pada 16

September 2008, 24

Mac 2009)

Nama bapa : Ekrem.

Pengasas dan Ketua

Al-Haramain Islamic

Foundation

(disenaraikan di bawah nombor rujukan kekal

QE.A.71.02) daripada 1998 sehingga 2002.

Dilaporkan terletak di Bosnia

Herzegovina setakat

Disember 2008.

Dilaporkan merantau ke kawasan Kosovo.

Bekerja sebagai guru di Elci Ibrahim

Pasha's Madrasah,

Travnik, Bosnia

Herzegovina semenjak Oktober 1994 sehingga kini

(setakat Disember 2008). Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 22 April 2010.

140

Bosnia

Herzegovi na 131

QI.D.111.03

1. Agus

2. Dwikarna

3. na

4. na

Tidak berken aan

Tidak berkena an 11 Ogos 1964

Makassar,

Sulawesi

Selatan,

Indonesia

Tidak berkenaan

Tidak berkena an

Algeria

Tidak berkenaan

Tidak berkenaan 9

September 2003

(dipinda pada 26

November 2004)

Ditangkap 13 Mac 2002, telah dijatuhkan hukuman 12 Julai 2002 di

Filipina.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 25 Mei 2010 132

QI.E.169.04

1. Dhou

2. El-Aich

3. na

4. na

Tidak berken aan

Tidak berkena an 5 Ogos 1964

Blida, Algeria

Abdel Hak

Tidak berkena an

Algeria

Tidak berkenaan

Tidak berkenaan 3 Mei 2004

(dipinda pada 12

April 2006,

7 April 2008)

Dilaporkan terbunuh di Chad pada 8 Mac 2004 133

QI.E.19.01

1. Abdullah

2. Ahmed

3. Abdullah

4. El Alfi

Tidak berken aan

Tidak berkena an 6 Jun 1963

Gharbia,

Mesir

Tidak berkenaan

Abu

Mariam

Al-Masri,

Mesir

Tidak berkenaan

Tidak berkenaan 17 Oktober 2001

(dipinda pada 26

Afghanistan istan

141

Abu

Mohame d

Saleh

November 2004)

134

QI.E.142.03

1. Radi 2.

Abd El Samie

3. Abou El

Yazid 4. El

Ayashi

Tidak berken aan

Tidak berkena an 2 Januari 1972

El Gharbia,

Egypt

Tidak berkenaan

Mera'l

Tidak berkena an

Tidak berkenaan

Tidak berkenaan melalui Cilea 40, Milan, Itali

(Domicole)

November 2003

(dipinda pada 9

September 2005, 21

Disember 2007)

Dihukum sepuluh tahun penjara oleh

Mahkamah Milan pada 21 September

2006. Di bawah tahanan di Itali setakat September 2007.

135

QI.E.189.05

1. Ahmed

2. El Bouhali

3. na 4.na

Tidak berken aan

Tidak berkena an 31 Mei 1963

Sidi Kacem,

Maghribi

Abu Katada

Tidak berkena an

Moroco

Tidak berkenaan

Tidak berkenaan vicolo S. Rocco,

n. 10 -

Casalbuttano,

Cremona, Itali 29 Julai 2005

(dipinda pada 21

Disember 2007)

Kod Fiskal :

LBHHMD63E31Z330

M. Dibebaskan oleh

Mahkamah Milan pada 15 Julai 2006 136

QI.E.7.01

1. Sobhi

2. Abd Al

Aziz

3. Mohamed

4. El Gohary

Abu Sinnna

Tidak berken aan

Tidak berkena an 17 Januari 1958

El Behira,

Mesir

Mohamed

Atef

Sheik

Taysir

Abdullah

Abu

Hafs Al

Masri

Abu

Hafs Al

Masri El

Khabir

Taysir

Diandaik an sebagai wargane gara

Mesir

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 26

November 2004, 24

Mac 2009)

Lieutenant kepada

Usama bin Laden

(QI.B.8.01).

Dilaporkan telah meninggal dunia pada Afghanistan istan pada November 2001.

137

QI.E.262.08

1. Redouane

2. El Habhab

3. na

4. na

Tidak berken aan

Tidak berkena an 20

Disember 1969

Casablanca,

Maghribi

Abdelrahma n

Tidak berkena an a)

Jerman b)

Maghribi nombor pasport

Jerman 100555235

nombor kad pengenala n Jerman

Iltisstrasse 58,

24143 Kiel,

Jerman (alamat terdahulu)

November 2008

(dipinda

Ditangkap di Jerman pada 6 Julai 2006.

Dihukum 5 tahun dan 9 bulan penjara

142 0, dikeluarkan pada 27 Mac 2001 oleh

Kota Kiel,

Jerman, tamat pada 26 Mac 2011 10078504 41, dikeluarka n pada 27

Mac 2001

oleh Kota

Kiel,

Jerman, tamat pada 26 Mac 2011.

pada 30

Januari 2009, 24

Mac 2009)

oleh Higher Regional

Court of Schleswig-Holstein di Jerman pada 24 Januari

2008. Kini dalam penjara di Jerman 138

QI.E. 159.04

1. Ali

2. Mohamed

3. El Heit

4. na

Tidak berken aan

Tidak berkena an 20 Mac 1970

Rouiba,

Algeria

Kamel

Mohamed, lahir 30

Januari 1971

Kamel

Mohamed, lahir 20 Mac 1970 di

Algeria

Ali Di

Roma

Ali Il

Barbuto

Tidak berkena an

Tidak berkenaan

melalui D.

Fringuello, 20,

Rome, Itali

3 melalui

Ajraghi, Milan,

Itali (domisil )

17 Mac 2004

(dipinda pada 26

November 2004, 12

April 2006,

Disember 2007, 25

Januari 2010)

Dihukum 5 tahun penjara oleh

Tribunal of Naples pada 22 Mac 2002.

Dibebaskan pada 5

Oktober 2006.

Ditangkap sekali lagi pada 2 Januari 2006

kesalahan keganasan.

Dibebaskan daripada tahanan di Rome pada 1 Februari 2008

because of a denial of expulsion. pada probatipada setakat 14 April 2008

(repealed pada 31

Mac 2009). Residing di Milan, Itali , setakat Mac 2009.

143

Nama ibu beliau ialah

Hamadche Zoulicha.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 28 September 2009.

139

QI.E.82.02

1. Mounir

2. El

Motassadeq 3.na 4.na

Tidak berken aan

Tidak berkena an 3 April 1974

Marrakesh,

Maghribi

Tidak berkenaan

Tidak berkena an

Moroco

H 236483

Tidak berkenaan 21073,

Hamburg,

Goschenstrass e 13 30

September 2002

(dipinda pada 26

November 2004, 7

September 2007)

Dalam penjara di

Jerman Setakat Mei

2007. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 20 Mei 2010.

140

QI.E.65.02

1. Abd El

Kader

2. Mahmoud

3. Mohamed

4. El Sayed

Tidak berken aan

Tidak berkena an 26

Disember 1962

Mesir

Es Sayed,

Kader

Tidak berkena an

Tidak berkenaan

Tidak berkenaan melalui del

Fosso di

Centocello n.66, Rome,

Itali 24 April 2002

(dipinda pada 26

November 2004, 7 Jun 2007)

Codice Fiskal :

SSYBLK62T26Z336L.

Dihukum 8 tahun di

Itali pada 2 Februari

2004. Fugitive.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 22 April 2010.

144 141

QI.E.64.02

1. Sami

2. Ben

Khamis

3. Ben Saleh

4. Elsseid

Tidak berken aan

Tidak berkena an 10 Februari 1968

Menzel Jemil,

Bizerte,

Tunisia

Omar El

Mouhajer

Saber

Tunisia nombor pasport

Tunisia

K929139, dikeluarkan pada 14

Februari 1995, tamat pada 13

Februari200 0.

00319547

dikeluarka n pada 8

Disember 1994

melalui Dubini n.3, Gallarate

(VA), Itali 24 April 2002

(dipinda pada 10

April 2003,

November 2004, 9

September 2005, 20

Disember 2005, 7 Jun 2007, 21

Disember 2007, 10

Aug 2009)

Codice Fiscal :

SSDSBN68B10Z352F.

Nama ibu beliau Beya

Al-Saidani. Dihukum lima tahun penjara, telah mengurangkan kepada satu tahun dan lapan bulan oleh

Mahkamah Rayuan

Milan pada 14

Disember 2006.

Pihak Berkuasa

Kehakiman Milan mengeluarkan waran tangkap padanya pada 2 Jun 2007.

Ditangkap di Itali setakat Oktober

2007. Diekstradisi ke

Tunisia pada 3 Jun

2008. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 22 April 2010.

142

QI.E.96.03

1. Moussa

2. Ben Omar

3. Ben Ali

4. Essaadi

Tidak berken aan

Tidak berkena an 4 Disember 1964

Tabarka,

Tunisia

Tidak berkenaan

Dah

Dah b)

Abdelrah

Tunisia nombor pasport

Tunisia

L335915,

Tidak berkenaan melalui milano n.108, Brescia,

Itali 25 Jun 2003

(dipinda pada 10

Pada Januari 2003

dihukum di Itali sehingga 2 tahun .

Tinggal di Sudan

145

man

Bechir dikeluarkan pada 8 Nov ember 1996, tamat pada 7 November 2001

Disember 2005, 17

Oktober 2007, 10

Ogos 2009)

semenjak 2001 143

QI.E.83.02

1. Zakarya

2. Essabar

3. na

4. na

Tidak berken aan

Tidak berkena an 13 April 1977

Essaouria /

Maghribi

Tidak berkenaan

Tidak berkena an

Maghribi

M 271351

(dikeluarka n pada 24

Oktober200 0 oleh

Kedutaan

Maghribi di

Berlin )

Tidak berkenaan

Penduduk terakhir berdaftar

Dortmunder

Strasse 38,

22419

Hamburg/

Jerman 30

September 2002

(dipinda pada 26

November 2004)

E 189935. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 20 Mei 2010.

144

QI.F.27.01

1. Mustafa

2. Mohamed

3. Fadhil

4. na

Tidak berken aan

Tidak berkena an

23 Jun 1976

1 Januari 1976

Kaherah,

Mesir

Al Masri,

Abd Al Wakil

Ali,

Hassan

Anis, Abu

Elbishy,

Moustafa Alil

Fadil,

Mustafa

Muhamad

Fazul,

Mustafa g)

Mohammed,

Mustafa

Ali Elbishy

Al-Nhbi,

Abu b)

Hussein

Jihad,

Abu

Khalid

Man,

Yussrr,

Abu

Mesir

Kenya

Tidak berkena-an

Nombor pengenala n Kenya 12773667, nombor siri 20173516 1

Tidak berkenaan 17 Oktober 2001

(dipinda pada 2

Julai 2007)

Tidak berkenaan

146 145

QI.E.97.03

1. Rachid

2. Fettar 3.na

4. na

Tidak berken aan

Tidak berkena an 16 April 1969

Boulogin,

Algeria

Amine del

Belgio

Djaffar

Tidak berkena an

Tidak berkenaan

Tidak berkenaan melalui degli

Apuli n.5,

Milan, Itali

(alamat terakhir)

25 Jun 2003

(dipinda pada 17

Oktober 2007, 3 Jun 2009)

Pada Januari 2003

dihukum di Itali sehingga 2 tahun 6

bulan penjara , telah mengurangkan kepada 1 tahun 9

bulan pada 28 Jun 2006.

146

QI.E.251.08

1. Salah

2. Gasmi

3. na

4. na

Tidak berken aan

Tidak berkena an 13 April 1971

Zeribet El

Oued,

(province) of

Biskra,

Algeria

Abou

Mohamed

Salah

Bounoua dher

Algeria

Tidak berkenaan

Tidak berkenaan 3 Julai 2008

(dipinda pada 24

Mac 2009)

Pemimpin Ketua

Pertubuhan Al-Qaida di Islamic Maghreb

(disenaraikan di bawah nombor rujukan kekal

QE.T.14.01). Terletak di utara Mali Setakat

Jun 2008. Nama ibu :

Yamina Soltane.

Nama bapa :

Abdelaziz 147

QI.G.259.08

1. Fritz

2. Martin

3. Gelowicz

4. na

Tidak berken aan

Tidak berkena an 1

September 1979

Munich,

Jerman

Robert

Konars, lahir 10 April 1979 di

Liege,

Belgium

Markus

Gebert

Malik

Benzi c)

Bentley

Jerman nombor kad pengenala n

Persekutua n Jerman 70207838 83

dikeluarka n di Ulm,

Jerman,

Dalam penjara di

Jerman

(semenjak

September 2007)

Bofinger

Weg 20, 89075

Ulm, Jerman

(alamat terdahulu)

27 Oktober 2008

Dikaitkan dengan the Islamic Jihad

Unipada (IJU), juga dikenali sebagai the

Islamic Jihad Group

(disenaraikan di bawah nombor rujukan kekal semenjak sekurang-kurangnya pada

147

tamat pada 10 Jun 2008.

permulaan 2006.

Dikaitkan dengan

Daniel Martin

Schneider

(QI.S.260.08) dan

Adem Yilmaz

(QI.Y.261.08). Dilatih bagi pembuatan dan penggunaan bahan letupan. Ditangkap pada 4 September 2007 di

Medebach,Jerman, dan ditahan di

Jerman semenjak 5

September 2007

(Setakat Oktober 2008).

148

QI.G.28.01

1. Ahmed

2. Khalfan

3. Ghailani

4. na

Tidak berken aan

Tidak berkena an

14 Mac 1974

13 April 1974

14 April 1974

1 Ogos 1970

Zanzibar,

Tanzania

Ahmad,

Abu Bakr

Ahmed,

Abubakar

Ahmed,

Abubakar

Ahmed,

Abubakar

Khalfan

Ahmed,

Abubakary

Ahmed, a)

Ahmed the

Tanzania n b)

Foopie

Fupi d)

Ahmed,

Tanzani,

Tanzania n

Tidak berkenaan

Tidak berkenaan 17 Oktober 2001

(dipinda pada 27

Julai 2007)

Ditangkap pada Julai 2004 dan Di bawah tahanan Amerika

Syarikat, Setakat Julai 2007.

148

Ahmed

Khalfan

Ali,

Ahmed

Khalfan

Ghailani,

Abubakary

Khalfan

Ahmed i)

Ghailani,

Ahmed

Ghilani,

Ahmad

Khalafan

Hussein,

Mahafudh

Abubakar

Ahmed

Abdallah

Khalfan,

Ahmed m)

Mohammed,

Shariff Omar

Haythem al-kini

Ahmad

Bakr,

Abu g)

Khabar,

Abu 149

QI.G.218.06

1. Gun Gun

2. Rusman

3. Gunawan

4. na

Tidak berken aan

Tidak berkena an 6 Julai 1977

Cianjur, Jawa

Barat,

Indonesia

Gunawan,

Rusman

Abd Al-Hadi

Abdul

Tidak berkena an

Indonesi a

Tidak berkenaan

Tidak berkenaan 21 April 2006

Tidak berkenaan

149

Hadi

Abdul

Karim

Bukhori

Bukhory 150

QI.H.3.01

1. Salim

2. Ahmad

3. Salim

4. Hamdan

Tidak berken aan

Tidak berkena an 1965

Al-Mukala,

Yemen

Al-Mukalla,

Yemen

Saqr Al-Jaddawi

Saqar Al

Jadawi

Saqar

Aljawadi

Salem

Ahmed

Salem

Hamdan

Tidak berkena an

Yaman nombor pasport

Yaman 00385937

Tidak berkenaan

Shari tunis,

Sana'a Yemen,

(alamat terdahulu)

Terletak di

Yaman semenjak

November 2008 25 Januari 2001

(dipinda pada 25 2006, 23

April 2007,

30 Januari 2009, 17

Julai 2009,

25 Januari 2010)

Pemandu dan pengawal peribadi

Usama bin Laden

(QI.B.8.01) daripada 1996 sehingga 2001.

Ditukarkan daripada jagaan United States ke Yaman pada

November 2008 151

QI.H.250.08

1. Abid 2.

Hammadou

3. na 4.na

Tidak berken aan

Tidak berkena an 12

Disember 1965

Touggourt,

Wilaya

(province) of

Ouargla,

Algeria a)

Abdelhamid

Abou Zeid

Youcef

Adel

Abou

Abdellah

Tidak berkena an

Algeria

Tidak berkenaan

Tidak berkenaan 3 Julai 2008

Dikaitkan dengan Al-Qaida di Islamic

Maghreb

(disenaraikan di bawah nombor rujukan kekal

QE.T.14.01). Terletak di utara Mali Setakat

Jun 2008. Nama ibu:

Fatma Hammadou.

Nama bapa :

Benabes.

150 152

QI.H.144.03 1.

Mohammad

2. Tahir

3. Hammid

4. n.a

Imam

Tidak berkena an 1

November1 975

Poshok, Iraq

Abdelhamid

Alkurdi

Tidak berkena an

Tidak berkenaan

Tidak berkenaan melalui Della

Martinella 132,

Parma, Itali 11/12/20 03,

(dipinda pada 9

September 2005,

Disember 2007)

Telah dijatuhkan hukuman selama 1

tahun dan 11 bulan penjara oleh pihak berkuasa kehakiman

Itali pada 19 April

2004. Dibebaskan pada 15 Oktober

2004. Arahan

Penghantaran Pulang dikeluarkan pada pada 18 Oktober

2004. Merupakan orang buruan setakat September 2007 153

QI.H.204.05

1. Isnilpada

2. Totoni

3. Hapilpada

4. n.a

Tidak berken aan

Tidak berkena an

18 Mac 1966

10 Mac 1967

Bulanza,

Lantawan

Basilan,

The

Philippines

Isnilpada

Hapilun,

Isnilun

Hapilun,

Abu

Musab,

Salahudin,

Tuan

Isnilon

Tidak berkena an

Filipina

Tidak berkenaan

Tidak berkenaan 6

Disember 2005

Tidak berkenaan

151 154

QI. H.268.09

1. Abdul

2. Haq 3.na 4.na

Tidak berken aan

Tidak berkena an 10 Oktober 1971

Chele

County,

Khuttan

Area,

Xinjiang

Uighur

Autonomous,

Region,

China.

Maimaitimin g Maimaiti

Abdul Heq c)

Abuduhake

Abdulheq

Jundullah

'Abd Al-Haq f)

Memetiming

Memeti g)

Memetiming

Aximu h)

Memetiming

Qekeman i)

Maiumaitimi n Maimaiti

Abdul

Saimaiti k)

Muhammad

Ahmed

Khaliq a)

Maimaiti

Iman b)

Muhelisi c)

Qerman d)

Saifudin g

Chinese

Tidak berkenaan

Nombor kad pengenala n China 65322519 71101000 00

Tidak berkenaan 15 April 2009

Lokasi (setakat Apr il 2009) : Pakistan.

Ketua Keseluruhan dan komandan

Pergerakan Islam

Turkistan Timur

(disenaraikan di bawah nombor rujukan tetap

QE.E.88.02).Terlibat dalam mengutip dana dan merekrut untuk pertubuhan ini.

152 155

QI.H.269.09

1. Bekkay

2. Harrach

3. n.a

4. n.a

Tidak berken aan

Tidak berkena an 4

September 1977

Bekane,

Maghribi

Abu Talha al Maghribi

Al-Hafidh

Abu Talha der Deutsche

("the

Jerman")

Tidak berkena an

Jerman

No. pasport

Jerman 520811657 5

dikeluarkan di Bonn sah sehingga 7

September 2013

nombor kad pengenala n Jerman

(Bundespe rsonalaus weis Nr.

52092430 72

Jerman nombor lesen memandu

J17001W6

Z12, dikeluarka-n di Bonn,

Jerman

Tidak berkenaan 27 Mei 2009

Dipercayai berada di kawasan sempadan

Afghanistan/Pakistan

(setakat Apr 2009)

Anggota kepada Al-Qaeda ( QE.A.4.01)

Dilaporkan semenjak sekurang-kurangnya

Mac 2007 156

QI.H.16.01

1. Nasr

2. Fahmi

3. Nasr 4.

Hassannein

Tidak berken aan

Tidak berkena an 30 Oktober 1962

Kaherah,

Mesir

Muhammad

Salah

Naser

Fahmi

Naser

Hussein

Tidak berkena an

Tidak berkenaan

Tidak berkenaan 6 Oktober 2001

(dipinda pada 26

November 2004)

Tidak berkenaan 157

QI.H.88.03

1. Gulbuddin 2.

Hekmatyar

3. n.a

4. n.a

Tidak berken aan

Tidak berkena an 1 Ogos 1949

Wilayah

Konduz,

Afghanistan istan

Gulabudin

Hekmatyar

Golboddin

Hikmetyar

Gulbuddin

Khekmatiyar

Tidak berkena an

Tidak berkenaan

Tidak berkenaan 20

Februari 2003

Tidak berkenaan

153

Gulbuddin

Hekmatiar e)

Gulbuddin

Hekhmartyar

Gulbidin

Hekmetyar 158

QI.H.29.01

1. Ri'ad

(Raed)

Muhammad

Hasan 3.

Muhammad

4. Hijazi

Tidak berken aan

Tidak berkena an 30

Disember 1968

California,

Amerika

Syarikat

Hijazi,

Raed M.

Al-Hawen,

Abu-Ahmad

Al-Shahid,

Abu-Ahmad

Al-Maghribi

, Rashid

(The

Morocco n)

Al-Amriki,

Abu-Ahmad

(The

America-n)

Jordan

Tidak berkenaan

SSN:

548-91-

5411

Nombor warganega ra 96810294 76

Tidak berkenaan 17 Oktober 2001

(dipinda pada 10 April 2003)

Jordan. Berasal dari

Ramlah, tempat penduduk tetap ketika di Jordan al-ShuMeisani

(Sheisani) (kawasan

Amman), belakang kompleks kesatuan sekerja.

159

QI.H.221.06

1. Jamal

2. Housni

3. n.a

4. n.a

Tidak berken aan

Tidak berkena an 22 Februari 1983

Maghribi

Djamel II marocchino

Jamal Al

Maghrebi

Hicham

Tidak berkena an

Tidak berkena n

Tidak berkenaan

melalui

Uccelli di

Nemi n. 33,

Milan

melalui F.

De Lemene n.

50, Milan 2 Ogos 2006

(dipinda pada 1

September 2009)

Beliau telah dihadapkan ke

Tribunale de Milano

Custody Order n.

5236/02 R.G.N.R of 25 November 2003 1511/02 R.G.GIP.

Disabitkan bersalah dan telah dijatuhkan hukuman pada 21

September 2006

154

sehingga tujuh tahun penjara oleh

Mahkamah Assizes

Milan, Itali menganggotai kumpulan penjenayah yang bermotifkan pengganas dan menerima barang curi. Hukuman disahkan pada 17

Julai 2007

oleh Mahkamah

Rayuan Milan

Assizes. Dalam tahanan setakat 16

Jun 2009. Semakan dibuat berdasarkan kepada reoslusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 20 Julai 2009 160

QI.H.10.01

1. Zayn

2. Al-Abidin 3.

Muhammad

4. Hussein

Tidak berken aan

Tidak berkena an

12 Mac 1971

Disember 1971

Riyadh, Arab

Saudi

Abd Al-Hadi Al-Wahab

Zain Al-Abidin

Muhahhad

Husain

Abu

Zubayda h

Abu

Zubaida

Tariq

Hani

Palestini an

Nombor pasport

Mesir 484824

dikeluarkan pada 18

Januari

Tidak berkenaan

Tidak berkenaan 25 Januari 2001

(dipinda pada 10Apr il 2003, 25

Julai 2006,

Mempunyai perkaitan yang rapat dengan Usama bin dan fasilitator perjalanan pengganas. Di bawah

155

Zayn Al-Abidin

Muhammad

Husayn d)

Zainulabidee n

Muhammed

Husein Al-Wahab 1984 di

Kedutaan

Mesir di

Riyadh 23 Apr il 2007, 18

Julai 2007,

17 Julai 2009

penjagaan Amerika

Syarikat setakat Julai 2007 161

QI.H.195.05

1. Al-Sayyid

2. Ahmed

3. Fathi

4. Hussein

Eliwah tidak berken aan tidak berkena an

30 Julai 1964

Januari 1964

Suez b)

Alexdanria,

Mesir

Al Sayyid

Ahmed Fathi

Hussein

Eliwa

Al Sayyid

Ahmed Fathi

Hussein

Alaiwah

Al Sayyid

Ahmed Fathi

Hussein

Elaiwa

Al Sayyid

Fathi

Hussein

Ilewah

Al Sayyid

Ahmed Fathi

Hussein

Alaywah

El-Sayed

Ahmad Fathi n.a

Mesir no pasport

United

KingdomRP

0185179

dikeluarkan pada 11

September 2001, tamat pada 11

September 2011 (atas nama Al-Sayyid

Ilewah)

tidak berkenaan

United

Kingdom 29

September 2005

(dipinda pada 6 Oktober 2005,

8/18/

2006

tidak berkenaan

156

Hussein

Elaiwa

Hatim

Hisham

Abu Umar 162

QI.I.67.02

1. Mostafa

2. Kamel

3. Mostafa

4. Ibrahim tidak berken aan tidak berkena an 15 April 1958

Alexdanria,

Mesir

Mustafa

Kamel

Mustafa

Adam

Ramsay

Eaman

Kamel

Mustapha

Kamel

Mustapha

Abu

Hamza

Motafa

Kamel

Mostafa

Abu

Hamza

Al-Masri

Al-Masri,

Abu

Hamza

Al-Misri,

Abu

Hamza

Britain tidak berkenaan tidak berkenaan

9 Aldbourne

Road,

Shephards

Bush,

Londpada W12

OLW,UK

8 Adie Road,

Hammersmith,

Londpada W6

OPW, UK

24 April 2002

(dipinda pada 26

November 2004, 25

Julai 2006,

14 Mac 2008

Kini Di bawah tahanan United

Kingdom. Semakan dibuat menurut reolusi Majlis

Keselamatan 1822 (2008) yang dimuktamadkan pada 22 April 2010

157 163

QI.I.87.03

1. Nurjaman

2. Riduan

3. Isamuddin

4. n.a tidak berken aan tidak berkena an 4 April 1964

Cianjur, West

Java, indonesia

Hambali

Nurjaman c)

Isomuddin,

Nurjaman

Riduan

Hambali bin Ending

Encep

Nurjaman

Hambali

Ending

Hambali

Isamuddin

Riduan

Isamudin

Riduan tidak berkena an

Indonesi a tidak berkenaan tidak berkenaan tidak berkenaan 28 Januari 2010

lahir : Encep

Nurjaman. Di bawah tahanan Amerika

Syarikat, Setakat Julai 2007.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 13 April 2010

158 164

QI.J.240.08

1. Najmiddin 2.

Kamolitdino vich

3. Jalolov

4. n.a tidak berken aan tidak berkena an

Tahun 1972

danijan

Region,

Uzbekistan tidak berkenaan tidak berkena an

Uzbek tidak berkenaan tidak berkenaan

S. Jalilov Street 14, Khartu danijan Region,

Uzbekistan 21 April 2008

Salah seorang ketua

Kumpulan Jihad

Islam (disenaraikan di bawah nombor rujukan kekal

QE.I.119.05). Telah mengikuti latihan khusus periuk api dan bahan letupan di kem Al-Qaida.

Telah menyertai operasi ketenteraan di Afghanistan dan

Pakistan bagi pihak

Taliban.

Salah seorang penganjur serangan pengganas yang dilakukan di

Uzbekistan pada 1999 dan 2004.

Prosiding jenayah telah dimulakan terhadap beliau pada

Mac 1999

berdasarkan kepada peruntukan perkara-perkara di bawah

Kanun Jenayah

Republik Uzbekistan

:Perkara 154 (Askar

Upahan),

159 155 (Keganasan),

156 (Perbuatan menghasut Etnik,

Perkauman atau

Kebencian antara

Agama), 159

(Percubaan untuk

Memerintah

Perlembagaan

Uzbekistan), 242

(Pertubuhan

Komuniti Jenayah)

dan 244

(Kegagalan untuk

Melaporkan mengenai Jenayah atau

Menyembunyikan apa-apa yang tertakluk berhubung dengannya). Perintah untuk penangkapannya telah dikeluarkan.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 4 Mei 2009.

160 165

QI.J.180.04

1. Khadafi

2. Abubakar

3. Janjalani

4. n.a tidak berken aan tidak berkena an 3 Mac 1975

Isabela,

Basilan,

Philippines

Khadafy

Janjalani

Khaddafy

Abubakar

Janjalani

Abu

Muktar tidak berkena an

Filipina tidak berkenaan tidak berkenaan tidak berkenaan 22

Disember 2004

(dipinda pada 23 Feruari 2009)

Dilaporkan telah meninggal dunia pada 2006 166

QI.J.99.03

1. Khalil

2. Ben

Ahmad

3. Ben

Mohamed

4. Jarraya tidak berken aan tidak berkena an 8 Februari 1969

Sfax, Tunisia

Khalil

Yarraya

Ben

Narvan

Abdel Aziz, lahir 15 Ogos 1970 di

Sereka

Abdel Aziz

Ben Narvan, lahir 15 Ogos 1970 di

Sereka

Amro

Omar c)

Amrou

Amr a)

Tunisia b)

Bosnia dan

Herzego vinia kewarga negaraa n ditarik balik

no pasport

Tunisia

K989895

dikeluarkan pada 26

Julai 1995 di

Genoa Itali , tamat pada 25 Julai 2000.

no pasport

Bosnia

Herzegovina 0899199

dikeluarkan di Sarajevo,

Bosnia dan

Herzegovini a dikeluarkan pada 16

April 1999, tidak berkenaan

melalui

Bellaria n.10,

Bologna, Itali

melalui

Lazio n.3,

Bologna Itali

Fetaha

Becirbegovica

Street,

Sarajevo,

Bosnia dan

Herzegovinia

100 Blatusa

Street, Zenica,

Bosnia dan

Herzegovinia 25 Jun 2003

(dipinda pada 26

November 2004, 20

Deisember 2005, 17

Oktober 2007, 16

September 2008, 24

Mac 2009,

10 Ogos 2009)

Pada Januari 2003

dihukum penjara di

Itali selama 5 tahun 6

bulan. Pada 10 Mei 2004 telah dijatuhkan hukuman penjara di Itali oleh

Mahkamah Rayuan selama 4 tahun 6

bulan. Nama beliau telah dikeluarkan daripada semua daftar warganegara Bosnia dan Herzegovinia dan beliau tidak memiliki dokumen pengenalan diri

Bosnia dan

Herzegovinia yang sah. Ditangkap di Itali semenjak 9

Ogos 2008 kerana

161

tamat pada 4/16/2004

nombor pasport

Bosnia

Herzegovina 3816349

dikeluarkan di Sarajevo

Bosnia dan herzegovini a dikeluarkan pada 18

Julai 2001, tamat 18

Julai 2006

Bosnia dan

Herzegovini a nomborpas port 4949636, dikeluarkan pada 27

Disember 2005 oleh

Pejabat

Kedutaan

Bosnia dan

Herzegovini penyertaan beliau dalam kes melibatkan keganasan.

162

a di Milan, akan tamat pada 27

Disember 2010

(pasport ini telah dibatalkan pada 10

Disember 2007)

167

QI.J.100.03

1. Mounir 2.Ben Habib

3. Ben Al-Taher

4. Jarraya tidak berken aan tidak berkena an 25 Oktober 1963

Sfax, Tunisia tidak berkenaan tidak berkena an

Tunisia nombor pasport

Tunisia

L065947, dikeluar-kan pada 28

Oct 1995, tamat pada 27 Oct 2000

tidak berkenaan

melalui

Mirasole n.11,

Bologna, Itali

melalui

Ariosto n.8,

Casalecchio di

Reno

(Bologna), Itali 25 Jun 2003,

(dipinda pada 20

Disember 2005, 17

Oktober 2007)

Pada Januari 2003

dihukum penjara di

Itali selama 2 tahun dan 6 bulan . Pada 10

Mei 2004 dihukum penjara di Itali oleh

Mahkamah Rayuan selama 3 tahun dan 6

bulan.

163 168

QI.J.41.01

1. Ali

2. Ahmed

3. Nur

4. Jim'ale

Sheikh tidak berkena an

Tahun 1954

Eilbur,

Somaliaa

Ahmed Ali

Jimale

Ahmad

Nur Ali

Jim'ale

Ahmed

Nur Jumale

Ahmed Ali

Jumali

Ahmed Ali

Jumale

Sheikh

Ahmed

Jimale tidak berkena an a)

Somalia b)

Djibouti resident

Democratik

Somalia

Republic

Passport no

A0181988, dikeluarkan pada 1

Oktober200 1 di Dubai,

Emiriah

Arab

Bersatu, dan diperbaharu i 24 Januari 2008 di

Djibouti, tamat 23

Januari 2011

tidak berkenaan

P.O.Box 3312, Dubai,

Emeriah Arab

Bersatu

P.O.Box 3313, Dubai,

Emeriah Arab

Bersatu

(alamat terdahulu)

November 2001

(dipinda pada 26

November 2004, 21

Disember 2007, 23

Mac 2009)

Dikaitkan dengan

Al-Itihaad Al-Islamiya (AIAI)

(disenaraikan di bawah nombor rujukan kekal

Q.E.A.2.01) Terkini turus dikesan berada di Mogadishu,

Somalia. Pekerjaan :

Akauntan dan ahli perniagaan. Nama bapa ialah Ali Jumale,

Nama ibu beliau ialah

Enab Raghe.

Dilaporkan mempunyai kuasa mengawal Al Baraka

Exchange L.L.C

(QE.A.23.01), Barakat

Telecommunicati on

Co. Somaliaa Ltd.

(QE.B.43.01), Barakat

Bank Somalia

(QE.B.45.01) dan

Barako Trading

Company, LLC

(QE.B.56.01, sebelum ini juga dikenali sebagai QE.B.54.01

164 169

QI.J.79.02

1. Wa'el 2.

Hamza

3. Abd Al-Fatah

4. Julaidin tidak berken aan tidak berkena an

Januari 1958

Al-Madinah,

Arab Saudi

Wa'il

Hamza

Julaidan

Wa'el

Hamza

Jalaidan

Wa'il

Hamza

Jalaidan

Wa'el

Hamza

Jaladin

Wa'il

Hamza

Jaladin

Wail H.A.

Jlidan

Abu Al-Hassan

Madani

Arab

Saudi

nombor pasport

Arab Saudi

A-992535

nombor pasport B

524420, dikeluarkan pada 15

Julai 1998, tamat pada 22 Mei 2003

tidak berkenaan tidak berkenaan 11

September 20014

(dipinda pada 23

April 2007

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 20 Mei 2010 170

QI.J.114.03

1. Salim Y

Salamuddin

2. Julkipli

3. n.a

4. n.a tidak berken aan tidak berkena an 20 Jun 1967

Tulay, Jolo

Sulu,

Philippines

Kipli Sali

Julkipli

Salim tidak berkena an

Filipina tidak berkenaan tidak berkenaan tidak berkenaan 9

September 2003

(dipinda pada 23

Februari 2009)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 25 Mei 2010 171

Q.I.K.50.01

1. Abdullahi

2. Hussein

3. Kahie

4. n.a tidak berken aan tidak berkena an tidak berkenaan tidak berkenaan tidak berkenaan tidak berkena an tidak berkena an tidak berkenaan tidak berkenaan tidak berkenaan 9

November 2001

Bakara Market, Dar

Salaam Buildings,

Mogadishu, Somaliaa

165 172

QI.K.72.02

1. Mehdi 2.

Ben

Mohamed 3.

Ben

Mohamed

4. Kammoun tidak berken aan tidak berkena an 3 April 1968

Tunis,

Tunisia tidak berkenaan tidak berkena an

Tunisia nombor pasport

Tunisia

M307707, dikeluarkan pada 12

April 2000, tamat pada 11 April 2005

tidak berkenaan melalui

Masina n.7,

Milan, Itali 3

September 2002

(dipinda pada 20

Disember 2005, 7 Jun 2007)

Kod Fiskal Itali :

KMMMHD68D03Z35 2N. Dihukum 5 tahun dan 10 bulan penjara di Itali pada 17 Mei

2002. Pada 23 April 2003 Mahkamah

Rayuan Milan telah mengurangkan tempoh penahanan beliau kepada 3

tahun dan 6 bulan.

Dihantar pulang ke

Tunisia pada 22 Julai 2005.

166 173

QI.K.135.03

1. Dawood

2. Ibrahim

3. Kaskar

4. n.a

Sheikh tidak berkena an 26

Disember 1955

Bombai

Ratnagiri,

India

Dawood

Ebrahim

Sheikh

Dawood

Hassan

Abdul

Hamid Abdul

Aziz

Anis

Ibrahim

Aziz Dilip

Daud

Hasan

Shaikh

Ibrahim

Kaskar

Daud

Ibrahim

Mempada

Kaskar

Dawood

Hasan

Ibrahim

Kaskar

Dawood

Ibrahim

Mempada

Dawood

Sabri

Kaskar

Dawood

Hasan a)

Ibrahim

Shaikh

Mohd

Anis b)

Shaikh

Ismail

Abdul

Hizrat

Indian

nombor pasport

India A-

333602

dikeluarkan di Bombay,

India, dikeluarkan pada 4 Jun 1985

(pasport kemudianny a dibatalkan oleh

Kerajaan

India)

nombor pasport

India

M110522

dikeluarkan di Bombay, dikeluarkan pada 13

November 1978

nombor pasport

India

R841697

dikeluarkan di Bombay, tidak berkenaan a)

Karachi/Pakist an, White

House, Near

Saudi Mosque,

Cliftpada

Nombor rumah 37-30th

Street-defence,

Housing

Authority

Karachi

Pakistan

Banglo

Palatial di kawasan berbukit di

Noorabad di

Krachi

Harta di

Margall Raod F

6/2 Street no.

22, nombor rumah 29 di

Karachi 3

November 2003

(dipinda pada 21

Mac 2006,

25 Julai 2006, 2

Julai 2007,

11 Mac 2010

Waran tangkap antara warganegara dikeluarkan oleh kerajaan India.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 20 Mei 2010.

167

Shaikh

Mohd Ismail

Abdul

Rehman

Dawood

Hasan

Shaikh

Ibrahim dikeluarkan pada 26

November 1981

nombor pasport

India

F823692

(Jeddah)

dikeluarkan oleh CGI in

Jeddah, dikeluarkan pada 2

Setember 1989

nombor pasport

India

A501801

(Bombay), dikeluarkan pada 26

Julai 1985

nombor pasport

India

K560098

(Bombay), dikeluarkan pada 30

Julai 1975

168

nombor pasport

V57865

(Bombay)

dikeluarkan pada 3

Oktober 1983

nombor pasport

P537849

(Bombay)

dikeluar-kan pada 30

Julai 1979

nombor pasport

A717288

(Disalahgun a)

dikeluarkan di Dubai, dikeluar-kan pada 18

Ogos 1985

Pakistan nombor pasport

G869537

(Disalahgun a)

dikeluarkan

169

di H-123259

dikeluarkan di

Rawalpindi dikeluarkan pada 12

Ogos 1991

nombor pasport C-

267185

dikeluarkan di Karachi pada Julai 1996

nombor pasport H-

123259

dikeluar-kan di

Rawalpindi pada Julai 2001

nombor pasport G-

869537

dikeluarkan di

Rawalpindi

nombor pasport KC-

285301

170 174

QI.K.115.03

1. Abdul

Manaf

2. Kasmuri

3. n.a

4. n.a tidak berken aan tidak berkena an 28 Mei 1955

Selangor,

Malaysia tidak berkenaan a)

Muham mad Al-Filipini

Intan

Malaysia

A 9226483 550528-

10-5991

Klang,

Selangor,

Malaysia 9

September 2003

tidak berkenaan 175

QI.K.214.06

1. Abdulbaqi 2.

Mohammed

3. Khaled 4.n.a tidak berken aan tidak berkena an 18 Ogos 1957

Tripoli, Libya

Arab

Jamahiriya

Abdul

Baki

Mohammed

Khaled

Abd' Al-Baki

Mohammed

Abul Baki

Khaled

Abu

Khawla tidak berkena n

Britain tidak berkenaan tidak berkenaan

Birmingham,

United

Kingdom 7 Februari 2006

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 22 Disember 2009 176

QI.K.158.04 1.

Abderrahma ne

2. Kifane

3. n.a 4.n.a tidak berken aan tidak berkena an 7 Mac 1963

Casablanca,

Maghribi tidak berkenaan tidak berkena an

Maghribi tidak berkenaan tidak berkenaan melalui Padre

Massimiliano

Kolbe 25 -

Sant' Anastasia

(NA) Itali 17 Mac 2004

Dihukum selama 20

bulan penjara di Itali pada 22 Julai 1955

kerana menyediakan sokongan kepada

Kumpulan Islam

Bersenjata (GIA)

(QE.A.6.01) Dihukum 5 tahun penjara oleh

Tribunal of Naples pada 22 Mac 2002.

Mahkamah Rayuan

Naples telah mengurangkan hukuman kepada 3

171

tahun dan 6 bulan pada 16 Mac 2004, yang mana disahkan dalam perbicaraan yang baharu pada 15

Julai 2008. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 30 Julai 2009 177

QI.K.73.02

1. Samir

2. Abd El-Latif 3.El Sayed

4. Kishk tidak berken aan tidak berkena an 14 Mei 1955

Gharbia,

Mesir tidak berkenaan tidak berkena an tidak berkena an tidak berkenaan tidak berkenaan tidak berkenaan 3

September 2002

(dipinda pada 26

November 2004, 7 Jun 2007)

Dihukum 1 tahun dan 11 bulan di Itali pada 20 Mac 2002.

dihantar pulang ke

Mesir pada 2 Julai 2003.

178

QI.L.190.05 1.

Abdelkader

2. Laagoub 3.n.a 4.n.a tidak berken aan tidak berkena an 23 April 1966

Casablanca

Maghribi tidak berkenaan tidak berkena an

Moroco tidak berkenaan tidak berkenaan melalui

Europa, 4 -

Paderno

Ponchielli,

Cremona, Itali 29 Julai 2005

(dipinda pada 21

Disember 2007)

Kod Fiskal:

LGBBLK66D23Z330U

. Dilepaskan oleh

Mahkamah Cremona, assizes pada 15 Julai 2006 dan dibebaskan pada hari yang sama.

179

QI.L.30.01

1. Mufti

2. Rashid

3. Ahmad 4.

tidak berken aan tidak berkena an tidak berkenaan tidak berkenaan

Ludhianvi,

Mufti Rashid

Ahmad

Armad, tidak berkena an tidak berkena an tidak berkenaan tidak berkenaan tidak berkenaan 17 Oktober 2001

Karachi, Pakistan

172

Ladehyanoy

Mufti

Rasheed c)

Wadehyanoy

, Mufti

Rashid

Ahmad 180

QI.L.264.08

1. Zaki-Ur-Rehman

2. Lakhvi

3. na 4.na tidak berken aan tidak berkena an 30

Disember 1960

Okara,

Pakistan

Zakir

Rehman

Lakvi

Zaki Ur-Rehman

Lakvi

Kaki Ur-Rehman

Zakir

Rehman

Abu

Waheed

Irshad

Ahmad

Arshad

Chachaje e

Pakistan tidak berkenaan nombor kad pengenala-n Pakistan 61101-

9618232-1

Barakhoh,

P.O. DO Tehsil dan District

Islamabad,

Pakistan

(Lokasi setakat Mei 2008).

Chak No.

18/IL, Rinala

Khurd, Tehsil

Rinala Khurd,

District Okara,

Pakistan

(lokasi sebelum ini)

10Disembe r 2008

Cketua operasi

Lashkar-e-Tayyiba

(disenaraikan di bawah nombor rujukan tetap

QE.L.118.05)

173 181

QI.L.247.08

1. Ruben

2. Pestano

3. Lavilla, Jr

4. na

Sheik tidak berkena an 4 Oktober 1972

Sitio Banga

Maiti,

Barangay

Tranghawan,

Lambunao,

Iloilo,

Phillippines

Reuben

Lavilla

Sheik

Omar

Mile D

Lavilla d)

Reymund

Lavilla

Ramo

Lavilla

Mike de

Lavilla

Abdullah

Muddaris

Ali Omar

Omar

Lavilla

Omar

Labella

Eso

Junjun

Filipina

nombor pasport

Filipina

MM611526

(2004)

nombor pasport

Filipina

EE947317

(2000-

2001)

nombor pasport

Filipina

P421967

(1995-

1997)

tidak berkenaan

10th

Avenue,

Caloocan City,

Filipina

Sitio Banga

Maiti,

Barangay

Tranghawan,

Lamunao,

Barangay

Tranghawan,

Lamunao,

Iloilo, Filipina,

(sebelum ini)

4 Jun 2008

(dipinda pada 16

September 2008)

Ketua Spiritual

Pergerakan Raja

Solaiman

(disenaraikan di bawah nombor rujukan tetap

QE.R.128.08)

Dikaitkan dengan

Khadafi Abubakar

Janjalani

(disenaraikan di bawah nombor rujukan tetap

QI.J.180.04).Dan pejabat cawangan

Intercitizen Islamic

Relief Organization,

Filipina,

(disenaraikan di bawah nombor rujukan tetap

QE.I.126.06) Terlibat secara aktif dalam membiayai dan aktiviti merekrut bagi Pergerakan Raja

Solaiman. Bekas pelajar kejuruteraan kimia (Kampus

Visayas Universiti

Filipina) dan bekas pekerja asing Filipina

174

di Arab Saudi.

Ditangkap di Bahrain pada Julai 2008. Di bawah tahanan

Filipina setakat 30

Ogos 2008.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 13 Mei 2010.

182

QI.L.155.04

1. Djamel

2. Lounici 3.na 4.na tidak berken aan tidak berkena an 1 Februari 1962

Algiers,

Algeria

Jamal

Lounici tidak berkena an

Algeria tidak berkenaan tidak berkenaan

Algeria

(setakat nov

2008) b) Itali ,

(alamat terdahulu)

16 Januari 2004

(dipinda pada 7

April 2008,

Disember 2008, 30

Januari 2009)

Saudara kepada

Abdelkader dan

Johra Birouh.

Dihukum lapan tahun dan enam bulan penjara kerana menyertai dalam kumpulan penjenayah yang mensasarkan penyeludupan senjata dan pemalsuan pengenalan diri dan dokumen-dokumen awam oleh Tribunal of Naples, Itali , pada 19 Mei 2005.

Hukuman beliau

175

kemudiannya telah dikurangkan dan berakhir pada 23 Mei

2008. Kembali ke

Algeria di mana beliau tinggal setakat

November 2008.

183

QI.M.116.03

1. Amran

2. Mansatau

3. na 4.na tidak berken aan tidak berkena an 25 Mei 1964

Johor,

Malaysia tidak berkenaan

Henry

Malaysia

A 10326821 640525-

01-5885

Kg. Sg. Tiram,

Johor, Malaysia 9

September 2003

(dipinda pada 25

Januari 2010)

Dibebaskan daripada tahanan dan dipercayai berada di

Indonesia. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 19 Jun 2009 184

QI.M.102.03

1. Fethi

2. Ben Al-Rabei

3. Ben Absha

4. Mnasri tidak berken aan tidak berkena an 6 Mac 1969

Baja, Tunisia

Fethi Alic a)

Amatau

Omar

Abu

Tunisia nombor pasport

Tunisia L

497470

dikeluarkan pada 3 Jun 1997, tamat pada 2 Jun 2002

tidak berkenaan

Birmingham,

United

Kingdom 25 Jun 2003

(dipinda pada 20

Dec 2005,

31 Julai 2006, 17

Oktober 2007, 17

November 2009)

Pada Januari 2003

dihukum penjara di

Itali selama 8 bulan.

176 185

QI.M.206.05

1. Ibrahim

2. Mohamed

Khalil

3. na

4. na tidak berken aan tidak berkena an 2 Julai 1975

Mosul, Iraq

Khalil

Ibrahim

Jassem, lahir 2 Mei 1972

in Baghdad,

Iraq.

Khalil

Ibrahim

Mohammad, lahir 3 jul 1975 in

Mosul, Iraq

Khalil

Ibrahim Al

Zafiri, lahir 1972 d)

Khalil, lahir 2

Mei 1975

tidak berkena an

Iraq

Dokume-n perjalan-an

Jerman

("Reiseausw eise") A

0003900

tidak berkenaan

Frankenthal penjara ,

Jerman 6 Dec 2005

(dipinda pada 25

Jan 2010)

Dalam tahanan

Jerman semenjak Jan

2005. Dihukum penjara atas kesalahan menganggotai kumpulan pengganas dan cubaan untuk menipu secara terancang selama 7

tahun di Jerman pada 6 Dec 2007. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 5 Oct 2009.

186

QI.M.146.03

1. Daki 2.

Mohammed

3. na

4. na tidak berken aan tidak berkena an 29 Mac 1965

Maghribi

Tidak berkenaan tidak berkena an tidak berkena an tidak berkenaan melalui Melato 11, Reggio

Emilia, Itali

(domisil )

November 2003

(dipinda pada 7 Jun 2007)

Dihantar pulang daripada Itali ke

Morocco pada 10

Disember 2005

177 187

QI.M.33.01

1. Fazul

2. Abdullah 3.

Mohammed

4. na tidak berken aan tidak berkena an

25 Ogos 1972

Disember 1974

Februari 1974

1976

Februari 1971

Moroni,

Comoros

Isldans

Abdalla,

Fazul

Adballah,

Fazul

Ali, Fadel

Abdallah

Fazul,

Abdalla

Fazul,

Abdallah

Fazul,

Abdallah,

Mohammed

Fazul,

Haropada

Fazul,

Harun

Haroun,

Fadhil j)

Mohammed,

Fazul, k)

Mohammed,

Fazul

Abdilahi l)

Mohammed,

Fouad m)

Muhamad,

Fadil

Abu

Aisha

Abu

Seif Al

Sudani c)

Haropad a

Harun

Abu

Luqman f)

Haroun

Harun

Qamry

Abu

Al-Fazul

Qamari

Haji

Kassim

Fumu

Yacub a)Comor ian

Kenya

Dilaporkan membawa pasport

Kenya dan

Comorian tidak berkenaan

Dilaporkan beroperasi di

Selatan

Somalia

Setakat

November 2007 17 Oktober 2001

(dipinda pada 2

Julai 2007,

Disember 2007)

Dipercayai terlibat dalam serangan terhadap kedutaan

Amerika Syarikat di

Nairobi dan Dar es

Salaam pada Ogos 1998, dan serangan lanjut di Kenya pada tahun 2002. Beliau dilaporkan telah melalui pembedahan plastik.

178

Abdallah

Abdullah

Fazhl

Haroun

Fazil

Haroun

Faziul

Abdallah

Fazul

Abdalahi

Mohammed

Haroun

Fazil

Harun

Fazul

Khan

Fazhl

Farun

Fadhl

Harun

Fadhl

Abdulah

Mohamed

Fadl

Fadil

Abdallah

Muhammad

Abdallah

Muhammad

Fadhul aa) Fedel

179

Abdullah

Mohammad

Fazul ab) Fadl

Allah Abd

Allah ac)

Haropada

Fadl Abd

Allah ad)

Mohamed

Fadl

180 188

QA.A.202.05

1. Mazen

2. Salah 3.

Mohammed

4. na tidak berken aan tidak berkena an 18 Mei 1981

Arbil, Iraq

Mazen Ali

Hussein, lahir 1 Jan 1982 in

Baghdad,

Iraq

Issa Salah

Muhamad, lahir 1 Jan 1980

tidak berkena an

Iraq

Dokumen perjalanan

Jerman

("Reiseausw eise") A

0144378

Dipenjarakan di Jerman

Setakat

Disember 2004 6

Disember 2005

(dipinda pada 21

Oktober 2008)

Dikaitkan dengan

Ansar Al-Islam

(disenaraikan di bawah nombor rujukan tetap

QE.A.98.03) Didapati bersalah atas tuduhan jenayah keganasan dan cubaan untuk membunuh, dan telah dijatuhkan hukuman pada 15

Julai 2008 hingga 7

tahun dan 6 bulan di

Jerman Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 30 Julai 2009.

189

QI.Y.126.03

1. Yunos

2. Umpara

3. Moklis

4. na tidak berken aan tidak berkena an 7 Julai 1966

Lanao del

Sur, Filipina

Muklis

Yunos

Mukhlis

Yunos

Saifullah

Mukhlis

Yunos

Saifulla

Moklis Yunos

Hadji

Onos

Filipina tidak berkenaan tidak berkenaan

Filipina

(setakat April 2009)

September 2003

(dipinda pada 9

September 2005, 23

Febtember 2009, 3 Jun

Di bawah tahanan di

Filipina Setakat

Februari 2008.

Dihukum lseumur hidup tanpa parol oleh Mahkamah

Filipina pada 23

Januari 2009 kerana penglibatannya

181 2009)

dengan peletupan pada 30 Dec 2000 di

Manila, Filipina.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 25 Mei 2010 190

QI.M.147.03

1. Mohamed

2. Amin

3. Mostafa

4. na tidak berken aan tidak berkena an 11 Oktober 1975

Kirkuk, Iraq

Tidak berkenaan tidak berkena an tidak berkena an tidak berkenaan tidak berkenaan melalui della

Martinella 132,

Parma, Itali

(domisil )

November 2003

(dipinda pada 9

September 2005, 7 Jun 2007)

Telah dijatuhkan hukuman 7 tahun penjara pada 21

September 2006. Kini

Ditangkap di Itali 191

QI.M.227.06

1. Mohamed

2. Moumou

3. na 4.na tidak berken aan tidak berkena an

30 Julai 1965

September 1965

Fez,

Maghribi

Mohamed

Mumu

Abu

Shrayda

Abu

Amina

Abu

Abdallah

Abou

Abderra hman

Abu

Qaswara h

Abu

Sara a)

Maghribi b)

Sweedis h nombor pasport

Sweeden 9817619

tamat pada 14

Disember 2009

tidak berkenaan a)

Storvretsvagen 92, 7 TR.CO/O

Drioua, 142 31

Skogas,

Sweeden.

Jungfruns

Gata 413,

Postal address

Box 3027 13603

Haninge,

Sweeden c)

Disember 2006

(dipinda pada 23

Disember 2008)

Dilaporkan telah meninggal dunia di

Utara Iraq pada

Oktober 2008

182

Dobelnsgatan 97, 7 TR C/O

LAMRABET,

113 52

Stockholm,

Sweeden d)

Trodheimsgata n 6, 164 32

Kista, Sweeden

183 192

QI.M.129.03

1. Djamel 2.Moustfa

3. na

4. na tidak berken aan tidak berkena an 28

September1 973

Tiaret,

Algeria

Ali

Barkani, lahir 22 Ogos 1973 di

Maghribi

Kalad

Belkasam, lahir 31

Disember 1979

Mostafa

Djamel, lahir 31 Disember 1979 in

Maskara,

Algeria

Mostefa

Djamel, lahir 26

September 1973 di

Mahdia,

Algeria

Mustafa

Djamel, lahir 31 Disember 1979 di

Mascara,

Algeria

Balkasam

Kalad, lahir 26 Ogos

Mustafa

Algeria

Danish nombor lesen memandu palsu 20645897, dibuat untuk Ali

Barkani, lahir pada 22 Ogos 1973 di

Maghribi

Sijil kelahiran

Algeria, dikeluarkan untuk

Djamel

Mostefa, lahir pada 25

September 1973 di

Mehdia,

Tiaret province,

Algeria tidak berkenaan

Algeria 23 Sep 2003

(dipinda pada 7 Sep 2007, 7

Apr 2008,

25 Jan 2010)

Nama bapa :

Djelalli Moustfa

Nama ibu : Kadeja

Mansore.

Dipenjarakan di

Jerman. Setakat Ogos 2006 dihukum kerana menyokong kumpulan pengganas hingga 5 tahun penjara pada 26

Oktober 2005.

dihantar pulang ke

Algeria pada

September 2007.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 19 Oktober 2009.

184 1973

diAlgiers,

Algeria

Bekasam

Kalad, lahir 26 Ogos 1973 in

Algiers,

Algeria

Belkasam

Kalad, lahir 26 Ogos 1973di

Algiers,

Algeria

Damel

Mostafa, lahir 31

Disember 1979 di

Algiers,

Algeria

Djamal

Mostafa, lahir 31

Disember 1979 di

Maskara,

Algeria

Djamal

Mostafa, lahir 10 Jun

185 1982 l)

Djamel

Mostafa, lahir 31

Disember 1979 di

Maskara,

Algeria

Djamel

Mostafa, lahir di 31

Disember 1979 di

Algiers,

Algeria

Fjamel

Moustfa, lahir 28

September 1973 di

Tiaret,

Algeria

Djamel

Mustafa, lahir 31

Disember 1979

Djamel

Mustafa, lahir 31

Disember 1979 di

186

Mascara,

Algeria

187 193

QI.M.34.01

1. Fahid 2.

Mohammed

3. Ally

4. Msalam tidak berken aan tidak berkena an 19 Februari 1976

Mombasa,

Kenya

Fahid

Mohammed

Ally

Fahad Ally

Msalam

Fahid mohammed

Ali Msalam d)

Mohammed

Ally Msalam

Fahid

Mohammed

Ali

Musalaam

Fahid

Muhamad Ali

Salem

Fahid

Muhammed

Aly

Ahmed

Fahad

Ali Fahid

Mohammed

Fahad

Mohammad

Ally

Fahad

Mohammed

Ally

Fahid a)

Usama

Al-Kini b)

Moham med Ally

Moham med

Ally

Fahid M

Kenya

nombor pasport

Kenya

A435712

nombor pasport

Kenya

A260592

nombor pasport

Kenya

A056086

nombor pasport

Kenya

A324812

nombor pasport

Kenya 356095

nombor kad pengenala n Kenya 12771069

Mombasa,

Kenya 17 Oktober 2001

(dipinda pada 2

Julai 2007,

Februari 2009, 23

September 2009)

Dipercayai terlibat dengan serangan terhadap Kedutaan

Amerika Syarikat di

Nairobi dan Dar es

Salaam pada Ogos

1998. Disahkan telah meninggal dunia in 1 Januari 2009

188

Mohamed

Ally

Msalam

Fahad

Mohammed

Ally

Msalam

Fahid

Mohammad

Ally

Mslam

Fahid

Mohammad

Ali

Msalm

Fahid

Mohammed

Ally 194

QI.A.238.08

1. Mubarak 2.

Muskhakhas

3. Sanad

4. Mubarak

Al-Bathali tidak berken aan tidak berkena an 1 Oktober 1961

Kuwait

Mubarak

Mishkis

Sanad Al-Bathali

Mubarak

Mishkhis

Sanad Al-Badhali

Mubarak

Al-Bathali

Mubarak

Mishkhas

Sanad Al-Abu

Abdulra hman

Kuwait

nombor pasport

Kuwait 101856740, dikeluarkan pada 12 Mei 2005 dan tamat pada 11 Mei 2007

nombor pasport

Kuwait 002955916

nombor kad pengenala n Kuwait 26112240 0761

Al-Salibekhat area, Kuwait

(penduduk tetap setakat

Mac 2009)

16 Januari 2008

(dipinda pada 1

Julai 2008,

23 Julai 2008, 25

Januari 2010)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 14 September 2009

189

Bathali

Mubarak

Mishkhas

Sanad Al-Bazali

Mobarak

Meshkhas

Sanad Al-Bthaly 195

QI.M.272.09 1.

Mohammed

2. Yahya

3. Mujahid

4. na tidak berken aan tidak berkena an 12 Mac 1961

Lahore,

Punjab

Province,

Pakistan

Mohammad

Yahya Aziz tidak berkena an

Pakistan tidak berkenaan nombor kad pengenala n Pakistan 35404-

1577309-9

tidak berkenaan 29 Jun 2009

Dikaitkan dengan

Lashkar-e-Tayyiba

(QE.L.118.05) Dalam tahanan setakat Jun 2009 196

QI.M.119.03

1. Aris

2. Mundanar

3. na

4. na tidak berken aan tidak berkena an

1 Januari 1971

di antara 1962 dan 1968

Sambi,

Boyolali,

Java,

Indonesia

Tidak berkenaan tidak berkena an tidak berkena an tidak berkenaan tidak berkenaan tidak berkenaan 9

September 2003

(dipinda pada 9

September 2005, 4

Oktober 2006)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 25 Mei 2010 197

QI.M.120.03

1. Abdul

Hakim

2. Murad

3. na

4. na tidak berken aan tidak berkena an 4 Januari 1968

Kuwait

Murad,

Abdul Hakim

Hasim

Murad,

Abdul Hakim

Ali Hashim

Murad, tidak berkena an

Pakistan tidak berkenaan tidak berkenaan tidak berkenaan 9

September 2003

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 25 Mei 2010

190

Abdul Hakim

Al Hashim

Saeed

Akman

Saeed

Ahmed 198

QI.M.196.05

1. Ali

2. Sayyid

3. Muhamed

4. Mustafa

Bakri tidak berken aan tidak berkena an 18 April 1966

Beni-Suef

Ali Salim

Abd Al-Aziz

Al-Masri tidak berkena an

Mesir tidak berkenaan tidak berkenaan

Iran 29

September 2005

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 1 Jun 2010 199

QI.M.89.03 1.

Abdelghani

2. mzoudi

3. na

4. na tidak berken aan tidak berkena an 6 Disember 1972

Marrakesh,

Maghribi a)

Abdelghani

Mazwati b)

Abdelghani

Mazuti tidak berkena an

Maghribi

nombor pasport

Maghribi F

879567

dikeluarkan di

Marrakesh,

Maghribi, dikeluarkan pada 23

April 1992, sah sehingga 28

April 1997, diperbaharu i sehingga 28 Februari 2002

nombor nombor kad pengenala n Maghribi

E 427689, dikeluarka n pada 20

Mar 2001

oleh

Morroccan

Consulate

General di

Dusseldorf,

Jerman

Didaftarkan terakhir : op de

Wisch 15,

21149

Hamburg,

Jerman 10 Jun 2003

(dipinda pada 26

November 2004, 18

Ogos 2006)

Tidak tinggal di

Jerman lagi. Selepas beliau dilepaskan beliau meninggalkan

Maghribi pada Jun 2005.

191

pasport

Maghribi

M271392, dikeluarkan pada 4

Disember 2000 oleh

Kedutaan

Maghribi di

Berlin ,

Jerman 200

QI.N.165.04

1. Yacine

2. Ahmed

3. Nacer

4. na tidak berken aan tidak berkena an 2 Disember 1967

Annaba,

Algeria

Yacine Di

Annaba

Lungo b)

Naslano tidak berkena an tidak berkenaan tidak berkenaan

Rue

Mohamed

Khemisti, 6,

Annaba (DZZ)

Itali

Vicolo

Duchessa, 16

dan melalui

Genova, 121 -

Naples Itali

(domisil )

melalui San

Bartolomeo, 12

Carvano (VA)

Itali 17 Mac 2004

(dipinda pada 26

November 2004, 21

Disember 2007, 25

Januari 2010)

Dihukum 5 tahun penjara oleh

Tribunal Naples pada 22 Mac 2002.

Ditangkap di

Perancis pada 5 Julai 2005 dan diekstradisi pada 27

Ogos 2005 ke Itali .

Dibebaskan pada 7

November 2007.

Tinggal di Algeria setakat Mei 2009.

Nama bapa ialah

Ahmed Nacer

Abderrahmane.

Nama ibu beliau ialah

Hafsi Mabrouka.

Semakan dibuat menurut resolusi

192

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 28 September 2009.

201

QI.N.280.10

1. Tayeb

2. Nail

3. na

4. na tidak berken aan tidak berkena an

Lebih kurang 1972

Faidh El

Batma,

Djelfa,

Algeria

Djaafar

Abou

Mohamed

Abou

Mouhadjir

Mohamed

Ould Ahmed

Ould Ali, lahir di 1976

tidak berkena an

Algeria tidak berkenaan tidak berkenaan

Mali 22 April 2010

Disabitkan bersalah in absentia oleh tribunal Algeria pada 28 Mac 1996.

Dikeluarkan waran tangkap Algeria nombor 04/09 pada 6 Jun 2009.

Dikeluarkan oleh

Tribunal of Sidi

Mhamed, Algiers,

Algeria. No.

Permohonan

Ekstradisi Algeria 2307/09 pada 3

September 2009, diserahkan kepada pihak berkuasa

Malian. No. Fail

INTERPOL

19230/2009 pada 26

Jun 2009; No.

Kawalan A-1818/6-

2009. Nama bapa

193

beliau ialah Benazouz

Nail. Nama ibu beliau ialah Belkheiri Oum

El Kheir. Anggota kepada Pertubuhan

Al-Qaida di Islamic

Maghreb

202

QI.N.215.06

1. Tahir

2. Nasuf

3. na

4. na tidak berken aan tidak berkena an

November 1961

11 April 1961

Tripoli, Libya

Arab

Jamahiriya

Tahir

Mustafa

Nasuf

Tahar

Nasoof

Taher

Nasuf

Al-Qa'qa

Abu

Salima El libi

Abu Rida

Tahir

Moustafa

Nasuf

Tahir

Moustafa

Mohamed

Nasuf tidak berkena an

Libya nombor pasport

Libya

RP0178772

Britain warganega ra nombor insurans

PW548083

Manchester,

United

Kingdom 7 Februari 2006

(dipinda pada 30

Januari 2009, 13

Februari 2009)

Resident di United

Kingdom setakat

Januari 2009.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 14 September 2009.

203

QI.O.11.01

1. Mustapha

2. Ahmed

3. Mohamed

4. Osman tidak berken aan tidak berkena an 27 Februari 1955

El Sharkiya,

Mesir

Mustapha

Mohamed

Ahmed

Shaykh tidak berkena an tidak berkena an tidak berkena-an tidak berkenaan tidak berkenaan 6 Oktober 2001

(dipinda pada 26

tidak berkenaan

194

Abu El

Yazeed

Sai'id

November 2004)

204

QI.P.242.08

1. Dinno

Amatau

2. Rosalejos

3. Pareja

4. na tidak berken aan tidak berkena an 19 Julai 1981

Bandar Cebu,

Filipina

Johnny

Pareja

Khalil

Pareja a)

Moham mad b)

Akmad c)

Mighty

Rash

Filipina tidak berkenaan tidak berkenaan

Atimonana,

Quezpada

Province,

Filipina

(setakat April 2009)

Plaridel

Street,

Mdanaue City,

Filipina

(alamat terdahulu)

Cebu City,

Filipina

(Lokasi setakat April 2009)

Anahawan,

Leyte, Filipina

(sebelum ini location)

Sariaya,

Quezon,Filipin a (lokasi sebelum ini)

Dasmarinas,

Cavite, Filipina

(lokasi sebelum ini)

4 Jun 2008

(dipinda pada 3Jun 2009)

Pakar bahan letupan

.Anggota kepada

Pergerakan Raja

Solaiman

(QE.R.128.08)

Penguatkuasa

Kehakiman Filipina mengeluarkan waran tangkap baginya pada 5 Jun 2006

setakat Jun 2008.

Nama bapa ialah

Amorsolo Jarabata

Pareja. Nama ibu ialah Leonila

Cambaya Rosalejos.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 13 Mei 2010.

195 205

QI.Q.22.01

1. Yasin 2.Abdullah

3. Ezzedine

4. Qadi tidak berken aan tidak berkena an 23 Februari 1955

Kaherah,

Mesir

Kadi,

Shaykh

Yassin

Abdullah

Kahdi,

Yasin

Yasin Al-Qadi tidak berkena an

Arab

Saudi

nombor pasport B

751550

nombor pasport E

976177, dikeluarkan pada 6 Mac 2004, tamat pada 11

Januari 2009

tidak berkenaan tidak berkenaan 17 Oktober 2001

(dipinda pada 23

April 2007)

Jeddah, Arab Saudi.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 19 Oktober 2009 206

QI.Q.271.09

1. Arif 2.

Qasmani

3. na

4. na tidak berken aan tidak berkena an

Lebih kurang 1944

Pakistan a)

Muhammad

Arif Qasmani b)

Muhammad

Arif Qasmani c)

Mohammad

Arif Qasmani

Arif Umer

Qasmani

Baba

Mempada

Baba

Baba Ji tidak berkena an

Pakistan tidak berkenaan tidak berkenaan

Nombor rumah 136, KDA

Scheme No. 1,

Tipu Sultan

Road, Karachi,

Pakistan 29 Jun 2009

Dikaitkan dengan

Lashkar-e-Tayyiba

(QE.L.118.05) dan Al-Qaida (QE.A.4.01).

Dalam tahanan setakat Jun 2009 207

QI.R.103.03

1. Ahmed

2. Hosni

3. Rarrbo

4. na tidak berkea an tidak berkena an 12

September1 974

Bolobhine,

Algeria

Rarrbo

Abdallah

Rarrbo

Abdullah tidak berkena an

Algeria tidak berkena-an tidak berkenaan

Algeria 25 Jun 2003

(dipinda pada 17

Pada Januari 2003

dihukum di Itali sehingga 2 tahun 4

bulan . pada 17 Mei

196

Oktober 2007, 7

April 2008)

2004 dihukum di

Itali oleh Mahkamah

Rayuan sehingga 8

bulan . Tinggal di

Algeria Setakat 31

Mei 2006.

208

QI.A.199.05

1. Ata

2. Abdolaziz

3. Rashid

4. na tidak berken aan tidak berkena an 1 Disember 1973

Sulaimaniya,

Iraq

Ata

Abdoul Aziz

Barzingy b)

Abdoulaziz

Ata Rashid, lahir 1 Dec 1973

tidak berkena an

Iraq

Dokumen perjalanan

Jerman

("Reiseausw eise") A

0020375

tidak berkenaan

Di penjara di

Jerman Setakat

Disember 2004.

Disember 2005

(dipinda pada 21

Oktober 2008)

Dikaitkan dengan

Ansar Al-Islam

(disenaraikan di bawah nombor rujukan tetap

QE.A.98.03) Didapati bersalah atas tuduhan keganasan dan cubaan untuk membunuh, dan telah dijatuhkan hukuman pada 15

Julai 2008 sehingga 10 tahun di Jerman

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 30 Julai 2009.

209

QI.R.75.02 1.

Abdelhalim

2. Hafed 3.

Abdelfattah tidak berken aan tidak berkena an 2 April 1966

Biskra,

Algeria

Abdelhalim

Remadna

Jalloul

Algeria tidak berkena-an tidak berkenaan

Algeria 3

September 2002

(dipinda pada 12

Pada 2 Februari 2004, telah dijatuhkan hukuman sehingga 7 tahun dan 6 bulan penjara oleh

197

4. Remadna

April 2006, 7

April 2008,

3 Jun 2009,

25 Jauari 2010)

Tribunal Milan. iaitu

Ditangkap di Itali sehingga dihantar pulang ke Algeria pada 12 Ogos 2006.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 8 Disember 2009)

210

QI.R.219.06

1. Taufik

2. Rifki

3. na

4. na tidak berken aan tidak berkena an

29 Ogos 1974

9 Ogos 1974

19 Ogos 1974

19 Ogos 1980

Dacusuman

Surakarta,

Central Java,

Indonesia

Refke,

Taufek

Rifqi,

Taufik

Rifqi,

Tawfiq

Ami Iraq

Ami Irza

Amy Erja

Ammy

Izza

Ami

Kusoman

Abu

Obaida

Abu

Obaidah

Abu

Obeida tidak berkena an

Indonesi a tidak berkena-an tidak berkenaan tidak berkenaan 21 April 2006

tidak berkenaan

198

Abu

Ubaidah

Obaidah

Abu

Obayda

Izza

Kusoman

Yacub,

Eric 211

QI.R.150.03

1. Al-Azhar

2. Ben

Khalifa

3. Ben

Ahmed

4. Rouine tidak berken aan tidak berkena an 20

November1 975

Sfax, Tunisia tidak berkenaan a)

Salmane b)

Lazhar

Tunisia nombor pasport

Tunisia

P182583, dikeluarkan pada 13

September 2003, tamat pada 12

September 2007

tidak berkenaan

Vicolo S.

Giovanni,

Rimini, Itali

(domisil )

November 2003

(dipinda pada 20

Disember 2005, 21

Disember 2007, 30

Januari 2009)

telah dijatuhkan hukuman sehingga enam tahun dan sepuluh bulan penjara menganggotai kumpulan pengganas oleh Mahkamah

Rayuan Milan, Itali , pada 7 Februari

2008. Setakat Julai 2008.

199 212

QI.R.186.05

1. Abu

2. Rusdan

3. na

4. na tidak berken aan tidak berkena an 16 Ogos 1960

Kudus,

Central Java,

Indonesia

Abu

Thoriq

Rusdjan

Rusjan

Rusydan e)

Thoriquddin g)

Thoriquidin h)

Toriquddin tidak berkena an tidak berkena an tidak berkena-an tidak berkenaan tidak berkenaan 16 Mei 2005

tidak berkenaan 213

QI.A.2.01

1. Amin 2.

Muhammad

3. Ul-Haq

4. Saam Khan tidak berken aan tidak berkena an

Tahun 1960

Nangarhar

Province,

Afghanistan istan

Al-Haw,

Amin

Amin,

Muhammad

Dr.

Amin

Ul-Haq, Dr.

Amin wargane gara

Afghanis tan tidak berkena-an tidak berkenaan tidak berkenaan 25 Januari 2001

(dipinda pada 18

Julai 2007)

Security coordinatatau fol

UBL. Repatriated to

Afghanistan istan in

Februari 2006 214

QI.A.20.01 1.

Mohammad

2. Hamdi 3.

Mohammad

4. Sadiq Al-Ahdal tidak berken aan tidak berkena an 19

November 1971

Medina, Arab

Saudi

Al-Hamati,

Muhammad b)

Muhammad

Abdullah Al-Ahdal

Mohamed

Abdullah Al-Ahdal

Abu

Asim Al-Makki b)

Ahmed

Yaman nombor pasport

Yaman 541939

dikeluarkan di Al-Hudaydah,

Yemen, dikeluarkan pada 31 Jul 2000 atas nama

Muhammad

Abdullah nombor kad pengenala n Yaman 216040

Jamal street,

Al-Dahima alley, Al-Hudaydah,

Yemen 17 Oktober 2001

(dipinda pada 30

Januari 2009, 25

Januari 2010)

Bertanggungjawab bagi kewangan Al-Qa'ida (QE.A.4.01)

Yaman . Dituduh kerana terlibat dengan serangan terhadap USS Cole pada 2000.

Ditangkap di Yaman pada November

2003. Dihukum tiga tahun dan satu bulan penjara oleh

Mahkamah Jenayah

200

Al-Ahdal

Khas Yaman .

Dibebaskan pada 25

Disember 2006

selepas tamat hukuman 215

QI.S.263.08

1. Hafiz 2.

Muhammad

3. Saeed

4. na tidak berken aan tidak berkena an 5 Jun 1950

Sargodha,

Punjab,

Pakistan

Hafiz

Mohammad

Sahib

Hafiz

Mohammad

Sayid

Hafiz

Muhammad

Hafiz

Saeed

Hafez

Mohammad

Saeed

Hafiz

Mohammad

Sayeed

Tata

Mohammad

Syeed h)

Mohammad

Sayed i)

Muhammad

Saeed

Hafiz Ji

Pakistan tidak berkenaan nombor kad pengenala n Pakistan 35200255 09842-7

Nombor rumah 116E, Mohalla

Johar, Lahore,

Tehsil, Bandar

Lahore,Daerah

Lahore,

Pakistan,

(Lokasi setakat Mei 2008)

Disember 2008

(dipinda pada 17

Julai 2009)

Muhammad Saeed is the Ketua of Lashkar

- e-Tayyiba

(QE.L.118.05)

201 216

QI.S.208.05

1. Radulan

2. Sahirpada

3. na

4. na tidak berken aan tidak berkena an

1955

lebih kurang 1952

Kaunayan,

Patikl, Jolo

Isldan, the

Filipina.

Radullan

Sahirpada

Radulan

Sahirun

Radulan

Sajirun

komandan

Putol tidak berkena an

Filipina tidak berkenaan na tidak berkenaan 6

Disember 2005

tidak berkenaan 217

QI.S.222.06

1. Nessim

2. Ben

Romdhane

3. Sahraoui 4.na tidak berken aan tidak berkena an 3 Ogos 1973

Bizerta,

Tunisia

Dass

Nasim al-Sahrawi tidak berkena an tidak berkena an tidak berkena-an na tidak berkenaan 2 Ogos 2006

(dipinda pada 1

September e 2009, 25

Januari 2010)

Beliau telah dihadapkan ke

Tribunale di Milano

Custody Order n.36601/2001

R.G.N.R of 17 Mei 2005 - 7464/2001

R.G.GIP. Beliau telah diusir daripada Itali pada 2002. Beliau telah didakwa merancang untuk melakukan perbuatan pengganas di Itali dan luar negeri dan telah dijatuhkan hukuman pada 20 Dec 2007

sehingga 6 tahun oleh Mahkamah

Assizes Milan, Itali , kerana terlibat dengan persatuan

202

jenayah dengan tujuan pengganas dan kerana menerima barang curi. Hukuman disahkan pada 20

November 2008 oleh

Mahkamah Rayuan

Milan Assizes.

Dihukum in Tunisia sehingga 4 tahun kerana aktiviti pengganas dan di penjara di Tunisia setakat Jun 2009.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 20 Julai 2009 218

QI.S.191.05

1. Abdul Latif

2. Saleh 3.na 4.na

Dr.

tidak berkena an 5 Mac 1957

Baghdad,

Iraq

Abdul

Latif A.A.

Saleh

Abdyl

Latif Saleh

Dr. Abd al-Latif Saleh

Abdul

Latif A.A

Saleh Abu tidak berkena an

Jordan b)

Albania semenja k 1992

nombor pasport

Jordan D366 871

nombor pasport

Albania 314772, dikeluarkan pada 8 Mac na last known penduduk tetap : United

Arab Emirates 16

September 2005

(dipinda pada 26

April 2007)

Diusir daripada

Alania pada 1999

203

Hussein

Abd al-Latif Salih

Abu Amir 1993

nombor pasport

Albania 0334695, dikeluarkan pada 1

Disember 1995 219

QI.S.105.03

1. Nedal

2. Mahmoud

3. Salleh

4. na tidak berken-aan tidak berkena-an

1 Mac 1970

26 Mac 1972

Taiz, Yemen

Nedal

Mahmoud N.

Saleh

Salah

Nedal

Hitem b)

Hashim a)

Yaman b)

Bosnia dan

Herzego vinia kewarga negaraa n ditarik balik pada

Julai 2006

nombor pasport

Bosnia

Herzegovina 3545686

dikeluarkan di Travnik,

Bosnia dan

Herzegovini a, dikeluarkan pada 26

Julai 2001, tamat pada 26 Julai 2006

melalui

Milano n.105,

Casal di

Principe

(Caserta), Itali

melalui di

Saaliceto n.

51/9, Bologna,

Itali

8 Dzamijska

Street (ex.

Gorazdanska

Street), Zenica,

Bosnia dan

Herzegovinia

Kopcici

Street,

Bugojno,

Bosnia dan

Herzegovinia 25 Jun 2003

(dipinda pada 26

November 2004, 25

Julai 2006,

17 Oktober 2007, 16

September 2008, 24

Mac 2009)

Pada Januari 2003

dihukum penjara di

Itali selama 2 tahun .

pada 10 Mei 2004

oleh Mahkamah

Rayuan Bologna.

Disahkan hukuman

(in absentia). Nama beliau telah dikeluarkan daripada daftar warganegara

Bosnia Herzegovina dan tidak memiliki dokumen pengenalan sah Bosnia

Herzegovina.

204 220

QI.S.148.03

1. Nessim

2. Ben

Mohamed

. Al-Cherif

Ben

Mohamed

4. Saleh Al-Saadi tidak berken aan tidak berkena an 30

November 1974

Haidra Al-Qasreen,

Tunisia

Nassim Saadi

Abou

Anis

Tunisia nombor pasport

Tunisia

M788331, dikeluarkan pada 28

September 2001, telah tamat pada 27

September 2006

melalui

Monte Grappa 15, Arluno

(Milan) Itali

melalui

Cefalonia 11,

Milan, Itali

(domisil , alamat terakhir)

November 2003

(dipinda pada 20

Disember 2005, 31

Juail 2006,

Disember 2007, 3 Jun 2009)

Dihukum empat tahun dan enam bulan penjara, dan akan dihantar pulang oleh Mahkamah peringkat pertama

Milan pada 9 Mei

2005. Ditangkap pada 9 Oktober 2002, ditahan di Itali setakat April 2009.

Nama bapa ialah

Mohamed Sharif.

Nama ibu beliau ialah

Fatima 221

QI.S.209.05

1. Jainal

2. Antel

3. Sali Jr

4. na tidak berken aan tidak berkena an 1 Jun 1965

Barangay

Lanote, Bliss,

Isabela,

Basilan, the

Filipina

Abu

Solaiman

Abu

Solayman

Apong

Solaiman

Apung tidak berkena an

Filipina tidak berkena-an na tidak berkenaan 6

Disember 2005

(dipinda pada 23

Februari 2009)

Dilaporkan meninggal dunia pada 2007 222

QI.S.244.08

1. Hilaripada

2. Del

Rosario

3. Santos III

4. na

Amir tidak berkena an 12 Mac 1966 686 A.

Mabini

Street,

Sangdanaan,

Caloocan

City, Filipina

Akmad

Santos

Ahmed

Islam

Ahmad

Islam Santos

Abu

Hamsa

Hilaripada

Lakay

Aki

Aqi

Filipina nombor pasport

Filipina

AA780554

50, Purdue

Street, Cubao,

Quezpada City,

Filipina

17 Camarilla

Street, Murphy,

Cubao,

Quezpada City

(alamat 4 Jun 2008

Pengasas dan Ketua

Pergerakan Raja

Solaiman

(disenaraikan di bawah nombor rujukan kekalQE.R.128.08)

dan dikaitkan dengan

Kumpulan Abu

205

Santos III

Abu

Abdullah

Santos

Faisal

Santos terdahulu)

Barangay

Mal-Ong, dana

Pangasinan,

Filipina

(alamat terdahulu)

Sayyaf (disenaraikan di bawah nombor rujukan kekal

QE.A.1.01) Pengasas dan pemilik "Fi-Sabilillah Da'awa dan

Perbadanan Yayasan

Media (FSDMFI).

Ditangkap oleh

Pihak berkuasa

Filipina 2005.

Ditahan di Filipina setakat Jun 2008.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 13 Mei 2010.

223

QI.S.1.01

1. Sayf-Al Adl

2. na

3. na

4. na tidak berken aan tidak berkena an tahun 1963

Mesir

Saif Al-'Adil tidak berkena an

Diandaik an sebagai wargane gara

Mesir tidak berkena-an na tidak berkenaan 25 Januari 2001

Bertanggungjawab untuk UBL's

206 224

QI.S.260.08

1. Daniel

2. Martin

3. Schneider

4. na tidak berken aan tidak berkena an 9

September1 985

Neunkirchen

(Saar),

Jerman

Tidak berkenaan

Abdullah

Jerman nombor pasport

Jerman 231804779 3

dikeluarkan di

Friedrichsth al, Jerman, dikeluarkan pada 17 Mei 2006, sah sehingga 16

Mei 2011.

nombor kad pengenala n

Persekutua n Jerman 23182293 33

dikeluarka n di

Friedrichst hal,

Jerman, dikeluarka n pada 17

Mei 2006, sah sehingga 16 Mei 2011

(Dilaporka n hilang)

In penjara in

Jerman

(semenjak

September 2007)

Petrusstrasse 32, 66125

Herrensohr,

Dudweiler,

Saarbrucken,

Jerman (alamat terdahulu)

27 Oktober 2008

Di kaitkan dengan the Islamic Jihad

Unipada (IJU), juga dikenali sebagai the

Islamic Jihad Group

(disenaraikan di bawah nombor rujukan kekal semenjak sekurang-kurangnya pada permulaan 2006.

Dikaitkan of Fritz

Martin Gelowicz

(QI.G.259.08) dan

Adem Yilmaz

Ditangkap pada 4

September 2007 di

Medebach,Jerman dan ditahan di

Jerman semenjak 5

September 2007

(Setakat Oktober 2008)

225

QI.S.270.09

1. Atilla

2. Selek 3.na 4.na tidak berken aan tidak berkena an 28 Februari 1985

Ulm, Jerman

Tidak berkenaan

Muaz

Jerman nombor pasport

Jerman 702014292 1

dikeluarkan nombor kad pengenala n Jerman

(Bundespe rsonalaus

Kauterackerwe g 5, 89077

Ulm, Jerman 18 Jun 2009

(dipinda pada 25

Januari 2010)

Ditangkap di Turki pada 6 November 2007 dan dibuang negeri ke Jerman dipenjarakan di

Jerman semenjak 20

207

di Ulm,

Jerman, sah sehingga 3

Disember 2011

weis Nr.)

70209281 1, dikeluarka n di Ulm,

Jerman, sah sehingga 6

Apr il 2010

November 2008

(setakat Mei 2009).

Anggota kepada the

Islamic Jihad Unipada

(IJU), juga dikenali sebagai the Islamic

Jihad Group

(QE.I.119.05)

226

QI.S.128.03

1. Ismail

2. Abdallah

3. Sbaitan

4. Shalabi tidak berken aan tidak berkena an 30 April 1973

Beckum,

Jerman

Ismain

Shalabe, lahir 30 April 1973 di

Beckum

Ismail

Abdallah

Sbaitan

Shalabi, lahir 30 April 1973 di

Beckum tidak berkena an

Jordan asal usul

Palestin

Passport

Hashemite

Kongdom of

Jordan no.

E778675, dikeluarkan di Rusaifah pada 23 Jun 1996, sah sehingga 23

Jun 2001

Passport

Hashemite

Kingdom of

Jordan no.

H401056,

Jatau 973105043 3, dikeluarkan pada 11

April 2001, na

Kini ditahan menunggu dibicarakan 23

September 2003

Nama bapa :

Abdullah Shalabi

Nama ibu :

Ammnih Shalabi

208

sah sehingga 10

April 2006 227

QI.S.122.03 1.

Parlindunga n

2. Siregar

3. na

4. na tidak berken aan tidak berkena an

25 April 1957

25 April 1967

Indonesia

Siregar,

Parlin

Siregar,

Saleh

Parlindunga n tidak berkena an

Indonesi a tidak berkenaan na tidak berkenaan 9

September 2003

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 25 Mei 2010 228

QI.S.124.03

1. Yazid 2.Sufaat 3.na

4. na tidak berken aan tidak berkena an 20 Januari 1964

Johor,

Malaysia

Tidak berkenaan

Joe

Abu

Zufar

Malaysia

A 10472263 640120-

01-5529

Taman Bukit

Ampang,

Selangor,

Malaysia

(setakat April 2009)

September 2003

(dipinda pada Mei 2004, 1

Februari 2008, 10

Ogos 2009,

25 Januari 2010)

Ditahan oleh pihak berkuasa Malaysia pada Disember 2001

dan dibebaskan dengan bersyarat pada 30 Januari

2008. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 19 Jun 2009

209 229

QI.S.235.07 1.

Muhammad

2. 'Abdallah

3. Salih

4. Sughayr tidak berken aan tidak berkena an

20 Ogos 1972

10 Ogos 1972

Al-Karawiya,

Oneiza, Arab

Saudi a)

Muhammad'

Abdallah

Salih Al-Sughayir b)

Muhammad'

Abdallah

Salih Al-Sughaeir c)

Muhammad'

Abdallah

Salih Al-Sughayer

Mohd Al-Saghir e)

Muhammad

Al-Sugayer f)

Muhammad

Salih Al-Sughair g)

Muhammad'

Abdallah

Salih Al-Sugair h)

Muhammad

'Abdallah

Abu

Bakr

Abu

Abdullah

Arab

Saudi

No. Pasport:

E864131, dikeluarkan pada 30

Disember 2001, tamat pada 6

November 2006

na tidak berkenaan 9 Oktober 2007

(dipinda pada 20

Februari 2008)

Terlibat dalam membiyai senjata, membekal, merekrut dan menyediakan bantuan kepada

Kumpulan Abu

Sayyaf (Disenaraikan di bawah no. rujukan tetap QE.A.1.01)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 14 Setember 2009

210

Salih Al-Sugayr i)

Mohammad

Abdullah S

Ssughayer 230

QI.S.35.01

1. Sheikh

2. Ahmed

3. Salim

4. Swedan

Sheikh tidak berkena an

9 April 1969

September 1969

Mombasa,

Kenya

Ahmed

Ally

Sheikh

Ahmad

Salem

Suweidan

Sheikh

Swedan

Sheikh

Ahmed

Salem

Swedan

Ally

Ahmad

Muhamed

Sultan

Sheik

Ahmed Salim

Swedan a)

Ahmed

The Tall b)

Bahama d

Sheik

Bahama d d)

Sheikh

Bahama di e)

Sheikh

Bahama d

Kenya nombor pasport

Kenya

A163012

Kenya nombor kad pengenala n 8534714, dikeluarka n pada 14

November 1996

tidak berkenaan 17 Oktober 2001

(dipinda pada 2

Julai 2007,

Disember 2007, 13

Feruari 2009)

Dipercayai terlibat dalam serangan terhadap kedutaan

Amerika Syarikat di

Nairobi dan Dar es

Salaam pada Ogos

1998. Disahkan telah meninggal dunia pada 1 Januari 2009

211

Sleyum

Salum

Sheikh

Ahmed

Salam 231

QI.S.123.03

1. Yassin

2. Sywal

3. na

4. na tidak berken aan tidak berkena an

Lebih kurang 1972

Tidak berkenaan

Salim

Yasin

Mochtar

Yasin

Mahmud

Abdul

Hadi Yasin

Muhamad

Mubarok e)

Muhammad

Syawal

Abu

Seta b)

Mahmud

Abu

Muamar

Indonesi a tidak berkenaan na tidak berkenaan 9

September 2003

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 25 Mei 2010 232

QI.T.57.02

1. Ibrahim

2. Ali

3. Abu Bakr

4. Tantoush tidak berken aan tidak berkena an tahun 1966

al Aziziyya,

Libya Arab

Jamahiriya

Abd al-Muhsini

Ibrahim

Ali

Muhammad

Abu Bakr

Abdul

Rahman

Abu Anas

Ibrahim

Abubaker

Al-Libi

Libya nombor pasport

Libya 203037

dikeluarkan di Tripoli

Tidak berkenaan

Ganzour Sayad

Mehala Al Far district 11 Januari 2002

(dipinda pada 31

Julai 2006,

4 Oktober 2006)

Merupakan gabungan kepada

Jawatankuasa

Sokongan

Afghanistan (ASC)

dan Persatuan

Kebangkitan Budaya

Islam (RIHS) Status

Sivil : telah bercerai

(Bekas isteri Algeria

Manuba Bukifa)

212

Tantouche

Ibrahim

Abubaker

Tantoush

'Abd al-Muhsi

'Abd al-Rahman 233

QI.T.36.01

1. Yuldashev

2. Tohir 3.na 4.na tidak berken aan tidak berkena an tidak berkenaan

Tidak berkenaan

Yuldashev,

Takhir tidak berkena an

Tidak berkena an tidak berkena-an

Tidak berkenaan

Tidak berkenaan 17 Oktober 2001

Uzbekistan. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 21 Jun 2010.

234

QI.T.241.08

1. Angelo

2. Ramirez

3. Trinidad

4. na tidak berken aan tidak berkena an 20 Mac 1978

Gattaran,

Cagayan

Province,

Filipina

Calib

Trinidad

Kalib

Trinidad

Abdul

Khalil b)

Abdukah lil

Abu

Khalil

Anis

Filipina tidak berkenaan

Tidak berkenaan 3111 Ma.

Bautista,

Punta, Santa

Ana, Manila,

Filipina 4 Jun 2008

Tanda-tanda pengenalan adalah termasuk parut-parut pada kedua belah kaki. Anggota kepada Pergerakan

Raja Solaiman

(disenaraikan di bawah nombor rujukan tetap

QE.R.128.08), dan dikaitkan dengan

Kumpulan Abu

Sayyaf (disenaraikan di bawah nombor rujukan tetap

213

QE.A.1.01) dan

Jemaah Islamiyyah

(disenaraikan di bawah nombor rujukan tetap

QE.J.92.02) Pakar membuat bom terlibat dalam pembuatan dan penggunaan bahan letupan yang direka yang digunakan dalam serangan pengganas pada 2004 dan 2005 di

Filipina. Juga bertanggung jawab bagi perolehan bagi senjata dan amunisi lain-lain sel

Pergerakan Raja

Solaiman dan

Kumpulan Abu

Sayyaf. Ditangkap oleh Pihak berkuasa

Filipina pada 22

Februari 2005, dan disabitkan atas beberapa jenayah pembunuhan pada

Oktober 2005.

Ditahan di Filipina

214

setakat Jun 2008.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 13 Mei 2010.

235

QI.T.56.01 1.

Mohammed

2. Tufail

3. na

4. na tidak berken aan tidak berkena an tidak berkenaan

Tidak berkenaan

Tufail, S.M

Tuffail,

Sheik

Mohammed tidak berkena an

Pakistan tidak berkenaan

Tidak berkenaan tidak berkenaan 24

Disember 2001

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 1 Jun 2010 236

QI.U.197.05

1. Madhat

2. Mursi

3. Al-Sayyid

4. Umar tidak berken aan tidak berkena an 19 Oktober 1953

Alexdanria,

Mesir

Tidak berkenaan

Abu

Hasan

Abu

Khabab

Abu

Rabbab

Mesir tidak berkena-an

Tidak berkenaan

Pakistan-Afghanistan sempadan 29

September 2005

(dipinda pada 24

Mac 2009)

Pakar kanan Al-Qaida dalam bahan letupan.

Dilaporkan telah meninggal dunia di

Pakistan pada 2008 237

QI.M.31.01

1. Omar

2. Mahmoud

3. Uthman

4. na tidak berken aan tidak berkena an

Disember 1960

Bethlehem,

West Bank,

Wilayah

Palastin

Al-Samman

Uthman

Umar

Uthman

Omar

Mohammed

Othman

Abu

Qatada

Filistini

Abu

Umr

Takfiri

Abu

Omar

Abu

Umar

Abu

Jordan tidak berkena-an

Tidak berkenaan

United

Kingdom

(semenjak 1993)

17 Oktober 2001

(dipinda pada 14

Mac 2008,

24 Mac 2009, 25

Januari 2010)

Dikaitkan dengan kumpulan berkaitan

Al-Qaida di United

Kingdom dan negara lain. Disabitkan bersalah in absentia di Jordan kerana penglibatan dalam jenayah keganasan pada 1998.

Ditangkap pada

Februari 2001 di

215

Umar

Abu

Ismail

United Kingdom, iaitu penahanan lanjut di antara

Oktober 2002 dan

Mac 2005 dan di antara Ogos 2005

dan Jun 2008. Di bawah tahanan

United Kingdom semenjak Disember 2008 sementara menanti keputusan proses penghantaran pulang (setakat Mac 2009). Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 19 Oktober 2009 238

QI.W.125.03

1. Wan Min

2. Wan Mat

3. Na

4. na tidak berken aan tidak berkena an 23

September 1960

Kelantan,

Malaysia

Tidak berkenaan

Abu

Hafis

Wan

Halim

Abu

Hidayah

Malaysia

A 9703399 600923-

03-5527

Ulu Tiram,

Johor, Malaysia 9

September 2003

tidak berkenaan

216 239

QI.Y.106.03

1. Zelimkhan 2.

Ahmedovich 3.

Ydanarbiev

4. na tidak berken aan tidak berkena an 12

September 1952

Perkampung an Vydrikh,

Shemonaikhi nsk

(Verkhubins

Republic

Soviet

Socialist

Khazakhista n

Tidak berkenaan

Tidak berkena an

Russia

pasport

Russia 43

1600453

nombor pasport

Asing Russia 535884942

nombor pasport

Asing Russia 35388849

Tidak berkenaan

Sebelum ini

Russia

Federation,

Chechen

Republic,

Grozny,

Derzhavina str 281-59 25 Jun 2003

(dipinda pada 25

Julai 2006)

terbunuh pada 19

Februari 2004.

Semakan dibuat menurut resolusi

Majlis

Keselamat an 1822

(2008)

yang dimuktam adkan pada 16

Mac 2010

240

QI.Y.37.01

1. Abdul

Rahman

2. Yasin

3. na

4. na tidak berken aan tidak berkena an 10 April 1960

Bloomington

, Indiana,

Amerika

Syarikat

Taha,

Abdul

Rahman

Taher,

Abdul

Rahman

Yasin,

Abdul tidak berkena an

Amerika

Syarikat 27082171

(Amerik-a

Syarikat, dikeluarkan pada 21 Jun 1992 di

Amman,

Jordan)

SSN 156-

92-9858

(Amerika

Syarikat)

tidak berkenaan 17 Oktober 2001

(dipinda pada 10

April 2003)

Abdul Rahman Yasin adalah berada di Iraq

217

Rahman Said

Yasin,

Aboud 241

QI.Y.261.08

1. Adem

2. Yilmaz

3. na

4. na tidak berken aan tidak berkena an 4

November 1978

Bayburt,

Turkey

Tidak berkenaan

Talha

Turki nombor pasport

Turki TR-P

614 166, dikeluarkan oleh Pejabat

Kedutaan

Besar Turki di

Frankrfurt/

m. 22 Mac 2006, sah sehingga 15

September 2009.

Tidak berkenaan

Di penjara di

Jerman

(semenjak

September 2007)

Sudliche

Ringstrasse 133, 63225

Langen,

Jerman (alamat terdahulu)

27 Oktober 2008

Dikaitkan dengan

Islamic Jihad Unipada

(IJU), juga dikenali sebagai Islamic Jihad

Group (disenaraikan di bawah nombor rujukan tetap semenjak sekurang-kurangnya pada permulaan 2006.

Dikaitkan pada 4

September 2007 di

Medebach, Jerman, dan ditahan di

Jerman semenjak 5

September 2007

(Setakat Oktober 2008)

242

QI.M.205.05

1. Rafik

2. Mohamad

3. Yousef

4. na tidak berken aan tidak berkena an 27 Ogos 1974

Baghdad,

Iraq

Mohamad

Raific

Kairadin tidak berkena an

Iraq

Dokumen perjalanan

Jerman

("Reiseausw eise")

A 0092301

Tidak berkenaan

In penjara in

Jerman Setakat

Disember 2004 6

Disember 2005

(dipinda pada 21

Oktober 2008)

Dikaitkan dengan

Ansar Al-Islam

(disenaraikan di bawah nombor rujukan tetap

QE.A.9803. Didapati bersalah atas tuduhan jenayah keganasan dan

218

cubaan untuk membunuh, dan telah dijatuhkan hukuman pada 15

Julai 2008 sehingga 8 tahun di Jerman.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 30 Julai 2009 243

QI.Z.127.03

1. Zaini

2. Zakaria

3. na

4. na tidak berken aan tidak berkena an 16 Mei 1967

Kelantan,

Malaysia

Tidak berkenaan

Ahmad

Malaysia

A 11457974 670516-

03-5283

Kota Bharu,

Kelantan,

Malaysia

(setakat April 2009)

September 2003

(dipinda pada 23

Februari 2009, 10

Ogos 2009)

Ditangkap oleh pihak berkuasa

Malaysia pada 18

Disember 2002 dan ditahan sehingga 12

Februari 2009.

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 19 Jun 2009 244

QI.Z.168.04

1. Ahmad

2. Zerfaoui

3. na

4. na tidak berken aan tidak berkena an 15 Julai 1963

Chrea,

Algeria

Abdullah

Abdalla

Smail

Abu

Khaula

Abu

Cholder tidak berkena an

Algeria tidak berkenaan

Tidak berkenaan tidak berkenaan 3 Mei 2004

(dipinda pada 12

April 2006, 7

April 2008)

Anggota kepada Le

Groupe Salafiste pour

La Predicatipada et le

Combat (GSPC).

Dilaporkan terbunuh di utara Mali pada 2006.

219

Nuhr 245

QI.Z.223.06

1. Merai

2. Zoghbai

3. na

4. na tidak berken aan tidak berkena an

4 April 1969

4 April 1960

4 Jun 1960

Bengasi,

Libya Arab

Jamahiriya

Mohamed

Lebachir, lahir 14

Januari 1968

Meri

Albdelfattah

Zgbye, lahir 4 Jun 1960 di

Bendasi,

Libya Arab

Jamahiriya

Zoghbai

Merai Abdul

Fattah

Lazrag

Faraj, lahir 13

November 1960 di

Libya Arab

Jamahiriya

Larzg Ben

Ila, lahir 11

Ogos 1960 di

Libya Arab

Jamahiriya

F'raji di

Singapur-a

F'raji-il Libico

Farag

Fredj, lahir 13

Novemb er 1960

di Libya

Arab

Jamahiri ya

Tidak berkena an tidak berkenaan

Tidak berkenaan

melalui

Bordighera n.

34, Milan, Itali

(alamat terakhir)

Senis,

Oristano,

Sardinia, Itali 2 Ogos 2006

(dipinda pada 3 Jun 2009, 1

September 2009)

Beliau telah dihadapkan ke

Tribunale di Milano

Custody Order n.36601/2001

R.G.N.R of 17 Mei 2005 - 7464/2001

R.G.GIP. Beliau telah diusir daripada Itali pada 2002. Beliau telah didakwa atas tuduhan merancang untuk melakukan perbuatan pengganas di Itali dan luar negeri dan telah dijatuhkan hukuman pada 20 Dec 2007

penjara selama 6

tahun oleh

Mahkamah Assizes

Milan, Itali ,

Penglibatan beliau sebuah sel berkaitan

Al-Qaida yang memalsukan

220

Muhammed

El Besir dokumen-dokumen, merekrut dan menghantar pejuang ke Iraq. Hukuman disahkan pada 20

November 2008 oleh

Mahkamah Rayuan

Milan Assizes.

Merupakan orang buruan setakat

April 2009. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 20 Julai 2009 246

QI.Z.187.05 1.

Zulkarnaen

2. na

3. na

4. na tidak berken aan tidak berkena an year 1963

Kampung

Gebang,

Masaran,

Sragen, Jawa

Tengah,

Indonesia a)

Zulkarnain b)

Zulkarnain

Zulkarnin

Arif

Sunarso

Aris

Sumarsono

Aris

Sunarso

Ustad

Daud

Zulkarnain tidak berkena an

Indonesi a tidak berkenaan

Tidak berkenaan tidak berkenaan 16 Mei 2005

tidak berkenaan

221

Murshid 247

QI.A.289.11 1: SAID JAN

2: ‘ABD AL-

3: na 4: na

Tidak berken aan

Tidak berkena an

Februari 1981

1 Januari 1972

Tidak berkenaan

Sa'id Jan

'Abd-al-Salam

Dilawar

Khan Zain

Khan, lahir 1

Jan. 1972

Qazi

'Abdalla h

Qazi

Abdullah c)

Ibrahim

Walid

Qasi

Sa'id Jan

Said

Jhan

Farhan

Khan

Aziz

Cairo h)

Nangiali

Afghanis tan

nombor pasport

Afghanistan

OR801168, dikeluarkan pada 28

Februari 2006 , tamat 27 Februari 2011, di bawah nama

Said Jan

'Abd al-Salam

Pakistan nombor pasport 4117921, dikeluarkan pada 9

September 2008 , tamat 9 September 2013,

Kuwait

Civil nombor kad pengenala n 28102050 5755, di bawah nama Said

Jan 'Abd al-Salam

Tidak berkenaan 9 Februari 2011

Pada lebih kurang 2005, menguruskan kem "latihan asas"

for Al-Qaida

(QE.A.4.01.) di

Pakistan.

222

dikeluarkan di bawah nama

Dilawar

Khan Zain

Khan 248

QI.A.285.10 1:

3: HASAN

4: ABU-AL-KHAYR

Tidak berken-aan

Tidak berkena-an

19 Jun.

1975

18 Jun.

1975

Al-Madinah al-Munawwara h, Arab

Saudi a)

Mohammed

Abdullah

Hassan Abul-Khair b)

Muhammad

Abdallah

Hasan Abu-al-Khayr c)

Muhammad

Bin-

'Abdullah

Bin-Hamd

Abu-al-Khayr

Abdallah al-Halabi

'Abdallah al-Halabi al-Madani

Abu

Abdallah al-Madani b)

Muhann-ad al-Jaddawi

Arab

Saudi nombor pasport

Arab Saudi

A741097, dikeluarkan pada 14

November 1995 dan tamat pada 19

September 2000.

Arab Saudi warganega ra nombor kad pengenala n 10060105 55

Tidak berkenaan 24 Ogos 2010

Muncul pada senarai 85 orang yang dikehendaki pada tahun 2009 oleh kerajaan Arab Saudi.

223

Abdallah al-Makki

Abdallah el-Halabi

Abdullah al-Halabi

Abu

'Abdallah al-Halabi 249

QI.A.283.10 1: ANWAR

2: NASSER

3: ABDULLA

AULAQI

Tidak berken aan

Tidak berkena an

21 April 1971

22 April 1971

Las Cruces,

New Mexico,

Amerika

Syarikat

Anwar al-Aulaqi

Anwar al-Awlaki

Anwar al-Awlaqi

Anwar

Nasser

Aulaqi

Anwar

Nasser

Abdullah

Aulaqi

Anwar

Nasser

Abdulla

Aulaqi

Tidak berkena an a)

Amerika

Syarikat b)

Yaman

Tidak berkenaan

Yemen 20 Julai 2010

Sedang bersembunyi di Yaman setakat

Disember 2007.

224 250

QI.A.288.10 1: FAHD

4: AL-QUSO

Tidak berken aan

Tidak berkena an 12

November 1974

Aden,

Yaman

Fahd al-Quso

Fahd

Mohammed

Ahmen al-Quso

Abu

Huthaifa h

Abu

Huthaifa h al-Yaman

Abu

Huthaifa h al-Adani

Abu al-Bara

Abu

Huthayfa h al-Adani

Fahd

Moham med

Ahmed al-Awlaqi g)

Huthaifa h al-Yaman

Abu

Huthaifa h al-Abu al-Bara

Fahd

Yaman

Tidak berken-an

Yaman warganega ra nombor kad pengenala n 2043

Yaman 7

Disember 2010

2003/25507, Control

No. A-652/6-2003.

Pekerja kepada Al-Qaida di

Semenanjung Tanah

Arab (QE.A.129.10.)

dan Ketua sel di

Wilayah Shabwa,

Yaman.

225

Muham mad

Ahmad al-Kuss 251

QI.B.62.02 1:

2: AOUANI

3: na 4: na

Tidak berken aan

Tidak berkena an 5 Februari 1970

Tunis,

Tunisia

Lased Ben

Heni, lahir 5

Februari 1969 di

Tripoli, Libya

Arab

Jamahiriya

Al-As'ad

Ben Hani, lahir 5

Februari 1969 di

Tripoli, Libya

Arab

Jamahiriya

Mohamed

Ben

Belgacem

Awani a)

Mohame d Abu

Abda

Abu

Obeida

Tunisia

Tidak berkena-an

Tidak berkenaan

Tidak berkenaan 24 April 2002

(dipinda pada 26

November 2004, 9

September 2005, 31

Julai 2006,

Disember 2010)

Professatau of

Chemistry. Dihantar pulang daripada Itali ke Tunisia pada 27

Ogos 2006. Semakan dibuat menurut resolusi Majlis

Keselamatan 1822

(2008)

yang dimuktamadkan pada 22 April 2010.

252

QI.K.284.10 1:

2: ILYAS

3: KASHMIRI

4: na

Mufti

Tidak berkena an

2 Januari 1964

Februari 1964

Bhimber,

Samahani, ditadbir oleh

Pakistan-Kashmir

Muhammad

Ilyas

Kashmiri

Elias al-Kashmiri

Ilyas,

Naib

Amir

Tidak berkena an

Tidak berkenaan

Tidak berkenaan yang hi Village,

Samahni,

Bhimber

District, ditadbir oleh

Pakistan-Kashmir 6 Ogos 2010

Mohammad Ilyas

Kashmiri merupakan komandan kepada

Harakat-ul Jihad

Islami (QE.H.130.10.)

dan menyediakan sokongan kepada

226

operasi Al-Qaida

(QE.A.4.01). Individu ini mempunyai dua gelaran : a) Mufti

Maulana 253

QI.M.286.10 1:

HAKIMULLA

2: MEHSUD

3: na 4: na

Tidak berken aan

Tidak berkena an

Lebih kurang 1979

Pakistan

Hakeemullah

Mehsud

Zulfiqar

Pakistan

Tidak berkenaan

Tidak berkenaan 21 Oktober 2010

Dilaporkan lahir di

South Waziristan,

Pakistan, dan

Dipercayai Tinggal di

Pakistan. Ketua

Tehrik-i-Taliban

Pakistan (tidak tersenarai) , suatu kumpulan yang berpangkalan di kawasan puak di sepanjang

Afghanistan/

Pakistan sempadan .

254

QI.A.17.01 1: THARWAT

2: SALAH

3: SHIHATA

4: na

Tidak berken aan

Tidak berkena an 29 Jun 1960

Mesir

Tarwat

Salah

Abdallah

Salah

Shihata

Thirwat

Shahata

Thirwat

Tharwat

Salah Shihata

Ali (sebelum ini

Tidak berkena an

Egyption

Tidak berkena-an

Tidak berkenaan

Oktober 2001

(dipinda pada 26

November 2004, 16

Disember 2010)

Semakan dibuat menurut resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 15 Jun 2010.

227

disenaraikan sebagai)

255

QI.U.287.10 1: WALI

2: UR

REHMAN

3: na 4: na

Tidak berken aan

Tidak berkena an

Lebih kurang 1970

Pakistan

Tidak berkenaan

Tidak berkena an

Pakistan

Tidak berkena-an

Tidak berkenaan

Tidak berkenaan 21 Oktober 2010

Dilaporkan lahir di

South Waziristan,

Pakistan, dan

Dipercayai Tinggal di

Pakistan. Emir of

Tehrik-i-Taliban

Pakistan (tidak tersenarai) bagi

Agensi Southwest

Waziristan, Kawasan

Puak Yang Ditadbir

Secara Persekutuan ,

Pakistan.

256

QI.A.289.11.

1: SAID JAN

2: 'ABD AL-

3: na 4: na tidak berken aan tidak berkena an

Februari 1981

1 Januari 1972

tidak berkenaan

Sa'id Jan

'Abd-al-Salam

Dilawar

Khan Zain K han, dilahirkan pada 1 Jan.

1972

Qazi 'A bdallah

Qazi A bdullah

Ibrahi m Walid

Qasi S a'id Jan

Said J han

Farhan

Khan

Aziz C airo

Afghanis-tan

nombor passport

Afghan

OR801168, dikeluarkan pada 28

Februari 2006 , luput 27 Februari 2011, dibawah nama Said

Jan 'Abd al-Salam

Nombor

Pengenala n Diri Sivil

Kuwait 28102050 5755, di bawah nama Said

Jan 'Abd al-Salam tidak berkenaan 9 Feruari 2011

Lebih kurang 2005, pernah menjalankan kem "latihan asas"

untuk Al-Qaida

(QE.A.4.01.) di

Pakistan.

228

Nangi ali

nombor passport

Pakistani 4117921, dikelurkan pada 9

September 2008 , luput 9 September 2013, dikeluarkan dibawah nama

Dilawar

Khan

Zain

Khan 257

QI.U.290.11.

1: DOKU

2: KHAMATO

VICH

3: UMAROV

4: na tidak berken aan tidak berkena an 12 Mei 1964

Kampung

Kharsenoy,

Daerah

Shatoyskiy

(Sovetskiy),

Chechenskay a

Respublika,

Persekutuan

Russia tidak berkenaan tidak berkena an

Russia

USSR

(sehingg a 1991)

tidak berkena-an tidak berkenaan tidak berkenaan 10 Mac 2011

Tinggal di

Persekutuan Russia setakat November

2010. Waran

Tangkap

Antarabangsa dikeluarkan pada tahun 2000.

229 258

QI.A.291.11.

1: IBRAHIM

3: TALI

4: AL-ASIRI tidak berken aan tidak berkena an

19 April 1982

18 April 1982

24/06/1 402

(Kalendar

Hijrah)

Riyadh, Arab

Saudi

Ibrahim

Hassan Tali

Asiri ( إبراهيم

حسن طالع

عسيري)

Ibrahim

Hasan Talea

Aseeri

Ibrahim

Hassan al-Asiri

Ibrahim

Hasan Tali

Asiri

Ibrahim

Hassan Tali

Assiri

Ibrahim

Hasan Tali'A

'Asiri

Ibrahim

Hasan Tali al-

'Asiri h) Ibra him al-

'Asiri i)Ibrah im Hassan Al

Asiri

Abu

Saleh

Aboss lah

Abu-Salaah

Arab

Saudi

Nombor passport

Saudi

Arabian

F654645, dikeluarkan pada 30

April 2005, luput pada 7

Mac 2010.

Tarikh dikeluarkan dalam

Kalendar

Hijri 24/

06/1426.

Luput dalam

Kalendar

Hijri 21/

03/1431.

Nombor

Pengenala n Diri Sivil

Arab Saudi 10287450 97

Yaman 24 Mac 2011

Operasi dan pembuat bom utama Al-Qaida di Semenanjung

Tanah Arab (AQAP)

(QE.A.129.10.).

Dipercayai bersembunyi di

Yaman setakat Mac

2011. Dikehendaki oleh Arab Saudi.

Notis Jingga

INTERPOL (fail

#81) telah dikeluarkan terhadap beliau. Juga bersekutu dengan

Nasir 'abd-al-Karim

'Abdullah Al-Wahishi

(QI.A.274.10.), Said

Ali al-Shihri

(QI.A.275.10.), Qasim

Yahya Mahdi al-Rimi

(QI.A.282.10.), dan

Anwar Nasser

Abdulla Al-Aulaqi

(QI.A.283.10.).

230

ENTITI DAN KUMPULAN DAN PENGUSAHA LAIN YANG BERSEKUTU DENGAN AL-QAIDA

(1)

(2)

No. Ruj.

(3)

Nama

(4)

Alias

(5)

Nama Lain

(6)

Alamat

(7)

Tarikh Disenaraikan

(8)

Maklumat Lain 1

QE.A.1.01

KUMPULAN ABU SAYYAF

Al Harakat Al Islamiyya

Tidak berkenaan

Tidak berkenaan 06 Oktober 2001

Tidak berkenaan 2

QE.A.69.02

JAWATANKUASA SOKONGAN

AFGHANISTAN (ASC)

Lajnat ul Masa Eidatul

Afghaniab

Jamiat Ayat-ur-Rhas al Islamiac

Jamiat Ihya ul Turath al Islamia

Ahya ul Turas

Tidak berkenaan

Ibu pejabat - G.T. Road

(berkemungkinan di Grdan

Trunk Road), berhampiran

Pushtoon Garhi Pabbi,

Peshawar, Pakistan

Sekolah Cheprahar Hadda,

Mia Omar Sabaqah, Jalabad,

Afghanistan 11 Januari 2002

Tidak berkenaan 3

QE.A.121.05

AL-AKHTAR TRUST

INTERNATIONAL

Al-Akhtar Trust

Al-Akhtar Medical Centre

Akhtarabad Medical Camp

Pakistan Relief Foundation

Pakistani Relief Foundation

Azmat-e-Pakistan

Azmat Pakistan Trust Trust

Tidak berkenaan

ST-1/A, Gulsahn-e-Iqbal,

Blok 2, Karachi, 25300,

Pakistan

Gulistan-e-Jauhar, Blok 12, Karachi, Pakistan 17 Ogos 2005 (Dipinda pada 10 Disember 2008)

Pejabat wilayah di Pakistan :

Bahawalpur, Bawalnagar, Gilgit,

Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Disemak berdasarkan kepada resolusi Majlis

Keselamatan 1822 (2008) yang dimuktamadkan pada 14 September 2009.

QE.A.24.01

AL-BARAKAAT

Tidak berkenaan

Mogadishu, Somalia

Dubai, Emiriyah Arab

Bersatu 9 November 2001

Tidak berkenaan

231 5

QE.A.25.01

AL-BARAKAAT BANK

Tidak berkenaan

Mogadishu, Somalia 9 November 2001

Tidak berkenaan 6

QE.A.23.01

AL BARAKA EXCHANGE L.L.C.

Tidak berkenaan

P.O. BOX 3313 Deira

Dubai, Emiriyah Arab

Bersatu

P.O. Box 20066, Dubai,

Emiriyah Arab Bersatu 9 November 2001

(Dipinda pada 23 Mac 2009)

Dilaporkan dimiliki dan dikawal oleh

Ali Ahmed Nur Jim'Ale (QI.J.41.01).

QE.A.27.01

AL-BARAKAT BANK OF SOMALIA

(BBS)

Barakat Bank Of Somalia

Tidak berkenaan

Mogadishu, Somalia

Bassaso, Somalia 9 November 2001

Tidak berkenaan 8

QE.A.28.01

AL-BARAKAT FINANCE GROUP

Tidak berkenaan

Dubai, Emiriyah Arab

Bersatu

Mogadishu, Somalia 9 November 2001

Tidak berkenaan 9

QE.A.29.01

AL-BARAKAT FINANCIAL

HOLDING CO.

Tidak berkenaan

Dubai, Emiriyah Arab

Bersatu

Mogadishu, Somalia 9 November 2001

Tidak berkenaan 10

QE.A.30.01

AL-BARAKAT GLOBAL

Barakaat Globetelcompany

Al Barakat

Telecommunications Ltd.

Tidak berkenaan

P.O. Box 3313 Dubai,

Emiriyah Arab Bersatu

Mogadishu, Somalia

Hargeysa, Somalia 9 November 2001

(Dipinda pada 26

November 2004)

Tidak berkenaan 11

QE.A.31.01

AL-BARAKAT GROUP OF

COMPANIES SOMALIA LIMITED

Syarikat Kewangan Al-Barakat

Tidak berkenaan

P.O. Box 3313 Dubai,

Emiriyah Arab Bersatu

Mogadishu, Somalia 9 November 2001

(Dipinda pada 25 Julai 2006)

Tidak berkenaan

232 12

QE.A.32.01

AL-BARAKAT INTERNATIONAL

Baraco Co.

Tidak berkenaan

Box 2923, Dubai, Emiriyah

Arab Bersatu 9 November 2001

(Dipinda pada 25 Julai 2006)

Tidak berkenaan 13

QE.A.33.01

AL-BARAKAT INVESTMENTS

Tidak berkenaan

P.O. Box 3313, Deira, Dubai,

Emiriyah Arab Bersatu 9 November 2001

Tidak berkenaan 14

QE.A.107.04

AL FURQAN

Dzemilijati Furkan

Dzem'ijjatul Furqan

Persatuan Bagi Hak

Warganegara dan Ketahanan

Terhadap Penipuan

Dzemijetul Furkan

Persatuan Warganegara bagi

Menyokong Kebenaran dan

Tekanan Terhadap Penipuan

Sirat

Persatuan bagi Pelajaran ,

Kebudayaan dan Pembinaan

Masyrakat-Sirat

Persatuan bagi Pelajaran ,

Kebudayaan, dan untuk Mencipta

Masyarakat - Sirat

Istikamet

In Siratel

Citizen's Persatuan bagi

Support dan Prevention of Lies -

Furqan

Tidak berkenaan

30a Put Mladih Muslimana

(ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia dan

Herzegovina

72 ul. Strossmajerova,

Zenica, Bosnia dan

Herzegovina

42 Muhameda

Hadzijahica, Sarajevo, Bosnia dan Herzegovina

70 dan 53 Strosmajerova

Street, Zenica, Bosnia dan

Herzegovina

Zlatnih Ljijana Street,

Zavidovici, Bosnia dan

Herzegovina 11 Mei 2004 (Dipinda pada 26 November 2004, 24 Mac 2009)

Didaftarkan di Bosnia dan Herzegovina sebagai persatuan warganegara di bawah nama Persatuan Warganegara

Sokongan dan Pencegahan Penipuan -

Furqan" pada 26 September 1997. Al

Furqan memberhantikan kerjanya diputuskan oleh Ministry of Justice of the Bosnia dan Herzegovina Federation

(keputusan nombor 03-054-286/97

bertarikh 8 November 2002). Al Furqan tidak lagi wujud setakat Disember 2008.

QE.A.16.01

AL-HAMATI SWEETS BAKERIES

Tidak berkenaan

Al-Mukallah, Hadhramawt

Governorate, Yemen 17 Oktober 2001

Tidak berkenaan

233 16

QE.A.110.04

AL-HARAMAIN : AFGHANISTAN

Tidak berkenaan

Afghanistan 06 Julai 2004

Tidak berkenaan 17

QE.A.111.04

AL-HARAMAIN : ALBANIA

Tidak berkenaan

Irfan Tomini Street, #58,

Tirana, Albania 06 Julai 2004

Tidak berkenaan 18

QE.A.109.04

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

Al Haramain Al Masjed Al Aqsa

Al Haramayn Al Masjid Al Aqsa

Al-Haramayn dan Al Masjid Al

Aqsa Charitable Foundation

Al Harammein Al Masjed Al-Aqsa Charity Foundation

Tidak berkenaan

Branch Address: 2A

Hasiba Brankovica, Sarajevo,

Bosnia dan Herzegovina

14 Bihacka Street,

Sarajevo, Bosnia dan

Herzegovina

64 Potur mahala Street,

Travnik, Bosnia dan

Herzegovina

Zenica, Bosnia dan

Herzegovina 28 June 2004 (Dipinda pada 26 November 2004, 16 September 2008, 24 Mac 2009)

Pernah didaftarkan secara rasmi di

Bosnia dan Herzegovina di bawah nombor pendaftaran 24. Al-Haramain &

Al Masjed Al-Aqsa Charity Foundation telah menghentikan kerja-kerja atas keputusan Kementerian Undang-Undang Persekutuan Bosnia dan

Herzegovina (keputusan berhubung penamatan operasi nombor 03-05-2-

203/04). Ia tidak lagi wujud Setakat

Disember 2008. Premisnya dan aktiviti kemanusiaan telah dipindahkan di bawah pengawasan Kerajaan kepada satu entiti baru yang dipanggil Sretna

Buducnost.

QE.A.112.04

AL-HARAMAIN: BANGLADESH

Tidak berkenaan

House 1, Road 1, S-6, Uttara,

Dhaka, Bangladesh 06 Julai 2004

Tidak berkenaan 20

QE.A.113.04

AL-HARAMAIN: ETHIOPIA

Tidak berkenaan

Woreda District 24 Kebele

Section 13, Addis Ababa,

Ethiopia 06 Julai 2004

Tidak berkenaan

234 21

QE.A.103.04

(INDONESIA)

Yayasan Al-Manahil-Indonesia

Tidak berkenaan

Jalan Laut Sulawesi Blok

D11/4, Kavling Angkatan

Laut Duren Sawit, Jakarta

Timur 13440 Indonesia; Tel.:

021-86611265 dan 021-

86611266; Fax.: 021-

8620174 26 Januari 2004

Tidak berkenaan 22

QE.A.104.04

(PAKISTAN)

Tidak berkenaan

House #279, Nazimuddin

Road, F-10/1, Islamabad,

Pakistan 26 Januari 2004

Disemak berdasarkan kepada resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 19 Oktober 2009.

QE.A.116.04

(UNION OF THE COMOROS)

Tidak berkenaan

B/P : 1652 Moroni, Union of the Comoros 28 September 2004

Tidak berkenaan 24

QE.A.117.04

(Amerika Syarikat )

Tidak berkenaan

1257 Siskiyou Blvd.,

Ashland, OR 97520, Amerika

Syarikat

3800 Highway 99 S,

Ashland, OR 97520, Amerika

Syarikat

2151 E Division St.,

Springfield, MO 65803,

Amerika Syarikat 28 September 2004

(Dipinda pada 25

Januari 2010)

Pangkalan Cawangan Amerika Syarikat di Al-Haramain Foundation telah ditubuhkan dengan secara rasmi oleh

Suliman Hamd Suleiman al-Buthe

(QI.A.179.04) dan dan rakan sekutu yang lain pada 1997. Disemak berdasarkan kepada resolusi Majlis

Keselamatan 1822 (2008) yang dimuktamadkan pada 19 Oktober 2009.

235 25

QE.A.71.02

Vazir

Vezir

Tidak berkenaan

64 Poturmahala, Travnik,

Bosnia dan Herzegovina

Sarajevo, Bosnia dan

Herzegovina 13 Mac 2002 (Dipinda pada 26 Disember 2003, 16 September 2008)

Di bawah siasatan jenayah oleh pihak berkuasa Bosnia dan Herzegovina setakat November 2007. Pekerja dan rakan sekutu termasuk Najib Ben

Mohamed Ben Salem Al-Waz

(disenaraikan di bawah nombor rujukan kekal QI.A.104.03) dan Safet

Durguti (disenaraikan di bawah nombor rujukan kekal QI.D.153.03)

QE.A.72.02

Tidak berkenaan

Somalia 13 Mac 2002

Tidak berkenaan 27

QE.A.114.04

AL-HARAMAIN : THE

NETHERLANDS BRANCH

Bantuan Kemanusiaan Stichting

Al Haramain

Tidak berkenaan

Jan Hanzenstraat 114,

1053SV, Amsterdam, The

Netherlands 06 Julai 2004

Tidak berkenaan 28

QE.A.105.04

(KENYA)

Tidak berkenaan

Nairobi, Kenya

Garissa, Kenya

Dadaab, Kenya 26 Januari 2004

Tidak berkenaan 29

QE.A.106.04

(TANZANIA)

Tidak berkenaan

P.O. Box 3616, Dar es

Salaam, Tanzania

Tanga

Singida 26 Januari 2004

Tidak berkenaan

236 30

QE.A.2.01

AL-ITIHAAD AL-ISLAMIYA/AIAI

Tidak berkenaan

Tidak berkenaan 6 Oktober 2001

(Dipinda pada 21

Disember 2007)

Dilaporkan beroperasi di Somalia en

Ethiopia. Kepimpinan adalah termasuk

Hassan Abdullah Hersi Al-Turki

(disenaraikan di bawah nombor rujukan kekal QI.A.172.04) dan Hassan

Dahir Aweys (disenaraikan di bawah nombor rujukan kekal QI.D.42.01)

QE.A.4.01

AL-QAIDA

"Pangkalan"

Al Qaeda

Yayasan Penyelamat Islam

Kumpulan bagi Pemeliharaan

Tempat-tempat Suci

Kumpulan bagi Pembebasan

Tempat-tempat Suci

Barisan Hadapan Dunia Islam

Bagi Jihad Terhadap Yahudi dan

Nasrani

Jaringan Usama bin Laden h)Pertubuhan Usama bin Laden

Al Qa'ida

Tentera Islam

Tidak berkenaan

Tidak berkenaan 6 Oktober 2001

(Dipinda pada 5 Mac 2009)

Tidak berkenaan

237 32

QE.J.115.04

AL-QAIDA IN IRAQ

AQI

al-Tawhid

the Monotheism dan Jihad

Group

Qaida of the Jihad di Ldan of the Two Rivers

Al-Qaida of Jihad di Ldan of the

Two Rivers

Kumpulan Jihad's Base di

Country of the Two Rivers

The Organization Base of

Jihad/Country of the Two Rivers

The Organization Base of

Jihad/Mesopotamia

Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn

Tanzeem Qa'idat al Jihad/Bilad al Raafidaini

Jama'at Al-Tawhid Wa'al-Jihad

JTJ

Negara Islam Iraq

ISI

Rangkaian al-Zarqawi

Tidak berkenaan

Tidak berkenaan 18 Oktober 2004

(dipinda pada 2

Disember 2004, 5 Mac 2009)

Disemak berdasarkan kepada resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 25 Mei 2010.

238 33

QE.A.129.10

AL-QAIDA di ARABIAN

PENINSULA (AQAP)

Pertubuhan Jihad Al-Qaida di

Semenanjung Tanah Arab

Tanzim Qa'idat al-Jihad fi

Jazirat al-Arab

Pertubuhan Al-Qaida

Semenanjung Tanah Arab (AQAP)

Al-Qaida Selatan Semenanjung

Tanah Arab

Al-Qaida in

Yaman (AQY)

Tidak berkenaan 19 Januari 2010

AQAP merupakan gabungan wilayah Al-Qaida (QE.A.4.01) dan sebuah pasukan bersenjata yang beroperasi terutama sekali di Semenanjung Tanah Arab.

Lokasi: Yaman. Lokasi Alternatif: Arab

Saudi (2004-2006). ditubuhkan pada

Januari 2009 apabila Al-Qaida di Yaman bergabung dengan operasi Al-Qaida

Arab Saudi. Ketua kepada AQAP ialah

Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10) dan timbalan beliau ialah Said Ali Al-Shihri

(QI.A.275.10)

QE.A.5.01

AL RASHID TRUST

Al-Rasheed Trust

Al Rasheed Trust

Al-Rashid Trust

Aid Organization of the Ulema,

Pakistan

Al Amin Welfare Trust

Al Amin Trust

Al Ameen Trust

AL-Ameen Trust i)Al Madina Trust

Al-Madina Trust

Tidak berkenaan

Kitas Ghar, Nazimabad 4,

Dahgel-Iftah, Karachi,

Pakistan

Jamia Maajid, Sulalman

Park, Melgium Pura, Lahore,

Pakistan

pejabat Dha'rbi-M'unin, bertentangan Khyber Bank,

Abbottabad Road, Mansehra,

Pakistan

pejabat Dha'rbi-M'unin ZR

Brothers, Katcherry Road,

Chowk Yadgaar, Peshawar,

Pakistan

pejabat Dha'rbi-M'unin,

Rm No. 3, Moti Plaza, berhampiran Liaquat Bagh,

6 Oktober 2001

(Dipinda pada 21

Oktober 2008, 10

Disember 2008)

Ibu pejabat-ibu pejabat adalah di

Pakistan. Beroperasi di Afghanistan:

Heart Jalalabad, Kabul, Kandahar, Mazar

Sherif. Juga beroperasi di Kosovo

Chechnya. Mempunyai dua nombor akaun (No. 05501741 dan No.

06500138) di Habib Bank Ltd.

(Cawangan Pertukaran Asing), Pakistan.

Terlibat dalam membiayai Al-Qaida dan

Taliban. Sehingga 21 Oktober 2008, entiti ini juga tampil sebagai "Aid

Organization of the Ulema,Pakistan" di bawah nombor rujukan kekal

QE.A.73.02, disenaraikan pada 24 April 2002 dan dipinda pada 25 Julai 2006.

Berdasarkan kepada maklumat mengesahkan bahawa dua kemasukan

239

Muree Road, Rawalpindi,

Pakistan

pejabat Dha'rbi-M'unin,

Top Floor, Dr. Dawa Khan

Dental Clinic Surgeon, Main

Baxae, Mingora, Swat,

Pakistan

Kitab Ghar, Darul Ifta Wal

Irshad, Nazimabad No. 4,

Karachi, Pakistan, telefon 6683301; telefon 0300-

8209199; Faks 6623814

302b-40, Good Earth

Court, bertentangan Pia

Planitarium, Blok 13a,

Gulshan-l Igbal, Karachi,

Pakistan; telefon 4979263

617 Clifton Center, Blok 5,

6th Floor, Clifton, Karachi,

Pakistan; Telefon 587-2545

605 Landmark Plaza, 11

Chundrigar Road, bertentangan Jang Building,

Karachi, Pakistan; Telefon 2623818-19

Jamia Masjid,Sulaiman

Park, Begum Pura, Lahore,

Pakistan; Telefon 042-

6812081

iaitu Al Rashid Trust (QE.A.5.01) dan

Aid Organization of the Ulema, Pakistan

(QE.A.73.02) adalah merujuk kepada entiti yang sama, Jawatankuasa

Sekatan Al-Qaida dan Taliban mengambil keputusan pada 21 Oktober 2008 untuk menyatukan maklumat yang relevan yang terkandung di dalam kedua-dua kemasukan pada kemasukan sekarang. Disemak berdasarkan kepada resolusi Majlis Keselamatan 1822

(2008)

yang dimuktamadkan pada 6

Mei 2010.

240 35

QE.A.98.03

ANSAR AL-ISLAM

Pengikut Islam

Tentera Islam

Penolong Islam Kurdistan

Penolong Islam di Kurdistan

Ansar al-Sunna

Tidak berkenaan

Tidak berkenaan 24 Februari 2003

(Dipinda pada 31 Mac 2004, 5 Mac 2009, 18

Mac 2009)

Dikaitkan dengan Al-Qaida (QE.A.4.01)

dan Al-Qaida di Iraq (QE.J.115.04).

Lokasi: Northern Iraq.

QE.A.6.01

ARMED ISLAMIC GROUP

Al Jamm'ah Al-Islamiah Al-Musallah

GIA

Groupement Islamique Arme'

Tidak berkenaan

Algeria 6 Oktober 2001

(Dipinda pada 7 April 2008)

Tidak berkenaan 37

QE.A.7.01

ASBAT AL-ANSAR

Tidak berkenaan

Ein el-Hilweh camp, Lebanon 6 Oktober 2001

(Dipinda pada 30

Januari 2009)

Tidak berkenaan 38

QE.B.45.01

BARAKAAT BANK OF SOMALIA

Barakaat Bank, Somalia Ltd.

Baraka Bank, Somalia

Barakat Banks dan Remittances

Tidak berkenaan

Bakaara Market,

Mogadishu, Somalia

Dubai, Emiriyah Arab

Bersatu 9 November 2001

(Dipinda pada 26

November 2004, 23

Mac 2009)

Dilaporkan dimiliki atau dikawal oleh

Ali Ahmed Nur Jim'Ale (QI.J.41.01).

QE.B.37.01

BARAKAAT GROUP OF

COMPANIES

Tidak berkenaan

P.O. Box 3313, Dubai,

Emiriyah Arab Bersatu

Mogadishu, Somalia 9 November 2001

Tidak berkenaan 40

QE.B.41.01

BARAKAAT NORTH AMERICA,

INC.

Tidak berkenaan

925 Washigton Street,

Dorchester, Massachusetts,

Amerika Syarikat

2019 Bank Street, Ottawa,

Ontario, Canada 9 November 2001

Tidak berkenaan

241 41

QE.B.42.01

BARAKAAT RED SEA

Tidak berkenaan

Bossaso, Somalia

Nakhiil, Somalia

Huruuse, Somalia

Raxmo, Somalia

Ticis, Somalia

Kowthar, Somalia

Noobir, Somalia

Bubaarag, Somalia

Gufure, Somalia

Xuuxuule, Somalia

Ala Aamin, Somalia

Guureeye, Somalia

Najax, Somalia

Carafaat, Somalia 9 November 2001

Tidak berkenaan 42

QE.B.43.01

BARAKAAT

TELECOMMUNICATIONS CO.

SOMALIA, LTD.

Tidak berkenaan

P.O. Box 3313, Dubai,

Emiriyah Arab Bersatu 9 November 2001

(Dipinda pada 23 Mac 2009)

Dilaporkan dimiliki atau dikawal oleh

Ali Ahmed Nur Jim'Ale (QI.J.41.01).

QE.B.46.01

BARAKAT COMPUTER

CONSULTING (BCC)

Tidak berkenaan

Mogadishu, Somalia 9 November 2001

Tidak berkenaan 44

QE.B.47.01

BARAKAT CONSULTING GROUP

(BCG)

Tidak berkenaan

Mogadishu, Somalia 9 November 2001

Tidak berkenaan 45

QE.B.49.01

BARAKAT GLOBAL TELEPHONE

COMPANY

Tidak berkenaan

Mogadishu, Somalia

Dubai, Emiriyah Arab

Bersatu 9 November 2001

Tidak berkenaan 46

QE.B.50.01

BARAKAT INTERNATIONAL

COMPANIES (BICO)

Tidak berkenaan

Mogadishu, Somalia

Dubai, Emiriyah Arab 9 November 2001

Tidak berkenaan

242

Bersatu 47

QE.B.51.01

BARAKAT POST EXPRESS (BPE)

Tidak berkenaan

Mogadishu, Somalia 9 November 2001

Tidak berkenaan 48

QE.B.52.01

BARAKAT REFRESHMENT

COMPANY

Tidak berkenaan

Mogadishu, Somalia

Dubai, Emiriyah Arab

Bersatu 9 November 2001

Tidak berkenaan 49

QE.B.53.01

BARAKAT

TELECOMMUNICATION

COMPANY LIMITED

BTELCO

Tidak berkenaan

Bakara Market, Dar

Salaam Building, Mogadishu,

Somalia

Alamat terakhir The

Netherlands 9 November 2001

Tidak berkenaan 50

QE.B.56.01

BARAKO TRADING COMPANY,

LLC

Baraka Trading Company

Tidak berkenaan

P.O. Box 3313, Dubai,

Emiriyah Arab Bersatu 9 November 2001

(Dipinda pada 23 Mac 2009)

Sehingga 23 Mac 2009 entiti ini juga disenaraikan sebagai Baraka Trading

Company (QE.B.54.01). Dilaporkan dimiliki atau dikawal oleh Ali Ahmed

Nur Jim'Ale (QI.J.41.01).

243 51

QE.B.93.02

BENEVOLENCE INTERNATIONAL

Al Bir Al Dawalia

BIF

BIF-USA

Mezhdunarodnyj

Blagotvoritel'nyl Fond

Tidak berkenaan

8820 Mobile Avenue, IA,

Oak Lawn, Illinois, 60453,

Amerika Syarikat

P.O. Box 548, Worth,

Illinois, 60482, Amerika

Syarikat

(Sebelum ini terletak di)

9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois,

60465, Amerika Syarikat

(Sebelum ini terletak di)

20-24 Brandford Place, Suite 705, Newark, New Jersey,

07102, Amerika Syarikat

Bashir Safar Ugli 69, Baku,

Azerbaijan

69 Boshir Safaroglu St.,

Baku, Azerbaijan

Sarajevo, Bosnia dan

Herzegovina

Zenica, Bosnia dan

Herzegovina i)(Alamat terakhir) 3 King

Street, South Waterloo,

Ontario, N2J 3Z6, Canada j)(Alamat terakhir) P.O. Box 1508 Station 1, Mississauga,

Ontario, L4Y 4G2, Canada k)( Alamat terakhir) 2465

Cawthra Rd., #203,

Mississauga, Ontario L5A

21 November 2002

(Dipinda pada 24

Januari 2003)

Employer Identification nombor

( Amerika Syarikat ): 36-3823186

244 3P2, Canada

Ottawa, Canada

Grozny, Chechnya

91 Paihonggou, Lanzhou,

Gansu, China

Hrvatov 30, 41000,

Zagreb, Croatia

Makhachkala, Daghestan

Duisi, Georgia

Tbilisi, Georgia

Nazran, Ingushetia

Burgemeester

Kessensingel 40, Maastricht,

Netherlands

Stitching Benevolence

International Nederldan

(a.k.a Benevolence

International Nederland, a.k.a BIN). Radeborg 14B,

6228 CV Maastricht,

Netherlands. Pertubuhan

Perdagangan, pendaftaran:

14063277

House 111, Tingkat Satu,

Jalan 64, F-10/3, Islamabad,

Pakistan

P.O. Box 1055, Peshawar,

Pakistan

Azovskava 6, km. 3, off.

401, Moscow, Russia 113149

Ulitsa Oktyabr'skaya, dom.

89, Moscow, Russia 127521

245

P.O. Box 1937, Khartoum,

Sudan aa) P.O. Box 7600, Jeddah,

21472, Saudi Arabia ab) P.O. Box 10845, Riyadh,

11442

ac) Dushanbe, Tajikistan ad) United Kingdom ae) Afghanistan af) Bangladesh ag) Gaza Strip ah) Bosnia dan Herzegovina ai) Yaman 52

QE.B.94.02

BENEVOLENCE INTERNATIONAL

FUND

Benevolence International Fund

Tidak berkenaan a)(Alamat terakhir) 2465

Cawthra Rd., Unit 203,

Mississauga, Ontario, L5A

3P2 Canada b)(Alamat terakhir) P.O. Box 1508, Station B, Mississauga,

Ontario, L4Y 4G2 Canada

(Alamat terakhir) P.O. Box 40015, 75 King Jalan South,

Waterloo, Ontario, N2J 4V1

Canada d)( Alamat terakhir) 92 King

Street, 201, Waterloo,

Ontario, N2J 1P5 Canada 21 November 2002

Tidak berkenaan

246 53

QE.B.95.02

BOSANSKA IDEALNA FUTURA

BIF-Bosnia

Bosnian Ideal Future

Tidak berkenaan

16 Hakije Mazica Street,

72000 Zenica, Bosnia dan

Herzegovina

Sehidska Street, Breza,

Bosnia dan Herzegovina

1 Kanal Street, 72000

Zenica, Bosnia dan

Herzegovina

35 Hamze Celenke Street,

Ilidza, Zenica, Bosnia dan

Herzegovina

12 Salke Lagumdzije

Street, 71000 Sarajevo,

Bosnia dan Herzegovina 21 November 2002

(Dipinda pada 24 Mac 2009)

Bosanska Idealna Futura telah didaftarkan secara rasmi di Bosnia dan

Herzegovina sebagai persatuan dan pertubuhan kemanusiaan di bawah nombor pendaftaran 59. Ia merupakan pewaris pejabat Bosnia dan

Herzegovina Benevolence International

Foundation (disenaraikan di bawah nombor rujukan kekal QE.B.93.02), menjalankan perniagaan sebagai BCEF

Charitable Pelajaran al Center,

Benevolence Pelajaran al Center.

Bosanska Idealna Futura tidak lagi wujud Setakat Disember 2008.

QE.D.102.03

DJAMAT HOUMAT DAAWA

SALAFIA (DHDS)

El-Ahoul

Djamaat Houmah Al-Dawah Al-Salafiat

Katibat el-Ahoul

Located in Western Algeria 11 November 2003

(Dipinda pada 26

November 2004, 7 April 2008, 25 Januari 2010)

Cawangan kepada GIA (QE.A.6.01)

ditubuhkan sebagai keputusan kepada perpecahan yang berlaku pada 1996

apabila veteran Afghanistan Kada

Benchikha Larbi mengambil keputusan untuk menentang ketua kepada GIA.

Setakat 1999, kumpulan tersebut dipimpin oleh Mohammed Benslim.

Yahia Djouadi (QI.D.249.08)

kemudiannya menjadikan DHDS sebahagian daripada Kumpulan Al-Qaida di Islamic Maghreb (QE.T.14.01).

Dianggarkan pada November 2007

sebagai kompromi kepada kira-kira 50

anggota. Disemak berdasarkan kepada resolusi Majlis Keselamatan 1822

247

(2008)

yang dimuktamadkan pada 30

Julai 2009.

QE.E.88.02

EASTERN TURKISTAN ISLAMIC

MOVEMENT

The Eastern Turkistan Islamic

Party

The Eastern Turkistan Islamic

Party of Allah

Islamic Party of Turkestan

Djamaat Turkistan

Tidak berkenaan

Tidak berkenaan 11 September 2002

(Dipinda pada 3

Oktober 2008)

Disemak berdasarkan kepada resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 20 Mei 2010.

QE.A.3.01

EGYPTIAN ISLAMIC JIHAD

Egyptian Al-Jihad

Jihad Group

New Jihad

Al-Jihad

Egyptian Islamic Movement

Tidak berkenaan

Tidak berkenaan 6 Oktober 2001

(Dipinda pada 5 Mac 2009)

Tidak berkenaan 57

QE.G.91.02

GLOBAL RELIEF FOUNDATION

(GRF)

Fondation Secours Mondial

(FSM)

Secours mondial de France

(SEMONDE)

Fondation Secours Mondial -

Belgique a.s.b.l

Fondation Secours Mondial v.z.w

FSM

Stichting Weredhulp - Belgie, v.z.w

Fondation Secours Mondial -

Kosova

Fondation Secours Mondial

"World Relief"

Tidak berkenaan

9935 South 76th Avenue,

Unit 1, Bridgeview, Illinois,

60455, Amerika Syarikat

P.O. Box 1406,

Brigdeview, Illinois, 60455,

Amerika Syarikat

49 rue du Lazaret, 67100

Strasbourg, France

Vaatjesstraat, 29, 2580

Putte, Belgium

Rue des Bataves 69, 1040

Etterbeek, Brussels, Belgium

P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium

Rr. Skenderbeu 76, Lagjja

Sefa, Gjakova, Kosovo

Ylli Morina Road,

22 Oktober 2002

(Dipinda pada 26

November 2004, 20

Disember 2005, 25 Julai 2006, 24 Mac 2009, 11

Mac 2010, 25 Mac 2010)

Lokasi Luar Negeri yang Lain:

Afghanistan, Azerbaijan, Bangladesh,

China, Eritrea, Ethiopia, Georgia, India,

Iraq, Jorda, Lebanon, West Bank dan

Gaza, Sierra Leone, Somalia dan Syria.

Federal Employer Identification nombor

(Amerika Syarikat ): 36-3804626. V.A.T.

Number: BE 454,419,759. Alamat-alamat Belgium adalah khilaf: ini merupakan alamat-alamat bagi Putte et

Bruxelles de l'association sans tetapi menguntungkan semenjak 1998.

248

Djakovica, Kosovo

Rruga e Kavajes, Building

No. 3, Apartment No. 61, P.O.

Box 2892, Tirana, Albania

House 267 Jalan No. 54,

Sector F - 11/4, Islamabad,

Pakistan 58

QE.H.8.01

HARAKAT UL-MUJAHIDIN / HUM

Al-Faran

Al-Hadid

Al-Hadith

Harakat Ul-Ansar

HUA

Harakat Ul-Mujahideen

Tidak berkenaan

Tidak berkenaan 06 Oktober 2001

Tidak berkenaan 59

QE.H.57.01

HEYATUL ULYA

Tidak berkenaan

Mogadishu, Somalia 9 November 2001

Tidak berkenaan

249 60

QE.I.127.06

INDONESIA, BRANCH OFFICE

International Islamic Relief

Agency

International Relief

Organization

Islamic Relief Organization

Islamic World Relief

International Islamic Aid

Organization

Islamic Salvation Committee

The Human Relief Committee of the Muslim World League

World Islamic Relief

Organization

Al Igatha Al-Islamiya

Hayat al-Aghatha al-Islamia al-Alamiya

Hayat al-Igatha

Hayat Al-'Igatha

Ighatha

Igatha

Igassa

Igasa

Igase

Egassa

IIRO

Tidak berkenaan

International Islamic

Relief Organization,

Indonesia Office; Jalan Raya

Cipinang Jaya No. 90; East

Jakarta, 13410, Indonesia

P.O. Box 3654; Jakarta,

54021, Indonesia na 9 Novemeber 2006

Tidak berkenaan

250 61

QE.I.126.06

RELIEF ORGANIZATION, Filipina ,

BRANCH OFFICE

International Islamic Relief

Agency

International Relief

Organization

Islamic Relief Organization

Islamic World Relief

International Islamic Aid

Organization

Islamic Salvation Committee

The Human Relief Committee of the Muslim World League

World Islamic Relief

Organization

Al Igatha Al-Islamiya

Hayat al-Aghatha al-Islamia al-Alamiya

Hayat al-Igatha

Hayat Al-'Igatha

Ighatha

Igatha

Igassa

Igasa

Igase

Egassa

IIRO

Tidak berkenaan

International Islamic

Relief Organization, Filipina

Office; 201 Heart Tower

Building; 108 Valero Street;

Salcedo Village, Makati City;

Manila, Filipina

Zamboanga City, Filipina

Tawi Tawi, Filipina

Marawi City, Filipina

Basilan, Filipina

Cotabato City, Filipina 04 Ogos 2006

Tidak berkenaan 62

QE.I.9.01

ISLAMIC ARMY OF ADEN

Tidak berkenaan

Tidak berkenaan 06 Oktober 2001

Tidak berkenaan

251 63

QE.I.99.03

ISLAMIC INTERNATIONAL

BRIGADE (IIB)

The Islamic Peacekeeping

Brigade

The Islamic Peacekeeping

Army

The International Brigade

Islamic Peacekeeping Battalion

International Battalion

Islamic Peacekeeping

International Brigade

Tidak berkenaan

Tidak berkenaan 04 Mac 2003

Disemak berdasarkan kepada resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 17 Mei 2010 64

QE.I.119.05

ISLAMIC JIHAD GROUP

Jama'at al-Jihad

Lioleh an Society

Kazakh Jama'at

Jamaat Mojahedin

Jamiyat

Jamiat al-Jihad al-Islami

Dzhamaat Modzhakhedov

Islamic Jihad Group of

Uzbekistan

al-Djihad al-Islami

Zamaat Modzhakhedov

Tsentralnoy

Islamic Jihad Union

Tidak berkenaan

Tidak berkenaan 1 Jun 2005 (Dipinda pada 19 April 2006, 20

Februari 2008)

Disemak berdasarkan kepada resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 20 Mei 2010.

QE.I.10.01

ISLAMIC MOVEMENT OF

UZBEKISTAN

IMU

Tidak berkenaan

Tidak berkenaan 06 Oktober 2001

Tidak berkenaan 66

QE.J.19.01

JAISH-I-MOHAMMED

Army of Mohammed

Tidak berkenaan

Pakistan 17 Oktober 2001

Tidak berkenaan

252 67

QE.J.20.01

JAM'YAH TA'AWUN AL-ISLAMIA

Society of Islamic Cooperation

Jam'iyat Al'Ta'awun Al

Islamiyya

Jit

Tidak berkenaan

Qandahar City, Afghanistan 17 Oktober 2001

Tidak berkenaan 68

QE.J.92.02

JEMAAH ISLAMIYAH

Jema'ah Islamiyah

Jemaah Islamiya

Jemaah Islamiah

Jamaah Islamiyah

Jama'ah Islamiyah

Tidak berkenaan

Tidak berkenaan 25 Oktober 2002

Rangkaian di Asia Tenggara. Founded oleh the late Abdullah Sungkar.

Disemak berdasarkan kepada resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 25 Mei 2010.

QE.L.97.03

LAJNAT AL DAAWA AL ISLAMIYA

LDI

Tidak berkenaan

Tidak berkenaan 20 Februari 2003

(Dipinda pada 5 Mac 2009)

Tidak berkenaan

253 70

QE.L.118.05

LASHKAR-E-TAYYIBA

Lashkar-e-Toiba

Lashkar-i-Taiba

al Mansoorian

al Mansoorean

Army of the Pure

Army of the Righteous

Army of the Pure dan Righteous

Passban-e-Kashmir

Passban-i-Ahle-Hadith

Pasban-e-Kashmir

Pasban-e-Ahle-Hadith

Passban-e-Ahle-Hadis

Pashan-e-ahle Hadis

Lashkar e Tayyaba

LET

Jamaat-ud-Dawa

JUD

Jama'at al-dawa

Jamaat ud-Daawa

Jamaat ul-Dawah

Jamaat-ul-Dawa

Jama'at-i-Dawat

Jamaiat-ud.Dawa

Jama'at-ud-Da'awah

Jama'at-ud-Da'awa

Jamaati-ud-Dawa

Tidak berkenaan

Tidak berkenaan 2 Mei 2005 (Dipinda pada 3 November 2005,

10 Disember 2008)

Tidak berkenaan 71

QE.L.96.03

LASHKAR I JHANGVI (LJ)

Tidak berkenaan

Tidak berkenaan 03 Februari 2003

Tidak berkenaan

254 72

QE.L.11.01

LIoleh AN ISLAMIC FIGHTING

GROUP

LIFG

Tidak berkenaan

Tidak berkenaan 6 Oktober 2001

(Dipinda pada 5 Mac 2009)

Tidak berkenaan 73

QE.M.12.01

MAKHTAB AL-KHIDAMAT

MAK

Al Kifah

Tidak berkenaan

Tidak berkenaan 6 Oktober 2001

(Dipinda pada 5 Mac 2009)

Tidak berkenaan 74

QE.M.122.06

MEADOWBROOK INVESTMENTS

Tidak berkenaan

Tidak berkenaan 44 Upper Belgrave Road,

Clifton, Bristol, BS8 2XN,

United Kingdom 07 Februari 2006

Nombor Pendaftaran: 05059698.

Disemak berdasarkan kepada resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 22 Disember 2009.

QE.M.89.02

MOROCCAN ISLAMIC

COMBATANT GROUP

Group Islamique Combattant

Marocain

GICM

Tidak berkenaan

Tidak berkenaan 10 Oktober 2002

(Dipinda pada 5 Mac 2009)

Disemak berdasarkan kepada resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 20 Mei 2010.

QE.M.120.05

MOVEMENT FOR REFORM IN

ARABIA

Movement for Islamic Reform in Arabia

MIRA

Al Islah (Reform)

MRA

Al-Harakat al-Islamiyah lil-Islah

Islamic Movement for Reform

Movement for (Islamic) Reform in Arabia Ltd

Movement for Reform in Arabia

Ltd

Tidak berkenaan

BM Box: MIRA, London

WC1N 3XX, United Kingdom,

Alternate Address: Safiee

Suite, EBC House, Townsend

Lane, London, NW9 8LL,

United Kingdom 15 Julai 2005

Alamat Email: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK

Company nombor 03834450

255 77

QE.O.123.06

OZLAM PROPERTIES LIMITED

Tidak berkenaan

Tidak berkenaan 88 Smithdown Road,

Liverpool, L7 4JQ, United

Kingdom 07 Februari 2006

Nombor Pendaftaran: 05258730.

Disemak berdasarkan kepada resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 22 Disember 2009.

QE.R.21.01

RABITA TRUST

Tidak berkenaan

Room 9a, 2nd Floor,

Wahdad Road, Pelajaran

Town, Lahore, Pakistan

Colony, Lahore, Pakistan 17 Oktober 2001

Tidak berkenaan

256 79

QE.R.128.08

RAJAH SOLAIMAN MOVEMENT

Rajah Solaiman Islamic

Movement

Rajah Solaiman Revolutionary

Movement

Tidak berkenaan

Barangay Mal-Ong, Anda,

Pangasinan Province,

Filipina

Sitio Dueg, Barangay

Maasin, San Clemente, Tarlac

Province, Filipina

nombor 50, Purdue Street,

Cubao, Quezon City, Filipina 4 Jun 2008

Mempunyai pejabat di Fi-Sabilillah

Da'awa dan Media Foundation

Incorporated di nombor 50, Purdue

Street, Cubao, Bandar Quezzon, yang mana merupakan juga kediaman entiti pengasas, Hilarion Del Rosario Santos

III (disenarai di bawah nombor rujukan kekal QI.S.244.08). Dikaitkan dengan with the KUMPULAN ABU SAYYAF

(disenaraikan di bawah nombor rujukan kekal QE.I.1.01) dan Jemaah

Islamiyah (disenaraikan di bawah nombor rujukan kekal QE.J.92.02)

termasuklah latihan bahan letupan dan sokongan terhadap serangan pengganas di Filipina pada 2004 dan 2005.

Menerima pembiayaan daripada

International Islamic Relief

Organization, Filipina , pejabat cawangan (disenaraikan di bawah nombor rujukan kekal QE.I.126.06)

melalui Khadafi Abubakar Janjalani

(disenaraikan di bawah nombor rujukan kekal QI.J.180.04). Disemak berdasarkan kepada resolusi Majlis

Keselamatan 1822 (2008) yang dimuktamadkan pada 13 Mei 2010.

QE.R.60.01

RED SEA BARAKAT COMPANY

Tidak berkenaan

Mogadishu, Somalia

Dubai, Emiriyah Arab

Bersatu 9 November 2001

Tidak berkenaan

257 81

QE.R.70.02

REVIVAL OF ISLAMIC HERITAGE

SOCIETY

Jamiat Ihia Al-Turath Al-Islamiya

Revival of Islamic Society

Heritage on the African Continent

Jamia Ihya ul Turath

RIHS

Tidak berkenaan

Pakistan

Afghanistan 11 Januari 2002

(Dipinda pada 25 Julai 2006, 5 Mac 2009)

NOTA:Hanya pejabat Pakistan dan

Afghanistan bagi entiti ini adalah dengan ini dilantik.

QE.R.100.03

RAYADUS-SALIKHIN

RECONNAISSANCE dan

SABOTAGE BATTALION OF

CHECHEN MARTYRS (RSRSBCM)

Riyadus-Salikhin

Reconnaissance dan Sabotage

Battalion

The Sabotage dan Military

Surveillance Group of the Riyadh al-Salihin Martyrs

Riyadh-as-Saliheen

Firqat al-Takhrib wa al-Askariyah li Shuhada Riyadh al-Salihin

Riyadus-Salikhin

Reconnaissance dan Sabotage

Battaalion of Shahids (martyrs)

Tidak berkenaan

Tidak berkenaan 4 Mac 2003 (Dipinda pada 25 Julai 2006)

Disemak berdasarkan kepada resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 17 Mei 2010 83

QE.S.124.06

SANABEL RELIEF AGENCY

Sanabel Relief Agency

Sanabel L'il-Igatha

SRA

Sara

Al-Rahama Relief Foundation

Limited

Tidak berkenaan

63 South Rd, Sparkbrook,

Birmingham B 111 EX,

United Kingdom

1011 Stockport Rd,

Levenshilme, Manchester M9 2TB, United Kingdom

P.O. Box 50, Manchester

M19 25P, United Kingdom

98 Gresham Road,

Middlesbrough, United 7 Februari 2006

(Dipinda pada 25

Januari 2010)

Nombor Amal Kebajikan: 1083469.

Nombor Pendaftaran: 3713110.

Disemak berdasarkan kepada resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 28 September 2009.

258

Kingdom

54 Ansom Road, London

NW2 6AD, United Kingdom 84

QE.S.125.06

SARA PROPERTIES LIMITED

Sara Properties

Tidak berkenaan

104 Smithdown Road,

Liverpool, Merseyside L7 4JQ, United Kingdom

2a Hartington Road,

Liverpool L8 OSG, United

Kingdom 07 Februari 2006

Laman Sesawang:

http://www.saraproperties.co.uk.

Nombor rujukan 4636613. Disemak berdasarkan kepada resolusi Majlis

Keselamatan 1822 (2008) yang dimuktamadkan pada 22 Disember 2009.

QE.S.62.01

SOMALI INTERNET COMPANY

Tidak berkenaan

Mogadishu, Somalia 9 November 2001

Tidak berkenaan 86

QE.S.101.03

SPECIAL PURPOSE ISLAMIC

REGIMENT (SPIR)

The Islamic Special Purpose

Regiment

The al-Jihad-Fisi-Sabililah

Special Islamic Regiment

Islamic Regiment of Special

Meaning

Tidak berkenaan

Tidak berkenaan 4 Mac 2003 (Dipinda pada 25 Julai 2006)

Disemak berdasarkan kepada resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 17 Mei 2010

259 87

QE.T.108.04

TAIBAH INTERNATIONAL-BOSNIA OFFICES

Taibah International Aid

Agency

Taibah International Aid

Association

Al Taibah, Intl.

Taibah International Aide

Association

Tidak berkenaan

6 Avde Smajlovica Street,

Novo Sarajevo, Bosnia dan

Herzegovina

26 Tabhanska Street,

Visoko, Bosnia dan

Herzegovina

3 Velika Cilna Ulica,

Visoko, Bosnia dan

Herzegovina

26 Tabhanska Street,

Visoko, Bosnia dan

Herzegovina 11 Mei 2004 (Dipinda pada 24 Mac 2009)

Pada 2002-2004, pejabat Taibah

International - Bosnia telah menggunakan premis Rumah Budaya di

Hadzici, Sarajevo, Bosnia dan

Herzegovina. Pertubuhan tersebut telah didaftar dengan secara rasmi di Bosnia dan Herzegovina sebagai cawangan

Taibah International Aid Association di bawah daftar No. 7. Pejabat Taibah

International - Bosnia telah menghentikan kerja-kerja atas arahan

Kementerian Undang-Undang

Persekutuan Bosnia dan Herzegovina

(keputusan untuk penamatan operasi nombor 03-05-2-70/03).

QE.T.14.01

Kumpulan AL-QAIDA di ISLAMIC

MAGHREB

Al-Qaida au Maghreb islamique

(AQMI)

Le Groupe

Salafiste pour

La Predication et le Combat

(GSPC)

Salafist

Group For Call dan Combat

Tidak berkenaan 6 Oktober 2001

(Dipinda pada 26 April 2007, 7 April 2008,

17 Julai 2009)

Dianggarkan pada November 2007

untuk berkompromi kira-kira 700 orang ahli yang berkumpul kembali di bawah sel Algeria dan utara Mali. Emir kumpulan adalah Abdelmalek Droukdel

(disenaraikan di bawah nombor rujukan kekal QI.D.232.07).

QE.T.90.02

TUNISIAN COMBATANT GROUP

Groupe Combattant Tunisien

GICT

Groupe Islamiste Combattant tunisien

Tidak berkenaan

Tidak berkenaan 10 Oktober 2002

(Dipinda pada 26

November 2004, 5 Mac 2009)

Disemak berdasarkan kepada resolusi

Majlis Keselamatan 1822 (2008) yang dimuktamadkan pada 6 Mei 2010

260 90

QE.U.68.01

UMMAH TAMEER E-NAU (UTN)

Tidak berkenaan

Jalan 13, wazir Akbar

Khan, Kabul, Afghanistan

Pakistan 24 Disember 2001

Tidak berkenaan 91

QE.W.15.01

WAFA HUMANITARIAN

ORGANIZATION

Al Wafa

Al Wafa Organization

Wafa Al-Igatha Al-Islamia

Tidak berkenaan

Jordan House No. 125,

Jalan 54, Phase II

Hayatabad, Peshawar,

Pakistan

Saudi Arabia

Kuwait

Amerika Syarikat 06 Oktober 2001

Tidak berkenaan 92

QE.H.130.10

HARAKAT-UL JIHAD ISLAMI

HUJI

Movement of Islamic Holy War

Harkat-ul-Jihad-al Islami

Harkat-al-Jihad-ul Islami

Harkat-ul-Jehad-al-Islami

Harakat ul Jihad-e-Islami

Harakat-ul-Ansar

HUA

Tidak berkenaan

Ogos 2010

Telah ditubuhkan di Afghanistan pada

1980. Pada 1993, Harakat-ul Jihad

Islami bergabung dengan Harakat ul-Mujahidin untuk membentuk Harakat ul-Ansar. Pada 1997, Harakat-ul Jihad

Islami berpecah daripada Harakat ul-Ansar dan diteruskan menggunakan namanya yang terdahulu. Mereka beroperasi di India, Pakistan dan

Afghanistan.

261

Jadual

JADUAL KEDUA

[subperenggan 4(4)]

ENTITI YANG DINYAHSENARAIKAN

PENGELUARAN DARIPADA INDIVIDU YANG BERSEKUTU DENGAN TALIBAN

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

(9)

(10)

(11)

(12)

(13)

(14)

No. Ruj.

Nama

Gelar an

Jawata n

Tarikh

Lahir

Tempat

Lahir

Warganegara

No. Pasport

No.Kad

Pengenalan

Kebangsaan

Alamat

Maklumat Lain

Tarikh

Disena-raikan

Tarikh

Dinyahsena-raikan

PENGELUARAN DARIPADA ENTITI DAN KUMPULAN DAN PENGUSAHA LAIN YANG BERSEKUTU DENGAN TALIBAN

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

(9)

(10)

(11)

(12)

(13)

(14)

No. Ruj.

Nama

Gelar an

Jawata n

Tarikh

Lahir

Tempat

Lahir

Warga-negara

No Pasport

No.Kad

Pengenalan

Kebangsaan

Alamat

Maklumat Lain

Tarikh

Disenaraikan

Tarikh

Dinyah-senaraikan

262

PENGELUARAN DARIPADA INDIVIDU YANG BERSEKUTU DENGAN AL-QAIDA

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

(9)

(10)

(11)

(12)

(13)

(14)

No.Ruj.

Nama

Gela ran

Jawata n

Tarikh

Lahir

Tempat

Lahir

Warganegara

No. Pasport

No.Kad

Pengenalan

Kebangsaan

Alamat

Maklumat

Lain

Tarikh Disena-raikan

Tarikh

Dinyah-senaraikan

PENGELUARAN DARIPADA ENTITI DAN KUMPULAN DAN PENGUSAHA LAIN YANG BERSEKUTU DENGAN AL-QAIDA

(1)

(2)

No. Ruj.

(3)

Nama

(4)

Alias

(5)

Nama Lain

(6)

Alamat

(7)

Tarikh

Disenaraikan

(8)

Maklumat Lain

(9)

Tarikh

Disenaraikan

(10)

Tarikh Dinyah-senaraikan

Dibuat 4 Oktober 2011

[KDN(S)147/II 15 Jld. 3; PN(PU2)622/VIII]

DATO’ SERI HISHAMMUDDIN BIN TUN HUSSEIN

Menteri Dalam Negeri

263

ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING ACT 2001

ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING (SECURITY

COUNCIL RESOLUTIONS) (AL-QAIDA AND TALIBAN) ORDER 2011

IN exercise of the powers conferred by sections 66C and 66D of the Anti-Money

Laundering and Anti-Terrorism Financing Act 2001 [Act 613], the Minister makes the following order:

Citation and commencement 1.

(1)

This order may be cited as the Anti-Money Laundering and Anti-Terrorism Financing (Security Council Resolutions) (Al-Qaida and Taliban)

Order 2011.

(2)

This Order comes into operation on 5 December 2011.

Purpose 2.

The purpose of this Order is to implement measures decided by the Security

Council of the United Nations in pursuance of Article 41 of the Charter of the United

Nations to give effect to the freezing of assets and measures relating to it imposed by the Security Council of the United Nations against the Al-Qaida, Usama bin Laden and Taliban pursuant to the relevant Security Council Resolutions.

Interpretation 3.

In this Order—

“funds” include—

(a)

financial assets, economic benefits and economic resources of any kind, including gold coin, gold bullion, cash, cheques, claims on money, drafts, money orders and other payment instruments;

264

(b)

deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;

(c)

securities, futures contracts and debt instruments including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures, debenture stock and derivatives contracts;

(d)

interest, dividends or other income on or value accruing from or generated by assets;

(e)

credit, rights of set-off, guarantees, performance bonds or other financial commitments, letters of credit, bills of lading, bills of sale;

and

(f)

documents evidencing an interest in funds or financial resources, and any other instrument of export financing;

“entity” includes natural persons, legal persons and groups;

“listed entity” means an entity specified in the 1267 List;

“delisted entity” means an entiity which is removed from the 1267 List by the 1267 Committee;

“1267 Committee” means the committee established pursuant to Resolution 1267(1999) of the Security Council of the United Nations;

“futures contracts” has the meaning assigned to it in section 2 of the Capital

Markets and Services Act 2010 [Act 671];

265

“securities” has the meaning assigned to it in section 2 of the Capital Markets and Services Act 2010;

“1267 List” means the Consolidated List of entities established and maintained by the 1267 Committee with respect to Al-Qaida, Usama bin Laden and

Taliban, and other individuals, groups, undertakings and entities associated with them;

“economic resources” include—

(a)

assets of every kind, whether movable or immovable, tangible or intangible, actual or potential, which are not funds but potentially may be used to obtain funds, goods or services, including—

(i)

land, buildings or other real estates;

(ii)

equipment, including computers, computer softwares, tools and machineries;

(iii)

office furniture, fittings and fixtures and other items of a fixed nature;

(iv)

vessels, aircrafts and motor vehicles;

(v)

inventories of goods;

(vi)

works of art, precious stones, jewelleries or gold;

(vii)

commodities, including oil, minerals, or timber;

(viii)

arms and related materials;

266

(ix)

patents, trademarks, copyrights, trade names, franchises, goodwill and other forms of intellectual property; and

(x)

internet hosting or related services; and

(b)

any other assets, whether tangible or intangible, actual or potential.

Implementation of Security Council Resolutions 4.

(1)

The funds of the listed entity, including those in the Al-Qaida organization and the funds derived or generated —

(a)

from property owned or controlled directly or indirectly by the listed entity; or

(b)

by any undertaking owned or controlled directly or indirectly by the listed entity, shall be frozen without delay.

(2)

Any addition to accounts frozen pursuant to this paragraph of any payment in favour of the listed entity shall be permitted provided that any such payments continue to be subject to the provisions of this paragraph are frozen.

(3)

The listed entity is as specified in the First Schedule.

(4)

The delisted entity is as specified in the Second Schedule.

(5)

This Order shall not apply to the delisted entity from the date of the delisting.

267

(6)

The Ministry of Home Affairs may give notice of the decision of the

Minister of Home Affairs to list an entity under this paragraph to any person who is engaged in the business of holding, dealing in, or facilitating dealing in, the property referred to in subsubparagraph (1)(a).

(7)

The notice referred to in subparagraph (6) may be given before notice of the listing is published in the Gazette.

Making funds available to the listed entity 5.

Any person who, except under the authority of the Minister of Home Affairs as specified under subsection 66B(10), makes any funds available to or for the benefit of the listed entity commits an offence and shall, on conviction, be liable to a fine not exceeding one million ringgit or to imprisonment for a term not exceeding one year or to both.

Freezing of funds 6.

(1)

Where the relevant regulatory or supervisory authority has reasonable grounds to suspect that a person by, for or on behalf of whom any funds are held, is a listed entity or may be a listed entity or a person acting on behalf of a listed entity, the relevant regulatory or supervisory authority may by notice direct the reporting institution to freeze any such funds except under the authority of the

Minister of Home Affairs referred to in paragraph 5 of this order.

(2)

A notice under subparagraph (1) shall specify—

(a)

the period for which the direction is to have effect; or

(b)

that the direction is to have effect until it is revoked by notice under subparagraph (3).

268

(3)

The relevant regulatory or supervisory authority may by notice revoke the direction made under subparagraph (1).

(4)

The expiry of a direction pursuant to subsubparagraph (2)(a) or revocation of a direction made under subparagraph (3) shall not affect the application of paragraph 5 in respect of the funds.

(5)

The person by, for or on behalf of whom those funds are held may apply in writing to the relevant regulatory or supervisory authority for the direction to be set aside and the relevant regulatory or supervisory authority may, after considering the application, set aside the direction.

(6)

Any person who contravenes the direction under subparagraph (1)

commits an offence and shall, on conviction, be liable to a fine not exceeding one million ringgit or to imprisonment for a term not exceeding one year or to both.

Service of notice 7.

(1)

A notice under paragraph 6 shall—

(a)

be given in writing to the person holding the funds (“the recepient”); and

(b)

require the person to send a copy of the notice without delay to the person whose funds are held, or on whose behalf they are held (“the owner”).

(2)

The recipient shall be treated as complying with the requirement specified in subparagraph (1) if, without delay, the recepient sends a copy of the notice to the owner at the last-known address of the owner or, if the recepient does not have an address for the owner, the recepient makes arrangements for a copy of the notice to be served to the owner at the first available opportunity.

269

(3)

Any recepient who fails to comply with any requirement as is specified in subparagraph (1) commits an offence and shall, on conviction, be liable to a fine not exceeding one million ringgit or to imprisonment for a term not exceeding one year or to both.

Reporting requirements 8.

(1)

The reporting institution shall, within thirty days of the coming into operation of this Order or any amendment to the First Schedule, determine that the reporting institution is in possession or control of the property owned or controlled by or on behalf of the listed entity.

(2)

The reporting institution shall report the determination under subparagraph (1) to the relevant regulatory or supervisory authority within thirty days after the determination and thereafter for every six months interval.

(3)

If the reporting institution is in possession or control of the property owned or controlled by or on behalf of the listed entity, the reporting institution shall report—

(a)

the number of persons, contracts or accounts involved;

(b)

the total value of the property involved;

(c)

the manner by which the property came to be in the possession of the reporting institution; and

(d)

such other particulars as may be relevant.

(4)

Any information provided or received in accordance with this paragraph shall be used only for the purposes for which it was provided or received.

270

FIRST SCHEDULE

[subparagraph 4(3)]

LISTED ENTITY

INDIVIDUALS ASSOCIATED WITH THE TALIBAN

(1)

(2)

Ref. No.

(3)

Name

(4)

Title

(5)

Desig-nation

(6)

Date of

Birth

(7)

Place of Birth

(8)

Good

Quality

(9)

Low

Quality

(10)

Natio-nality

(11)

Pass-port No.

(12)

National

Identifi-cation No.

(13)

Address

(14)

Date Listed

(15)

Other Information 1

TI.A.38.01 1: ABDUL

BAQI,

2: na 3: na 4: na a)

Maulavi

Mullah a)

Governo r of the provinc es of

Khost and

Paktika under

Taliban regime

Vice-Minister of

Informa tion and

Approxima tely 1962

Jalalabad City,

Nangarhar province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 7

September 2007, 21

September 2007)

Believed to be in the

Afghanistan/Pakist an border area.

Until 7 Sep tember 2007 he was also listed under number TI.A.48.

01.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 1 June 2010

271

Culture under

Taliban regime c)

Consulat e

Dept.,Mi nistry of

Foreign

Affairs under

Taliban regime 2

TI.A.128.01 1: ABDUL

QADEER

BASEER

3: na 4: na a)

General b)Maulav i

Military

Attache,

Taliban

"Embass y",

Islamab ad 1964

Nangarhar,

Afghanistan na na

Afghan

Afghan passpor-t number

000974

na na 25 January 2001

(amended on 3 September 2003, 25 July 2006, 23

April 2007,

18 July 2007,

September 2007)

Repatriated to

Afghanistan in

February 2006 3

TI.A.10.1 1: ABDUL

GHAFOOR

2: na 3: na 4: na

Maulavi

Deputy

Minister of

Agricult na

Kunar province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September na

272

ure of the

Taliban regime 2003, 21

September 2007)

TI.A.122.01 1: ABDUL

2: na 3: na 4: na

Mr b)

Mawlawi

Commer cial

Attache,

Taliban

Embass y, Abu

Dhabi na na na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

na 5

TI.A.17.01 1: ABDUL

2: na 3: na 4: na

Maulavi

Minister of

Commer ce of

Taliban regime

Approxima tely 1958

Arghandab district,

Kandahar province,

Afghanistan na na

Afghan na na na 31 January 2001

(amended on 3 September 2003, 20

Disember 2005, 21

September 2007)

Arrested in 2003

in Kandhar province in

Afghanistan 6

TI.A.123.01 1: ABDUL

2: na 3: na 4: na

Malawi

Taliban

Chargé d'Affaire s in

Riyadh under the

Taliban regime

Approxima tely 1973

Faryab province,

Afghanistan na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

273 7

TI.A.114.01 1: ABDUL

3: na 4: na

Maulavi

Chief

Justice of

Military

Court of the

Taliban

Regime

Approxima tely 1958

Arghandab district,

Kandahar province,

Afghanistan na na

Afghan na na na 25 Januari 2001

(amended on 3 September 2003, 9 July 2007, 21

September 2007)

na 8

TI.M.29.01 1: ABDUL

WASAY

MU'TASIM

3: AGHA

4: na

Mullah

Minister of

Finance of the

Taliban regime

Approxima tely 1968

Kandahar city,

Afghanistan a)

Mustaqim

Aga Jan

Agha Jan

Abdul

Wasay

Agha Jan

Motasem na

Afghan na na na 31 January 2001

(amended on 3 September 2003, 9 July 2007, 21

September 2007, 3

October 2008)

na 9

TI.A.57.01 1: SAYED

3: AZIM

4: AGHA

Maulavi

Employe e of the

Passport and Visa

Depart ment of the

Taliban regime

Approxima tely 1966

Kandahar province,

Afghanistan

Sayed

Mohamma d Azim

Agha

Saheb na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 9 July 2007, 21

September 2007)

na 10

TI.A72.01 1: SAYYED

GHIASSOU

Maulavi a)

Minister

Between 1958 and

Faryab province,

Sayed

Ghias na

Afghan na na na 31 January 2001

Taliban member responsible for

274

DDINE

3: na 4: na of Haj and

Religiou s Affairs of the

Taliban regime b)

Educatio n

Minister of the

Taliban regime 1963

Afghanistan

Sayed

Ghiasuddin

Sayed

Ghousuddi n

Sayed

Ghayasudin

(amended on 3 September 2003, 18 July 2007, 21

September 2007, 1

February 2008)

Faryab province,

Afghanistan as of

May 2007. Involved in drug trafficking.

TI.A.31.01 1:

3: na 4: na

Mullah

Haji

Preside nt of Da

Afghanis tan

Bank under the

Taliban regime

Approxima tely 1963

Daman district,

Kandahar province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

na 12

TI.A.106.01 1:

Mullah

Governo r of

Samang an

Provinc e under na na na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September na

275 3: na 4: na the

Taliban regime 2007)

TI.A.81.01 1:

AHMADUL

2: na 3: na 4: na

Qari

Minister of

Security

(Intellig ence) of the

Taliban regime

Approxima tely 1975

Qarabagh district, Ghazni province,

Afghanistan

Alhamdulla na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007, 12

April 2010)

Reportedly deceased in

December 2001 14

TI.A.94.01 1: ABDUL

BARI

3: na 4: na a)

Maulavi

Mullah

Governo r of

Helman d

Provinc e under the

Taliban regime

Approxima tely 1953

Helmand province,

Afghanistan

Haji Mullah

Sahib na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007)

Member of a seven member Taliban leadership committee in

Kandahar,

Afghanistan, as of

May 2007. Believed to be in the

Afghanistan/Pakist an border area.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 1 June 2010.

276 15

TI.A.85.01 1: AHMED

3: na 4: na

Maulavi

Minister of Water and

Electrici ty of the

Taliban regime

Between 1953 and 1958

Kandahar province,

Afghanistan na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

na 16

TI.A.9.01 1:

ATTIQULL

3: na 4: na

Maulavi

Deputy

Minister of

Agricult ure of the

Taliban regime

Approxima tely 1953

Shawali Kott district,

Kandahar,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

na 17

TI.H.118.01 1:

HAMIDUL

3: na 4: na

Mullah

Head of

Ariana

Afghan

Airlines under the

Taliban regime

Approxima tely 1968

Kandahar province,

Afghanistan na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 9 July 2007, 21

September 2007)

na 18

TI.H.2.01 1:

Mullah

Haji

First

Deputy

Council of

Minister s of the

Approxima tely 1958

Kandahar,

Afghanistan na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 20

December

From the Malwhavi

Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a

277 4: na

Taliban regime b)

Foreign

Minister before

Wakil

Ahmad

Mutawa kil under the

Taliban regime c)

Governo r of

Kandaha r under the

Taliban regime 2005, 9 July 2007, 21

September 2007)

madrrassa in

Quetta Pakistan, a close associate of

Mullah Omar.

TI.A.66.01 1:

AD ABBAS

3: na 4: na

Mullah

Minister of Public

Health of the

Taliban regime

Approxima tely 1963

Kandahar,

Afghanistan na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

278 20

TI.A.60.01 1:

AD ESSA

3: na 4: na

Alhaj

Mullah

Minister of

Water,

Sanitati on and

Electrici ty of the

Taliban regime

Approxima tely 1958

Spinboldak district,

Kandahar province,

Afghanistan na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

na 21

TI.A.22.01 1:

UBAIDULL

3: na 4: na

Mullah

Haji c)

Maulavi

Minister of

Defence of the

Taliban regime

Approxima tely 1968

Kandahar province,

Afghanistan a)

Obaidullah

Akhund

Obaid

Ullah

Akhund na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007)

Is one of the deputies of Mullah

Omar (TI.0.4.01)

and a member of the Taliban's leadership, incharge of military operations.

TI.A.109.01 1: AHMAD

AKHUNDZ

SHUKOOR

AKHUNDZ

ADA a)

Maulavi

Mullah

Governo r of

Zabol

Provinc e under the

Taliban regime na

Uruzgan province,

Afghanistan

Ahmad

Jan

Akhunzada

Ahmad

Jan Akhund

Zada na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007, 12

April 2010)

Taliban member in charge of Uruzgan province,

Afghanistan, as at early 2007.

Arrested in April 2007.

TI.A.77.01 1:

MOHAMM na

Deputy

Minister

Between 1953 and

Kabul province, na na

Afghan na na na 23 February 2001

279

AD SEDIQ

AKHUNZA

3: na 4: na of

Martyrs and

Repatria tion of the

Taliban regime 1958

Afghanistan

(amended on 3 September 2003, 21

September 2007)

TI.A.101.01 1:

AD ESHAQ

AKHUNZA

3: na 4: na

Maulavi

Governo r of

Laghma n

Provinc e under the

Taliban regime

Between 1963 and 1968

Qarabajh district, Ghazni province,

Afghanistan na na

Afghan na na na 23 February 2001

( amended on 3

September 2003, 21

September 2007)

na 25

TI.A.21.01 1:

ALLAHDA

2: na 3: na 4: na

Maulavi

Minister of

Constru ction of the

Taliban regime

Approxima tely 1953

Spinboldak district,

Kandahar province,

Afghanistan

Akhund na

Afghan na na na 31 January 2001

(amended on 3 September 2003, 21

September 2007)

na 26

TI.A.107.01 1:

AMINULL

2: AMIN

Maulavi

Governo r of

Saripul

Provinc na na na na

Afghan na na na 23 February 2001

(amended on 3 September na

280 3: na 4: na e under the

Taliban regime 2003, 21

September 2007)

TI.A.136.01 1:

AD SADIQ

2: AMIR

3: na 4: na

Alhaj

Mullah

Head of

Afghan

Trade

Agency,

Peshaw ar, under the

Taliban regime 1934

Ghazni,

Afghanistan na na

Afghan

Afghan passpor t number

011252

na na 25 January 2001

(amended on 3 September 2003, 25 July 2006, 23

April 2007,

September 2007)

na 28

TI.A.5.01 1:

2: TAHER

ANWARI

4: na

Mullah a)

Director of

Adminis trative

Affairs of the

Taliban regime b)

Minister of

Finance of the

Taliban

Approxima tely 1961

Zurmat district, Paktia province,

Afghanistan a)

Mohamma d Taher

Anwari

Haji

Mudir na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 9 July 2007, 21

September 2007)

281

regime 29

TI.A.30.01 1:

AREFULLA

2: AREF

3: na 4: na

Maulavi

Deputy

Minister of

Finance of the

Taliban regime

Approxima tely 1958

Zurmat district, Paktia province,

Afghanistan na na

Afghan na na na 31 January 2001

(amended on 3 September 2003, 21

September 2007)

na 30

TI.A.80.01 1: SAYED

ESMATUL

2: ASEM

3: na 4: na

Maulavi a)

Deputy

Minister of

Preventi ng Vice and

Propaga-ing

Virtue of the

Taliban regime b)

Secretar y

General of the

Afghan

Red

Approxima tely 1967

Ningarhar province,

Afghanistan

Estamullah

Asem na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007, 27

September 2007)

Member of the

Taliban's leadership as of May 2007.

Believed to be in the Afghanistan/

Pakistan border area. Member of the

Taliban Council of

Peshawar. Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 1 June 2010.

282

Crescent

Society

(ARCS)

under the

Taliban regime 31

TI.A.134.01 1: SAYED

ALLAMUD

3: ATHEER

4: na na

Second

Secretar y,

Taliban

"Consul ate

General"

Peshaw ar 15

February 1955

Badakhshan,

Afghanistan

Sayed

Allamuddin

Athear na

Afghan

Afghan passpor t number

000994

na na 25 January 2001

(amended on 3 September 2003, 25 July 2006, 23

April 2007,

3 October 2008)

na 32

TI.A.70.01 1:

ATIQULLA

2: na 3: na 4: na

Hadji

Molla

Deputy

Minister of Public

Works of the

Taliban regime na na na na

Afghan na na na 31 January 2001

(amended on 3 September 2003, 21

September 2007)

na 33

TI.A.121.01 1:

AZIZIRAH

2: na 3: na 4: na

Third

Secereta ry,

Taliban

Embass y, na na na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September na

283

Abu

Dhabi 2007)

TI.B.24.01 1: ABDUL

GHANI

BARADAR

3: na 4: na

Mullah

Deputy

Minister of

Defence of the

Taliban regime

Approxima tely 1968

Weetmak village,

Dehrawood district,

Uruzgan province,

Afghanistan

Mullah

Baradar

Akhund na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007)

Belongs to Popalzai tribe. Senior

Taliban military commander and member of Taliban

"Quetta Council" as of May 2007.

Believed to be in the Afghanistan/

Pakistan border area. Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 1 June 2010.

TI.D.131.01 1:

2: DAUD

3: na 4: na na

Adminis trative

Attache,

Taliban

"Embass y"

Islamab ad 1956

Kabul na na

Afghan

Afghan passpor t number

000732

na na 25 January 2001

(amended on 3 September 2003, 25 July 2006, 21

September 2007)

na 36

TI.R.46.01 1:

ARSALAN

Maulavi

Deputy

Minister 1941

Khaleqdad village, Urgon

Arsala

Rahmani na

Afghan na 106517

Dehbori district 23 February 2001

Member of the

Upper House

284 2:

RAHMANI

4: DAULAT of

Higher

Educatio n of the

Taliban regime district,

Paktika province,

Afghanistan

Ward, Kabul,

Afghanistan

(amended on 3 September 2003, 18 July 2007, 21

September 2007)

(Mashrano Jerga) of the Afghan

Parliament and

Head of the

Education and

Religious

Committee of the

House as of May 2007.

TI.D.113.01 1:

SHAHABU

DDIN

DELAWAR

3: na 4: na

Maulavi

Deputy of High

Court of the

Taliban regime 1957

Logar province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007)

Believed to be in the Afghanistan/

Pakistan border area.

TI.D.92.01 1: DOST

2: na 3: na 4: na

Mullah b)

Maulavi

Governo r of

Ghazni

Provinc e under the

Taliban regime

Between 1968 and 1973

Daman district,

Kandahar province,

Afghanistan

Doost

Mohamma d na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007)

He is one of the

Taliban military commander as of

May 2007. Believed to be in the

Afghanistan/

Pakistan border area.

TI.E.63.01 1:

AD AZAM

2: ELMI

Maulavi

Deputy

Minister of Mines and

Approxima tely 1968

na na na

Afghan na na na 23 February 2001

(amended on 3 September

Reportedly deceased in 2005

285 3: na 4: na

Industri es of the

Taliban regime 2003, 18 July 2007, 21

September 2007)

TI.F.36.01 1: FAIZ

2: na 3: na 4: na

Maulavi

Head of the

Informa tion

Depart ment,

Ministry of

Foreign

Affairs of the

Taliban regime

Approxima tely 1969

Ghazni province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 9 July 2007, 21

September 2007)

na 41

TI.F.124.01 1:

2: FAWZY

3: na 4: na

Qazi a)

Second

Secretar y,

Taliban

"Embass y"

Islamab ad

First

Secretar y,

1961

Atal village,

Ander district,

Ghazni,

Afghanistan a)

Habibullah

Faizi b)

Habibullah

Fauzi na

Afghan a)

Afghan passpor-t number

D01067 8, issued on 19

Decemb-er 1993

Afghan na

Dehbori district

Ward, Kabul,

Afghanistan 25 January 2001

(amended on 3 September 2003, 25 July 2006, 18 July 2007, 21

September 2007, 3

October 2008)

His father's name is

Mohammad Mangal

286

Taliban

"Embass y"

Islamab ad c)

"Ambass ador" at

Large

Head of

United

Nations

Depart ment of the

Ministry of

Foreign

Affairs of the

Taliban regime passpor t number

733375, issued on 28

July 2005

valid until 2010 42

TI.N.69.01 1:

RUSTUM

Maulavi

Deputy

Minister of Public

Works of the

Taliban

Approxima tely 1963

Dara kolum,

Do Aab district,

Nuristan province,

Afghanistan

Rostam

Nuristani na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 18 July 2007, 21

Taliban member in charge of Nuristan province,

Afghanistan, as of

May 2007.

287 4: na regime

September 2007)

TI.H.140.01 1: GUL

2: HAKIMI

3: na 4: na

Maulavi

Commer cial

Attache,

Taliban

"Consul ate

General"

, Karachi na na na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007, 3

October 2008)

na 44

TI.H.141.01 1:

2: AHMAD

3: na 4: na

Maulavi

Commer cial

Attache,

Taliban

"Consul ate

General"

, Quetta 1972

Helmand,

Afghanistan na na

Afghan

Afghan passpor t number

000857, issued on 20

Novemb er 1997

na na 25 January 2001

(amended on 3 September 2003, 25 July 2006, 21

September 2007, 3

October 2008)

na 45

TI.H.143.01 1:

HAMDALU

2: na 3: na 4: na

Maulavi

Repatria tion

Attache,

Taliban

"Consul ate

General"

, Quetta na na na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

288 46

TI.H.45.01 1:

ZABIHULL

2: HAMIDI

3: na 4: na na

Deputy

Minister of

Higher

Educatio n of the

Taliban regime na na na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

na 47

TI.H.43.01 1: DIN

2: HANIF

3: na 4: na

Qari a)

Minister of

Plannin g of the

Taliban regime b)

Minister of

Higher

Educatio n of the

Taliban regime

Approxima tely 1955

Badakhshan province,

Afghanistan

Qari Din

Mohamma d na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 9 July 2007, 21

September 2007)

na 48

TI.H.61.01 1:

SAYEEDU

2: HAQANI

3: na

Maulavi a)

Deputy

Minister of Mines and

Industri

Approxima tely 1952

Kunar province,

Afghanistan

Sayed

Urrahman na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 18 July 2007, 21

From Laghman

Province,

Afghanistan

289 4: na es of the

Taliban regime b)

Deputy

Minister of Public

Works of the

Taliban regime

September 2007, 27

September 2007)

TI.A.34.01 1: ABDUL

JALIL

3: na 4: na a)

Maulavi

Mullah

Deputy

Minister of

Foreign

Affairs of the

Taliban regime

Approxima tely 1963

Arghandab district,

Kandahar province,

Afghanistan na

Nazar Jan

Afghan na na na 25 January 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007, 27

September 2007)

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.

TI.E.64.01 1:

EZATULLA

3: na 4: na

Maulavi

Deputy

Minister of

Plannin g of the

Taliban regime

Approxima tely 1957

Laghman province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007, 27

Believed to be in the Afghanistan/

Pakistan border area. Review pursuant to

Security Council resolutiion 1822

(2008)

was

290

September 2007)

concluded on 1 June 2010.

TI.H.40.01 1:

JALALUDD

3: na 4: na

Maulavi

Minister of

Frontier

Affairs of the

Taliban regime

Approxima tely 1942

Khost province,

Zadran district,

Afghanistan a)

Jalaluddin

Haqqani b)

Jallalouddi n Haqqani c)

Jallalouddi-ne Haqani na

Afghan na na na 31 January 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007, 27

September 2007,1

February 2008, 31 July 2008, 3

October 2008)

Father of Sirajuddin

Jallouddine

Haqqani (listed under permanent reference number

TI.H.144.07). He is an active Taliban leader. Believed to be in the

Afghanistan/

Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008.

TI.H.73.01 1:

2: MOSLIM

4: na

Maulavi a)

Deputy

Minister of Haj and

Religiou s Affairs of the

Taliban regime b)

Approxima tely 1958

Baghlan province,

Afghanistan

Moslim

Haqqani na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007, 3

October 2008)

Ethnic Pashtun from Baghlan province. Believed to be in the

Afghanistan/

Pakistan border area.

291

Deputy

Minister of

Higher

Educatio n of the

Taliban regime 53

TI.H.79.01 1:

AD SALIM

3: na 4: na

Maulavi

Deputy

Minister of

Preventi ng Vice and

Propaga ting

Virtue of the

Taliban regime

Approxima tely 1967

na na na

Afghan na na na 31 January 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007)

From Laghman

Province,

Afghanistan 54

TI.H.6.01 1: SAYYED

3: na 4: na

Mullah a)

Director of

Adminis trative

Affairs of the

Taliban regime

Approxima tely 1965

Kandahar province,

Afghanistan

Sayyed

Mohamma d Haqqani na

Afghan na na na 31 January 2001

(amended on 3 September 2003, 20

December 2005, 18 July 2007, 21

September

Graduate of the

Haqqaniya

Madrrassa in

Pakistan. Believed to have had close relations with the

Taliban Leader

Mullah Mohammad

Omar. Believed to

292

Head of

Informa tion and

Culture in

Kandaha r provinc e during the

Taliban regime 2007)

be in the

Afghanistan/

Pakistan border area.

TI.H.144.07 1:

SIRAJUDDI

JALLALOU

DINE

4: na na

Na'ib

Amir

(Deputy

Comma nder)

Approxima tely 1977/197 8

Danda,

Miramshah,

North

Waziristan,

Pakistan

Srana village, Garda

Saray district,

Paktia province,

Afghanistan

Neka district, Paktia province,

Afghanistan

Khost

Siraj

Haqqani b)

Serajuddin

Haqani

Siraj

Haqani

Saraj

Haqani

Khalifa

Afghan na na

Kela neighborhoo d/Danda neighborhoo d,

Miramshah,

North

Waziristan,

Pakistan

Manba'ul uloom

Madrasa,

Miramshah,

North

Waziristan,

Pakistan 13

September 2007

Since 2004, major operational commander in eastern and southern region of

Afghanistan. Son of

Jallaloudine Haqini

(TI.H.40.01).

Belongs to Sultan

Khel section,

Zardan tribe of

Garda Saray of

Paktia province,

Afghanistan.

Believed to be in the Afghanistan/

293

province,

Afghanistan

Dergey

Manday

Madrasa,

Miramshah,

North

Waziristan,

Pakistan

Pakistan border area.

TI.H.142.01 1: ABDUL

HAI

2: HAZEM

3: na 4: na

Maulavi

First

Secretar y,

Taliban

"Consul ate

General"

, Quetta 1971

Ghazni na na

Afghan

Afghan passpor t number

000120 3

na na 25 January 2001

(amended on 3 September 2003, 25 July 2006, 21

September 2007)

na 57

TI.H.14.01 1:

HIDAYATU

2: na 3: na 4: na na

Deputy

Minister of Civil

Aviation of the

Taliban regime

Approxima tely 1968

Arghandab district,

Kandahar province,

Afghanistan

Abu Turab na

Afghan na na na 8 March 2001

(amended on 3 September 2003, 21

September 2007, 28

February 2008,

3 October 2008)

na 58

TI.H.49.01 1: ABDUL

2: AHMAD

Maulavi

Deputy

(Cultura l)

Approxima tely 1957

Ghazni province,

Afghanistan

Hottak

Sahib na

Afghan na na na 25 January 2001

(amended on na

294 3:

HOTTAK

4: na

Minister of

Informa tion and

Culture of the

Taliban regime 3 September 2003, 9 July 2007, 21

September 2007)

TI.H.71.01 1:

HYDAYET

4: na

Maulavi

Deputy

Minister of

Finance of the

Taliban regime

Approxima tely 1964

Najibullah

Haqani na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007, 27

September 2007)

From Eastern

Afghanistan.

Member of Taliban

"Council" in Kunar province,

Afghanistan, as of

May 2007. Cousin of

Moulavi Noor Jalal

(TI.J.56.01). Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 1 June 2010.

TI.J.56.01 1: NOOR

2: JALAL

3: na 4: na

Maulavi

Deputy

(Admini strative)

Minister of

Interior

Approxima tely 1960

Kunar province,

Afghanistan

Nur Jalal na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 9 July 2007, 21

295

Affairs of the

Taliban regime

September 2007)

TI.J.47.01 1:

QUDRATU

2: JAMAL

3: na 4: na

Maulavi

Minister of

Informa tion of the

Taliban regime

Approxima tely 1963

Gardez, Paktia province,

Afghanistan

Haji Sahib na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007)

Believed to be in the Afghanistan/

Pakistan border area 62

TI.K.137.01 1:

RAHMATU

KAKAZAD

3: na 4: na a)

Maulavi

Mullah

Consul

General,

Taliban

"Consul ate

General"

, Karachi 1968

Ghazni,

Afghanistan a)

Rehmatulla h b)

Kakazada

Mullah

Nasir

Afghan

Afghan passpor t number

000952

issued on 7

January 1999

na na 25 January 2001

(amended on 3 September 2003, 25 July 2006, 18 July 2007, 21

September 2007)

Taliban "Governor"

of the province of

Ghazni,

Afghanistan, as of

May 2007 63

TI.K.25.01 1: ABDUL

RAUF

KHADEM

3: na 4: na

Mullah

Comma nder of

Central

Corpus under the

Taliban

Between 1958 and 1963

Uruzgan/

Kandahar,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 1 June 2010.

296

regime 64

TI.K.93.01 1:

KHAIRULL

KHAIRKH

WAH

3: na 4: na a)

Maulavi

Mullah a)

Governo r of

Heart

Provinc e under the

Taliban regime b)

Spokesp erson of the

Taliban regime c)

Governo r of

Kabul provinc-e under the

Taliban regime d)

Minister of

Internal

Approxima tely 1963

Arghistan district,

Kandahar province,

Afghanistan

Mullah

Khairullah

Khairkhwa h na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007, 3

October 2008, 12

April 2010)

Apprehended. In custody as at June 2007

297

Affairs under the

Taliban regime 65

TI.K.120.01 1:

SHAMSUL

KMALZAD

3: na 4: na

Second

Secretar y,

Taliban

Embass y, Abu

Dhabi na na

Shamsalah

Kmalzada na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007, 3

October 2008)

na 66

TI.A.53.01 1: ABDUL

3: LALA

4: na

Mullah a)

Minister of

Interior

Affairs of the

Taliban regime

Chief of Kabul police under the

Taliban regime

Approxima tely 1958

Spin Boldak

District,

Kandahar province,

Afghanistan, in the area bordering

Chaman district,

Quetta,

Pakistan na na na na na na 25 January 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007)

Believed to be in

Afghanistan/

Pakistan border area

298 67

TI.M.119.01 1: JAN

3: na 4: na

Charge d'Affaire s,

Taliban

Embass y, Abu

Dhabi na na na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

na 68

TI.M.102.01 1: ZIA-UR-

3: na 4: na

Maulavi

Governo r of

Logar

Provinc e under the

Taliban regime

Approxima tely 1960

Taliqan,

Takhar province,

Afghanistan a)

Ziaurrahm an Madani

Zaia u

Rahman

Madani

Saheb na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007, 27

September 2007, 1

February 2008)

Involved in drug trafficking. In charge of Taliban's military affairs in

Takhar province,

Afghanistan, as of

May 2007. In charge of Nangarhar province.

TI.M.7.01 1: ABDUL

LATIF

MANSUR

3: na 4: na

Maulavi

Minister of

Agricult ure of the

Taliban regime

Approxima tely 1968

Zurmat district, Paktia province,

Afghanistan

Abdul Latif

Mansoor na

Afghan na na na 31 January 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007)

Member of Taliban

" Miram Shah

Council", as of May 2007 70

TI.M.68.01 1:

Maulavi

Minister of Public na

Arghandab district, na na

Afghan na na na 25 January 2001

299

ADULLAH

2: MATI

3: na 4: na

Works of the

Taliban regime

Kandahar province,

Afghanistan

(amended on 3 September 2003, 21

September 2007, 3

October 2008)

TI.M.20.01 1:

MATIULLA

2: na 3: na 4: na

Mullah

Director

, Kabul

Custom

House under the

Taliban regime

Aprroxima tely 1973

Daman district,

Kandahar province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007, 3

October 2008)

na 72

TI.M.135.01 1:

3: MAZ-HARI

4: na

Maulavi

Educatio n

Attache,

Taliban

"Consul ate

General"

Peshaw ar 1970

Kunduz,

Afghanistan na na

Afghan

Afghan passpor t number

012820, issued on 4

Novemb er 2000

na na 25 January 2001

(amended on 3 September 2003, 25 July 2006, 18 July 2007, 21

September 2007)

Reportedly deceased in 2007 73

TI.M.23.01 1: FAZL

Mullah

Deputy

Chief of

Army

Between 1963 and 1968

Uruzgan,

Afghanistan

Molah

Fazl

Fazel na

Afghan na na na 23 February 2001

(amended on na

300 2:

MAZLOOM

3: na 4: na

Staff of the

Taliban regime

Mohamma d Mazloom 3 September 2003, 21

September 2007, 3

October 2008)

TI.M.100.01 1: NAZAR

3: na 4: na

Maulavi

Governo r of

Kunduz

Provinc e under the

Taliban regime na na na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

na 75

TI.W.76.01 1:

RAHMATU

WAHIDYA

3: FAQIR

AD na

Deputy

Minister for

Martyrs and

Repatria tion of the

Taliban regime 1957

Kotakhel village, Zormat district, Paktia province,

Afghanistan

Rahmatulla h Wahidyar na

Afghan na 110675

Dehbori district

Ward, Kabul,

Afghanistan 31 January 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007)

na 76

TI.M.86.01 1:

HOMAYOO

Eng.

Deputy

Minister of Water and

Electrici na na na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

301 2: na 3: na 4: na ty of the

Taliban regime

September 2007)

TI.M.99.01 1:

ADI

3: na 4: na

Maulavi

Governo r of

Khost

Provinc e under the

Taliban regime

Approxima tely 1948

Uruzgan province,

Afghanistan na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

na 78

TI.A.3.01 1: ABDUL

KABIR

AD JAN

3: na 4: na

Maulavi a)

Second

Deputy,

Economi c Affairs,

Council of

Minister s under the

Taliban regime b)

Governo r of

Nangarh ar

Approxima tely 1963

Zardran tribe,

Paktia province,

Afghanistan

A. Kabir na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 20

December 2005, 18 July 2007, 21

September 2007)

Active in terrorist operations in

Eastern

Afghanistan.

Believed to be in the Afghanistan/

Pakistan border area.

302

Provinc e under the

Taliban regime

Head of

Eastern

Zone under the

Taliban regime 79

TI.M.104.01 1:

AD RASUL

2: na 3: na 4: na

Maulavi

Governo r of

Nimroz

Provinc-e under the

Taliban regime

Between 1958 and 1963

Spinboldak district,

Kandahar province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

na 80

TI.M.78.01 1:

AD WALI

2: na 3: na 4: na

Maulavi

Minister of

Depart ment of

Preventi ng Vice and

Propaga

Approxima tely 1965

Kandahar province,

Afghanistan na na

Afghan na na na 31 January 2001

(amended on 3 September 2003, 21

September 2007)

303

ting

Virtue of the

Taliban regime 81

TI.M.52.01 1:

YAQOUB

2: na 3: na 4: na

Maulavi

Head of

BIA under the

Taliban regime na na na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

na 82

TI.M.26.01 1: AMIR

KHAN

2: MOTAQI

3: na 4: na

Mullah a)

Minister of

Educatio n of the

Taliban regime b)

Taliban represe ntative in UN-led talks during the

Taliban regime

Aprroxima tely 1968

Helmand province,

Afghanistan

Amir Khan

Muttaqi na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

304 83

TI.M.51.01 1:

ABDULHAI

MOTMAE

3: na 4: na

Maulavi

Director

Informa-tion and

Culture

Dept.,

Kandaha r during the

Taliban regime

Approxima tely 1973

Zabul province,

Afganistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

na 84

TI.M.112.01 1:

RAFIULLA

MUAZEN

3: na 4: na

Maulavi

Deputy of High

Court under the

Taliban regime

Approxima tely 1943

Paktia province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

na 85

TI.T.16.01 1: ALLAH

DAD

2: TAYEB

3: WALI

Mullah

Haji

Deputy

Minister of

Commu nication of the

Taliban regime

Approxima tely 1963

Kandahar city,

Afghanistan

Allah

Dad

Tayyab

Allah

Dad

Tabeeb na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007)

na 86

TI.M.132.01 1:

Maulavi

Consul

General,

1954

Farah na

Najib

Ullah

Afghan

Afghan passpor na na 25 January 2001

305

MUHAMM-AD JUMA

3: na 4: na

Taliban

"Consul ate

General"

Peshaw ar t number 000737, issued on 20

October 1996

(amended on 3 September 2003, 25 July 20069, 23

April 2007,

September 2007)

TI.M.115.01 1:

HUSAYN

MUSTAS'I

4: na

Mullah

Head of

Academ y of

Sciences under the

Taliban regime

Approxima tely 1964

na a)

Mohamma d Hassan

Mastasaeed b)

Mstasaeed c)

Mostas'eed d)

Mohamma d Husayn

Mastasaeed na na na na na 23 February 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007, 3

October 2008)

Believed to be in the Afghanistan/

Pakistan border area 88

TI.N.13.01 1:

2: NAIM

3: na 4: na

Mullah

Deputy

Minister of Civil

Aviation of the

Taliban regime na na

Mullah

Naeem na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 9 July 2007, 21

September 2007)

na 89

TI.N.19.01 1: NIK

Maulavi

Deputy na na na na

Afghan na na na 31 January na

306

2: na 3: na 4: na

Minister of

Commer ce of the

Taliban regime 2001

(amended on 3 September 2003, 21

September 2007)

TI.N.44.01 1:

HAMDULL

NOMANI

3: na 4: na

Maulavi

High

Ranking

Official in the

Ministry of Higer

Educatio n under the

Taliban regime

Approxima tely 1968

Ghazni province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007, 3

October 2008)

na 91

TI.N.138.01 1:

2: ALEEM

NOORANI

4: na

Mufti

First

Secretar y,

Taliban

"Consul ate

General"

, Karachi na na na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

na 92

TI.N.89.01 1:

NURULLA

2: NURI

Maulavi a)

Governo r of

Balkh

Approxima tely 1958

Shahjoe district, Zabul province,

Afghanistan na na

Afghan na na na 25 January 2001

(amended on 3 September na

307 3: na 4: na

Provinc e under the

Taliban regime

Head of

Norther n Zone under the

Taliban regime 2003, 21

September 2007)

TI.N.97.01 1: ABDUL

2: NYAZI

3: na 4: na

Mullah

Governo r of

Kabul

Provinc e under the

Taliban regime

Approxima tely 1968

Pashtoon

Zarghoon district, Heart province,

Afghanistan

Abdul

Manan

Nayazi

Abdul

Manan

Niazi

Baryaly b)

Baryalai

Afghan na na na 25 January 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007, 12

April 2010)

Taliban member responsible for

Heart province.

Believed to be in the Afghanistan/

Pakistan border area.

TI.O.4.01 1:

2: OMAR

3: na 4: na

Mullah

Leader of the

Faithful

('Amir ul-Mumine-en'),

Approxima tely 1966

Uruzgan province,

Adehrawood village na na

Afghan na na na 31 January 2001

(amended on 3 September 2003, 21

September 2007)

308

Afghanis tan 95

TI.O.88.01 1: ABDUL

JABBAR

3: na 4: na

Maulavi

Governo r of

Baghlan

Provinc e under the

Taliban regime

Approxima tely 1958

Zabul,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 1 June 2010.

TI.O.42.01 1:

IBRAHIM

3: na 4: na

Alhaj

Deputy

Minister of

Frontier

Affairs of the

Taliban regime

Approxima tely 1958

Zadran valley,

Khost province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

na 97

TI.T.58.01 1:

NOORUDD

2: TURABI

4: QASIM

Mullah b)

Maulavi

Minister of

Justice of the

Taliban regime

Approxima tely 1963

Kandahar,

Afghanistan

Chora district,

Uruzgan province,

Afganistan

Noor ud

Din Turabi na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007, 12

April 2010)

Apprehended in

September 2006

309 98

TI.H.27.01 1: ABDUL

MARDAN

4: QUL

Mullah b)

Maulavi

Deputy

Minister of

Educatio n of the

Taliban regime

Approxima tely 1968

Darzab district, Faryab district,

Afghanistan a)

Abdussala m Hanifi

Hanafi

Saheb na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007, 27

september 2007, 1

February 2008)

Taliban member responsible for

Northern

Afghanistan as of

May 2007. Involved in drug trafficking.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 1 June 2010.

TI.Q.130.01 1: ABDUL

QURISHI

3: na 4: na

Maulavi

Repatria tion

Attache,

Taliban

"Embass y",

Islamab ad na na

Abdul

Ghaffar

Qureshi na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007)

na 100

TI.R.1.01 1:

RABBANI

3: na 4: na

Mullah

Chairma n of the

Ruling

Council,

Head of the

Council of

Minister

Approxima tely 1961

Kandahar,

Afghanistan na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 20

December 2005, 21

September 2007, 27

Reportedly deceased in April 2001

310

s of the

Taliban regime september 2007, 1

February 2008)

101

TI.R.15.01 1: YAR

2: RAHIMI

3: na 4: na

Mullah

Minister of

Commu nication of the

Taliban regime

Approxima tely 1953

Panjwaee district,

Kandahar province,

Afghanistan na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

na 102

TI.R.96.01 1:

AD HASAN

RAHMANI

3: na 4: na

Mullah

Governo r of

Kandaha r

Provinc e under the

Taliban regime

Approxima tely 1963

Panjwae district,

Kandahar province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

na 103

TI.R.84.01 1:

2: RESHAD

3: na 4: na

Mullah

Head of

Investig ation

Depart ment under the

Taliban regime

Between 1968 and 1973

Ghazni province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

311 104

TI.S.108.01 1:

ABDULHAI

2: SALEK

3: na 4: na

Maulavi

Governo r of

Uruzgan

Provinc e under the

Taliban regime na na na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007, 24

March 2009)

Reportedly deceased 105

TI.S.111.01 1: SANANI

2: na 3: na 4: na

Maulavi

Head of

Dar-ul-Efta under the

Taliban regime

Approxima tely 1923

Zabul province,

Afganistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

na 106

TI.S.110.01 1: NOOR

2: SAQIB

3: na 4: na na

Chief

Justice of

Suprem e Court under the

Taliban

Regime

Approxima tely 1958

Bagrami district, Kabul province,

Afghanistan na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

na 107

TI.M.74.01 1:

QALAMUD

2: SAR

ANDAZ

Maulavi a)

Deputy

Minister of Haj

Affairs

Between 1958 and 1963

Baraki Barak district, Logar province,

Afghanistan

Qalamuddi n na

Afghan na na

Baraki Barak district,

Logar province 25 January 2001

(amended on 3 September 2003, 20

In July 2003 was in custody in Kabul,

Afghanistan.

Released from jail in 2005.

312 3: na 4: na of the

Taliban regime

Head of

Olympic

Committ-ee of the

Taliban regime

December 2005, 18 July 2007, 21

September 2007)

108

TI.S.83.01 1:

EHSANUL

SARFIDA

3: na 4: na

Maulavi

Deputy

Minister of

Security

(Intellig ence) of the

Taliban regime

Approxima tely 1963

Qarabagh district, Ghazni province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

na 109

TI.S.87.01 1:

SADUDDI

2: SAYYED

3: na 4: na a)

Maulavi

Alhaj

Mullah

Vice-Minister of Work and

Social

Affairs of the

Taliban regime

Approxima tely 1968

Chaman district,

Pakistan

Sadudin

Sayed b)

Sadruddin na na na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007, 3

October 2008)

313

Mayor of Kabul

City under the

Taliban regime 110

TI.S.133.01 1: QARI

3: SEDDIQI

4: na na

Third

Secretar y under the

Taliban regime 1974

Ghazni,

Afghanistan na na

Afghan

Afghan passpor t number

000769

issued on 2

Februar y 1997

na na 25 January 2001

(amended on 3 September 2003, 25 July 2006, 21

September 2007)

na 111

TI.S.98.01 1: ABDUL

WAHED

2: SHAFIQ

3: na 4: na

Maulavi

Deputy

Governo r of

Kabul

Provinc-e under the

Taliban regime

Approxima tely 1968

Ningarhar province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007, 3

October 2008)

na 112

TI.S.125.01 1:

MOHAMM na

Second

Secretar na na na na

Afghan na na na 25 January 2001

314

SOHAIL

SHAHEEN

3: na 4: na y,

Taliban

"Embass y",

Islamab ad

(amended on 3 September 2003, 21

September 2007)

113

TI.S.28.01 1: SAID

SHAHIDK

HEL

3: na 4: na

Maulavi

Deputy

Minister of

Educatio n of the

Taliban regime

Approxima tely 1975

Central Ghazni province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 20

December 2005, 21

September 2007)

In July 2003 was in custody in Kabul,

Afghanistan.

114

TI.M.11.01 1:

MANSOUR

4: SHAH

ED a)

Maulavi

Mullah

Minister of Civil

Aviation and

Transpo rtation of the

Taliban regime

Approxima tely 1960

Kandahar,

Afghanistan

Kalanko

Joftian, Zurmat district, Paktia province,

Afghanistan

Akhtar

Mohamma d Mansour

Khan

Muhamma d

Akhtar

Muhamma d Mansoor

Akhtar

Mohamma d Mansoor na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 18 July 2007, 1

February 2008)

Repatriated to

Afghanistan in

September 2006.

Member of Taliban leasdership.

Involved in drug trafficking. Active in the provinces of

Khost, Paktia and

Paktika,

Afghanistan as of

May 2007. Taliban

"Governor" of

Kandahar as of May

315 2007.

115

TI.S.103.01 1:

SHAMSUD

2: na 3: na 4: na

Maulavi

Governo r of

Wardak

(Maidan

)

Provinc e under the

Taliban regime

Approxima tely 1968

Keshim district,

Badakhshan province,

Afghanistan na na

Afghan na na na 23 Februari 2001

(amended on 3 September 2003, 21

September 2007)

na 116

TI.S.55.01 1:

2: SHARIF

3: na 4: na na

Deputy

Minister of

Interior

Affairs of the

Taliban regime na na na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

na 117

TI.U.8.01 1: SHAMS

2: UR-

3: SHER

ALAM

4: na

Mullah b)

Maulavi

Deputy

Minister of

Agricult-ure of the

Taliban regime na

Suroobi district, Kabul province,

Afghanistan a)

Shamsurra hman

Shams-ur-Rahman na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007, 12

April 2010)

Believed to be in the Afghanistan/

Pakistan border area. Involved in drug trafficking.

316 118

TI.S.139.01 1: ABDUL

SHINWARI

3: na 4: na

Haji

Third

Secereta ry,

Taliban

"Consul ate

General"

, Karachi 29 March 1965

Kandahar,

Afghanistan na na

Afghan

Afghan passpor t number

000763, issued on 9

January 1997

na na 25 January 2001

(amended on 3 September 2003, 25 July 2006, 21

September 2007)

na 119

TI.S.126.01 1:

SARWAR

SIDDIQMA

4: na na

Third

Secretar y,

Taliban

"Embass y",

Islamab ad na na na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

na 120

TI.S.67.01 1: SHER

AD ABBAS

STANEKZ

3: na 4: na na

Deputy

Minister of Public

Health of the

Taliban regime

Approxima tely 1963

Logar province,

Afghanistan na na

Afghan na na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

na 121

TI.T.105.01 1: TAHA

2: na

Maulavi

Governo r of

Approxima tely 1963

Ningarhar province, na na

Afghan na na na 23 February 2001

Review pursuant to

Security Council

317 3: na 4: na

Paktia

Provinc-e under the

Taliban regime

Afghanistan

(amended on 3 September 2003, 21

September 2007, 3

October 2008)

resolution 1822

(2008)

was concluded on 1 June 2010.

122

TI.T.12.01 1: TAHIS

2: na 3: na 4: na

Hadji

Deputy

Minister of Civil

Aviation of the

Taliban regime na na na na

Afghan na na na 31 January 2001

(amended on 3 September 2003, 21

September 2007)

na 123

TI.T.75.01 1: ABDUL

RAQIB

TAKHARI

3: na 4: na

Maulavi

Minister of

Repatria tion of the

Taliban regime

Between 1968 and 1973

Takhar province,

Afghanistan na na

Afghan na

Na na 25 January 2001

(amended on 3 September 2003, 21

September 2007)

na 124

TI.W.95.01 1:

WALIJAN

2: na 3: na 4: na

Maulavi

Governo r of

Jawzjan

Provinc e under the

Taliban regime

Approxima tely 1968

Quetta,

Pakistan na na na na

Na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

318 125

TI.A.129.01 1:

NAZIRULL

WALIULL

4: na a)

Maulavi

Haji

Commer cial

Attache,

Taliban

"Embass y",

Islamab ad 1962

Kandahar,

Afghanistan

Nazirullah

Aanafi

Waliullah na

Afghan

Afghan passpor t number

D00091 2, issued on 30

June 1998

Na na 25 January 2001

(amended on 3 September 2003, 25 July 2006, 18 July 2007, 21

September 2007, 3

October 2008)

Repatriated to

Afghanistan in

October 2006 126

TI.W.82.01 1: ABDUL-HAQ

2: WASSIQ

3: na 4: na

Maulavi

Deputy

Minister of

Security

(Intellig ence) of the

Taliban regime

Approxima tely 1975

Central Ghazni province,

Afghanistan

Abdul-Haq

Wasseq na

Afghan na

Na na 31 January 2001

(amended on 3 September 2003, 21

September 2007, 3

October 2008)

na 127

TI.W.39.01 1:

AD JAWAD

2: WAZIRI

3: na 4: na na

Depart ment,

Ministry of

Foreign

Affairs of the

Taliban na na na na

Afghan na

Na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

319

regime 128

TI.Z.33.01 1: ABDUL

2: ZAHED

3: na 4: na

Mullah

Deputy

Minister of

Foreign

Affairs of the

Taliban regime

Between 1963 and 1968

Logar province,

Kharwar district,

Afghanistan

Abdul

Rehman

Zahid na

Afghan na

Na na 25 January 2001

(amended on 3 September 2003, 18 July 2007, 21

September 2007)

na 129

TI.Z.127.01 1:

2: ZAHID

3: na 4: na

Mullah

Third

Secretar y,

Taliban

"Embass y",

Islamab ad 1971

Logar,

Afghanistan na na

Afghan

Afghan passpor t number

001206, issued on 17

July 2000

Na na 25 January 2001

(amended on 3 September 2003, 25 July 2006, 21

September 2007)

na 130

TI.Z.50.01 1:

RAHIMUL

ZURMATI

3: na 4: na

Maulavi

Deputy

(Publica tion)

Minister of

Informa tion and

Culture of the

Between 1953 and 1958

Zurmat district, Paktia province,

Afghanistan na na

Afghan na na na 23 February 2001

(amended on 3 September 2003, 21

September 2007)

320

Taliban regime 131

TI.A.145.10 1: AMIR

3: na 4: na na na

Approxima tely 1972

Paktia province,

Afghanistan na

Amir

Abdullah

Sahib

Afghan na

Karachi,

Pakistan 20 July 2010

Has travelled to

Kuwait, Saudi

Arabia, the Libyan

Arab Jamahiriya and the United Arab

Emirates to raise funds for the

Taliban.

132

TI.A.148.10 1: AGHA

2: JAN

3: ALIZAI

4: na

Haji na

15 Oct.

1963

14 Feb.

1973

1967

Approxima tely 1957

Hitemchai

Village,

Helmand

Province,

Afghanistan

Kandahar,

Afghanistan

Haji

Agha Jan

Alizai

Hajji

Agha Jan

Alazai

Haji Loi

Lala

Loi

Agha na

Afghan na

Na na 4 Nov. 2010

Has managed a drug trafficking network in

Helmand,

Afghanistan. Has regularly traveled to Pakistan.

133

TI.H.150.11 1: KHALIL

4: na

Haji na

1 Jan.

1966

Between 1958 and 1964

Khalil

Al-Rahman

Haqqani

Khalil ur

Rahman

Haqqani

Khaleel

Haqqani na

Afghan na na

Peshawar,

Pakistan

Near

Dergey

Manday

Madrasa in

Dergey

Manday 9 Feb. 2011

Senior member of the Haqqani

Network, which operates out of

North Waziristan in the Federally

Administered Tribal

Areas of Pakistan.

321

Village, near

Miram Shah,

North

Waziristan

Agency

Federally

Administere d Tribal

Areas

Pakistan

Kayla

Village, near

Miram Shah,

North

Waziristan

Agency

Federally

Administere-d Tribal

Areas

Pakistan

Sarana

Zadran

Village,

Paktia

Has previously traveled to, and raised funds in,

Dubai, United Arab

Emirates. Brother of Jalaluddin

Haqqani

(TI.H.40.01.) and uncle of Sirajuddin

Jallaloudine

Haqqani

322

Province,

Afghanistan 134

TI.H.146.10 1:

NASIRUDD

3: na 4: na na na

Approxima tely 1970-

1973

Afghanistan

Naseer

Haqqani

Dr.

Naseer

Haqqani

Nassir

Haqqani

Nashir

Haqqani a)

Naseruddi n

Dr.

Alim

Ghair

Afghan na

Pakistan 20 July 2010

Associated with the

Haqqani Network, which operates out of North Waziristan in the Federally

Administered Tribal

Areas of Pakistan.

Has travelled to

Saudi Arabia and the United Arab

Emirates to raise funds for the

Taliban.

135

TI.I.147.10 1: GUL

ISHAKZAI

4: na na na

Approxima tely 1972

Band-e-Timor,

Kandahar,

Afghanistan

Mullah

Gul Agha

Mullah

Gul Agha

Akhund a)

Hidayatull ah

Haji

Hidayatull ah c)

Hayadatull ah na na

Pakistan 20 July 2010

Is part of a recently created Taliban council that coordinates the collection of zakat

(Islamic tax) from

Baluchistan

Province, Pakistan.

323 136

TI.K.149.10 1: SALEH

3: KAKAR

4: na na na

Approxima tely 1962

Nulgham

Village,

Panjwai

District,

Kandahar,

Afghanistan

Saleh

Mohamma d na

Afghan na

Na na 4 Nov. 2010

Has run an organized smuggling network in Kandahar and

Helmand provinces,

Afghanistan.

Previously operated heroin processing laboratories in

Band-e-Timor,

Kandahar,

Afghanistan. Has owned a car dealership in

Kandahar,

Afghanistan.

137

TI.H.150.11.

1: KHALIL

3: HAQQA

4: na na

1 Jan.

1966

Betw een 1958

and 1964

na na

Khalil Al-Rahman

Haqqani

Khalil ur

Rahman H aqqani

Khaleel

Haqqani na

Afghan na na

Peshawar,

Pakistan

Near Der gey Manday

Madrasa in

Dergey Man day Village, near Miram

Shah, North

Waziristan

Agency

Federally 9 Feb. 2011

Senior member of the Haqqani Networ k, which operates out of North

Waziristan in the

Federally

Administered Tribal

Areas of Pakistan.

Has previously traveled to, and raised funds in, Dubai, United

Arab Emirates.

324

Administere d Tribal

Areas

Pakistan

Kayla

Village, near Miram

Shah, North

Waziristan

Agency

Federally

Administere d Tribal

Areas

Pakistan

Sarana Za dran

Village, Pakti a Province,

Afghanistan

Brother of JalaluddinHaqqa ni (TI.H.40.01.) and uncle of Sirajuddin Jallalo udine Haqqani

325

ENTITIES AND OTHER GROUPS AND UNDERTAKINGS ASSOCIATED WITH THE TALIBAN

(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

(9)

(10)

(11)

(12)

(13)

(14)

(15)

Ref. No.

Name

Title

Desig-nation

Date of

Birth

Place of Birth

Good Quality

Low

Quality

Natio-nality

Pass-port No.

National

Identifi-cation No.

Add-ress

Date Listed

Other Information

INDIVIDUALS ASSOCIATED WITH AL-QAIDA

(1)

(2)

Ref. No.

(3)

Name

(4)

Title

(5)

Desig-nation

(6)

Date of

Birth

(7)

Place of Birth

(8)

Good Quality

(9)

Low

Quality

(10)

Natio-nality

(11)

Pass-port No.

(12)

National

Identifi-cation No.

(13)

Add-ress

(14)

Date Listed

(15)

Other Information 1

QI.A.163.04 1:

MOUSTAFA

3: na 4: na na na 5 February 1962

Osniers,

Algeria

Mostafa

Abbes

Mostafa

Abbas born in France on 5 February 1962

Mustafa

Abbas d)

Moustapha

Abbes na

Algerian na na

Algeria (as at November 2008)

Via

Padova, 82-

Milan, Italy

(previous address as at

March 2004)

17 March 2004

(amended on 26

November 2004, 21

December 2007, 2

December 2008, 25

January 2010)

Sentenced to 3 years and 6 months of imprisonment by the

Tribunal of Naples on 22 March 2002.

Released on 30

January 2006 due to an order suspending the sentence.

Returned to Algeria where he resided as at November 2008.

326

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 28

September 2009.

QI.A.166.04 1: YOUCEF

3: na 4: na na na 5 January 1965

Bab el Oued,

Algeria na

Giuseppe

Algerian na na

Via

Padova, 82,

Milan, Italy

(Domicile)

Via

Manzoni, 33

- Cinisello

Balsamo

(MI)

, Italy

(Domicile)

17 March 2004

(amended on 26

November 2004, 12

April 2006, 7

April 2008,

25 January 2010)

Sentenced in absentia to 3 years and 6 months of imprisonment by the

Tribunal of Naples on 22 March 2002.

Italian authorities issued bench warrant for him on 2 July 2008 and consider him to be fugitive as of 5 July 2008.

Reportedly deceased in 2000.

QI.A.12.01 1: NASHWAN

RAZZAQ

3: ABD AL-BAQI

4: na na na 1961

Mosul, Iraq

Abdal Al-Hadi Al-Iraqi

Abd Al-Hadi Al-Iraqi

Abu

Abdallah

Iraqi na na na 6 October 2001

(amended on 14 May 2007, 27 July 2007)

Al-Qaida senior official. In custody of the United States of

America, as of July 2007.

327 4

QI.A.157.04 1: ABD AL

2: ABD AL

HAFIZ

3: na 4: na na na

September 1967

October 1958

Algiers,

Algeria

Ferdjani

Mouloud

Rabah di

Roma

Abdel

Wahab

Abdelhafid, born 30

October 1968 in

Algeria a)

Mourad

Said na na na

Via

Lungotevere

Dante -

Rome, Italy

(Domicile)

17 March 2004

(amended on 26

November 2004, 21

December 2007, 2

December 2008, 25

January 2010)

Sentenced in absentia to 5 years of imprisonment by the

Tribunal of Naples on 22 March 2002. The

Naples judicial authority issued an arrest warrant for him on 19 May 2005.

Fugitive as at June

2009. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 30 July 2009.

QI.A.255.08 1: ADIL

3: MAHMUD

KHALIQ na na 2 March 1984

Bahrain

Adel

Mohamed

Mahmoud

Abdul Khaliq

Adel

Mohamed

Mahmood

Abdul

Khaled na na

Bahraini passport number 1632207

na na 10 October 2008

Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number

QE.A.4.02) and the

Libyan Islamic

Fighting Group (LIFG, listed under permanent reference number QE.L.11.01),

328

including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan.

Arrested in the

United Arab Emirates

(UAE) in January 2007 on charges of being a member of

Al-Qaida and the

LIFG. Following his conviction in the UAE in late 2007, he was transferred to

Bahrain in early 2008

to serve out the remainder of his sentence.

QI.A.18.01 1: SAIYID

3: na 4: na na na na na

Abdul Manan

Agha

Haji

Am na na na na 17 October 2001

Pakistan

329 7

QI.A.220.06 1: ABU

SUFIAN

SALAMABI

RAZZIQ na na 6 August 1962

Al-Bawgah,

Sudan

Albaouga,

Sudan

Abu Sufian

Abd Al Razeq b)

Abousofian

Abdelrazak c)

Abousofian

Salman

Abdelrazik d)

Abousofian

Abdelrazik e)

Abousofiane

Abdelrazik

Sofian

Abdelrazik

Abou El

Layth

Aboulail

Abu Juiriah

Abu Sufian

Abulail

Djolaiba the Sudanese

Jolaiba

Ould El

Sayeigh na a)

Canadia n b)

Sudanes-e

Canadia n passport number

BC16678 7

na na 31 July 2006

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 6 May 2010.

330 8

QI.A.90.03 1: YOUSSEF

ABDUL BAKI

YOUCEF

4: ABDAOUI na na

4 June 1966

September 1966

Kairouan,

Tunisia na

Abu

Abdullah b)

Abdellah c)

Abdullah

Tunisian

Tunisian passport number

G025057

, issued on 23

June 1999, expired on 5

February 2004

Via

Romagnosi, n.6, Vesere,

Italy

Piazza

Giovane

Italia n.2,

Varese, Italy 25 June 2003

(amended on 23 June 2004, 20

December 2005, 17

October 2007)

Fiscal Code : BDA YSF

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. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 22

April 2010.

QI.A.173.04 1:

KHALIFA

ABDELHEDI na na 10 August 1965

Sfax, Tunisia na na

Tunisian

Tunisian passport number

L965734

, issued on 6

February 1999, expired on 5

February 2004

na via Catalani, n.1, Varese,

Italy 23 June 2004

(amended on 20 December 2005, 31 July 2006, 17

October 2007)

Fiscal Code : BDL

MMD 65M10 Z352S.

Sentenced on 3

December 2004 by

Milan's first instance

Court to 4 years and 8 months imprisonment. On 29

September 2005,

Milan's Appeal Court reduced his term to 3

years and 4 months.

The decision was

331

confirmed by the

Court of Cassation on 10 November 2006.

He was in prison or under alternative measures from 24

JUne 2003 to 6 May

2005. He is subject to a decree of expulsion from Italian territory.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 9 April 2010.

QI.A.192.05 1: ABD

ALLAH

3: RAGAB

4: ABDEL

RAHMAN na na 3

November 1957

Kafr Al-Shaykh,

Egypt

Abu Al-Khayr

Ahmad

Hasan

Abu Jihad na

Egyptian na na

May be living in Pakistan,

Afghanistan or Iran 29

September 2005

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 1 June 2010.

QI.A.38.01 1: ALI

2: ABBAS

3: ABDI

4: na na na na na na na na na na na 9 November 2001

Mogadishu, Somalia

332 12

QI.A.211.06 1: GHUMA

ABD'RABBA

3:na 4: na na na 2

September 1957

Benghazi,

Libyan Arab

Jamahiriya

Ghunia

Abdurabba

Ghoma

Abdrabba c)

Abd'rabbah

Abu Jamil

Ghunia

Abdrabba na

British na na

Birmingham,

United

Kingdom 7 February 2006

(amended on 5 December 2006)

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 22

December 2009.

QI.A.54.01 1: MAJEED

CHAUDHRY

3: na 4: na na na

15 April 1939

1938

Majeed,

Abdul

Majeed

Chaudhry

Abdul

Majid,

Abdul na

Pakistani na na na 24 December 2001

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 1 June 2010.

QI.A.109.03 1: ZULKIFLI

HIR

3: na 4: na na na

January 1966

October 1966

Muar Johor,

Malaysia

Musa

Abdul Hir

Muslimin

Abdulmotali b

Salim

Alombra

Armand

Escalante

Normina

Hashim

Henri Lawi

Hendri a)

Abdulhir

Bin Hir b)

Hassan c)

Hogalu d)

Hugalu

Lagu f)

Marwan

Malaysia n

1126326 5

660105-

01-5297

driver license number

D2161572

issued in

California,

USA

Seksyen 17,

Shah Alam,

Selangor,

Malaysia 9 September 2003

(amended on 25 January 2010)

The Court for the

Northern District of

California, USA, issued a warrant of arrest for him on 1

August 2007. At large in the Southern

Philippines, Mother's name is Minah Binti

Aogist Abd Aziz.

Review pursuant to

Security Council resolution 1822

333

Lawi

Norhana

Mohamad

Omar

Salem

Ahmad

Shobirin

Bin Abdul

Hir Zulkifli

(2008)

was concluded on 19 June 2009.

QI.A.200.05 1: DIEMAN

ABDULKADI

R IZZAT

3: na 4: na na na 4 July 1965

Kirkuk, Iraq

Deiman

Alhasenben

Ali Aljabbari, born 4 July 1965

Iraqi

German travel documen t

("Reisea usweise"

)

A014106 2

In prison in

Germany 6 December 2005

(amended on 25 January 2010)

Sentenced for supporting a foreign terrorist organization and other offences on 25 June 2007 to 3

years and 3 months of imprisonment.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 30 July 2009.

QI.A.229.07 1: ALY

2: SOLIMAN

3: MASSOUD

4: ABDUL

SAYED na na 1969

Tripoli,

Libyan Arab

Jamahiriya

Ibn El

Qaim

Mohamed

Osman

Adam

Libyan

Passport

No. 96/

184442

Ghout El

Shamal,

Tripoli 8 June 2007

Married to Safia

Abdul El Rahman

(Sudanese citizen).

Review pusuant to

Security Council resolution 1822

334

(2008)

was concluded on 24

November 2009.

QI.A.86.03 1:

MOHAMAD

2: IQBAL

ABDURRAH

4: na na na 17 August 1958

Tirpas-Selong

Village, East

Lombok,

Indonesia

Rahman,

Mohamad

Iqbal

A Rahman,

Mohamad

Iqbal

Abu Jibril

Abdurrahma-n

Fikiruddin

Muqti

Fihiruddin

Muqti

Abu

Jibril

Indonesi an na na na 28 January 2003

(amended on 26

November 2004)

In December 2003

was reportedly detained in Malaysia 18

QI.A.230.07 1: SAID

2: YOUSSEF

4: ABU AZIZA na na 1958

Tripoli,

Libyan Arab

Jamahiriya

Abdul

Hamid, Abu

Therab na

Libyan

Passport

87/4375 55

na na 8 June 2007

Married to Sanaa Al-Gamei'i. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 24

November 2009.

335 19

QI.A.130.03 1:

2: GHASSAN

DHESS na na 22 June 1966

Irbid, Jordan

Yaser

Hassan, born 1 February 1966 in

Hasmija

Abu Ali

Abu

Mohamed

Dhees, born 1 February 1966 in

Hasmija

Mohamed

Abu Dhess, born 1

February 1966 in

Hasmija, Iraq na

Jordania n a)

German

Internati onal travel documen t no.:

0695982

, expired b)

German

Internati onal travel documen t no.:

0785146

, valid until 8

April 2004

In prison in

Germany as at October 2008 23

September 2003

(amended on 23 December 2008, 11

March 2010)

Name of father:

Mouhamed Saleh

Hassan

Name of mother:

Mariam Hassan, neé

Chalabia

Distinguishing features:

stiffening/deformatio n of the left index finger

Associated with

Ismail Abdallah

Sbaitan Shalabi

(listed under permanent reference number QI.S.128.03),

Djamel Moustfa

(QI.M.128.03) and

Aschraf Al-Dagma

(QI.A.132.03). Tried in Düsseldorf,

Germany, from 10

February 2004 to 26

October 2005, and convicted on the charge of membership in terrorist organization

336

(the German cell of the "Al-Tawhid"

movement, listed as

Jama'at Al-Tawhid wa'al-Jihad

(QE.J.115.04) in coincidence with preparation for counterfeiting official identity papers.

Sentenced to 8 years of imprisonment. Due for release in May

2010. Review pursuant to Security

Council resolution1822

(2008)

was concluded on 19

January 2010.

QI.A.224.06 1: ISMAIL

SHAWEESH na na 10 March 1977

Benghazi,

Libyan Arab

Jamahiriya na na

Stateless

Palestini an a)

Egyptian travel documen t, passport number 0003684

Germany 2 August 2006

(amended on 11 March 2010)

In detention since 22

May 2005. On 6

December 2007 he was found guilty of supporting a foreign terrorist organization. Due to his detention pending trial, the

337

Egyptian passport number 981354

prisson sentence was suspended. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 24

November 2009.

QI.A.201.05 1: YASSER

SHAWEESH na na 20

November 1973

Benghazi,

Libyan Arab

Jamahiriya

Yasser

Mohamed

Abou

Shaweesh na na a)

Egyptian travel documen t 939254

Egyptian passport 0003212

Egyptian passport 981358

Passport substitut e

C000716 59

issued by the

Federal na

Germany 6 December 2005

(amended on 7 september 2007, 11

March 2010)

In detention in

Germany as of

January 2005. On 6

December 2007 he was found guilty of supporting a foreign terrorist organization and of multiple counts of fraud and attempted fraud. The sentence remains to be determined by the courts. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 24

November 2009.

338

Republi of

Germany 22

QI.A.203.05 1: FARHAD

2: KANABI

4: na na na 1 July 1971

Arbil, Iraq

Kaua

Omar

Achmed

Kawa

Hamawandi na

Iraqi

German travel documen t

("Reisea usweise"

)

A013924 3

Kempten prison,

Germany 6 December 2005

(amended on 31 July 2006,

25 January 2010)

Sentenced for supporting a foreign terrorist organization to 5 years and 6

months of imprisonment in

Germany on 9 July

2007. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 5

October 2009.

QI.A.226.06 1:

NAJMUDDIN

2: FARAJ

4: na na na

7 July 1956

17 June 1963

Olaqloo

Sharbajer,

Sulaymaniya h

Governorate,

Iraq

Mullah

Krekar

Fateh

Najm Eddine

Farraj

Faraj

Ahmad

Najmuddin na

Iraqi na na

Heimdalsgat e 36-V, 0578

Oslo, Norway 7 December 2006

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 20 May 2009.

339 24

QI.A.237.08 1: JABER

3: JABER

4: AHMAD

AL-JALAHMAH na na 24

September 1959

Al-Khitan area, Kuwait

Jaber Al-Jalamah

Abu

Muhammad

Al-Jalahmah

Jabir

Abdallah

Jabir Ahmad

Jalahmah

Jabir

'Abdallah

Jabir Ahmad

Al-Jalamah

Jabir Al-Jalhami a)

Abdul-Ghani

Abu

Muham mad

Kuwaiti a)

1014234 04

Kuwaiti passport number 2541451

, valid untul 16

February 2017

Kuwaiti passport number 0023278 81

Kuwaiti national identificati on number 25909240 1188

Kuwait

(residence as at March 2009)

16 January 2008

(amended on 1 July 2008,

23 July 2008,

25 January 2010)

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 14

September 2009.

QI.A.14.01 1: TARIQ

2: ANWAR

3: EL SAYED

4: AHMED na na 15 March 1963

Alexandria,

Egypt

Hamdi

Ahmad Farag

Amr Al-Fatih Fathi na na na na na 6 October 2001

(amended on 26

November 2004, 18 July 2007)

Reportedly deceased in October 2001 26

QI.A.193.05 1: ZAKI

2: EZAT

3: ZAKI

4: AHMED na na 21 April 1960

Sharqiyah,

Egypt

Rif'at

Salim

Abu

Usama na

Egyptian na na

May be on the

Pakistani-Afghan 29

September 2005

Review pursuant to

Security Council resolution 1822

(2008)

was

340

border concluded on 1 June 2010.

QI.A.161.04 1: FARID

2: AIDER

3: na 4: na na na 12 October 1964

Algiers,

Algeria

Achour Ali

Terfi Farid

Abdallah na na na

Via

Milanese, 5 -

20099 Sesto

San Giovanni

(MI)

, Italy

via Italy 89/A,

Paderno

Dungano

(MI)

, Italy,

(domicile)

Via

Provinciale

S.Maria

Cubito, 790,

Marano di

Napoli (NA),

Italy,

(domicile)

17 March 2004

(amended on 26

November 2004, 25

January 2010)

Fiscal Code

DRAFRD64R12Z301

C. Sentenced in italy in March 2002 to 8

years of imprisonment by the

Tribunal of Naples.

The Naples judicial authority issued an arrest warrant for him on 16 November

2007. Fugitive as at 14 December 2007.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 30 July 2009.

QI.A.91.03 1:

2: AMINE

3: AKLI

4: na na na 30 March 1972

Bordj el

Kiffane,

Algeria

Akli

Amine

Mohamed

Killech

Shamir

Kali Sami

Elias na na na of no fixed address in

Italy 25 June 2003

(amended on 12 April 2006, 17

October 2007)

In January 2003

sentenced in Italy to 4 years imprisonment.

341 29

QI.A.236.08 1: HAMID

4: AL-ALI na na 20 January 1960

Kuwait

Dr. Hamed

Abdullah Al-Ali

Hamed Al-

'Ali

Hamed bin

'Abdallah Al-

'Ali

Hamid

'Abdallah Al-

'Ali

Hamis

'Abdallah

Ahmad Al-

'Ali

Hamid bin

Abdallah

Ahmed Al-Ali

Hamid

Abdallah

Ahmed Al-Ali

Abu

Salim

Kuwaiti

Kuwaiti passport number 1739010

issued in

Kuwait, issued on 26

May 2003

and expired on 25

May 2008

Kuwait

(residence as at March 2009)

16 January 2008

(amended on 1 July 2008,

23 July 2008,

25 January 2010)

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 14

September 2009.

342 30

QI.A.92.03 1: MEHREZ

MAHMOUD

3: BEN SASSI

AMDOUNI na na 18

December 1969

Asima-Tunis,

Tunisia

Fabio

Fusco

Mohamed

Hassan

Abu

Thale a)

Tunisian b)

Bosnia and

Herzego vina citizensh ip withdra wn in

July 2006

Tunisian passport number

G737411

, issued on 24

October 1990, expired on 20

Septemb er 1997

Bosnia and

Herzego vina passport number 0801888

issued in

Sarajevo,

Bosnia and

Herzego vina, issued on 14

of no fixed address in

Italy

Last registered address in

Bosnia and

Herzegovina:

Abdesthana

Street,

Sarajevo,

Bosnia and

Herzegovina 25 June 2003

(amended on 26

November 2004, 20

December 2005, 17

October 2007, 16

September 2008, 24

March 2009)

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 im prisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and

Herzegovina identification document. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 22

April 2010.

343

Septemb er 1998, expired on 14

Septemb er 2003 31

QI.A.60.02 1:

BELGACEM

AOUADI na na 11

December 1974

Tunis,

Tunisia

Aouadi,

Mohamed

Ben

Belkacem na

Tunisian

Tunisian passport number

191609

issued on 28

February 1996, expired on 27

February 2001 04643632

issued on 18 June 1999

Via A.

Masina n.7,

Milan, Italy

Via Dopini

No 3,

Gallarate,

Italy 24 April 2002

(Amended on 10 April 2003, 26

November 2004, 9

September 2005, 20

December 2005, 31 July 2006, 7 June 2007)

Codice Fiscale:

DAOMMD74T11Z352

Z. His mother's name is Ourida. Sentenced to three and half years imprisonment in Italy on 11

December 2002.

Released from prison in Italy on 25

November 2004.

Deported to Tunisia on 1 December 2004.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 22

April 2010.

344 32

QI.A.171.04 1: AQEEL

ABDULAZIZ

3: AQEEL

4: AL-AQEEL na na 29 April 1949

Uneizah,

Saudi Arabia

Aqeel

Abdulaziz Al-Aqil

Ageel

Abdulaziz A.

Alageel na

Saudi

Arabian a)

Passport number

1415363

- issued on 21

May 200

(16/2/1 421H)

Passport number

839024, issued on 3

January 2004, expired on 8

Novemb er 2008

Saudi Arabia

(as at April 2009)

6 July 2004

(amended on 23 April 2007, 17 July 2009)

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 19

October 2009.

345 33

QI.A.25.01 1: SHAFIQ

4: AL-AYADI na na

March 1963

January 1963

Sfax, Tunisia

Bin

Muhammad,

Ayadi Chafiq

Ayadi

Chafiq, Ben

Muhammad

Aiadi, Ben

Muhammad

Aiady, Ben

Muhammad

Ayadi

Shafig Ben

Mohamed

Ben

Mohamed,

Ayadi Chafig

Chafiq

Ayadi

Chafik

Ayadi

Chafiq

Ayadi

Chafik

Ajadi

Chafik

Abou El

Baraa a)

Tunisian b)

Bosnia and

Herzego vina citizensh ip withdra wn in

July 2006

Tunisian passport number

E423362

issued in

Islamaba d, issued on 15

May 1988, expired on 14

May 1993

Bosnia and

Herzego vina passport number 0841438

, issued on 30

Decembe r 1998, expired on 30 1292931

Helene

Meyer Ring 10-1415-

80809,

Munich,

Germany

129 Park

Road, NW8,

London,

England

Chaussée de

Lille,

Mouscron,

Belgium

Last registered address in

Bosnia and

Herzegovina:

20 Provare

Street,

Sarajevo

Dublin,

Ireland

(residence as at August 2009)

17 October 2001

(amended on 10 April 2003, 23

January 2004, 26

November 2004, 20

December 2005, 25 July 2006, 31 July 2006, 16

September 2008, 24

March 2009,

25 January 2010)

The Belgian address is a P.O. Box. Belgian authorities state that this person never resided in Belgium.

Reportedly living in

Dublin, Ireland. His father's name is

Mohamed, his mother's name is

Medina Abid.

Associated with Al-Haramain Islamic

Foundation

(QE.A.71.01). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and

Herzegovina identification document. Tunisian authorities issued an arrest warrant for him on 19 February

1994. Sentenced in absentia by a Military

346

Decembe r 2003

Bosnia and

Herzego vina passport number 0898813

, issued on 30

May 2001 by the

Consular

Office of

Bosnia and

Herzego vina in

London, expired on 30

May 2006

Tribunal of Tunis,

Tunisia, to 10 years of imprisonment in

1995. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 19

October 2009.

QI.A.93.03 1: CHIHEB

3: BEN na na 19

December 1965

Tunis,

Tunisia

Hichem Abu

Hchem na

Tunisian

Tunisian passport number

L246084

Via di

Saliceto n.51/9,

Bologna,

25 June 2003

(amended on 20 December 2005, 17

In January 2003

sentenced in Italy to 2 years 1 month imprisonment. Was

347

MOKHTAR

4: AL-AYARI

, issued on 10

June 1996, expired on 9

June 2001

Italy

October 2007, 10

August 2009)

extradited to Tunisia on 13 March 2006.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 22

April 2010.

QI.A.94.03 1: MONDHER

MOHSEN

BAAZAOUI na na 18 March 1967

Kairouan,

Tunisia na

Hamza

Tunisian

Tunisian passport number

K602878

, issued on 5

Novemb-er 1993, expired on 9

June 2001

Via di

Saliceto n.51/9,

Bologna,

Italy 25 June 2003

(amended on 20 December 2005, 17

October 2007, 10

August 2009)

In January 2003

sentenced in Italy to 2 years 6 moths imprisonment. Was extradited to France on 4 September 2003.

QI.A.179.04 1: SULIMAN

2: HAMD

3: SULEIMAN

4: AL-BUTHE na na 8

December 1961

Cairo, Egypt

Soliman H.S

Al Buthi na

Saudi

Arabian a)

Passport number

B049614

Passport number

C536660

, issued na na 28

September 2004

(amended on 23 April 2007)

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 25 May 2010.

348

on 5 May 2001, expired on 11

March 2006 37

QI.A.61.02 1: TAREQ

2: BEN AL-AMARA

CHARAABI na na 31 March 1970

Tunis,

Tunisia

Sharaabi,

Tareq a)

Haroun

Frank

Tunisian

Tunisian passport number

579603

issued in

Milan on 19

Novemb er 1997, expired on 18

Novemb er 2002 007-99090

Viale Bligny n.42, Milan,

Italy 24 April 2002

(Amended on 10 April 2003, 20

December 2005, 31 July 2006, 21

december 2007, 10

August 2009)

Codice Fiscale:

CHRTRK70C31Z352

U. His mother's name is Charaabi Hedia.

Released from prison in Italy on 28 May

2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005.

Fugitive as of

October 2007.

Residing in

Switzerland since 2004.

QI.A.138.03 1: SAID

ABDELHAKI

OMAR na na 25 January 1970

Menzel

Temine,

Tunisia na

Djallal b)

Youcef

Abou

Salman

Tunisian

Tunisian passport number

M30796 8, issued on 8

Septemb na

Corso Lodo 59, Milan,

Italy 12

November 2003

(amended on 20 December 2005, 21

December

Sentenced to six years of imprisonment on 5

October 2006, confirmed by the

Appeal Court of

Milan, Italy, on 3

349

CHERIF er 2001, expires on 7

Septemb er 2006 2007, 30

January 2009)

January 2008.

Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7

February 2008.

Detained in Italy as at

February 2008.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 6 May 2010.

QI.A.231.07 1: SALEM

2: NOR

ELDIN

AMOHAMED

DABSKI na na 1963

Tripoli,

Libyan Arab

Jamahiriya

Abu Al-Ward

Abdullah

Ragab

Abu

Naim

Libyan

Libyan passport 1990/34 5751

Bab Ben

Ghasheer,

Tripoli,

Libyan Arab

Jamahiriya 8 June 2007

Mother's name is

Kalthoum Abdul

Samad Al-Shaftari.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 24

November 2009.

350 40

QI.A.132.03 1: ASCHRAF

DAGMA

3: na 4: na na na 28 April 1969

Absan, Gaza

Strip,

Palestinian

Territories

Aschraf

Al-Dagma, born 28

April 1969 in

Kannyouiz,

Palestinian

Territories

Aschraf Al

Dagma, 28

April 1969 in

Gaza Strip,

Palestinian

Territories

Aschraf Al

Dagma, born 28 April 1969 in

Palestinian

Territories

Aschraf Al

Dagma, born 28 April 1969 in

Abasan, Gaza

Strip na

Unresolv ed/

Palestini an origin

Refugee travel documen t issued by

Landrats amt

Altenbur ger Land

(Altenbu rg

County

Administ ration

Office),

Germany

, dated 30 April 2000

In Germany as at

February 2010 23

September 2003

(amended on 23 December 2008, 11

March 2010)

Associated with

Ismail Abdallah

Sbaitan Shalabi

(listed unDer permanent reference number QI.S.128.03),

Djamel Moustfa

(QI.M.129.03) and

Mohamed Abu Dhess

(QI.A.130.03). Tried in Düsseldorf, germany, from 10

February 2004 to 26

October 2005, and convicted on the charge of membership in a terrorist organization

(the German cell of the "Al-Tawhid"

movement, listed as

Jama'at Al Tawhid wa'al-Jihad

(QE.J.115.04)) in coincidence with, inter alia, the procurement of counterfeited official identity papers.

351

Sentenced to 7 years and 6 months of imprisonment.

Released from prison on 15 December 2009 having served his sentence. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 19

January 2010.

QI.A.278.10 1:

MUTHANNA

2: HARITH

3: AL-DARI

4: na

Doctor na 16 June 1969

Iraq

Dr.

Muthanna Al

Dari

Muthana

Harith Al

Dari

Muthanna

Harith

Sulayman Al-Dari

Muthanna

Harith

Sulayman

AL-Dhari

Muthanna

Hareth Al-Dhari na

Iraqi na na

Amman,

Jordan

Khan Dari,

Iraq

(previous)

Asas

Village, Abu

Ghurayb,

Iraq

(previous)

Egypt

(previous)

25 March 2010

Provided operational guidance financial support and other services to or in sipport of Al-Qaida in

Iraq (QE.J.115.04)

352

Muthana

Haris Al-Dhari

Doctor

Muthanna

Harith

Sulayman Al

Dari Al-Zawba'

Muthanna

Harith

Sulayman Al-Dari Al-Zobai

Muthanna

Harith

Sulayman Al-Dari al-Zawba'i

Muthanna

Hareth al-Dari

Muthana

Haris al-Dari

Doctor

Muthanna al-Dari

Dr.

Muthanna

Harith al-

353

Dari al-Zowbai 42

QI.A.149.03 1:

NOUREDDIN

2: BEN ALI

4: AL-DRISSI na na 30 April 1964

Tunis,

Tunisia na na

Tunisian

Tunisian passport number

L851940

, issued on 9

Septemb er 1998, expired on 8

Septemb er 2003

Via

Plebiscito 3,

Cermona,

Italy 12

November 2003

(amended on 20 December 2005, 31 July 2006, 21

December 2007)

Sentenced to seven years and six months of imprisonment by the Court of First instance of Cremona on 15 July 2006. This sentence was appealed and a new trial will be held by the Court of Appeal of Brescia. Detained in Italy as of

September 2007.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 22

April 2010.

354 43

QI.A.181.04 1: SAAD

2: RASHED

4: AL-FAQIH

Doctor na

February 1957

January 1957

Al-Zubair,

Iraq

Abu

Uthman Sa'd

Al-Faqih

Sa'ad Al-Faqih

Saad

Alfagih

Sa'd Al-Faqi

Saad Al-Faqih

Saad Al-Fagih

Saad Al-Fakih

Sa'd

Rashid

Muhammed

Al-Fageeh na

Saudi

Arabian

Passport number 760620, issued on 15

Septemb er 1991, expired on 22

July 1996

London,

United

Kingdom 23 Decembr 2004

(amended on 23 April 2007, 17 July 2009)

na 44

QI.A.59.02 1: KHALID

3: HAMD

4: AL-FAWAZ na na

August 1962

Kuwait

Al-Fauwaz,

Khaled

Al-Fauwaz,

Khaled

Al-Fawwaz, na

Saudi

Arabian

Passport number 456682, issued on 6

Novemb-er 1990, expired na 55

Hawarden

Hill, Brooke

Road,

London NW2 7BR, UK

24 April 2002

(amended on 26

November 2004, 23

April 2007)

Resides in London.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 22

April 2010.

355

Khalid

Fawwaz,

Khalik

Al-Fawwaz,

Khaled

Fawwaz,

Khaled

Khalid

Abdulrahma n H. Al

Fawaz on 13

Septemb er 1995 45

QI.A.228.06 1:

2: AL

GHABRA

3: na 4: na na na 1 June 1980

Damascus,

Syrian Arab republic na na

British

British passport number 0946293 66

East London,

United

Kingdom 12 December 2006

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 5

October 2009.

QI.A.160.04 1: FETHI

HASSEN

SALEM

HADDAD na na

28 June 1963

March 1963

Tataouene,

Tunisia

Fethi ben

Assen

Haddad

Fathy

Hassan Al

Haddad na

Tunisian

Tunisian passport number

L183017

, issued on 14

February 1996, expired na

Via Fulvio

Testi, 184 -

Cinisello

Balsamo

(MI)

, Italy

Via Porte

Giove, 1 -

Mortara

(PV), Italy,

17 March 2004

(amended on 26

November 2004, 20

December 2005, 21

December

Fiscale Code:

HDDFTH63H28Z352

V. Sentenced to 5

years of imprisonment by the

Tribunal of Naples on 22 March 2002. The

Naples judicial authority issued an

356

on 13

February 2001

(Domicile)

2007, 25

January 2010)

arrest warrant for him on 19 May 2005.

Re-arrested on 16

December 2006 for using a false identity.

Released on 22

March 2007 due to an order suspending the sentence. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 30 July 2009.

QI.A.98.03 1: IBRAHIM

HEDHILI

HAMAMI na na 20

November 1971

Koubellat,

Tunisia na na

Tunisian

Tunisian passport number

Z106861

, issued on 18

February 2004, expires on 17

February 2009

Via de'

Carracci n.15,

Casalecchio di Reno

(Bologna)

Italy 25 June 2003

(amended on 20 December 2005, 31 July 2006, 17

October 2007)

In January 2003

sentenced in Italy to 3 years imprisonment

357 48

QI.A.140.03 1: KAMAL

MOELDI

HAMRAOUI na na 21 October 1977

Beja, Tunisia na

Kamel

Kimo

Tunisian

Tunisian passport number

P229856

, issued on 1

Novemb er 2002, expires on 31

October 2007

Via Vertesi 27, Cermona,

Italy

Via

Plebiscito 3,

Cremona,

Italy 12

November 2003

(amended on 20 December 2005, 31 July 2006, 21

December 2007)

Sentenced to three years and four months of imprisonment in

Brescia on 13 July

2005. Subject to a decree of expulsion, suspended on 17

April 2007 by the

European Court of

Human Rights. Free as of September

2007. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 6 May 2010.

QI.A.254.08 1: ABD AL-

3: JAFFAR

4: 'ALI na na 15 January 1968

Muharraq,

Bahrain

Abd al-Rahman

Muhammad

Jaffir

Abd al-Rahman

Muhammad

Jaffir 'Ali

Abd al-Rahman

Jaffir Ali

'Ali Al-Khal

Abu

Muham mad Al-Khal

Bahraini na na na 10 October 2008

Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01).

In January 2008, convicted by the

Bahraini High

Criminal Court for financing terrorism,

358

Abdul

Rahman

Mohamed

Jaffer Ali e)

Abdulrahma n

Mohammad

Jaffar undergoing terrorist training, facilitating of others to receive terrorist training abroad, and for membership in terrorist organization.

Released after Court verdict and completion of his sentence. Located in

Bahrain (as of May 2008).

QI.A.21.01 1: AHMED

3: HAMED

4: ALI na na

1965

January 1967

Egypt a)

Abdurehman

, Ahmed

Mohammed

Ahmed

Hamed

Ali, Ahmed

Mohammed

Ali,

Hamed

Hemed,

Ahmed

Shieb,

Ahmed

Abu

Fatima

Abu

Islam

Abu

Khadijah d)

Ahmed

The

Egyptian e)

Ahmed,

Ahmed

Al-Masri,

Egyptian na na na 17 October 2001

(amended on 2 July 2007)

Afghanistan.

359

Ahmad

Al-Surir,

Abu

Islam h)

Shuaib 51

QI.A.154.04 1: SULAIMAN

2: JASSEM

3: SULAIMAN

4: ALI ABO

GHAITH na na 14

December 1965

Kuwait na

Abo

Ghaith

Kuwaiti citizensh ip withdra wn in 2002

Kuwaiti passport number 849594

issued in

Kuwait, issued on 27

Novemb er 1998

and expired on 24

June 2003

na na 16 January 2008

(amended on 23 July 2008)

na 52

QI.A.194.05 1:

3: SHAWKI

4: AL

ISLAMBOLLY na na 21 January 1952

El-Minya,

Egypt

Abu

Khalid

Abu Ja'far na

Egyptian na na

May be living in Pakistan,

Afghanistan or Iran 29

September 2005

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 1 June 2010.

360 53

QI.A.176.04 1: IMAD

HAMDA

JAMMALI na na 25 January 1968

Menzel

Temine,

Tunisia na na

Tunisian

Tunisian passport number

K693812

, issued on 23

April 1999, expired on 22

April 2004

Via Dubini, n.

3, Gallarate,

Verese, Italy 23 June 2004

(amended on 20 December 2005, 31 July 2006, 17

October 2007)

Fiscale 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

September 2007.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 9 April 2010.

QI.A.58.02 1: ABU BAKR

2: AL-JAZIRI

3: na 4: na na na na na

Yasir Al-Jazari na a)

Algerian b)

Palestini an na na

Peshawar,

Pakistan 11 January 2002

(amended on 18 July 2007,

1 February 2008)

Affliated with Afghan

Support Committee

(ASC) (QE.A.69.02).

Al-Qaida facilitator and communication expert. Arrested in

April 2003.

QI.A.71.02 1: RIADH

MOHAMED na na 15

December 1970

Mohamedia,

Tunisia na na

Tunisian

Tunisian passport number

L276064

, issued na na 3 September 2002

(amended on 20 December 2005, 31 July

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 21

361 4: AL-JELASSI on 1 July 1996, expired on 30

June 2001 2006, 10

August 2009)

April 2010.

QI.A.101.03 1: FAOUZI

JENDOUBI na na 30 January 1966

Beja, Tunisia na

Said

Samir

Tunisian

Tunisian passport number

K454698

, issued on 6

March 1999, expired on 5

March 2004

Via

Agucchi n.250,

Bologna,

Italy

Via di

Saliceto n.51/9,

Bologna,

Italy 25 June 2003

(amended on 20 December 2005, 31 July 2006, 17

October 2007)

In January 2003

sentenced in Italy to 2 years imprisonment.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 22

April 2010.

362 57

QI.A.131.03 1: AHMAD

2: FADIL

3: NAZAL

KHALAYLEH na na

October 1966

Al-Zarqaa,

Jordan

Al-Zarqa

Al-Zarquaa

Abu

Musab Al-Zarqawi

Muhannad

Al-Muhajer

Garib

Abou

Musaab El

Zarquawi

Ahmed

Fad Al

Nazzar

Khalaylah

Said

Zarqawi Abu

Musa'ab

Zarqawi Abu

Musab

Al Zarqawi

Ahmed Fad

Al Nazzar

Khalaylah

Said Abu

Musab j)

Alkhalaylah

Abu

Ahmad

Abu

Ibrahim na

Jordania n passport number

264958

issued in

Zarqaa,

Jordan, issued on 4

April 1999

Jordanian identity card number 1433038, issued in

Al Zarqaa,

Jordan, issued on 4

April 1999

na 23

September 2003

(amended on 2 July 2007,

18 July 2007,

13 August 2007)

Reportedly deceased in June 2006

363

Ahmed k)

Azzarkaoui

Abou

Moussab

Zarquawi

Abu Musaab

Zarkaoui

ABou

Moussaab 58

QI.A.233.07 1: FADH

3: 'ABD AL-

'AZIZ

KHASHIBAN na na 16 October 1966

Oneiza, Saudi

Arabia

Fahad H.A.

Khashayban

Fahad H.A.

al-Khashiban

Fahad H.A.

Kheshaiban

Fahad H.A.

Kheshayban

Fahad H.A.

al-Khosiban

Fahad H.A.

Khasiban

Fahd

Muhammad

'Abd Al-'Aziz

Abu

Thabit b)

Shaykh

Abu

Thabit c)

Shaykh

Thabet

Abu

Abdur

Rahman

Abdur

Abu

Rahman

Saudi

Arabian

G477835

, issued on 26

June 2006, expires on 3 May 2011

na na 9 October 2007

(amended on 20 February 2008)

Involved in the financing of and otherwise provided assistance to Abu

Sayyaf Group (listed under permanent reference number

QE.A.1.01). Review pursuant to Security

Council resolution 1822 (2008) was concluded on 14

September 2009.

364

al-Khashayban

Fahd

Muhammad'

Abd al-'Aziz al-Khushayban

Fahad al-Khashiban

Fahd

Khushaiban

Fahad

Muhammad

A. al-Khoshiban

Fahad

Mohammad

A. al-Khoshiban

Fahad

Mohammad

Abdulaziz

Alkhoshiban 59

QI.A.170.04 1: HACENE

2: ALLANE

3: na 4: na na na 17 January 1941

Médéa,

Algeria

Hassan the Old

Al Sheikh

Abdelhay

Boulahia

Abu al-na

Algerian na na na 3 May 2004

(amended on 12 April 2006, 7 April 2008)

Reportedly killed on 16 April 2004 in nothern Niger

365

Foutouh

Cheib

Ahcéne 60

QI.A.177.04 1: HABIB

LOUBIRI na na 17

November 1961

Menzel

Temine,

Tunisia na na

Tunisian

Tunisian passport number

M78843 9, issued on 20

October 2001, expires on 19

October 2006

Via

Brughiera, n.

5, Castronno,

Verese, Italy 23 June 2004

(amended on 20 December 2005, 17

October 2007, 10

August 2009)

Fiscale Code: LBR

HBB 61S17 Z352F.

Sentenced on 3

December 2004 by

Milan's first instance

Court to 6 years and 6 months imprisonment. On 29

September 2005, the

Milan Peeal Court reduced his term to 4

years and 1 month.

He was in prison from 24 June 2003 to 17 November 2006.

He was expelled from

Italian territory to

Tunis (Tunisia) on 30

August 2006. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 9 April 2010.

366 61

QI.A.74.02 1: TAREK

HABIB

3: BEN AL-TOUMI

MAAROUFI na na 23

November 1965

Ghardimaou,

Tunisia

Abu Ismail

Abou

Ismail el

Jendoubi

Abou

Ismail Al

Djoundoubi na a)

Tunisian b)

Belgian national since 8

Novemb-er 1993

Tunisian passport number

E590976

, issued on 19

June 1987

expired on 18

June 1992

Gaucheret 193, 1030

Schaerbeek,

Brussels,

Belgium

Rue de l'Agriculture 172, 1030

Schaerbeek,

Brussels,

Belgium

Rue Léon,

Théodore 107/1, 1090

Jette,

Brussels,

Belgium 3 September 2002

(amended on 26

November 2004, 20

December 2005, 31 July 2006, 10

August 2009,

25 January 2010)

Arrested in Belgium on 18 December 2001 and sentenced to 6 years imprisonment in

September 2003. His sentence was increase to 7 years in appeal (decision taken on 9 June 2004). Released since the beginning of

2008. Re-arrested in

June 2009 for failing to comply with the terms of his conditional release.

QI.A.276.10 1: AKRAM

2: TURKI

MAZIDIH na na

1974

1975

Akram Turki

Al-Hishan

Abu

Jarrah

Abu

Akram na na na

Zabadani,

Syrian Arab

Republic 11 March 2010

Other possible date of birth: 1979. He is a cousin of Ghazy

Fezza Hishan Al

Mazidih

(QI.A.277.10)

QI.A.277.10 1: GHAZY

2: FEZZA

MAZIDIH na na

1974

1975

Ghazy

Fezzaa

Hishan

Mushari

Abd Aziz

Saleh Shlash

Abu

Faysal

Abu

Ghazzy na na na

Zabadani,

Syrian Arab

Republic 11 March 2010

He is a cousin of

Akram Turki Hishan

Al Mazidih

(QI.A.276.10)

367 64

QI.A.225.06 1: ABD AL

2: SULAIMAN

4: AL-MUJIL na na

28 April 1949

29 April 1949

Kuwait

Abd al-Hamid

Sulaiman Al-Mu'jil

Dr. Abd

AL-Hamid

Al-Mu'ajjal

Abd al-Hamid Mu'jil

A.S. Mujel e)

Abdulhamid

Sulaiman

M.AlMojil

Dr. Abd al-Hamid Al-Mujal

Dr. Abd

Abdul-Hamid bin Sulaiman

AL-Mu'jil

Abu

Abdallah

Saudi

Arabian

137998, issued on 18

April 2004

expiring on 24

February 2009

na na 4 August 2006

(amended on 23 April 2007)

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 14

September 2009.

QI.T.76.02 1: ISAM

2: ALI

4: ALOUCHE na na

1972

March 1974

Baghdad,

Iraq

Mansour

Thaer, born 21 March 1974 in

Baghdad,

Iraq na

Jordania n na na na 3 September 2002

(amended on 18 August 2006, 30

January 2009)

Was deported from

Germany to Jordan in

February 2005

368 66

QI.A.273.09 1: FAZEEL-A-TUL

2: SHAYKH

ABU

3: AMEEN

PESHAWARI na na a)

Approxima tely 1967

Approxima tely 1961

Approxima tely 1973

Konar

Province,

Afghanistan

Shaykh

Aminullah

Sheik

Aminullah

Abu

Mohammad

Aminullah

Peshawari

Abu

Mohammad

Amin

Bishawri

Abu

Mohammad

Shaykh

Aminullah

Al-Bishauri

Shaykh

Abu

Mohammed

Ameen al-Peshawari

Shaykh

Aminullah

Al-Peshawari na na na na

Ganj District,

Peshawar,

Pakistan 29 June 2009

Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009

369 67

QI.A.281.10 1: NAYIF

2: BIN-

3: AL-QAHTANI

4: na na na 25 March 1988

Saudi Arabia

Nayif Bin-Muhammad al-Qahtani

Nayef Bin

Muhammad al-Qahtani

Nayif

Muhammad al-Qahtani

Nayf

Mohammed al-Qahtani

Naif

Mohammad

Said al-Qahtani

Alkodri

Naif

Mohammed

Saeed al-Kodari al-Qahtani

Nayef Bin

Mohamed al-Khatani h)

Mohammed

Naif al-Khatani

Abi

Hamam

Abu-Hamam

Abu-Humam

Abu-Hamma m

Abu

Hamma m al-Qahtani

Saudi

Arabian

Saudi

Arabian passport number

G449745

, issued on 30

May 2006, valid until 6

April 2011

Yemen 11 May 2010

Associated with Al-Qaida in the Arabian

Peninsula

(QE.A.129.10) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi

(QI.A.274.10)

370

Nayef bin

Mohamed al-Khatany

Al-Qahtani

Abohemem 68

QI.A.145.03 1: LOTFI

ABDUL

4: AL-RIHANI na na 1 July 1977

Tunis,

Tunisia

Lofti Ben

Abdul Hamid

Ben Ali Al-Rahini

Abderra hmane

Tunisian

Tunisian passport number

L886177

, issued on 14

Decembe r 1998, expired on 13

Decembe r 2003

Via Bolgeri 4,

Barni

(Como), Italy

(previous address as at min-2002)

November 2003

(amended on 9 September 2005, 20

December 2005, 31 July 2006, 30

January 2009)

Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist act by the

Appeal Court of

Milan, Italy, on 7

February 2008.

Location and status unknown since mid-

2002. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 22

April 2010.

QI.A.282.10 1: QASIM

2: YAHYA

3: MAHDI

4: AL-RIMI na na 5 June 1978

Sanaa,

Yemen

Qasim

Al-Rimi

Qasim al-Raymi

Qassim al-Raymi

Qasim

Yahya

Mahdi

'Abd al-Rimi

Abu

Hurayah

Yemeni

Yemeni passport number 0034499 4, issued on 3 July 1999

Yemen 11 May 2010

Interpol Red Notice file for AL RIMI (f/n)

Qassim Yahya Mahdi

# 2006/6496,

Control # A-478/3-

2009

371

al-Rami al-Sana'ai

Abu

'Ammar 70

QI.A.23.01 1: NAZIH

HAMED

3: NABIH

RUQAI'I na na

March 1964

14 May 1964

Tripoli,

Libyan Arab

Jamahiriya

Anas

Al-Liby

Anas

Al-Sibai

Nazih

Abdul

Hamed

Al-Raghie na

Libyan 621570

T/200310

Nawafaliyyin

, Jarraba

Street,

Taqsim Al

Zuruq 17 October 2001

(amended on 31 July 2006)

na 71

QI.A.198.05 1: HANI

2: AL-SAYYID

3: AL-SEBAI

4: na na na

1 March 1961

16 June 1960

Qaylubiyah,

Egypt

Hani

Yousef Al-Sebai

Hani

Youssef

Hani

Youseff

Hani Yusef

Hani al-Sayyid Al-Sabai

Hani al-Sayyid El

Sebai

Hani al-Sayyid Al na

Egyptian na na

London,

United

Kingdom 29

September 2005

(amended on 6 October 2005, 18

August 2006)

372

Siba'I

Hani al-Sayyid El

Sabaay

El-Sababt

Abu

Tusnin

Abu

Akram

Hani El

Sayyed

Elsebai Yusef

Abu

Karim

Hany

Elsayed

Youssef 72

QI.A.5.01 1: SA'D

ABDULLAH

3: HUSSEIN

SHARIF na na

1963

1969

February 1964

Al-Medinah,

Saudi Arabia na na

Saudi

Arabian a)

Passport number

960789

Passport number

649385, issued on 8

na na 25 January 2001

(amended on 23 April 2007)

Brother-in-law and close associate of

UBL. Said to be head of UBL's financial organization.

373

Septemb er 2006, expiring on 17

July 2011 73

QI.A.275.10

1. Said

2. Ali

3. Al-Shihri

4. na na na 12

September 1973

Riyadh,

Saudi Arabia

Sa'id Ali

Jabir al-Kathim al-Shihri

Said Ali Al

Shahri

Said Ali

Jaber Al

Khasaam Al

Shahri

Said Ali

Jaber Al

Khassam

Abu-Sayyaf

Abu-Sufyan al-Azidi

Abu-Sayyaf al-Shihri

Abu

Sufian

Kadhdha-ab

Matrook

Salah

Abu

Sufyan

Salah al-Din

Abu

Osama

Abu

Sulaima

Saudi

Arabian

Saudi

Arabian passport number

C102432

, issued on 22

Apr 2000, expired on 26

Feb 2005.

Issue date in

Hijri calender 17/01/1 421.

Expiry date in

Hijri

Calender

Saudi

Arabian national identificati on number 10081684 50

na 19 January 2010

Since January 2009, deputy to Nasir 'abd-al-Karim 'Abdullah al-Wahishi

(QI.A.274.10), leader of Al-Qaida in the

Arabian Peninsula

(QE.A.129.10)

operating in Yemen and Saudi Arabia.

Associated with senior Al-Qaida leadership. Was in custody of the United

States of America between 2001-2007, detainee nnumber

372. Fugitive in Saudi

Arabia among the 85

most wanted persons. Located in

Yemen as at January

374

Nur al-Din

Afghani

Azibk k)Alahha ddm l)

Akhdam

Abu

Sufian al

Azadi

Abu

Asmaa 17/01/1 426 2010.

QI.A.253.08

1. Khalifa 2.

Muhammad

3. Turki

4. Al-Subaiy na na 1 January 1965

Khalifa

Mohd Turki

Alsubaie

Khalifa

Mohd Turki al-Subaie

Khalifa Al-Subayi

Khalifa

Turki bin

Muhmmad bin al-Suaiy na

Qatari

Qatari passport number 0068586 8 issued in Doha on 5

February 2006

and expiring on 4

February 2011.

Qatari identity card number 26563400 140

Doha, Qatar 10 October 2008

(amended on 25 January 2010)

Qatar-based terrorists financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01), including moving recruits to Al-Qaida training campsin

South Asia. In Jan 2008, convicted in

375

absentia by the

Bahraini High

Criminal Court for financing terrorism, undergoing terrorists training, facilitating the travel of others to receive terrorists training abroad, and for membership in a terrorists organization.

Arrested in Qatar in

March 2008. Served his sentence in Qatar and has been released from detention. Mother's name is Hamdah

Ahmad Haidoos.

QI.A.234.07

1. Abdul

Rahim 2. na

3. 4. Al-Talhi na na 8

December 1961

Al-Shefa, Al-Taif, Saudi

Arabia

'Abdul-Rahim

Hammad al-Talhi

Abd' Al-Rahim

Hamad al-Tahi c)

Abdul

Rahim

Abu

Al Bara'a

Al Naji c)

Shuwayb

Junayd

Saudi

Arabian

F275043

, issued on 29

May 2004, expires 5

Apr il 2009

Buraydah,

Saudi Arabia 9 October 2007

(amended on 20 Feruary 2008)

involved in the financing of, arms supply to and otherwise provided assistance to Abu

Sayyaf Group (listed under permanent reference no.

QE.A.1.01). Review

376

Abdulrheem

Hammad A

Altalhi

Abe Al-Rahim al-Talahi

Abd Al-Rahim Al

Tahli

'Abd al-Rahim al-Talhi g)

Abdulrahim

Al Tahi h)

Abdulrahim al-Talji

'Abd Al-Rahim al

Talji

Abdul

Rahim

Hammad

Ahmad Al-Talhi pursuant to Security

Council resolution 1822 (2008) was concluded on 14

September 2009.

377 76

QI.A.77.02

1. Al-Azhar

2. Ben

Mohammed

3. Ben El-Abed

4. Al-Tlili na na 26 March 1969

Feriana,

Tunisia na na

Tunisian

Tunisian passport number

351140, expired on 16

June 2005

Via Carlo

Porta n. 97,

Legnano,

Italy 3 September 2002

(amended on 20 December 2005, 31 July 2006, 7 June 2007, 28 July 2008)

Italian Fiscal Code :

TLLLHR69C26Z352G

. Convicted in France on 14 October 2002.

Extradited to Italy on 6 September 2006.

Detained in Italy until

July 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 21

April 2010 77

QI.A.178.04

1. Chabaane

2. Ben

Mohamed 3.

Ben

Mohamed

4. Al-Trabelsi na na 1 May 1966

Raineen,

Tunisia na na

Tunisian

Tunisian passport number

L945660

, issued on 4

Decembe r 1998, expired on 3

Decembe r 2001

na via Cuasso, n.2, Porto

Ceresio,

Varese, Italy 23 June 2004

(amended on 20 December 2005, 17

October 2007)

Fiscal Code : TRB

CBN 66E01 Z352O.

Acquitted on 3

December 2004 by

Milan's first instance

Court. The appeal process was pending at Milan Court of appeal as of

September 2007

378 78

QI.A.151.03

1. Mourad

2. Ben Ali

3. Ben Al-Basheer

4. Al-Trabelsi na na 20 May 1969

Menzel

Temine,

Tunisia na

Abou

Djarrah

Tunisian

Tunisian passport number

G827238

, issued on 1 Jun 1996, expired on 31

May 2001

na via Geromini 15, Cremona,

Italy 12

November 2003

(amended on 20 December 2005, 10

August 2009)

was extradited to

Tunisia on 13

December 2008.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 22

April 2010 79

QI.A.172.04

1. Hassan

2. Abdullah

3. Hersi

4. Al-Turki a)

Sheikh b)

Colone l na

Approxima tely 1944

Region V,

Ethiopia,

(the Ogaden region in eastern

Ethiopia)

Hassan

Turki

Hassan

Abdelle

Fihiye

Sheikh

Hassan

Abdullah

Fahaih

Hassan Al-Turki

Hassan

Abdillahi

Hersi Turki

Sheikh

Hassan Turki

Xasan

Cabdilaahi na

Somali na na

Reported to be active in

Southern

Somalia, lower Juba near

Kismayo, mainly in

Jilibe and

Burbago as of November 2007 6 July 2004

(amended on 25 July 2006,

21 December 2007, 12

April 2010,

11 May 2010)

Family background :

from the Ogaden clan, Reer-Abdille subclan, Part of the

Al-Itihaad Al-Islamiya (AIAI)

(QE.A.2.01)

leadership. Believed to have been involved in the attacks on the United

States embassies in

Nairobi and Dar es

Salaam in August

1998. Also subject to the sanctions measures set out in

Security Council

379

Xasan

Cabdulle

Xirsi resolution 1844

(2008)

concerning

Somalia and Eritrea

(see also the

“Consolidated List”

section of the relevant Committee's website at the following URL : http

://www.un.org/sc/c ommittees/751/inde x.shtml). Review pursuant to Security

Council resolution 1822 (2008) was concluded on 13 May 2010 80

QI.A.78.02

1. Habib

2. Ben Ali

3. Ben Said

4. Wadhani na na 1 June 1970

Tunis,

Tunisia na na

Tunisian

Tunisian passport number

L550681

, issued on 23

Septemb er 1997, expired on 22

Septemb er 2002

380 81

QI.A.274.10

1. Nasir

2. 'Abd-Al-Karim

3. 'Abdullah

4. Al-Wahishi na na

October 1976

October 1396 (Hijri

Calender)

Yemen

Nasir-al-Wahishi

Abu asir

Nasir al-Wahishi

Naser

Abdel Karim al-Wahishi

Nasir Abd al-Karim al-Wuhayshi

Abu Bakar

Nasir Al-Wuhishi

Nasser

Abdul-Karim

Abdullah al-Wouhichi

Abu

Basser al-Wehaishi

Abu Basir

Nasser al-Wuhishi

Abdul

Kareem

Abdullah Al-Woohaishi

Naseer

Abu

Basir

Abu

Bashir

Yemeni

Yemeni passport number 40483, issued on 5

January 1997

na na 19 January 2010

Since 2007, leader of

Al-Qaeda in Yemen

(AQY). Since Jan 2009, leader of Al-Qaida in the Arabian

Peninsula

(QE.A.129.10)

operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shiri (QI.A.275.10).

Associated with senior Al-Qaida leadership, claims he was secretary to

Usama bin Laden

(QI.B.8.01) prior to

2003. Arrested in

Iran and extradited to Yemen in 2003, where he escaped from prison in 2006

and remains fugitive as at January 2010.

INTERPOL Orange

Notice (file

#75) has been issued

381

Abdelkarim

Saleh Al

Wahichi for him.

QI.A.15.01

1. Mahfouz

2. Ould

3. Al-Walid

4. na na na 1 January 1975

Abu Nafs the

Mauritanian

Khalid Al-Shanqiti

Mafouz

Walad Al-Walid na na na na na 6 October 2001

(amended on 1 June 2007)

na 83

QI.A.104.03

1. Najib

2. Ben

Mohamed

3. Ben Salem

4. Al-Waz na na 12 April 1960

Hekaima, Al-Mehdiya,

Tunisia

Ouaz Najib na

Tunisian

Tunisian passport number

K815205

, issued on 17

Septemb er 1994, expired on 16

Septemb er 1999

Vicolo dei

Prati n.2/2

Bologna,

Italy 25 June 2003

(amended on 20 December 2005, 17

October 2007, 16

September 2008)

In January 2003

sentenced in Italy to 6 months imprisonment.

Associated with Al-Haramain Islamic

Foundation (listed under permanent reference number

QE.A.71.02). Review pursuant to Security

Council resolution 1822 (2008) was concluded on 22

April 2010.

382 84

QI.A.139.03

1. Imad

2. Ben Al-Mekki

3. Ben Al-Akhdar

4. Al-Zarkaoui na na 15 January 1973

Tunis,

Tunisia na

Zarga

Nadra

Tunisian

Tunisian passport number

M17495 0 issued on 27

April 1999, expired on 26

April 2004.

na via Col.

Aprosio 588,

Vallecrosia

(IM)

, Italy

(Domicilie)

November 2003

(amended on 20 December 2005, 31 July 2006, 10

August 2009)

detained in Italy since 11 April 2008

for his implication in a case related to terrorism. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 6 May 2010 85

QI.A.6.01

1. Aiman 2.

Muhammed

3. Rabi

4. Al-Zawahiri na na 19 June 1951

Giza, Egypt

Ayman Al-Zawahari

Ahmed

Fuad Salim

Al-Zawahry

Aiman

Moamed

Rabi Abdel

Muaz

Zawahiri

Ayman

Abdul

Qader Abdul

Aziz Abdul

Moez Al

Abu

Fatma

Abu

Moham med thought to be an

Egyptian national a)

Passport number 1084010

(Egypt)

passpo rt number 1982021 5

na na 25 January 2001

(amended on 2 July 2007,

18 July 2007,

13 August 2007)

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) Live sin the Afghanistan/

Pakistan border area.

383

Doctor

Zawahry

Aiman

Mohamed

Rabi

Al-Zawahry

Aiman

Mohamed

Rabie h) Al

Zawahry

Aiman

Mohamed

Robi

Dwahri

Ayman j)

Eddaouahiri

Ayman

Nur Al

Deen Abu

Mohammed 86

QI.A.156.04

1. Abd-Al-Majid

2. Aziz

3. Al-Zindani

4. na

Sheikh na

1942

Approxima tely 1950

Yemen a)

Abdelmajid

Al-Zindani

Shaykh

'Abd Al-Majid Al-na

Yemeni

Yemeni passport number

A005487

, issued on 13

Sanaa,

Yemen 27 February 2004

(amended on 25 July 2006)

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 2 June 2010.

384

Zindani

Sheikh

Abd Al-Meguid Al-Zindani

August 1995 87

QI.A.152.03

1. Saifi

2. Ammari

3. na

4. na na na 1 January 1968

Kef Rih,

Algeria

Guelma, algeria

E Para

(combat name)

Abderrezak

Le Para

Abou

Haidara

El Ourassi e)

Abderrezak

Zaimeche

Abdul

Rasak ammane Abu

Hiadra

Abdalarak na

Algerian na na na 4 December 2003

(amended on 7 April 2008)

In detention in

Algeria since October 2004 88

QI.A.216.06

1. Abdullah

2. Anshori

3. na

4. na na na

Year 1958

Pacitan, East

Java,

Indonesia

Abu Fatih

Thoyib,

Ibnu

Toyib,

Ibnu

Abu Fathi na

Indonesi an na na na 21 April 2006

385 89

QI.A.184.05

1. Muhsin

2. Fadhil

3. Ayed

4. Ashour Al-Fadhli na na 24 April 1981

Kuwait

Fadhil

'Ayyid al

Fadhli

Muhsin

Fadil Ayid

Ashur al

Fadhli

Abu Majid

Samiyah

Abu Samia na

Kuwaiti a)

Kuwaiti passport number 1062615 43

Kuwaiti passport number 1420529

issued in

Kuwait and expired on 31

March 2006

Block Four,

Street 13,

House #179,

Kuwaiti City,

Al-Riqqa area, Kuwait 17 February 2005

(review pursuant to

Security

Council resolution 1822 (2008)

Wanted by the

Kuwaiti Security

Authorities. Fugitive as of July 2008.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 1 June 2010 90

QI.A.265.08

1. Haji 2.

Muhammad

3. Ashraf

4. na na na 1 March 1965

Haji M.

Ashraf na

Pakistani na na na 10 December 2008

(amended on 17 July 2009)

chief of finance of

Lashar-e-Tayyiba

(QE.118.05). His father's name is Noor

Muhammad 91

QI.A.24.01

1. Muhsin

2. Moussa

3. Matwalli

4. Atwah

Dewedar na na 19 June 1964

Dakahliya,

Egypt

Al-Muhajir,

Abdul

Rahman

Al-Namer,

Mohammed

Abdel

Rahman

Abdul

Rahman

Egyptian na na na 17 October 2001

(amended on 26

November 2004, 18 July

Reportedly deceased in April 2006

386

K.A.

2007)

QI.D.42.01

1. Hassan

2. Dahir

3. Aweys 4.na a)

Sheikh b)

Colone l na

Year 1935

Ali, Sheikh

Hassan Dahir

Aweys

Awes,

Shaykh

Hassan Dahir

Hassen

Dahir

Aweyes

Ahmed

Dahir Aweys e)

Mohammed

Hassan

Ibrahim

Aweys

Hassan Dahir

Hassan

Tahir Oais

Hassan

Tahir Uways

Hassan

Dahir Awes a)

Sheikh

Aweys b)

Sheikh

Hassan

Sheikh

Hassan

Dahir aweys

Somali na na

Reported to be in Eritrea as of 12

November 2007 9 November 2001

(amended on 21 December 2007, 11

May 2010)

Family background :

from the Hawiya,

Habergdir, Ayr clan.

Senior leader of Al-Itihaad Al-Islamiya

(AIAI) (listed under permanent reference number QE.A.2.01)

Also subject to the sanctions measures set out in Security

Council resolution 1844 (2008)

concerning Somalia and Eritrea (see the

“Consolidated List”

section of the relevant Committee's website at the following URL :

http://www.un.org/s c/committees/751/i ndex.shtml)

387 93

QI.A.248.08

1. Ricardo

2. Perez

3. Ayeras

4. na na na 15

September 1973 24 Paraiso

Street,

Barangay

Poblacion,

Mandaluyon g City,

Phillipines

Abdul

Kareem

Ayeras

Abdul

Karim

Ayeras

Abdul

Kareem

Ayeras

Abdul

Karim

Ayeras a)

Jimboy

Isaac

Jay

Galang

Perez c)

Bindoy,

Negros

Oriental,

Phillipin es

(previou s address)

Paraiso

Street

Baranga y

Poblacio n,

Mandalu yong

City,

Phillipin es,

(previou s na na na 4 June 2008

Member of the Rajah

Solaiman Movement

(listed under permanent reference number

QE.R.128.08).

Arrested by the

Phillipine authorities on 29 July 2007.

Detained in the

Phillipines as of June

2008. review pursuant to Security

Council resolution 1822 (2008) was concluded on 13 May 2010.

388

address)

Msu

Compou nd,

Marawi

City,

Phillipin es,

(previou s address)

QI.B.217.06

1. Abu Bkar

2. Ba'asyir 3.na 4.na na na 17 August 1938

Jombang,

East Java,

Indonesia

Baasyir,

Abu Bakar

Bashir,

Abu Bakar

Abdus

Samad

Abdus

Somad na

Indonesi an na na na 21 April 2006

389 95

QI.B.210.05

1. Sajid 2.

Mohammed

3. Badat

4. na na na

Mar ch 1979

8 March 1976

Gloucester,

United

Kingdom

Abu Issa

Saajid

Badat

Sajid

Badat d)

Muhammed

Badat

Sajid

Muhammad

Badat

Saajid

Mohammad

Badet g)

Muhammed

Badet

Sajid

Muhammad

Badet

Sajid

Mahomed

Badet na na

United

Kongdo m passport number 7031140 75

United

Kingdom passport number 0267254 01

United

Kingdom 15 Dec ember 2005

(amended on 18 August 2006)

Currently imprisoned in the United

Kingdom. Previous address is Gloucester,

United Kingdom 96

QI.B.80.02

1. Said

2. Bahaji

3. na

4. na na na 15 July 1975

Haselunne,

Lower

Saxony,

Germany na na

German and

Morocca n a)

Provisio nal

German

Passport

No:2864

BPA Nr.

13365975 87

Formerly resident at :

Bunatwiete 23, 21073

Hamburg,

Germany 30

September 2002

(amended on 26

November

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 20 May 2010.

390 2163 9

issued by the city of

Hambur g)

Morocca n passport number 954242

issued on 28

June 1995 in

Meknas,

Morocco

(expired

)

2004, 9

September 2005, 2 July 2007)

QI.B.266.08

1. Mahmoud 2.

Mohammad

3. Ahmed

4. Bahaziq na na

August 1943

1943

1944

India

Bahaziq

Mahmoud

Abu Abd al-'Aziz

Abu Abdul

Aziz

Shaykh

Sahib na

Saudi

Arabian na

Saudi

Arabian national identificati-on number 4-6032-

0048-1

na 10 December 2008

Financier of Lashkar-e-Tayyiba (listed under permanent reference number

QE.L.118.05). Has served as the Leader of Lashkar-e-Tayyiba in Saudi Arabia

391 98

QI.B.107.03

1. Shamil 2.

Salmanovich

3. Basayev

4. na na na 14 January 1965

Dyshni-Vedeno district,

Chehcen-Ingush

Autonomous

Soviet

Socialist

Republic b)

Vedenskiey

District,

Chechnya

Republic,

Russia

Abdullakh

Shamil Abu-Idris

Shamil

Basaev

Chamil

Basaev

Shamil

Shikhanovic

Terek

Lysy

Idris d)

Besznog y

Amir

Rasul g)

Spartak h)

Pantera-

Hamzat j)

General k)

Baisangu r

Walid

Al-Agra n)

Rizvan o)

Berkut p)

Assadula

Russian

As of

January 2002,

Russian passport number was 623334

IY-OZH No 623334, issued on 9

June 1989

by the

Vedensk district.

na 12 August 2003

(amended on 25 July 2006,

2 July 2007,

25 January 2010, 11

March 2010)

International arrest warrant issued by the Russian

Government.

Confirmed to have died as of 2006.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 17 May 2010.

392 99

QI.B.55.01

1. Mahmood

2. Sultan

3. Bashir-Ud-Din

4. na na na

1937

1938

1939

1940

1941

1942

1943

1944

1945

Mahmood,

Sultan

Bashiruddin

Mehmood,

Dr. Bashir

Uddin

Mekmud,

Sultan

Bashiruddin na

Pakistani na na

Street 13,

Wazir kbar khan, Kabul,

Afghanistan 24 December 2001

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 1 June 2010.

100

QI.B.182.04

1. Adel

2. Abdul Jalil

3. Ibrahim

4. na na na

1 July 1946

1 June 1946

Jeddah,

Saudi Arabia

'Adil Al-Battarjee

Adel

Batterjee

'Adil 'Abd al Jalil Batarji

Adel

AbdulJaleel I.

Batterjee na na 2 Helmi

Kutbi

Street,

Jeddah,

Saudi

Arabia na 2 Helmi

Kutbi Street,

Jeddah,

Saudi Arabia 23 Dec ember 2004

(amended on 23 April 2007)

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 14

September 2009.

101

QI.B.279.10

1. Mohamed

2. Belkalem 3.na 4.na na na 19

December 1969

Hussein Dey,

Algiers,

Algeria na a)

Abdelali

Abou

Dher

Harrachi

Algerian na na

Mali 22 April 2010

Convicted in absentia by Algerian tribunal on 28 March 1996.

Algerian international arrest warrant number 03/09 as of 6 June 2009 issued by the

Tribunal of Sidi

Mhamed, Algiers,

Algeria. Algerian

393

extradition request number 2307/09 as of 3 September 2009, presented to

Malian authorities.

19231/2009 of 26

June 2009, Control

No. A-1819/6-2009.

Father's name is Ali

Belkalem. Mother's name is Fatma

Saadoudi. Member of

The Organization of

Al-Qaida in the

Islamic Maghreb

102

QI.B.136.03

1. Mokhtar 2.

Belmokhtar 3.na 4.na na na 1 June 1972

Ghardaia,

Algeria

Abou

Abbes

Khaled

Belaouar

Khaled Abou

El Abass

Belaouer

Khaled Abou

El Abass d)

Belmokhtar

Khaled Abou a)

Belaoua b)

Belaour

Algerian na na na 11

November 2003

(amended on 12 April 2006, 2 July 2007, 7 April 2008, 25

January 2010)

Son of Mohamed and

Zohra Chemkha.

Former head of the southern zone for

Katibet el

Moulathamoune group, a part of the

Organization of Al-Qaida in the Islamic

Maghreb

(QE.T.14.01). Active in Northern Mali.

394

El Abes

Khaled

Abou El

Abass

Khaled

Abou El

Abbes

Khaled

Abou El Abes

Khaled

Abulabbas

Na Oor

Mukhtar

Belmukhtar

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 30 July 2009.

103

QI.B.69.02

1. Nabil

2. Ben

Mohamed

3. Ben Ali

4. Ben Attia na na 11 May 1966

Tunis,

Tunisia na na

Tunisian

Tunisian passport number

L289032

, issued on 22

Aug 2001, expires on 21

Aug 2006

Tunis 3 September 2002

(amended on 20 December 2005, 31 July 2006)

395 104

QI.B.162.04

1. Abdlhadi

2. Ben Debka

3. na

4. na na na 17

November 1963

Algiers,

Algeria

L'Hadi

Bendebka

El Hadj

Ben Debka

Abd Al

Hadi

Algerian na na

Algeria (as at November 2008)

Via

Garibaldi, 70

San Zenone al Po (PV),

Italy,

(previous address as at 17 December 2001)

17 March 2004

(amended on 26

November 2004, 21

December 2007, 7 April 2008, 2

December 2008, 25

January 2010)

Sentenced to 8 years of imprisonment by the Tribunal of

Naples on 22 March

2002. Detained in

Italy until 29 August

2008. Deported to

Algeria on 3

September 2008, where he resided as at Nov 2008. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 28

September 2009.

105

QI.B.213.06 1.

Mohammed

2. Ben

Hammedi 3.na 4.na na na 22

September 1966

Libyan Arab

Jamahiriya

Mohamed

Hannadi

Mohamed

Ben

Hammedi c)

Muhammad

Bin

Hammedi

Ben

Hammedi e)

Libyan na na

Midlands,

United

Kingdom 7 February 2006

(amended on 22 February 2006)

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 22

December 2009.

396

Panhammedi

Abu Hajir

Al Libi

Abu Al

Qassam 106

QI.B.68.02

1. Adel

2. Ben Al-Azhar

3. Ben

Youssef

4. Ben

Soltane na na 14 July 1970

Tunis,

Tunisia na na

Tunisian

Tunisian passport number

M40866 5, issued on 4

October 2000, expired on 3

October 2005

Via Latisana

n. 6, Milan,

Italy 3 September 2002

(amended on 20 December 2005, 7 June 2007)

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.

107

QI.B.81.02

1. Ramzi

2. Mohamed

3. Abdullah

4. Binalshibh na na

1 May 1972

September 1973

15 July 1975

Gheil

Bawazir,

Hadramawt,

Yemen

Khartoum,

Sudan

Binalshibh

Ramzi

Mohammed

Abdullah

Ramzi

Binalshib

Ramzi

Mohamed

Abdellah

Ramzi

Omar a)

Yemeni b)

Sudanes e 0008524 3 issued in Sanaa,

Yemen, issued on 17

Novemb er 1997

na na 30

September 2002

(amended on 26

November 2004, 25 July 2006, 2 Jul y 2007, 27 July

Arrested in Karachi,

Pakistan, 30

September 2002. In custody of the United

States of America, as of July 2007. Review pursuant to Security

Council resolution 1822 (2008) was

397

Omar Hassan

Alassiri

Binalshibh

Ramsi

Mohamed

Abdullah

Abu

Ubaydah

'Umar

Muhammad

'Abdallah

Ba'Amar g)

Binalsheidah

, Ramzi

Mohamed

Abdullah

Bin Al-Shibh, Ramzi

Omar,

Ramzi

Mohamed

Abdellah

Mohamed

Ali Abdullah

Bawazir 2007)

concluded on 25 May 2010.

398 108

QI.B.8.01

1. Usama 2.

Muhammed

3. Awad

4. Bin Laden a)

Shayk h

Hajj na

30 July 1957

28 July 1957

March 1957

January 1957

1956

1957

Jedah,

Saudi Arabia

Yemen

Usama Bin

Laden

Usama Bin

Muhammed

Bin Awad,

Osama Bin

Laden

Ben Laden

Osama

Ben Laden

Ossama

Ben Laden

Usama

Bin Laden

Osama

Mohamed

Awdh

Bin Laden

Usamah Bin

Muhammad

Shaykh

Usama Bin

Ladin

Usamah

Bin

Muhammad

Bin Ladin

Abu

Abdallah

Abd Al-Hakim

Qaqa

Saudi citizensh ip withdra wn, now officially an

Afghan national na na na 25 January 2001

(amended on 2 July 2007)

na 109

QI.B.9.01

1. Bilal

2. Bin na na

Year 1947

na na na na na na na 25 January 2001

Senior Lieutenant of

UBL

399

Marwan

3. na

4. na 110

QI.B.117.03

1. Zulkepli

2. Bin

Marzuki

3. na

4. na na na 3 July 1968

Selangor,

Malaysia na na

Malaysia n

5983063 680703 –

10 – 5821

Taman

Puchong

Perdana,

State of

Selangor,

Malaysia 9 September 2003

(amended on 3 May 2004,

23 Februari 2009, 10

August 2009)

Detained by

Malaysian authorities on 3 February 2007

and remained in custody as at April

2009. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 19 June 2009.

111

QI.B.63.02

1. Al-Mokhtar

2. Ben

Mohamed

3. Ben Al-Mokhtar 4.

Bouchoucha na na 13 October 1969

Tunis,

Tunisia

Bushusha,

Mokhtar na

Tunisian

Tunisian passport number

K754050

, issued on 26

May 1999, expired on 25

May 2004 04756904, issued on 14

September 1984

Via Milano n.38,

Spinadesco

(CR), Italy 24 April 2002

(amended on 10 April 2003, 26

November 2004, 20

December 2005, 7 June 2007)

Codice Fiscale :

BCHMHT69R13Z352

T. 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 reguarly report to the

Cremona authorities.

Review pursuant to

Security Council

400

resolution 1822

(2008)

was concluded on 22

April 2010 112

QI.B.188.05

1. Faycal 2.

Boughanemi

3. na

4. na na na 28 October 1966

Tunis,

Tunisia

Faical

Boughanmi

Faysal al-Bughanimi na

Tunisian na na viale

Cambonino,

5/B,

Cremona,

Italy 29 July 2005

(amended on 7 June 2007),

10 August 2009, 1

September 2009)

Fiscal Code :

BGHFCL66R28Z352G

. He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terror acts. Arrested on 24 February

2004. Sentenced to 8

years imprisonment in Italy on 15 July

2006. The sentence was reduced to seven years on 29 June 2007 by the Brescia

Second Appeals

Court. Detained in

Itay as at June 2009.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 20 July

401 2009 113

QI.B.143.03

1. Hamadi

2. Ben Abdul

Aziz

3. Ben Ali

4. Bouyehia na na 29 May 1966

Tunisia

Gamel

Mohmed, born 25 May 1966 in

Morocco na

Tunisian

Tunisian passport number

L723315

, issued on 5 May 1998, expired on 4 May 2003

Corso XXII

Marzo 39,

Milan, Italy 12

November 2003,

(amended on 20 December 2005, 31 July 2006, 30

January 2009)

Sentenced to six years of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7

February 2008.

Detained in Italy as t

July 2008.

114

QI.B.267.09

1. Ibrahim

2. Abdul

Salam

3. Mohamed

4. Boyasseer na na

Year 1961

Benghazi,

Libyan Arab

Jamahiriya

Abu al-Banaan

Ibrahim

Bouisir

Ibrahim

Buisir na a)

Libyan

Irish na na

Ireland 4 Feruary 2009

(amended on 13 March 2009)

A close associate of

Usama Muhammad

Awad Bin Laden

(listed under permanent reference number QI.B.8.01).

Involved in supporting Al-Qaida

(QE.A.4.01) and Al-Qaida associated groups, including the

Libyan Islamic

Fighting Group

(QE.L.11.01) and

Egyptian Islamic

Jihad (QE.A.3.01)

through funding and

402

media relations.

115

QI.B.239.08

1. Suhayl 2.

Fatilloevich

3. Buranov 4.na na na

Year 1983

Tashkent,

Uzbekistan

Suhayl

Fatiloyevich

Buranov na

Uzbek na na

Massiv Kara

Su-6, building 12, apt. 59,

Tashkent,

Uzbekistan 21 April 2008

One of the leaders of the Islamic Jihad

Group (listed under permanent reference number QE.I.119.05).

Has undertaken special trainingon mines and explosives at the Al-Qaida in the

Khost province. Has participated in military operations in Afghanistan and

Pakistan on the

Taliban side. Was one of the organizers of the terrorist attacks committed in

Uzbekistan in 2004.

Criminal proceedings were instituted against him in 2000

in accordance with the following articles of the Criminal Code of the Republic of

Uzbekistan : Article

403 159, part 3 (Attempts to Constitutional

Order of the Republic of Uzbekistan), and 248 (Illegal

Possesion of Arms,

Ammunition,

Explosive

Substances, or

Explosive

Assemblies). An order for his arrest has been issued.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 4 May 2009.

116

QI.C.70.02

1. Yassine

2. Chekkouri

3. na

4. na na na 6 October 1966

Safi, Morocco na na na na na na 3 September 2002

(amended on 7 June 2007)

Served a 4 year prison term in Italy.

Released from prison on 2 February 2004.

Deported to Morocco on 26 February 2004 117

QI.C.141.03

1. Maxamed

2. Cabdullah

3. Ciise

4. na na na 8 October 1974

Kismaayo,

Somalia

Maxamed

Cabdullaahi

Ciise

Maxamed na

Somali na

United

Kingdom identificati on number

London,

United

Kingdom,

(previous 12

November 2003

(amended on

Sentenced to five years and six months of imprisonment for criminal association

404

Cabdullaahi

Cabdullah

Mayamed

Ciise

PX910063

D address)

Mosque in

Via

Quaranta,

Milan, Italy

(previous address)

9 September 2005, 30

January 2009, 20

April 2009)

for terrorist purpose by the Court of Assize of Milan, Italy, on 21

September 2006.

Present in Somalia as of April 2009

following transfer from United Kingdom 118

QI.D.26.01

1. Mamoun

2. Darkazanli

3. na

4. na na na 4 August 1958

Damascus,

Syrian Arab

Republic na

Abu

Ilyas

Abu

Ilyas Al

Suri

Abu

Luz

Abu

Al Loh

Abu

Ylias

Syrian and

German

German passport number 1310636 262, expired on 29

October 2005

German identity card number 13120726 88, expired on 29

October 2005

Uhlenhorster

Weg 34,

Hamburg,

22085

Germany 17 October 2001

(amended on 10 April 2003, 26

November 2004, 2 July 2007)

na 119

QI.D.174.04

1. Kamal

2. Ben

Mohamed

3. Ben

Ahmed

4. Darraji na na 22 July 1967

Menzel

Bouzelfa,

Tunisia

Kamel

Darraji na

Tunisian

Tunisian passport number

L029899

, issued on 14

August 1995, expired on 31

Italian

Fiscal Code

DDR KML

Z352Q

Italian

Fiscal Code

DRR KLB

Z352S via Belotti,

n. 16, Busto

Arsizio,

Varese, Italy.

23 June 2004

(amended on 20 December 2005, 17

October 2007, 3 June 2009)

Sentenced on 3

December 2004 by

Milan's first instance

Court to 5 years and 10 months of imprisonment. On 29

September 2005,

Milan's Appeal Court reduced his term to 3

years and 7 months.

405

August 2000

He was in prison or under alernative custody measures from 24 June 2003 to 17 November 2006.

He is subject to a decree of explusion from Italian territory.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 9 April 2010.

120

QI.D.183.05

1. Sulayman

2. Khalid

3. Darwish

4. na na na

1976

approxima tely 1974

Outside

Damascus,

Syrian Arab

Republic

Abu Al-Ghadiya na

Syrian

Syrian 3936712

Syrian 11012

Syria 28 January 2005

(amended on 2 Dec ember 2008)

Reportedly killed in 2005 in Iraq 121

QI.D.252.08

1. Ahmed

2. Deghdegh 3.na 4.na na na 17 January 1967

Anser,

Wilaya

(province) of

Jijel, Algeria

Abd El Illah na

Algerian na na na 3 July 2008

(amended on 24 March 2009)

Belongs to the leadership and is the finance chief of the

Organization of Al-Qaida in the Islamic

Maghreb (listed under permanent reference number

QE.T.14.01). Mother's name : Zakia Chebira.

406

Father's name :

Lakhdar 122

QI.D.246.08

1. Redendo

2. Cain

3. Dellosa

4. na na na 15 May 1972

Punta, Santa

Ana, Manila,

Phillipines

Abu

Ilonggo

Brandon

Berusa

Abu

Muadz

Arnulfo

Alvarado

Habil

Ahmad

Dellosa a)

Uthman b)

Dodong

Troy

Filipino na na

3111, Ma.

Bautista,

Punta, Santa

Ana, Manila

Phillipines

Manila,

Phillipines,

(location as at April 2009)

Matabata,

Aroroy,

Masbate,

Phillipines,(p revious address)

Anda,

Pangasinan,

Phillipines

(previous address)

Jolo, Sulu,

Phillipines

(previous address)

4 June 2008

(amended on 3 June 2009)

Member of the Rajah

Solaiman Movement

(QE.R.128.08) and linked to the Abu

Sayyaf Group

(QE.A.1.01). Arrested by the Phillipine authorities on 30

March 2004. As at

June 2008 under trial at the Phillipines

Regional Trial Court

Branch 261, Pasig

City. Father's name is

Fernando Rafael

Dellosa. Mother's name is Editha

Parado Cain. Review pursuant to Security

Council resolution 1822 (20080 was concluded on 13 May 2010.

407

Pollock,

Cotabato,

Phillipines,

(previous address)

Masbate,

Phillipines

(previous location)

123

QI.D.243.08

1. Feliciano

2. Semborio

3. Delos

Reyes Jr.

4.na

Ustadz na 4

November 1963

Arco,

Lamitan,

Basilan,

Phillipines

Abubakar

Abdillah

Abdul

Abdillah na

Filipino na na

San Jose,

Zamboanga

City,

Phillipines,

(previous address)

Siasi, Sulu,

Phillipines,

(previous address)

Santa

Barbara,

Zamboanga

City,

Phillipines

(previous address)

Arco,

Lamittan,

4 June 2008

(amended on 3 June 2009)

Member of the Rajah

Solaiman Movement

(QE.R.128.08).

Arrested by the

Phillipine authorities in November 2006

for illegal possession of explosives, firearms and ammunition).

Remained detained in the Phillipines as at June 2008.

Father's name is

Feliciano Delos Reyes

Sr. Mother's name is

Aurea Semborio.

Review pursuant to

Security Council

408

Phillipines resolution 1822

(2008)

was concluded on 13 May 2010.

124

QI.D.164.04

1. Othman

2. Deramchi

3. na

4. na na na 7 June 1954

Tighennif,

Algeria na

Abou

Youssef

Algerian na

Italian

Fiscal Code

DRMTMN5 4H07Z301

Algeria,

(as at

November 2008)

Via

Milanese, 5,

20099 Sesto

San Giovanni

(MI)

, Italy,

(previous address as at

Mar 2004)

Piazza

Trieste, 11,

Mortara,

Italy,

(previous address as at

October 2002)

17 March 2004

(amended on 26

November 2004, 21

December 2007, 2 Dec ember 2008,

3 June 2009,

25 January 2010)

Fiscal Code

DRMTMN54H07Z23 01T. Sentenced to 8

years of imprisonment by the

Tribunal of Naples on 22 March 2002.

Detained in Spoleto,

Italy until 30 Jul y 2008 and deported to

Algeria on 22 August 2008, where he resided as at Nov

2008. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 28

September 2009.

409 125

QI.D.245.08

1. Pio

2. Abogne

3. De Vera

4. na na na 19

December 1969

Bagac,

Bagamanok,

Catanduanes,

Phillipines

Ismael De

Vera

Khalid b)

Ismael

Ismail d)

Manex

Tito

Art

Dave

Leo

Filipino na na

Concepcion,

Zaragosa,

Nueva Ecija,

Phillipines 4 June 2008

(amended on 3 June 2009)

Member of the Rajah

Solaiman Movement

(QE.R.128.08), Abu

Sayyaf Group

(QE.A.1.01) and

Jemaah Islamiyah

(QE.J.92.02).

Arrested by the

Phillipines authorities on 15

December 2005.

Remained detained in the Phillipines as at June 2008.

Father's name is

Honorio Devera.

Mother's name is

Fausta Abogne.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 13 May 2010.

126

QI.D.167.04

1. Kamel

2. Djermane 3.na 4.na na na 12 October 1965

Oum el

Bouaghi,

Algeria

Bilal

Adel

Fodhil

Abou

Abdeljalil na

Algerian na na

Algeria 3 May 2004

(amended on 7 April 2008)

Arrested in Libya on 30 June 2004 and extradited to Algeria on 14 July 2004

410 127

QI.D.249.08

1. Yahia

2. Djouadi

3. na

4. na na na 1 January 1967

M'Hamid,

Wilaya

(province) of

Sidi Bel

Abbes,

Algeria

Yahia

Abou Ammar

Abou Ala na

Algerian na na na 3 July 2008

Belongs to the leadership of the

Organization of Al-Qaida in the Islamic

Maghreb (listed under permanent reference number

QE.T.14.01). Located in Northern Mali as of Jun 2008. Mother's name : Zohra Fares.

Father's name :

Mohamed.

128

QI.D.232.07 1.

Abdelmalek

2. Droukdel 3.na 4.na na na 20 April 1970

Meftah,

Wilaya of

Blida, Algeria

Abou

Mossaab

Abdelouadou d na

Algerian na na

Locality of

Zayane,

Town of

Meftah,

Wilaya of

Blida, Algeria 27 August 2007

(amended on 7 April 2008)

Member of the

Organization of Al-Qaida in the Islamic

Maghreb (listed under permanenet reference number

QE.T.14.01). The tribunal at Tizi-Ouzou (Algeria)

issued a warrant for his arrest on 15

January 2005and sentenced him in absentia to life imprisonment on 21

March 2007. Father's

411

full name : Rabah

Droukdel. Mother's full name : Z'hour

Zdigha. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 4 May 2009.

129

QI.D.95.03

1. Lionel

2. Dumont

3. na

4. na na na

January 1971

January 1975

1971

January 1962

August 1972

January 1975

Roubaix,

France

Jacques

Brougere

Abu

Hamza

Di Karlo

Antonio

Merlin

Oliver

Christian

Rene

Arfauni

Imad Ben

Yousset

Hamza

Imam Ben

Yussuf Arfaj

Abou

Hamza

Arfauni

Imad

Bilal b)

Hamza c)

Koumkal d)

Kumkal

Merlin

Tinet g)

Brugere h)

Dimon

French

Italian passport number 674460

to the name of

Di Karlo

Antonio b)

French passport number 96DH25 457 to the name of

Merlin

Oliver

Christian

Rene na

of non-fixed address in Italy

Last registered address in

Bosnia

Herzegovina

: 3

Kranjcevicev a Street,

Zenica,

Bosnia and

Herzegovina 25 June 2003

(amended on 22

November 2004, 26

November 2004, 2 July 2007, 17

October 2007, 24

March 2009)

International arrest warrant was issued for him by Interpol.

Arrested in Germany on 13 December 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.

412

Tunisian passport number

GE1638

E to the name of

Arfani

Imad

Ben

Yousset

Sentenced to 30

years imprisonment in Bosnia and

Herzegovina for criminal activity.

Married to a citizen of Bosnia and

Herzegovina 130

QI.D.153.03

1. Safet

2. Ekrem

3. Durguti

4. na na na 10 May 1967

Orahovac,

Kosovo na na

Bosnia and

Herzego vina

Bosnia and

Herzego vina passport number 4725900

, issued in

Travnik on 20

October 2005, valid until 20

October 2009.

Bosnia and

Herzegovi na national identity number

JMB

10059679 53038

Bosnia and

Herzegovi na identity card number 04DFC712 59

Bosnia 175

Bosanska

Street,

Travnik,

Bosnia and

Herzegovina 26 December 2003

(amended on 16

September 2008, 24

March 2009)

Father's name :

Ekrem. Founder and head of Al-Haramain

Islamic Foundation

(listed under permanent reference number QE.A.71.02)

from 1998 until

2002. Reportedly located in Bosnia and

Herzegovina as at

December 2008. Also reported to travel often in the area of

Kosovo. Working as a teacher at Elci

Ibrahim Pasha's

Madrasah, Travnik,

413

and

Herzegovi na driving license number 04DFA880 2 issued by the

Ministry of

Interior of the Central

Bosnia

Canton,

Travnik,

Bosnia and

Herzegovi na

Bosnia and

Herzegovina since

October 1994 to the present day (as at

Dec ember 2008).

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 22

April 2010.

131

QI.D.111.03

1. Agus

2. Dwikarna

3. na

4. na na na 11 August 1964

Makassar,

South

Sulawesi,

Indonesia na na

Algerian na na na 9 September 2003

(amended on 26

November 2004)

Arrested 13 March 2002, sentenced 12

July 2002 in the

Phillipines.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 25 May 2010 132

QI.E.169.04

1. Dhou

2. El-Aich na na 5 August 1964

Blida, Algeria

Abdel Hak na

Algerian na na na 3 May 2004

(amended on reportedly killed in

Chad on 8 March

414

3. na

4. na 12 April 2006, 7 April 2008)

2004 133

QI.E.19.01

1. Abdullah

2. Ahmed

3. Abdullah

4. El Alfi na na 6 June 1963

Gharbia,

Egypt na

Abu

Mariam

Al-Masri,

Abu

Mohame d

Saleh

Egyptian na na na 17 October 2001

(amended on 26

November 2004)

Afghanistan 134

QI.E.142.03

1. Radi

2. Abd El

Samie

3. Abou El

Yazid

4. El Ayashi na na 2 January 1972

El Gharbia,

Egypt na

Mera'l na na na

Via Cilea 40,

Milan, Italy

(Domicole)

November 2003

(amended on 9 September 2005, 21

December 2007)

Sentenced to ten years of imprisonment by the

Court of first instance

Milan on 21

September 2006. In custody in Italy as of

September 2007.

135

QI.E.189.05

1. Ahmed

2. El Bouhali

3. na 4.na na na 31 May 1963

Sidi Kacem,

Morocco

Abu Katada na

Morocca n na na vicolo S.

Rocco, n. 10 -

Casalbuttano

, Cremona,

Italy 29 July 2005

(amended on 21 Dec ember 2007)

Fiscal code :

LBHHMD63E31Z330

M. Acquitted by the

Cremona Court of assizes on 15 July 2006 136

QI.E.7.01

1. Sobhi

2. Abd Al

Aziz

3. Mohamed na na 17 January 1958

El Behira,

Egypt

Mohamed

Atef

Sheik

Taysir

Abu

Hafs Al

Masri

Abu thought to be an

Egyptian national na na na 25 January 2001

(amended on 26

Senior Lieutenant to

Usama bin Laden

(QI.B.8.01).

Reportedly deceased

415

4. El Gohary

Abu Sinnna

Abdullah

Hafs Al

Masri El

Khabir

Taysir

November 2004, 24

March 2009)

in Afghanistan in

November 2001.

137

QI.E.262.08

1. Redouane

2. El Habhab

3. na

4. na na na 20

December 1969

Casablanca,

Morocco

Abdelrahma n na a)

German b)

Morocca-n

German passport number 1005552 350, issued on 27

March 2001 by

Municip ality of

Kiel,

Germany

, expiring on 26

March 2011

German identity card number 10078504 41, issued on 27

March 2001 by

Municipali ty of Kiel,

Germany, expiring on 26

March 2011.

Iltisstrasse 58, 24143

Kiel,

Germany

(previous address)

November 2008

(amended on 30 January 2009, 24

March 2009)

Arrested in Germany on 6 July 2006.

Sentenced to five years and nine months of imprisonment by the

Higher Regional

Court of Schleswig-Holstein in Germany on 24 January 2008.

Currently in prison in

Germany.

416 138

QI.E. 159.04

1. Ali

2. Mohamed

3. El Heit

4. na na na 20 March 1970

Rouiba,

Algeria

Kamel

Mohamed, born 30

January 1971

Kamel

Mohamed, born 20

March 1970

in Algeria

Ali Di

Roma

Ali Il

Barbuto na na na

Via D.

Fringuello,

20, Rome,

Italy

3 via

Ajraghi,

Milan, Italy

(Domicile)

17 March 2004

(amended on 26

November 2004, 12

April 2006,

21 December 2007, 25

January 2010)

Sentenced to 5 years of imprisonment by the Tribunal of

Naples on 22

March2002. Released on 5 October 2006.

Arrested again on 2

January 2006 for terrorist offences.

Released from detention in Rome on 1 February 2008

because of a denial of expulsion. On probation as at 14

April 2008 (repealed on 31 March 2009).

Residing in Milan,

Italy, as at March

2009. Mother's name is Hamadche

Zoulicha. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 28

September 2009.

417 139

QI.E.82.02

1. Mounir

2. El

Motassadeq 3.na 4.na na na 3 April 1974

Marrakesh,

Moroco na na

Morocca n

236483

na 21073,

Hamburg,

Goschenstras se 13 30

September 2002

(amended on 26

November 2004, 7

September 2007)

In prison in Germany as of May 2007.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 20 May 2010.

140

QI.E.65.02

1. Abd El

Kader

2. Mahmoud

3. Mohamed

4. El Sayed na na 26

December 1962

Egypt

Es Sayed,

Kader na na na na

Via del Fosso di Centocello n.66, Rome,

Italy 24 April 2002

(amended on 26

November 2004, 7 June 2007)

Codice Fiscale :

SSYBLK62T26Z336L.

Sentenced to 8 years imprisonment in

Italy on 2 February

2004. Fugitive.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 22

April 2010.

141

QI.E.64.02

1. Sami

2. Ben

Khamis 3.

Ben Saleh 4.

Elsseid na na 10

February 1968

Menzel Jemil,

Bizerte,

Tunisia

Omar El

Mouhajer

Saber

Tunisian

Tunisian passport number

K929139

, issued on 14

February 1995,

00319547

issued on 8

December 1994

Via Dubini n.3, Gallarate

(VA), Italy 24 April 2002

(amended on 10 Apr il 2003, 26

November 2004, 9

September

Codice Fiscal :

SSDSBN68B10Z352F.

His mother's name is

Beya Al-Saidani.

Sentenced to five years of imprisonment, reduced to one year

418

expired on 13

February 2000.

2005, 20

December 2005, 7 June 2007, 21

December 2007, 10

August 2009)

and eight months by the Court of appeal

Milan on 14

December

2006. The milan judicial authority issued an arrest warrant against him on 2 June 2007.

Detained in italy as of

October 2007. Was extradited to Tunisia on 3 June 2008.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 22

April 2010.

142

QI.E.96.03

1. Moussa

2. Ben Omar

3. Ben Ali

4. Essaadi na na 4

December 1964

Tabarka,

Tunisia na

Dah

Dah b)

Abdelrah man

Bechir

Tunisian

Tunisian passport number

L335915

, issued on 8

Novemb er 1996, expired on 7

Via milano n.108,

Brescia, Italy 25 June 2003

(amended on 10

Dec ember 2005, 17

October 2007, 10

August 2009)

in January 2003

sentenced in Italy to 2 years imprisonment.

Residing in Sudan since 2001

419

Novemb er 2001 143

QI.E.83.02

1. Zakarya

2. Essabar

3. na

4. na na na 13 April 1977

Essaouria /

Morocco na na

Morocca n

271351

(issued on 24

October 2000 by the

Embassy of

Morocco in

Berlin)

Last registered resident

Dortmunder

Strasse 38,

22419

Hamburg/

Germany 30

September 2002

(amended on 26

November 2004)

E 189935. Review pursuant to Security

Council resolution 1822 92008) was concluded on 20 May 2010.

144

QI.F.27.01

1. Mustafa 2.

Mohamed 3.

Fadhil 4. na na na

23 June 1976

January 1976

Cairo, Egypt

Al Masri,

Abd Al Wakil

Ali,

Hassan

Anis, Abu

Elbishy,

Moustafa Alil

Fadil,

Mustafa

Muhamad

Fazul,

Mustafa g)

Mohammed,

Al-Nhbi,

Abu b)

Hussein

Jihad,

Abu

Khalid

Man,

Yussrr,

Abu a)

Egyptian b)

Kenyan na

Kenyan ID number 12773667,

Serial number 20173516 1

na 17 October 2001

(amended on 2 July 2007)

420

Mustafa

Ali Elbishy 145

QI.E.97.03

1. Rachid

2. Fettar

3. na

4. na na na 16 April 1969

Boulogin,

Algeria

Amine del

Belgio

Djaffar na na na

Via degli

Apuli n.5,

Milan, Italy

(last known address)

25 June 2003

(amended on 17 October 2007, 3 June 2009)

In January 2003

sentenced in Italy to 2 years 6 months imprisonment, reduced to 1 year 9

months on 28 June 2006.

146

QI.E.251.08

1. Salah

2. Gasmi

3. na

4. na na na 13 April 1971

Zeribet El

Oued,

(province) of

Biskra,

Algeria

Abou

Mohamed

Salah

Bounoua dher

Algerian na na na 3 July 2008 2008

(amended on 24 March 2009)

Belongs to the leadership and is a chief propagandalist of the Organization of

Al-Qaida in the

Islamic Maghreb

(listed under permanent reference number QE.T.14.01).

Located in Northern

Mali as of June 2008.

Mother's name :

Yamina Soltane.

Father name :

Abdelaziz

421 147

QI.G.259.08

1. Fritz

2. Martin

3. Gelowicz

4. na na na 1

September 1979

Munich,

Germnay

Robert

Konars, born 10 April 1979 in

Liege,

Belgium

Markus

Gebert

Malik

Benzi c)

Bentley

German

German passport number 7020069 907

issued in

Ulm,

Germany

, valid until 11

May 2010.

German

Federal

Identity card number 70207838 83 issued in Ulm,

Germany, expired on 10 June 2008.

In prison in Germany

(since Sep 2007)

Bofinger

Weg 20,

89075 Ulm,

Germany

(previous address)

27 October 2008

Associated with the

Islamic Jihad Union

(IJU), also known as the Islamic Jihad

Group (listed under permanent reference number QE.I.119.05)

since at least the beginning of 2006.

Associated with

Daniel Martin

Schneider

(QI.S.260.08) and

Adem Yilmaz

Trained in the manufacture and use of explosives.

Arrested on 4

September 2007 in

Medebach, Germany, and detention in

Germany since 5

September 2007 (as of October 2008).

422 148

QI.G.28.01

1. Ahmed

2. Khalfan

3. Ghailani 4.na na na

March 1974

13 April 1974

14 April 1974

August 1970

Zanzibar,

Tanzania

Ahmad,

Abu Bakr

Ahmed,

Abubakar

Ahmed,

Abubakar

Ahmed,

Abubakar

Khalfan

Ahmed,

Abubakary

Ahmed,

Ahmed

Khalfan

Ali,

Ahmed

Khalfan

Ghailani,

Abubakary

Khalfan

Ahmed i)

Ghailani,

Ahmed

Ghilani,

Ahmad

Khalafan

Hussein,

Mahafudh a)

Ahmed the

Tanzania n b)

Foopie

Fupi d)

Ahmed,

Tanzani,

Ahmad

Bakr,

Abu g)

Khabar,

Abu

Tanzania n na na na 17 October 2001

(amended on 27 July 2007)

Apprehended in July 2004 and in custody of the united States of

America, as of July 2007.

423

Abubakar

Ahmed

Abdallah

Khalfan,

Ahmed m)

Mohammed,

Shariff Omar

Haythem al-kini 149

QI.G.218.06

1. Gun Gun

2. Rusman

3. Gunawan

4. na na na 6 July 1977

Cianjur, West

Java,

Indonesia

Gunawan,

Rusman

Abd Al-Hadi

Abdul

Hadi

Abdul

Karim

Bukhori

Bukhory na

Indonesi an na na na 21 April 2006

na 150

QI.H.3.01

1. Salim

2. Ahmad

3. Salim

4. Hamdan na na year 1965

Al-Mukala,

Yemen

Al-Mukalla,

Yemen

Saqr Al-Jaddawi

Saqar Al

Jadawi

Saqar

Aljawadi

Salem

Ahmed na

Yemeni

Yemeni passport number 0038593 7

Shari tunis, Sana'a

Yemen,

(previous address)

Located in

Yemen since

Nov 2008 25 January 2001

(amended on 25 2006, 23

April 2007,

30 January 2009, 17 July 2009, 25 Jan

Driver and private bodyguard to Usama bin Laden (QI.B.8.01)

from 1996 until

2001. Transferred from United States custody to Yemen in

November 2008

424

Salem

Hamdan uary 2010)

151

QI.H.250.08

1. Abid 2.

Hammadou

3. na 4.na na na 12

December 1965

Touggourt,

Wilaya

(province) of

Ouargla,

Algeria a)

Abdelhamid

Abou Zeid

Youcef

Adel

Abou

Abdellah na

Algerian na na na 3 July 2008

Associated with the

Organization of Al-Qaida in the Islamic

Maghreb (listed under permanent reference number

QE.T.14.01).

Loocated in Northern

Mali as of June 2008.

Mother's name :

Fatma Hammadou.

Father's name :

Benabes.

152

QI.H.144.03 1.

Mohammad

2. Tahir

3. Hammid

4. n.a

Imam n.a 1

November 1975

Poshok, Iraq

Abdelhamid

Alkurdi n.a n.a n.a n.a

Via Della

Martinella 132, Parma,

Italy 11/12/2003,

(amended on 9 September 2005,

21 December 2007)

sentenced to one year and 11 month of imprisonment by the

Italian judicial authority on 19 April

2004. Released on 15

October 2004 A deportation was issued on 18 Oct ober 2004.

Fugitive as of

September 2007

425 153

QI.H.204.05

1. Isnilon

2. Totoni

3. Hapilon

4. n.a n.a n.a

March 1966

March 1967

Bulanza,

Lantawan

Basilan,

The

Philippines

Isnilon

Hapilun,

Isnilun

Hapilun,

Abu

Musab,

Salahudin,

Tuan

Isnilon n.a

Filipino n.a n.a n.a 6 December 2005

n.a 154

QI. H.268.09

1. Abdul

2. Haq 3.na 4.na n.a n.a 10 October 1971

Chele

County,

Khuttan

Area,

Xinjiang

Uighur

Autonomous,

Region,

China.

Maimaitimin g Maimaiti

Abdul Heq c)

Abuduhake

Abdulheq

Jundullah

'Abd Al-Haq f)

Memetiming

Memeti g)

Memetiming

Aximu h)

Memetiming

Qekeman i)

Maimaiti

Iman b)

Muhelisi c)

Qerman d)

Saifudin g

Chinese n.a

Chinese national identity card number 65322519 71101000 00

n.a 15 April 2009

Location (as at April

2009) : Pakistan.

Overall leader and commander of the

Eastern Turkistan

Islamic Movement

(listed under permenant reference number

QE.E.88.02). Involved in fundraising and recruitment for this organization.

426

Maiumaitimi n Maimaiti

Abdul

Saimaiti k)

Muhammad

Ahmed

Khaliq 155

QI.H.269.09

1. Bekkay

2. Harrach

3. n.a

4. n.a n.a n.a 4

September 1977

Bekane,

Morocco

Abu Talha al Maghribi

Al-Hafidh

Abu Talha der Deutsche

("the

German")

n.a

German

German passport no.5208 116575

issued in

Bonn valid until 7

Septemb er 2013

German national identity card number

(Bundespe rsonalaus weis Nr.

52092430 72

German driving license no

J17001W6

Z12, issued in

Bonn,

Germany n.a 27 May 2009

Believed to be in the

Afghanistan/Pakistan border area (as at

April 2009)

Member of Al-Qaeda

( QE.A.4.01)

reportedly since at least March 2007

427 156

QI.H.16.01

1. Nasr

2. Fahmi

3. Nasr 4.

Hassannein n.a n.a 30 October 1962

Cairo, Egypt

Muhammad

Salah

Naser

Fahmi

Naser

Hussein n.a n.a n.a n.a 6 October 2001

(amended on 26

November 2004)

n.a 157

QI.H.88.03

1. Gulbuddin

2. Hekmatyar

3. n.a

4. n.a n.a n.a 1 August 1949

Konduz

Province,

Afghanistan

Gulabudin

Hekmatyar

Golboddin

Hikmetyar

Gulbuddin

Khekmatiyar

Gulbuddin

Hekmatiar e)

Gulbuddin

Hekhmartyar

Gulbidin

Hekmetyar n.a n.a n.a n.a n.a 20 February 2003

n.a 158

QI.H.29.01

1. Ri'ad

(Raed)

Muhammad

Hasan 3.

Muhammad

4. Hijazi n.a n.a 30

December 1968

California,

United States of America

Hijazi,

Raed M.

Al-Hawen,

Abu-Ahmad

Al-Shahid,

Abu-Ahmad

Al-Maghribi

, Rashid

(The

Morocco n)

Al-Amriki,

Abu-Ahmad

Jordania n n.a

SSN:

548-91-

5411

Naional number 96810294 76

n.a 17 October 2001

(amended on 10 April 2003)

Jordan. Originally from Ramlah, place of residence while in

Jordan al-Shumaysani

(Sheisani) (area of

Amman), behind the trade unions complex

428

(The

America n)

159

QI.H.221.06

1. Jamal

2. Housni

3. n.a

4. n.a n.a n.a 22

February 1983

Morocco

Djamel II marocchino

Jamal Al

Maghrebi

Hicham n.a n.a n.a n.a

Via Uccelli di Nemi n.

33, Milan

via F. De

Lemene n.

50, Milan 2 August 2006

(amended on 1 September 2009)

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 and sentenced on 21

Setember 2006 to seven years of detention by the

Milan Assizes Court,

Italy for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17

July 2007

by the Milan Assizes

Appeal Court. In custody as at 16 June

2009. Review

429

pursuant to

Security Council resolution 1822

(2008)

was concluded on 20 July 2009 160

QI.H.10.01

1. Zayn

2. Al-Abidin 3.

Muhammad

4. Hussein n.a n.a

March 1971

31 Dec ember 1971

Riyadh,

Saudi Arabia

Abd Al-Hadi Al-Wahab

Zain Al-Abidin

Muhahhad

Husain

Zayn Al-Abidin

Muhammad

Husayn d)

Zainulabidee n

Muhammed

Husein Al-Wahab

Abu

Zubayda h

Abu

Zubaida

Tariq

Hani

Palestini an

Egyptian passport number 484824

issued on 18

January 1984 at the

Egyptian

Embassy in

Riyadh n.a n.a 25 January 2001

(amended on 10April 2003, 25 July 2006, 23

April 2007,

18 July 2007,

17 July 2009

Close associate of

Usama bin Laden

(QI.B.8.01) and facilitator of terrorist travel. I n custody of the

United States of

America as at July 2007

430 161

QI.H.195.05

1. Al-Sayyid

2. Ahmed

3. Fathi

4. Hussein

Eliwah n.a n.a

30 July 1964

January 1964

Suez b)

Alexandria,

Egypt

Al Sayyid

Ahmed Fathi

Hussein

Eliwa

Al Sayyid

Ahmed Fathi

Hussein

Alaiwah

Al Sayyid

Ahmed Fathi

Hussein

Elaiwa

Al Sayyid

Fathi

Hussein

Ilewah

Al Sayyid

Ahmed Fathi

Hussein

Alaywah

El-Sayed

Ahmad Fathi

Hussein

Elaiwa

Hatim

Hisham

Abu Umar n.a

Egyptian

United kingdom passport no

RP01851 79

issued on 11

Septemb er 2001, expires on 11

Septemb er 2011

(in the name of

Sayyid

Ilewah)

n.a

United

Kingdom 29

September 2005

(amended on 6 October 2005,

8/18/2006

n.a

431 162

QI.I.67.02

1. Mostafa

2. Kamel

3. Mostafa

4. Ibrahim n.a n.a 15 April 1958

Alexandria,

Egypt

Mustafa

Kamel

Mustafa

Adam

Ramsay

Eaman

Kamel

Mustapha

Kamel

Mustapha

Abu

Hamza

Motafa

Kamel

Mostafa

Abu

Hamza

Al-Masri

Al-Masri,

Abu

Hamza

Al-Misri,

Abu

Hamza

British n.a n.a

Aldbourne

Road,

Shephards

Bush,

London W12

OLW,UK

8 Adie

Road,

Hammersmit h, London

W6 OPW, UK

24 April 2002

(amended on 26

November 2004, 25 July 2006, 14

March 2008

Currently in custody in the United

Kingdom. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 22

April 2010 163

QI.I.87.03

1. Nurjaman

2. Riduan

3. Isamuddin

4. n.a n.a n.a 4 April 1964

Cianjur, West

Java, indonesia

Hambali

Nurjaman c)

Isomuddin,

Nurjaman

Riduan

Hambali bin Ending

Encep

Nurjaman

Hambali

Ending n.a

Indonesi an n.a n.a n.a 28 January 2010

Born : Encep

Nurjaman. In custody of the United States of America, as of July 2007.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 13

April 2010

432

Hambali

Isamuddin

Riduan

Isamudin

Riduan 164

QI.J.240.08

1. Najmiddin 2.

Kamolitdinov ich

3. Jalolov

4. n.a n.a n.a year 1972

Andijan

Region,

Uzbekistan n.a n.a

Uzbek n.a n.a

S. Jalilov

Street 14,

Khartu

Andijan

Region,

Uzbekistan 21 April 2008

One of the leaders of the Islamic Jihad

Group (listed under permanent reference number

QE.I.119.05). Has undertaking special training on mines and explosives at Al-Qaida camps.

Has participated in military operations in Afghanistan and

Pakistan on the

Taliban side.

Was one of the organizers of the terrorist attacks committed in

Uzbekistan in 1999

and 2004.

Criminal proceedings were instituted against him in March

433 1999 in accordance with the following articles of the Criminal Code of the Republic of

Uzbekistan :Articles 154 (Mercenary),

155 (Terrorism), 156

(Incitement of Ethic,

Racial or Religious

Hatred), 159

(Attempts to

Constitutional Order of Uzbekistan), 242

(Organization of

Criminal Community)

and 244

(Failure to Report about Crime or

Concealment thereof). An order for his arrest has been issued.

Review pursuant to

Security Council

Resolution 1822

(2008)

was concluded on 4 May 2009.

434 165

QI.J.180.04

1. Khadafi

2. Abubakar

3. Janjalani

4. n.a n.a n.a 3 March 1975

Isabela,

Basilan,

Philippines

Khadafy

Janjalani

Khaddafy

Abubakar

Janjalani

Abu

Muktar n.a

Filipino n.a n.a n.a 22 December 2004

(amended on 23 February 2009)

Reportedly deceased in 2006 166

QI.J.99.03

1. Khalil

2. Ben

Ahmad

3. Ben

Mohamed

4. Jarraya n.a n.a 8 February 1969

Sfax, Tunisia

Khalil

Yarraya

Ben

Narvan

Abdel Aziz, born 15

August 1970

in Sereka, former

Yugoslavia

Abdel Aziz

Ben Narvan, born 15

August 1970

in Sereka, former

Yugoslavia

Amro

Omar c)

Amrou

Amr a)

Tunisian b)

Bosnia and

Herzego vinia citizensh ip withdra wn a)

Tunisian passport no

K989895

issued on 26

July 1995 in

Genoa

Italy, expired on 25

July 2000.

Bosnia and

Herzego vinia passport no n.a

Via

Bellaria n.10,

Bologna,

Italy

Via Lazio n.3, Bologna

Italy

Fetaha

Becirbegovic a Street,

Sarajevo,

Bosnia and

Herzegovinia

100

Blatusa

Street,

Zenica,

Bosnia and

Herzegovinia 25 June 2003

(amended on 26

November 2004, 20

December 2005, 17

October 2007, 16

September 2008, 24

March 2009,

10 August 2009)

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. His name has been removed from all registers of

Bosnia and

Herzegovinia citizens and he has no valid

Bosnia and

Herzegovinia identification document. Detained in Italy since 9

August 2008 for his implication in a case

435 0899199

issued in

Sarajevo,

Bosnia and

Herzego vinia issued on 16

April 1999, expired on 4/16/20 04

Bosnia and

Herzego vinia passport number 3816349

issued in

Sarajevo

Bosnia and herzegov inia issued related to terrorism.

436

on 18

July 2001, expires 18 July 2006

Bosnia and

Herzego vinia passport number 4949636

, issued on 27

Decembe r 2005

by the

Consular

Office of

Bosnia and

Herzego vinia in

Milan, to expire on 27

Dec

437

ember 2010

(this passport was invalidat ed on 10

Dec ember 2007)

167

QI.J.100.03

1. Mounir 2.Ben Habib

3. Ben Al-Taher

4. Jarraya n.a n.a 25 October 1963

Sfax, Tunisia n.a n.a

Tunisian

Tunisian passport number

L065947

, issued on 28

October 1995, expired on 27

October 2000

n.a

Via

Mirasole n.11,

Bologna,

Italy

Via

Ariosto n.8,

Casalecchio di Reno

(Bologna),

Italy 25 June 2003,

(amended on 20 December 2005, 17

October 2007)

In January 2003

sentenced in Italy to 2 years and 6 months imprisonment. On 10

May 2004 sentenced in Italy by the Appeal

Court to 3 years and 6 months of imprisonment

438 168

QI.J.41.01

1. Ali

2. Ahmed

3. Nur

4. Jim'ale

Sheikh n.a year 1954

Eilbur,

Somalia

Ahmed Ali

Jimale

Ahmad

Nur Ali

Jim'ale

Ahmed

Nur Jumale

Ahmed Ali

Jumali

Ahmed Ali

Jumale

Sheikh

Ahmed

Jimale n.a a)

Somali b)

Djibouti resident

Somali

Democra tic

Republic

Passport no

A018198 8, issued 1

October 2001 in

Dubai,

United

Arab

Emirates

, and renewed 24

January 2008 in

Djibouti, expires 23

January 2011

n.a

P.O.Box 3312, Dubai,

United Arab

Emirates

P.O.Box 3313, Dubai,

United Arab

Emirates

(previous address)

9 November 2001

(amended on 26

Novem ber 2004, 21

December 2007, 23

March 2009)

Associated with Al-Itihaad Al-Islamiya

(AIAI) (listed under permanent reference number Q.E.A.2.01)

Recurrently located also in Mogadishu,

Somalia. Profession :

Accountant and businessmen.

Father's name is Ali

Jumale, mother's name is Enab Raghe.

Reported to own control Al Baraka

Exchange L.L.C

(QE.A.23.01), Barakat

Telecommunication

Co. Somalia Ltd.

(QE.B.43.01), Barakat

Bank of Somalia

(QE.B.45.01) and

Barako Trading

Company, LLC

(QE.B.56.01, formerly known also

QE.B.54.01

439 169

QI.J.79.02

1. Wa'el

2. Hamza

3. Abd Al-Fatah

4. Julaidin n.a n.a

January 1958

Al-Madinah,

Saudi Arabia

Wa'il

Hamza

Julaidan

Wa'el

Hamza

Jalaidan

Wa'il

Hamza

Jalaidan

Wa'el

Hamza

Jaladin

Wa'il

Hamza

Jaladin

Wail H.A.

Jlidan

Abu Al-Hassan

Madani

Saudi

Arabian

Saudi

Arabian passport number

A-

992535

Passport number

524420, issued on 15

July 1998, expired on 22

May 2003

n.a n.a 11

September 20014

(amended on 23 April 2007

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 20 May 2010 170

QI.J.114.03

1. Salim Y

Salamuddin

2. Julkipli

3. n.a

4. n.a n.a n.a 20 June 1967

Tulay, Jolo

Sulu,

Philippines

Kipli Sali

Julkipli

Salim n.a

Filipino n.a n.a n.a 9 September 2003

(amended on 23 Februari 2009)

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 25 May 2010 171

Q.I.K.50.01

1. Abdullahi

2. Hussein

3. Kahie

4. n.a n.a n.a n.a n.a n.a n.a n.a n.a n.a n.a 9 November 2001

Bakara Market, Dar

Salaam Buildings,

Mogadishu, Somalia

440 172

QI.K.72.02

1. Mehdi

2. Ben

Mohamed

3. Ben

Mohamed

4. Kammoun n.a n.a 3 April 1968

Tunis,

Tunisia n.a n.a

Tunisian

Tunisian passport number

M30770 7, issued on 12

April 2000, expired on 11

April 2005

n.a

Via Masina n.7, Milan,

Italy 3 September 2002

(amended on 20

Dec ember 2005, 7 June 2007)

Italian Fiscal Code :

KMMMHD68D03Z35 2N. 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.

173

QI.K.135.03

1. Dawood

2. Ibrahim

3. Kaskar

4. n.a

Sheikh n.a 26

December 1955

Bombai

Ratnagiri,

India

Dawood

Ebrahim

Sheikh

Dawood

Hassan

Abdul

Hamid Abdul

Aziz

Anis

Ibrahim

Aziz Dilip

Daud

Hasan

Shaikh

Ibrahim

Kaskar a)

Ibrahim

Shaikh

Mohd

Anis b)

Shaikh

Ismail

Abdul

Hizrat

Indian

Indian passport number

A-

333602

issued in

Bombay,

India, issued on 4

June 1985

(passpor t subsequ ently n.a a)

Karachi/Paki stan, White

House, Near

Saudi

Mosque,

Clifton

House nu 37-30th

Street-defence,

Housing

Authority

Karachi

Pakistan

Palatial 3 November 2003

(amended on 21 March 2006, 25 July 2006, 2 July 2007, 11

March 2010

International arrest warrant issued by the Government of

India. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 20 May 2010.

441

Daud

Ibrahim

Memon

Kaskar

Dawood

Hasan

Ibrahim

Kaskar

Dawood

Ibrahim

Memon

Dawood

Sabri

Kaskar

Dawood

Hasan

Shaikh

Mohd Ismail

Abdul

Rehman m)

Dawood

Hasan

Shaikh

Ibrahim revoked by the

Governm ent of

India)

Indian passport number

M11052 2 issued in

Bombay, issued on 13

Novemb er 1978

Indian passport number

R841697

issued in

Bombay, issued on 26

Novemb er 1981

Indian passport number bungalow in the hilly area of Noorabad in Krachi

Property at Margall

Raod F 6/2

Street no. 22,

House number 29

in Karachi

442

F823692

(Jeddah)

issued by CGI in

Jeddah, issued on 2

Septemb er 1989

Indian passport number

A501801

(Bombay

), issued on 26

July 1985

Indian passport number

K560098

(Bombay

), issued on 30

July 1975

Passport

443

number

V57865

(Bombay

) issued on 3

October 1983

Passport number

P537849

(Bombay

) issued on 30

July 1979

Passport number

A717288

(Misuse)

issued in

Dubai, issued on 18

August 1985

Pakistani

444

passport number

G869537

(Misuse)

issued in

H-

123259

issued in

Rawalpi ndi issued on 12

August 1991

Passport number

C-

267185

issued in

Karachi in July 1996

Passport number

H-

123259

issued in

445

Rawalpi ndi in

July 2001

Passport number

G-

869537

issued in

Rawalpi ndi n)

Passport number

KC-

285301 174

QI.K.115.03

1. Abdul

Manaf

2. Kasmuri

3. n.a

4. n.a n.a n.a 28 May 1955

Selangor,

Malaysia n.a a)

Muham mad Al-Filipini

Intan

Malaysia n

9226483 550528-

10-5991

Klang,

Selangor,

Malaysia 9 September 2003

n.a 175

QI.K.214.06

1. Abdulbaqi 2.

Mohammed

3. Khaled 4.n.a n.a n.a 18 August 1957

Tripoli, Libya

Arab

Jamahiriya

Abdul

Baki

Mohammed

Khaled

Abd' Al-Baki

Mohammed n.a

British n.a n.a

Birmingham,

United

Kingdom 7 February 2006

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 22

December 2009

446

Abul Baki

Khaled

Abu

Khawla 176

QI.K.158.04 1.

Abderrahma ne

2. Kifane

3. n.a 4.n.a n.a n.a 7 March 1963

Casablanca,

Morocco n.a n.a

Morocca n n.a n.a

Via Padre

Massimiliano

Kolbe 25 -

Sant'

Anastasia

(NA) Italy 17 March 2004

Sentenced for a 20

months prison term in Italy on 22 July 1955 for providing support to the Armed

Islamic Group (GIA)

(QE.A.6.01)

Sentenced to 5 years of imprisonment by the Tribunal of

Naples on 22 March

2002. The Appeal

Court of Naples reduced the sentence to 3 years and 6

months on 16 March 2004, which was confirmed in a new trial on 15 July 2008.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 30 July 2009

447 177

QI.K.73.02

1. Samir

2. Abd El-Latif 3.El

Sayed

4. Kishk n.a n.a 14 May 1955

Gharbia,

Egypt n.a n.a n.a n.a n.a n.a 3 September 2002

(amended on 26

November 2004, 7 June 2007)

Sentenced to 1 year and 11 months in

Italy on 20 March

2002. Deported to

Egypt on 2 July 2003.

178

QI.L.190.05 1.

Abdelkader

2. Laagoub 3.n.a 4.n.a n.a n.a 23 Apr 1966

Casablanca

Morocco n.a n.a

Morocca n n.a n.a via Europa, 4

- Paderno

Ponchielli,

Cremona,

Italy 29 July 2005

(amended on 21 December 2007)

Fiscal code :

LGBBLK66D23Z330U

. Acquitted by the

Cremona Court of assizes on 15 July 2006 and released the same day 179

QI.L.30.01

1. Mufti

2. Rashid

3. Ahmad 4.

Ladehyanoy n.a n.a n.a n.a

Ludhianvi,

Mufti Rashid

Ahmad

Armad,

Mufti

Rasheed c)

Wadehyanoy

, Mufti

Rashid

Ahmad n.a n.a n.a n.a n.a 17 October 2001

Karachi, Pakistan

448 180

QI.L.264.08

1. Zaki-Ur-Rehman

2. Lakhvi

3. na 4.na n.a n.a 30

December 1960

Okara,

Pakistan

Zakir

Rehman

Lakvi

Zaki Ur-Rehman

Lakvi

Kaki Ur-Rehman

Zakir

Rehman

Abu

Waheed

Irshad

Ahmad

Arshad

Chachaje e

Pakistani n.a

Pakistani national identificati on number 61101-

9618232-1

Barakhoh,

P.O. DO

Tehsil and

District

Islamabad,

Pakistan

(location as at May 2008).

Chak No.

18/IL, Rinala

Khurd,

Tehsil Rinala

Khurd,

District

Okara,

Pakistan

(previous location)

10 December 2008

Chief of operations of

Lashkar-e-Tayyiba

(listed under permenant reference number QE.L.118.05)

449 181

QI.L.247.08

1. Ruben

2. Pestano

3. Lavilla, Jr

4. na

Sheik n.a 4 October 1972

Sitio Banga

Maiti,

Barangay

Tranghawan,

Lambunao,

Iloilo,

Phillippines

Reuben

Lavilla

Sheik

Omar

Mile D

Lavilla

Reymund

Lavilla

Ramo

Lavilla

Mike de

Lavilla

Abdullah

Muddaris

Ali Omar

Omar

Lavilla

Omar

Labella

Eso

Junjun

Filipino a)

Filipino passport number

MM6115 26

(2004)

Filipino passport number

EE94731 7 (2000-

2001)

Filipino passport number

P421967

(1995-

1997)

n.a

10th

Avenue,

Caloocan

City,

Phillipines

Sitio

Banga Maiti,

Barangay

Tranghawan,

Lamunao,

Barangay

Tranghawan,

Lamunao,

Iloilo,

Phillipines,(p revious)

4 June 2008

(amended on 16

September 2008)

Spiritual leader of the

Rajah Solaiman

Movement (listed under permenant reference number

QE.R.128.08)

Associated with

Khadafi Abubakar

Janjalani (listed under permenant reference number

QI.J.180.04).and the

International Islamic

Relief Organization,

Phillipines, branch offices(listed under permenant reference number QE.I.126.06)

Actively involved in funding and recruitment activities for the Rajah

Solaiman Movement.

Former chemical engineering student

(University of the

Phillipines Visayas campus) and former overseas Filipino

450

worker in Saudi

Arabia. Arrested in

Bahrain in Jul 2008.

In custody of the

Phillipines as of 30

August 2008.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 13 May 2010.

182

QI.L.155.04

1. Djamel

2. Lounici 3.na 4.na n.a n.a 1 February 1962

Algiers,

Algeria

Jamal

Lounici n.a

Algerian n.a n.a

Algeria (as at November 2008)

Italy,

(previous address)

16 January 2004

(amended on 7 Apr il 2008, 2

December 2008, 30

January 2009)

Son of Abdelkader and Johra Birouh.

Sentenced to eight years and six months of imprisonment for participating in a criminal association aimed at the trafficking of weapons and the counterfeiting of identification and public documents by the Tribunal of

Naples, Italy, on 19

May 2005. His panelty was reduced

451

and ended on 23 May

2008. Returned to

Algeria where he resides as at

November 2008 183

QI.M.116.03

1. Amran

2. Mansor

3. na 4.na n.a n.a 25 May 1964

Johor,

Malaysia n.a

Henry

Malaysia n

1032682 1 640525-

01-5885

Kg. Sg.

Tiram, Johor,

Malaysia 9 September 2003

(amended on 25 January 2010)

Released from detention and believed to be in

Indonesia. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 19 June 2009 184

QI.M.102.03

1. Fethi

2. Ben Al-Rabei

3. Ben Absha

4. Mnasri n.a n.a 6 March 1969

Baja, Tunisia

Fethi Alic

Amor

Omar

Abu

Tunisian

Tunisian passport number

497470

issued on 3 Jun 1997, expired on 2

June 2002

n.a

Birmingham,

United

Kingdom 25 June 2003

(amended on 20 December 2005, 31 July 2006, 17

October 2007, 17

November 2009)

In January 2003

sentenced in Italy to 8 months imprisonment

452 185

QI.M.206.05

1. Ibrahim

2. Mohamed

Khalil

3. na

4. na n.a n.a 2 July 1975

Mosul, Iraq

Khalil

Ibrahim

Jassem, born 2 May 1972

in Baghdad,

Iraq.

Khalil

Ibrahim

Mohammad, born 3 July 1975 in

Mosul, Iraq

Khalil

Ibrahim Al

Zafiri, born 1972

Khalil, born 2 May 1975

n.a

Iraqi

German travel documen t

("Reisea usweise"

0003900

n.a

Frankenthal prison,

Germany 6 December 2005

(amended on 25 January 2010)

In detention in

Germany since

January 2005.

Sentenced for membership in a terrorist organization and attempted organized fraud to 7

years of imprisonment in

Germany on 6

December 2007.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 5

October 2009.

186

QI.M.146.03

1. Daki 2.

Mohammed

3. na

4. na n.a n.a 29 March 1965

Morocco na n.a n.a n.a via Melato 11, Reggio

Emilia, Italy

(Domicile)

12 Nov 2003

(amended on 7 Jun 2007)

Deported from Italy to Morocco on 10

December 2005

453 187

QI.M.33.01

1. Fazul 2.

Abdullah 3.

Mohammed

4. na n.a n.a

August 1972

December 1974

February 1974

1976

February 1971

Moroni,

Comoros

Islands

Abdalla,

Fazul

Adballah,

Fazul

Ali, Fadel

Abdallah

Fazul,

Abdalla

Fazul,

Abdallah

Fazul,

Abdallah,

Mohammed

Fazul,

Haroon

Fazul,

Harun

Haroun,

Fadhil j)

Mohammed,

Fazul, k)

Mohammed,

Fazul

Abdilahi l)

Mohammed,

Fouad

Abu

Aisha

Abu

Seif Al

Sudani c)

Haroon

Harun

Abu

Luqman f)

Haroun

Harun

Qamry

Abu

Al-Fazul

Qamari

Haji

Kassim

Fumu

Yacub a)Comor ian b)

Kenyan

Reporte d to carry

Kenyan and

Comoria n passport n.a

Reported to operate in

Southern

Somalia as of

November 2007 17 October 2001

(amended on 2 July 2007,

21 December 2007)

Believed to have been involved in the attacks on the United

States embassies in

Nairobi and Dar es

Salaam in August 1998, and further attacks in Kenya in

2002. Has reportedly undergone plastic surgery

454

Muhamad,

Fadil

Abdallah

Abdullah

Fazhl

Haroun

Fazil

Haroun

Faziul

Abdallah

Fazul

Abdalahi

Mohammed

Haroun

Fazil

Harun

Fazul

Khan

Fazhl

Farun

Fadhl

Harun

Fadhl

Abdulah

Mohamed

Fadl

Fadil

455

Abdallah

Muhammad

Abdallah

Muhammad

Fadhul aa) Fedel

Abdullah

Mohammad

Fazul ab) Fadl

Allah Abd

Allah ac) Haroon

Fadl Abd

Allah ad)

Mohamed

Fadl

456 188

QA.A.202.05

1. Mazen

2. Salah 3.

Mohammed

4. na n.a n.a 18 May 1981

Arbil, Iraq

Mazen Ali

Hussein, born 1

January 1982 in

Baghdad,

Iraq

Issa Salah

Muhamad, born 1

January 1980

n.a

Iraqi

German travel documen t

("Reisea usweise"

0144378

In prison in

Germany as of Dec 2004 6 Dec ember 2005

(amended on 21 October 2008)

associated with

Ansar Al-Islam (listed under permenant reference number

QE.A.98.03) Found guilty of terrorism offences and attempted murder, and sentenced on 15

July 2008 to 7 years and 6 months imprisonment in

Germany. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 30 July 2009.

189

QI.Y.126.03

1. Yunos

2. Umpara

3. Moklis

4. na n.a n.a 7 July 1966

Lanao del

Sur,

Phillipines

Muklis

Yunos

Mukhlis

Yunos

Saifullah

Mukhlis

Yunos

Saifulla

Moklis Yunos

Hadji

Onos

Filipino n.a n.a

Phillipines

(as at April 2009)

9 September 2003

(amended on 9 September 2005, 23

February 2009, 3 June 2009)

In custody in the

Phillipines as of

February 2008.

Sentenced to life without parole by a

Phillipine Court on 23 January 2009 for his involvement in the bombings of 30

December 2000 in

Manila, the

457

Phillipines. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 25 May 2010 190

QI.M.147.03

1. Mohamed

2. Amin

3. Mostafa

4. na n.a n.a 11 October 1975

Kirkuk, Iraq na n.a n.a n.a n.a via della

Martinella 132, Parma,

Italy

(Domicile)

November 2003

(amended on 9 September 2005, 7 June 2007)

Sentenced to 7 years imprisonment on 21

September 2006.

Currently detained in

Italy 191

QI.M.227.06

1. Mohamed

2. Moumou

3. na 4.na n.a n.a

30 July 1965

September 1965

Fez, Morocco

Mohamed

Mumu

Abu

Shrayda

Abu

Amina

Abu

Abdallah

Abou

Abderra hman

Abu

Qaswara h

Abu

Sara a)

Morocco n b)

Sweedis h

Sweedis h passport number 9817619

expires on 14

Dec ember 2009

n.a a)

Storvretsvag en 92, 7

TR.CO/O

Drioua, 142 31 Skogas,

Sweeden.

Jungfruns

Gata 413,

Postal address Box 3027 13603

Haninge,

Sweeden c)

Dobelnsgata 7 Dec 2006

(amended on 23 Dec 2008)

Reportedly deceased in northern Iraq in

Oct ober 2008

458

n 97, 7 TR

C/O

LAMRABET,

113 52

Stockholm,

Sweeden d)

Trodheimsga tan 6, 164 32

Kista,

Sweeden 192

QI.M.129.03

1. Djamel 2.Moustfa

3. na

4. na n.a n.a 28

September 1973

Tiaret,

Algeria

Ali

Barkani, born 22

August 1973

in Morocco

Kalad

Belkasam, born 31

Dec ember 1979

Mostafa

Djamel, born 31

Dec ember 1979 in

Maskara,

Algeria

Mostefa

Mustafa

Algerian a)

Counterf eit

Danish driving license no 2064589 7, made out to Ali

Barkani, born on 22

August 1973 in

Morocco b)

Algerian n.a

Algeria 23

September 2003

(amended on 7 September 2007, 7 April 2008, 25

January 2010)

Name of father :

Djelalli Moustfa

Name of mother :

Kadeja Mansore.

In prison in Germany as of August 2006.

Sentenced for supporting terrorist group to 5 years of imprisonment on 26

October 2005.

Deported to Algeria in September 2007.

Review pursuant to

Security Council resolution 1822

(2008)

was

459

Djamel, born 26

September 1973 in

Mahdia,

Algeria

Mustafa

Djamel, born 31 December 1979 in

Mascara,

Algeria

Balkasam

Kalad, born 26 August 1973 in

Algiers,

Algeria

Bekasam

Kalad, born 26 August 1973 in

Algiers,

Algeria

Belkasam

Kalad, born 26 August 1973 in

Algiers, birth certificat e, issued for

Djamel

Mostefa, born on 25

Septemb er 1973 in

Mehdia,

Tiaret province

, Algeria concluded on 19

October 2009.

460

Algeria

Damel

Mostafa, born 31

December 1979 in

Algiers,

Algeria

Djamal

Mostafa, born 31

December 1979 in

Maskara,

Algeria

Djamal

Mostafa, born 10 June 1982

Djamel

Mostafa, born 31

December 1979 in

Maskara,

Algeria

Djamel

Mostafa, born in 31

461

December 1979 in

Algiers,

Algeria

Fjamel

Moustfa, born 28

September 1973 in

Tiaret,

Algeria

Djamel

Mustafa, born 31

December 1979

Djamel

Mustafa, born 31

December 1979 in

Mascara,

Algeria

462 193

QI.M.34.01

1. Fahid 2.

Mohammed

3. Ally

4. Msalam n.a n.a 19

February 1976

Mombasa,

Kenya

Fahid

Mohammed

Ally

Fahad Ally

Msalam

Fahid mohammed

Ali Msalam d)

Mohammed

Ally Msalam

Fahid

Mohammed

Ali

Musalaam

Fahid

Muhamad Ali

Salem

Fahid

Muhammed

Aly

Ahmed

Fahad

Ali Fahid

Mohammed

Fahad

Mohammad

Ally

Fahad a)

Usama

Al-Kini b)

Moham med Ally

Moham med

Ally

Fahid M

Kenyan a)

Kenyan passport number

A435712

Kenyan passport number

A260592

Kenyan passport number

A056086

Kenyan passport number

A324812

Kenyan passport number 356095

Kenyan identity card number 12771069

Mombasa,

Kenya 17 Oct ober 2001

(amended on 2 July 2007,

13 February 2009, 23

September 2009)

Believed to have been involved in the attacks on the United

States embassies in

Nairobi and Dar es

Salaam in Aug ust

1998. confirmed to have died in 1

January 2009

463

Mohammed

Ally

Fahid

Mohamed

Ally

Msalam

Fahad

Mohammed

Ally

Msalam

Fahid

Mohammad

Ally

Mslam

Fahid

Mohammad

Ali

Msalm

Fahid

Mohammed

Ally 194

QI.A.238.08

1. Mubarak 2.

Muskhakhas

3. Sanad

4. Mubarak

Al-Bathali n.a n.a 1 October 1961

Kuwait

Mubarak

Mishkis

Sanad Al-Bathali

Mubarak

Mishkhis

Sanad Al-Badhali

Abu

Abdulra hman

Kuwaiti a)

Kuwaiti passport number 1018567 40, issued on 12

Kuwaiti national identificati on number 26112240 0761

Al-Salibekhat area, Kuwait

(residence as at mar 2009)

16 January 2008

(amended on 1 July 2008,

23 July 2008,

25 January 2010)

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 14

September 2009

464

Mubarak

Al-Bathali

Mubarak

Mishkhas

Sanad Al-Bathali

Mubarak

Mishkhas

Sanad Al-Bazali f)

Mobarak

Meshkhas

Sanad Al-Bthaly

May 2005

and expired on 11

May 2007

Kuwaiti passport number 0029559 16 195

QI.M.272.09 1.

Mohammed

2. Yahya

3. Mujahid

4. na n.a n.a 12 March 1961

Lahore,

Punjab

Province,

Pakistan

Mohammad

Yahya Aziz n.a

Pakistani n.a

Pakistani national identificati on number 35404-

1577309-9

n.a 29 June 2009

Associated with

Lashkar-e-Tayyiba

(QE.L.118.05) In detention as at June 2009 196

QI.M.119.03

1. Aris

2. Munandar

3. na

4. na n.a n.a

January 1971

Between 1962 and 1968

Sambi,

Boyolali,

Java,

Indonesia na n.a n.a n.a n.a n.a 9 September 2003

(amended on 9 September 2005, 4

October 2006)

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 25 May 2010

465 197

QI.M.120.03

1. Abdul

Hakim

2. Murad

3. na

4. na n.a n.a 4 January 1968

Kuwait

Murad,

Abdul Hakim

Hasim

Murad,

Abdul Hakim

Ali Hashim

Murad,

Abdul Hakim

Al Hashim

Saeed

Akman

Saeed

Ahmed n.a

Pakistani n.a n.a n.a 9 September 2003

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 25 May 2010 198

QI.M.196.05

1. Ali

2. Sayyid

3. Muhamed

4. Mustafa

Bakri n.a n.a 18 April 1966

Beni-Suef

Ali Salim

Abd Al-Aziz c) Al-Masri n.a

Egyptian n.a n.a maybe in

Iran 29

September 2005

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 1 Jun 2010 199

QI.M.89.03 1.

Abdelghani

2. mzoudi

3. na

4. na n.a n.a 6

December 1972

Marrakesh,

Morocco a)

Abdelghani

Mazwati b)

Abdelghani

Mazuti n.a

Morocca n a)

Morocca n passport number

879567

issued in

Marrake sh,

Moroccan personal

ID number

E 427689, issued on 20 March 2001 by the

Morroccan

Consulate

Last registered:

op de Wisch 15, 21149

Hamburg,

Germany 10 June 2003

(amended on 26

November 2004, 18

August 2006)

Does not live in

Germany anymore.

After his acquittal he left for Morrocco in

June 2005.

466

Morocco, issued on 23

April 1992, valid until 28

April 1997, renewed until 28

February 2002

Morocca n passport number

M27139 2, issued 4

Decembe r 2000

by the

Morocca n

Embassy in Berlin,

Germnay

General in

Dusseldorf,

Germany

467 200

QI.N.165.04

1. Yacine

2. Ahmed

3. Nacer

4. na n.a n.a 2

December 1967

Annaba,

Algeria

Yacine Di

Annaba

Lungo b)

Naslano n.a n.a n.a

Rue

Mohamed

Khemisti, 6,

Annaba

(DZZ) Italy

Vicolo

Duchessa, 16

and Via

Genova, 121

- Naples Italy

(Domicile)

via San

Bartolomeo,

12 Carvano

(VA) Italy 17 March 2004

(amended on 26

November 2004, 21

December 2007, 25

January 2010)

Sentenced to 5 years of imprisonment by the Tribunal of

Naples on 22 March

2002. Arrested in

France on 5 July 2005 and extradited on 27 August 2005

to Italy. Released on 7 November 2007.

residing in Algeria as at May 2009. father's name is Ahmed

Nacer

Abderrahmane.

mother's name is

Hafsi Mabrouka.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 28

September 2009.

468 201

QI.N.280.10

1. Tayeb

2. Nail 3.na

4. na n.a n.a approxima tely 1972

Faidh El

Batma,

Djelfa,

Algeria

Djaafar

Abou

Mohamed

Abou

Mouhadjir

Mohamed

Ould Ahmed

Ould Ali, born in 1976

n.a

Algerian n.a n.a

Mali 22 April 2010

Convicted in absentia by Algerian tribunal on 28 March 1996.

Algerian international arrest warrant number 04/09 of 6 June

2009. issued by the

Tribunal of Sidi

Mhamed, Algiers,

Algeria. Algerian extradition request number 2307/09 of 3

September 2009, presented to Malian authorities.

19230/2009 of 26

June 2009; Control

No. A-1818/6-2009.

Father's name was

Benazouz Nail.

Mother's name is

Belkheiri Oum El

Kheir. Member of The

Organization of Al-Qaida in the Islamic

Maghreb

469 202

QI.N.215.06

1. Tahir

2. Nasuf

3. na

4. na n.a n.a

November 1961

11 April 1961

Tripoli,

Libyan Arab

Jamahiriya

Tahir

Mustafa

Nasuf

Tahar

Nasoof

Taher

Nasuf

Al-Qa'qa

Abu

Salima El libi

Abu Rida

Tahir

Moustafa

Nasuf

Tahir

Moustafa

Mohamed

Nasuf n.a

Libyan

Libyan passport number

RP01787 72

British

National

Insurance

Number

PW548083

Manchester,

United

Kingdom 7 February 2006

(amended on 30 January 2009, 13

February 2009)

Resident in the

United Kingdom as at

January 2009.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 14

September 2009.

203

QI.O.11.01

1. Mustapha

2. Ahmed

3. Mohamed

4. Osman

Abu El

Yazeed n.a n.a 27

February 1955

El Sharkiya,

Egypt

Mustapha

Mohamed

Ahmed

Shaykh

Sai'id n.a n.a n.a n.a n.a 6 October 2001

(amended on 26

November 2004)

n.a

470 204

QI.P.242.08

1. Dinno

Amor

2. Rosalejos

3. Pareja 4.na n.a n.a 19 July 1981

Cebu City,

Phillipines

Johnny

Pareja

Khalil

Pareja a)

Moham mad b)

Akmad c)

Mighty

Rash

Filipino n.a n.a a)

Atimonana,

Quezon

Province,

Phillipines

(as at April 2009)

Plaridel

Street,

Mandaue

City,

Phillipines

(previous address)

Cebu City,

Phillipines

(location as at April 2009)

Anahawan,

Leyte,

Phillipines

(previous location)

Sariaya,

Quezon,Philli pines

(previous 4 June 2008

(amended on 3 June 2009)

explosive expert.member of the

Rajah Solaiman

Movement

(QE.R.128.08) The

Phillipine judicial authority issued a warrant of arrest for him on 5 June 2006.

At large as at June

2008. Father's name is Amorsolo Jarabata

Pareja. Mother's name is Leonila

Cambaya Rosalejos.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 13 May 2010.

471

location)

Dasmarinas,

Cavite,

Phillipines

(previous location)

205

QI.Q.22.01

1. Yasin 2.Abdullah

3. Ezzedine

4. Qadi n.a n.a 23

February 1955

Cairo, Egypt

Kadi,

Shaykh

Yassin

Abdullah

Kahdi,

Yasin

Yasin Al-Qadi n.a

Saudi

Arabian a)

Passport number

751550

Passport number

976177, issued on 6

March 2004, expiring on 11

January 2009

n.a n.a 17 October 2001

(amended on 23 April 2007)

Jeddah, Saudi Arabia.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 19

October 2009

472 206

QI.Q.271.09

1. Arif

2. Qasmani

3. na

4. na n.a n.a approxima tely 1944

Pakistan a)

Muhammad

Arif Qasmani b)

Muhammad

Arif Qasmani c)

Mohammad

Arif Qasmani

Arif Umer

Qasmani

Baba

Memon

Baba

Baba Ji n.a

Pakistani n.a n.a

House

Number 136,

KDA Scheme

No. 1, Tipu

Sultan Road,

Karachi,

Pakistan 29 June 2009

Associated with

Lashkar-e-Tayyiba

(QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009 207

QI.R.103.03

1. Ahmed

2. Hosni

3. Rarrbo

4. na n.a n.a 12

September 1974

Bolobhine,

Algeria

Rarrbo

Abdallah

Rarrbo

Abdullah n.a

Algerian n.a n.a

Algeria 25 June 2003

(amended on 17 October 2007, 7 April 2008)

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.

Resides in Algeria as of 31 May 2006.

473 208

QI.A.199.05

1. Ata

2. Abdolaziz

3. Rashid

4. na n.a n.a 1

December 1973

Sulaimaniya,

Iraq

Ata

Abdoul Aziz

Barzingy b)

Abdoulaziz

Ata Rashid, born 1

December 1973

n.a

Iraqi

German travel documen t

("Reisea usweise"

0020375

n.a

In prison in

Germany as of Dec 2004.

6 December 2005

(amended on 21 October 2008)

Associated with

Ansar Al-Islam (listed under permenant reference number

QE.A.98.03) Found guilty of terrorism and attempted murder, and sentenced on 15 July 2008 to 10 years imprisonment in

Germany. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 30 Jul y 2009.

209

QI.R.75.02 1.

Abdelhalim

2. Hafed 3.

Abdelfattah

4. Remadna n.a n.a 2 April 1966

Biskra,

Algeria

Abdelhalim

Remadna

Jalloul

Algerian n.a n.a

Algeria 3 September 2002

(amended on 12 Apr il 2006, 7 April 2008, 3 June 2009, 25

January 2010)

On 2 February 2004, sentenced to 7 years and 6 months of imprisonment by the

Tribunal of Milan.

Was detained in Italy until being deported to Algeria on 12

August 2006. Review pursuant to Security

Council resolution 1822 (2008) was

474

concluded on 8

December 2009)

210

QI.R.219.06

1. Taufik

2. Rifki

3. na

4. na n.a n.a

August 1974

August 1980

Dacusuman

Surakarta,

Central Java,

Indonesia

Refke,

Taufek

Rifqi,

Taufik

Rifqi,

Tawfiq

Ami Iraq

Ami Irza

Amy Erja

Ammy

Izza

Ami

Kusoman

Abu

Obaida

Abu

Obaidah

Abu

Obeida

Abu

Ubaidah

Obaidah

Abu

Obayda n.a

Indonesi an n.a n.a n.a 21 April 2006

n.a

475

Izza

Kusoman

Yacub,

Eric 211

QI.R.150.03

1. Al-Azhar

2. Ben

Khalifa

3. Ben

Ahmed

4. Rouine n.a n.a 20

November 1975

Sfax, Tunisia n.a a)

Salmane b)

Lazhar

Tunisian

Tunisian passport number

P182583

, issued on 13

Septemb er 2003, expired on 12

Septemb er 2007

n.a

Vicolo S.

Giovanni,

Rimini, Italy

(Domicile)

November 2003

(amended on 20 December 2005, 21

December 2007, 30

January 2009)

Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7

February 2008. At large as at July 2008.

212

QI.R.186.05

1. Abu

2. Rusdan

3. na

4. na n.a n.a 16 August 1960

Kudus,

Central Java,

Indonesia

Abu

Thoriq

Rusdjan

Rusjan

Rusydan e)

Thoriquddin g)

Thoriquidin h)

Toriquddin n.a n.a n.a n.a n.a 16 May 2005

n.a 213

QI.A.2.01

1. Amin n.a n.a year 1960

Nangarhar

Al-Haw,

Dr.

Afghan n.a n.a n.a 25 January

Security coordinator

476 2.

Muhammad

3. Ul-Haq

4. Saam Khan

Province,

Afghanistan

Amin

Amin,

Muhammad

Amin

Ul-Haq, Dr.

Amin national 2001

(amended on 18 July 2007)

fol UBL. Repatriated to Afghanistan in

February 2006 214

QI.A.20.01 1.

Mohammad

2. Hamdi 3.

Mohammad

4. Sadiq Al-Ahdal n.a n.a 19

November 1971

Medina,

Saudi Arabia

Al-Hamati,

Muhammad b)

Muhammad

Abdullah

Al-Ahdal

Mohamed

Abdullah

Al-Ahdal

Abu

Asim Al-Makki b)

Ahmed

Yemeni

Yemeni passport number 541939

issued in

Hudayda h,

Yemen, issued on 31

July 2000 in the name of

Muham mad

Abdullah

Al-Ahdal

Yemeni identity card number 216040

Jamal street,

Al-Dahima alley, Al-Hudaydah,

Yemen 17 October 2001

(amended on 30 January 2009, 25

January 2010)

Responsible for the finances of Al-Qa'ida

(QE.A.4.01) in

Yemen. Accused of involvement in the attack on the USS

Cole in 2000.

Arrested in Yemen in

November 2003.

Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen.

Released on 25

Dec ember 2006 after the completion of his sentence

477 215

QI.S.263.08

1. Hafiz 2.

Muhammad

3. Saeed

4. na n.a n.a 5 June 1950

Sargodha,

Punjab,

Pakistan

Hafiz

Mohammad

Sahib

Hafiz

Mohammad

Sayid

Hafiz

Muhammad

Hafiz

Saeed

Hafez

Mohammad

Saeed

Hafiz

Mohammad

Sayeed

Tata

Mohammad

Syeed h)

Mohammad

Sayed i)

Muhammad

Saeed

Hafiz Ji

Pakistani n.a

Pakistani national identificati on number 35200255 09842-7

House No.

116E,

Mohalla

Johar,

Lahore,

Tehsil,

Lahore City,

Lahore

District,

Pakistan,

(location as at May 2008)

10 December 2008

(amended on 17 July 2009)

Muhammad Saeed is the leader of Lashkar

- e-Tayyiba

(QE.L.118.05)

216

QI.S.208.05

1. Radulan

2. Sahiron

3. na

4. na n.a n.a

1955

approxima tely 1952

Kaunayan,

Patikl, Jolo

Island, the

Phillipines.

Radullan

Sahiron

Radulan

Sahirun n.a

Filipino n.a na n.a 6 December 2005

n.a

478

Radulan

Sajirun d)

Commander

Putol 217

QI.S.222.06

1. Nessim

2. Ben

Romdhane

3. Sahraoui 4.na n.a n.a 3 August 1973

Bizerta,

Tunisia

Dass

Nasim al-Sahrawi n.a n.a n.a na n.a 2 August 2006

(amended on 1 September 2009, 25

January 2010)

He is subject to

Tribunale in 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. He was prosecuted for conspiracy to commit terrorist acts in Italy and abroad and sentenced on 20

Dec ember 2007 to 6

years of detention by the Milan Assizes

Court, Italy, for belonging to a criminal association with terrorist aims and for receiving stolen goods. The sentence was

479

confirmed on 20

November 2008 by

The Milan Assizes

Appeal Court.

Sentenced in Tunisia to 4 years for terrorist activity and in prison in Tunisia as at June 2009.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 20 Jul y 2009 218

QI.S.191.05

1. Abdul Latif

2. Saleh 3.na 4.na

Dr.

n.a 5 March 1957

Baghdad,

Iraq

Abdul

Latif A.A.

Saleh

Abdyl

Latif Saleh

Dr. Abd al-Latif Saleh

Abdul

Latif A.A

Saleh Abu

Hussein

Abd al-Latif Salih

Abu Amir n.a a)

Jordania n b)

Albanian since 1992

Jordania n passport number

D366 871

Albanian passport number 314772, issued on 8

na last known residence :

United Arab

Emirates 16

September 2005

(amended on 26 April 2007)

Expelled from Alania in 1999

480

March 1993

Albanian passport number 0334695

, issued on 1 Dec ember 1995 219

QI.S.105.03

1. Nedal

2. Mahmoud

3. Salleh

4. na n.a n.a

1 Mar ch 1970

March 1972

Taiz, Yemen

Nedal

Mahmoud N.

Saleh

Salah

Nedal

Hitem b)

Hashim a)

Yemeni b)

Bosnia and

Herzego vinia citizensh ip withdra wn in

July 2006

Bosnia and

Herzego vinia passport number 3545686

issued in

Travnik,

Bosnia and

Herzego vinia, issued on 26

July 2001, expired na

via Milano n.105, Casal di Principe

(Caserta),

Italy

Via di

Saaliceto n.

51/9,

Bologna,

Italy

Dzamijska

Street (ex.

Gorazdanska

Street),

Zenica,

Bosnia and

Herzegovinia 25 June 2003

(amended on 26

November 2004, 25 July 2006, 17

October 2007, 16

September 2008, 24

March 2009)

In Jan 2003

sentenced in Italy to 2 years imprisonment. On 10

May 2004 the Appeal

Court of Bologna confirmed the sentence (in absentia). His name has been removed from all registers of

Bosnia and

Herzegovina citizens and has no valid

Bosnia and

Herzegovina identification document.

481

on 26

July 2006

Kopcici

Street,

Bugojno,

Bosnia and

Herzegovinia 220

QI.S.148.03

1. Nessim

2. Ben

Mohamed

3. Al-Cherif

Ben

Mohamed

4. Saleh Al-Saadi n.a n.a 30

November 1974

Haidra Al-Qasreen,

Tunisia

Nassim Saadi

Abou

Anis

Tunisian

Tunisian passport number

M78833 1, issued on 28

Septemb er 2001, expired 27

Septemb er 2006

Via Monte

Grappa 15,

Arluno

(Milan) Italy

Via

Cefalonia 11,

Milan, Italy

(Domicile, last known address)

November 2003

(amended on 20

Dec ember 2005, 31 July 2006, 21

December 2007, 3 June 2009)

Sentenced to four years and six months of imprisonment, and to be deported by the

Court of first instance of Milan on 9 May

2005. Arrested on 9

October 2002, in detention in Italy as at April 2009.

Father's name is

Mohamed Sharif.

Mother's name is

Fatima 221

QI.S.209.05

1. Jainal

2. Antel

3. Sali Jr

4. na n.a n.a 1 June 1965

Barangay

Lanote, Bliss,

Isabela,

Basilan, the

Phillipines

Abu

Solaiman

Abu

Solayman

Apong

Solaiman

Apung n.a

Filipino n.a na n.a 6 December 2005

(amended on 23 February 2009)

Reportedly deceased in 2007

482 222

QI.S.244.08

1. Hilarion

2. Del

Rosario

3. Santos III

4. na

Amir n.a 12 March 1966 686 A.

Mabini

Street,

Sangandaan,

Caloocan

City,

Phillipines

Akmad

Santos

Ahmed

Islam

Ahmad

Islam Santos

Abu

Hamsa

Hilarion

Santos III

Abu

Abdullah

Santos

Faisal

Santos

Lakay

Aki

Aqi

Filipino

Filipino passport number

AA7805 54

50,

Purdue

Street,

Cubao,

Quezon City,

Phillipines

Camarilla

Street,

Murphy,

Cubao,

Quezon City

(previous address)

Barangay

Mal-Ong,

Anda

Pangasinan,

Phillipines

(previous address)

4-Jun-08

Founder and leader of the Rajah Solaiman

Movement (listed under permenance reference number

QE.R.128.08) and linked to the Abu

Sayyaf Group (listed under permanent number QE.A.1.01)

Founder and owner of "Fi-Sabilillah

Da'awa and Media

Foundation

Incorporated

(FSDMFI). Arrested by the Philippine authorities in 2005.

Detained in the

Philippines as of Jun

2008. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 13 May 2010.

223

QI.S.1.01

1. Sayf-Al Adl

2. na

3. na n.a n.a year 1963

Egypt

Saif Al-'Adil n.a thought to be an

Egyptian n.a na n.a 25 January 2001

Responsible for

UBL's security

483

4. na national 224

QI.S.260.08

1. Daniel

2. Martin

3. Schneider

4. na n.a n.a 9

September 1985

Neunkirchen

(Saar),

Germany na

Abdullah

German

German passport number 2318047 793

issued in

Friedrich sthal,

Germany

, issued on 17

May 2006, valid until 16

May 2011.

German

Federal identity

Card number 23182293 33 issued in

Friedrichst hal,

Germany, issued on 17 May 2006, valid until 16

May 2011

(reported loss)

In prison in Germany

(since Sep 2007)

Petrusstrass e 32, 66125

Herrensohr,

Dudweiler,

Saarbrucken,

Germany

(previous address)

27-Oct-08

Associated with the

Islamic Jihad Union

(IJU), also known as the Islamic Jihad

Group (listed under permanent reference number QE.I.119.05)

since at least the beginning of 2006.

Associate of Fritz

Martin Gelowicz

(QI.G.259.08) and

Adem Yilmaz

Arrested on 4

September 2007 in

Medebach, Germany.

and in detention in

Germany since 5

Setember 2007 (as of

October 2008)

225

QI.S.270.09

1. Atilla

2. Selek 3.na 4.na n.a n.a 28

February 1985

Ulm,

Germany na

Muaz

German

German passport number 7020142 921

issued in

German national identity card number

(Bundespe

Kauteracker weg 5, 89077

Ulm,

Germany 18 June 2009

(amended on 25 January 2010)

arrested in Turkey on 6 November 2007

and extradited to

Germany. In prison in

Germany since 20

November 2008 (as

484

Ulm,

Germany

, valid until 3

Dec ember 2011

rsonalaus weis Nr.)

70209281 1, issued in

Ulm,

Germany, valid until 6 Apr 2010

at May 2009).

Member of the

Islamic Jihad Union

(IJU), also known as the Islamic Jihad

Group (QE.I.119.05)

226

QI.S.128.03

1. Ismail

2. Abdallah

3. Sbaitan

4. Shalabi n.a n.a 30 April 1973

Beckum,

Germany

Ismain

Shalabe, born 30

April 1973 in

Beckum

Ismail

Abdallah

Sbaitan

Shalabi, born 30 April 1973 in

Beckum n.a

Jordania n of

Palestini an origin a)

Passport of the

Hashemi te

Kongdo m of

Jordan no.

E778675

, issued in

Rusaifah on 23

June 1996, valid until 23

Jun 2001

Passport na

Currently in detention awaiting trial 23

September 2003

Name of father :

Abdullah Shalabi

Name of mother :

Ammnih Shalabi

485

of the

Hashemi te

Kingdom of Jordan no.

H40105 6, JOR

9731050 433, issued on 11

April 2001, valid until 10

April 2006 227

QI.S.122.03 1.

Parlindungan

2. Siregar

3. na

4. na n.a n.a

25 April 1957

25 April 1967

Indonesia

Siregar,

Parlin

Siregar,

Saleh

Parlindunga n n.a

Indonesi an n.a na n.a 9 September 2003

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 25 May 2010 228

QI.S.124.03

1. Yazid 2.Sufaat 3.na

4. na n.a n.a 20-Jan-

1964

Johor,

Malaysia na

Joe

Abu

Zufar

Malaysia n

1047226 3 640120-

01-5529

Taman Bukit

Ampang,

State of

Selangor,

Malaysia (as 9 September 2003

(amended on

May 2004, 1

February

Detained by the

Malaysian authorities in December 2001

and given conditional release on 30 January

486

at Apr il 2009)

2008, 10

August 2009, 25

January 2010)

2008. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 19 June 2009 229

QI.S.235.07 1.

Muhammad

2. 'Abdallah

3. Salih

4. Sughayr n.a n.a

August 1972

Al-Karawiya,

Oneiza, Saudi

Arabia a)

Muhammad'

Abdallah

Salih Al-Sughayir b)

Muhammad'

Abdallah

Salih Al-Sughaeir c)

Muhammad'

Abdallah

Salih Al-Sughayer

Mohd Al-Saghir e)

Muhammad

Al-Sugayer f)

Muhammad

Salih Al-a) Abu

Bakr

Abu

Abdullah

Saudi

Arabian

Passport no :

E864131

, issued on 30

Decembe r 2001, expired on 6

Novemb er 2006

na n.a 9 October 2007

(amended on 20 February 2008)

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) Review pursuant to Security

Council resolution 1822 (2008) was concluded on 14

September 2009

487

Sughair g)

Muhammad'

Abdallah

Salih Al-Sugair h)

Muhammad

'Abdallah

Salih Al-Sugayr i)

Mohammad

Abdullah S

Ssughayer 230

QI.S.35.01

1. Sheikh

2. Ahmed

3. Salim

4. Swedan

Sheikh n.a

9 April 1969

September 1969

Mombasa,

Kenya

Ahmed

Ally

Sheikh

Ahmad

Salem

Suweidan

Sheikh

Swedan

Sheikh

Ahmed

Salem

Swedan

Ally

Ahmad a)

Ahmed

The Tall b)

Bahama d

Sheik

Bahama d d)

Sheikh

Bahama di e)

Kenyan

Kenyan passport number

A163012

Kenyan identity card number 8534714, issued on 14

November 1996

n.a 17 Oct ober 2001

(amended on 2 July 2007,

21 December 2007, 13

February 2009)

Believed to have been in the attacks on the United States embassies in Nairobi and Dar es Salaam in

August 1998.

Confirmed to have died on 1 January 2009

488

Muhamed

Sultan

Sheik

Ahmed Salim

Swedan

Sleyum

Salum

Sheikh

Ahmed

Salam

Sheikh

Bahama d 231

QI.S.123.03

1. Yassin

2. Sywal

3. na

4. na n.a n.a approxima tely 1972

Salim

Yasin

Mochtar

Yasin

Mahmud

Abdul

Hadi Yasin

Muhamad

Mubarok e)

Muhammad

Syawal

Abu

Seta b)

Mahmud

Abu

Muamar

Indonesi an n.a na n.a 9 September 2003

Review pursuant to

Security Council resolution 1822

92008) was concluded on 25 May 2010 232

QI.T.57.02

1. Ibrahim 2.

Ali 3. Abu

Bakr 4.

Tantoush n.a n.a year 1966

al Aziziyya,

Libyan Arab

Jamahiriya

Abd al-Muhsini

Ibrahim

Ali

Muhammad

Abu Bakr

Abdul

Al-Libi

Libyan

Libyan passport number 203037

issued in

Tripoli na

Ganzour

Sayad

Mehala Al

Far district 11 January 2002

(amended on 31 July 2006,

4 October 2006)

Affiliated with

Afghan Support

Committee (ASC) and

Revival of Islamic

Heritage Society

(RIHS) Civil status :

divorced (Algerian

489

Rahman

Abu Anas

Ibrahim

Abubaker

Tantouche

Ibrahim

Abubaker

Tantoush

'Abd al-Muhsi

'Abd al-Rahman ex-wife Manuba

Bukifa)

233

QI.T.36.01

1. Yuldashev

2. Tohir 3.na 4.na n.a n.a n.a na

Yuldashev,

Takhir n.a na n.a na na 17 October 2001

Uzbekistan. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 21 June 2010.

490 234

QI.T.241.08

1. Angelo

2. Ramirez

3. Trinidad

4. na n.a n.a 20 March 1978

Gattaran,

Cagayan

Province,

Phillipines

Calib

Trinidad

Kalib

Trinidad

Abdul

Khalil b)

Abdukah lil

Abu

Khalil

Anis

Filipino n.a na 3111 Ma.

Bautista,

Punta, Santa

Ana, Manila,

Phillipines 4 June 2008

Distinguishing marks include scars on both legs. Member of the

Rajah Solaiman

Movement (listed under permenant reference number

QE.R.128.08), and associated with the

Abu Sayyaf Group

(listed under permenant reference number QE.A.1.01)

and the Jemaah

Islamiyyah (listed under permenant reference number

QE.J.92.02) Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the

Phillipines. Also responsible for the procurement of arms

491

and ammunition for other cells of the

Rajah Solaiman

Movement and the

Abu Sayyaf Group.

Arrested by the

Phiilipine authorities on 22 February 2005, and convicted for the crime of multiple murder in

Oct ober 2005.

Detaine in the

Phillipines as of Jun

2008. Review to

Security Council resolution 1822

(2008)

was concluded on 13 May 2010.

235

QI.T.56.01 1.

Mohammed

2. Tufail

3. na

4. na n.a n.a n.a na

Tufail, S.M

Tuffail,

Sheik

Mohammed n.a

Pakistani n.a na n.a 24 December 2001

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 1 June 2010 236

QI.U.197.05

1. Madhat

2. Mursi

3. Al-Sayyid n.a n.a 19 October 1953

Alexandria,

Egypt na

Abu

Hasan

Abu

Egyptian n.a na may be on the

Pakistani-

September 2005

Senior Al-Qaida expert in explosives.

Reportedly deceased

492

4. Umar

Khabab

Abu

Rabbab

Afghan border

(amended on 24 March 2009)

in Pakistan in 2008 237

QI.M.31.01

1. Omar

2. Mahmoud

3. Uthman

4. na n.a n.a

30 Dec ember 1960

December 1960

Bethlehem,

West Bank,

Palestinian

Territories

Al-Samman

Uthman

Umar

Uthman

Omar

Mohammed

Othman

Abu

Qatada

Filistini

Abu

Umr

Takfiri

Abu

Omar

Abu

Umar

Abu

Umar

Abu

Ismail

Jordania n n.a na

United

Kingdom

(since 1993)

17 October 2001

(amended on 14 March 2008, 24

March 2009,

25 January 2010)

Associated with Al-Qaida-related groups in the United

Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorists acts in

1998. Arrested in Feb 2001 in the United

Kingdom, was further detained between

October 2002 and

Mar 2005 and between August 2005 and Jun e 2008.

In custody in the

United Kingdom since December 2008 pending the outcome of deportation proceeings (as at

March 2009). Review pursuant to Security

Council resolution

493 1822 (2008) was concluded on 19

October 2009 238

QI.W.125.03

1. Wan Min

2. Wan Mat

3. na

4. na n.a n.a 23

September 1960

Kelantan,

Malaysia na

Abu

Hafis

Wan

Halim

Abu

Hidayah

Malaysia n

9703399 600923-

03-5527

Ulu Tiram,

Johor,

Malaysia 9 September 2003

n.a 239

QI.Y.106.03

1. Zelimkhan 2.

Ahmedovich 3.

Yandarbiev

4. na n.a n.a 12

September 1952

Village of

Vydrikh,

Shemonaikhi nsk

(Verkhubins

district

Soviet

Socialist

Republic of

Khazakhista n na na

Russian a)

Russian passport 43 No.

1600453

Russian

Foreign passport number 5358849 42

Russian

Foreign passport number 3538884 9

na formerly

Russian

Federation,

Chechen

Republic,

Grozny,

Derzhavina str 281-59 25 June 2003

(amended on 25 July

2006) Killed in 19

February 2004.

Review pursuant to

Security

Council resolution 1822 (2008)

was concluded on 16 March 2010

494 240

QI.Y.37.01

1. Abdul

Rahman

2. Yasin

3. na

4. na n.a n.a 10 April 1960

Bloomington

, Indiana,

United States of America

Taha,

Abdul

Rahman

Taher,

Abdul

Rahman

Yasin,

Abdul

Rahman Said

Yasin,

Aboud n.a

United

States of

America 2708217 1

(United

States of

America, issued on 21

June 1992 in

Amman,

Jordan)

SSN 156-

92-9858

(United

States of

America)

n.a 17 October 2001

(amended on 10 April 2003)

Abdul Rahman Yasin is in Iraq 241

QI.Y.261.08

1. Adem

2. Yilmaz

3. na

4. na n.a n.a 4

November 1978

Bayburt,

Turkey na

Talha

Turkish

Turkish passport number

TR-P

614 166, issued by the

Turkish

Consulat e

General in

Frankrfu rt/

m. 22

March 2006, valid na

In prison in Germany

(since Sep 2007)

Sudliche

Ringstrasse 133, 63225

Langen,

Germany

(previous address)

27 October 2008

Associated with

Islamic Jihad Union

(IJU), also known as the Islamic Jihad

Group (listed under permenant reference number QE.I.119.05)

since at least the beginning of 2006.

Associate on 4

September 2007 in

Medebach, Germany, and in detention in

Germany since 5

September 2007 (as of October 2008)

495

until 15

Septemb er 2009.

242

QI.M.205.05

1. Rafik

2. Mohamad

3. Yousef

4. na n.a n.a 27 August 1974

Baghdad,

Iraq

Mohamad

Raific

Kairadin n.a

Iraqi

German travel documen t

("Reisea usweise"

0092301

In prison in

Germany as of December 2004 6 Dec ember 2005

(amended on 21 Oct ober 2008)

Associated with

Ansar Al-Islam (listed under permenant reference number

QE.A.9803. Found guilty of terrorism offences and attempted murder, and sentenced on 15

July 2008 to 8 years imprisonment in

Germany. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 30 July 2009 243

QI.Z.127.03

1. Zaini

2. Zakaria

3. na

4. na n.a n.a 16 May 1967

Kelantan,

Malaysia na

Ahmad

Malaysia n

1145797 4 670516-

03-5283

Kota Bharu,

State of

Kelantan,

Malaysia (as at April 2009)

9 September 2003

(amended on 23 February 2009, 10

August 2009)

Arrested by

Malaysian authorities on 18 December 2002 and detained until 12 February

2009. Review pursuant to Security

Council resolution 1822 (2008) was

496

concluded on 19 June 2009 244

QI.Z.168.04

1. Ahmad

2. Zerfaoui

3. na

4. na n.a n.a 15 July 1963

Chrea,

Algeria

Abdullah

Abdalla

Smail

Abu

Khaula

Abu

Cholder

Nuhr n.a

Algerian n.a na n.a 3 May 2004

(amended on 12 Apr 2006,

7 Apr 2008)

Member of Le Groupe

Salafiste pour La

Predication et le

Combat (GSPC).

Reportedly killed in northern Mali in 2006..

245

QI.Z.223.06

1. Merai

2. Zoghbai

3. na

4. na n.a n.a

4 April 1969

4 April 1960

4 June 1960

Bengasi,

Libyan Arab

Jamahiriya

Mohamed

Lebachir, born 14

Jan uary 1968

Meri

Albdelfattah

Zgbye, born 4 June 1960

in Bendasi,

Libyan Arab

Jamahiriya

Zoghbai

Merai Abdul

Fattah

Lazrag

Faraj, born 13

November

F'raji di

Singapor e

F'raji il Libico

Farag

Fredj, born 13

Novemb er 1960

Libyan

Arab

Jamahiri ya na n.a na

via

Bordighera

n. 34, Milan,

Italy (last known address)

Senis,

Oristano,

Sardinia,

Italy 2 August 2006

(amended on 3 June 2009,

1 September 2009)

He is subject to

Tribunale in 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. He was prosecuted for conspiracy to commit terrorist acts in Italy and abroad and sentenced on 20

Dec ember 2007 to 6

years of detention by the Milan Assizes

Court, Italy, his involvement with an

497 1960 in

Libyan Arab

Jamahiriya

Larzg Ben

Ila, born 11

August 1960

in Libyan

Arab

Jamahiriya f)

Muhammed

El Besir

Al-Qaida-associated cell that forged documents, recruited and sent fighters to

Iraq. The sentence was confirmed on 20

November 2008 by

The Milan Assizes

Appeal Court.

Fugitive as at Apr

2009. Review pursuant to Security

Council resolution 1822 (2008) was concluded on 20 July 2009 246

QI.Z.187.05 1.

Zulkarnaen

2. na

3. na

4. na n.a n.a year 1963

Gebang, village,

Masaran,

Sragen,

Central Java,

Indonesia a)

Zulkarnain b)

Zulkarnain

Zulkarnin

Arif

Sunarso

Aris

Sumarsono

Aris

Sunarso

Ustad

Daud n.a

Indonesi an n.a na n.a 16 May 2005

n.a

498

Zulkarnain

Murshid 247

QI.A.289.11 1: SAID JAN

2: ‘ABD AL-

3: na 4: na na na

February 1981

January 1972

Sa'id Jan

'Abd-al-Salam

Dilawar

Khan Zain

Khan, born 1

January 1972

Qazi

'Abdalla h

Qazi

Abdullah c)

Ibrahim

Walid

Qasi

Sa'id Jan

Said

Jhan

Farhan

Khan

Aziz

Cairo h)

Nangiali

Afghan a)

Afghan passport number

OR8011 68, issued on 28

February 2006 , expires 27

February 2011, under name

Said Jan

'Abd al-Salam b)

Pakistani passport number 4117921

, issued on 9

Kuwaiti

Civil

Identificati on number 28102050 5755, under name Said

Jan 'Abd al-Salam na 9 February 2011

In approximately 2005, ran a "basic training" camp for

Al-Qaida (QE.A.4.01.)

in Pakistan.

499

Septemb er 2008 , expires 9

Septemb er 2013, issued under name

Dilawar

Khan

Zain

Khan 248

QI.A.285.10 1:

3: HASAN

4: ABU-AL-KHAYR na na

19 June 1975

18 June 1975

Al-Madinah al-Munawwara h, Saudi

Arabia a)

Mohammed

Abdullah

Hassan Abul-Khair b)

Muhammad

Abdallah

Hasan Abu-al-Khayr c)

Muhammad

Bin-

'Abdullah

Bin-Hamd

Abu-al-Khayr

Abu

Abdallah al-Madani b)

Muhann ad al-Jaddawi

Saudi

Arabian

Saudi

Arabian passport number

A741097

, issued on 14

Novemb er 1995

and expired on 19

Septemb er 2000.

Saudi

Arabian national identificati on number 10060105 55

na 24 August 2010

Appears on a 2009

list of 85 persons wanted by the government of Saudi

Arabia.

500

Abdallah al-Halabi

'Abdallah al-Halabi al-Madani

Abdallah al-Makki

Abdallah el-Halabi

Abdullah al-Halabi

Abu

'Abdallah al-Halabi 249

QI.A.283.10 1: ANWAR

2: NASSER

3: ABDULLA

AULAQI na na

21 Apr.

1971

22 Apr.

1971

Las Cruces,

New Mexico,

United States of America

Anwar al-Aulaqi

Anwar al-Awlaki

Anwar al-Awlaqi

Anwar

Nasser

Aulaqi

Anwar

Nasser

Abdullah

Aulaqi

Anwar

Nasser na

United

States of

America b)

Yemeni na na

Yemen 20 July 2010

In hiding in Yemen as at December 2007.

501

Abdulla

Aulaqi 250

QI.A.288.10 1: FAHD

4: AL-QUSO na na 12

November 1974

Aden,

Yemen

Fahd al-Quso

Fahd

Mohammed

Ahmen al-Quso

Abu

Huthaifa h

Abu

Huthaifa h al-Yemeni

Abu

Huthaifa h al-Adani

Abu al-Bara

Abu

Huthayfa h al-Adani

Fahd

Moham med

Ahmed al-Awlaqi g)

Huthaifa h al-Yemeni na

Yemeni national identificati on number 2043

Yemen 7 December 2010

2003/25507, Control

No. A-652/6-2003.

Operative of Al-Qaida in the Arabian

Peninsula

(QE.A.129.10.) and cell leader in Shabwa

Province, Yemen.

502

Yemeni

Abu

Huthaifa h al-Abu al-Bara

Fahd

Muham mad

Ahmad al-Kuss 251

QI.B.62.02 1:

2: AOUANI

3: na 4: na na na 5 February 1970

Tunis,

Tunisia

Lased Ben

Heni, born 5

Feb. 1969 in

Tripoli,

Libyan Arab

Jamahiriya

Al-As'ad

Ben Hani, born 5 Feb.

1969 in

Tripoli,

Libyan Arab

Jamahiriya

Mohamed

Ben

Belgacem

Awani a)

Mohame d Abu

Abda

Abu

Obeida

Tunisian na na na 24 April 2002 (amen ded on 26

November 2004, 9

September 2005, 31 July 2006, 23

December 2010)

Professor of

Chemistry. Deported from Italy to Tunisia on 27 August 2006.

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 22

April 2010.

503 252

QI.K.284.10 1:

2: ILYAS

3: KASHMIRI

4: na

Mufti na

2 Jan.

1964

10 Feb.

1964

Bhimber,

Samahani

Valley,

Pakistan-administered

Kashmir

Muhammad

Ilyas

Kashmiri

Elias al-Kashmiri

Ilyas,

Naib

Amir na na na

Thathi

Village,

Samahni,

Bhimber

District,

Pakistan-administered

Kashmir 6 August 2010

Mohammad Ilyas

Kashmiri is the commander of

Harakat-ul Jihad

Islami (QE.H.130.10.)

and provides support to Al-Qaida operations. This individual has two titles: a) Mufti

Maulana 253

QI.M.286.10 1:

HAKIMULLA

2: MEHSUD

3: na 4: na na na

Approxima tely 1979

Pakistan

Hakeemullah

Mehsud

Zulfiqar

Pakistani na na na 21 October 2010

Reportedly born in

South Waziristan,

Pakistan, and believed to be residing in Pakistan.

Leader of Tehrik-i-Taliban Pakistan (not listed), an organization based in the tribal areas along the Afghanistan/

Pakistan border.

254

QI.A.17.01 1: THARWAT

2: SALAH

3: SHIHATA

4: na na na 29 June 1960

Egypt

Tarwat

Salah

Abdallah

Salah

Shihata na

Egyption na na na

October 2001

(amended on 26

November

Review pursuant to

Security Council resolution 1822

(2008)

was concluded on 15 June

504

Thirwat

Shahata

Thirwat

Tharwat

Salah Shihata

Ali

(previously listed as)

2004, 16

December 2010)

2010.

255

QI.U.287.10 1: WALI

2: UR

REHMAN

3: na 4: na na na

Approxima tely 1970

Pakistan na na

Pakistani na na na 21 October 2010

Reportedly born in

South Waziristan,

Pakistan, and believed to be residing in Pakistan.

Emir of Tehrik-i-Taliban Pakistan (not listed) for Southwest

Waziristan Agency,

Federally

Administered Tribal

Areas, Pakistan.

256

QI.A.289.11.

1: SAID JAN

2: 'ABD AL-

3: na 4: na na na

February 1981

January 1972

Sa'id Jan

'Abd-al-Salam

Dilawar K han Zain Kha n, born 1

January 1972

Qazi 'A bdallah

Qazi A bdullah

Ibrahi m Walid

Qasi S a'id Jan

Said J

Afghan

Afgha n passport number

OR8011 68, issued on 28

Feb.

Kuwaiti

Civil

Identificati on number 28102050 5755, under name Said

Jan 'Abd al-na 9 February 2011

In approximately 2005, ran a "basic training" camp for Al-Qaida (QE.A.4.01.) in

Pakistan.

505

han

Farhan

Khan

Aziz C airo

Nangi ali 2006 , expires 27

February 2011, under name

Said Jan

'Abd al-Salam

Pakist ani passport number 4117921

, issued on 9

Septemb er 2008 , expires 9

Septemb er 2013, issued under name Dil awar Kh an Zain

Khan

Salam

506 257

QI.U.290.11.

1: DOKU

2: KHAMATO

VICH

3: UMAROV

4: na na na 12 May 1964

Kharsenoy Vi llage, Shatoy skiy (Sovetsk iy)

District, Chec henskaya

Respublika,

Russian

Federation na na

Russia n

USSR

(until 1991)

na na na 10 Mar. 2011

Resides in the

Russian Federation as at Nov. 2010.

International arrest warrant issued in the year 2000.

258

QI.A.291.11.

1: IBRAHIM

3: TALI

4: AL-ASIRI na na

19 April 1982

18 April 1982

24/06/1 402 (Hijri

Calendar)

Riyadh,

Saudi Arabia

Ibrahim

Hassan Tali

Asiri ( إبراهيم

حسن طالع

عسيري)

Ibrahim

Hasan Talea

Aseeri

Ibrahim

Hassan al-Asiri

Ibrahim

Hasan Tali

Asiri

Ibrahim

Hassan Tali

Assiri

Ibrahim

Hasan Tali'A

'Asiri

Abu

Saleh

Aboss lah

Abu-Salaah

Saudi

Arabian

Saudi

Arabian passport number

F654645

, issued on 30

April 2005, expired on 7

March 2010.

Issue date in

Hijri

Calendar 24/06/1 426.

Expiry

Saudi

Arabian civil identificati on number 10287450 97

Yemen 24 March 2011

Operative and principal bomb maker of Al-Qaida in the Arabian

Peninsula (AQAP)

(QE.A.129.10.).

Believed to be hiding in Yemen as at March

2011. Wanted by

Saudi Arabia.

INTERPOL Orange

Notice (file

#81) has been issued for him. Also associated with Nasir

'abd-al-Karim

'Abdullah Al-Wahishi

(QI.A.274.10.), Said

Ali al-Shihri

507

Ibrahim

Hasan Tali al-

'Asiri h) Ibra him al-

'Asiri i)Ibrah im Hassan Al

Asiri date in

Hijri

Calendar 21/03/1 431.

(QI.A.275.10.), Qasim

Yahya Mahdi al-Rimi

(QI.A.282.10.), and

Anwar Nasser

Abdulla Al-Aulaqi

(QI.A.283.10.).

ENTITIES AND OTHER GROUPS AND UNDERTAKINGS ASSOCIATED WITH AL-QAIDA

(1)

(2)

Ref. No

(3)

Name

(4)

A.k.a

(5)

F.k.a

(6)

Address

(7)

Date Listed

(8)

Other Information

QE.A.1.01

ABU SAYYAF GROUP

Al Harakat Al Islamiyya na na

6 October 2001

na 2

QE.A.69.02

AFGHAN SUPPORT COMMITTEE

(ASC)

Lajnat ul Masa Eidatul

Afghaniab

Jamiat Ayat-ur-Rhas al

Islamiac

Jamiat Ihya ul Turath al

Islamia

Ahya ul Turas na

Headquesrters - G.T. Road

(probably Grand Trunk Road), near

Pushtoon Garhi Pabbi, Peshawar,

Pakistan

Cheprahar Hadda, Mia Omar

Sabaqah School, Jalabad,

Afghanistan 11 January 2002

508 3

QE.A.121.05

AL-AKHTAR TRUST

INTERNATIONAL

Al-Akhtar Trust

Al-Akhtar Medical

Centre

Akhtarabad Medical

Camp

Pakistan Relief

Foundation

Pakistani Relief

Foundation

Azmat-e-Pakistan

Azmat Pakistan Trust

Trust na

ST-1/A, Gulsahn-e-Iqbal, Block 2,

Karachi, 25300, Pakistan

Gulistan-e-Jauhar, Block 12,

Karachi, Pakistan 17 August 2005

(amended on 10

December 2008)

Regional offices in Pakistan :

Bahawalpur, Bawalnagar, Gilgit,

Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14

September 2009.

QE.A.24.01

AL-BARAKAAT na na

Mogadishu, Somalia

Dubai, United Arab Emirates 9 November 2001

na 5

QE.A.25.01

AL-BARAKAAT BANK na na

Mogadishu, Somalia 9 November 2001

na 6

QE.A.23.01

AL BARAKA EXCHANGE L.L.C.

na na

P.O. BOX 3313 Deira Dubai,

United Arab Emirates

P.O. Box 20066, Dubai, United

Arab Emirates 9 November 2001

(amended on 23

March 2009)

Reported to be owned or controlled by

Ali Ahmed Nur Jim'Ale (QI.J.41.01).

QE.A.27.01

AL-BARAKAT BANK OF

SOMALIA (BBS)

Barakat Bank Of Somalia na

Mogadishu, Somalia

Bassaso, Somalia 9 November 2001

na 8

QE.A.28.01

AL-BARAKAT FINANCE GROUP na na

Dubai, United Arab Emirates

Mogadishu, Somalia 9 November 2001

509 9

QE.A.29.01

AL-BARAKAT FINANCIAL

HOLDING CO.

na na

Dubai, United Arab Emirates

Mogadishu, Somalia 9 November 2001

na 10

QE.A.30.01

AL-BARAKAT GLOBAL

Barakaat

Globetelcompany

Al Barakat

Telecommunications Ltd.

P.O. Box 3313 Dubai, United Arab

Emirates

Mogadishu, Somalia

Hargeysa, Somalia 9 November 2001

(amended on 26

November 2004)

na 11

QE.A.31.01

AL-BARAKAT GROUP OF

COMPANIES SOMALIA LIMITED

Al-Barakat Financial

Company na

P.O. Box 3313 Dubai, United Arab

Emirates

Mogadishu, Somalia 9 November 2001

(amended on 25

July 2006)

na 12

QE.A.32.01

AL-BARAKAT INTERNATIONAL

Baraco Co.

Box 2923, Dubai, United Arab

Emirates 9 November 2001

(amended on 25

July 2006)

na 13

QE.A.33.01

AL-BARAKAT INVESTMENTS na na

P.O. Box 3313, Deira, Dubai, United

Arab Emirates 9 November 2001

510 14

QE.A.107.04

AL FURQAN

Dzemilijati Furkan

Dzem'ijjatul Furqan

Association for Citizens

Rights and Resistance to

Lies

Dzemijetul Furkan

Association of Citizens for the Support of Truth and Surpression of Lies

Sirat

Association for

Education, Culture and

Building Society-Sirat

Association for

Education, Cultural, and to

Create Society - Sirat

Istikamet

In Siratel

Citizen's Association for

Support and Prevention of

Lies - Furqan na

30a Put Mladih Muslimana (ex

Pavla Lukaca Street), 71 000

Sarajevo, Bosnia and Herzegovina

72 ul. Strossmajerova, Zenica,

Bosnia and Herzegovina

42 Muhameda Hadzijahica,

Sarajevo, Bosnia and Herzegovina

70 and 53 Strosmajerova Street,

Zenica, Bosnia And Herzegovina

Zlatnih Ljijana Street, Zavidovici,

Bosnia and Herzegovina 11 May 2004

(amended on 26

November 2004,

24 March 2009)

Registered in Bosnia and Herzegovina as a citizens' association under the name of "Citizens' Association for

Support and Prevention of Lies -

Furqan" on 26 September 1997. Al

Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and

Herzegovina Federation (decision number 03-054-286/97 dated 8

November 2002). Al Furqan was no longer in existance as at December 2008.

QE.A.16.01

AL-HAMATI SWEETS BAKERIES na na

Al-Mukallah, Hadhramawt

Governorate, Yemen 17 October 2001

na 16

QE.A.110.04

AL-HARAMAIN : AFGHANISTAN

Afghanistan 6 July 2004

511 17

QE.A.111.04

AL-HARAMAIN : ALBANIA

Irfan Tomini Street, #58, Tirana,

Albania 6 July 2004

na 18

QE.A.109.04

AL-HARAMAIN & AL MASJED

AL-AQSA CHARITY

Al Haramain Al Masjed

Al Aqsa

Al Haramayn Al Masjid

Al Aqsa

Al-Haramayn and Al

Masjid Al Aqsa Charitable

Foundation

Al Harammein Al Masjed

Al-Aqsa Charity

Foundation na

Branch Address: 2A Hasiba

Brankovica, Sarajevo, Bosnia and

Herzegovina

14 Bihacka Street, Sarajevo,

Bosnia and Herzegovina

64 Potur mahala Street, Travnik,

Bosnia and Herzegovina

Zenica, Bosnia and Herzegovina 28 June 2004

(amended on 26

November 2004,

16 September 2008, 24 March 2009)

Used to be officially registered in Bosnia and Herzegovina under registry number

24. Al-Haramain & Al Masjed Al-Aqsa

Charity Foundation ceased its work by decision of the Ministry of Justice of the

Bosnia and Herzegovina Federation

(decision on cessation of operation number 03-05-2-203/04). It was no longer in existance as at December

2008. Its premises and humanitarian activities were transferred under

Government supervision to a new entity called Sretna Buducnost.

QE.A.112.04

AL-HARAMAIN: BANGLADESH

House 1, Road 1, S-6, Uttara, Dhaka,

Bangladesh 6 July 2004

na 20

QE.A.113.04

AL-HARAMAIN: ETHIOPIA

Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia 6 July 2004

na 21

QE.A.103.04

(INDONESIA)

Yayasan Al-Manahil-Indonesia na

Jalan Laut Sulawesi Blok D11/4,

Kavling Angkatan Laut Duren Sawit,

Jakarta Timur 13440 Indonesia;

Tel.: 021-86611265 and 021-

86611266; Fax.: 021-8620174 26 January 2004

512 22

QE.A.104.04

(PAKISTAN)

na na

House #279, Nazimuddin Road, F-

10/1, Islamabad, Pakistan 26 January 2004

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 October 2009.

QE.A.116.04

(UNION OF THE COMOROS)

na na

B/P : 1652 Moroni, Union of the

Comoros 28 September 2004

na 24

QE.A.117.04

(UNITED STATES OF AMERICA)

na na

1257 Siskiyou Blvd., Ashland, OR

97520, United States of America

3800 Highway 99 S, Ashland, OR

97520, United States of America

2151 E Division St., Springfield,

MO 65803, United States of America 28 September 2004 (amended on 25 January 2010)

The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe (QI.A.179.04) and another associate in 1997. Review pursuant to

Security Council resolution 1822 (2008)

was concluded on 19 October 2009.

QE.A.71.02

Vazir

Vezir na

64 Poturmahala, Travnik, Bosnia and Herzegovina

Sarajevo, Bosnia and

Herzegovina 13 March 2002

(amended on 26

December 2003, 16

September 2008)

Under criminal investigation by the authorities of Bosnia and Herzegovina as of November 2007. Employees and associates include Najib Ben Mohamed

Ben Salem Al-Waz (listed under permanent reference number

QI.A.104.03) and Safet Durguti (listed under permanent reference number

QI.D.153.03)

QE.A.72.02

FOUNDATION na na

Somalia 13 March 2002

513 27

QE.A.114.04

AL-HARAMAIN : THE

NETHERLANDS BRANCH

Stichting Al Haramain

Humanitarian Aid na

Jan Hanzenstraat 114, 1053SV,

Amsterdam, The Netherlands 6 July 2004

na 28

QE.A.105.04

(KENYA)

na na

Nairobi, Kenya

Garissa, Kenya

Dadaab, Kenya 26 January 2004

na 29

QE.A.106.04

(TANZANIA)

na na

P.O. Box 3616, Dar es Salaam,

Tanzania

Tanga

Singida 26 January 2004

na 30

QE.A.2.01

AL-ITIHAAD AL-ISLAMIYA/AIAI na na na 6 October 2001

(amended on 21

December 2007)

Reported to operate in Somalia en

Ethiopia. Leadership includes Hassan

Abdullah Hersi Al-Turki (listed under permanent reference number

QI.A.172.04) and Hassan Dahir Aweys

(listed under permanent reference number QI.D.42.01)

514 31

QE.A.4.01

AL-QAIDA

"The Base"

Al Qaeda

Islamic Salvation

Foundation

The Group for the

Preservation of the Holy

Sites

The Islamic Army for the

Liberation of Holy Places

The World Islamic Front for Jihad Against Jews and

Crusaders

Usama Bin Laden

Network

Usama Bin Laden

Organization

Al Qa'ida

Islamic Army na na 6 October 2001

(amended on 5

March 2009)

515 32

QE.J.115.04

AL-QAIDA IN IRAQ

AQI

al-Tawhid

the Monotheism and

Jihad Group

Qaida of the Jihad in the

Land of the Two Rivers

Al-Qaida of Jihad in the

Land of the Two Rivers

The Organization of

Jihad's Base in the Country of the Two Rivers

The Organization Base of Jihad/Country of the

Two Rivers

The Organization Base of Jihad/Mesopotamia

Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn

Tanzeem Qa'idat al

Jihad/Bilad al Raafidaini

Jama'at Al-Tawhid

Wa'al-Jihad

JTJ

Islamic State of Iraq

ISI

al-Zarqawi network na na 18 October 2004

(amended on2

December 2004, 5

March 2009)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

516 33

QE.A.129.10

AL-QAIDA IN THE ARABIAN

PENINSULA (AQAP)

Al-Qaida of Jihad

Organization in the

Arabian Peninsula

Tanzim Qa'idat al-Jihad fi Jazirat al-Arab

Al-Qaida Organization in the Arabian Peninsula

(AQAP)

Al-Qaida in the South

Arabian Peninsula

Al-Qaida in

Yemen (AQY)

na 19 January 2010

AQAP is a regional affiliate of Al-Qaida

(QE.A.4.01) and an armed group operating primarily in Arabian

Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004-2006).

Formed in January 2009 when Al-Qaida in Yemen combined with Saudi Arabian

Al-Qaida operatives. Leader of AQAP is

Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10) and his deputy is

Said Ali Al-Shihri (QI.A.275.10)

QE.A.5.01

AL RASHID TRUST

Al-Rasheed Trust

Al Rasheed Trust

Al-Rashid Trust

Aid Organization of the

Ulema, Pakistan

Al Amin Welfare Trust

Al Amin Trust

Al Ameen Trust

AL-Ameen Trust i)Al Madina Trust

Al-Madina Trust na

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan

Jamia Maajid, Sulalman Park,

Melgium Pura, Lahore, Pakistan

Office Dha'rbi-M'unin, Opposite

Khyber Bank, Abbottabad Road,

Mansehra, Pakistan

Office Dha'rbi-M'unin ZR

Brothers, Katcherry Road, Chowk

Yadgaar, Peshawar, Pakistan

Office Dha'rbi-M'unin, Rm No. 3,

Moti Plaza, Near Liaquat Bagh,

Muree Road, Rawalpindi, Pakistan

Office Dha'rbi-M'unin, Top Floor,

Dr. Dawa Khan Dental Clinic

Surgeon, Main Baxae, Mingora,

Swat, Pakistan 6 October 2001

(amended on 21

October 2008, 10

December 2008)

Headquarters are in Pakistan.

Operations in Afghanistan: Heart

Jalalabad, Kabul, Kandahar, Mazar

Sherif. Also operations in Kosovo

Chechnya. Has two account numbers

(No. 05501741 and No. 06500138) in

Habib Bank Ltd. (Foreign Exchange

Branch), Pakistan. Involved in the financing of Al-Qaida and the Taliban.

Until 21 October 2008, this entity appeared also as "Aid Organization of the Ulema,Pakistan" under permanent reference number QE.A.73.02, listed on 24 April 2002 and amended on 25 July

2006. Based on information confirming that the two entries AL Rashid Trust

(QE.A.5.01) and Aid Organization of the

517

Kitab Ghar, Darul Ifta Wal Irshad,

Nazimabad No. 4, Karachi, Pakistan,

Phone 6683301; Phone 0300-

8209199; Fax 6623814

302b-40, Good Earth Court,

Opposite Pia Planitarium, Block 13a,

Gulshan-l Igbal, Karachi, Pakistan;

Phone 4979263

617 Clifton Center, Block 5, 6th

Floor, Clifton, Karachi, Pakistan;

Phone 587-2545

605 Landmark Plaza, 11

Chundrigar Road, Opposite Jang

Building, Karachi, Pakistan; Phone 2623818-19

Jamia Masjid,Sulaiman Park,

Begum Pura, Lahore, Pakistan;

Phone 042-6812081

Ulema, Pakistan (QE.A.73.02) refer to the same entity, the Al-Qaida and

Taliban Sanctions Committee decided on 21 October 2008 to consolidate relevant information contained in both entries in the present entry. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.

QE.A.98.03

ANSAR AL-ISLAM

Devotees of Islam

Jund al-Islam

Soldiers of Islam

Kurdistan Supporters of

Islam

Supporters of Islam in

Kurdistan

Ansar al-Sunna na na 24 February 2003

(amended on 31

March 2004, 5

March 2009, 18

March 2009)

Associated with Al-Qaida (QE.A.4.01)

and Al-Qaida in Iraq (QE.J.115.04).

Location: Northern Iraq.

518 36

QE.A.6.01

ARMED ISLAMIC GROUP

Al Jamm'ah Al-Islamiah

Al-Musallah

GIA

Groupement Islamique

Arme'

Algeria 6 October 2001

(amended on 7

April 2008)

na 37

QE.A.7.01

ASBAT AL-ANSAR na na

Ein el-Hilweh camp, Lebanon 6 October 2001

(amended on 30

January 2009)

na 38

QE.B.45.01

BARAKAAT BANK OF SOMALIA

Barakaat Bank of

Somalia Ltd.

Baraka Bank of Somalia

Barakat Banks and

Remittances na

Bakaara Market, Mogadishu,

Somalia

Dubai, United Arab Emirates 9 November 2001

(amended on 26

November 2004,

23 March 2009)

Reported to be owned or controlled by

Ali Ahmed Nur Jim'Ale (QI.J.41.01).

QE.B.37.01

BARAKAAT GROUP OF

COMPANIES na na

P.O. Box 3313, Dubai, United Arab

Emirates

Mogadishu, Somalia 9 November 2001

na 40

QE.B.41.01

BARAKAAT NORTH AMERICA,

INC.

na na

925 Washigton Street,

Dorchester, Massachusetts, United

States of America

2019 Bank Street, Ottawa,

Ontario, Canada 9 November 2001

519 41

QE.B.42.01

BARAKAAT RED SEA

TELECOMMUNICATIONS na na

Bossaso, Somalia

Nakhiil, Somalia

Huruuse, Somalia

Raxmo, Somalia

Ticis, Somalia

Kowthar, Somalia

Noobir, Somalia

Bubaarag, Somalia

Gufure, Somalia

Xuuxuule, Somalia

Ala Aamin, Somalia

Guureeye, Somalia

Najax, Somalia

Carafaat, Somalia 9 November 2001

na 42

QE.B.43.01

BARAKAAT

TELECOMMUNICATIONS CO.

SOMALIA, LTD.

na na

P.O. Box 3313, Dubai, United Arab

Emirates 9 November 2001

(amended on 23

March 2009)

Reported to be owned or controlled by

Ali Ahmed Nur Jim'Ale (QI.J.41.01).

QE.B.46.01

BARAKAT COMPUTER

CONSULTING (BCC)

na na

Mogadishu, Somalia 9 November 2001

na 44

QE.B.47.01

BARAKAT CONSULTING GROUP

(BCG)

na na

Mogadishu, Somalia 9 November 2001

na 45

QE.B.49.01

BARAKAT GLOBAL TELEPHONE

COMPANY na na

Mogadishu, Somalia

Dubai, United Arab Emirates 9 November 2001

520 46

QE.B.50.01

BARAKAT INTERNATIONAL

COMPANIES (BICO)

na na

Mogadishu, Somalia

Dubai, United Arab Emirates 9 November 2001

na 47

QE.B.51.01

BARAKAT POST EXPRESS (BPE)

na na

Mogadishu, Somalia 9 November 2001

na 48

QE.B.52.01

BARAKAT REFRESHMENT

COMPANY na na

Mogadishu, Somalia

Dubai, United Arab Emirates 9 November 2001

na 49

QE.B.53.01

BARAKAT

TELECOMMUNICATION

COMPANY LIMITED

BTELCO na

Bakara Market, Dar Salaam

Building, Mogadishu, Somalia

Last known address The

Netherlands 9 November 2001

na 50

QE.B.56.01

BARAKO TRADING COMPANY,

LLC

Baraka Trading Company na

P.O. Box 3313, Dubai, United Arab

Emirates 9 November 2001

(amended on 23

March 2009)

Until 23 March 2009 this entity was also listed as Baraka Trading Company

(QE.B.54.01). Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale

(QI.J.41.01).

QE.B.93.02

BENEVOLENCE

INTERNATIONAL FOUNDATION

Al Bir Al Dawalia

BIF

BIF-USA

Mezhdunarodnyj

Blagotvoritel'nyl Fond na

8820 Mobile Avenue, IA, Oak

Lawn, Illinois, 60453, United States of America

P.O. Box 548, Worth, Illinois,

60482, United States of America

(Formerly located at) 9838 S.

Roberts Road, Suite 1W, Palos Hills,

Illinois, 60465, United States of

America

(Formerly located at) 20-24 21 November 2002

(amended on 24

January 2003)

Employer Identification Number (

United States of America): 36-3823186

521

Brandford Place, Suite 705, Newark,

New Jersey, 07102, United States of

America

Bashir Safar Ugli 69, Baku,

Azerbaijan

69 Boshir Safaroglu St., Baku,

Azerbaijan

Sarajevo, Bosnia and Herzegovina

Zenica, Bosnia and Herzegovina

(Last known address) 3 King

Street, South Waterloo, Ontario, N2J

3Z6, Canada

(Last known address) P.O. Box 1508 Station 1, Mississauga,

Ontario, L4Y 4G2, Canada

( Last known address) 2465

Cawthra Rd., #203, Mississauga,

Ontario L5A 3P2, Canada

Ottawa, Canada

Grozny, Chechnya

91 Paihonggou, Lanzhou, Gansu,

China

Hrvatov 30, 41000, Zagreb,

Croatia

Makhachkala, Daghestan

Duisi, Georgia

Tbilisi, Georgia

Nazran, Ingushetia

Burgemeester Kessensingel 40,

522

Maastricht, Netherlands

Stitching Benevolence

International Nederland (a.k.a

Benevolence International

Nederland, a.k.a BIN). Radeborg 14B, 6228 CV Maastricht,

Netherlands. Chamber of commerce, registration: 14063277

House 111, First Floor, Street 64,

F-10/3, Islamabad, Pakistan

P.O. Box 1055, Peshawar,

Pakistan

Azovskava 6, km. 3, off. 401,

Moscow, Russia 113149

Ulitsa Oktyabr'skaya, dom. 89,

Moscow, Russia 127521

P.O. Box 1937, Khartoum, Sudan aa) P.O. Box 7600, Jeddah, 21472,

Saudi Arabia ab) P.O. Box 10845, Riyadh, 11442

ac) Dushanbe, Tajikistan ad) United Kingdom ae) Afghanistan af) Bangladesh ag) Gaza Strip ah) Bosnia and Herzegovina ai) Yemen

523 52

QE.B.94.02

BENEVOLENCE

INTERNATIONAL FUND

Benevolence International

Fund na

(Last known address) 2465

Cawthra Rd., Unit 203, Mississauga,

Ontario, L5A 3P2 Canada

(Last known address) P.O. Box 1508, Station B, Mississauga,

Ontario, L4Y 4G2 Canada

(Last known address) P.O. Box 40015, 75 King Street South,

Waterloo, Ontario, N2J 4V1 Canada

( Last known address) 92 King

Street, 201, Waterloo, Ontario, N2J

1P5 Canada 21 November 2002

na 53

QE.B.95.02

BOSANSKA IDEALNA FUTURA

BIF-Bosnia

Bosnian Ideal Future na

16 Hakije Mazica Street, 72000

Zenica, Bosnia and Herzegovina

Sehidska Street, Breza, Bosnia and Herzegovina

1 Kanal Street, 72000 Zenica,

Bosnia and Herzegovina

35 Hamze Celenke Street, Ilidza,

Zenica, Bosnia and Herzegovina

12 Salke Lagumdzije Street,

71000 Sarajevo, Bosnia and

Herzegovina 21 November 2002

(amended on 24

March 2009)

Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59.

It was the legal successor of the Bosnia and Herzegovina offices of Benevolence

International Foundation (listed under permanent reference number

QE.B.93.02), doing business as BCEF

Charitable Educational Center,

Benevolence Educational Center.

Bosanska Idealna Futura was no longer in existence as at December 2008.

524 54

QE.D.102.03

DJAMAT HOUMAT DAAWA

SALAFIA (DHDS)

El-Ahoul

Djamaat Houmah Al-Dawah Al-Salafiat

Katibat el-Ahoul

Located in Western Algeria 11 November 2003

(amended on 26

November 2004, 7

April 2008, 25

January 2010)

A branch of GIA (QE.A.6.01) formed as a result of the break that occurred in 1996 when Afghanistan veteran Kada

Benchikha Larbi decided to opposed the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia

Djouadi (QI.D.249.08) subsequently made DHDS part of the Organization of

Al-Qaida in the Islamic Maghreb

(QE.T.14.01). Estimated in November 2007 to comprise approx. 50 members.

Review pursuant to Security Council ressolution 1822 (2008) was concluded on 30 July 2009.

QE.E.88.02

EASTERN TURKISTAN ISLAMIC

MOVEMENT

The Eastern Turkistan

Islamic Party

The Eastern Turkistan

Islamic Party of Allah

Islamic Party of

Turkestan

Djamaat Turkistan na na 11 September 2002 (amended on 3 October 2008)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

QE.A.3.01

EGYPTIAN ISLAMIC JIHAD

Egyptian Al-Jihad

Jihad Group

New Jihad

Al-Jihad

Egyptian Islamic na na 6 October 2001

(amended on 5

March 2009)

525

Movement 57

QE.G.91.02

GLOBAL RELIEF FOUNDATION

(GRF)

Fondation Secours

Mondial (FSM)

Secours mondial de

France (SEMONDE)

Fondation Secours

Mondial - Belgique a.s.b.l

Fondation Secours

Mondial v.z.w

FSM

Stichting Weredhulp -

Belgie, v.z.w

Fondation Secours

Mondial - Kosova

Fondation Secours

Mondial "World Relief"

9935 South 76th Avenue, Unit 1,

Bridgeview, Illinois, 60455, United

States of America

P.O. Box 1406, Brigdeview,

Illinois, 60455, United States of

America

49 rue du Lazaret, 67100

Strasbourg, France

Vaatjesstraat, 29, 2580 Putte,

Belgium

Rue des Bataves 69, 1040

Etterbeek, Brussels, Belgium

P.O. Box 6, 1040 Etterbeek 2,

Brussels, Belgium

Rr. Skenderbeu 76, Lagjja Sefa,

Gjakova, Kosovo

Ylli Morina Road, Djakovica,

Kosovo

Rruga e Kavajes, Building No. 3,

Apartment No. 61, P.O. Box 2892,

Tirana, Albania

House 267 Street No. 54, Sector F

- 11/4, Islamabad, Pakistan 22 October 2002

(amended on 26

November 2004,

20 December 2005,

25 July 2006, 24

March 2009, 11

March 2010, 25

March 2010)

Other Foreign Locations: Afghanistan,

Azerbaijan, Bangladesh, China, Eritrea,

Ethiopia, Georgia, India, Iraq, Jorda,

Lebanon, West Bank and Gaza, Sierra

Leone, Somalia and Syria. Federal

Employer Identification Number

(United States of America): 36-

3804626. V.A.T. Number: BE

454,419,759. Belgian addresses incorrect: these are the addresses of

Putte et Bruxelles de l'association sans but lucratif since 1998.

526 58

QE.H.8.01

HARAKAT UL-MUJAHIDIN /

HUM

Al-Faran

Al-Hadid

Al-Hadith

Harakat Ul-Ansar

HUA

Harakat Ul-Mujahideen na na 6 October 2001

na 59

QE.H.57.01

HEYATUL ULYA na na

Mogadishu, Somalia 9 November 2001

527 60

QE.I.127.06

INDONESIA, BRANCH OFFICE

International Islamic

Relief Agency

International Relief

Organization

Islamic Relief

Organization

Islamic World Relief

International Islamic Aid

Organization

Islamic Salvation

Committee

The Human Relief

Committee of the Muslim

World League

World Islamic Relief

Organization

Al Igatha Al-Islamiya

Hayat al-Aghatha al-Islamia al-Alamiya

Hayat al-Igatha

Hayat Al-'Igatha

Ighatha

Igatha

Igassa

Igasa

Igase

Egassa

IIRO na

International Islamic Relief

Organization, Indonesia Office; Jalan

Raya Cipinang Jaya No. 90; East

Jakarta, 13410, Indonesia

P.O. Box 3654; Jakarta, 54021,

Indonesia na 9 Novemeber 2006

528 61

QE.I.126.06

PHILIPPINES, BRANCH OFFICE

International Islamic

Relief Agency

International Relief

Organization

Islamic Relief

Organization

Islamic World Relief

International Islamic Aid

Organization

Islamic Salvation

Committee

The Human Relief

Committee of the Muslim

World League

World Islamic Relief

Organization

Al Igatha Al-Islamiya

Hayat al-Aghatha al-Islamia al-Alamiya

Hayat al-Igatha

Hayat Al-'Igatha

Ighatha

Igatha

Igassa

Igasa

Igase

Egassa

IIRO na

International Islamic Relief

Organization, Philippines Office;

201 Heart Tower Building;

Valero Street; Salcedo Village,

Makati City; Manila, Philippines

Zamboanga City, Philippines

Tawi Tawi, Philippines

Marawi City, Philippines

Basilan, Philippines

Cotabato City, Philippines 4 August 2006

529 62

QE.I.9.01

ISLAMIC ARMY OF ADEN na na na 6 October 2001

na 63

QE.I.99.03

ISLAMIC INTERNATIONAL

BRIGADE (IIB)

The Islamic

Peacekeeping Brigade

The Islamic

Peacekeeping Army

The International

Brigade

Islamic Peacekeeping

Battalion

International Battalion

Islamic Peacekeeping

International Brigade na na 4 March 2003

Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010 64

QE.I.119.05

ISLAMIC JIHAD GROUP

Jama'at al-Jihad

Libyan Society

Kazakh Jama'at

Jamaat Mojahedin

Jamiyat

Jamiat al-Jihad al-Islami

Dzhamaat

Modzhakhedov

Islamic Jihad Group of

Uzbekistan

al-Djihad al-Islami

Zamaat Modzhakhedov

Tsentralnoy

Islamic Jihad Union na na 1 June 2005

(amended on 19

April 2006, 20

February 2008)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

530 65

QE.I.10.01

ISLAMIC MOVEMENT OF

UZBEKISTAN

IMU na na 6 October 2001

na 66

QE.J.19.01

JAISH-I-MOHAMMED

Army of Mohammed na

Pakistan 17 October 2001

na 67

QE.J.20.01

JAM'YAH TA'AWUN AL-ISLAMIA

Society of Islamic

Cooperation

Jam'iyat Al'Ta'awun Al

Islamiyya

Jit na

Qandahar City, Afghanistan 17 October 2001

na 68

QE.J.92.02

JEMAAH ISLAMIYAH

Jema'ah Islamiyah

Jemaah Islamiya

Jemaah Islamiah

Jamaah Islamiyah

Jama'ah Islamiyah na na 25 October 2002

The network in South-East Asia.

Founded by the late Abdullah Sungkar.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

QE.L.97.03

LAJNAT AL DAAWA AL

ISLAMIYA

LDI na na 20 February 2003

(amended on 5

March 2009)

531 70

QE.L.118.05

LASHKAR-E-TAYYIBA

Lashkar-e-Toiba

Lashkar-i-Taiba

al Mansoorian

al Mansoorean

Army of the Pure

Army of the Righteous

Army of the Pure and

Righteous

Passban-e-Kashmir

Passban-i-Ahle-Hadith

Pasban-e-Kashmir

Pasban-e-Ahle-Hadith

Passban-e-Ahle-Hadis

Pashan-e-ahle Hadis

Lashkar e Tayyaba

LET

Jamaat-ud-Dawa

JUD

Jama'at al-dawa

Jamaat ud-Daawa

Jamaat ul-Dawah

Jamaat-ul-Dawa

Jama'at-i-Dawat

Jamaiat-ud.Dawa

Jama'at-ud-Da'awah

Jama'at-ud-Da'awa

Jamaati-ud-Dawa na na 2 May 2005(amended on 3 November 2005,

10 December 2008)

532 71

QE.L.96.03

LASHKAR I JHANGVI (LJ)

na na na 3 February 2003

na 72

QE.L.11.01

LIBYAN ISLAMIC FIGHTING

GROUP

LIFG na na 6 October 2001

(amended on 5

March 2009)

na 73

QE.M.12.01

MAKHTAB AL-KHIDAMAT

MAK

Al Kifah na na 6 October 2001

(amended on 5

March 2009)

na 74

QE.M.122.06

MEADOWBROOK

INVESTMENTS LIMITED na na 44 Upper Belgrave Road, Clifton,

Bristol, BS8 2XN, United Kingdom 7 February 2006

Registration number: 05059698.

Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 December 2009.

QE.M.89.02

MOROCCAN ISLAMIC

COMBATANT GROUP

Group Islamique

Combattant Marocain

GICM na na 10 October 2002

(amended on 5

March 2009)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

QE.M.120.05

MOVEMENT FOR REFORM IN

ARABIA

Movement for Islamic

Reform in Arabia

MIRA

Al Islah (Reform)

MRA

Al-Harakat al-Islamiyah lil-Islah

Islamic Movement for

Reform

Movement for (Islamic)

BM Box: MIRA, London WC1N 3XX,

United Kingdom, Alternate Address:

Safiee Suite, EBC House, Townsend

Lane, London, NW9 8LL, United

Kingdom 15 July 2005

Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK

Company number 03834450

533

Reform in Arabia Ltd

Movement for Reform in

Arabia Ltd 77

QE.O.123.06

OZLAM PROPERTIES LIMITED na na 88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom 7 February 2006

Registration number: 05258730.

Review pusuant to Security Council resolution 1822 (2008) was concluded on 22 December 2009.

QE.R.21.01

RABITA TRUST na na

Room 9a, 2nd Floor, Wahdad

Road, Education Town, Lahore,

Pakistan

Colony, Lahore, Pakistan 17 October 2001

534 79

QE.R.128.08

RAJAH SOLAIMAN MOVEMENT

Rajah Solaiman Islamic

Movement

Rajah Solaiman

Revolutionary Movement na

Barangay Mal-Ong, Anda,

Pangasinan Province, Philippines

Sitio Dueg, Barangay Maasin, San

Clemente, Tarlac Province,

Philippines

Number 50, Purdue Street, Cubao,

Quezon City, Philippines 4 June 2008

Had its office at the Fi-Sabilillah Da'awa and Media Foundation Incorporated at number 50, Purdue Street, Cubao,

Quezzon City, which is also the residence of the entity's founder,

Hilarion Del Rosario Santos III (listed under permanenet reference number

QI.S.244.08). Associated with the Abu

Sayyaf Group (listed under permanent reference number QE.I.1.01) and

Jemaah Islamiyah (listed under permanent reference number

QE.J.92.02) including explosives training and other support for terrorist attacks in the Philippines in 2004 and

2005. Received funding from the

International Islamic Relief

Organization, Philippines, branch office

(listed under permanent reference number QE.I.126.06) through Khadafi

Abubakar Janjalani (listed under permanent reference number

QI.J.180.04). Review pursuant to

Security Council resolution 1822 (2008)

was concluded on 13 May 2010.

QE.R.60.01

RED SEA BARAKAT COMPANY

LIMITED na na

Mogadishu, Somalia

Dubai, United Arab Emirates 9 November 2001

535 81

QE.R.70.02

REVIVAL OF ISLAMIC

HERITAGE SOCIETY

Jamiat Ihia Al-Turath Al-Islamiya

Revival of Islamic

Society Heritage on the

African Continent

Jamia Ihya ul Turath

RIHS na

Pakistan

Afghanistan 11 January 2002

(amended on 25

July 2006, 5 March 2009)

NOTE: Only the Pakistan and

Afghanistan offices of this entity are hereby designated 82

QE.R.100.03

RAYADUS-SALIKHIN

RECONNAISSANCE AND

SABOTAGE BATTALION OF

CHECHEN MARTYRS

(RSRSBCM)

Riyadus-Salikhin

Reconnaissance and

Sabotage Battalion

The Sabotage and

Military Surveillance Group of the Riyadh al-Salihin

Martyrs

Riyadh-as-Saliheen

Firqat al-Takhrib wa al-Askariyah li Shuhada

Riyadh al-Salihin

Riyadus-Salikhin

Reconnaissance and

Sabotage Battaalion of

Shahids (martyrs)

na na 4 March 2003

(amended on 25

July 2006)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010

536 83

QE.S.124.06

SANABEL RELIEF AGENCY

Sanabel Relief Agency

Sanabel L'il-Igatha

SRA

Sara

Al-Rahama Relief

Foundation Limited na

63 South Rd, Sparkbrook,

Birmingham B 111 EX, United

Kingdom

1011 Stockport Rd, Levenshilme,

Menchester M9 2TB, United

Kingdom

P.O. Box 50, Manchester M19 25P,

United Kingdom

98 Gresham Road,

Middlesbrough, United Kingdom

54 Ansom Road, London NW2 6AD, United Kingdom 7 February 2006

(amended on 25

January 2010)

Charity number: 1083469. Registration number: 3713110. Review pursuant to

Security Council resolution 1822 (2008)

was concluded on 28 September 2009.

QE.S.125.06

SARA PROPERTIES LIMITED

Sara Properties na

104 Smithdown Road, Liverpool,

Merseyside L7 4JQ, United Kingdom

2a Hartington Road, Liverpool L8

OSG, United Kingdom 7 february 2006

Website:

http://www.saraproperties.co.uk.

Registration number 4636613. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22

December 2009.

QE.S.62.01

SOMALI INTERNET COMPANY na na

Mogadishu, Somalia 9 November 2001

na 86

QE.S.101.03

SPECIAL PURPOSE ISLAMIC

REGIMENT (SPIR)

The Islamic Special

Purpose Regiment

The al-Jihad-Fisi-Sabililah Special Islamic

Regiment

Islamic Regiment of na na 4 March 2003

(amended on 25

July 2006)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010

537

Special Meaning 87

QE.T.108.04

TAIBAH INTERNATIONAL-BOSNIA OFFICES

Taibah International Aid

Agency

Taibah International Aid

Association

Al Taibah, Intl.

Taibah International

Aide Association na

6 Avde Smajlovica Street, Novo

Sarajevo, Bosnia and Herzegovina

26 Tabhanska Street, Visoko,

Bosnia and Herzegovina

3 Velika Cilna Ulica, Visoko,

Bosnia and Herzegovina

26 Tabhanska Street, Visoko,

Bosnia and Herzegovina 11 May 2004

(amended on 24

March 2009)

In 2002-2004, Taibah International -

Bosnia offices used premises of the

Culture Home in Hadzici, Sarajevo, bosnia and Herzegovina. The organization was officially registered in

Bosnia and Herzegovina as a branch of

Taibah International Aid Association under registry number 7. Taibah

International - Bosnia offices ceased its work by decision of the Ministry of

Justice of the Bosnia and Herzegovina

Federation (decision on cessation of operation number 03-05-2-70/03).

QE.T.14.01

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC

MAGHREB

Al-Qaida au Maghreb islamique (AQMI)

Le Groupe

Salafiste pour

La Predication et le Combat

(GSPC)

Salafist

Group For Call and Combat na 6 October 2001

(amended on 26

April 2007, 7 April 2008, 17 July 2009)

Estimated in November 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek

Droukdel (listed under permanent reference number QI.D.232.07).

538 89

QE.T.90.02

TUNISIAN COMBATANT GROUP

Groupe Combattant

Tunisien

GICT

Groupe Islamiste

Combattant tunisien na na 10 October 2002

(amended on 26

November 2004, 5

March 2009)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010 90

QE.U.68.01

UMMAH TAMEER E-NAU (UTN)

na na

Street 13, wazir Akbar Khan,

Kabul, Afghanistan

Pakistan 24 December 2001

na 91

QE.W.15.01

WAFA HUMANITARIAN

ORGANIZATION

Al Wafa

Al Wafa Organization

Wafa Al-Igatha Al-Islamia na

Jordan House No. 125, Street 54,

Phase II Hayatabad, Peshawar,

Pakistan

Saudi Arabia

Kuwait

united States of America 6 October 2001

na 92

QE.H.130.10

HARAKAT-UL JIHAD ISLAMI

HUJI

Movement of Islamic

Holy War

Harkat-ul-Jihad-al

Islami

Harkat-al-Jihad-ul

Islami

Harkat-ul-Jehad-al-Islami

Harakat ul Jihad-e-Islami

Harakat-ul-Ansar

HUA na

August 2010

Was established in Afghanistan in 1980.

In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form

Harakat ul-Ansar. In 1997, Harakat-ul

Jihad Islami split from Harakat ul-Ansar and resumed using its former name.

Operations are in India, Pakistan and

Afghanistan.

539

SECOND SCHEDULE

[subparagraph 4(4)]

DELISTED ENTITY

REMOVED FROM INDIVIDUALS ASSOCIATED WITH THE TALIBAN

(1)

(2)

Ref. No

(3)

Name

(4)

Title

(5)

Designa-tion

(6)

Date of

Birth

(7)

Place Of Birth

(8)

National ity

(9)

Passpor t No.

(10)

National

Identificati on No.

(11)

Address

(12)

Other Information

(13)

Date Listed

(14)

Date De-listed

REMOVED FROM ENTITIES AND OTHER GROUPS AND UNDERTAKINGS ASSOCIATED WITH THE TALIBAN

(1)

(2)

Ref. No

(3)

Name

(4)

Title

(5)

Designa-tion

(6)

Date of

Birth

(7)

Place Of Birth

(8)

National ity

(9)

Passpor t No.

(10)

National

Identificati on No.

(11)

Address

(12)

Other Information

(13)

Date Listed

(14)

Date De-listed

540

REMOVED FROM INDIVIDUALS ASSOCIATED WITH AL-QAIDA

(1)

(2)

Ref. No

(3)

Name

(4)

Title

(5)

Designa-tion

(6)

Date of

Birth

(7)

Place Of Birth

(8)

National ity

(9)

Passpor t No.

(10)

National

Identificati on No.

(11)

Address

(12)

Other Information

(13)

Date Listed

(14)

Date De-listed

REMOVED FROM ENTITIES AND OTHER GROUPS AND UNDERTAKINGS ASSOCIATED WITH AL-QAIDA

(1)

(2)

Ref. No

(3)

Name

(4)

A.k.a

(5)

F.k.a

(6)

Address

(7)

Other Information

(8)

Date Listed

(9)

Date De-listed

Made 4 October 2011

[KDN(S)147/II 15 Jld.3 ; PN(PU2)622/VIII]

DATO’ SERI HISHAMMUDDIN BIN TUN HUSSEIN

Minister of Home Affairs

Common questions

What is PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN)(AL-QAIDA DAN TALIBAN) 2011?: PERINTAH PENCEGAHAN PENGUBAHAN WANG HARAM DAN PENCEGAHAN PEMBIAYAAN KEGANASAN (RESOLUSI MAJLIS KESELAMATAN)(AL-QAIDA DAN TALIBAN) 2011 is Malaysia P.U. (A), cited as P.U. (A) 402 2011, currently marked in force and first recorded in 2011.
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