THE COUNCIL OF THE EUROPEAN UNION,
Having regard to the Treaty establishing the European Community, and in particular Articles 60, 301 and 308 thereof,
Having regard to Common Position 2002/402/CFSP concerning restrictive measures against Usama bin Laden, members of the Al-Qaida organisation and the Taliban and other individuals, groups, undertakings and entities associated with them and repealing Common Positions 96/746/CFSP, 1999/727/CFSP, 2001/154/CFSP and 2001/771/CFSP(1),
Having regard to the proposal from the Commission(2),
Having regard to the opinion of the European Parliament(3),
Whereas:
(1) On 16 January 2002, the Security Council of the United Nations adopted Resolution 1390(2002) determining that the Taliban had failed to respond to its demands made in a number of previous resolutions and condemning the Taliban for allowing Afghanistan to be used as a base for terrorist training and activities and also condemning the Al-Qaida network and other associated terrorist groups for their terrorist acts and destruction of property.
(2) The Security Council decided, inter alia, that the flight ban and certain export restrictions imposed on Afghanistan further to its Resolutions 1267(1999) and 1333(2000) should be repealed and that the scope of the freezing of funds and the prohibition on funds being made available, which were imposed further to these Resolutions, should be adjusted. It also decided that a prohibition on providing the Taliban and the Al-Qaida organisation with certain services related to military activities should be applied. In accordance with paragraph 3 of Resolution 1390(2002), those measures will be reviewed by the Security Council 12 months after adoption of the resolution and at the end of this period the Security Council will either allow the measures to continue or decide to improve them.
(3) In this regard, the Security Council recalled the obligation to implement in full its Resolution 1373(2001) with regard to any member of the Taliban and the Al-Qaida organisation, but also with regard to those who are associated with them and have participated in the financing, planning, facilitation, preparation or perpetration of terrorist acts.
(4) These measures fall under the scope of the Treaty and, therefore, notably with a view to avoiding distortion of competition, Community legislation is necessary to implement the relevant decisions of the Security Council as far as the territory of the Community is concerned. For the purpose of this Regulation, the territory of the Community is deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in that Treaty.
(5) In order to create maximum legal certainty within the Community, the names and other relevant data with regard to natural or legal persons, groups or entities whose funds should be frozen further to a designation by the UN authorities, should be made publicly known and a procedure should be established within the Community to amend these lists.
(6) The competent authorities of the Member States should, where necessary, be empowered to ensure compliance with the provisions of this Regulation.
(7) UN Security Council Resolution 1267(1999) provides that the relevant UN Sanctions Committee may grant exemptions from the freezing of funds on grounds of humanitarian need. Therefore, provision needs to be made to render such exemptions applicable throughout the Community.
(8) For reasons of expediency, the Commission should be empowered to amend the Annexes to this Regulation on the basis of pertinent notification or information by the UN Security Council, the relevant UN Sanctions Committee and Member States, as appropriate.
(9) The Commission and Member States should inform each other of the measures taken under this Regulation and of other relevant information at their disposal in connection with this Regulation, and cooperate with the relevant UN Sanctions Committee, in particular by supplying it with information.
(10) Member States should lay down rules on sanctions applicable to infringements of the provisions of this Regulation and ensure that they are implemented. Those sanctions must be effective, proportionate and dissuasive.
(11) Taking into account that the freezing of funds is to be adjusted, it is necessary to ensure that sanctions for breaches of this Regulation can be imposed as of the date of entry into force of this Regulation.
(12) In view of the measures imposed under Resolution 1390(2002) it is necessary to adjust the measures imposed in the Community by repealing Council Regulation (EC) No 467/2001(4) and adopting a new Regulation,
HAS ADOPTED THIS REGULATION:
For the purpose of this Regulation, the following definitions shall apply:
‘funds’ means financial assets and economic benefits of every kind, including but not limited to cash, cheques, claims on money, drafts, money orders and other payment instruments; deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; publicly and privately traded securities and debt instruments, including stocks and shares, certificates presenting securities, bonds, notes, warrants, debentures, derivatives contracts; interest, dividends or other income on or value accruing from or generated by assets; credit, right of set-off, guarantees, performance bonds or other financial commitments; letters of credit, bills of lading, bills of sale; documents evidencing an interest in funds or financial resources, and any other instrument of export-financing;
‘economic resources’ means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services;
‘freezing of funds’ means preventing any move, transfer, alteration, use of or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the use of the funds, including portfolio management;
‘freezing of economic resources’ means preventing their use to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them.
1.All funds and economic resources belonging to, or owned or held by, a natural or legal person, group or entity designated by the Sanctions Committee and listed in Annex I shall be frozen.
2.No funds shall be made available, directly or indirectly, to, or for the benefit of, a natural or legal person, group or entity designated by the Sanctions Committee and listed in Annex I.
3.No economic resources shall be made available, directly or indirectly, to, or for the benefit of, a natural or legal person, group or entity designated by the Sanctions Committee and listed in Annex I, so as to enable that person, group or entity to obtain funds, goods or services.
1. Article 2 shall not apply to funds or economic resources where:
(a) any of the competent authorities of the Member States, as listed in Annex II, has determined, upon a request made by an interested natural or legal person, that these funds or economic resources are:
necessary to cover basic expenses, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;
intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;
intended exclusively for payment of fees or service charges for the routine holding or maintenance of frozen funds or frozen economic resources; or
necessary for extraordinary expenses; and
(b) such determination has been notified to the Sanctions Committee; and
in the case of a determination under point (a)(i), (ii) or (iii), the Sanctions Committee has not objected to the determination within 48 hours of notification; or
in the case of a determination under point (a)(iv), the Sanctions Committee has approved the determination.
2. Any person wishing to benefit from the provisions referred to in paragraph 1 shall address its request to the relevant competent authority of the Member State as listed in Annex II.
The competent authority listed in Annex II shall promptly notify both the person that made the request, and any other person, body or entity known to be directly concerned, in writing, whether the request has been granted.
The competent authority shall also inform other Member States whether the request for such an exception has been granted.
3. Funds released and transferred within the Community in order to meet expenses or recognised by virtue of this Article shall not be subject to further restrictive measures pursuant to Article 2.
4. Article 2(2) shall not apply to the addition to frozen accounts of:
(a) interest or other earnings due on those accounts; or
(b) payments due under contracts, agreements or obligations that arose prior to the date on which those accounts became subject to the provisions of UN Security Council resolutions implemented successively through Regulation (EC) No 337/2000 (5) , Regulation (EC) No 467/2001 (6) or this Regulation.
In the same manner as the account to which they are added, such interest, other earnings and payments shall also be frozen.]
Textual Amendments
F1 Inserted by Council Regulation (EC) No 561/2003 of 27 March 2003 amending, as regards exceptions to the freezing of funds and economic resources, Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban.
Without prejudice to the powers of Member States in the exercise of their public authority, it shall be prohibited to grant, sell, supply or transfer, directly or indirectly, technical advice, assistance or training related to military activities, including in particular training and assistance related to the manufacture, maintenance and use of arms and related materiel of all types, to any natural or legal person, group or entity designated by the Sanctions Committee and listed in Annex I.
1.The participation, knowingly and intentionally, in activities, the object or effect of which is, directly or indirectly, to circumvent Article 2 or to promote the transactions referred to in Article 3, shall be prohibited.
2.Any information that the provisions of this Regulation are being, or have been, circumvented shall be notified to the competent authorities of the Member States and, directly or through these competent authorities, to the Commission.
1.Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy and to the provisions of Article 284 of the Treaty, natural and legal persons, entities and bodies shall:
(a)provide immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 2, to the competent authorities of the Member States listed in Annex II where they are resident or located, and, directly or through these competent authorities, to the Commission.
In particular, available information in respect of funds, financial assets or economic resources owned or controlled by persons designated by the Sanctions Committee and listed in Annex 1 during the period of six months before the entry into force of this Regulation shall be provided;
(b)cooperate with the competent authorities listed in Annex II in any verification of this information.
2.Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.
3.Any additional information directly received by the Commission shall be made available to the competent authorities of the Member States concerned.
The freezing of funds, other financial assets and economic resources, in good faith that such action is in accordance with this Regulation, shall not involve the natural or legal person, group or entity implementing it, or its directors or employees, in liability of any kind unless it is proved that the freezing was due to negligence.
1.The Commission shall be empowered to:
amend or supplement Annex I on the basis of determinations made by either the United Nations Security Council or the Sanctions Committee, and
amend Annex II on the basis of information supplied by Member States.
2.Without prejudice to the rights and obligations of the Member States under the Charter of the United Nations, the Commission shall maintain all necessary contacts with the Sanctions Committee for the purpose of the effective implementation of this Regulation.
The Commission and the Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with relevant information at their disposal in connection with this Regulation, in particular information received in accordance with Article 5 and in respect of violation and enforcement problems and judgements handed down by national courts.
This Regulation shall apply notwithstanding any rights conferred or obligations imposed by any international agreement signed or any contract entered into or any licence or permit granted before the entry into force of this Regulation.
1.Each Member State shall determine the sanctions to be imposed where the provisions of this Regulation are infringed. Such sanctions shall be effective, proportionate and dissuasive.
2.Pending the adoption, where necessary, of any legislation to this end, the sanctions to be imposed where the provisions of this Regulation are infringed, shall be those determined by the Member States in accordance with Article 13 of Regulation (EC) No 467/2001.
3.Each Member State shall be responsible for bringing proceedings against any natural or legal person, group or entity under its jurisdiction, in cases of violation of any of the prohibitions laid down in this Regulation by any such person, group or entity.
This Regulation shall apply
within the territory of the Community, including its airspace,
on board any aircraft or any vessel under the jurisdiction of a Member State,
to any person elsewhere who is a national of a Member State,
to any legal person, group or entity which is incorporated or constituted under the law of a Member State,
to any legal person, group or entity doing business within the Community.
Regulation (EC) No 467/2001 is hereby repealed.
This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Communities.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
[F2. . . . .]
Abu Sayyaf Group (aka Al Harakat Al Islamiyya)
Afghan Support Committee (ASC), aka Lajnat Ul Masa Eidatul Afghania, Jamiat Ayat-Ur-Rhas Al Islamia, Jamiat Ihya Ul Turath Al Islamia, and Ahya Ul Turas; office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
[F3. . . . .]
[F3. . . . .]
Al Baraka Exchange L.L.C., PO Box 3313, Deira, Dubai, UAE; PO Box 20066, Dubai, UAE
Al Qaida/Islamic Army (aka ‘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 Organisation)
[F4Aid Organisation of The Ulema ( alias (a) Al Rashid Trust, (b) Al Rasheed Trust, (c) Al-Rasheed Trust, (d) Al-Rashid Trust). Address:
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan (Tel. (a) 668 33 01; (b) 0300-820 91 99; Fax 662 38 14) ,
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi (Tel. 497 92 63) ,
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi (Tel. 587 25 45) ,
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan (Tel. 262 38 18-19) ,
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan (Tel. 042-681 20 81) .
Other information: (a) Headquarters in Pakistan, (b) Account numbers in Habib Bank Ltd., Foreign Exchange Branch: 05501741 and 06500138.]
[F5Waldenberg AG ( alias (a) Al Taqwa Trade, Property and Industry; (b) Al Taqwa Trade, Property and Industry Company Limited; (c) Al Taqwa Trade, Property and Industry Establishment; (d) Himmat Establishment). Address: (a) Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein ; (b) Via Posero, 2, 22060 Campione d'Italia, Italy . Other information: In liquidation]
Al-Barakaat Bank, Mogadishu, Somalia
Al-Barakaat Wiring Service, 2940, Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408, USA
Al-Barakaat, Mogadishu, Somalia; Dubai, UAE
Al-Barakat Bank of Somalia (BSS) (aka Barakat Bank of Somalia), Mogadishu, Somalia; Bossasso, Somalia
Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia
Al-Barakat Financial Holding Co., Dubai, UAE; Mogadishu, Somalia
[F5Al-Barakat Global Telecommunications ( alias (a) Barakaat Globetelcompany (b) Al Barakat Telecommunications Ltd. Address: (a) PO Box 3313, Dubai (EAU) ; (b) Mogadishu, Somalia, (c) Hargeysa, Somalia]
Al-Barakat Group of Companies Somalia Limited (aka Al-Barakat Financial Company), PO Box 3313, Dubai, UAE; Mogadishu, Somalia
Al-Barakat International (aka Baraco Co.), PO Box 2923, Dubai, UAE
Al-Barakat Investments, PO Box 3313, Deira, Dubai, UAE
Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen
[F6 [F7Al-Haramain Islamic Foundation ( alias (a) Vazir, (b) Vezir), 64 Poturmahala, Travnik, Bosnia and Herzegovina]
AL-HARAMAIN Islamic Foundation, Somalia.]
Al-Itihaad Al-Islamiya (AIAI).
Al-Jihad/Egyptian Islamic Jihad (aka Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad).
[F4l-Nur Honey Press Shops ( alias Al-Nur Honey Center). Address: Sanaa, Yemen. Other information: established by Mohamed Mohamed A-Hamati from Hufash District, El Mahweet Governate, Yemen]
Al-Shifa Honey Press For Industry And Commerce, PO Box 8089, Al-Hasabah, Sanaa, Yemen; By the Shrine Next to the Gas Station, Jamal Street, Taiz, Yemen; Al-Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar
[F8Ansar al-Islam (alias (a) Devotees of Islam, (b) Jund al-Islam, (c) Soldiers of Islam, (d) Kurdistan Supporters of Islam, (e) Supporters of Islam in Kurdistan, (f) Followers of Islam in Kurdistan, (g) Kurdish Taliban, (h) Soldiers of God, (i) Ansar al-Sunna Army (j) Jaish Ansar al-Sunna, (k) Ansar al-Sunna); location: north-eastern Iraq.]
Armed Islamic Group (GIA) (aka Al Jamm'ah Al Islamiah Al-Musallah, GIA, Groupement Islamique Armé)
Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein
Asbat al-Ansar
[F9 [F7BA Taqwa for Commerce and Real Estate Company Limited ( alias Hochburg AG), Vaduz, Liechtenstein (formerly c/o Astat Trust reg.)] ]
Bank Al Taqwa Limited (aka Al Taqwa Bank) (aka Bank Al Taqwa), PO Box N-4877, Nassau, Bahamas; c/o Arthur D. Hanna & Company, 10, Deveaux Street, Nassau, Bahamas
Baraka Trading Company, PO Box 3313, Dubai, UAE
Barakaat Boston, 266, Neponset Avenue, Apt. 43, Dorchester, Massachussets 02122-3224, USA
Barakaat Construction Company, PO Box 3313, Dubai, UAE
Barakaat Group of Companies, PO Box 3313, Dubai, UAE; Mogadishu, Somalia
Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04, Spanga, Sweden
Barakaat International, Hallbybacken 15, 70 Spanga, Sweden
Barakaat International, Inc., 1929, South 5th Street, Suite 205, Minneapolis, Minnesota, USA
Barakaat North America, Inc., 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ottawa, Ontario, Canada
Barakaat Red Sea Telecommunications, 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
Barakaat Telecommunications Co. Somalia, Ltd, PO Box 3313, Dubai, UAE
Barakaat Wire Transfer Company, 4419, South Brandon Street, Seattle, Washington, USA
[F5Barakat Banks and Remittances ( alias (a) Barakaat Bank of Somalia Ltd., (b) Baraka Bank of Somalia). Address: (a) Mogadishu, Somalia; (b) Dubai, UAE]
Barakat Computer Consulting (BCC), Mogadishu, Somalia
Barakat Consulting Group (BCG), Mogadishu, Somalia
[F2. . . . .]
Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE
Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE
Barakat Post Express (BPE), Mogadishu, Somalia
Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE
Barakat Telecommunications Company Limited (aka BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, 't Veld, Noord-Holland, Netherlands
Barako Trading Company, L.L.C., PO Box 3313, Dubai, UAE
[F10Benevolence International Foundation (aka BIF, BIF-USA, Al-Bir Al-Dawalia, and Mezhdunarodnyj Blagotvoritel'nyj Fond); US Federal Employer Identification Number 36-3823186; addresses and offices in so far as known:
8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453, USA ,
PO box 548, Worth, Illinois, 60482, USA ,
(former location) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, USA ,
(former location) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102, USA ,
Bashir Safar Ugli 69, Baku, Azerbaijan ,
69, Boshir Safaroglu Street, Baku, Azerbaijan ,
3, King Street South, Waterloo, Ontario, N2J 3Z6 Canada ,
PO box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada ,
2465, Cawthra Road, No. 203, Mississauga, Ontario, L5A 3P2 Canada ,
91, Paihonggou, Lanzhou, Gansu, China 730 000 ,
Hrvatov 30, 41000 Zagreb, Croatia ,
Burgemeester Kessensingel 40, Maastricht, Netherlands ,
House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan ,
PO box 1055, Peshawar, Pakistan ,
Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149 ,
Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521 ,
PO box 1937, Khartoum, Sudan ,
PO box 7600, Jeddah 21472, Saudi Arabia ,
PO box 10845, Riyadh 11442, Saudi Arabia
Benevolence International Fund (aka Benevolent International Fund and BIF-Canada); last known addresses:
2465, Cawthra Road, Unit 203, Mississauga, Ontario, L5A 3P2 Canada ,
PO box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada ,
PO box 40015, 75, King Street South, Waterloo, Ontario, N2J 4V1 Canada ,
92, King Street, 201, Waterloo, Ontario, N2J 1P5 Canada
Bosanska Idealna Futura (aka Bosnian Ideal Future, BIF-Bosnia, BECF Charitable Educational Center, Benevolence Educational Center); addresses and offices in so far as known:
Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina ,
Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina ,
Sehidska Street, Breza, Bosnia-Herzegovina ,
Kanal 1, 72000 Zenica, Bosnia-Herzegovina ,
Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina]
[F11. . . . .]
[F4Eastern Turkistan Islamic Movement ( alias (a) The Eastern Turkistan Islamic Party, (b) The Eastern Turkistan Islamic Party of Allah)]
[F4Global Relief Foundation ( alias (a) GRF, (b) Fondation Secours Mondial, (c) Secours mondial de France, (d) SEMONDE, (e) Fondation Secours Mondial — Belgique a.s.b.l., (f) Fondation Secours Mondial v.z.w, (g) FSM, (h) Stichting Wereldhulp — Belgie, v.z.w., (i) Fondation Secours Mondial — Kosova, (j) Fondation Secours Mondial World Relief. Address:
9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A ,
PO Box 1406, Bridgeview, Illinois 60455, U.S.A ,
49 rue du Lazaret, 67100 Strasbourg, France ,
Vaatjesstraat 29, 2580 Putte, Belgium ,
Rue des Bataves 69, 1040 Etterbeek (Brussels), Belgium ,
PO Box 6, 1040 Etterbeek 2 (Brussels), Belgium ,
Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina ,
Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina ,
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo ,
Ylli Morina Road, Djakovica, Kosovo ,
Rruga e Kavajes, Building No. 3, Apartment No. 61, PO Box 2892, Tirana, Albania ,
House 267 Street No. 54, Sector F — 11/4, Islamabad, Pakistan .
Other information:
Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria
U.S. Federal Employer Identification: 36-3804626
V.A.T. Number: BE 454 419 759
Belgian addresses are those of Fondation Secours Mondial — Belgique a.s.b.l and Fondation Secours Mondial vzw. since 1998]
[F2. . . . .]
[F3. . . . .]
Harakat Ul-Mujahidin/HUM (aka Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen)
Heyatul Ulya, Mogadishu, Somalia
Islamic Army of Aden
[F12Islamic International Brigade (alias the Islamic Peacekeeping Brigade, the Islamic Peacekeeping Army, the International Brigade, Islamic Peacekeeping Battalion, International Battalion, Islamic Peacekeeping International Brigade)]
Islamic Movement of Uzbekistan (IMU) (aka IMU)
Jaish-I-Momhammed (aka Army of Mohammed), Pakistan
Jamyah Taawun Al-Islamia (aka Society of Islamic Cooperation; aka Jamiyat Al Taawun Al Islamiyya; aka JIT), Qandahar City, Afghanistan
[F13Jemaah Islamiya (aka Jema'ah Islamiyah, Jemaah Islamiyah, Jemaah Islamiah, Jamaah Islamiyah, Jama'ah Islamiyah)]
[F14Lajnat Al Daawa Al Islamiya]
[F15Lashkar i Jhangvi]
Libyan Islamic Fighting Group
Mamoun Darkazanli Import-Export Company (aka Darkazanli Company, Darkazanli Export-Import Sonderposten), Uhlenhorsterweg 34 11, Hamburg, Germany
[F3. . . . .]
[F9 [F16Moroccan Islamic Combatant Group (aka GICM or Groupe Islamique Combattant Marocain)]
NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; (formerly c/o Asat Trust reg.)]
[F5Nada Management Organisation S.A. ( alias Al Taqwa Management Organisation S.A.). Address: Viale Stefano Franscini 22, CH-6900 Lugano (TI), Switzerland Other information: Liquidated and deleted from Commercial Registry]
[F3. . . . .]
[F3. . . . .]
[F3. . . . .]
[F3. . . . .]
[F3. . . . .]
[F3. . . . .]
[F3. . . . .]
[F3. . . . .]
Parka Trading Company, PO Box 3313, Deira, Dubai, UAE
RABITA TRUST, Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan
Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE
[F4Revival of Islamic Heritage Society ( alias (a) Jamiat Ihia Al-Turath Al-Islamiya, (b) Revival of Islamic Society Heritage on the African Continent, (c) Jamia Ihya Ul Turath, (d) RIHS). Office locations: Pakistan and Afghanistan. Other information: only the Pakistan and Afghanistan offices of this entity are designated]
[F4Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs ( alias (a) Riyadus-Salikhin Reconnaissance and Sabotage Battalion, (b) Riyadh-as-Saliheen, (c) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs, (d) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin, (e) Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs), (f) RSRSBCM)]
[F17The Organization of Al-Qaida in the Islamic Maghreb ( alias (a) Al Qaïda au Maghreb islamique (AQMI), (b) Le Groupe Salafiste pour la Prédication et le Combat (GSPC), (c) Salafist Group For Call and Combat.]
Somali International Relief Organization, 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, USA
Somali Internet Company, Mogadishu, Somalia
Somali Network AB, Hallybybacken 15, 70 Spanga, Sweden
[F4Special Purpose Islamic Regiment ( alias (a) The Islamic Special Purpose Regiment, (b) The al-Jihad-Fisi-Sabililah Special Islamic Regiment, (c) Islamic Regiment of Special Meaning, (d) SPIR)]
[F18Stichting Benevolence International Nederland (alias Benevolence International Nederland, alias BIN) Raderborg 14B, 6228 CV Maastricht, Netherlands. Chamber of Commerce Registration: 14063277]
[F5Tunisian Combatant Group ( alias (a) GCT, (b) Groupe Combattant Tunisien, (c) Groupe Islamiste Combattant Tunisien, (d) GICT]
[F9Ummah Tameer E-Nau (UTN), Street 13, Wazir Akbar Khan, Kabul Afghanistan, Pakistan]
Wafa Humanitarian Organisation (aka Al Wafa, Al Wafa Organisation, Wafa Al-Igatha Al-Islamia) Jordan house No 125, Street 54, Phase II. Hayatabad, Peshawar, Pakistan; offices in Saudi Arabia, Kuwait and United Arab Emirates
[F5Youssef M. Nada & Co. Gesellschaft m.b.H. Address: Kaertner Ring 2/2/5/22, A-1010 Vienna, Austria . Other information: Company dissolved in October 2002, deleted from Company Registry as of November 2002]
[F4Youssef M. Nada, Via Riasc 4, CH-6911 Campione d'Italia I, Italy]
[F5Djamat Houmat Daawa Salafia ( alias (a) DHDS, (b) El-Ahouel. Other information: A branch of GIA (Groupement islamique armé) formed as a result of the break that occurred in 1996 when Afghanistan Veteran Kada Benchikha Larbi decided to oppose the head of GIA]
[F19 [F20Al-Haramain Foundation (Indonesia) (alias Yayasan Al-Manahil-Indonesia), Jalan Laut Sulawesi Block DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, Indonesia. Other information: telephone 021-86611265 and 021-86611266; fax: 021-8620174]
Al-Haramain Foundation (Pakistan), House No 279, Nazimuddin Road, F-10/1, Islamabad, Pakistan
Al-Haramayn Foundation (Kenya), (a) Nairobi, Kenya, (b) Garissa, Kenya, (c) Dadaab, Kenya
Al-Haramayn Foundation (Tanzania), (a) PO box 3616, Dar es Salaam, Tanzania, (b) Tanga, (c) Singida]
[F21 [F5Al Furqan ( alias (a) Dzemilijati Furkan, (b) Dzem’ijjetul Furqan, (c) Association for Citizens Rights and Resistance to Lies, (d) Dzemijetul Furkan, (e) Association of Citizens for the Support of Truth and Suppression of Lies, (f) Sirat, (g) Association for Education, Culture and Building Society — Sirat, (h) Association for Education, Cultural and to Create Society — Sirat, (i) Istikamet, (j) In Siratel). Addresses: (a) Put Mladih Muslimana 30a, 71 000 Sarajevo (Bosnia and Herzegovina) ; b) ul. Strossmajerova 72, Zenica, (Bosnia and Herzegovina) ; (c) Muhameda Hadzijahica 42, Sarajevo (Bosnia and Herzegovina)]
Taibah International — Bosnia Offices ( alias (a) Taibah International Aid Agency, (b) Taibah International Aid Association, (c) Al Taibah, Intl, (d) Taibah International Aide Association). Addresses: (a) Avde Smajlovic 6, Sarajevo, Bosnia-Herzegovina; (b) 26, Tabhanska Street, Visoko, Bosnia-Herzegovina; (c) 3, Velika Cilna Ulica, Visoko, Bosnia-Herzegovina; (d) 26, Tahbanksa Ulica, Sarajevo, Bosnia-Herzegovina.]
[F5Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ( alias (a) Al Haramain Al Masjed Al Aqsa, (b) Al-Haramayn Al Masjid Al Aqsa, (c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation). Branch address: (a) Hasiba Brankovica 2A, Sarajevo, Bosnia and Herzegovina ; (b) Bihacka St. 14, Sarajevo, Bosnia and Herzegovina ; (c) Potur mahala St. 64, Travnick, Bosnia and Herzegovina . Other information: Closed by Bosnian authorities.]
[F22Al-Haramain (Afghanistan branch). Address: Afghanistan.
Al-Haramain (Albanian branch). Address: Irfan Tomini Street 58, Tirana, Albania .
Al-Haramain (Bangladesh branch). Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh .
Al-Haramain (Ethiopia branch). Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia .
Al-Haramain (Netherlands branch) (alias Stichting Al Haramain Humanitarian Aid). Address: Jan Hanzenstraat 114, 1053 SV Amsterdam, Netherlands .]
[F23Al-Haramain Foundation (Union of the Comoros). Address: B/P: 1652 Moroni, Union of the Comoros.
Al-Haramain Foundation (United States of America). Address: (a) 1257 Siskiyou Blvd., Ashland, OR 97520, USA , (b) 3800 Highway 99 S, Ashland, OR 97520, USA , (c) 2151 E Division St, Springfield, MO 65803, USA .]
[F5Jama’at al-Tawhid Wa'al-Jihad ( alias : (a) JTJ; (b) red al-Zarqawi; (c) al-Tawhid; (d) the Monotheism and Jihad Group; (e) Qaida of the Jihad in the Land of the Two Rivers; (f) Al-Qaida of Jihad in the Land of the Two Rivers; (g) The Organization of Jihad’s Base in the Country of the Two Rivers; (h) The Organization Base of Jihad/Country of the Two Rivers; (i) The Organization Base of Jihad/Mesopotamia; (j) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; (k) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini).]
[F24Lashkar e-Tayyiba ( alias (a) Lashkar-e-Toiba, (b) Lashkar-i-Taiba, (c) al Mansoorian, (d) al Mansooreen, (e) Army of the Pure, (f) Army of the Righteous, (g) Army of the Pure and Righteous, (h) Paasban-e-Kashmir (i) Paasban-i-Ahle-Hadith, (j) Pasban-e-Kashmir, (k) Pasban-e-Ahle-Hadith, (l) Paasban-e-Ahle-Hadis, (m) Pashan-e-ahle Hadis, (n) Lashkar e Tayyaba, (o) LET).]
[F25Islamic Jihad Group ( alias (a) Jama’at al-Jihad, (b) Libyan Society, (c) Kazakh Jama’at, (d) Jamaat Mojahedin, (e) Jamiyat, (f) Jamiat al-Jihad al-Islami, (g) Dzhamaat Modzhakhedov, (h) Islamic Jihad Group of Uzbekistan, (i) al-Djihad al-Islami, (j) Zamaat Modzhakhedov Tsentralnoy Asii).]
[F26Movement for Reform in Arabia ( alias (a) Movement for Islamic Reform in Arabia, (b) MIRA, (c) Al Islah (Reform), (d) MRA, (e) Al-Harakat al-Islamiyah lil-Islah, (f) Islamic Movement for Reform, (g) Movement for (Islamic) Reform in Arabia Ltd, (h) Movement for Reform in Arabia Ltd). Address: (a) BM Box: MIRA, London WC1N 3XX, United Kingdom, (b) Safiee Suite, EBC House, Townsend Lane, London NW9 8LL, United Kingdom. Other information: (a) e-mail address: info@islah.org, (b) tel. 020 8452 0303, (c) fax 020 8452 0808, (d) UK Company number 03834450.]
[F27Al-Akhtar Trust International ( alias (a) Al Akhtar Trust, (b) Al-Akhtar Medical Centre, (c) Akhtarabad Medical Camp). Address: (a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan , (b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan . Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.]
[F28Meadowbrook Investments Limited. Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom . Other information: Registration number: 05059698.
Ozlam Properties Limited. Address: 88 Smithdown Road, Liverpool L7 4JQ, United Kingdom . Other information: Registration number: 05258730.
Sanabel Relief Agency Limited ( alias (a) Sanabel Relief Agency (b) Sanabel L’il-Igatha (c) SRA (d) Sara (e) Al-Rahama Relief Foundation Limited). Address: (a) 63 South Rd, Sparkbrook, Birmingham B 111 EX, United Kingdom (b) 1011 Stockport Rd, Levenshulme, Manchester M9 2TB, United Kingdom (c) P.O. Box 50, Manchester M19 25P, United Kingdom (d) 98 Gresham Road, Middlesbrough, United Kingdom (e) 54 Anson Road, London NW2 6AD, United Kingdom . Other information: (a) website: http://www.sanabel.org.uk , (b) e-mail: info@sanabel.org.uk , (c) charity number: 1083469, (d) registration number: 3713110.
Sara Properties Limited ( alias Sara Properties). Address: (a) 104 Smithdown Road, Liverpool, Merseyside L7 4JQ, United Kingdom (b) 2a Hartington Road, Liverpool L8 OSG, United Kingdom . Other information: (a) website: http://www.saraproperties.co.uk , (b) registration number: 4636613.]
[F29International Islamic Relief Organisation, Philippines, Branch offices ( alias (a) International Islamic Relief Agency, (b) International Relief Organisation, (c) Islamic Relief Organization, (d) Islamic World Relief, (e) International Islamic Aid Organisation, (f) Islamic Salvation Committee, (g) The Human Relief Committee of the Muslim World League, (h) World Islamic Relief Organisation, (i) Al Igatha Al-Islamiya, (j) Hayat al-Aghatha al-Islamia al-Alamiya, (k) Hayat al-Igatha, (l) Hayat Al-'Igatha, (m) Ighatha, (n) Igatha, (o) Igassa, (p) Igasa, (q) Igase, (r) Egassa, (s) IIRO). Address: (a) International Islamic Relief Organisation, Philippines Office, 201 Heart Tower Building; 108 Valero Street; Salcedo Village, Makati City; Manila, Philippines , (b) Zamboanga City, Philippines, (c) Tawi Tawi, Philippines, (d) Marawi City, Philippines, (e) Basilan, Philippines, (e) Cotabato City, Philippines.]
[F30International Islamic Relief Organization, Indonesia, Branch Office ( alias (a) International Islamic Relief Agency, (b) International Relief Organization, (c) Islamic Relief Organization, (d) Islamic World Relief, (e) International Islamic Aid Organization, (f) Islamic Salvation Committee, (g) The Human Relief Committee of the Muslim World League, (h) World Islamic Relief Organization, (i) Al Igatha Al-Islamiya, (j) Hayat al-Aghatha al-Islamia al-Alamiya, (k) Hayat al-Igatha, (l) Hayat Al-‘Igatha, (m) Ighatha, (n) Igatha, (o) Igassa, (p) Igasa, (q) Igase, (r) Egassa, (s) IIRO). Address: (a) International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90; East Jakarta, 13410, Indonesia , (b) P.O. Box 3654; Jakarta 54021, Indonesia .]
Textual Amendments
F2 Deleted by Commission Regulation (EC) No 1580/2002 of 4 September 2002 amending for the second time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F3 Deleted by Commission Regulation (EC) No 1389/2007 of 26 November 2007 amending for the 89th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban.
F4 Substituted by Commission Regulation (EC) No 1189/2006 of 3 August 2006 amending for the 66th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F5 Substituted by Commission Regulation (EC) No 2145/2004 of 15 December 2004 amending for the 41st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F6 Inserted by Commission Regulation (EC) No 951/2002 of 3 June 2002 amending Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F7 Substituted by Commission Regulation (EC) No 19/2004 of 7 January 2004 amending for the 27th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F8 Substituted by Commission Regulation (EC) No 667/2004 of 7 April 2004 amending for the 32nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F9 Inserted by Commission Regulation (EC) No 1580/2002 of 4 September 2002 amending for the second time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F10 Inserted by Commission Regulation (EC) No 2083/2002 of 22 November 2002 amending for the eighth time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F11 Deleted by Commission Regulation (EC) No 996/2007 of 28 August 2007 amending for the 84th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F12 Inserted by Commission Regulation (EC) No 414/2003 of 5 March 2003 amending for the 15th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F13 Inserted by Commission Regulation (EC) No 1935/2002 of 29 October 2002 amending for the seventh time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F14 Inserted by Commission Regulation (EC) No 370/2003 of 27 February 2003 amending for the 14th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F15 Inserted by Commission Regulation (EC) No 244/2003 of 7 February 2003 amending for the 11th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F16 Inserted by Commission Regulation (EC) No 1823/2002 of 11 October 2002 amending for the fifth time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F17 Substituted by Commission Regulation (EC) No 507/2007 of 8 May 2007 amending for the 76th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F18 Inserted by Commission Regulation (EC) No 215/2003 of 3 February 2003 amending for the tenth time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F19 Inserted by Commission Regulation (EC) No 180/2004 of 30 January 2004 amending for the 29th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F20 Substituted by Commission Regulation (EC) No 524/2004 of 19 March 2004 amending for the 31st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F21 Inserted by Commission Regulation (EC) No 984/2004 of 14 May 2004 amending for the 34th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F22 Inserted by Commission Regulation (EC) No 1277/2004 of 12 July 2004 amending for the 37th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F23 Inserted by Commission Regulation (EC) No 1728/2004 of 1 October 2004 amending for the 38th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F24 Substituted by Commission Regulation (EC) No 1825/2005 of 9 November 2005 amending for the 57th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F25 Substituted by Commission Regulation (EC) No 674/2006 of 28 April 2006 amending for the 65th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F26 Inserted by Commission Regulation (EC) No 1190/2005 of 20 July 2005 amending for the 48th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F27 Inserted by Commission Regulation (EC) No 1378/2005 of 22 August 2005 amending for the 52nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F28 Inserted by Commission Regulation (EC) No 246/2006 of 10 February 2006 amending for the 63rd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F29 Inserted by Commission Regulation (EC) No 1228/2006 of 14 August 2006 amending for the 69th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F30 Inserted by Commission Regulation (EC) No 1685/2006 of 14 November 2006 amending for the 72nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
[F4Abdul Hai Hazem . Title: Maulavi. Function: First Secretary, Taliban ‘Consulate General’, Quetta, Pakistan. Date of birth: 1971. Place of birth: Ghazni, Afghanistan. Nationality: Afghan. Passport No: D 0001203.]
[F31Nashwan Abd Al-Razzaq Abd Al-Baqi ( alias (a) Abdal Al-Hadi Al-Iraqi, (b) Abd Al-Hadi Al-Iraqi, (c) Abu Abdallah). Date of birth: 1961. Place of birth: Mosul, Iraq. Nationality: Iraqi. Other information: (a) Al-Qaida senior official, (b) In custody of the United States of America, as of July 2007.]
[F32Abdelghani Mzoudi ( alias (a) Abdelghani Mazwati, (b) Abdelghani Mazuti). Address: op de Wisch 15, 21149 Hamburg, Germany . Date of birth: 6.12.1972 . Place of birth: Marrakesh (Morocco). Nationality: Moroccan. Passport No: (a) F 879567 (Moroccan passport which was issued in Marrakesh, Morocco, on 29.4.1992 , valid until 28.4.1997 and renewed until 28.2.2002 ), (b) M271392 (Moroccan passport issued on 4.12.2000 by the Moroccan Embassy in Berlin, Germany). National identification No: E 427689 (Moroccan personal ID, issued on 20.3.2001 by the Moroccan Consulate General in Düsseldorf, Germany). Other information: (a) last registered at this address, (b) after release from custody, he left Germany for Morocco in June 2005.]
[F25Abdelhalim Remadna. Date of birth: 2.4.1966 . Place of birth: Biskra, Algeria]
[F33Abdul Rahman YASIN ( alias (a) Taha, Abdul Rahman S. (b) Taher, Abdul Rahman S. (c) Yasin, Abdul Rahman Said (d) Yasin, Aboud); date of birth: 10 Apr 1960 ; place of birth: Bloomington, Indiana United States of America; nationality: American; passport No: (a) 27082171 (United States of America (Issued on 21 June 1992 in Amman, Jordan)) (b) MO887925 (Iraq); national identification: SSN 156-92-9858 (United States of America); other information: Abdul Rahman Yasin is in Iraq.]
[F5Abdullah Ahmed Abdullah El Alfi ( alias (a) Abu Mariam, (b) Al-Masri, Abu Mohamed, (c) Saleh). Date of birth: 6.6.1963 . Place of birth: Gharbia, Egypt. Nationality: Egyptian]
[F5Abdullkadir Hussein Mahamud ( alias Abdulkadir Hussein Mahamud). Date of birth: (a) 12.10.1966 , (b) 11.11.1966 . Place of birth: Somalia. Other information: Florence, Italy]
[F5Mohamad Iqbal Abdurrahman ( alias (a) Rahman, Mohamad Iqbal; (b) A Rahman, Mohamad Iqbal; (c) Abu Jibril Abdurrahman; (d) Fikiruddin Muqti; (e) Fihiruddin Muqti, (f) Abu Jibril). Date of birth: 17.8.1958 . Place of birth: Tirpas-Selong Village, East Lombok, Indonesia. Nationality: Indonesian Other information: in December 2003 he was reportedly detained in Malaysia.]
[F34Mahfouz Ould Al-Walid ( alias (a) Abu Hafs the Mauritanian, (b) Khalid Al-Shanqiti, (c) Mafouz Walad Al-Walid). Date of birth: 1.1.1975 .]
[F31Zayn Al-Abidin Muhammad Hussein ( alias (a) Abu Zubaida, (b) Abd Al-Hadi Al-Wahab, (c) Zain Al-Abidin Muhahhad Husain, (d) Zayn Al-Abidin Muhammad Husayn, (e) Zeinulabideen Muhammed Husein Abu Zubeidah, (f) Abu Zubaydah, (g) Tariq Hani). Date of birth: 12.3.1971 . Place of birth: Riyadh, Saudi Arabia. Nationality: Palestinian. Passport No: 484824 (Egyptian passport issued on 18.1.1984 at the Egyptian Embassy in Riyadh). Other information: (a) Close associate of Usama Bin Laden and facilitator of terrorist travel, (b) In custody of the United States of America as of July 2007.]
[F35Adel Ben Al-Azhar Ben Youssef Ben Soltane . Address: Via Latisana 6, Milan, Italy . Date of birth: 14.7.1970 . Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: M408665 (Tunisian passport issued on 4.10.2000 which expired on 3.10.2005 ). Other information: (a) Italian fiscal code: BNSDLA70L14Z352B, (b) served a 3 year and 6 month prison term in Italy. Released from prison on 23.2.2004 and deported to Tunisia on 28.2.2004 , (c) currently in prison in Tunisia.]
[F2. . . . .]
[F36Abdul Rahman Agha Title: Maulavi. Function: Chief Justice of Military Court of the Taliban regime. Date of birth: Approximately 1958. Place of birth: Arghandab district, Kandahar province, Afghanistan. Nationality: Afghan.]
Agha, Haji Abdul Manan (aka Saiyid; Abd Al-Manam), Pakistan.
[F36Sayed Mohammad Azim Agha . ( alias (a) Sayed Mohammad Azim Agha, (b) Agha Saheb). Title: Maulavi. Function: Employee of the Passport and Visa Department of the Taliban regime. Date of birth: Approximately 1966. Place of birth: Kandahar province, Afghanistan. Nationality: Afghan.]
[F31Sayyed Ghiassouddine Agha ( alias (a) Sayed Ghias, (b) Sayed Ghiasuddin Sayed Ghousuddin, (c) Sayyed Ghayasudin). Title: Maulavi. Function: (a) Minister of Haj and Religious Affairs of the Taliban regime, (b) Education Minister of the Taliban regime. Date of birth: Between 1958 and 1963. Place of birth: Faryab province, Afghanistan. Nationality: Afghan. Other information: Taliban member responsible for Faryab province, Afghanistan as of May 2007.]
[F37Mohammad Ahmadi . Title: (a) Mullah, (b) Haji. Function: President of Da Afghanistan Bank under the Taliban regime. Date of birth: Approximately 1963. Place of birth: Daman district, Kandahar province, Afghanistan. Nationality: Afghan.]
[F31Ahmadullah ( alias Ahmadulla) Title: Qari. Function: Minister of Security (Intelligence) of the Taliban regime. Date of birth: approximately 1975. Place of birth: Qarabagh district, Ghazni province, Afghanistan. Nationality: Afghan.]
[F31Ahmed Khalfan Ghailani ( alias (a) Ahmad, Abu Bakr, (b) Ahmed, Abubakar, (c) Ahmed, Abubakar K., (d) Ahmed, Abubakar Khalfan, (e) Ahmed, Abubakary K., (f) Ahmed, Ahmed Khalfan, (g) Ali, Ahmed Khalfan, (h) Ghailani, Abubakary Khalfan Ahmed, (i) Ghailani, Ahmed, (j) Ghilani, Ahmad Khalafan, (k) Hussein, Mahafudh Abubakar Ahmed Abdallah, (l) Khalfan, Ahmed, (m) Mohammed, Shariff Omar, (n) Haytham al-Kini, (o) Ahmed The Tanzanian, (p) Foopie, (q) Fupi, (r) Ahmed, A, (s) Al Tanzani, Ahmad, (t) Bakr, Abu, (u) Khabar, Abu). Date of birth: (a) 14.3.1974 , (b) 13.4.1974 , (c) 14.4.1974 , (d) 1.8.1970 . Place of birth: Zanzibar, Tanzania. Nationality: Tanzania. Other information: apprehended in July 2004 and in custody of the United States of America, as of July 2007.]
[F38Ahmed Mohammed Hamed Ali ( alias (a) Abdurehman, Ahmed Mohammed, (b) Ahmed Hamed, (c) Ali, Ahmed Mohammed, (d) Ali, Hamed, (e) Hemed, Ahmed, (f) Shieb, Ahmed, (g) Abu Fatima, (h) Abu Islam, (i) Abu Khadiijah, (j) Ahmed The Egyptian, (k) Ahmed, Ahmed, (l) Al-Masri, Ahmad, (m) Al-Surir, Abu Islam, (n) Shuaib. Date of birth: (a) 1965, (b) 1.1.1967 . Place of birth: Egypt. Nationality: Egyptian. Other information: Afghanistan.]
[F37Ahmed Jan Akhund . Title: Maulavi. Function: Minister of Water and Electricity of the Taliban regime. Date of birth: Between 1953 and 1958. Place of birth: Kandahar province, Afghanistan. Nationality: Afghan.]
[F37Mohammad Essa Akhund . Title: (a) Alhaj, (b) Mullah. Function: Minister of Water, Sanitation and Electricity of the Taliban regime. Date of birth: Approximately 1958. Place of birth: Spinboldak district, Kandahar province, Afghanistan. Nationality: Afghan.]
[F37Attiqullah Akhund . Title: Maulavi. Function: Deputy Minister of Agriculture of the Taliban regime. Date of birth: Approximately 1953. Place of birth: Shawali Kott district, Kandahar, Afghanistan. Nationality: Afghan.]
[F37Allahdad ( alias Akhund). Title: Maulavi. Function: Minister of Construction of the Taliban regime. Date of birth: Approximately 1953. Place of birth: Spinboldak district, Kandahar province, Afghanistan. Nationality: Afghan.]
[F31Ubaidullah Akhund ( alias (a) Obaidullah Akhund, (b) Obaid Ullah Akhund). Title (a) Mullah, (b) Hadji, (c) Maulavi. Function: Minister of Defence of the Taliban regime. Date of birth: approximately 1968. Place of birth: Kandahar province, Afghanistan. Nationality: Afghan. Other information: (a) One of the deputies of Mullah Omar, (b) Member of the Taliban’s leadership, in charge of military operations.]
[F37Mohammad Abbas Akhund . Title: Mullah. Function: Minister of Public Health of the Taliban regime. Date of birth: Approximately 1963. Place of birth: Kandahar, Afghanistan. Nationality: Afghan.]
[F37Mohammad Sediq Akhundzada . Function: Deputy Minister of Martyrs and Repatriation of the Taliban regime. Date of birth: Between 1953 and 1958. Place of birth: Kabul province, Afghanistan. Nationality: Afghan.]
[F39Khalid Abd Al-Rahman Hamd Al-Fawaz ( alias (a) Al-Fauwaz, Khaled, (b) Al-Fauwaz, Khaled A., (c) Al-Fawwaz, Khalid, (d) Al Fawwaz, Khalik; (e) Al-Fawwaz, Khaled, (f) Al Fawwaz, Khaled, (g) Khalid Abdulrahman H. Al Fawaz). Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, United Kingdom . Date of birth: (a) 25.8.1962 , (b) 24.8.1962 . Place of birth: Kuwait. Nationality: Saudi Arabian. Passport No: 456682 (issued on 6.11.1990 , expired on 13.9.1995 ). Other information: Resides in London.]
Al-Hamati, Muhammad (aka Al-Ahdal, Mohammad Hamdi Sadiq; aka Al-Makki, Abu Asim), Yemen
[F31Amin Muhammad Ul Haq Saam Khan ( alias (a) Al-Haq, Amin, (b) Amin, Muhammad, (c) Dr Amin, (d) Ul-Haq, Dr Amin). Date of birth: 1960. Place of birth Nangahar Province, Afghanistan. Nationality: Afghan. Other information: (a) Security coordinator for Usama bin Laden, (b) Repatriated to Afghanistan in February 2006.]
Ali, Abbas Abdi, Mogadishu, Somalia
[F2. . . . .]
[F40. . . . .]
[F39Salim Ahmad Salim Hamdan ( alias (a) Saqr Al-Jaddawi, (b) Saqar Al Jadawi). Address: Shari Tunis, Sana’a, Yemen. Date of birth: 1965. Place of birth: Al-Mukalla, Yemen. Nationality: Yemeni. Passport No: 00385937 (Yemeni passport). Other information: (a) address is previous address, (b) driver and private bodyguard to Usama Bin Laden from 1996 until 2001.]
[F31Abu Bakr Al-Jaziri ( alias Yasir Al-Jazari). Nationality: (a) Algerian, (b) Palestinian; Address: Peshawar, Pakistan. Other information: (a) Affiliated with Afghan Support Committee (ASC), (b) Al-Qaida facilitator and communication expert.]
[F31Ahmed Said Zaki Khedr ( alias (a) Ahmed Said Al Kader, (b) Abdul Rehman Khadr Al-Kanadi, (c) Shaikh Said Abdul Rehman, (d) Al-Kanadi, Abu Abd Al-Rahman). Date of birth: 1.3.1948 . Place of birth: Cairo, Egypt. Nationality: Canadian. Other information: reportedly deceased in October 2003.]
[F39Sayed Allamuddin Athear . Function: Second Secretary, Taliban ‘Consulate General’, Peshawar, Pakistan. Date of birth: 15.2.1955 . Place of birth: Badakshan. Nationality: Afghan. Passport No: D 000994 (Afghan passport).]
[F41Ibrahim Ali Abu Bakr Tantoush ( alias (a) Abd al-Muhsin, (b) Ibrahim Ali Muhammad Abu Bakr, (c) Abdul Rahman, (d) Abu Anas, (e) Ibrahim Abubaker Tantouche, (f) Ibrahim Abubaker Tantoush, (g) Abd al-Muhsi, (h) Abd al-Rahman, (i) Al-Libi). Address: Ganzour Sayad Mehala Al Far district. Date of birth: 1966. Place of birth: al Aziziyya. Nationality: Libyan. Passport No: 203037 (Libyan passport issued in Tripoli). Other information: (a) Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). (b) Civil status: divorced (Algerian ex-wife Manuba Bukifa).]
[F4Mostafa Kamel Mostafa Ibrahim ( alias (a) Mustafa Kamel Mustafa, (b) Adam Ramsey Eaman, (c) Kamel Mustapha Mustapha, (d) Mustapha Kamel Mustapha, (e) Abu Hamza, (f) Mostafa Kamel Mostafa, (g) Abu Hamza Al-Masri, (h) Al-Masri, Abu Hamza, (i) Al-Misri, Abu Hamza). Address: (a) 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom ; (b) 8 Adie Road, Hammersmith, London W6 OPW, United Kingdom . Date of birth: 15.4.1958 . Place of birth: Alexandria, Egypt. Nationality: British. Other information: under investigation in the United Kingdom.]
[F39Yasin Abdullah Ezzedine Qadi ( alias (a) Kadi, Shaykh Yassin Abdullah, (b) Kahdi, Yasin; (c) Yasin Al-Qadi). Date of birth: 23.2.1955 . Place of birth: Cairo, Egypt. Nationality: Saudi Arabian. Passport No: (a) B 751550, (b) E 976177 (issued on 6.3.2004 , expiring on 11.1.2009 ). Other information: Jeddah, Saudi Arabia.]
[F39Sa’d Abdullah Hussein Al-Sharif . Date of birth: (a) 1969, (b) 1963, (c) 11.2.1964 . Place of birth: Al-Medinah, Saudi Arabia. Nationality: Saudi Arabian. Passport No: (a) B 960789, (b) G 649385 (issued on 8.9.2006 , expiring on 17.7.2011 ). Other information: Brother-in-law and close associate of Usama Bin Laden; said to be head of Usama Bin Laden's financial organization.]
[F37Aminullah Amin . Title: Maulavi. Function: Governor of Saripul Province (Afghanistan) under the Taliban regime. Nationality: Afghan.]
[F37Shams-us-Safa Aminzai . Function: Press-Centre, Ministry of Foreign Affairs of the Taliban regime. Nationality: Afghan.]
[F31Nazirullah Aanafi Waliullah . Title: (a) Maulavi, (b) Haji. Function: Commercial Attaché, Taliban ‘Embassy’, Islamabad, Pakistan. Date of birth: 1962. Place of birth: Kandahar, Afghanistan. Nationality: Afghan. Passport No: D 000912 (Afghan passport issued on 30.6.1998 ). Other information: repatriated to Afghanistan in October 2006.]
[F42 [X1Nazih Abdul Hamed Nabih Al-Ruqai’i ( alias (a) Anas Al-Liby, (b) Anas Al-Sibai, (c) Nazih Abdul Hamed Al-Raghie )] . Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Afghanistan . Date of birth: (a) 30.3.1964 (b) 14.5.1964 . Place of birth: Tripoli, Libya. Nationality: Libyan. Passport No: 621570. National identification No: T/200310.]
[F36Muhammad Taher Anwari ( alias (a) Mohammad Taher Anwari, (b) Haji Mudir). Title: Mullah. Function: Director of Administrative Affairs of the Taliban regime, (b) Minister of Finance of the Taliban. Date of birth: Approximately 1961. Place of birth: Zurmat district, Paktia province, Afghanistan. Nationality: Afghan.]
[F35Mohamed Ben Belgacem Ben Abdallah Al-Aouadi ( alias Mohamed Ben Belkacem Aouadi ). Address: (a) Via A. Masina 7, Milan, Italy , (b) Via Dopini 3, Gallarate, Italy . Date of birth: 11.12.1974 . Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: L191609 (Tunisian passport issued on 28.2.1996 which expired on 27.2.2001 ). National identification No: 04643632 issued on 18.6.1999 . Other information: (a) Italian fiscal code: DAOMMD74T11Z352Z, (b) his mother's name is Ourida, (c) sentenced to three and a half years imprisonment in Italy on 11.12.2002 , released from prison in Italy on 25.11.2004 , deported to Tunisia on 1.12.2004 .]
[F37Arefullah Aref . Title: Maulavi. Function: Deputy Minister of Finance of the Taliban regime. Date of birth: Approximately 1958. Place of birth: Zurmat district, Paktia province, Afghanistan. Nationality: Afghan.]
Asem, Esmatullah, Maulavi, SG of Afghan Red Crescent Society (ARCS)
[F37Sayed Esmatullah Asem ( alias Esmatullah Asem). Title: Maulavi. Function: (a) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime, (b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime. Date of birth: Approximately 1967. Place of birth: Ningarhar province, Afghanistan. Nationality: Afghan. Other information: (a) Member of the Taliban’s leadership as of May 2007, (b) Believed to be in the Afghanistan/Pakistan border area, (c) Member of the Taliban Council of Peshawar.]
[F37Atiqullah Title: (a) Hadji, (b) Molla. Function: Deputy Minister of Public Works of the Taliban regime. Nationality: Afghan.]
Aweys, Dahir Ubeidullahi, Via Cipriano Facchinetti 84, Rome, Italy.
Aweys, Hassan Dahir (aka Ali, Sheikh Hassan Dahir Aweys) (aka Awes, Shaykh Hassan Dahir); date of birth 1935; citizen of Somalia
[F43Aiman Muhammed Rabi Al-Zawahiri ( alias (a) Ayman Al-Zawahari, (b) Ahmed Fuad Salim, (c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz, (d) Al Zawahiri Ayman, (e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor, (f) Al Zawahry Aiman Mohamed Rabi, (g) Al Zawahry Aiman Mohamed Rabie, (h) Al Zawahry Aiman Mohamed Robi, (i) Dhawahri Ayman, (j) Eddaouahiri Ayman, (k) Nur Al Deen Abu Mohammed, (l) Abu Fatma, (m) Abu Mohammed). Title: (a) Doctor, (b) Dr. Date of birth: 19.6.1951 . Place of birth: Giza, Egypt. Nationality: Thought to be an Egyptian national. Passport No: (a) 1084010 (Egypt), (b) 19820215. Other information: (a) Former operational and military leader of Egyptian Islamic Jihad Group, now a close associate of Usama Bin Laden, (b) Lives in the Afghanistan/Pakistan border area.]
[F37Azizirahman. Title: Mr. Function: Third Secretary, Taliban Embassy, Abu Dhabi. Nationality: Afghan.]
[F44Said Bahaji . Address: formerly resident at Bunatwiete 23, D-21073 Hamburg, Germany. Date of birth: 15.7.1975 . Place of birth: Haselünne (Lower Saxony), Germany. Nationality: (a) German, (b) Moroccan. Passports: (a) Provisional German passport No 28 642 163 issued by the City of Hamburg (b) Expired Moroccan passport No 954242 issued on 28.6.1995 in Meknas, Morocco; (c) National identification No BPA Nr. 1336597587.]
[F45Abdul Baqi . Title: (a) Maulavi (b) Mullah. Function: (a) Governor of the provinces of Khost and Paktika under the Taliban regime; (b) Vice-Minister of Information and Culture under the Taliban regime; (c) Consulate Dept, Ministry of Foreign Affairs under the Taliban regime. Date of birth: approximately 1962. Place of birth: Jalalabad city, Nangarhar province, Afghanistan. Nationality: Afghan. Other information: believed to be in the Afghanistan/Pakistan border area.]
[F31Abdul Ghani Baradar ( alias Mullah Baradar Akhund). Title: Mullah. Function: Deputy, Minister of Defence of the Taliban regime. Date of birth: Approximately 1968. Place of birth: Weetmak village, Dehrawood district, Uruzgan province, Afghanistan. Nationality: Afghan. Other information: (a) Belongs to Popalzai tribe, (b) Senior Taliban military commander and member of Taliban ‘Quetta Council’ as of May 2007, (c) Believed to be in the Afghanistan/Pakistan border area.]
[F31Abdul Bari Akhund ( alias Haji Mullah Sahib). Title: (a) Maulavi, (b) Mullah. Function: Governor of Helmand Province under the Taliban regime. Date of birth: approximately 1953. Place of birth: Helmand province, Afghanistan. Nationality: Afghan. Other information: (a) Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007, (b) Believed to be in the Afghanistan/Pakistan border area.]
[F42 [X1Al As’ad Ben Hani ( alias (a) Lased Ben Heni , (b) Mohamed Abu Abda)] . Date of birth: 5.2.1969 . Place of birth: Tripoli, Libya. Other information: (a) Case against him in Germany dismissed. [X1(b) Convicted in Italy on 11.12.2002] and received a six-year sentence. (c) Professor of Chemistry.]
[F31Ramzi Mohamed Abdullah Binalshibh ( alias (a) Binalsheidah, Ramzi Mohamed Abdullah, (b) Bin Al Shibh, Ramzi, (c) Omar, Ramzi Mohamed Abdellah, (d) Mohamed Ali Abdullah Bawazir, (e) Binalshibh Ramzi Mohammed Abdullah, (f) Ramzi Binalshib, (g) Ramzi Mohamed Abdellah Omar Hassan Alassiri, (h) Binalshibh Ramsi Mohamed Abdullah, (i) Abu Ubaydah, (j) Umar Muhammad ‘Abdallah Ba’ Amar, (k) Ramzi Omar). Date of birth: (a) 1.5.1972 , (b) 16.9.1973 , (c) 15.7.1975 . Place of birth: (a) Gheil Bawazir, Hadramawt, Yemen, (b) Khartoum, Sudan. Nationality: (a) Yemen, (b) Sudan. Passport No: 00085243 (issued on 17.11.1997 in Sanaa, Yemen). Other information: (a) Arrested in Karachi, Pakistan, on 30.9.2002 , (b) In custody of the United States of America, as of July 2007.]
Bin Marwan, Bilal; born 1947.
[F42Shafiq Ben Mohamed Ben Mohamed Al-Ayadi (alias (a) Ayadi Chafiq Bin Muhammad , (b) Ben Muhammad Ayadi Chafik , (c) Ben Muhammad Aiadi , (d) Ben Muhammad Aiady , (e) Ayadi Shafig Ben Mohamed , (f) Ayadi Chafig Ben Mohamed , (g) Chafiq Ayadi , (h) Chafik Ayadi , (i) Ayadi Chafiq , (j) Ayadi Chafik , (j) Abou El Baraa ). Address: (a) Helene Meyer Ring 10-1415-80809, Munich, Germany , (b) 129 Park Road, London, NW8, England , (c) 28 Chaussée de Lille, Mouscron, Belgium , (d) Street of Provare, No. 20 Sarajevo, Bosnia and Herzegovina (Last registered address in Bosnia). Date of birth: (a) 21.3.1963 (b) 21.1.1963 . Place of birth: Sfax, Tunisia. Nationality: (a) Tunisian (b) Bosnian. Passport No: (a) E423362 (Tunisian passport issued in Islamabad on 15.5.1988 which expired on 14.5.1993 ), (b) 0841438 (Bosnian passport issued on 30.12.1998 which expired on 30.12.2003 ). National identification No: 1292931. Other information: (a) Belgian address above is a PO Box. Belgian authorities state that this person never resided in Belgium. (b) Reportedly living in Dublin, Ireland. (c) Father’s name is Mohamed, mother’s name is Medina Abid.]
[F35Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha ( alias Bushusha , Mokhtar). Address: Via Milano 38, Spinadesco (CR), Italy . Date of birth: 13.10.1969 . Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: K754050 (Tunisian passport issued on 26.5.1999 which expired on 25.5.2004 ). National identification No: 04756904 issued on 14.9.1987 . Other information: (a) Italian fiscal code: BCHMHT69R13Z352T, (b) his mother's name is Bannour Hedia, (c) convicted in Italy on 11.12.2002 (three and half year sentence), (d) released from prison on 3.5.2006 , but obliged to regularly report to the Cremona authorities.]
[F42Tarek Ben Al-Bechir Ben Amara Al-Charaabi (alias (a) Tarek Sharaabi , (b) Haroun, (c) Frank). Address: Viale Bligny 42, Milan, Italy . Date of birth: 31.3.1970 . Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: L579603 (Tunisian passport number issued in Milan on 19.11.1997 which expired on 18.11.2002 ). National identification No: 007-99090. Other information: (a) Italian fiscal code: CHRTRK70C31Z352U. (b) his mother’s name is Charaabi Hedia.]
[F38Mamoun Darkazanli ( alias (a) Abu Ilyas, (b) Abu Ilyas Al Suri, (c) Abu Luz, (d) Abu Al Loh, (e) Abu Ylias). Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany . Date of birth: 4.8.1958 . Place of birth: Damascus, Syria. Nationality: (a) Syrian, (b) German. Passport No: 1310636262 (German passport expired on 29.10.2005 ). National identification No: 1312072688 (German identity card expired on 29.10.2005 ).]
[F4Mohammad Daud . Function: Administrative Attaché, Taliban ‘Embassy’, Islamabad, Pakistan. Date of birth: 1956. Place of birth: Kabul, Afghanistan. Nationality: Afghan. Passport No: D 00732.]
[F31Shahabuddin Delawar . Title: Maulavi. Function: Deputy of High Court of the Taliban regime. Date of birth: 1957. Place of birth: Logar province, Afghanistan. Nationality: Afghan. Other information: believed to be in the Afghanistan/Pakistan border area.]
[F37Ehsanullah Sarfida . Title: Maulavi. Function: Deputy Minister of Security (Intelligence) of the Taliban regime. Date of birth: Approximately 1963. Place of birth: Qarabagh district, Ghazni province, Afghanistan. Nationality: Afghan.]
[F31Mohammad Azam Elmi . Title: Maulavi. Function: Deputy Minister of Mines and Industries of the Taliban regime. Date of birth: approximately 1968. Nationality: Afghan. Other information: reportedly deceased in 2005.]
[F45Mounir El Motassadeq . Address: Göschenstraße 13, D-21073 Hamburg, Germany . Date of birth: 3.4.1974 . Place of birth: Marrakech, Morocco. Nationality: Moroccan. Passport No: H 236483 (Moroccan passport). Other information: in prison in Germany as of May 2007.]
[F37Mohammad Eshaq Akhunzada Title: Maulavi. Function: Governor of Laghman Province (Afghanistan) under the Taliban regime. Date of birth: Between 1963 and 1968. Place of birth: Qarabajh district, Ghazni province, Afghanistan. Nationality: Afghan.]
[F5Zakarya Essabar . Address: Dortmunder Strasse 38, D-22419 Hamburg, Germany . Date of birth: 13.4.1977 . Place of birth: Essaouira, Morocco. Nationality: Moroccan. Passport No M 271 351 issued on 24.10.2000 by the Embassy of Morocco in Berlin, Germany. Other information: last registered as resident at this address.]
[F35Abd El Kader Mahmoud Mohamed El Sayed ( alias Es Sayed , Kader). Address: Via del Fosso di Centocelle 66, Rome, Italy . Date of birth: 26.12.1962 . Place of birth: Egypt. Other information: (a) Italian Fiscal Code: SSYBLK62T26Z336L, (b) sentenced to 8 year imprisonment in Italy on 2.2.2004 , fugitive.]
[F35Sami Ben Khamis Ben Saleh Elsseid ( alias (a) Omar El Mouhajer, (b) Saber). Address: Via Dubini 3, Gallarate (VA), Italy . Date of birth: 10.2.1968 . Place of birth: Menzel Jemil Bizerte, Tunisia. Nationality: Tunisian. Passport No: K929139 (Tunisian passport issued on 14.2.1995 which expired on 13.2.2000 ). National identification No: 00319547 issued on 8.12.1994 . Other information: (a) Italian fiscal code: SSDSBN68B10Z352F, (b) his mother's name is Beya Al-Saidani, (c) sentenced to a five year prison term, currently detained in Italy.]
[F37Ezatullah Haqqani . Title: Maulavi. Function: Deputy Minister of Planning of the Taliban regime. Date of birth: Approximately 1957. Place of birth: Laghman province, Afghanistan. Nationality: Afghan. Other information: believed to be in the Afghanistan/Pakistan border area.]
[F38Fahid Mohammed Ally Msalam ( alias (a) Ally, Fahid Mohammed, (b) Msalam, Fahad Ally, (c) Msalam, Fahid Mohammed Ali, (d) Msalam, Mohammed Ally, (e) Musalaam, Fahid Mohammed Ali, (f) Salem, Fahid Muhamad Ali, (g) Fahid Mohammed Aly, (h) Ahmed Fahad, (i) Ali Fahid Mohammed, (j) Fahad Mohammad Ally, (k) Fahad Mohammed Ally, (l) Fahid Mohamed Ally, (m) Msalam Fahad Mohammed Ally, (n) Msalam Fahid Mohammad Ally, (o) Msalam Fahid Mohammed Ali, (p) Msalm Fahid Mohammed Ally, (q) Al-Kini, Usama, (r) Mohammed Ally Mohammed, (s) Ally Fahid M). Address: Mombasa, Kenya . Date of birth: 19.2.1976 . Place of birth: Mombasa, Kenya. Nationality: Kenya. Passport No: (a) A260592 (Kenyan passport), (b) A056086 (Kenyan passport), (c) A435712 (Kenyan passport), (d) A324812 (Kenyan passport), (e) 356095 (Kenyan passport). National identification No: 12771069 (Kenyan identity card).]
[F36Faiz. Title: Maulavi. Function: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime. Date of birth: Approximately 1969. Place of birth: Ghazni province, Afghanistan. Nationality: Afghan.]
[F31Fazl Mohammad Faizan Qamaruddin ( alias Faiz Mohammad Faizan). Title: Maulavi. Function: Deputy Minister of Commerce of the Taliban regime. Address: Khair Kot district, Paktika province, Afghanistan . Date of birth: 1969. Place of birth: Khair Kot district, Paktika province, Afghanistan. Nationality: Afghan. Other information: Election registration card number is 07503858.]
[F31Habibullah Fauzi Mohammad Mangal ( alias Habibullah Faizi). Title: Qazi. Function: (a) Second secretary, Taliban ‘Embassy’, Islamabad, Pakistan (b) First Secretary, Taliban ‘Embassy’, Islamabad, Pakistan, (c) ‘Ambassador’ at Large, (d) Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime. Address: Dehbori district Ward, Kabul, Afghanistan . Date of birth: 1961. Place of birth: Atal village, Ander district, Ghazni, Afghanistan. Nationality: Afghan. Passport No: (a) D 010678 (Afghan passport issued on 19.12.1993 ), (b) OR 733375 (Afghan passport issued on 28.6.2005 , valid until 2010).]
[F38Fazul Abdullah Mohammed ( alias (a) Abdalla, Fazul, (b) Abdallah, Fazul, (c) Ali, Fadel Abdallah Mohammed, (d) Fazul, Abdalla, (e) Fazul, Abdallah, (f) Fazul, Abdallah Mohammed, (g) Fazul, Haroon, (h) Fazul, Harun, (i) Haroun, Fadhil, (j) Mohammed, Fazul, (k) Mohammed, Fazul Abdilahi, (l) Mohammed, Fouad, (m) Muhamad, Fadil Abdallah, (n) Abdullah Fazhl, (o) Fazhl Haroun, (p) Fazil Haroun, (q) Faziul Abdallah, (r) Fazul Abdalahi Mohammed, (s) Haroun Fazil, (t) Harun Fazul, (u) Khan Fazhl, (v) Farun Fahdl, (w) Harun Fahdl, (x) Aisha, Abu, (y) Al Sudani, Abu Seif, (z) Haroon, (aa) Harun, (bb) Luqman, Abu (cc) Haroun). Date of birth (a) 25.8.1972 , (b) 25.12.1974 , (c) 25.2.1974 , (d) 1976, (e) February 1971. Place of birth: Moroni, Comoros Islands. Nationality: (a) Comoros, (b) Kenya.]
[F37Abdul Ghafoor. Title: Maulavi. Function: Deputy Minister of Agriculture of the Taliban regime. Place of birth: Kunar province, Afghanistan. Nationality: Afghan.]
[F42 [X1Habib Ben Ali Ben Said Al-Wadhani] . Address: Via unica Borighero 1, San Donato M.se (MI), Italy . Date of birth: 1.6.1970 . Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: L550681 (Tunisian passport issued on 23.9.1997 which expired on 22.9.2002 ). Other information: Italian fiscal code: WDDHBB70H10Z352O.]
[F37Gul Ahmad Hakimi . Title: Maulavi. Function: Commercial Attaché, Taliban ‘Consulate General’, Karachi. Nationality: Afghan.]
[F37Hamdullah. Title: Maulavi. Function: Repatriation Attaché, Taliban ‘ Consulate General ’ , Quetta. Nationality: Afghan.]
[F37Zabihullah Hamidi ; Function: Deputy Minister of Higher Education of the Taliban regime. Nationality: Afghan.]
[F36Hamidullah Akhund . Title: Mullah. Function: Head of Ariana Afghan Airlines under the Taliban regime. Date of birth: Approximately 1968. Place of birth: Kandahar province, Afghanistan. Nationality: Afghan.]
[F37Shamsudin. Title: Maulavi. Function: Governor of Wardak (Maidan) Province (Afghanistan) under the Taliban regime. Date of birth: Approximately 1968. Place of birth: Keshim district, Badakhshan province, Afghanistan. Nationality: Afghan.]
[F37Abdul Salam Hanafi Ali Mardan Qul ( alias (a) Abdussalam Hanifi, (b) Hanafi Saheb). Title: (a) Mullah, (b) Maulavi. Function: Deputy Minister of Education of the Taliban regime. Date of birth: Approximately 1968. Place of birth: Darzab district, Faryab district, Afghanistan. Nationality: Afghan. Other information: Taliban member responsible for Northern Afghanistan as of May 2007.]
[F36Din Mohammad Hanif ( alias Qari Din Mohammad). Title: Qari. Function: (a) Minister of Planning of the Taliban regime, (b) Minister of Higher Education of the Taliban regime. Date of birth: Approximately 1955. Place of birth: Badakhshan province, Afghanistan. Nationality: Afghan.]
[F37Jallalouddine Haqani ( alias (a) Jalaluddin Haqani, (b) Jallalouddin Haqqani). Title: Maulavi. Function: Minister of Frontier Affairs of the Taliban regime. Date of birth: Approximately 1942. Place of birth: Khost province, Zadran district, Afghanistan. Nationality: Afghan. Other information: (a) He is an active Taliban leader, (b) Believed to be in the Afghanistan/Pakistan border area, (c) Reportedly deceased in June 2007.]
[F37Sayeedur Rahman Haqani ( alias Sayed Urrahman). Title: Maulavi. Function: (a) Deputy Minister of Mines and Industries of the Taliban regime, (b) Deputy Minister of Public Works of the Taliban regime. Date of birth: Approximately 1952. Place of birth: Kunar province, Afghanistan. Nationality: Afghan. Other information: from Laghman Province, Afghanistan.]
[F31Sayyed Mohammed Haqqani . ( alias Sayyed Mohammad Haqqani). Title: Mullah. Function: (a) Director of Administrative Affairs of the Taliban regime, (b) Head of Information and Culture in Kandahar province during the Taliban regime. Date of birth: approximately 1965. Place of birth: Kandahar Province, Afghanistan. Nationality: Afghan. Other information: (a) Graduate of the Haqqaniya Madrrassa in Pakistan, (b) Believed to have had close relations with Taliban leader Mullah Mohammad Omar, (b) Believed to be in the Afghanistan/Pakistan border area.]
[F31Mohammad Salim Haqqani . Title: Maulavi. Function: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime. Date of birth: Approximately 1967. Nationality: Afghan. Other information: from Laghman province.]
[F31Moslim Haqqani . Title: Maulavi. Function: (a) Deputy Minister of Haj and Religious Affairs of the Taliban regime, (b) Deputy Minister of Higher Education of the Taliban regime. Date of birth: approximately 1958. Place of birth: Baghlan province, Afghanistan. Nationality: Afghan. Other information: (a) Ethnic Pashtun from Baghlan province, (b) Believed to be in the Afghanistan/Pakistan border area.]
[F37Najibullah Haqqani Hydayetullah ( alias Najibullah Haqani). Title: Maulavi. Function: Deputy Minister of Finance of the Taliban regime. Date of birth: Approximately 1964. Nationality: Afghan. Other information: (a) From Eastern Afghanistan, (b) Member of Taliban ‘Council’ in Kunar province, Afghanistan, as of May 2007, (c) Cousin of Moulavi Noor Jalal.]
Hassan, Hadji Mohammad, Mullah (First Deputy, Council of Ministers, Governor of Kandahar).
[F36Mohammad Hassan Akhund . Title: (a) Mullah, (b) Haji. Function: (a) First Deputy, Council of Ministers of the Taliban regime, (b) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime, (c) Governor of Kandahar under the Taliban regime. Date of birth: Approximately 1958. Place of birth: Kandahar, Afghanistan. Nationality: Afghan. Other information: (a) from the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, (b) graduated from a madrrassa in Quetta, Pakistan, (c) a close associate of Mullah Omar.]
[F33Ri'ad (Raed) Muhammad Hasan MUHAMMAD HIJAZI ( alias (a) Hijazi, Raed M. (b) Al-Hawen, Abu-Ahmad (c) Al-Shahid, Abu-Ahmad (d) Al-Maghribi, Rashid (the Moroccan) (e) Al-Amriki, Abu-Ahmad (the American)); date of birth: 30 December 1968 ; place of birth: California, United States of America; nationality: Jordanian national; national identification No: SSN: 548-91-5411 National number 9681029476; other information: originally from Ramlah; place of residence while in Jordan — al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex.]
[F5Ali Ghaleb Himmat . Address: (a) Via Posero 2, CH-6911 Campione D'Italia, Italy , (b) other location in Italy, (c) Syria. Date of birth: 16.6.1938 . Place of birth: Damascus, Syria. Nationality: Italian since 1990.]
[F37Mohammad Homayoon. Title: Eng. Function: Deputy Minister of Water and Electricity of the Taliban regime. Nationality: Afghan.]
[F36Abdul Rahman Ahmad Hottak ( alias Hottak Sahib). Title: Maulavi. Function: Deputy (Cultural) Minister of Information and Culture of the Taliban regime. Date of birth: Approximately 1957. Place of birth: Ghazni province, Afghanistan. Nationality: Afghan.]
[F31Mohammad Musa Hottak Abdul Mehdi . Title: (a) Maulavi, (b) Haji. Function: Deputy Minister of Planning of the Taliban regime. Address: Deh Now District Ward, Kabul, Afghanistan . Date of birth: 1954. Place of birth: Jelrez district, Maidan, Wardak province, Afghanistan. Nationality: Afghan. Other information: (a) Member of Parliament elected from Wardak province, (b) Deputy Head of the Internal Security Committee of Afghanistan parliament as of May 2007.]
[F5Armand Albert Friedrich Huber ( alias Huber, Ahmed). Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland . Date of birth: 1927. Nationality: Swiss. Other information: no Swiss passport has been issued under this name]
[F2. . . . .]
[F42 [X1Ali Mohamed Abdul Aziz Al Zar’ani Al Fakhiri] (alias Ibn Al-Shaykh Al-Libi). Address: Ajdabiya. Date of birth: 1963. Other information: Married to Aliya al Adnan (Syrian national).]
[F31Nurjaman Riduan Isamuddin ( alias (a) Hambali, (b) Nurjaman, (c) Isomuddin, Nurjaman Riduan, (d) Hambali Bin Ending, (e) Encep Nurjaman, (f) Hambali Ending Hambali, (g) Isamuddin Riduan, (h) Isamudin Ridwan). Date of birth: 4.4.1964 . Place of birth: Cianjur, West Java, Indonesia. Nationality: Indonesian. Other information: (a) Born: Encep Nurjaman, (b) In custody of the United States of America, as of July 2007.]
[F37Muhammad Islam Mohammadi . Function: Governor of Bamiyan Province (Afghanistan) under the Taliban regime. Date of birth: between 1953 and 1958. Place of birth: Rori-Du-Aab district, Samangan province, Afghanistan. Nationality: Afghan. Other information: reportedly deceased in 2007.]
[F37Abdul Jabbar Omari . Title: Maulavi. Function: Governor of Baghlan Province (Afghanistan) under the Taliban regime. Date of birth: Approximately 1958. Place of birth: Zabul, Afghanistan. Nationality: Afghan.]
[F36Noor Jalal ( alias Nur Jalal). Title: Maulavi. Function: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime. Date of birth: Approximately 1960. Place of birth: Kunar province, Afghanistan. Nationality: Afghan.]
[F37Abdul Jalil Haqqani ( alias Nazar Jan). Title: (a) Maulavi, (b) Mullah. Function: Deputy Minister of Foreign Affairs of the Taliban regime. Date of birth: Approximately 1963. Place of birth: Arghandaab district, Kandahar province, Afghanistan. Nationality: Afghan. Other information: (a) Believed to be in the Afghanistan/Pakistan border area, (b) Member of the Taliban’s leadership Council as of May 2007, (c) Member of the Financial Commission of the Taliban Council.]
[F2. . . . .]
[F31Qudratullah Jamal ( alias Haji Sahib). Title: Maulavi. Function: Minister of Information of the Taliban regime. Date of birth: Approximately 1963. Place of birth: Gardez, Paktia province, Afghanistan. Nationality: Afghan. Other information: believed to be in the Afghanistan/Pakistan border area.]
[F37Ahmad Jan Akhunzada . Title: Maulavi. Function: Governor of Zabol Province (Afghanistan) under the Taliban regime. Place of birth: Urazgan province, Afghanistan. Nationality: Afghan.]
[F37Janan Agha . Title: Mullah. Function: Governor of Fariab province (Afghanistan) under the Taliban regime. Date of birth: Approximately 1958. Place of birth: Central Uruzgan province, Afghanistan. Nationality: Afghan.]
[F5Ali Ahmed Nur Jim'ale (alias (a) Jimale, Ahmed Ali; (b) Jim'ale, Ahmad Nur Ali; (c) Jumale, Ahmed Nur; (d) Jumali, Ahmed Ali). Address: PO Box 3312, Dubai, UAE . Nationality: Somali. Other information: profession: accountant, Mogadishu, Somalia.]
Kabir, A., Maulavi (Governor of Nangarhar Province)
[F31Abdul Kabir Mohammad Jan ( alias A. Kabir). Title: Maulavi. Function: (a) Second Deputy, Economic affairs, Council of Ministers of the Taliban regime, (b) Governor of Nangahar Province under the Taliban regime, (c) Head of Eastern Zone under the Taliban regime. Date of birth: approximately 1963. Place of birth: Zardran tribe, Paktja province, Afghanistan. Nationality: Afghan. Other information: Active in terrorist operations in Eastern Afghanistan, (b) Believed to be in the Afghanistan/Pakistan border area.]
Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia.
[F31Rahamatullah Kakazada ( alias (a) Rehmatullah, (b) Kakazada, (c) Mullah Nasir). Title: (a) Maulavi, (b) Mullah. Function: Consul General, Taliban ‘Consulate General’, Karachi, Pakistan. Date of birth: 1968. Place of birth: Ghazni, Afghanistan. Nationality: Afghan. Passport No: D 000952 (Afghan passport issued on 7.1.1999 ). Other information: Taliban ‘Governor’ of the province of Ghazni, Afghanistan, as of May 2007.]
[F37Khairullah Mohammad Khairkhwah . Title: Maulavi. Function: Governor of Herat Province (Afghanistan) under the Taliban regime. Date of birth: Approximately 1963. Place of birth: Arghistan district, Kandahar province, Afghanistan. Nationality: Afghan.]
[F31Abdul Samad Khaksar , Title: (a) Mullah, (b) Maulavi. Function: Deputy (Security) Minister of Interior Affairs of the Taliban regime. Address: Kandahar province, Afghanistan. Date of birth: between 1958 and 1963. Place of birth: Kandahar, Afghanistan. Nationality: Afghan. Other information: reportedly deceased in January 2006.]
[F37Shamsalah Kmalzada . Title: Mr. Function: Second Secretary, Taliban Embassy, Abu Dhabi. Nationality: Afghan.]
Ladehyanoy, Mufti Rashid Ahmad (aka Ludhianvi, Mufti Rashid Ahmad; aka Ahmad, Mufti Rasheed; aka Wadehyanoy, Mufti Rashid Ahmad); Karachi, Pakistan.
[F35Al-Azhar Ben Ammar Ben Abdallah Al-Tlili . Address: Via Carlo Porta 97, Legnano, Italy . Date of birth: 1.11.1971 . Place of birth: Ben Aoun, Tunisia. Nationality: Tunisian. Passport No: Z417830 (Tunisian passport issued on 4.10.2004 which expires on 3.10.2009 ). Other information: (a) Italian fiscal code: TLLLHR69C26Z352G. (b) Convicted in France on 14.10.2002 . Extradited to Italy on 6.9.2006 . Currently detained in Italy.]
[F37Jan Mohmmad Madani . Title: Mr. Function: Chargé d'Affaires, Taliban Embassy, Abu Dhabi. Nationality: Afghan.]
[F37Zia-ur-Rahman Madani ( alias (a) Ziaurrahman Madani, (b) Zaia u Rahman Madani, (c) Madani Saheb) Title: Maulavi. Function: Governor of Logar Province (Afghanistan) under the Taliban regime. Date of birth: Approximately 1960. Place of birth: Taliqan, Takhar province, Afghanistan. Nationality: Afghan. Other information: (a) In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007, (b) In charge of Nangahar province.]
Mahmood, Sultan Bashir-Ud-Din (aka Mahmood, Sultan Bashiruddin; aka Mehmood, Dr. Bashir Uddin; aka Mekmud, Sultan Baishiruddin), Street 13, Wazir Akbar Khan, Kabul, Aghanistan; alt. date of birth 1937; alt. date of birth 1938; alt. date of birth 1939; alt. date of birth 1940; alt. date of birth 1941; alt. date of birth 1942; alt. date of birth 1943; alt. date of birth 1944; alt. date of birth 1945; nationality: Pakistani.
Majeed, Abdul (aka Majeed Chaudhry Abdul; aka Majid, Abdul); date of birth 15 Apr 1939; alt. date of birth 1938; nationality: Pakistani).
Makhtab Al-Khidamat/Al Kifah.
[F37Abdul Manan. Title: (a) Mr, (b) Mawlawi. Function: Commercial Attaché, Taliban Embassy, Abu Dhabi. Nationality: Afghan.]
[F31Akhtar Mohammad Mansour Shah Mohammed ( alias (a) Akhtar Mohammad Mansour Khan Muhammad, (b) Akhtar Muhammad Mansoor, (c) Akhtar Mohammad Mansoor). Title: (a) Maulavi, (b) Mullah. Function: Minister of Civil Aviation and Transportation of the Taliban regime. Date of birth: Approximately 1960. Place of birth: (a) Kandahar, Afghanistan, (b) Kalanko Joftian, Zurmat district, Paktia province, Afghanistan. Nationality: Afghan. Other information: (a) Repatriated to Afghanistan in September 2006, (b) Member of Taliban leadership, (c) active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007; Taliban ‘Governor’ of Kandahar as of May 2007.]
[F46. . . . .]
[F46. . . . .]
[F32Mansour Thaer . Date of birth: 21.3.1974 . Place of birth: Baghdad, Iraq. Other information: Deported from Germany to Jordan in February 2005.]
[F31Abdul Latif Mansur ( alias Abdul Latif Mansoor ). Title: Maulavi. Function: Minister of Agriculture of the Taliban regime. Date of birth: approximately 1968. Place of birth: Zurmat district, Paktia province, Afghanistan. Nationality: Afghan. Other information: Member of Taliban ‘Miram Shah Council’, as of May 2007.]
[F37Mohammadullah Mati . Title: Maulavi. Function: Minister of Public Works of the Taliban regime. Place of birth: Arghandab district, Kandahar province, Afghanistan. Nationality: Afghan.]
[F37Matiullah; Title: Mullah. Function: Director, Kabul Custom House under the Taliban regime. Date of birth: Approximately 1973. Place of birth: Daman district, Kandahar province, Afghanistan. Nationality: Afghan.]
[F37Fazel Mohammad Mazloom . Title: Mullah. Function: Deputy Chief of Army Staff of the Taliban regime. Date of birth: Between 1963 and 1968. Place of birth: Uruzgan, Afghanistan. Nationality: Afghan.]
[F35Mehdi Ben Mohamed Ben Mohamed Kammoun . Address: Via Masina 7, Milan, Italy . Date of birth: 3.4.1968 . Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: M307707 (Tunisian passport issued on 12.4.2000 which expired on 11.4.2005 ). Other information: (a) Italian fiscal code: KMMMHD68D03Z352N, (b) Sentenced to 5 years and 10 months imprisonment in Italy on 17.5.2002 . On 23.4.2003 the Milan Appeal Court reduced his detention term to 3 years and 6 months. Deported to Tunisia on 22.7.2005 .]
[F31Akhtar Mohammad Maz-Hari . Title: Maulavi. Function: Education Attaché, Taliban ‘Consulate General’, Peshawar, Pakistan. Date of birth: 1970. Place of birth: Kunduz, Afghanistan. Nationality: Afghan. Passport No: SE 012820 (Afghan passport issued on 4.11.2000 ). Other information: reportedly deceased in 2007.]
[F31Dost Mohammad ( alias Doost Mohammad). Title: (a) Mullah, (b) Maulavi. Function: Governor of Ghazni Province under the Taliban regime. Date of birth: Between 1968 and 1973. Place of birth: Daman district, Kandahar province, Afghanistan. Nationality: Afghan. Other information: (a) One the Taliban military commanders as of May 2007, (b) Believed to be in the Afghanistan/Pakistan border area.]
[F37Nazar Mohammad . Title: Maulavi. Function: Governor of Kunduz Province (Afghanistan) under the Taliban regime. Nationality: Afghan.]
[F37Nik Mohammad. Title: Maulavi. Function: Deputy Minister of Commerce of the Taliban regime. Nationality: Afghan.]
Mohammad, Qari Din (Minister of Higher Education).
[F37Mohammad Shafiq Mohammadi . Title: Maulavi. Function: Governor of Khost Province (Afghanistan) under the Taliban regime. Date of birth: Approximately 1948. Place of birth: Uruzgan province, Afghanistan. Nationality: Afghan.]
[F31Qalamudin Sar Andaz ( alias Qalamuddin). Title: Maulavi. Function: (a) Deputy Minister of Haj Affairs of the Taliban regime, (b) Head of Olympic Committee of the Taliban regime. Address: Baraki Barak district, Logar province, Afghanistan . Date of birth: Between 1958 and 1963. Place of birth: Baraki Barak district, Logar province, Afghanistan. Nationality: Afghan. Other information: in July 2003 he was in custody in Kabul, Afghanistan. Released from jail in 2005.]
[F31Abdul Hakim Monib Mohammad Nazar . Title: Maulavi. Function: Deputy Minister of Frontier Affairs of the Taliban regime. Address: (a) Hazarkhel village, Zormat district, Paktia province, Afghanistan , (b) Uruzgan province, Afghanistan. Date of birth: 1974. Place of birth: Hazarkhel village, Zurmat district, Paktia province, Afghanistan. Nationality: Afghan. Passport No: D 004548 (Afghan passport). National identification No: 22273. Other information: (a) Renounced the Taliban and joined the government representing the Zurmat district in the Loya Jirga, (b) Governor of Uruzgan province, Afghanistan, as of May 2007.]
[F37Amir Khan Motaqi ( alias Amir Khan Muttaqi ). Title: Mullah. Function: (a) Minister of Education of the Taliban regime, (b) Taliban representative in UN-led talks during the Taliban regime. Date of birth: Approximately 1968. Place of birth: Helmand province, Afghanistan. Nationality: Afghan.]
[F36Abdul Wasay Agha Jan Motasem ( alias Mutasim Aga Jan). Title: Mullah. Function: Minister of Finance of the Taliban regime. Date of birth: Approximately 1968. Place of birth: Kandahar city, Afghanistan. Nationality: Afghan.]
[F37Abdulhai Motmaen . Title: Maulavi. Function: Director, Information and Culture Dept, Kandahar, Afghanistan during the Taliban regime. Date of birth: Approximately 1973. Place of birth: Zabul province, Afghanistan. Nationality: Afghan.]
[F37Rafiullah Muazen . Title: Maulavi. Function: Deputy of High Court under the Taliban regime. Date of birth: Approximately 1943. Place of birth: Paktia province, Afghanistan. Nationality: Afghan.]
[F5Sobdi Abd Al Aziz Mohamed El Gohary Abu Sinna ( alias (a) Mohamed Atef, (b) Sheik Taysir Abdullah, (c) Abu Hafs Al Masri, (d) Abu Hafs Al Masri El Khabir, (e) Taysir). Date of birth: 17.1.1958 . Place of birth: El Behira, Egypt. Nationality: Thought to be an Egyptian national. Other information: Senior lieutenant to Usama Bin Laden.]
[F5Nasr Fahmi Nasr Hasannein ( alias (a) Muhammad Salah, (b) Naser Fahmi Naser Hussein). Date of birth: 30.10.1962 . Place of birth: Cairo, Egypt.]
[F31Muhsin Moussa Matwalli Atwah Dewedar ( alias (a) Al-Muhajir, Abdul Rahman, (b) Al-Namer, Mohammed K.A., (c) Abdel Rahman, (d) Abdul Rahman). Date of birth: 19.6.1964 . Place of birth: Dakahliya, Egypt. Nationality: Egyptian. Other information: reportedly deceased in April 2006.]
[F37Abdul Hakim Mujahid Moh Aurang ( alias Abdul Hakim Mojahed). Title: Maulavi. Function: Taliban ‘envoy’ to the United Nations during the Taliban regime. Address: Dehbori district Ward, Kabul, Afghanistan . Date of birth: 1956. Place of birth: Khajakhel village, Sharan district, Paktika province, Afghanistan. Nationality: Afghan. National identification No: 106266.]
[F4Abdullah Hamad . Title: Maulavi. Function: Consul General, Taliban ‘Consulate General’, Quetta, Pakistan. Date of birth: 1972. Place of birth: Helmand, Afghanistan. Nationality: Afghan. Passport No: D 00857 (issued on 20.11.1997 ).]
[F38Mustafa Mohamed Fadhil ( alias (a) Al Masri, Abd Al Wakil, (b) Ali, Hassan, (c) Anis, Abu, (d) Elbishy, Moustafa Ali, (e) Fadil, Mustafa Muhamad, (f) Fazul, Mustafa, (g) Mohammed, Mustafa, (h) Mustafa Ali Elbishy, (i) Al-Nubi, Abu, (j) Hussein, (k) Jihad, Abu, (l) Khalid, (m) Man, Nu, (n) Yussrr, Abu). Date of birth: (a) 23.6.1976 , (b) 1.1.1976 . Place of birth: Cairo, Egypt. Nationality: (a) Egypt, (b) Kenya. National identification No: 12773667 (Kenyan identity card); serial No 201735161.]
[F37Mohammad Husayn Mastasaeed ( alias (a) Mohammad Hassan Mastasaeed, (b) Mstasaeed, (c) Mostas’eed). Title: Mullah. Function: Head of Academy of Sciences under the Taliban regime. Date of birth: approximately 1964. Other information: believed to be in the Afghanistan/Pakistan border area.]
[F31Wakil Ahmad Mutawakil Abdul Ghaffar ( alias Abdul Wakil Mutawakil). Title: Maulavi. Function: Minister of Foreign Affairs of the Taliban regime. Address: Spin Kalay intersection, Khan Mina district Ward, Khoshhal, Kabul, Afghanistan . Date of birth: 1970. Place of birth: Maiwand district, Kandahar province, Afghanistan. Passport No: (a) OR 35914 (Afghan passport issued 26.8.2005 valid until 27.3.2008 ). National identification No: 615565. Nationality: Afghan.]
Muttaqi, Amir Khan (Taliban representative in UN-led talks).
[F47. . . . .]
[F42 [X1Nabil Ben Mohamed Ben Ali Ben Attia] . Address: Tunis, Tunisia. Date of birth: 11.5.1966 . Place of birth: Tunis, Tunisia Nationality: Tunisian. Passport No: L289032 (Tunisian passport issued on 22.8.2001 which expires on 21.8.2006 ).]
[F5Youssef Mustapha Nada Ebada ( alias (a) Nada, Youssef; (b) Nada, Youssef M.; (c) Youssef Mustapha Nada). Address: (a) via Arogno 32, 6911 Campione d'Italia, Italy , (b) Via per Arogno 32, CH-6911 Campione d'Italia, Italy , (c) Via Riasc 4, CH-6911 Campione d'Italia I, Italy . Date of birth: 17.5. 1931 . Place of birth: Alexandria, Egypt. National identification No: Italian Identity Card No AE 1111288 (Expiry date 21.3. 2005 ).]
[F36Mohammad Naim ( alias Mullah Naeem). Title: Mullah. Function: Deputy Minister of Civil Aviation of the Taliban regime. Nationality: Afghan.]
[F39Najibullah Muhammad Juma ( alias Najib Ullah). Title: Maulavi. Function: Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan. Date of birth: 1954. Place of birth: Farah. Nationality: Afghan. Passport No: 00737 (Afghan passport issued on 20.10.1996 ).]
[F3. . . . .]
[F37Hamdullah Nomani . Title: Maulavi. Function: High ranking official in the Ministry of Higher Education under the Taliban regime. Date of birth: Approximately 1968. Place of birth: Ghazni province, Afghanistan. Nationality: Afghan.]
[F37Mohammad Aleem Noorani . Title: Mufti. Function: First Secretary, Taliban ‘Consulate General’, Karachi. Nationality: Afghan.]
[F37Nurullah Nuri . Title: Maulavi. Function: (a) Governor of Balkh Province (Afghanistan) under the Taliban regime, (b) Head of Northern Zone under the Taliban regime. Date of birth: Approximately 1958. Place of birth: Shahjoe district, Zabul province, Afghanistan. Nationality: Afghan.]
[F31Rustum Hanafi Habibullah ( alias Rostam Nuristani). Title: Maulavi. Function: Deputy Minister of Public Works of the Taliban regime. Date of birth: approximately 1963. Place of birth: Dara Kolum, Do Aab district, Nuristan province, Afghanistan. Nationality: Afghan. Other information: Taliban member in charge of Nuristan province, Afghanistan, as of May 2007.]
[F31Abdul Manan Nyazi ( alias (a) Abdul Manan Nayazi , (b) Abdul Manan Niazi , (c) Baryaly, (d) Baryalai). Title: Mullah. Function: Governor of Kabul Province under the Taliban regime. Date of birth: approximately 1968. Place of birth: Pashtoon Zarghoon district, Herat province, Afghanistan. Nationality: Afghan. Other information: believed to be in the Afghanistan/Pakistan border area.]
[F37Mohammed Omar . Title: Mullah. Function: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan. Date of birth: Approximately 1966. Place of birth: Uruzgan province, Adehrawood village. Nationality: Afghan.]
[F37Mohammad Ibrahim Omari . Title: Alhaj. Function: Deputy Minister of Frontier Affairs of the Taliban regime. Date of birth: Approximately 1958. Place of birth: Zadran valley, Khost province, Afghanistan. Nationality: Afghan.]
[F31Abdul Satar Paktin ( alias (a) Abdul Sattar Paktis). Title: Doctor. Function: (a) Protocol Dept., Ministry of Foreign Affairs of the Taliban regime, (b) Deputy Minister of Public Health of the Taliban regime. Address: Charkh District, Logar Province, Afghanistan . Place of birth: Paktia, Afghanistan. Nationality: Afghan. Other information: apprehended in 2005 and repatriated to Afghanistan.]
[F47. . . . .]
[F31Abdul Qadeer Abdul Baseer . Title: (a) General, (b) Maulavi. Function: Military Attaché, Taliban ‘Embassy’, Islamabad, Pakistan. Date of birth: 1964. Place of birth: Nangarhar, Afghanistan. Nationality: Afghan. Passport No: D 000974 (Afghan passport). Other information: repatriated to Afghanistan in February 2006.]
Qalamuddin, Maulavi (Head of Olympic Committee).
[F31Abdul Ghafar Qurishi ( alias Abdul Ghaffar Qureshi). Title: Maulavi. Function: Repatriation Attaché, Taliban ‘Embassy’, Islamabad. Nationality: Afghan.]
[F48Mohammad Rabbani . Title: Mullah. Date of birth: approximately 1961. Place of birth: Kandahar, Afghanistan. Nationality: Afghan. Other information: (a) Chairman of the Ruling Council (Taliban regime), (b) Head of the Council of Ministers (Taliban regime), (c) reportedly deceased in April 2001.]
[F37Yar Mohammad Rahimi . Title: Mullah. Function: Minister of Communication of the Taliban regime. Date of birth: Approximately 1953. Place of birth: Panjwaee district, Kandahar province, Afghanistan. Nationality: Afghan.]
[F31Arsalan Rahmani Mohammad Daulat ( alias Arsala Rahmani). Title: Maulavi. Function: Deputy Minister of Higher Education of the Taliban regime. Address: Dehbori district Ward, Kabul, Afghanistan . Date of birth: 1941. Place of birth: Khaleqdad village, Urgon district, Paktika province, Afghanistan. National identification No: 106517. Nationality: Afghan. Other information: (a) Member of the Upper House (Mashrano Jerga) of the Afghan Parliament, (b) Head of the Education and Religious Committee of the House as of May 2007.]
[F37Mohammad Hasan Rahmani . Title: Mullah. Function: Governor of Kandahar Province (Afghanistan) under the Taliban regime. Date of birth: Approximately 1963. Place of birth: Panjwae district, Kandahar province, Afghanistan. Nationality: Afghan.]
[F37Mohammad Rasul. Title: Maulavi. Function: Governor of Nimroz Province (Afghanistan) under the Taliban regime. Date of birth: Between 1958 and 1963. Place of birth: Spinboldak district, Kandahar province, Afghanistan. Nationality: Afghan.]
[F37Abdul Rauf Khadem . Title: Mullah. Function: Commander of Central Corpus under the Taliban regime. Date of birth: Between 1958 and 1963. Place of birth: Uruzgan/Kandahar, Afghanistan. Nationality: Afghan.]
[F48Abdul Razaq . Title: Maulavi. Date of birth: approximately 1958. Place of birth: Arghandab district, Kandahar province, Afghanistan. Nationality: Afghan. Other information: (a) Minister of Commerce (Taliban regime), (b) arrested in 2003 in Kandhar province in Afghanistan.]
[F31Abdul Razaq Akhund Lala Akhund . Title: Mullah. Function: (a) Minister of Interior Affairs of the Taliban regime, (b) Chief of Kabul police under the Taliban regime. Date of birth: approximately 1958. Place of birth: Spin Boldak District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan. Other information: believed to be in Afghanistan/Pakistan border area.]
[F37Habibullah Reshad . Title: Mullah. Function: Head of Investigation Department under the Taliban regime. Date of birth: Between 1968 and 1973. Place of birth: Ghazni province, Afghanistan. Nationality: Afghan.]
[F42 [X1Riadh Ben Belkassem Ben Mohamed Al-Jelassi] . Date of birth: 15.12.1970 . Place of birth: Al-Mohamedia, Tunisia. Nationality: Tunisian. Passport No: L276046 (Tunisian passport issued on 1.7.1996 which expired on 30.6.2001 ).]
[F37Mohammad Sadiq Amir Mohammad . Title: (a) Alhaj, (b) Maulavi. Function: Head of Afghan Trade Agency, Peshawar, Pakistan under the Taliban regime. Date of birth: 1934. Place of birth: Ghazni, Afghanistan. Nationality: Afghan. Passport No: SE 011252 (Afghan passport).]
Sadruddin, Alhaj, Mullah (Mayor of Kabul City)
[F49. . . . .]
[F37Abdulhai Salek . Title: Maulavi. Function: Governor of Urouzgan Province (Afghanistan) under the Taliban regime. Nationality: Afghan.]
[F35Samir Abd El Latif El Sayed Kishk . Date of birth: 14.5.1955 . Place of birth: Gharbia, Egypt. Other information: Sentenced to 1 year and 11 months imprisonment in Italy on 20.3.2002 . Deported to Egypt on 2.7.2003 .]
[F37Sanani . Title: Maulavi. Function: Head of Dar-ul-Efta under the Taliban regime. Date of birth: Approximately 1923. Place of birth: Zabul province, Afghanistan. Nationality: Afghan.]
[F37Noor Mohammad Saqib . Function: Chief Justice of Supreme Court under the Taliban regime. Date of birth: Approximately 1958. Place of birth: Bagrami district, Kabul province, Afghanistan. Nationality: Afghan.]
[F5Nabil Abdul Salam Sayadi ( alias Abu Zeinab). Address: Vaatjesstraat 29, 2580 Putte, Belgium . Date of birth: 1.1.1966 . Place of birth: El Hadid, Tripoli, Lebanon. Nationality: Belgian since 18.9.2001 . Other information: spouse of Patricia Vinck; married on 29.5.1992 in Peschawar, Pakistan]
Sayed, Alhaj Mullah Sadudin (Mayor of Kabul City)
Sayf al-Adl (aka Saif Al-'Adil); born c. 1963, Egypt; thought to be an Egyptian national; responsible for UBL's security
[F37Saduddin Sayyed ( alias (a) Sadudin Sayed, (b) Sadruddin). Title: (a) Maulavi, (b) Alhaj, (c) Mullah. Function: (a) Vice-Minister of Work and Social Affairs of the Taliban regime, (b) Mayor of Kabul City under the Taliban regime. Date of birth: Approximately 1968. Place of birth: Chaman district, Pakistan.]
[F37Abdul Wahed Shafiq . Title: Maulavi. Function: Deputy Governor of Kabul Province (Afghanistan) under the Taliban regime. Date of birth: Approximately 1968. Place of birth: Ningarhar province, Afghanistan. Nationality: Afghan.]
[F50Mohammad Shafiq Ahmadi . Title: Mullah. Function: Governor of Samangan Province (Afghanistan) under the Taliban regime. Nationality: Afghan.]
[F37Mohammad Sohail Shaheen . Function: Second Secretary, Taliban ‘Embassy’ Islamabad. Nationality: Afghan.]
[F48Said Ahmed Shahidkhel . Title: Maulavi. Date of birth: approximately 1975. Place of birth: Central Ghazni province, Afghanistan. Nationality: Afghan. Other information: (a) Deputy Minister of Education (Taliban regime), (b) was in custody in July 2003 in Kabul, Afghanistan.]
[F37Shams Ur-Rahman . Title: Mullah. Function: Deputy Minister of Agriculture of the Taliban regime. Nationality: Afghan.]
[F37Mohammad Sharif . Function: Deputy Minister of Interior Affairs of the Taliban regime. Nationality: Afghan.]
[F5Mustapha Ahmed Mohamed Osman Abu El Yazeed ( alias (a) Mustapha Mohamed Ahmed, (b) Shaykh Sai’id). Date of birth: 27.2.1955 . Place of birth: El Sharkiya, Egypt]
[F38Ahmed Salim Swedan Sheikh ( alias (a) Ally, Ahmed (b) Suweidan, Sheikh Ahmad Salem, (c) Swedan, Sheikh, (d) Swedan, Sheikh Ahmed Salem, (e) Ally Ahmad, (f) Muhamed Sultan, (g) Sheik Ahmed Salim Sweden, (h) Sleyum Salum, (i) Ahmed The Tall, (j) Bahamad, (k) Bahamad, Sheik, (l) Bahamadi, Sheikh, (m) Sheikh Bahamad). Date of birth: (a) 9.4.1969 , (b) 9.4.1960 , (c) 4.9.1969 . Place of birth: Mombasa, Kenya. Nationality: Kenya. Passport No: A163012 (Kenyan passport). National identification No: 8534714 (Kenyan identity card issued on 14.11.1996 ).]
[F4Abdul Ghafar Shinwari . Title: Haji. Function: Third Secretary, Taliban ‘Consulate General’, Karachi, Pakistan. Date of birth: 29.3.1965 . Place of birth: Kandahar, Afghanistan. Nationality: Afghan. Passport No: D 000763 (issued on 9.1.1997 )]
[F37Jalaluddine Shinwari . Title: Maulavi. Function: Deputy Minister of Justice of the Taliban regime. Date of birth: Approximately 1968. Place of birth: Shinwar district, Ningarhar province, Afghanistan. Nationality: Afghan.]
[F37Mohammad Sarwar Siddiqmal . Function: Third Secretary, Taliban ‘Embassy’, Islamabad. Nationality: Afghan.]
[F37Sher Mohammad Abbas Stanekzai . Function: Deputy Minister of Public Health of the Taliban regime. Date of birth: Approximately 1963. Place of birth: Logar province, Afghanistan. Nationality: Afghan.]
[F37Tahis. Title: Hadji. Function: Deputy Minister of Civil Aviation of the Taliban regime. Nationality: Afghan.]
[F37Abdul Raqib Takhari . Title: Maulavi. Function: Minister of Repatriation of the Taliban regime. Date of birth: Between 1968 and 1973. Place of birth: Takhar province, Afghanistan. Nationality: Afghan.]
[F38Tarek Ben Habib Ben Al-Toumi Al-Maaroufi ( alias (a) Abu Ismail, (b) Abou Ismail el Jendoubi, (c) Abou Ismail Al Djoundoubi). Address: Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium . Date of birth: 23.11.1965 . Place of birth: Ghardimaou, Tunisia. Nationality: (a) Tunisian (b) Belgian (since 8.11.1993 ). Passport No: E590976 (Tunisian passport issued on 19.6.1987 which expired on 18.6.1992 ). Other information: Arrested in Belgium on 18.12.2001 and sentenced to six years imprisonment in September 2003. His sentence was increased to seven years in appeal (decision taken on 9.6.2004 ).]
[F31Tariq Anwar El Sayed Ahmed ( alias (a) Hamdi Ahmad Farag, (b) Amr Al-Fatih Fathi). Date of birth: 15.3.1963 . Place of birth: Alexandria, Egypt. Other information: reportedly deceased in October 2001.]
[F37Taha. Title: Maulavi. Function: Governor of Paktia Province (Afghanistan) under the Taliban regime. Date of birth: Approximately 1963. Place of birth: Ningarhar province, Afghanistan. Nationality: Afghan.]
[F31Allah Dad Tayeb Wali Muhammad ( alias (a) Allah Dad Tayyab, (b) Allah Dad Tabeeb). Title: (a) Mullah, (b) Haji. Function: Deputy Minister of Communication of the Taliban regime. Date of birth: approximately 1963. Place of birth: Kandahar city, Afghanistan. Nationality: Afghan.]
[F5Tharwat Salah Shihata Ali (alias (a) Tarwat Salah Abdallah, (b) Salah Shihata Thirwat, (c) Shahata Thirwat). Date of birth: 29.6.1960 . Place of birth: Egypt.]
Tufail, Mohammed (aka Tufail, S.M.; aka Tufail, Sheik Mohammed); nationality: Pakistani
[F37Hidayatullah ( alias Abu Turab). Function: Deputy Minister of Civil Aviation of the Taliban regime. Date of birth: Approximately 1968. Place of birth: Arghandab district, Kandahar province, Afghanistan. Nationality: Afghan.]
[F37Nooruddin Turabi . Title: Mullah. Function: Minister of Justice of the Taliban regime. Date of birth: Approximately 1963. Place of birth: Kandahar, Afghanistan. Nationality: Afghan.]
[F2. . . . .]
[F38Usama Muhammed Awad Bin Laden ( alias (a) Usama Bin Laden, (b) Usama Bin Muhammed Bin Awad, Osama Bin Laden, (c) Ben Laden Osama, (d) Ben Laden Ossama, (e) Ben Laden Usama, (f) Bin Laden Osama Mohamed Awdh, (g) Bin Laden Usamah Bin Muhammad, (h) Shaykh Usama Bin Ladin, (i) Usamah Bin Muhammad Bin Ladin, (j) Abu Abdallah Abd Al-Hakim, (k) Al Qaqa). Title: (a) Shaykh, (b) Hajj. Date of birth: (a) 30.7.1957 (b) 28.7.1957 , (c) 10.3.1957 , (d) 1.1.1957 , (e) 1956, (f) 1957. Place of birth: (a) Jeddah, Saudi Arabia, (b) Yemen. Nationality: Saudi citizenship withdrawn, now officially an Afghan national.]
Uthman, Omar Mahmoud (aka Al-Filistini, Abu Qatada; aka Takfiri, Abu Umr; aka Abu Umar, Abu Omar; aka Uthman, Al-Samman; aka Umar, Abu Umar; aka Uthman, Umar; aka Abu Ismail), London, England; born 30.12.1960 or 13.12.1960
[F5Patricia Rosa Vinck ( alias Souraya P. Vinck). Address: Vaatjesstraat 29, 2580 Putte, Belgium . Date of birth: 4.1.1965 . Place of birth: Berchem (Antwerp), Belgium. Nationality: Belgian. Other information: spouse of Nabil Sayadi]
[F39Wa'el Hamza Abd Al-Fatah Julaidan ( alias (a) Wa'il Hamza Julaidan, (b) Wa'el Hamza Jalaidan, (c) Wa'il Hamza Jalaidan, (d) Wa'el Hamza Jaladin, (e) Wa'il Hamza Jaladin, (f) Wail H.A. Jlidan, (g) Abu Al-Hasan al Madani). Date of birth: (a) 22.1.1958 , (b) 20.1.1958 . Place of birth: Al-Madinah, Saudi Arabia. Nationality: Saudi. Passport No: (a) A-992535 (Saudi Arabian passport), (b) B 524420 (issued on 15.7.1998 , expired on 22.5.2003 ).]
[F37Abdul Wahab. Title: Malawi. Function: Taliban Chargé d'Affaires in Riyadh under the Taliban regime. Date of birth: Approximately 1973. Place of birth: Faryab province, Afghanistan. Nationality: Afghan.]
[F31Rahmatullah Wahidyar Faqir Mohammad ( alias Ramatullah Wahidyar). Function: Deputy Minister for Martyrs and Repatriation of the Taliban regime. Address: Dehbori district Ward, Kabul, Afghanistan . Date of birth: 1957. Place of birth: Kotakhel village, Zormat district, Paktia province, Afghanistan. Nationality: Afghan. National identification No: 110675.]
[F37Mohammad Wali. Title: Maulavi. Function: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime. Date of birth: Approximately 1965. Place of birth: Kandahar province, Afghanistan. Nationality: Afghan.]
[F37Qari Abdul Wali Seddiqi . Function: Third Secretary under the Taliban regime. Date of birth: 1974. Place of birth: Ghazni, Afghanistan. Nationality: Afghan. Passport No: D 000769 (Afghan passport issued on 2.2.1997 ).]
[F37Walijan. Title: Maulavi. Funtion: Governor of Jawzjan Province (Afghanistan) under the Taliban regime. Date of birth: Approximately 1968. Place of birth: Quetta, Pakistan.]
[F37Abdul-Haq Wasseq . Title: Maulavi. Function: Deputy Minister of Security (Intelligence) of the Taliban regime. Date of birth: Approximately 1975. Place of birth: Central Ghazni province, Afghanistan. Nationality: Afghan.]
[F37Mohammad Jawad Waziri . Function: UN Department, Ministry of Foreign Affairs of the Taliban regime. Nationality: Afghan.]
[F37Mohammad Yaqoub. Title: Maulavi. Function: Head of BIA under the Taliban regime. Nationality: Afghan.]
[F35Yassine Chekkouri . Date of birth: 6.10.1966 . Place of birth: Safi, Morocco. Other information: Served a 4 year prison term in Italy. Released from prison on 2.2.2004 . Deported to Morocco on 26.2.2004 .]
Yuldashev, Tohir (aka Yuldashev, Takhir), Uzbekistan
[F31Abdul Salam Zaeef ( alias Abdussalam Zaeef). Title: Mullah. Function: (a) Deputy Minister of Mines and Industries of the Taliban regime, (b) Ambassador Extraordinary and Plenipotentiary, Taliban ‘Embassy’, Islamabad, Pakistan. Date of birth: 1968. Place of birth: Kandahar, Afghanistan. Nationality: Afghan. Passport No: D 001215 (Afghan passport issued on 29.8.2000 ). Other information: apprehended and repatriated to Afghanistan. Released from prison. Living in Kabul as of May 2007.]
[F31Abdul Rahman Zahed ( alias Abdul Rehman Zahid). Title: Mullah. Function: Deputy Minister of Foreign Affairs of the Taliban regime. Date of birth: between 1963 and 1968. Place of birth: Logar province, Kharwar district, Afghanistan. Nationality: Afghan.]
[F4Mohammad Zahid . Title: Mullah. Function: Third Secretary, Taliban ‘Embassy’, Islamabad, Pakistan. Date of birth: 1971. Place of birth: Logar, Afghanistan. Nationality: Afghan. Passport No: D 001206 (issued on 17.7.2000 ).]
Zia, Mohammad (aka Zia, Ahmad); c/o Ahmed Shah s/o Painda Mohammad al-Karim Set, Peshawar, Pakistan; c/o Alam General Store Shop 17, Awami Market, Peshawar, Pakistan; c/o Zahir Shah s/o Murad Khan Ander Sher, Peshawar, Pakistan
[F37Rahimullah Zurmati . Title: Maulavi. Function: Deputy (Publication) Minister of Information and Culture of the Taliban regime. Date of birth: Between 1953 and 1958. Place of birth: Zurmat district, Paktia province, Afghanistan. Nationality: Afghan.]
[F50Youssef Ben Abdul Baki Ben Youcef Abdaoui ( alias (a) Abu Abdullah, (b) Abdellah, (c) Abdullah). Address: (a) via Romagnosi 6, Varese, Italy , (b) Piazza Giovane Italia 2, Varese, Italy . Date of birth: (a) 4.6.1966 , (b) 4.9.1966 . Place of birth: Kairouan, Tunisia. Nationality: Tunisian. Passport No: G025057 (Tunisian passport issued on 23.6.1999 , expired on 5.2.2004 ). Other information: (a) Italian fiscal code: BDA YSF 66P04 Z352Q, (b) 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.]
[F50Mohamed Amine Akli ( alias (a) Akli Amine Mohamed, (b) Killech Shamir, (c) Kali Sami, (d) Elias). Address: of no fixed address in Italy. Place of birth: Bordj el Kiffane, Algeria. Date of birth: 30.3.1972 . Other information: in January 2003 sentenced in Italy to 4 years imprisonment.]
[F50Mehrez Ben Mahmoud Ben Sassi Al-Amdouni ( alias (a) Fabio Fusco, (b) Mohamed Hassan, (c) Abu Thale). Address: of no fixed address in Italy. Date of birth: 18.12.1969 . Place of birth: Asima-Tunis, Tunisia. Nationality: (a) Tunisian, (b) Bosnia and Herzegovina. Passport No: (a) G737411 (Tunisian passport issued on 24.10.1990 , expired on 20.9.1997 ), (b) 0801888 (Bosnia and Herzegovina). Other information: (a) reportedly arrested in Istanbul, Turkey and deported to Italy, (b) in January 2003 sentenced in Italy to 3 years imprisonment, (c) on 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment.]
[F50Chiheb Ben Mohamed Ben Mokhtar Al-Ayari ( alias Hichem Abu Hchem). Address: Via di Saliceto 51/9, Bologna, Italy . Date of birth: 19.12.1965 . Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: L246084 (Tunisian passport issued on 10.6.1996 , expired on 9.6.2001 ). Other information: in January 2003 sentenced in Italy to 2 years 1 month imprisonment.]
[F50Mondher Ben Mohsen Ben Ali Al-Baazaoui ( alias Hamza). Address: Via di Saliceto 51/9, Bologna, Italy . Date of birth: 18.3.1967 . Place of birth: Kairouan, Tunisia. Nationality: Tunisian. Passport No: K602878 (Tunisian passport issued on 5.11.1993 , expired on 9.6.2001 ). Other information: in January 2003 sentenced in Italy to 2 years 6 months imprisonment.]
[F50Lionel Dumont ( alias (a) Jacques Brougere, (b) Abu Hamza (c) Di Karlo Antonio (d) Merlin Oliver Christian Rene (e) Arfauni Imad Ben Yousset Hamza (f) Imam Ben Yussuf Arfaj, (g) Abou Hamza, (h) Arfauni Imad, (i) Bilal, (j) Hamza, (k) Koumkal, (l) Kumkal, (m) Merlin, (n) Tinet, (o) Brugere, (p) Dimon). Address: no fixed address in Italy. Date of birth: (a) 21.1.1971 , (b) 29.1.1975 , (c) 1971, (d) 21.1.1962 , (e) 24.8.1972 . Place of birth: Roubaix, France. Other information: (a) international arrest warrant issued for him by Interpol. Arrested in Germany on 13.12.2003 , extradited to France on 18.5.2004 . As of October 2004 he is in detention, (b) 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.]
[F50Moussa Ben Omar Ben Ali Essaadi ( alias (a) Dah Dah, (b) Abdelrahmman, (c) Bechir). Address: Via Milano 108, Brescia, Italy . Date of birth: 4.12.1964 . Place of birth: Tabarka, Tunisia. Nationality: Tunisian. Passport No: L335915 (Tunisian passport issued on 8.11.1996 , expired on 7.11.2001 ). Other information: in January 2003 sentenced in Italy to 2 years imprisonment.]
[F50Rachid Fettar ( alias (a) Amine del Belgio, (b) Djaffar). Address: Via degli Apuli 5, Milan, Italy . Date of birth: 16.4.1969 . Place of birth: Boulogin, Algeria. Other information: in January 2003 sentenced in Italy to 2 years 6 months imprisonment.]
[F50Ibrahim Ben Hedhili Ben Mohamed Al-Hamami . Address: Via de’ Carracci 15, Casalecchio di Reno (Bologna) Italy . Date of birth: 20.11.1971 . Place of birth: Koubellat, Tunisia. Nationality: Tunisian. Passport No: Z106861 (Tunisian passport issued on 18.2.2004 , expires on 17.2.2009 ). Other information: in January 2003 sentenced in Italy to 3 years imprisonment.]
[F50Khalil Ben Ahmed Ben Mohamed Jarraya ( alias (a) Khalil Yarraya , (b) Ben Narvan Abdel Aziz, (c) Amro, (d) Omar, (e) Amrou, (f) Amr). Address: (a) Via Bellaria 10, Bologna, Italy , (b) Via Lazio 3, Bologna, Italy , (c) Dr Fetah Becirbegovic St. 1, Sarajevo, Bosnia and Herzegovina . Passport No: K989895 (Tunisian passport issued on 26.7.1995 , expired on 25.7.2000 ). Date of birth: 8.2.1969 . Place of birth: Sfax, Tunisia. Nationality: (a) Tunisian, (b) Bosnia and Herzegovina. Other information: (a) he has also been identified as Abdel Aziz Ben Narvan, born in Sereka (former Yugoslavia) on 15.8.1970 , (b) 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.]
[F50Mounir Ben Habib Ben Al-Taher Jarraya ( alias Yarraya ). Address: (a) Via Mirasole 11, Bologna, Italy , (b) Via Ariosto 8, Casalecchio di Reno (Bologna), Italy . Date of birth: 25.10.1963 . Place of birth: Sfax, Tunisia. Nationality: Tunisian. Passport No: L065947 (Tunisian passport issued on 28.10.1995 , expired on 27.10.2000 ). Other information: in January 2003 sentenced in Italy to 2 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 3 years and 6 months of imprisonment.]
[F50Faouzi Ben Mohamed Ben Ahmed Al-Jendoubi ( alias (a) Said, (b) Samir). Address: (a) Via Agucchi 250, Bologna, Italy , (b) Via di Saliceto 51/9, Bologna, Italy . Date of birth: 30.1.1966 . Place of birth: Beja, Tunisia. Nationality: Tunisian. Passport No: K459698 (Tunisian passport issued on 6.3.1999 , expired on 5.3.2004 ). Other information: in January 2003 sentenced in Italy to 2 years imprisonment.]
[F50Fethi Ben Al-Rabei Ben Absha Mnasri ( alias (a) Fethi Alic, (b) Amor, (c) Omar Abu). Address: (a) Via Toscana 46, Bologna, Italy , (b) Via di Saliceto 51/9, Bologna, Italy . Date of birth: 6.3.1969 . Place of birth: Baja, Tunisia. Nationality: Tunisian. Passport No: L497470 (Tunisian passport issued on 3.6.1997 , expired on 2.6.2002 . Other information: in January 2003 sentenced in Italy to 8 months imprisonment.]
[F50Najib Ben Mohamed Ben Salem Al-Waz ( alias Ouaz Najib). Address: Vicolo dei Prati 2/2, Bologna, Italy . Date of birth: 12.4.1960 . Place of birth: Hekaima Al-Mehdiya, Tunisia. Nationality: Tunisian. Passport No: K815205 (Tunisian passport issued on 17.9.1994 , expired on 16.9.1999 ). Other information: in January 2003 sentenced in Italy to 6 months imprisonment.]
[F50Ahmed Hosni Rarrbo ( alias (a) Rarrbo Abdallah, (b) Rarrbo Abdullah). Address: Of no fixed address in Italy. Date of birth: 12.9.1974 . Place of birth: Bologhine, Algeria. Other information: 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.]
[F50Nedal Mahmoud Saleh ( alias (a) Nedal Mahmoud N. Saleh , (b) Salah Nedal, (c) Hitem). Address: (a) Via Milano 105, Casal di Principe (Caserta), Italy , (b) Via di Saliceto 51/9, Bologna, Italy . Date of birth: (a) 1.3.1970 , (b) 26.3.1972 . Place of birth: Taiz, Yemen. Nationality: Yemeni. Other information: in January 2003 sentenced in Italy to 2 years imprisonment. On 17 May 2004 the Appeal Court of Bologna confirmed the sentence ( in absentia ).]
[F4Zelimkhan Ahmedovich Yandarbiev ( alias Abdul-Muslimovich). Address: Derzhavina street 281-59, Grozny, Chechen Republic, Russian Federation . Date of birth: 12.9.1952 . Place of birth: village of Vydrikh, Shemonaikhinsk (Verkhubinsk) district, (Soviet Socialist Republic of) Kazakhstan. Nationality: Russian. Passport No: (a) 43 No 1600453, (b) 535884942 (Russian foreign passport), (c) 35388849 (Russian foreign passport). Other information: (a) address is former address, (b) killed on 19.2.2004 .]
[F38Shamil Salmanovich Basayev (Басаев Шамиль Салманович alias (a) Abdullakh Shamil Abu-Idris, (b) Shamil Basaev, (c) Basaev Chamil, (d) Basaev Shamil Shikhanovic). Date of birth: 14.1.1965 . Place of birth: (a) Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic Russian Federation, (b) Vedenskiey District, Chechnya Republic, Russian Federation. Nationality: Russian. Passport No: 623334 (Russian passport, January 2002). National identification No: IY-OZH No 623334 (issued on 9.6.1989 by the Vedensk district). Other information: International arrest warrant issued by the Russian Government.]
[F51Mohamad Nasir ABAS (alias (a) Abu Husna, (b) Addy Mulyono, (c) Malik, (d) Khairudin, (e) Sulaeman, (f) Maman, (g) Husna), Taman Raja Laut, Sabah, Malaysia; date of birth: 6 May 1969 , place of birth: Singapore; nationality: Malaysian; passport No: A 8239388; national identification No: 690506-71-5515.
Zulkifli ABDUL HIR (alias Musa Abdul Hir), Seksyen 17, Shah Alam, Selangor, Malaysia ; date of birth: 5 January 1966 ; place of birth: Johor, Malaysia; nationality: Malaysian; passport No: A 11263265; national identification No: 660105-01-5297.
[F5Fathur Rohman Al-Ghozhi ( alias (a) Al Ghozi, Fathur Rohman, (b) Al Ghozi, Fathur Rahman, (c) Al-Gozi, Fathur Rohman, (d) Al-Gozi, Fathur Rahman, (e) Alghozi, Fathur Rohman, (f) Alghozi, Fathur Rahman, (g) Al-Gozhi, Fathur Rohman, (h) Al-Gozhi, Fathur Rahman, (i) Randy Alih, (j) Randy Ali, (k) Alih Randy, (l) Randy Adam Alih, (m) Sammy Sali Jamil, (n) Sammy Salih Jamil, (o) Rony Azad, (p) Rony Azad Bin Ahad, (q) Rony Azad Bin Ahmad, (r) Rony Azad Bin Amad, (s) Edris Anwar Rodin, (t) Abu Saad, (u) Abu Sa'ad, (v) Freedom Fighter). Date of birth: 17.2. 1971 . Place of birth: Madiun, East Java, Indonesia. Nationality: Indonesian. Passport No: Philippines GG 672613. Other information: Reportedly killed in October 2003 in the Philippines.]
[F5Agus Dwikarna . Date of birth: 11 August 1964 . Place of birth: Makassar, South Sulawesi, Indonesia. Nationality: Indonesian. Other information: arrested on 13.3.2002 , sentenced 12.7.2002 in the Philippines.]
[F4Huda bin Abdul Haq ( alias (a) Ali Gufron, (b) Ali Ghufron, (c) Ali Gufron al Mukhlas, (d) Mukhlas, (e) Muklas, (f) Muchlas, (g) Sofwan). Date of birth: (a) 9.2.1960 (b) 2.2.1960 . Place of birth: Solokuro subdistrict in Lamongan district, East Java province, Indonesia. Nationality: Indonesian.]
Azahari HUSIN, Taman Sri Pulai, Johor, Malaysia; title: Dr; date of birth: 14 September 1957 ; place of birth: Negeri Sembilan, Malaysia; nationality: Malaysian; passport No: A 11512285; national identification No: 570914-05-5411.
Salim Y Salamuddin JULKIPLI (alias (a) Kipli Sali, (b) Julkipli Salim); date of birth: 20 June 1967 ; place of birth: Tulay, Jolo Sulu, Phillippines.
[F20Abdul Manaf KASMURI (alias (a) Muhammad Al-Filipini, (b) Intan), Klang. Selangor, Malaysia. Date of birth: 28 May 1955 . Place of birth: Selangor, Malaysia. Nationality: Malaysian. Passport No: A 9226483. National identification No: 550528-10-5991.]
Amran MANSOR (alias Henry), Kg. Sg. Tiram, Johor, Malaysia; date of birth: 25 May 1964 ; place of birth: Johor, Malaysia; nationality: Malaysian; passport No: A 10326821; national identification No: 640525-01-5885.
[F52Zulkepli Bin Marzuki, Taman Puchong Perdana, Selangor, Malaysia. Date of birth: 3 July 1968 . Place of birth: Selangor, Malaysia. Nationality: Malaysian. Passport No: A 5983063. National identification No: 680703-10-5821.]
Nordin MOHD TOP, Kg. Sg. Tiram, Johor, Malaysia; date of birth: 11 August 1969 ; place of birth: Johor, Malaysia; nationality: Malaysian; passport No: A 9775183; national identification No: 690811-10-5873.
[F41Aris Munandar . Date of birth: (a) 1.1.1971 , (b) between 1962 and 1968. Place of birth: Sambi, Boyolali, Java, Indonesia.]
Abdul Hakim MURAD (alias (a) Murad, Abdul Hakim Hasim, (b) Murad, Abdul Hakim Ali Hashim, (c) Murad, Abdul Hakim Al Hashim, (d) Saeed Akman, (e) Saeed Ahmed); date of birth: 4 January 1968 ; place of birth: Kuwait; nationality: Pakistani.
Imam SAMUDRA (alias (a) Abdul Aziz ben Sihabudin, (b) Faiz Yunshar, (c) Abdul Azis, (d) Kudama, (e) Hendri, (f) Heri, (g) Fatih, (h) Abu Omar; date of birth: 14 January 1970 ; place of birth: Serang, Banten, Indonesia.
Parlindungan SIREGAR (alias (a) Siregar, Parlin (b) Siregar, Saleh Parlindungan); date of birth: (a) 25 April 1957 , (b) 25 April 1967 ; place of birth: Indonesia; nationality: Indonesian.
[F52Yazid Sufaat ( alias (a) Joe, (b) Abu Zufar), Taman Bukit Ampang, Selangor, Malaysia. Date of birth: 20 January 1964 . Place of birth: Johor, Malaysia. Nationality: Malaysian. Passport No: A 10472263. National identification No: 640120-01-5529.]
Yassin SYWAL (alias (a) Salim Yasin, (b) Mochtar Yasin Mahmud, (c) Abdul Hadi Yasin, (d) Muhamad Mubarok, (e) Muhammad Syawal, (f) Abu Seta, (g) Mahmud, (h) Abu Muamar); date of birth: approximately 1972; nationality: Indonesian.
Wan Min WAN MAT (alias (a) Abu Hafis, (b) Wan Halim, (c) Abu Hidayah), Ulu Tiram, Johor, Malaysia; date of birth: 23 September 1960 ; place of birth: Kelantan, Malaysia; nationality: Malaysian; passport No: A 9703399; national identification No: 600923-03-5527.
[F44Mukhlis Yunos ( alias (a) Yunos, Muklis, (b) Saifullah Mukhlis Yunos); Date of birth: (a) 7.7.1966 , (b) approximately 7.7.1966 ; Place of birth: estimated to be in Lanao del Sur, Philippines.]
Zaini ZAKARIA (alias Ahmad), Kota Bharu, Kelantan, Malaysia; date of birth: 16 May 1967 ; place of birth: Kelantan, Malaysia; nationality: Malaysian; passport No: A 11457974; national identification No: 670516-03-5283.]
[F53. . . . .]
[F54Mohamed ABU DHESS (alias (a) Yaser Hassan, born 1 February 1966 in Hasmija; (b) Abu Ali Abu Mohamed Dhees, born 1 February 1966 in Hasmija; (c) Mohamed Abu Dhess, born 1 February 1966 in Hashmija, Iraq). Date of birth: 22 February 1964 . Place of birth: Irbid, Jordan. Nationality: Jordanian. Passport No: (a) German International travel document No 0695982, expired; (b) German International travel document No 0785146, valid until 8 April 2004 . Other information: (a) Name of father: Mouhemad Saleh Hassan; (b) Name of mother: Mariam Hassan, née Chalabia; (c) Distinguishing features: stiffening/deformation of the left index finger; (d) Currently in detention awaiting trial.
Aschraf AL-DAGMA (alias (a) Aschraf Al-Dagma, born 28 April 1969 in Kannyouiz, Palestinian Territories; (b) Aschraf Al Dagma, born 28 April 1969 in the Gaza Strip, Palestinian Territories; (c) Aschraf Al Dagma, born 28 April 1969 in Palestinian Territories; (d) Aschraf Al Dagma, born 28 April 1969 in Abasan, Gaza Strip). Date of birth: 28 April 1969 . Place of birth: Absan, Gaza Strip, Palestinian Territories. Nationality: Unresolved/Palestinian origin Passport No: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000 . Other information: Currently in detention awaiting trial.
[F43Ahmad Fadil Nazal Al-Khalayleh ( alias (a) Abu Musab Al-Zarqawi, (b) Muhannad, (c) Al-Muhajer, (d) Garib, (e) Abou Musaab El Zarquawi, (f) Ahmed Fad Al Nazzar Khalaylah Said, (g) Al Zarqawi Abu Musa'ab, (h) Al Zarqawi Abu Musab, (i) Al Zarqawi Ahmed Fad Al Nazzar Khalaylah Said Abu Musab, (j) Alkhalayleh Ahmed, (k) Azzarkaoui Abou Moussab, (l) El Zarquawi Abu Musaab, (m) Zarkaoui Abou Moussaab, (n) Abu Ahmad, (o) Abu Ibrahim). Date of birth: (a) 30.10.1966 , (b) 20.10.1966 . Place of birth: (a) Al-Zarqaa, Jordan, (b) Al Zarqa, Jordan (c) Al Zarquaa, Jordan. Passport No: (a) Z 264958 (Jordanian passport issued on 4.4.1999 in Al Zarqaa, Jordan), (b) 1433038 (Jordanian identity card issued on 4.4.1999 in Al Zarqaa, Jordan). Other information: Reportedly deceased in June 2006.]
[F45Djamel Moustfa ( alias (a) Ali Barkani (Date of birth: 22.8.1973 ; place of birth: Morocco); (b) Kalad Belkasam (Date of birth: 31.12.1979 ); (c) Mostafa Djamel (Date of birth: 31.12.1979 ; place of birth: Mascara, Algeria); (d) Mostefa Djamel (Date of birth: 26.9.1973 ; place of birth: Mahdia, Algeria); (e) Mustafa Djamel (Date of birth: 31.12.1979 ; place of birth: Mascara, Algeria); (f) Balkasam Kalad (Date of birth: 26.8.1973 ; place of birth: Algiers, Algeria); (g) Bekasam Kalad (Date of birth: 26.8.1973 ; place of birth: Algiers, Algeria); (h) Belkasam Kalad (Date of birth: 26.8.1973 ; place of birth: Algiers, Algeria); (i) Damel Mostafa (Date of birth: 31.12.1979 ; place of birth: Algiers, Algeria); (j) Djamal Mostafa, date of birth 31.12.1979 in Mascara, Algeria; (k) Djamal Mostafa (Date of birth 10.6.1982 ); (l) Djamel Mostafa (Date of birth 31.12.1979 ; place of birth: Maskara, Algeria); (m) Djamel Mostafa (Date of birth 31.12.1979 ; place of birth: Algiers, Algeria); (n) Fjamel Moustfa (Date of birth 28.9.1973 ; place of birth: Tiaret, Algeria); (o) Djamel Mustafa (Date of birth: 31.12.1979 ); (p) Djamel Mustafa (Date of birth: 31.12.1979 ; place of birth: Mascara, Algeria); (q) Mustafa). Date of birth: 28.9.1973 . Place of birth: Tiaret, Algeria. Nationality: Algerian. Other information: (a) name of father: Djelalli Moustfa; (b) name of mother: Kadeja Mansore; (c) Algerian birth certificate, issued for Djamel Mostefa, date of birth 25.9.1973 in Mehdia, Tiaret province, Algeria; (d) Driving licence No 20645897 (counterfeit Danish driving licence, made out to Ali Barkani, 22.8.1973 in Morocco); (e) in prison in Germany as of August 2006.]
Ismail Abdallah Sbaitan SHALABI (alias (a) Ismain Shalabe, (b) Ismail Abdallah Sbaitan Shalabi). Date of birth: 30 April 1973 . Place of birth: Beckum, Germany. Nationality: Jordanian of Palestinian origin. Passport No: (a) Passport of the Hashemite Kingdom of Jordan No: E778675, issued in Rusaifah on 23 June 1996 , valid until 23 June 2001 ; (b) Passport of the Hashemite Kingdom of Jordan No: H401056, JOR 9731050433, issued on 11 April 2001 , valid until 10 April 2006 . Remark: Other information: (a) Name of father: Abdullah Shalabi; (b) Name of mother: Ammnih Shalabi; (c) Currently in detention awaiting trial.]
[F38Dawood Ibrahim Kaskar ( alias (a) Dawood Ebrahim, (b) Sheikh Dawood Hassan, (c) Abdul Hamid Abdul Aziz, (d) Anis Ibrahim, (e) Aziz Dilip, (f) Daud Hasan Shaikh Ibrahim Kaskar, (g) Daud Ibrahim Memon Kaskar, (h) Dawood Hasan Ibrahim Kaskar, (i) Dawood Ibrahim Memon, (j) Dawood Sabri, (k) Kaskar Dawood Hasan, (l) Shaikh Mohd Ismail Abdul Rehman, (m) Dowood Hassan Shaikh Ibrahim, (n) Ibrahim Shaikh Mohd Anis, (o) Shaikh Ismail Abdul, (p) Hizrat). Title: (a) Sheikh, (b) Shaikh. Address: (a) White House, Near Saudi Mosque, Clifton, Karachi, Pakistan , (b) House Nu 37 – 30th Street – defence, Housing Authority, Karachi Pakistan . Date of birth: 26.12.1955 . Place of birth: (a) Bombay, (b) Ratnagiri, India. Nationality: Indian. Passport No: (a) A-333602 (Indian passport issued on 4.6.1985 in Bombay, India), (b) M110522 (Indian passport issued on 13.11.1978 in Bombay, India), (c) R841697 (Indian passport issued on 26.11.1981 in Bombay), (d) F823692 (JEDDAH) (Indian passport issued by CGI in Jeddah, on 2.9.1989 ), (e) A501801 (BOMBAY) (Indian passport issued on 26.7.1985 ), (f) K560098 (BOMBAY) (Indian passport issued on 30.7.1975 ), (g) V57865 (BOMBAY) (issued on 3.10.1983 ), (h) P537849 (BOMBAY) (issued on 30.7.1979 ), (i) A717288 (MISUSE) (issued on 18.8.1985 in Dubai, (j) G866537 (MISUSE) (Pakistani passport issued on 12.8.1991 in Rawalpindi). Other information: (a) passport No A-333602 has been revoked by the Government of India, (b) international arrest warrant issued by the Government of India.]
[F55 [F42 [X1Faraj Faraj Hussein Al-Sa’idi ( alias (a) Mohamed Abdulla Imad, (b) Muhamad Abdullah Imad, (c) Imad Mouhamed Abdellah, (d) Faraj Farj Hassan Al Saadi, (e) Hamza Al Libi, (f) Abdallah Abd al-Rahim)] . Address: Viale Bligny 42, Milan, Italy (Imad Mouhamed Abdellah ). Date of birth: 28.11.1980 . Place of birth: (a) Libya, (b) Gaza (Mohamed Abdulla Imad ), (c) Jordan (Mohamed Abdullah Imad ), (d) Palestine (Imad Mouhamed Abdellah ). Nationality: Libyan.]
[F38Mokhtar Belmokhtar . ( alias (a) Abou Abbes Khaled, (b) Belaouar Khaled Abou El Abass, (c) Belaouer Khaled Abou El Abass, (d) Belmokhtar Khaled Abou El Abes, (e) Khaled Abou El Abass, (f) Khaled Abou El Abbes, (g) Khaled Abou El Abes, (h) Khaled Abulabbas Na Oor, (i) Mukhtar Balmukhtar, (j) Belaoua, (k) Belaour). Date of birth: 1.6.1972 . Place of birth: Ghardaia, Algeria. Other information: Son of Mohamed and Zohra Chemkha.]
[F48Said Ben Abdelhakim Ben Omar Al-Cherif ( alias (a) Djallal, (b) Youcef, (c) Abou Salman). Address: Corso Lodi 59, Milan, Italy . Date of birth: 25.1.1970 . [X2Place of birth: Menzel Temime, Tunisia] . Nationality: Tunisian. Passport No: M307968 (Tunisian passport issued on 8.9.2001 which expires on 7.9.2006 ).]
[F42 [X1Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui] (alias (a) Zarga, (b) Nadra). Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy . Date of birth: 15.1.1973 Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: M174950 (Tunisian passport issued on 27.4.1999 which expired on 26.4.2004 ).]
[F42 [X1Kamal Ben Maoeldi Ben Hassan Al-Hamraoui] (alias (a) Kamel, (b) Kimo). Address: (a) Via Bertesi 27, Cremona, Italy , (b) Via Plebiscito 3, Cremona, Italy . Date of birth: 21.10.1977 . Place of birth: Beja, Tunisia. Nationality: Tunisian. Passport No: P229856 (Tunisian passport issued on 1.11.2002 which expires on 31.10.2007 ).]
Maxamed Cabdullaah CIISE, Via Quaranta (mosque), Milan, Italy . Place of birth: Somalia. Date of birth: 8 October 1974 .
Radi Abd El Samie Abou El Yazid EL AYASHI, (alias MERA'I), Via Cilea 40, Milan, Italy . Place of birth: El Gharbia (Egypt). Date of birth: 2 January 1972 .
[F42 [X1Hamadi Ben Abdul Aziz Ben Ali Bouyehia] (alias Gamel Mohamed ). Date of birth: (a) 29.5.1966 (b) 25.5.1966 (Gamel Mohamed ). Address: Corso XXII Marzo 39, Milan, Italy . Place of birth: (a) Tunisia (b) Morocco (Gamel Mohamed ). Nationality: Tunisian. Passport No: L723315 (Tunisian passport issued on 5.5.1998 which expired on 4.5.2003 ).]
Mohammed Tahir HAMMID (alias ABDELHAMID AL KURDI), Via della Martinella 132, Parma, Italy . Place of birth: Poshok (Iraq). Date of birth: 1 November 1975 . Title: Imam.
[F42 [X1Lofti Ben Abdul Hamid Ben Ali Al-Rihani] (alias Abderrahmane). Address: Via Bolgeri 4, Barni (Como), Italy . Date of birth: 1.7.1977 . Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: L886177 (Tunisian passport issued on 14.12.1998 which expired on 13.12.2003 ).]
[F35Daki Mohammed . Address: Via Melato 11, Reggio Emilia, Italy . Date of birth: 29.3.1965 . Place of birth: Morocco. Other information: Deported from Italy to Morocco on 10.12.2005 .]
[F35Mohamed Amin Mostafa . Adress: Via della Martinella 132, Parma, Italy . Date of birth: 11.10.1975 . Place of birth: Kirkuk, Iraq. Other information: Sentenced to 7 years imprisonment on 21.9.2006 . Currently detained in Italy.]
[F45Mustapha Nasri Ben Abdul Kader Ait El Hadi . Date of birth: 5.3.1962 . Place of birth: Tunis. Nationality: (a) Algerian (b) German. Other information: (a) son of Abdelkader and Amina Aissaoui, (b) residing in Bonn, Germany, as of February 1999.]
[F42 [X1Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi] (alias Abou Anis). Address: (a) Via Monte Grappa 15, Arluno (Milan), Italy , (b) Via Cefalonia 11, Milan, Italy . Date of birth: 30.11.1974 . Place of birth: Haidra Al-Qasreen, Tunisia. Nationality: Tunisian. Passport No: M788331 (Tunisian passport issued on 28.9.2001 which expires on 27.9.2006 ).]
[F42 [X1Noureddine Ben Ali Ben Belkassem Al-Drissi] . Address: Via Plebiscito 3, Cremona, Italy . Date of birth: 30.4.1964 . Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: L851940 (Tunisian passport issued on 9.9.1998 which expired on 8.9.2003 ).]
[F48Al-Azhar Ben Khalifa Ben Ahmed Rouine ( alias (a) Salmane, (b) Lazhar). Address: Vicolo S. Giovanni, Rimini, Italy . Date of birth: 20.11.1975 . Place of birth: Sfax (Tunisia). Nationality: Tunisian. Passport No: P182583 (Tunisian passport issued on 13.9.2003 which expires on 12.9.2007 ).]
[F48Mourad Ben Ali Ben Al-Basheer Al-Trabelsi ( alias Abou Djarrah). Address: Via Geromini 15, Cremona, Italy . Date of birth: 20.5.1969 [X2Place of birth: Menzel Temime, Tunisia] . Nationality: Tunisian. Passport No: G827238 (Tunisian passport issued on 1.6.1996 which expired on 31.5.2001 ).] ]
[F56Saifi AMMARI (alias (a) El Para (combat name), (b) Abderrezak Le Para, (c) Abou Haidara, (d) El Ourassi, (e) Abderrezak Zaimeche, (f) Abdul Rasak Ammane Abu Haidra, (g) Abdalarak). Date of birth: 1 January 1968 . Place of birth: Kef Rih, Algeria. Nationality: Algerian.]
[F57Safet DURGUTI. Date of birth: 10 May 1967 . Place of birth: Orahovac, Kosovo (Serbia and Montenegro).]
[F58Sulaiman Jassem Sulaiman Abo Ghaith (alias Abo Ghaith). Date of birth: 14 December 1965 . Place of birth: Kuwait. Former nationality: Kuwaiti.]
[F58Jamel Lounici. Date of birth: 1 February 1962 . Place of birth: Algiers. Other information: son of Abdelkader and Johra Birouh.]
[F4Abd-al-Majid Aziz Al-Zindani ( alias (a) Abdelmajid Al-Zindani, (b) Abd Al-Majid Al-Zindani, (c) Abd Al-Meguid Al-Zandani). Title: Sheikh. Address: Sanaa, Yemen. Date of birth: (a) 1942, (b) circa 1950. Place of birth: Yemen. Nationality: Yemeni. Passport No: A005487 (issued 13.8.1995 ).]
[F5Othman Deramchi ( alias Abou Youssef). Address: (a) Via Milanese, 5 — Sesto San Giovanni, Italy , (b) Piazza Trieste, 11 — Mortara, Italy (domicile). Date of birth: 7.6.1954 . Place of birth: Tighennif, Algeria. Fiscal code: DRMTMN54H07Z301T.]
[F5Farid Aider ( alias Achour Ali). Address: Via Milanese, 5 — 20099 Sesto San Giovanni (MI), Italy . Date of birth: 12.10.1964 . Place of birth: Algiers, Algeria. Fiscal code: DRAFRD64R12Z301C]
[F5L'Hadi Bendebka ( alias (a) Abd Al Hadi, (b) Hadi). Address: (a) Via Garibaldi, 70 — San Zenone al Po (PV), Italy , (b) Via Manzoni, 33 — Cinisello Balsamo (MI), Italy (Domicile). Date of birth: 17.11.1963 . Place of birth: Algiers, Algeria. Other information: address at (a) used as of 17.12.2001 .]
[F5Yacine Ahmed Nacer ( alias Yacine Di Annaba). Date of birth: 2.12.1967 . Place of birth: Annaba, Algeria. Address: (a) rue Mohamed Khemisti, 6 — Annaba, Algeria , (b) vicolo Duchessa, 16 — Naples, Italy , (c) via Genova, 121 — Naples, Italy (domicile).]
[F44Abderrahmane Kifane . Address: via S. Biagio 32 or 35 — Sant'Anastasia (NA), Italy. Date of birth: 7.3.1963 . Place of birth: Casablanca, Morocco. Other information: Sentenced for a 20 months prison term in Italy on 22 July 1995 for providing support to Armed Islamic Group (GIA).]
[F25Ali El Heit ( alias (a) Kamel Mohamed, (b) Alì Di Roma). Address: (a) via D. Fringuello 20, Rome, Italy , (b) Milan, Italy (domicile). Date of birth: (a) 20.3.1970 , (b) 30.1.1971 . Place of birth: Rouiba, Algeria.]
[F5Abd Al Wahab Abd Al Hafiz ( alias (a) Ferdjani Mouloud, (b) Mourad, (c) Rabah Di Roma). Address: Via Lungotevere Dante — Rome, Italy . Date of birth: 7.9. 1967 . Place of birth: Algiers, Algeria.]
[F48Fethi Ben Hassen Ben Salem Al-Haddad . Address: (a) Via Fulvio Testi 184, Cinisello Balsamo (MI), Italy , (b) Via Porte Giove 1, Mortara (PV), Italy (domicile). Date of birth: 28.6.1963 . Place of birth: Tataouene, Tunisia. Nationality: Tunisian. Passport No: L183017 (Tunisian passport issued on 14.2.1996 which expired on 13.2.2001 ). Other information: Italian fiscal code: HDDFTH63H28Z352V.]
[F5Moustafa Abbes . Address: Via Padova, 82 — Milan, Italy (domicile). Date of birth: 5.2.1962 . Place of birth: Osniers, Algeria]
[F25Youcef Abbes ( alias Giuseppe). Address: (a) Via Padova 82, Milan, Italy , (b) Via Manzoni 33, Cinisello Balsamo (MI), Italy . Date of birth: 5.1.1965 . Place of birth: Bab el Oued, Algeria.]
[F59 [F25Hacene Allane ( alias (a) Hassan the Old, (b) Al Sheikh Abdelhay, (c) Boulahia, (d) Abu al-Foutouh, (e) Cheib Ahcéne). Date of birth: 17.1.1941 . Place of birth: Médéa, Algeria. Nationality: probably Algerian.]
Kamel Djermane ( alias (a) Bilal, (b) Adel, (c) Fodhil). Date of birth: 1965. Place of birth: Oum el Bouaghi, Algeria. Nationality: probably Algerian.
[F25Dhou El-Aich ( alias Abdel Hak). Date of birth: 5.8.1964 . Place of birth: Blida, Algeria. Nationality: probably Algerian.]
[F25Ahmad Zerfaoui ( alias (a) Abdullah, (b) Abdalla, (c) Smail, (d) Abu Khaoula, (e) Abu Cholder, (f) Nuhr). Date of birth: 15.7.1963 . Place of birth: Chréa, Algeria. Nationality: probably Algerian.] ]
[F50Mohamed Ben Mohamed Ben Khalifa Abdelhedi . Address: via Catalani 1, Varese, Italy . Date of birth: 10.8.1965 . Place of birth: Sfax, Tunisia. Nationality: Tunisian. Passport No: L965734 (Tunisian passport issued on 6.2.1999 , expired on 5.2.2004 ). Other information: (a) Italian fiscal code: BDL MMD 65M10 Z352S, (b) Sentenced on 3.12.2004 by Milan’s first instance Court to 4 years and 8 months imprisonment. On 29.9.2005 , Milan’s Appeal Court reduced his term to 3 years and 4 months. The decision was confirmed by the Court of Cassation on 10.11.2006 . He was in prison or under alternative measures from 24.6.2003 to 6.5.2005 . He is subject to a decree of expulsion from Italian territory.]
[F50Kamal Ben Mohamed Ben Ahmed Darraji . Address: via Belotti 16, Busto Arsizio (Varese), Italy . Date of birth: 22.7.1967 . Place of birth: Menzel Bouzelfa, Tunisia. Nationality: Tunisian. Passport No: L029899 (Tunisian passport issued on 14.8.1995 , expired on 13.8.2000 ). Other information: Italian fiscal code: (a) DDR KML 67L22 Z352Q, (b) DRR KLB 67L22 Z352S, (c) sentenced on 3.12.2004 by Milan’s first instance Court to 5 years and 10 months imprisonment. On 29.9.2005 , Milan’s Appeal Court reduced his term to 3 years and 7 months. He was in prison or under alternative measures from 24.6.2003 to 17.11.2006 . He is subject to a decree of expulsion from Italian territory.]
[F50Mohamed El Mahfoudi . Address: via Puglia 22, Gallarate (Varese), Italy . Date of birth: 24.9.1964 . Place of birth: Agadir, Morocco. Other information: (a) fiscal code: LMH MMD 64P24 Z330F, (b) sentenced on 3.12.2004 by Milan’s first instance Court to 1 year and 4 months imprisonment with suspended sentence following ‘Abbreviated trial procedure’. The appeal process was pending at Milan’s Court of appeal as of September 2007. He was in Morocco as of September 2007.]
[F50Imad Ben Bechir Ben Hamda Al-Jammali . Address: via Dubini 3, Gallarate (Varese), Italy . Date of birth: 25.1.1968 . Place of birth: Menzel Temime, Tunisia. Nationality: Tunisian. Passport No: K693812 (Tunisian passport issued on 23.4.1999 , expired on 22.4.2004 ). Other information: (a) Italian fiscal code: JMM MDI 68A25 Z352D, (b) currently imprisoned in Tunis, Tunisia, (c) Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of September 2007.]
[F50Habib Ben Ahmed Al-Loubiri . Address: via Brughiera 5, Castronno (Varese), Italy . Date of birth: 17.11.1961 . Place of birth: Menzel Temime, Tunisia. Nationality: Tunisian. Passport No: M788439 (Tunisian passport issued on 20.10.2001 , expired on 19.10.2006 ). Other information: (a) Italian fiscal code: LBR HBB 61S17 Z352F, (b) sentenced on 3.12.2004 by Milan’s first instance Court to 6 years and 6 months imprisonment. On 29.9.2005 , the Milan Appeal Court reduced his term to 4 years and 1 month. He was in prison from 24.6.2003 to 17.11.2006 . He was expelled from Italian territory to Tunis (Tunisia) on 30.8.2006 .]
[F50Chabaane Ben Mohamed Ben Mohamed Al-Trabelsi . Address: via Cuasso 2, Porto Ceresio (Varese), Italy . Date of birth: 1.5.1966 . Place of birth: Rainneen, Tunisia. Nationality: Tunisian. Passport No: L945660 (Tunisian passport issued on 4.12.1998 which expired on 3.12.2001 ). Other information: (a) Italian fiscal code: TRB CBN 66E01 Z352O, (b) acquitted on 3.12.2004 by Milan’s first instance Court. The appeal process was pending at Milan Court of appeal as of September 2007.]
[F22 [F39Aqeel Abdulaziz Aqeel Al-Aqeel ( alias (a) Aqeel Abdulaziz Al-Aqil; (b) Ageel Abdulaziz A. Alageel). Date of birth: 29.4.1949 . Place of birth: Unaizah, Saudi Arabia. Nationality: Saudi Arabian. Passport No: (a) C 1415363 (issued on 21.5.2000 (16/2/1421H)), (b) E 839024 (issued on 3.1.2004 , expiring on 8.11.2008 ).]
Hassan Abdullah Hersi Al-Turki (alias Hassan Turki). Date of birth: circa 1944. Place of birth: Region V (Ogaden), Ethiopia. Other information: member of the Reer-Abdille subclan of the Ogaden clan.]
[F39Suliman Hamd Suleiman Al-Buthe ( alias Soliman H.S. Al Buthi). Date of birth: 8.12.1961 . Place of birth: Cairo, Egypt. Nationality: Saudi Arabian. Passport No: (a) B049614, (b) C 536660 (issued on 5.5.2001 , expired on 11.5.2006 ).]
[F60 [F39Saad Rashed Mohammad Al-Faqih ( alias (a) Abu Uthman Sa’d Al-Faqih, (b) Sa’ad Al-Faqih, (c) Saad Alfagih, (d) Sa’d Al-Faqi, (e) Saad Al-Faqih, (f) Saad Al Faqih, (g) Saad Al-Fagih, (h) Saad Al-Fakih, (i) Sa’d Rashid Muhammed Al-Fageeh). Title: Doctor. Address: London, United Kingdom. Date of birth: (a) 1.2.1957 , (b) 31.1.1957 . Place of birth: Zubair, Iraq. Nationality: Saudi Arabian.]
[F39Adel Abdul Jalil Ibrahim Batterjee ( alias (a) ‘Adil Al-Battarjee, (b) Adel Batterjee, (c) ‘Adil ‘Abd al Jalil Batarji, (d) Adel AbdulJaleel I. Batterjee). Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia . Date of birth: (a) 1.7.1946 , (b) 1.6.1946 . Place of birth: Jeddah, Saudi Arabia. Nationality: Saudi Arabian. Passport No: F 572010 (issued on 22.12.2004 , expiring on 28.10.2009 ).]
Khadafi Abubakar Janjalani ( alias (a) Khadafy Janjalani, (b) Khaddafy Abubakar Janjalani, (c) Abu Muktar). Date of birth: 3.3.1975 . Place of birth: Isabela, Basilan, the Philippines. Nationality: Philippine.]
[F61Sulayman Khalid Darwish ( alias Abu Al-Ghadiya). Date of birth: (a) 1976, (b) circa 1974. Place of birth: outside Damascus, Syria. Nationality: Syrian. Passport No: (a) 3936712, (b) 11012.]
[F62Muhsin Al-Fadhli ( alias (a) Muhsin Fadhil ‘Ayyid al Fadhli (b) Muhsin Fadil Ayid Ashur al Fadhli, (c) Abu Majid Samiyah, (d) Abu Samia). Address: Block Four, Street 13, House No 179 Kuwait City, Al-Riqqa area, Kuwait . Date of birth: 24.4.1981 . Passport No: Kuwaiti passport No 106261543.]
[F63Joko Pitono ( alias (a) Joko Pitoyo, (b) Joko Pintono, (c) Dulmatin, (d) Dul Matin, (e) Abdul Martin, (f) Abdul Matin, (g) Amar Umar, (h) Amar Usman, (i) Anar Usman, (j) Djoko Supriyanto, (k) Jak Imron, (l) Muktamar, (m) Novarianto, (n) Topel). Date of birth: (a) 16.6.1970 , (b) 6.6.1970 . Place of birth: Petarukan village, Pemalang, Central Java, Indonesia. Nationality: Indonesian.
Abu Rusdan ( alias (a) Abu Thoriq, (b) Rusdjan, (c) Rusjan, (d) Rusydan, (e) Thoriquddin, (f) Thoriquiddin, (g) Thoriquidin, (h) Toriquddin). Date of birth: 16.8.1960 . Place of birth: Kudus, Central Java, Indonesia.
Zulkarnaen ( alias (a) Zulkarnan, (b) Zulkarnain, (c) Zulkarnin, (d) Arif Sunarso, (e) Aris Sumarsono, (f) Aris Sunarso, (g) Ustad Daud Zulkarnaen, (h) Murshid). Date of birth: 1963. Place of birth: Gebang village, Masaran, Sragen, Central Java, Indonesia. Nationality: Indonesian.]
[F64 [F35Faycal Boughanemi ( alias Faical Boughanmi ). Address: viale Cambonino, 5/B — Cremona, Italy . Date of birth: 28.10.1966 . Place of birth: Tunis, Tunisia. Nationality: Tunisian. Other information: (a) Italian fiscal code: BGHFCL66R28Z352G, (b) sentenced to 8 years imprisonment in Italy on 15.7.2006 . Currently detained in Italy.]
Ahmed El Bouhali ( alias Abu Katada). Address: vicolo S. Rocco, 10 — Casalbuttano (Cremona), Italy. Date of birth: 31.5.1963 . Place of birth: Sidi Kacem, Morocco. Nationality: Moroccan. Other information: Italian fiscal code LBHHMD63E31Z330M.
Abdelkader Laagoub. Address: via Europa, 4 — Paderno Ponchielli (Cremona), Italy. Date of birth: 23.4.1966 . Place of birth: Casablanca, Morocco. Nationality: Moroccan. Other information: Italian fiscal code LGBBLK66D23Z330U.]
[F17Abdul Latif Saleh ( alias (a) Abdul Latif A.A. Saleh, (b) Abdyl Latif Saleh, (c) Abd al-Latif Saleh, (d) Abdul Latif A.A. Saleh Abu Hussein, (e) Abd al-Latif Salih, (f) Abu Amir). Title: Dr. Address: Last known residence: United Arab Emirates. Date of birth: 5.3.1957 . Place of birth: Baghdad, Iraq. Nationality: (a) Jordanian, (b) Albanian (since 1992). Passport No: (a) D366 871 (Jordanian passport), (b) 314772 (Albanian passport issued on 8.3.1993 ), (c) 0334695 (Albanian passport issued on 1.12.1995 ). Other information: Expelled from Albania in 1999.]
[F65Abd Allah Mohamed Ragab Abdel Rahman ( alias (a) Abu Al-Khayr, (b) Ahmad Hasan, (c) Abu Jihad). Date of birth: 3.11.1957 . Place of birth: Kafr Al-Shaykh. Nationality: Egyptian. Other information: May be living in Pakistan, Afghanistan or Iran.
Zaki Ezat Zaki Ahmed ( alias (a) Rif’at Salim, (b) Abu Usama). Date of birth: 21.4.1960 . Place of birth: Sharqiyah. Nationality: Egyptian. Other information: May be living on the Pakistani-Afghan border.
Mohammed Ahmed Shawki Al Islambolly ( alias (a) Abu Khalid, (b) Abu Ja’far). Date of birth: 21.1.1952 . Place of birth: El-Minya. Nationality: Egyptian. Other information: May be living in Pakistan, Afghanistan or Iran.
[F32Al Sayyid Ahmed Fathi Hussein Eliwah ( alias (a) Al Sayyid Ahmed Fathi Hussein Eliwa, (b) Al Sayyid Ahmed Fathi Hussein Alaiwah, (c) Al Sayyid Ahmed Fathi Hussein Elaiwa, (d) Al Sayyid Ahmed Fathi Hussein Ilewah, (e) Al Sayyid Ahmed Fathi Hussein Alaywah, (f) El Sayed Ahmad Fathi Hussein Elaiwa, (g) Hatim, (h) Hisham, (i) Abu Umar). Date of birth: (a) 30.7.1964 , (b) 30.1.1964 . Place of birth: (a) Suez, Egypt, (b) Alexandria, Egypt. Nationality: Egyptian. Passport No: RP0185179 (United Kingdom passport in the name of Al-Sayyid Ilewah, which was issued on 11.9.2001 and expires on 11.9.2011 ). Other information: lives in the United Kingdom.]
Ali Sayyid Muhamed Mustafa Bakri ( alias (a) Ali Salim, (b) Abd Al-Aziz, (c) Al-Masri). Date of birth: 18.4.1966 . Place of birth: Beni-Suef. Nationality: Egyptian. Other information: May be living in Iran.
Mahdhat Mursi Al-Sayyid Umar ( alias (a) Abu Hasan, (b) Abu Khabab, (c) Abu Rabbab). Date of birth: 19.10.1953 . Place of birth: Alexandria. Nationality: Egyptian. Other information: May be living on the Pakistani-Afghan border.
[F32Hani Al-Sayyid Al-Sebai ( alias (a) Hani Yousef Al-Sebai , (b) Hani Youssef, (c) Hany Youseff, (d) Hani Yusef, (e) Hani al-Sayyid Al-Sabai , (f) Hani al-Sayyid El Sebai , (g) Hani al-Sayyid Al Siba’i , (h) Hani al-Sayyid El Sabaay , (i) El-Sababt, (j) Abu Tusnin, (k) Abu Akram, (l) Hani El Sayyed Elsebai Yusef, (m) Abu Karim, (n) Hani Elsayed Youssef). Address: London, United Kingdom. Date of birth: (a) 1.3.1961 , (b) 16.6.1960 . Place of birth: Qaylubiyah, Egypt. Nationality: Egyptian.] ]
[F66Ata Abdoulaziz Rashid ( alias (a) Ata Abdoul Aziz Barzingy, (b) Abdoulaziz Ata Rashid). Date of birth: 1.12.1973 . Place of birth: Sulaimaniya, Iraq. Nationality: Iraqi. Passport No: German travel document (‘Reiseausweis’) A 0020375. Other information: in custody in Stuttgart, Germany.
Dieman Abdulkadir Izzat ( alias Deiman Alhasenben Ali Aljabbari). Date of birth: 4.7.1965 . Place of birth: Kirkuk, Iraq. Nationality: Iraqi. Passport No: German travel document (‘Reiseausweis’) A 0141062. Other information: in custody in Nuremberg, Germany.
[F45Yasser Mohamed Ismail Abu Shaweesh ( alias Yasser Mohamed Abou Shaweesh). Date of birth: 20.11.1973 . Place of birth: Benghazi, Libya. Passport No: (a) 939254 (Egyptian travel document), (b) 0003213 (Egyptian passport), (c) 981358 (Egyptian passport), (d) ‘ C00071659 ’ (passport substitute issued by the Federal Republic of Germany). Other information: in detention in Wuppertal, Germany as of January 2005.]
Mazen Ali Hussein ( alias Issa Salah Muhamad). Date of birth: (a) 1.1.1982 (Mazen Ali Hussein), (b) 1.1.1980 (Issa Salah Muhamad). Place of birth: Baghdad, Iraq. Nationality: Iraqi. Passport No: German travel document (‘Reiseausweis’) A 0144378. Address: Schwäbisch Hall prison, Germany.
[F42 [X1Farhad Kanabi Ahmad] (alias (a) Kaua Omar Achmed (b) Kawa Hamawandi ). Date of birth: 1.7.1971 . Place of birth: Arbil, Iraq. Nationality: Iraqi. Passport No: German travel document ( ‘ Reiseausweise ’ ) A 0139243. Other information: in custody in Kempten prison, Germany.]
Isnilon Totoni Hapilon ( alias (a) Isnilon Hapilun, (b) Isnilun Hapilun, (c) Abu Musab, (d) Salahudin, (e) Tuan Isnilon). Date of birth: (a) 18.3.1966 , (b) 10.3.1967 . Place of birth: Bulanza, Lantawan, Basilan, the Philippines. Nationality: Filipino.
Rafik Mohamad Yousef ( alias Mohamad Raific Kairadin). Date of birth: 27.8.1974 . Place of birth: Baghdad, Iraq. Nationality: Iraqi. Passport No: German travel document (‘Reiseausweis’) A 0092301. Other information: in custody in Mannheim, Germany.
Ibrahim Mohamed Khalil ( alias (a) Khalil Ibrahim Jassem, (b) Khalil Ibrahim Mohammad, (c) Khalil Ibrahim Al Zafiri, (d) Khalil). Date of birth: (a) 2.7.1975 (Ibrahim Mohamed Khalil), (b) 2.5.1972 (Khalil Ibrahim Jassem), (c) 3.7.1975 (Khalil Ibrahim Mohammad), (d) 1972 (Khalil Ibrahim Al Zafiri), (e) 2.5.1975 (Khalil). Place of birth: (a) Mosul, Iraq (Ibrahim Mohamed Khalil, Khalil Ibrahim Mohammad) (b) Baghdad, Iraq (Khalil Ibrahim Jassem). Nationality: Iraqi. Passport No: German travel document (‘Reiseausweis’) A 0003900. Other information: in custody in Frankenthal, Germany.
[F67. . . . .]
Radulan Sahiron ( alias (a) Radullan Sahiron , (b) Radulan Sahirun , (c) Radulan Sajirun , (d) Commander Putol). Date of birth: (a) 1955, (b) circa 1952. Place of birth: Kaunayan, Patikul, Jolo Island, the Philippines. Nationality: Filipino.
Jainal Antel Sali (jr.) ( alias (a) Abu Solaiman, (b) Abu Solayman, (c) Apong Solaiman, (d) Apung). Date of birth: 1.6.1965 . Place of birth: Barangay Lanote, Bliss, Isabela, Basilan, the Philippines. Nationality: Filipino.]
[F32Sajid Mohammed Badat ( alias (a) Abu Issa, (b) Saajid Badat , (c) Sajid Badat , (d) Muhammed Badat , (e) Sajid Muhammad Badat , (f) Saajid Mohammad Badet , (g) Muhammed Badet , (h) Sajid Muhammad Badet , (i) Sajid Mahomed Badat ). Date of birth: (a) 28.3.1979 , (b) 8.3.1976 . Place of birth: Gloucester, United Kingdom. Passport No: (a) 703114075 (United Kingdom passport), (b) 026725401 (United Kingdom passport). Other information: Currently in custody in the United Kingdom. Previous address is Gloucester, United Kingdom.]
[F28 [F68Ghuma Abd’rabbah ( alias (a) Ghunia Abdurabba, (b) Ghoma Abdrabba, (c) Abd’rabbah, (d) Abu Jamil, (e) Ghunia Abdrabba). Address: Birmingham, United Kingdom. Date of birth: 2.9.1957 . Place of birth: Benghazi, Libya. Nationality: British.]
Abd Al-Rahman Al-Faqih ( alias (a) Mohammed Albashir, (b) Muhammad Al-Bashir, (c) Bashir Mohammed Ibrahim Al-Faqi, (d) Al-Basher Mohammed, (e) Abu Mohammed, (f) Mohammed Ismail, (g) Abu Abd Al Rahman, (h) Abd Al Rahman Al-Khatab, (i) Mustafa, (j) Mahmud, (k) Abu Khalid). Address: Birmingham, United Kingdom. Date of birth: 15.12.1959 . Place of birth: Libya.
[F69Mohammed Benhammedi ( alias (a) Mohamed Hannadi, (b) Mohamed Ben Hammedi, (c) Muhammad Muhammad Bin Hammidi, (d) Ben Hammedi, (e) Panhammedi, (f) Abu Hajir, (g) Abu Hajir Al Libi, (h) Abu Al Qassam). Address: Midlands, United Kingdom. Date of birth: 22.9.1966 . Place of birth: Libya. Nationality: Libyan.]
Abdulbaqi Mohammed Khaled ( alias (a) Abul Baki Mohammed Khaled (b) Abd’ Al-Baki Mohammed (c) Abul Baki Khaled (d) Abu Khawla). Address: Birmingham, United Kingdom. Date of birth: 18.8.1957 . Place of birth: Tripoli, Libya. Nationality: British.
Tahir Nasuf ( alias (a) Tahir Mustafa Nasuf (b) Tahar Nasoof (c) Taher Nasuf (d) Al-Qa’qa (e) Abu Salima El Libi (f) Abu Rida). Address: Manchester, United Kingdom. Date of birth: (a) 4.11.1961 , (b) 11.4.1961 . Place of birth: Tripoli, Libya.]
[F70Abdullah Anshori ( alias (a) Abu Fatih, (b) Thoyib, Ibnu, (c) Toyib, Ibnu, (d) Abu Fathi). Date of birth: 1958. Place of birth: Pacitan, East Java, Indonesia. Nationality: Indonesian.
Abu Bakar Ba’asyir ( alias (a) Baasyir, Abu Bakar, (b) Bashir, Abu Bakar, (c) Abdus Samad, (d) Abdus Somad). Date of birth: 17.8.1938 . Place of birth: Jombang, East Java, Indonesia. Nationality: Indonesian.
Gun Gun Rusman Gunawan ( alias (a) Gunawan Rusman, (b) Abd Al-Hadi, (c) Abdul Hadi, (d) Abdul Karim, (e) Bukhori, (f) Bukhory). Date of birth: 6.7.1977 . Place of birth: Cianjur, West Java, Indonesia. Nationality: Indonesian.
Taufik Rifki ( alias (a) Refke Taufek, (b) Rifqi Taufik, (c) Rifqi Tawfiq, (d) Ami Iraq, (e) Ami Irza, (f) Amy Erja, (g) Ammy Erza, (h) Ammy Izza, (i) Ami Kusoman, (j) Abu Obaida, (k) Abu Obaidah, (l) Abu Obeida, (m) Abu Ubaidah, (n) Obaidah, (o) Abu Obayda, (p) Izza Kusoman, (q) Yacub, Eric). Date of birth: (a) 29.8.1974 , (b) 9.8.1974 , (c) 19.8.1974 , (d) 19.8.1980 . Place of birth: Dacusuman Surakarta, Central Java, Indonesia. Nationality: Indonesian.]
[F71Abu Sufian Al-Salambi Muhammed Ahmed Abd Al-Razziq (alias (a) Abu Sufian Abd Al Razeq , (b) Abousofian Abdelrazek , (c) Abousofian Salman Abdelrazik , (d) Abousofian Abdelrazik , (e) Abousofiane Abdelrazik , (f) Sofian Abdelrazik , (g) Abou El Layth, (h) Aboulail, (i) Abu Juiriah, (j) Abu Sufian, (k) Abulail, (l) Djolaiba the Sudanese, (m) Jolaiba, (n) Ould El Sayeigh). Date of birth: 6.8.1962 . Place of birth: (a) Al-Bawgah, Sudan (b) Albaouga, Sudan. Nationality: Canadian, Sudanese. Passport No: BC166787 (Canadian passport).]
[F72Ismail Mohamed Ismail Abu Shaweesh . Date of birth: 10.3.1977 . Place of birth: Benghazi, Libya. Nationality: Stateless Palestinian. Passport No: (a) 0003684 (Egyptian travel document), (b) 981354 (Egyptian passport). Other information: In remand detention at Weiterstadt Prison, Germany since 22 May 2005 .
Jamal Housni (alias (a) Djamel il marocchino, (b) Jamal Al Maghrebi, (c) Hicham). Date of birth: 22.2.1983 . Place of birth: Morocco. Address: (a) Via Uccelli di Nemi 33, Milan, Italy , (b) via F. De Lemene 50, Milan, Italy . Other information: He is subject to Tribunale de Milano Custody Order number 5236/02 R.G.N.R of 25 November 2003 1511/02 R.G.GIP. Convicted.
Nessim Ben Romdhane Sahraoui (alias Dass). Date of birth: 3.8.1973 . Place of birth: Bizerta, Tunisia. Other information: He is subject to Tribunale di Milano Custody Order number 36601/2001 R.G.N.R. of 17 May 2005 — 7464/2001 R.G.GIP. He was expelled from Italy in 2002. Fugitive.
Merai Zoghbai (alias (a) F’raji di Singapore, (b) F’raji il Libico, (c) Mohamed Lebachir , (d) Meri Albdelfattah Zgbye , (e) Zoghbai Merai Abdul Fattah, (f) Lazrag Faraj , (g) Larzg Ben Ila (h) Lazrag Faraj, (i) Farag, (j) Fredj, (k) Muhammed El Besir ); Date of birth: (a) 4.4.1969 , (b) 4.6.1960 (Meri Albdelfattah Zgbye ), (c) 13.11.1960 (Lazrag Faraj ), (d) 11.8.1960 (Larzg Ben Ila ), (e) 13.11.1960 (Fredj). Place of birth: (a) Bengasi, Libya, (b) Bendasi, Libya (Meri Albdelfattah Zgbye), Address: (a) via Bordighera 34, Milan, Italy , (b) Senis, Oristano, Sardinia, Italy . Other information: He is subject to Tribunale di Milano Custody Order number 36601/2001 R.G.N.R. of 17 May 2005 — 7464/2001 R.G.GIP. Fugitive.]
[F39Abd Al Hamid Sulaiman Muhammed Al-Mujil ( alias (a) Dr. Abd al-Hamid Al-Mujal, (b) Dr. Abd Abdul-Hamid bin Sulaiman Al-Mu’jil, (c) Abd al-Hamid Sulaiman Al-Mu’jil, (d) Dr. Abd Al-Hamid Al-Mu’ajjal, (e) Abd al-Hamid Mu’jil, (f) A.S. Mujel, (g) Abdulhamid Sulaiman M.Al Mojil, (e) Abu Abdallah). Date of birth: (a) 28.4.1949 , (b) 29.4.1949 . Place of birth: Kuwait. Nationality: Saudi Arabian. Passport No: F 137998 (issued on 18.4.2004 , expiring on 24.2.2009 ).]
[F73Najmuddin Faraj Ahmad ( alias (a) Mullah Krekar, (b) Fateh Najm Eddine Farraj, (c) Faraj Ahmad Najmuddin). Address: Heimdalsgate 36-V, 0578 Oslo, Norway . Date of birth: (a) 7.7.1956 , (b) 17.6.1963 . Place of birth: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq. Nationality: Iraqi.
Mohamed Moumou ( alias (a) Mohamed Mumu, (b) Abu Shrayda, (c) Abu Amina, (d) Abu Abdallah, (e) Abou Abderrahman). Address: (a) Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden , (b) Jungfruns Gata 413; Postal address Box 3027, 13603 Haninge, Sweden , (c) Dobelnsgatan 97, 7 TR C/O Lamrabet, 113 52 Stockholm, Sweden , (d) Trodheimsgatan 6, 164 32 Kista, Sweden . Date of birth: (a) 30.7.1965 , (b) 30.9.1965 . Place of birth: Fez, Morocco. Nationality: (a) Moroccan, (b) Swedish. Passport No: 9817619 (Swedish passport, expires on 14.12.2009 ).]
[F74Mohammed Al Ghabra . Address: East London, United Kingdom. Date of birth: 1.6.1980 . Place of birth: Damascus, Syria. Nationality: British. Passport No: 094629366 (United Kingdom).]
[F75Salem Nor Eldin Amohamed Al-Dabski ( alias (a) Abu Al-Ward, (b) Abdullah Ragab, (c) Abu Naim). Address: Bab Ben Ghasheer, Tripoli, Libya . Date of birth: 1963. Place of birth: Tripoli, Libya. Nationality: Libyan. Passport number: 1990/345751 (Libyan passport). Other information: Mother’s name is Kalthoum Abdul Salam Al-Shaftari.
Said Youssef Ali Abu Aziza ( alias Abdul Hamid, Abu Therab). Date of birth: 1958. Place of birth: Tripoli, Libya. Nationality: Libyan. Passport number: 87/437555 (Libyan passport). Other information: Married to a Sanaa Al-Gamei’i.
Aly Soliman Massoud Abdul Sayed ( alias (a) Ibn El Qaim, (b) Mohamed Osman, (c) Adam). Address: Ghout El Shamal, Tripoli, Libya . Date of birth: 1969. Place of birth: Tripoli, Libya. Nationality: Libyan. Passport number: 96/184442 (Libyan Passport). Other information: Married to Safia Abdul El Rahman (Sudanese citizen).]
[F76Abdelmalek Droukdel ( alias Abou Mossaab Abdelouadoud) Address: Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria . Date of birth: 20.4.1970 . Place of birth: Meftah, Wilaya of Blida, Algeria. Nationality: Algerian. Other information: (a) Member of The Organization of Al-Qaida in the Islamic Maghreb, (b) The tribunal at Tizi-Ouzou (Algeria) issued a warrant for his arrest on 15.1.2005 and sentenced him, in absentia , to life imprisonment on 21.3.2007 , (c) Father’s full name: Rabah Droukdel, (d) Mother’s full name: Z’hour Zdigha.]
[F77Sirajuddin Jallaloudine Haqqani ( alias (a) Siraj Haqqani , (b) Serajuddin Haqani , (c) Siraj Haqani , (d) Saraj Haqani , (e) Khalifa). Function: Na’ib Amir (Deputy Commander). Address: (a) Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, Pakistan , (b) Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan , (c) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan . Date of birth: approximately 1977/1978. Place of birth: (a) Danda, Miramshah, North Waziristan, Pakistan, (b) Srana village, Garda Saray district, Paktia province, Afghanistan, (c) Neka district, Paktika province, Afghanistan, (d) Khost province, Afghanistan. Nationality: Afghan. Other information: (a) Since 2004, major operational commander in eastern and southern regions of Afghanistan. (b) Son of Jallaloudine Haqani. (c) Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. (d) Believed to be in the Afghanistan/Pakistan border area.]
[F78Fahd Muhammad ‘Abd Al-‘Aziz Al-Khashiban ( alias (a) Fahad H. A. Khashayban , (b) Fahad H. A. al-Khashiban , (c) Fahad H. A. Kheshaiban , (d) Fahad H. A. Kheshayban , (e) Fahad H. A. al-Khosiban , (f) Fahad H. A. Khasiban , (g) Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban (h) Fahd Muhammad’Abd al-‘Aziz al-Khushayban , (i) Fahad al-Khashiban , (j) Fahd Khushaiba n, (k) Fahad Muhammad A. al-Khoshiban , (l) Fahad Mohammad A. al-Khoshiban , (m) Abu Thabit, (n) Shaykh Abu Thabit, (o) Shaykh Thabet, (p) Abu Abdur Rahman, (q) Abdur Abu Rahman). Date of birth: 16.10.1966 . Place of birth: ‘Aniza, Saudi Arabia. Other information: Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group.]
[F78Abdul Rahim Al-Talhi ( alias (a) ‘Abdul-Rahim Hammad al-Talhi , (b) Abd’ Al-Rahim Hamad al-Tahi , (c) Abdulrheem Hammad A Altalhi , (d) Abe Al-Rahim al-Talahi , (e) Abd Al-Rahim Al Tahli , (f) ‘Abd al-Rahim al-Talhi , (g) Abdulrahim Al Tahi , (h) Abdulrahim al-Talji , (i) ‘Abd-Al-Rahim al Talji , (j) Abdul Rahim, (k) Abu Al Bara’a Al Naji, (l) Shuwayb Junayd. Address: Buraydah, Saudi Arabia. Date of birth: 8.12.1961 . Place of birth: Al-Taif, Saudi Arabia. Passport No: F275043, issued on 29.5.2004 , expires on 5.4.2009 . Nationality: Saudi Arabian. Other information: Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.]
[F78Muhammad ‘Abdallah Salih Sughayr ( alias (a) Muhammad’ Abdallah Salih Al-Sughayir , (b) Muhammad’ Abdallah Salih Al-Sughaier , (c) Muhammad’ Abdallah Salih Al-Sughayer , (d) Mohd Al-Saghir , (e) Muhammad Al-Sugayer , (f) Muhammad ’Abdallah Salih Al-Sughair , (g) Muhammad ‘Abdallah Salih Al-Sugair , (h) Muhammad’ Abdallah Salih Al-Suqayr , (i) Abu Bakr, (j) Abu Abdullah. Date of birth: (a) 20.8.1972 , (b) 10.8.1972 . Place of birth: Al-Karawiya, Saudi Arabia. Other information: Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group.]
Editorial Information
X1 Substituted by Corrigendum to Commission Regulation (EC) No 1210/2006 of 9 August 2006 amending for the 67th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 (Official Journal of the European Union L 219 of 10 August 2006).
X2 Substituted by Corrigendum to Commission Regulation (EC) No 76/2006 of 17 January 2006 amending for the 61st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 (Official Journal of the European Union L 12 of 18 January 2006).
Textual Amendments
F31 Substituted by Commission Regulation (EC) No 969/2007 of 17 August 2007 amending for the 83rd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F32 Substituted by Commission Regulation (EC) No 1286/2006 of 29 August 2006 amending for the 70th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F33 Substituted by Commission Regulation (EC) No 866/2003 of 19 May 2003 amending for the 18th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F34 Substituted by Commission Regulation (EC) No 639/2007 of 8 June 2007 amending for the 78th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F35 Substituted by Commission Regulation (EC) No 732/2007 of 26 June 2007 amending for the 79th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F36 Substituted by Commission Regulation (EC) No 859/2007 of 20 July 2007 amending for the 82nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F37 Substituted by Commission Regulation (EC) No 1239/2007 of 23 October 2007 amending for the 87th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F38 Substituted by Commission Regulation (EC) No 844/2007 of 17 July 2007 amending for the 81st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F39 Substituted by Commission Regulation (EC) No 492/2007 of 3 May 2007 amending for the 75th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F40 Deleted by Commission Regulation (EC) No 1286/2006 of 29 August 2006 amending for the 70th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F41 Substituted by Commission Regulation (EC) No 1508/2006 of 11 October 2006 amending for the 71st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F42 Substituted by Commission Regulation (EC) No 1210/2006 of 9 August 2006 amending for the 67th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F43 Substituted by Commission Regulation (EC) No 996/2007 of 28 August 2007 amending for the 84th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F44 Substituted by Commission Regulation (EC) No 1551/2005 of 22 September 2005 amending for the 53rd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F45 Substituted by Commission Regulation (EC) No 1104/2007 of 25 September 2007 amending for the 86th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F46 Deleted by Commission Regulation (EC) No 142/2006 of 26 January 2006 amending for the 62nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F47 Deleted by Commission Regulation (EC) No 215/2003 of 3 February 2003 amending for the tenth time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F48 Substituted by Commission Regulation (EC) No 76/2006 of 17 January 2006 amending for the 61st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F49 Deleted by Commission Regulation (EC) No 1797/2005 of 28 October 2005 amending for the 56th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F50 Substituted by Commission Regulation (EC) No 1291/2007 of 31 October 2007 amending for the 88th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban.
F51 Inserted by Commission Regulation (EC) No 1607/2003 of 12 September 2003 amending for the 22nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F52 Substituted by Commission Regulation (EC) No 950/2004 of 6 May 2004 amending for the 33rd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F53 Deleted by Commission Regulation (EC) No 14/2005 of 5 January 2005 amending for the 42nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F54 Inserted by Commission Regulation (EC) No 1724/2003 of 29 September 2003 amending for the 23rd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F55 Inserted by Commission Regulation (EC) No 2049/2003 of 20 November 2003 amending for the 25th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F56 Inserted by Commission Regulation (EC) No 2157/2003 of 10 December 2003 amending for the 26th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F57 Inserted by Commission Regulation (EC) No 19/2004 of 7 January 2004 amending for the 27th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F58 Substituted by Commission Regulation (EC) No 180/2004 of 30 January 2004 amending for the 29th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F59 Inserted by Commission Regulation (EC) No 950/2004 of 6 May 2004 amending for the 33rd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F60 Inserted by Commission Regulation (EC) No 14/2005 of 5 January 2005 amending for the 42nd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F61 Inserted by Commission Regulation (EC) No 187/2005 of 2 February 2005 amending for the 43rd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F62 Inserted by Commission Regulation (EC) No 301/2005 of 23 February 2005 amending for the 44th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F63 Inserted by Commission Regulation (EC) No 757/2005 of 18 May 2005 amending for the 46th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F64 Inserted by Commission Regulation (EC) No 1278/2005 of 2 August 2005 amending for the 50th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F65 Inserted by Commission Regulation (EC) No 1629/2005 of 5 October 2005 amending for the 54th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F66 Inserted by Commission Regulation (EC) No 2018/2005 of 9 December 2005 amending for the 59th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F67 Deleted by Commission Regulation (EC) No 1104/2007 of 25 September 2007 amending for the 86th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F68 Substituted by Commission Regulation (EC) No 1823/2006 of 12 December 2006 amending for the 73rd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F69 Substituted by Commission Regulation (EC) No 357/2006 of 28 February 2006 amending for the 64th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F70 Inserted by Commission Regulation (EC) No 674/2006 of 28 April 2006 amending for the 65th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F71 Inserted by Commission Regulation (EC) No 1210/2006 of 9 August 2006 amending for the 67th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F72 Inserted by Commission Regulation (EC) No 1217/2006 of 10 August 2006 amending for the 68th time Council Regulation (EC) No 881/2002 of imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F73 Inserted by Commission Regulation (EC) No 1823/2006 of 12 December 2006 amending for the 73rd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F74 Inserted by Commission Regulation (EC) No 14/2007 of 10 January 2007 amending for the 74th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F75 Inserted by Commission Regulation (EC) No 760/2007 of 29 June 2007 amending for the 80th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F76 Inserted by Commission Regulation (EC) No 1025/2007 of 3 September 2007 amending for the 85th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F77 Inserted by Commission Regulation (EC) No 1104/2007 of 25 September 2007 amending for the 86th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
F78 Inserted by Commission Regulation (EC) No 1239/2007 of 23 October 2007 amending for the 87th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
Ministère des finances
Trésorerie
Avenue des Arts 30
B-1040 Bruxelles
Fax (32-2) 233 75 18
Ministère des affaires économiques
Administration des relations économiques
Service Licences
60, rue Général Léman
B-1040 Bruxelles
Fax (32-2) 230 83 22
Tel. (32-2) 206 58 11
Concerning technical assistance and import-export restrictions:
Междуведомствен съвет по въпросите на военнопромишления комплекс и мобилизационната готовност на страната
бул. ‘ Дондуков ’ № 1
1594 София
тел. (359-2) 987 9145
факс (359-2) 988 0379
Interdepartmental Council on the Military-Industrial Complex and the Mobilisation Preparedness of the Country
1 ‘ Dondukov ’ Blvd.
1594 Sofia
Tel.: (359-2) 987 9145
Fax: (359-2) 988 0379
Concerning freezing of funds:
Министерство на финансите
ул. ‘ Г.С. Раковски ’ № 102
София 1000
Тел: (359-2) 985 91
Факс: (359-2) 988 1207
Е-mail: feedback@minfin.bg
Ministry of Finance
102 ‘ G.S. Rakovsky ’ street
Sofia 1000
Tel.: (359-2) 985 91
Fax: (359-2) 988 1207
E-mail: feedback@minfin.bg]
Textual Amendments
F79 Inserted by Council Regulation (EC) No 1791/2006 of 20 November 2006 adapting certain Regulations and Decisions in the fields of free movement of goods, freedom of movement of persons, company law, competition policy, agriculture (including veterinary and phytosanitary legislation), transport policy, taxation, statistics, energy, environment, cooperation in the fields of justice and home affairs, customs union, external relations, common foreign and security policy and institutions, by reason of the accession of Bulgaria and Romania.
Ministerstvo financí
Finanční analytický útvar
P.O. BOX 675
Jindřišská 14
111 21 Praha 1
Tel.: +420 2 57044501
Fax.: +420 2 57044502]
Textual Amendments
F80 Inserted by Act concerning the conditions of accession of the Czech Republic, the Republic of Estonia, the Republic of Cyprus, the Republic of Latvia, the Republic of Lithuania, the Republic of Hungary, the Republic of Malta, the Republic of Poland, the Republic of Slovenia and the Slovak Republic and the adjustments to the Treaties on which the European Union is founded.
Erhvervs- og Boligstyrelsen
Dahlerups Pakhus
Langelinie Alle 17
DK-2100 København Ø
Tel. (45) 35 46 60 00
Fax (45) 35 46 60 01
[F81concerning funds :
Deutsche Bundesbank
Servicezentrum Finanzsanktionen
D-80281 München
Tel.: (49-89) 28 89 38 00
Fax: (49-89) 35 01 63 38 00
concerning economic resources :
for notifications in accordance with Articles 4(2) and 5:
Bundesministerium für Wirtschaft und Arbeit
Referat V B 2
Scharnhorststraße 34—37
D-10115 Berlin
Tel.: (49-1888) 6 15-9
Fax: (49-1888) 6 15-53 58
Email: BUERO-VB2@bmwa.bund.de
for granting of exemptions in accordance with Article 2a
Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)
Frankfurter Straße 29—35
D-65760 Eschborn
Tel.: (49-619) 69 08-0
Fax: (49-619) 69 08-8 00]
Textual Amendments
F81 Substituted by Commission Regulation (EC) No 1956/2005 of 29 November 2005 amending for the 58th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
Eesti Välisministeerium
Islandi väljak 1
15049 Tallinn
Tel: +372 6 317 100
Fax: +372 6 317 199
Freezing of funds:
Finantsinspektsioon
Sakala 4
15030 Tallinn
Tel: +372 66 80 500
Fax: +372 66 80 501]
Ministry of National Economy
General Directorate of Economic Policy
5-7 Nikis Street
GR-101 80 Athens
Tel. (30-10) 333 27 81-2
Fax (30-10) 333 28 10, 333 27 93
Υπουργείο Εθνικής Οικονομίας
Γενική Διεύθυνση Οικονομικής Πολιτικής
Νίκης 5-7
GR-101 80 Αθήνα
Tηλ. (30-10) 333 27 81-2
Φάξ.: (00-30-10) 333 28 10/333 27 93
Dirección General de Comercio Inversiones
Subdirección General de Inversiones Exteriores
Ministerio de Economía
Paseo de la Castellana, 162
E-28046 Madrid
Tel. (34) 913 49 39 83
Fax (34) 913 49 35 62
Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control de Movimientos de Capitales
Ministerio de Economía
Paseo del Prado, 6
E-28014 Madrid
Tel. (34) 912 09 95 11
Fax (34) 912 09 96 56
Ministère de l'économie, des finances et de l'industrie
Direction du Trésor
Service des affaires européennes et internationales
Sous-direction E
139, rue du Bercy
F-75572 Paris Cedex 12
Tel. (33-1) 44 87 17 17
Fax (33-1) 53 18 36 15
Central Bank of Ireland
Financial Markets Department
PO Box 559
Dame Street
Dublin 2
Ireland
Tel. (353-1) 671 66 66
Department of Foreign Affairs
Bilateral Economic Relations Division
76-78 Harcourt Street
Dublin 2
Ireland
Tel. (353-1) 408 24 92
Ministero dell'Economia e delle Finanze
Comitato di sicurezza finanziaria
Via XX Settembre 97
I-00187 Roma
Email: csf@tesoro.it
Tel. (39 06) 4 761 39 21
Fax (39 06) 4 761 39 32
Ministry of Foreign Affairs
Presidential Palace Avenue
1447 Nicosia
Υπουργείο Εξωτερικών
Λεωφόρος Προεδρικού Μεγάρου
1447 Λευκωσία
Tel: +357 22 300600
Fax: +357 22 661881
Unit for Combating Money Laundering
1 Apellis Street
1403 Nicosia
Μονάδα Καταπολέμησης Αδικημάτων Συγκάλυψης (ΜΟΚΑΣ)
Οδός Απελλή Αρ.1
1403 Λευκωσία
Tel: +357 22 889 100
Fax: +357 22 665 080
E-mail: mokas@cytanet.com.cy
Latvijas Republikas Ārlietu ministrija
Brīvības bulvāris 36
Rīga
LV 1395
Tel: +371 7016201
Fax: +371 7828121
[F82Ministry of Foreign Affairs
Security Policy Department
J.Tumo-Vaizganto 2
LT-01511 Vilnius
Tel: (370-5) 236 25 16
Fax: (370-5) 231 30 90] ]
Textual Amendments
F82 Substituted by Commission Regulation (EC) No 1347/2005 of 16 August 2005 amending for the 51st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
Ministère des affaires étrangères, du commerce extérieur, de la coopération, de l'action humanitaire et de la défense
Direction des relations économiques internationales
BP 1602
L-1016 Luxembourg
Tel. (352) 478-1 ou 478-2350
Fax (352) 22 20 48
Ministère des finances
3, rue de la Congrégation
L-1352 Luxembourg
Tel. (352) 478-2712
Fax (352) 47 52 41
Gazdasági és Közlekedési Minisztérium
Engedélyezési és Közigazgatási Hivatal
1024 Budapest
Margit körút 85
Tel: (36-1) 336 7300
Fax: (36-1) 336 7302
Bord ta' Sorveljanza dwar is-Sanzjonijiet
Direttorat ta' l-Affarijiet Multilaterali
Ministeru ta' l-Affarijiet Barranin
Palazzo Parisio
Triq il-Merkanti
Valletta CMR 02
Tel: +356 21 24 28 53
Fax: +356 21 25 15 20]
[F82Ministerie van Financiën
Directie Financiële Markten/Afdeling Integriteit
Postbus 20201
2500 EE Den Haag
The Netherlands
Tel: (31-70) 342 89 97
Fax: (31-70) 342 79 84]
Oesterreichische Nationalbank
Otto-Wagner-Platz 3
A-1090 Wien
Tel. (43-1) 404 20-0
Fax (43-1) 404 20-73 99
Bundesministerium für Inneres — Bundeskriminalamt
Josef Holaubek Platz 1
A-1090 Wien
Tel. (43-1) 313 45-0
Fax (43-1) 313 45-85 290
Ministerstwo Spraw Zagranicznych
Departament Prawno - Traktatowy
Al. J. Ch. Szucha 23
PL-00-580 Warszawa
Tel: +48 22 523 93 48
Fax: +48 22 523 91 29]
Ministério das Finanças
Direcção Geral dos Assuntos Europeus Relações Internacionais
Avenida Infante D. Henrique, n.o 1, C 2. o
P-1100 Lisboa
Tel. (351-1) 882 32 40/47
Fax (351-1) 882 32 49
Ministério dos Negócios Estrangeiros
Direcção Geral dos Assuntos Multilaterias/Direcção dos Serviços das Organizações Políticas Internacionais
Largo do Rilvas
P-1350-179 Lisboa
Tel. (351-21) 394 60 72
Fax (351-21) 394 60 73
Ministerul Afacerilor Externe
Aleea Alexandru, nr. 31
Sector 1, București
Tel.: (40) 21 319 2183
Fax: (40) 21 319 2226
e-mail: cabinet@mae.ro
Ministerul Finanțelor Publice
Strada Apolodor nr. 17,
Sector 5, București
Tel.: (40) 21 319 9743
Fax: (40) 21 312 1630
e-mail: cabinet.ministru@mfinante.ro
Ministerul Transporturilor, Construcțiilor și Turismului
Bulevardul Dinicu Golescu nr. 38
Sector 1, Bucuresti
Tel.: (40) 21 319 6161
Fax: (40) 21 312 0772
e-mail: cabmin@mt.ro
Ministerul Economiei și Comerțului
Calea Victoriei, nr. 152
Sector 1, București
Tel.: +40 21 231 0262
Fax: +402 1 312 0513]
Banka Slovenije
Slovenska 35
1505Ljubljana
Tel: +386 1 471 90 00
Fax: +386 1 251 55 16
http://www.bsi.si
Ministrstvo za zunanje zadeve
Prešernova 25
1000Ljubljana
Tel: +386 1 478 20 00
Fax: +386 1 478 23 47
http://www.gov.si/mzz/
Ministerstvo financií
Štefanovičova 5
817 82 Bratislava
Tel: +421 2 5958 2201
Fax: +421 2 5249 3531
Ministerstvo hospodárstva
Mierová 19
827 15 Bratislava
Tel: +421 2 4854 1421
Fax: +421 2 4342 3949]
Ulkoasiainministeriö/Utrikesministeriet
PL 176
FIN-00161 Helsinki
Tel. (358-9) 16 05 59 00
Fax (358-9) 16 05 57 07
Försäkringskassan
S-103 51 Stockholm
Tel: (46-8) 786 90 00
Fax: (46-8) 411 27 89
Rikspolisstyrelsen
Box 12256
S-102 26 Stockholm
Tel: (46-8) 401 90 00
Fax (46-8) 401 99 00
Finansinspektionen
Box 6750
S-113 85 Stockholm
Tel: (46-8) 787 80 00
Fax: (46-8) 24 13 35]
[F83With respect to export restrictions:
Department of Trade and Industry
Export Control and Non-Proliferation Directorate
3-4, Abbey Orchard Street
London SW1P 2JJ
United Kingdom
Tel. (44-207) 215 05 10
Fax (44-207) 215 05 11.
With respect to freezing of funds and economic resources:
HM Treasury
International Financial Services Team
1, Horse Guards Road
London SW1A 2HQ
United Kingdom
Tel. (44-207) 270 55 50
Fax (44-207) 270 43 65
Bank of England
Financial Sanctions Unit
Threadneedle Street
London EC2R 8AH
United Kingdom
Tel. (44-207) 601 46 07
Fax (44 207) 601 43 09]
Textual Amendments
F83 Substituted by Commission Regulation (EC) No 742/2003 of 28 April 2003 amending for the 17th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001.
[F83Commission of the European Communities
Directorate-General for External Relations
Directorate CFSP
Unit A.2: Legal and institutional matters for external relations — Sanctions
CHAR 12/163
B-1049 Brussels
Tel. (32-2) 295 81 48, 296 25 56
Fax (32-2) 296 75 63
E-mail: relex-sanctions@cec.eu.int]
See page 4 of this Official Journal.
Proposal submitted on 6 March 2002 (not yet published in the Official Journal).
Opinion delivered on 11 April 2002 (not yet published in the Official Journal).
[F1 OJ L 43, 16.2.2000, p. 1 ; Regulation as last amended by Regulation (EC) No 467/2001.]
[F1 OJ L 67, 9.3.2001, p. 1 ; Regulation as last amended by Regulation (EC) No 881/2002.]
Textual Amendments
F1 Inserted by Council Regulation (EC) No 561/2003 of 27 March 2003 amending, as regards exceptions to the freezing of funds and economic resources, Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban.