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Council Regulation (EC) No 881/2002Show full title

Council Regulation (EC) No 881/2002 of 27 May 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 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan

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Changes over time for: Council Regulation (EC) No 881/2002 (Annexes only)

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ANNEX IU.K.List of persons, groups and entities referred to in Article 2

Legal persons, groups and entitiesU.K.

  • [F1. . . . .]

  • 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

  • [F2AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL LIMITED); (f.k.a. IKSIR INTERNATIONAL BANK LIMITED); c/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas

  • AKIDA INVESTMENT CO. LTD., (a.k.a. AKIDA INVESTMENT COMPANY LIMITED);(f.k.a. AKIDA BANK PRIVATE LIMITED); c/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas]

  • 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)

  • [F3Aid 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.]

  • [F4Waldenberg 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

  • [F4Al-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

  • [F5 [F6Al-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)

  • [F3l-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

  • [F7Ansar 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

  • [F2 [F6BA 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

  • [F4Barakat 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

  • [F1. . . . .]

  • 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

  • [F8Benevolence 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]

  • De Afghanistan Momtaz Bank

  • [F3Eastern Turkistan Islamic Movement ( alias (a) The Eastern Turkistan Islamic Party, (b) The Eastern Turkistan Islamic Party of Allah)]

  • [F3Global 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:

    (a)

    9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A ,

    (b)

    PO Box 1406, Bridgeview, Illinois 60455, U.S.A ,

    (c)

    49 rue du Lazaret, 67100 Strasbourg, France ,

    (d)

    Vaatjesstraat 29, 2580 Putte, Belgium ,

    (e)

    Rue des Bataves 69, 1040 Etterbeek (Brussels), Belgium ,

    (f)

    PO Box 6, 1040 Etterbeek 2 (Brussels), Belgium ,

    (g)

    Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina ,

    (h)

    Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina ,

    (i)

    Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo ,

    (j)

    Ylli Morina Road, Djakovica, Kosovo ,

    (k)

    Rruga e Kavajes, Building No. 3, Apartment No. 61, PO Box 2892, Tirana, Albania ,

    (l)

    House 267 Street No. 54, Sector F — 11/4, Islamabad, Pakistan .

    Other information:

    (a)

    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

    (b)

    U.S. Federal Employer Identification: 36-3804626

    (c)

    V.A.T. Number: BE 454 419 759

    (d)

    Belgian addresses are those of Fondation Secours Mondial — Belgique a.s.b.l and Fondation Secours Mondial vzw. since 1998]

  • [F1. . . . .]

  • [F2GULF CENTER S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 07341170152; V.A.T. Number: IT 07341170152]

  • 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

  • [F9Islamic 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

  • [F10Jemaah Islamiya (aka Jema'ah Islamiyah, Jemaah Islamiyah, Jemaah Islamiah, Jamaah Islamiyah, Jama'ah Islamiyah)]

  • [F11Lajnat Al Daawa Al Islamiya]

  • [F12Lashkar i Jhangvi]

  • Libyan Islamic Fighting Group

  • Mamoun Darkazanli Import-Export Company (aka Darkazanli Company, Darkazanli Export-Import Sonderposten), Uhlenhorsterweg 34 11, Hamburg, Germany

  • [F2 [F13MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER (former alias GULF OFFICE ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI ARABI DEL GOLFO E LA SVIZZERA). Address: Via Maggio 21, P.O. Box 216, 6909 Lugano, Switzerland . Other information: The President of MIGA is Ahmed Idris Nasreddin.]

  • [F14Moroccan Islamic Combatant Group (aka GICM or Groupe Islamique Combattant Marocain)]

  • NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; (formerly c/o Asat Trust reg.)]

  • [F4Nada 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]

  • [F2 [F15Hotel Nasco ( alias Nasco Business Residence Center SAS Di Nasreddin Ahmed Idris EC). Address: Corso Sempione 69, 20149 Milan, Italy . Other information: (a) Fiscal Code: 01406430155, (b) V.A.T. Number: IT 01406430155.]

  • [F16Nasco Nasreddin Holding A.S. Address: (a) Demirhane Caddesi, No: 219, Zemin Kat, Zeytinburnu, Istanbul, Turkey , (b) Cobancesme San. Genc Osman Sok. No: 12, Yenibosna, Istanbul, Turkey . Remark: the address at (b) is the last address listed for this entry in the Foreign Investment Archives of the Turkish Treasury.]

  • NASCOSERVICE S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 08557650150; V.A.T. Number: IT 08557650150

  • NASCOTEX S.A., (a.k.a. INDUSTRIE GENERALE DE FILATURE ET TISSAGE); (a.k.a. INDUSTRIE GENERALE DE TEXTILE); KM 7 Route de Rabat, BP 285, Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco

  • NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC, Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 03464040157; V.A.T. Number: IT 03464040157

  • NASREDDIN FOUNDATION, (a.k.a. NASREDDIN STIFTUNG); c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein

  • NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED, (a.k.a. NASREDDIN GROUP INTERNATIONAL HOLDINGS LIMITED); c/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas

  • NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING, (a.k.a. NASREDDIN INTERNATIONAL GROUP LTD. HOLDING); c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein; Corso Sempione 69, 20149, Milan, Italy]

  • 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

  • [F3Revival 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]

  • [F3Riyadus-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

  • [F3Special 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]

  • [F4Tunisian Combatant Group ( alias (a) GCT, (b) Groupe Combattant Tunisien, (c) Groupe Islamiste Combattant Tunisien, (d) GICT]

  • [F2Ummah 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

  • [F4Youssef 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]

  • [F3Youssef M. Nada, Via Riasc 4, CH-6911 Campione d'Italia I, Italy]

  • [F4Djamat 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 [F4Al 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.]

  • [F4Al-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 .]

  • [F4Jama’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

Natural persons(functions in brackets are those under the former Taliban regime of Afghanistan)U.K.

  • [F3Abdul 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]

  • [F13Nashwan 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: Senior official of Al-Qaida.]

  • [F31Abdelghani 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]

  • [F32Abdul 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]

  • [F4Abdullah 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]

  • [F4Abdullkadir 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]

  • [F4Mohamad 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]

  • [F33Mahfouz Ould Al-Walid ( alias (a) Abu Hafs the Mauritanian, (b) Khalid Al-Shanqiti, (c) Mafouz Walad Al-Walid). Date of birth: 1.1.1975 .]

  • [F34Zayn 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). 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: Close associate of Usama Bin Laden and facilitator of terrorist travel.]

  • [F16Adel 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) currently in prison in Tunisia.]

  • [F1. . . . .]

  • Agha, Abdul Rahman (Chief Justice of Military Court)

  • Agha, Haji Abdul Manan (aka Saiyid; Abd Al-Manam), Pakistan

  • Agha, Saed M. Azim, Maulavi (Passport and Visa Dept)

  • Agha, Sayyed Ghiassouddine, Maulavi (Minister of Haj and Religious Affairs)

  • Ahmadi, Haji M., Mullah (President of Da Afghanistan Bank)

  • Ahmadulla, Qari (Minister of Security (Intelligence))

  • Ahmed Khalfan Ghailani (aka Ahmed the Tanzanian; aka Foopie; aka Fupi; aka Ahmad, Abu Bakr; aka Ahmed, A; aka Ahmed, Abubakar; aka Ahmed, Abubakar K.; aka Ahmed, Abubakar Khalfan; aka Ahmed, Abubakary K.; aka Ahmed, Ahmed Khalfan; aka Al Tanzani, Ahmad; aka Ali, Ahmed Khalfan; aka Bakr, Abu; aka Ghailani, Abubakary Khalfan Ahmed; aka Ghailani, Ahmed; aka Ghilani, Ahmad Khalafan; aka Hussein, Mahafudh Abubakar Ahmed Abdallah; aka Khabar, Abu; aka Khalfan, Ahmed; aka Mohammed, Shariff Omar); born 14.3.1974 or 13.4.1974 or 14.4.1974 or 1.8.1970, Zanzibar, Tanzania; citizen Tanzania

  • [F3Ahmed 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: 1965. Place of birth: Egypt. Nationality: Egyptian]

  • Akhund, Ahmed Jan, Mullah (Minister of Water and Electricity)

  • Akhund, Alhaj Mohammad Essa, Mullah (Minister of Mines and Industries)

  • Akhund, Attiqullah, Maulavi (Deputy Minister of Agriculture)

  • Akhund, Dadullah, Maulavi (Minister of Construction)

  • Akhund, Hadji Ubaidullah, Mullah (Minister of Defence)

  • Akhund, Mohammad Abbas, Mullah (Minister of Public Health)

  • Akhundzada, Mohammad Sediq (Deputy Minister of Martyrs and Repatriation)

  • [F34Khalid 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

  • Al-Haq, Amin (aka Amin, Muhammad; aka Ah Haq, Dr Amin; aka Ul-Haq, Dr Amin); born 1960, Nangahar Province, Afghanistan

  • Ali, Abbas Abdi, Mogadishu, Somalia

  • [F1. . . . .]

  • [F35. . . . .]

  • [F34Salim 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.]

  • Al-Jaziri, Abu Bakr; nationality: Algerian; address: Peshawar, Pakistan — affiliated with Afghan Support Committee

  • [F4Ahmed Said Zaki Khedr ( alias (a) Ahmed Said Al Kader, (b) Al-Kanadi, Abu Abd Al-Rahman). Date of birth: 1.3.1948 . Place of birth: Cairo, Egypt. Nationality: Canadian.]

  • [F34Sayed 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).]

  • [F36Ibrahim 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).]

  • [F3Mostafa 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]

  • [F34Yasin 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.]

  • [F34Sa’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.]

  • Amin, Aminullah, Maulavi (Governor of Saripul Province)

  • Aminzai, Shams-us-Safa (Press-Centre, Ministry of Foreign Affairs)

  • [F3Nazirullah Aanafi . Title: Maulavi. Function: Commercial Attaché, Taliban Embassy, Islamabad, Pakistan. Date of birth: 1962. Place of birth: Kandahar, Afghanistan. Nationality: Afghan. Passport No: D 000912 (issued on 30.6.1998 )]

  • [F37 [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.]

  • Anwari, Mohammad Tahre, Mullah (Administrative Affairs)

  • [F37Mohamed 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 Bent Ahmed Ourida, (c) Sentenced to three and a half years’ imprisonment in Italy on 11.12.2002 .]

  • Aref, Arefullah, Mullah (Deputy Minister of Finance)

  • Asem, Esmatullah, Maulavi, SG of Afghan Red Crescent Society (ARCS)

  • Asem, Sayed Esmatullah, Maulavi (Deputy Minister of Preventing Vice and Propagating Virtue)

  • Atiqullah, Hadji Molla (Deputy Minister of Public Works)

  • 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

  • Ayman Al-Zawahari (aka Ahmed Fuad Salim, Aiman Muhammad Rabi Al-Zawahiri); Operational and Military Leader of Jihad Group; born 19.6.1951, Giza, Egypt; passport No 1084010 (Egypt); alternative No 19820215

  • Azizirahman, Mr (Third Secretary, Taliban Embassy, Abu Dhabi)

  • [F38Said 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.]

  • Baqi, Abdul, Maulavi (Consulate Dept, Ministry of Foreign Affairs)

  • Baqi, Abdul, Mullah (Vice-Minister of Information and Culture)

  • Baradar, Mullah (Deputy, Minister of Defence)

  • Bari, Abdul, Maulavi (Governor of Helmand Province)

  • [F37 [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.]

  • [F3Ramzi 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) Ramzi Omar). Date of birth: (a) 1.5.1972 , (b) 16.9.1973 . 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: arrested in Karachi, Pakistan, on 30.9.2002]

  • Bin Marwan, Bilal; born 1947

  • [F37Shafiq 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.]

  • [F16Al-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 delivered 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).]

  • [F37Tarek 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.]

  • [F4Mamoun Darkazanli ( alias (a) Abu Ilyas, (b) Abu Ilyas Al Suri, (c) Abu Luz). 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 (Germany), expires on 29.10.2005 . National identification No: German identity card No 1312072688, expires on 29.10.2005]

  • [F3Mohammad Daud . Function: Administrative Attaché, Taliban ‘Embassy’, Islamabad, Pakistan. Date of birth: 1956. Place of birth: Kabul, Afghanistan. Nationality: Afghan. Passport No: D 00732]

  • Delawar, Shahabuddin, Maulavi (Deputy of High Court)

  • Ehsanullah, Maulavi (Deputy Minister of Security (Intelligence))

  • Elmi, Mohammad Azam, Maulavi (Deputy Minister of Mines and Industries)

  • [F4Mounir El Motassadeq . Address: Göschenstraße 13, D-21073 Hamburg, Germany . Date of birth: 3.4.1974 . Place of birth: Marrakesh, Morocco. Nationality: Moroccan. Moroccan passport No H 236 483]

  • Eshaq M. (Governor of Laghman Province)

  • [F4Zakarya 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]

  • [F4Abd El Kader Mahmoud Mohamed El Sayed ( alias Es Sayed, Kader). Address: Via del Fosso di Centocelle No 66, Rome, Italy . Date of birth 26.12.1962 . Place of birth: Egypt. Italian Fiscal Code: SSYBLK62T26Z336L]

  • [F16Essid Sami Ben Khemais Ben Salah ( 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 K/929139 delivered on [X214.2.1995] ; National identification No 00319547 delivered on 8.12.1994 ; Codice Fiscale: SSDSBN68B10Z352F. Other information: (a) his mother's name is Saidani Beya, (b) he was detained in Italy.]

  • Ezatullah, Maulavi (Deputy Minister of Planning)

  • Fahid Mohammed Ally Msalam (aka Al-Kini, Usama; aka Ally, Fahid Mohammed; aka Msalam, Fahad Ally; aka Msalam, Fahid Mohammed Ali; aka Msalam, Mohammed Ally; aka Musalaam, Fahid Mohammed Ali; aka Salem, Fahid Muhamad Ali); born 19.2.1976, Mombasa, Kenya; citizen Kenya

  • Faiz, Maulavi (Information Dept, Ministry of Foreign Affairs)

  • Faizan, Faiz Mohammad, Maulavi (Deputy Minister of Commerce)

  • [F3Habibullah Faizi . Function: Second secretary. Date of birth: 1961. Place of birth: Ghazni, Afghanistan. Nationality: Afghan. Passport No: D 010678 (issued on 19.12.1993 )]

  • Fazul Abdullah Mohammed (aka Abdalla, Fazul; aka Adballah, Fazul; aka Aisha, Abu; aka Al Sudani, Abu Seif; aka Ali, Fadel Abdallah Mohammed; aka Fazul, Abdalla; aka Fazul, Abdallah; aka Fazul, Abdallah Mohammed; aka Fazul, Haroon; aka Fazul, Harun; aka Haroon; aka Haroun, Fadhil; aka Harun; aka Luqman, Abu; aka Mohammed, Fazul; aka Mohammed, Fazul Abdilahi; aka Mohammed, Fouad; aka Muhamad, Fadil Abdallah); born 25.8.1972 or 25.12.1974 or 25.2.1974, Moroni, Comoros Islands; citizen Comoros or citizen Kenya

  • Ghafoor, Abdul, Maulavi (Deputy Minister of Agriculture)

  • [F37 [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.]

  • Hakimi, Gul Ahmad, Maulavi (Commercial Attaché, Taliban ‘Consulate General’, Karachi)

  • Hamdullah, Maulavi (Repatriation Attaché, Taliban ‘Consulate General’, Quetta),

  • Hamidi, Zabihullah (Deputy Minister of Higher Education)

  • Hamidullah, Mullah, Head of Ariana Afghan Airlines

  • Hamsudin, Maulavi (Governor of Wardak (Maidan) Province)

  • Hanafi, Mohammad Nasim, Mullah (Deputy Minister of Education)

  • Hanif, Qari Din Mohammad (Minister of Planning)

  • Haqani, Djallalouddine, Maulavi (Minister of Frontier Affairs)

  • Haqani, Sayeedur Rahman, Maulavi (Deputy Minister of Mines and Industries)

  • [F16Sayyed Mohammed Haqqani . Title: Maulavi. Nationality: Afghan. Other information: (a) Director of Administrative Affairs (Taliban regime), [X2(b)] Graduate of the Haqqaniya Madrrassa in Pakistan.]

  • Haqqani, Mohammad Salim, Maulavi (Deputy Minister of Preventing Vice and Propagating Virtue)

  • Haqqani, Moslim, Maulavi (Deputy Minister of Haj and Religious Affairs)

  • Haqqani, Najibullah, Maulavi (Deputy Minister of Public Works)

  • Hassan, Hadji Mohammad, Mullah (First Deputy, Council of Ministers, Governor of Kandahar)

  • [F16Mohammad Hassan . Title: (a) Mullah, (b) Hadji. Date of birth: approximately 1958. Place of birth: Kandahar, Afghanistan. Nationality: Afghan. Other information: (a) First Deputy, Council of Ministers (Taliban regime), (b) from the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, (c) graduated from a madrrassa in Queta, Pakistan, (d) a close associate of Mullah Omar.]

  • [F32Ri'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]

  • [F4Ali 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.]

  • Homayoon, Mohammad, Eng. (Deputy Minister of Water and Electricity)

  • Hottak, Abdul Rahman Ahmad, Maulavi (Deputy (Cultural) Minister of Information and Culture)

  • Hottak, M. Musa, Maulavi (Deputy Minister of Planning)

  • [F4Armand 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]

  • [F1. . . . .]

  • [F37 [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).]

  • [F18Isamuddin, Nurjaman Riduan (alias ‘ Hambali ’ ; Nurjaman; Isomuddin, Nurjaman Riduan); born: Encep Nurjaman; nationality: Indonesian; date of birth: 4 April, 1964 ; place of birth: Cianjur, West Java, Indonesia]

  • Islam, Muhammad (Governor of Bamiyan Province)

  • Jabbar, Abdul, Maulavi (Governor of Baghlan Province)

  • Jalal, Noor, Maulavi (Deputy (Administrative) Minister of Interior Affairs)

  • Jalil, Abdul, Mullah (Deputy Minister of Foreign Affairs)

  • [F1. . . . .]

  • Jamal, Qudratullah, Maulavi (Minister of Information)

  • Jan, Ahmad, Maulavi (Governor of Zabol Province)

  • Janan, Mullah (Governor of Fariab),

  • [F4Ali 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)

  • [F16Abdul Kabir ( alias A. Kabir). Title: Maulavi. Date of birth: between 1958 and 1963. Place of birth: Zardran tribe, Paktja province, Afghanistan. Nationality: Afghan. Other information: (a) Second Deputy, Council of Ministers (Taliban regime), (b) Governor of Nangahar Province, (c) Head of Eastern Zone, (d) active in terrorist operations in Eastern Afghanistan.]

  • Kahie, Abdullahi Hussein, Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia.

  • [F3Rahamatullah Kakazada . Title: Maulavi. Function: Consul General, Taliban ‘Consulate General’, Karachi, Pakistan. Date of birth: 1968. Place of birth: Ghazni, Afghanistan. Nationality: Afghan. Passport No: D 000952 (issued on 7.1.1999 ).]

  • Khairkhwah, Khair Mohammad, Maulavi (Governor of Herat Province)

  • Khaksar, Abdul Samad, Mullah (Deputy (Security) Minister of Interior Affairs)

  • Kmalzada Shamsalah, Mr (Second Secretary, Taliban Embassy, Abu Dhabi)

  • Ladehyanoy, Mufti Rashid Ahmad (aka Ludhianvi, Mufti Rashid Ahmad; aka Ahmad, Mufti Rasheed; aka Wadehyanoy, Mufti Rashid Ahmad); Karachi, Pakistan

  • [F37 [X1Al-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: Italian fiscal code: TLLLHR69C26Z352G.]

  • Madani, Jan Mohammad, Mr (Chargé d'Affaires, Taliban Embassy, Abu Dhabi)

  • Madani, Zia-ur-Rahman, Maulavi (Governor of Logar 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

  • Manan, Mawlawi Abdul, Mr (Commercial Attaché, Taliban Embassy, Abu Dhabi)

  • Mansour, Akhtar Mohammad (Minister of Civil Aviation and Transportation)

  • [F39. . . . .]

  • [F39. . . . .]

  • [F31Mansour Thaer . Date of birth: 21.3.1974 . Place of birth: Baghdad, Iraq. Other information: Deported from Germany to Jordan in February 2005.]

  • Mansur, Abdul Latif, Maulavi (Minister of Agriculture)

  • Mati, Mohammadullah, Maulavi (Minister of Public Works)

  • Matiullah, Mullah, Kabul Custom House,

  • Mazloom, Fazel M, Mullah (Deputy Chief of Army Staff)

  • [F16Mehdi 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: Italian fiscal code: KMMMHD68D03Z352N.]

  • [F3Akhtar 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 (issued on 4.11.2000 )]

  • Mohammad, Dost, Mullah (Governor of Ghazni Province)

  • Mohammad, Nazar, Maulavi (Governor of Kunduz Province)

  • Mohammad, Nik, Maulavi (Deputy Minister of Commerce)

  • Mohammad, Qari Din (Minister of Higher Education)

  • Mohammadi, Shafiqullah, Maulavi (Governor of Khost Province)

  • [F16Qalamudin Muhmand ( alias Qalamuddin). Title: Maulavi. Date of birth: between 1958 and 1963. Place of birth: Ningarhar province, Afghanistan. Nationality: Afghan. Other information: (a) Deputy Minister of Haj Affairs (Taliban regime), (b) Head of Olympic Committee, (c) was in custody in July 2003 in Kabul, Afghanistan.]

  • [F37Abdul Hakim Monib . Title: Maulavi. Function: Deputy Minister of Frontier Affairs. Date of birth: Between 1973 and 1976. Place of birth: Zurmat district, Paktia province, Afghanistan. Nationality: Afghan. Other information: Renounced the Taliban and joined the government representing the Zurmat district in the Loya Jirga.]

  • Motaqi, Amir Khan, Mullah (Minister of Education)

  • Motasem, Abdul Wasay Aghajan, Mullah (Minister of Finance)

  • Motmaen, Abdulhai (Information and Culture Dept, Kandahar)

  • Muazen, Samiullah, Maulavi (Deputy of High Court)

  • [F4Sobdi 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]

  • [F4Nasr Fahmi Nasr Hasannein ( alias (a) Muhammad Salah, (b) Naser Fahmi Naser Hussein). Date of birth: 30.10.1962 . Place of birth: Cairo, Egypt]

  • [F4Muhsin 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: Afghanistan]

  • Mujahid, Abdul Hakim, Taliban envoy to the United Nations

  • [F3Abdullah 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 )]

  • Mustafa Mohamed Fadhil (aka Al Masri, Abd Al Wakil; aka Al-Nubi, Abu; aka Ali, Hassan; aka Anis, Abu; aka Elbishy, Moustafa Ali; aka Fadil, Mustafa Muhamad; aka Fazul, Mustafa; aka Hussein; aka Jihad, Abu; aka Khalid; aka Man, Nu; aka Mohammed, Mustafa; aka Yussrr, Abu); born 23.6.1976, Cairo, Egypt; citizen Egypt or citizen Kenya; Kenyan ID No 12773667; serial No 201735161

  • Mustasaed, Mullah (Head of Academy of Sciences)

  • Mutawakil, Abdul Wakil (Minister of Foreign Affairs)

  • Muttaqi, Amir Khan (Taliban representative in UN-led talks)

  • [F40. . . . .]

  • [F37 [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 ).]

  • [F4Youssef 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 )]

  • Naim, Mohammad, Mullah (Deputy Minister of Civil Aviation)

  • [F34Najibullah 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 ).]

  • [F13Ahmed Idris Nasreddin ( alias (a) Nasreddin, Ahmad I.; (b) Nasreddin, Hadj Ahmed; (c) Nasreddine, Ahmed Idriss; (d) Idris Ahmed Nasreddin). Address: (a) Corso Sempione 69, 20149 Milan, Italy , (b) Piazzale Biancamano, Milan, Italy , (c) 10, Route De Cap Spartel, Tangiers, Morocco , (d) No 10, Rmilat, Villa Nasreddin in Tangiers, Morocco , (e) Via Maggio 21, P.O. Box 216, 6909 Lugano, Switzerland . Date of birth: 22.11.1929 . Place of birth: Adi Ugri, Ethiopia (now Eritrea). Nationality: Italian. National identification No: Italian Identity Card No AG 2028062 (Expiry date 7.9.2005 ); Foreign ID card No: K 5249. Italian Fiscal Code: NSRDRS29S22Z315Y. Other information: (a) In 1994, Mr. Nasreddin left his residence in 1 via delle Scuole, 6900 Lugano, Switzerland and moved to Morocco, (b) President of Miga-Malaysian Swiss, Gulf and African Chamber.]

  • Nomani, Hamidullah, Maulavi (high ranking official in the Ministry of Higher Education)

  • Noorani, Mufti Mohammad Aleem (First Secretary, Taliban ‘Consulate General’, Karachi)

  • Nuri, Maulavi Nurullah (Governor of Balkh Province, Head of Northern Zone)

  • Nuristani, Rostam, Maulavi (Deputy Minister of Public Works)

  • Nyazi, Manan, Mullah (Governor of Kabul Province)

  • Omar, Mohammed, Mullah, Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan

  • Omari, Alhaj M. Ibrahim (Deputy Minister of Frontier Affairs)

  • Paktis, Abdul Satar, Dr, (Protocol Dept, Ministry of Foreign Affairs)

  • [F40. . . . .]

  • [F34Abdul Qadeer. Title: General. Function: Military Attaché, Taliban ‘ Embassy ’ , Islamabad, Pakistan. Date of birth: 1964. Place of birth: Nangarhar, Afghanistan. Nationality: Afghan. Passport No: D 000974 (Afghan passport).]

  • Qalamuddin, Maulavi (Head of Olympic Committee)

  • Qurishi, Abdul Ghafar, Maulavi (Repatriation Attaché, Taliban ‘Embassy’, Islamabad)

  • [F16Mohammad 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.]

  • Rahimi, Yar Mohammad Mullah (Minister of Communication)

  • Rahmani, Arsalan, Maulavi (Deputy Minister of Higher Education)

  • Rahmani, M. Hasan, Mullah (Governor of Kandahar Province)

  • Rasul, M, Mullah (Governor of Nimroz Province)

  • Rauf, Abdul, Mullah (Commander of Central Corpus)

  • [F16Abdul 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.]

  • Razaq, Abdul, Mullah (Minister of Interior Affairs)

  • Reshad, Habibullah, Mullah (Head of Investigation Dept.)

  • [F37 [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 ).]

  • [F34Mohammad Sadiq Amir Mohammad . Title: (a) Alhaj, (b) Maulavi. Function: Head of Afghan Trade Agency, Peshawar, Pakistan. Date of birth: 1934. Place of birth: Ghazni, Afghanistan. Nationality: Afghan. Passport No: SE 011252 (Afghan passport).]

  • Sadruddin, Alhaj, Mullah (Mayor of Kabul City)

  • [F41. . . . .]

  • Salek, Abdulhai, Maulavi (Governor of Urouzgan Province)

  • [F4Samir Abd El Latif El Sayed Kishk . Date of birth: 14.5.1955 . Place of birth: Gharbia, Egypt]

  • Sanani, Maulavi, Head of Dar-ul-Efta,

  • Saqib, Noor Mohammad (Chief Justice of Supreme Court)

  • [F4Nabil 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

  • Sayyed, Saiduddine, Maulavi (Vice-Minister of Work and Social Affairs)

  • Shafiq, A. Wahed, Maulavi (Deputy Governor of Kabul Province)

  • Shafiq, M, Mullah (Governor of Samangan Province)

  • Shaheen, Mohammad Sohail (Second Secretary, Taliban ‘Embassy’, Islamabad)

  • [F16Said 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.]

  • Shams-ur-Rahman, Mullah (Deputy Minister of Agriculture)

  • Sharif, Mohammad (Deputy Minister of Interior Affairs)

  • [F4Mustapha 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]

  • Sheikh Ahmed Salim Swedan (aka Ahmed the Tall; aka Ally, Ahmed; aka Bahamad; aka Bahamad, Sheik; aka Bahamadi, Sheikh; aka Suweidan, Sheikh Ahmad Salem; aka Swedan, Sheikh; aka Swedan, Sheikh Ahmed Salem); born 9.4.1969 or 9.4.1960, Mombasa, Kenya; citizen of Kenya

  • [F3Abdul 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 )]

  • Shinwari, Jalaluddine, Maulavi (Deputy Minister of Justice)

  • Siddiqmal, Mohammad Sarwar (Third Secretary, Taliban ‘Embassy’, Islamabad)

  • Stanekzai, Sher Abbas (Deputy Minister of Public Health)

  • Tahis, Hadji (Deputy Minister of Civil Aviation)

  • Takhari, Abdul Raqib, Maulavi (Minister of Repatriation)

  • [F37 [X1Tarek Ben Habib Ben Al-Toumi Al-Maaroufi] (alias Abu Ismail). Address: Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium . Date of birth: 23.11.1965 . Place of birth: Ghar el-dimaa, 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 ).]

  • [F4Tariq 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.]

  • Tawana, Maulavi (Governor of Paktia Province)

  • Tayeb, Haji Alla Dad, Mullah (Deputy Minister of Communication)

  • [F4Tharwat 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

  • Turab, Hidayatullah Abu (Deputy Minister of Civil Aviation)

  • Turabi, Nooruddin, Mullah (Minister of Justice)

  • [F1. . . . .]

  • Usama Bin Laden (aka Usama Bin Muhammad Bin Awad, a.k.a. Osama Bin Laden; aka Abu Abdallah Abd Al-Hakim); born 30.7.1957, Jeddah, Saudi Arabia; 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

  • [F4Patricia 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]

  • [F34Wa'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 ).]

  • Wahab, Malawi Abdul Taliban (Chargé d'Affaires in Riyadh)

  • Wahidyar, Ramatullah (Deputy Minister for Martyrs and Repatriation)

  • Wali, Mohammad, Maulavi (Minister of Department of Preventing Vice and Propagating Virtue)

  • [F3Qari Abdul Wali Seddiqi . Function: Third Secretary. Date of birth: 1974. Place of birth: Ghazni, Afghanistan. Nationality: Afghan. Passport No: D 000769 (issued on 2.2.1997 )]

  • Walijan, Maulavi (Governor of Jawzjan Province)

  • Wasseq, Abdul-Haq-, Maulavi (Deputy Minister of Security (Intelligence))

  • Waziri, M. Jawaz (UN Dept, Ministry of Foreign Affairs)

  • Yaqoub, Mohammad, Maulavi (Head of BIA)

  • [F2Yassine Chekkouri, date of birth: 6 October 1966 ; place of birth: Safi, Morocco]

  • Yuldashev, Tohir (aka Yuldashev, Takhir), Uzbekistan

  • [F3Abdul Salam Zaeef . Title: Mullah. Function: (a) Deputy Minister of Mines and Industries, (b) Ambassador Extraordinary and Plenipotentiary, Taliban ‘Embassy’, Islamabad, Pakistan. Date of birth: 1968. Place of birth: Kandahar, Afghanistan. Nationality: Afghan. Passport No: D 001215 (issued on 29.8.2000 ).]

  • Zahed, Abdul Rahman (Deputy Minister of Foreign Affairs)

  • [F3Mohammad 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

  • Zurmati, Maulavi Rahimullah (Deputy (Publication) Minister of Information and Culture)

  • [F42 [F16Youssef 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 which expired on 5.2.2004 ). Other information: Italian fiscal code: BDA YSF 66P04 Z352Q.]

  • [F25Mohamed Amine Akli ( alias (a) Akli Amine Mohamed, (b) Killech Shamir, (c) Kali Sami, (d) Elias). Place of birth: Bordj el Kiffane, Algeria. Date of birth: 30.3.1972 .]

  • [F16Mehrez Ben Mahmoud Ben Sassi Al-Amdouni ( alias (a) Fabio Fusco, (b) Mohamed Hassan, (c) Abu Thale). 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 which expired on 20.9.1997 ), (b) 0801888 (Bosnia and Herzegovina). Other information: Reportedly arrested in Istanbul, Turkey and deported to Italy.]

  • [F16Chiheb 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, Tunesia. Nationality: Tunisian. Passport No L246084 [X2(Tunisian passport issued on 10.6.1996 which expired on 9.6.2001 )] .]

  • [F16Mondher 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 which expired on 9.6.2001 ).]

  • [F4Lionel 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) Bilal, (h) Hamza). Address: no fixed address in Italy. Place of birth: Roubaix (France). Date of birth: (a) 21.1.1971 , (b) 29.1.1975 . Other information: 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.]

  • [F16Moussa 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 which expired on 7.11.2001 ).]

  • Rachid FETTAR (alias (a) Amine del Belgio, (b) Djaffar), Via degli Apuli 5, Milan, Italy . Place of birth: Boulogin (Algeria). Date of birth: 16 April 1969 .

  • [F37 [X1Ibrahim 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 number issued on 18.2.2004 which expires on 17.2.2009 ).]

  • [F16Khalil 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 . Date of birth: 8.2.1969 . Place of birth: Sfax (Tunisia). Nationality: (a) Tunisian, (b) Bosnia and Herzegovina. [X2Other information: He has also been identified as Abdel Aziz Ben Narvan,] born in Sereka (former Yugoslavia) on 15.8.1970 .]

  • [F16Mounir 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 which expired on 27.10.2000 ).]

  • [F37 [X1Faouzi 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 which expired on 5.3.2004 ).]

  • [F37 [X1Fethi 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 . [X1Place of birth: Baja, Tunisia] . Nationality: Tunisian. Passport No: L497470 (Tunisian passport issued on 3.6.1997 which expired on 2.6.2002 ).]

  • [F16Najib Ben Mohamed Ben Salem Al-Waz . 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 which expired on 16.9.1999 ).]

  • Ahmed Hosni RARRBO (alias ABDALLAH, ABDULLAH). Place of birth: Bologhine (Algeria). Date of birth: 12 September 1974 .

  • [F3Nedal 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: arrested in Italy on 19.8.2003 .]

  • [F3Zelimkhan 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 .] ]

  • [F31Shamil Salmanovich Basayev ( alias Abdullakh Shamil Abu-Idris). Date of birth: 14.1.1965 . Place of birth: Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic, Soviet Union (Russian Federation). Nationality: Russian. Passport No: 623334 (Russian passport, January 2002). National identification No: IY-OZH No 623334 (issued on 9 June 1989 by the Vedensk district). Other information: International arrest warrant issued by the Russian Government.]

  • [F43Mohamad 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.

  • [F4Fathur 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.]

  • [F4Agus 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.]

  • [F3Huda 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.

  • [F44Zulkepli 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.

  • [F36Aris 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.

  • [F44Yazid 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.

  • [F38Mukhlis 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.]

  • [F45. . . . .]

  • [F46Mohamed 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.

  • Ahmad Fadil Nazal AL-KHALAYLEH (alias (a) Abu Musab Al-Zarqawi; (b) Muhannad; (c) Al-Muhajer; (d) Garib). Date of birth: 30 October 1966 . Place of birth: Al-Zarqaa, Jordan.

  • Djamel MOUSTFA (alias (a) Ali Barkani, born 22 August 1973 in Morocco; (b) Kalad Belkasam, born 31 December 1979 ; (c) Mostafa Djamel, born 31 December 1979 in Maskara, Algeria; (d) Mostefa Djamel, born 26 September 1973 in Mahdia, Algeria; (e) Mustafa Djamel, born 31 December 1979 in Mascara, Algeria; (f) Balkasam Kalad, born 26 August 1973 in Algiers, Algeria; (g) Bekasam Kalad, born 26 August 1973 in Algiers, Algeria; (h) Belkasam Kalad, born 26 August 1973 in Algiers, Algeria; (i) Damel Mostafa, born 31 December 1979 in Algiers, Algeria; (j) Djamal Mostafa, born 31 December 1979 in Maskara, Algeria; (k) Djamal Mostafa, born 10 June 1982 ; (l) Djamel Mostafa, born 31 December 1979 in Maskara, Algeria; (m) Djamel Mostafa, born 31 December 1979 in Algiers, Algeria; (n) Fjamel Moustfa, born 28 September 1973 in Tiaret, Algeria; (o) Djamel Mustafa, born 31 December 1979 ; (p) Djamel Mustafa, born 31 December 1979 in Mascara, Algeria; (q) Mustafa). Date of birth: 28 September 1973 . Place of birth: Tiaret, Algeria. Nationality: Algerian. Passport No: (a) Counterfeit Danish driving licence No 20645897, made out to Ali Barkani, 22 August 1973 in Morocco; (b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria. Other information: (a) Name of father: Djelalli Moustfa; (b) Name of mother: Kadeja Mansore; (c) Currently in detention awaiting trial.

  • 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.]

  • [F3Dawood Ibrahim Kaskar ( alias (a) Dawood Ebrahim, (b) Sheikh Dawood Hassan, (c) Sheikh Ibrahim, (d) Hizrat). Date of birth: 26.12.1955 . Place of birth: (a) Bombay, (b) Ratnagiri, India. Nationality: Indian. Passport No: A-333602 (issued on 4.6.1985 in Bombay, India). Other information: (a) passport revoked by the Government of India, (b) international arrest warrant issued by India.]

  • [F47 [F37 [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.]

  • [F25Mokhtar Belmokhtar. Place of birth: Ghardaia, Algeria. Date of birth: 1.6.1972 . Other information: Son of Mohamed and Zohra Chemkha.]

  • [F16Said 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 ).]

  • [F37 [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 ).]

  • [F37 [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 .

  • [F37 [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.

  • [F37 [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 ).]

  • Daki MOHAMMED, Via Melato 11, Reggio Emilia, Italy . Place of birth: Morocco. Date of birth: 29 March 1965 .

  • Mohamed Amin MOSTAFA, Via della Martinella 132, Parma, Italy . Place of birth: Karkuk (Iraq). Date of birth: 11 October 1975 .

  • [F37 [X1Mustapha Nasri Ben Abdul Kader Ait El Hadi] . Date of birth: 5.3.1962 . Place of birth: Tunis. Nationality: (a) Algerian (b) German. Other information: Son of Abdelkader and Amina Aissaoui.]

  • [F37 [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 ).]

  • [F37 [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 ).]

  • [F16Al-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 ).]

  • [F16Mourad 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 ).] ]

  • [F48Saifi 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.]

  • [F49Safet DURGUTI. Date of birth: 10 May 1967 . Place of birth: Orahovac, Kosovo (Serbia and Montenegro).]

  • [F50Sulaiman Jassem Sulaiman Abo Ghaith (alias Abo Ghaith). Date of birth: 14 December 1965 . Place of birth: Kuwait. Former nationality: Kuwaiti.]

  • [F50Jamel Lounici. Date of birth: 1 February 1962 . Place of birth: Algiers. Other information: son of Abdelkader and Johra Birouh.]

  • [F3Abd-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 ).]

  • [F4Othman 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.]

  • [F4Farid 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]

  • [F4L'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 .]

  • [F4Yacine 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).]

  • [F38Abderrahmane 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.]

  • [F4Abd 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.]

  • [F16Fethi 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.]

  • [F4Moustafa 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.]

  • [F51 [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.] ]

  • [F52 [F37Mohamed 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 which expired on 5.2.2004 ). Other information: Italian fiscal code: BDL MMD 65M10 Z352S.]

  • [F16Kamal 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 which expired on 13.8.2000 ). Other information: [X2Italian fiscal code: (a) DDR KML 67L22 Z352Q] , (b) DRR KLB 67L22 Z352S.]

  • Mohamed El Mahfoudi . Address: via Puglia 22, Gallarate (Varese, Italy). Date of birth: 24 September 1964 . Place of birth: Agadir (Morocco). Fiscal Code: LMH MMD 64P24 Z330F.

  • [F37 [X1Imad 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 which expired on 22.4.2004 ). Other information: (a) Italian fiscal code: JMM MDI 68A25 Z352D. (b) Currently in jail in Tunisia.]

  • [F16Habib Ben Ahmed Al-Loubiri . Address: via Brughiera 5, Castronno, Varese, Italy . Date of birth: 17.11.1961 . [X2Place of birth: Menzel Temime, Tunisia] . Nationality: Tunisian. Passport No: M788439 (Tunisian passport issued on 20.10.2001 which expires on 19.10.2006 ). Other information: Italian fiscal code: LBR HBB 61S17 Z352F.]

  • [F16Chabaane 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: Italian fiscal code: TRB CBN 66E01 Z352O.] ]

  • [F22 [F34Aqeel 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.]

  • [F34Suliman 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 ).]

  • [F53 [F34Saad 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.]

  • [F34Adel 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.]

  • [F54Sulayman 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.]

  • [F55Muhsin 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.]

  • [F56Joko 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.]

  • [F57Faycal 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: Italian fiscal code BGHFCL66R28Z352G.

  • 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.]

  • [F58Abd 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.

  • [F31Al 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.

  • [F31Hani 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.] ]

  • [F59Ata 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.

  • Yasser Mohamed Ismail Abu Shaweesh ( alias Yasser Mohamed Abou Shaweesh). Date of birth: 20.11.1973 . Place of birth: Benghazi, Libya. Passport No: (a) Egyptian travel document 939254 (b) Egyptian passport 0003213 (c) Egyptian passport 981358 (d) Passport substitute C00071659 issued by the Federal Republic of Germany. Other information: in custody in Wuppertal, Germany.

  • 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.

  • [F37 [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.

  • Lokman Amin Mohammed ( alias (a) Lokman Ami Mohamad, (b) Lukman Ami Mohammed). Date of birth: 1.2.1974 . Place of birth: Kirkuk, Iraq. Nationality: Iraqi. Passport No: German travel document (‘Reiseausweis’) A 006991. Other information: in custody in Stadelheim, Munich, Germany.

  • 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.]

  • [F31Sajid 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 [F60Ghuma 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.

  • [F61Mohammed 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.]

  • [F62Abdullah 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.]

  • [F63Abu 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).]

  • [F64Ismail 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.]

  • [F34Abd 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 ).]

  • [F65Najmuddin 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 ).]

  • [F66Mohammed 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).]

Editorial Information

Textual Amendments

ANNEX IIU.K.List of competent authorities referred to in Article 5

BELGIUMU.K.

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

[F67BULGARIA U.K.

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

[F68CZECH REPUBLIC U.K.

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

DENMARKU.K.

Erhvervs- og Boligstyrelsen

Dahlerups Pakhus

Langelinie Alle 17

DK-2100 København Ø

Tel. (45) 35 46 60 00

Fax (45) 35 46 60 01

GERMANYU.K.

  • [F69concerning 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

[F68ESTONIA U.K.

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]

GREECEU.K.

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

SPAINU.K.

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

FRANCEU.K.

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

IRELANDU.K.

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

ITALYU.K.

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

[F68CYPRUS U.K.

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

LATVIA U.K.

Latvijas Republikas Ārlietu ministrija

Brīvības bulvāris 36

Rīga

LV 1395

Tel: +371 7016201

Fax: +371 7828121

LITHUANIA U.K.

[F70Ministry 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

LUXEMBOURGU.K.

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

[F68HUNGARY U.K.

Gazdasági és Közlekedési Minisztérium

Engedélyezési és Közigazgatási Hivatal

1024 Budapest

Margit körút 85

Tel: (36-1) 336 7300

Fax: (36-1) 336 7302

MALTA U.K.

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]

NETHERLANDSU.K.

[F70Ministerie 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]

AUSTRIAU.K.

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

[F68POLAND U.K.

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]

PORTUGALU.K.

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

[F67ROMANIA U.K.

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]

[F68SLOVENIA U.K.

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/

SLOVAKIA U.K.

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]

FINLANDU.K.

Ulkoasiainministeriö/Utrikesministeriet

PL 176

FIN-00161 Helsinki

Tel. (358-9) 16 05 59 00

Fax (358-9) 16 05 57 07

SWEDENU.K.

[F70Article 2a U.K.

Försäkringskassan

S-103 51 Stockholm

Tel: (46-8) 786 90 00

Fax: (46-8) 411 27 89

Article 4 U.K.

Rikspolisstyrelsen

Box 12256

S-102 26 Stockholm

Tel: (46-8) 401 90 00

Fax (46-8) 401 99 00

Article 5 U.K.

Finansinspektionen

Box 6750

S-113 85 Stockholm

Tel: (46-8) 787 80 00

Fax: (46-8) 24 13 35]

UNITED KINGDOMU.K.

  • [F71With 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

EUROPEAN COMMUNITYU.K.

[F71Commission 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]

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