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CONSOLIDATED LIST
UN 1267 Committee ^ | unknown | 1267 Committee

Posted on 04/22/2004 7:21:31 AM PDT by An.American.Expatriate

THE NEW CONSOLIDATED LIST OF INDIVIDUALS AND ENTITIES BELONGING TO OR ASSOCIATED WITH THE TALIBAN AND AL-QAIDA ORGANISATION AS ESTABLISHED AND MAINTAINED BY THE 1267 COMMITTEE

Composition of the list

The list consists of the five sections/tables specified below:
A. The list of individuals belonging to or associated with the Taliban
B. The list of entities belonging to or associated with the Taliban
C. The list of individuals belonging to or associated with the Al-Qaida organisation
D. The list of entities belonging to or associated with the Al-Qaida organisation
E. Individuals and entities that have been removed from the list pursuant to a decision by the 1267 Committee


A. The list of individuals belonging to or associated with the Taliban

No.
Personal identifiers
Alias
Nationality, Passport no., ID no. and address
Listed on
Other information
1

Name 1: Mohammad
Name 2: Rabbani
Name 3:
Name 4:

Title: Mullah

Designation:
Chairman of the Ruling Council, Head of the Council of Ministers

DOB: Approximately 1961

POB: Kandahar, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
2
Name 1: Mohammad
Name 2: Hassan
Name 3:
Name 4:

Title 1: Mullah
Title 2: Hadji

Designation: First Deputy, Council of Ministers

DOB: Approximately 1958

POB: Kandahar, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
3
Name 1: Abdul Kabir
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation:
a) Second Deputy, Council of Ministers
b) Governor of Nangahar Province
c) Head of Eastern Zone

DOB: Between 1958 and 1963

POB: Zardran tribe, Paktja province, Afghanistan

Good quality a.k.a.:
A. Kabir

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
4
Name 1: Mohammed
Name 2: Omar
Name 3:
Name 4:

Title: Mullah

Designation: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan

DOB: Approximately 1966

POB: Uruzgan province, Adehrawood village
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
5
Name 1: Mohammad
Name 2: Tahre
Name 3: Anwari
Name 4:

Title: Mullah

Designation: Director of Administrative Affairs

DOB: Approximately 1958

POB: Zurmat district, Paktia province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
6
Name 1: Sayyed Mohammed
Name 2: Haqqani
Name 3:
Name 4:

Title: Maulavi

Designation: Director of Administrative Affairs

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
7
Name 1: Abdul Latif
Name 2: Mansur
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Agriculture

DOB: Approximately 1968

POB: Native of Zurmat district, Paktia province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
8
Name 1: Shams
Name 2: Ur-Rahman
Name 3:
Name 4:

Title: Mullah

Designation: Deputy Minister of Agriculture

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
9
Name 1: Attiqullah
Name 2: Akhund
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Agriculture

DOB: Approximately 1953

POB: Shawali Kott district, Kandahar, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
10
Name 1: Abdul Ghafoor
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Agriculture

DOB:

POB: Kunar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
11
Name 1: Akhtar
Name 2: Mohammad
Name 3: Mansour
Name 4:

Title:

Designation: Minister of Civil Aviation and Transportation

DOB:

POB: Kandahar, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
12
Name 1: Tahis
Name 2:
Name 3:
Name 4:

Title: Hadji

Designation: Deputy Minister of Civil Aviation

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
13
Name 1: Mohammad
Name 2: Naim
Name 3:
Name 4:

Title: Mullah

Designation: Deputy Minister of Civil Aviation

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
14
Name 1: Hidayatullah
Name 2:
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Civil Aviation

DOB: Approximately 1968

POB: Arghandab district, Kandahar province, Afghanistan
Good quality a.k.a.:
Abu Turab

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:

  

 

 
15
Name 1: Yar Mohammad
Name 2: Rahimi
Name 3:
Name 4:

Title: Mullah

Designation: Minister of Communication

DOB: Approximately 1953

POB: Panjwaee district, Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
16
Name 1: Alla Dad
Name 2: Tayeb
Name 3:
Name 4:

Title 1: Mullah
Title 2: Haji

Designation: Deputy Minister of Communication

DOB: Approximately 1963

POB: Kandahar city, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
17
Name 1: Abdul Razaq
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Commerce

DOB: Approximately 1958

POB: Arghandab district, Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
18
Name 1: Faiz Mohammad
Name 2: Faizan
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Commerce

DOB: Approximately 1958

POB: Zurmat district, Paktia province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
19
Name 1: Nik Mohammad
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Commerce

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
20
Name 1: Matiullah
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Director, Kabul Custom House

DOB: Approximately 1973

POB: Daman district, Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
21
Name 1: Allahdad
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Construction

DOB: Approximately 1953

POB: Spinboldak district, Kandahar province, Afghanistan
Good quality a.k.a.: Akhund

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
22
Name 1: Ubaidullah
Name 2: Akhund
Name 3:
Name 4:

Title 1: Mullah
Title 2: Hadji

Designation: Minister of Defence

DOB: Approximately 1968

POB: Kandahar, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
23
Name 1: Fazel Mohammad
Name 2: Mazloom
Name 3:
Name 4:

Title: Mullah

Designation: Deputy Chief of Army Staff

DOB: Between 1963 to 1968

POB: Uruzgan, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
24
Name 1: Abdul Ghani
Name 2: Baradar
Name 3:
Name 4:

Title: Mullah

Designation: Deputy, Minister of Defence

DOB: Approximately 1968

POB: Uruzgan, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
25
Name 1: Abdul Rauf
Name 2: Khadem
Name 3:
Name 4:

Title: Mullah

Designation: Commander of Central Corpus

DOB: Between 1958 and 1963

POB: Uruzgan/Kandahar, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
26
Name 1: Amir Khan
Name 2: Motaqi
Name 3:
Name 4:

Title: Mullah

Designation:
a) Minister of Education
b) Taliban representative in UN-led talks

DOB: Approximately 1968

POB: Helmand province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
27

Name 1: Abdul Salam
Name 2: Hanafi
Name 3:
Name 4:

Title: Mullah

Designation: Deputy Minister of Education

DOB: Approximately 1968

POB: Darzab district, Faryab district, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
28
Name 1: Said Ahmed
Name 2: Shahidkhel
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Education

DOB: Approximately 1975

POB: Central Ghazni province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
29
Name 1: Abdul Wasay
Name 2: Aghajan
Name 3: Motasem
Name 4:

Title: Mullah

Designation: Minister of Finance

DOB: Approximatly 1968

POB: Kandahar city, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
30
Name 1: Arefullah
Name 2: Aref
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Finance

DOB: Approximately 1958

POB: Zurmat district, Paktia province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
31
Name 1: Mohammad
Name 2: Ahmadi
Name 3:
Name 4:

Title 1: Mullah
Title 2: Haji

Designation: President of Da Afghanistan Bank

DOB: Approximately 1963

POB: Daman district, Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
32
Name 1: Abdul Wakil
Name 2: Mutawakil
Name 3:
Name 4:

Title:

Designation: Minister of Foreign Affairs

DOB: Approximately 1963

POB: Kandahar, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
33
Name 1: Abdul Rahman
Name 2: Zahed
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Foreign Affairs

DOB: Between 1963 and 1968

POB: Logar province, Kharwar district, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
34
Name 1: Abdul Jalil
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Foreign Affairs

DOB: Approximately 1963

POB: Shawalikott district, Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
35
Name 1: Abdul Satar
Name 2: Paktin
Name 3:
Name 4:

Title: Dr.

Designation: Protocol Dept., Ministry of Foreign Affairs

DOB:

POB: Paktia, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
36
Name 1: Faiz
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Information Dept., Ministry of Foreign Affairs

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
37
Name 1: Shams-us-Safa
Name 2: Aminzai
Name 3:
Name 4:

Title:

Designation: Press-Centre, Ministry of Foreign Affairs

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
38
Name 1: Abdul Baqi
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Consulate Dept., Ministry of Foreign Affairs

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
39
Name 1: Mohammad Jawad
Name 2: Waziri
Name 3:
Name 4:

Title:

Designation: UN Dept., Ministry of Foreign Affairs

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
40
Name 1: Jallalouddine
Name 2: Haqani
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Frontier Affairs

DOB: Approximately 1948

POB: Khost province, Zadran district, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
41
Name 1: Abdul Hakim
Name 2: Monib
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Frontier Affairs

DOB: Between 1973 and 1976

POB: Zurmat district, Paktia province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
42
Name 1: Mohammad Ibrahim
Name 2: Omari
Name 3:
Name 4:

Title: Alhaj

Designation: Deputy Minister of Frontier Affairs

DOB: Approximately 1958

POB: Zadran valley, Khost province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
43
Name 1: Din Mohammad
Name 2: Hanif
Name 3:
Name 4:

Title: Qari

Designation:
a) Minister of Planning
b) Minister of Higher Education

DOB: Between 1968 and 1973

POB: Badakhshan province, Afghanistan
Good quality a.k.a.:
Qari Din Mohammad

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
44
Name 1: Hamdullah
Name 2: Nomani
Name 3:
Name 4:

Title: Maulavi

Designation: High Ranking Official in the Ministry of Higher Education

DOB: Approximately 1968

POB: Ghazni province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
45
Name 1: Zabihullah
Name 2: Hamidi
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Higher Education

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
46
Name 1: Arsala
Name 2: Rahmani
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Higher Education

DOB: Approximately 1948

POB: Paktika, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
47
Name 1: Qudratullah
Name 2: Jamal
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Information

DOB: Approximately 1963

POB: Paktia, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
48
Name 1: Abdul Baqi
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Vice-Minister of Information and Culture

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
49
Name 1: Abdul Rahman
Name 2: Ahmad
Name 3: Hottak
Name 4:

Title: Maulavi

Designation: Deputy (Cultural) Minister of Information and Culture

DOB: Between 1963 and 1968

POB: Maidanwardak province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
50
Name 1: Rahimullah
Name 2: Zurmati
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy (Publication) Minister of Information and Culture

DOB: Between 1953 and 1958

POB: Zurmat district, Paktia province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
51
Name 1: Abdulhai
Name 2: Motmaen
Name 3:
Name 4:

Title: Maulavi

Designation: Director, Information and Culture Dept., Kandahar

DOB: Approximately 1973

POB: Zabul province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
52
Name 1: Mohammad Yaqoub
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Head of BIA

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
53
Name 1: Abdul Razaq
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Minister of Interior Affairs

DOB: Approximately 1963

POB: Chaman district, Quetta, Pakistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
54
Name 1: Abdul Samad
Name 2: Khaksar
Name 3:
Name 4:

Title: Mullah

Designation: Deputy (Security) Minister of Interior Affairs

DOB: Between 1958 and 1963

POB: Kandahar, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
55
Name 1: Mohammad
Name 2: Sharif
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Interior Affairs

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
56
Name 1: Noor
Name 2: Jalal
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy (Administrative) Minister of Interior Affairs

DOB: Between 1968 and 1973

POB: Kunar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
57
Name 1: Saed
Name 2: Mohammad
Name 3: Azim
Name 4: Agha

Title: Maulavi

Designation: Passport and Visa Dept

DOB: Approximately 1966

POB: Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
58
Name 1: Nooruddin
Name 2: Turabi
Name 3:
Name 4:

Title: Mullah

Designation: Minister of Justice

DOB: Approximately 1963

POB: Kandahar, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
59
Name 1: Jalaluddine
Name 2: Shinwari
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Justice

DOB: Approximately 1968

POB: Shinwar district, Ningarhar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
60
Name 1: Mohammad Essa
Name 2: Akhund
Name 3:
Name 4:

Title 1: Alhaj
Title 2: Mullah

Designation: Minister of Water, Sanitation and Electricity

DOB: Approximately 1958

POB: Spinboldak district, Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
61
Name 1: Sayeedur Rahman
Name 2: Haqani
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Mines and Industries

DOB: Approximately 1948

POB: Kunar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
62
Name 1: Abdul Salam
Name 2: Zaief
Name 3:
Name 4:

Title: Mullah

Designation:
a) Deputy Minister of Mines and Industries
b) Ambassador Extraordinary and Plenipotentiary, Taliban "Embassy", Islamabad, Pakistan

DOB: Approximately 1968

POB: Kandahar, Afghanistan
Good quality a.k.a.: Abdul Salam Zaeef

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
63
Name 1: Mohammad Azam
Name 2: Elmi
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Mines and Industries

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
64
Name 1: Ezatullah
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Planning

DOB: Between 1968 and 1973

POB: Laghman province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
65
Name 1: Mohammad Musa
Name 2: Hottak
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Planning

DOB: Approximately 1963

POB: Maidanwardak province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
66
Name 1: Mohammad Abbas
Name 2: Akhund
Name 3:
Name 4:

Title: Mullah

Designation: Minister of Public Health

DOB: Approximately 1963

POB: Kandahar, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
67
Name 1: Sher Mohammad Abbas
Name 2: Stanekzai
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Public Health

DOB: Approximately 1963

POB: Logar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
68
Name 1: Mohammadullah
Name 2: Mati
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Public Works

DOB:

POB: Arghandab district, Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
69
Name 1: Rostam
Name 2: Nuristani
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Public Works

DOB: Approximately 1963

POB: Nuristan province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
70
Name 1: Atiqullah
Name 2:
Name 3:
Name 4:

Title 1: Hadji
Title 2: Molla

Designation: Deputy Minister of Public Works

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:

 

 
71
Name 1: Najibullah
Name 2: Haqqani
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Public Works

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
72
Name 1: Sayyed Ghiassouddine
Name 2: Agha
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Haj and Religious Affairs

DOB: Between 1958 and 1963

POB: Faryab province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
73
Name 1: Moslim
Name 2: Haqqani
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Haj and Religious Affairs

DOB: Approximately 1958

POB: Kandahar, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
74
Name 1: Qalamudin
Name 2: Muhmand
Name 3:
Name 4:

Title: Maulavi

Designation:
a) Deputy Minister of Haj Affairs
b) Head of Olympic Committee

DOB: Between 1958 and 1963

POB: Ningarhar province, Afghanistan
Good quality a.k.a.: Qalamuddin

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
75
Name 1: Abdul Raqib
Name 2: Takhari
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Repatriation

DOB: Between 1968 and 1973

POB: Takhar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
76
Name 1: Ramatullah
Name 2: Wahidyar
Name 3:
Name 4:

Title:

Designation: Deputy Minister for Martyrs and Repatriation

DOB: Approximately 1958

POB: Paktika province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
77
Name 1: Mohammad Sediq
Name 2: Akhundzada
Name 3:
Name 4:

Title:

Designation: Deputy Minister of Martyrs and Repatriation

DOB: Between 1953 and 1958

POB: Kabul province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
78
Name 1: Mohammad Wali
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Department of Preventing Vice and Propagating Virtue

DOB: Approximately 1965

POB: Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
79
Name 1: Mohammad Salim
Name 2: Haqqani
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Preventing Vice and Propagating Virtue

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
80
Name 1: Sayed Esmatullah
Name 2: Asem
Name 3:
Name 4:

Title: Maulavi

Designation:
a) Deputy Minister of Preventing Vice and Propagating Virtue
b) SG of Afghan Red Cresent Society (ARCS)

DOB: Approximately 1973

POB: Ningarhar province, Afghanistan
Good quality a.k.a.: Esmatullah Asem

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
81
Name 1: Qari
Name 2: Ahmadulla
Name 3:
Name 4:

Title:

Designation: Minister of Security (Intelligence)

DOB: Approximately 1975

POB: Qarabagh district, Ghazni province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
82
Name 1: Abdul-Haq
Name 2: Wasseq
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Security (Intelligence)

DOB: Approximately 1975

POB: Central Ghazni province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
31 Jan. 2001

 

 
83
Name 1: Ehsanullah
Name 2: Sarfida
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Minister of Security (Intelligence)

DOB: Approximately 1963

POB: Qarabagh district, Ghazni province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
84
Name 1: Habibullah
Name 2: Reshad
Name 3:
Name 4:

Title: Mullah

Designation: Head of Investigation Dept.

DOB: Between 1968 and 1973

POB: Ghazni province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
85
Name 1: Ahmed Jan
Name 2: Akhund
Name 3:
Name 4:

Title: Maulavi

Designation: Minister of Water and Electricity

DOB: Between 1953 and 1958

POB: Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
86
Name 1: Mohammad Homayoon
Name 2:
Name 3:
Name 4:

Title: Eng.

Designation: Deputy Minister of Water and Electricity

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
87
Name 1: Saduddin
Name 2: Sayyed
Name 3:
Name 4:

Title1: Maulavi
Title 2: Alhaj
Title 3: Mullah

Designation:
a) Vice-Minister of Work and Social Affairs
b) Mayor of Kabul City

DOB: Approximately 1968

POB: Chaman district, Pakistan
Good quality a.k.a.:
a) Sadudin Sayed
b) Sadruddin

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
88
Name 1: Abdul Jabbar
Name 2: Omari
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Baghlan Province

DOB: Approximately 1958

POB: Zabul, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
89
Name 1: Nurullah
Name 2: Nuri
Name 3:
Na me 4:

Title: Maulavi

Designation:
a) Governor of Balkh Province
b) Head of Northern Zone

DOB: Approximately 1958

POB: Shahjoe district, Zabul province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
90
Name 1: Muhammad Islam
Name 2:
Name 3:
Name 4:

Title:

Designation: Governor of Bamiyan Province

DOB: Between 1953 and 1958

POB: Rori-Du-Aab district, Samangan province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
91
Name 1: Janan
Name 2: Agha
Name 3:
Name 4:

Title: Mullah

Designation: Governor of Fariab

DOB: Approximately 1958

POB: Central Uruzgan province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
92
Name 1: Dost Mohammad
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Governor of Ghazni Province

DOB: Between 1968 and 1973

POB: Daman district, Kandahar province, Afghanistan

Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
93
Name 1: Khairullah Mohammad
Name 2: Khairkhwah
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Herat Province

DOB: Approximately 1963

POB: Arghistan district, Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
94
Name 1: Abdul Bari
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Helmand Province

DOB: Approximately 1953

POB: Helmand province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
95
Name 1: Walijan
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Jawzjan Province

DOB: Approximately 1968

POB: Quetta, Pakistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
96
Name 1: Mohammad Hasan
Name 2: Rahmani
Name 3:
Name 4:

Title: Mullah

Designation: Governor of Kandahar Province

DOB: Approximately 1963

POB: Panjwae district, Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
97
Name 1: Abdul Manan
Name 2: Nyazi
Name 3:
Name 4:

Title: Mullah

Designation: Governor of Kabul Province

DOB: Approximately 1968

POB: Heart province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
98
Name 1: Abdul Wahed
Name 2: Shafiq
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy Governor of Kabul Province

DOB: Approximately 1968

POB: Ningarhar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
99
Name 1: Mohammad Shafiq
Name 2: Mohammadi
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Khost Province

DOB: Approximately 1948

POB: Uruzgan province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
100
Name 1: Nazar
Name 2: Mohammad
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Kunduz Province

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
101
Name 1: Mohammad Eshaq
Name 2: Akhunzada
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Laghman Province

DOB: Between 1963 and 1968

POB: Qarabajh district, Ghazni province, Afghanhistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
102
Name 1: Zia-ur-Rahman
Name 2: Madani
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Logar Province

DOB: Between 1953 and 1958

POB: Taliqan, Takhar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
103
Name 1: Shamsudin
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Wardak (Maidan) Province

DOB: Approximately 1968

POB: Keshim district, Badakhshan province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
104
Name 1: Mohammad Rasul
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Nimroz Province

DOB: Between 1958 and 1963

POB: Spinboldak district, Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
105
Name 1: Taha
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Paktia Province

DOB: Approximately 1963

POB: Ningarhar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
106
Name 1: Mohammad Shafiq
Name 2: Ahmadi
Name 3:
Name 4:

Title: Mullah

Designation: Governor of Samangan Province

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
107
Name 1: Aminullah
Name 2: Amin
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Saripul Province

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
108
Name 1: Abdulhai
Name 2: Salek
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Urouzgan Province

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
109
Name 1: Ahmad Jan
Name 2: Akhunzada
Name 3:
Name 4:

Title: Maulavi

Designation: Governor of Zabol Province

DOB:

POB: Urazgan province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
110
Name 1: Noor Mohammad
Name 2: Saqib
Name 3:
Name 4:

Title:

Designation: Chief Justice of Supreme Court

DOB: Approximately 1958

POB: Bagrami district, Kabul province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
111
Name 1: Sanani
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Head of Dar-ul-Efta

DOB: Approximately 1923

POB: Zabul province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
112
Name 1: Rafiullah
Name 2: Muazen
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy of High Court

DOB: Approximately 1943

POB: Paktia province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
113
Name 1: Shahabuddin
Name 2: Delawar
Name 3:
Name 4:

Title: Maulavi

Designation: Deputy of High Court

DOB: Approximately 1953

POB: Logar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
114
Name 1: Abdul Rahman
Name 2: Agha
Name 3:
Name 4:

Title:

Designation: Chief Justice of Military Court

DOB: Approximately 1958

POB: Arghandab district, Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
115
Name 1: Mohammad Hassan
Name 2: Mastasaeed
Name 3:
Name 4:

Title: Mullah

Designation: Head of Academy of Sciences

DOB: Approximately 1958

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
23 Feb. 2001

 

 
116
Name 1: Abdul Hakim
Name 2: Mujahid
Name 3:
Name 4:

Title:

Designation: Taliban envoy to the United Nations

DOB: Approximately 1963

POB: Logar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
117
Name 1: Rahmatullah
Name 2: Safi
Name 3:
Name 4:

Title: General

Designation: Taliban representative in Europe

DOB: Approximately 1948

POB: Tagaab district, Kapisa province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
118
Name 1: Hamidullah
Name 2:
Name 3:
Name 4:

Title: Mullah

Designation: Head of Ariana Afghan Airlines

DOB: Approximately 1968

POB: Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
119
Name 1: Jan Mohmmad
Name 2: Madani
Name 3:
Name 4:

Title: Mr

Designation: Charge d’Affaires, Taliban Embassy, Abu Dhabi

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
120
Name 1: Shamsalah
Name 2: Kmalzada
Name 3:
Name 4:

Title: Mr

Designation: Second Secretary, Taliban Embassy, Abu Dhabi

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
121
Name 1: Azizirahman
Name 2:
Name 3:
Name 4:

Title: Mr

Designation: Third Secretary, Taliban Embassy, Abu Dhabi

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
122
Name 1: Abdul Manan
Name 2:
Name 3:
Name 4:

Title 1: Mr
Title 2: Mawlawi

Designation: Commercial Attache, Taliban Embassy, Abu Dhabi

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
123
Name 1: Abdul Wahab
Name 2:
Name 3:
Name 4:

Title: Malawi

Designation: Taliban Chargé d'Affaires in Riyadh

DOB: Approximately 1973

POB: Faryab province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
124
Name 1: Habibullah
Name 2: Faizi
Name 3:
Name 4:

Title:

Designation: First Secretary/Deputy Head of Mission, Taliban "Embassy", Islamabad

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
125
Name 1: Mohammad Sohail
Name 2: Shaheen
Name 3:
Name 4:

Title:

Designation: Second Secretary, Taliban "Embassy", Islamabad

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
126
Name 1: Mohammad
Name 2: Sarwar
Name 3: Siddiqmal
Name 4:

Title:

Designation: Third Secretary, Taliban "Embassy", Islamabad

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
127

Name 1: Mohammad
Name 2: Zahid
Name 3:
Name 4:

Title: Mullah

Designation: Third Secretary, Taliban "Embassy", Islamabad

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
128
Name 1: Abdul Qadeer
Name 2:
Name 3:
Name 4:

Title: General

Designation: Military Attache, Taliban "Embassy", Islamabad

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
129
Name 1: Nazirullah
Name 2: Anafi
Name 3:
Name 4:

Title: Maulavi

Designation: Commercial Attache, Taliban "Embassy", Islamabad

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
130
Name 1: Abdul Ghafar
Name 2: Qurishi
Name 3:
Name 4:

Title: Maulavi

Designation: Repatriation Attache, Taliban "Embassy", Islamabad

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
131
Name 1: Mohammad Daud
Name 2:
Name 3:
Name 4:

Title:

Designation: Administrative Attache, Taliban "Embassy", Islamabad

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
132
Name 1: Najibullah
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Consul General, Taliban "Consulate General", Peshawar

DOB: Approximately 1953

POB: Kandahar province, Afghanistan
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
133
Name 1: Qari
Name 2: Abdul Wali
Name 3:
Name 4:

Title:

Designation: First Secretary, Taliban "Consulate General", Peshawar

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
134
Name 1: Syed
Name 2: Allamuddin
Name 3:
Name 4:

Title:

Designation: Second Secretary, Taliban "Consulate General", Peshawar

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
135
Name 1: Akhtar
Name 2: Mohammad
Name 3:
Name 4:

Title: Maulavi

Designation: Education Attache, Taliban "Consulate General", Peshawar

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
136
Name 1: Mohammad
Name 2: Saddiq
Name 3:
Name 4:

Title 1: Alhaj
Title 2: Maulavi

Designation: Trade Representative, Taliban "Consulate General", Peshawar

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
137
Name 1: Rahamatullah
Name 2: Kakazada
Name 3:
Name 4:

Title: Maulavi

Designation: Consul General, Taliban "Consulate General", Karachi

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
138
Name 1: Mohammad
Name 2: Aleem
Name 3: Noorani
Name 4:

Title: Mufti

Designation: First Secretary, Taliban "Consulate General", Karachi

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
139
Name 1: Abdul Ghafar
Name 2: Shenwary
Name 3:
Name 4:

Title: Haji

Designation: Third Secretary, Taliban "Consulate General", Karachi

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
140
Name 1: Gul Ahmad
Name 2: Hakimi
Name 3:
Name 4:

Title: Maulavi

Designation: Commercial Attache, Taliban "Consulate General", Karachi

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
141
Name 1: Abdullah
Name 2: Murad
Name 3:
Name 4:

Title: Maulavi

Designation: Consul General, Taliban "Consulate General", Quetta

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
142
Name 1: Abdul Haiy
Name 2: Aazem
Name 3:
Name 4:

Title: Maulavi

Designation: First Secretary, Taliban "Consulate General", Quetta

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 
143
Name 1: Hamdullah
Name 2:
Name 3:
Name 4:

Title: Maulavi

Designation: Repatriation Attache, Taliban "Consulate General", Quetta

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Afghan

Passport no.:

National identification no.:

Address:
25 Jan. 2001

 

 

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B. The list of entities belonging to or associated with the Taliban

No.
Entity identifiers
Alias
Address
Listed on
Other information
1
Name: De Afghanistan Momtaz Bank
A.k.a.:

F.k.a.:
Address:




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C. The list of individuals belonging to or associated with the Al-Qaida organisation

No.
Personal identifiers
Alias
Nationality, Passport no., ID no., and address
Listed on
Other information
1
Name 1: Mohamad Nasir
Name 2: Abas
Name 3:
Name 4:

Title:

Designation:

DOB: 6 May 1969

POB: Singapore
Good quality a.k.a.:

Low quality a.k.a.:
a) Abu Husna
b) Addy Mulyono
c) Malik
d) Khairudin
e) Sulaeman
f) Maman
g) Husna

Nationality: Malaysian

Passport no.: A 8239388

National identification no.: 690506-71-5515

Address: Taman Raja Laut, Sabah, Malaysia

9 Sept. 2003

2
Name 1: Saiyid
Name 2: Abd Al-Man
Name 3:
Name 4:

Title:

Designation:

DOB:

POB:
Good quality a.k.a.: Abdul Manan

Low quality a.k.a.:
a) Agha Haji
b) Am
Nationality:

Passport no.:

National identification no.:

Address:
17 Oct. 2001
Pakistan
3
Name 1: Shadi
Name 2: Mohamed
Name 3: Mustafa
Name 4: Abdalla

Title:

Designation:

DOB: 27 Sept. 1976

POB: Irbid, Jordan
Good quality a.k.a.:
a) Emad Abdelhadie, born 27 Sept. 1976 in Alhamza
b) Shadi Mohammed Mustafa Abdalla, born 27 Sept. 1976 in Irbid
c) Shadi Abdallha, born 27 Sept. 1976 in Irbid, Jordan
d) Shadi Abdallah, born 27 Sept. 1976 in Irbid
e) Emad Abdekhadie, born 27 Sept. 1976 in Athamse
f) Zidan Emad Abdelhadie, born 27 Sept. 1976 in Alhamza

Low quality a.k.a.:
a) (Used in Belgium) Shadi Mohammed Mostafa Hasan, born 27 Sept. 1976 in Beje, Iraq, address: Rue de Pavie 42, 1000 Brussels, Belgium
b) Zidan
c) Zaidan
d) Al Hut (English: the shark)
e) Emad Al Sitawi

Nationality: Jordanian of Palestinian origin

Passport no.:
a) Jordanian passport no.: D 862 663, issued in Irgid, Jordan, on 10 Aug. 1993
b) Jordanian passport no.: H 641 183, issued in Irgid, Jordan, on 17 April 2002
c) German International travel document no.: 0770479, issued in Dortmund, Germany on 16 Feb. 1998

National identification no.:

Address: Currently in detention awaiting trial

23 Sept. 2003
a) Name of father: Mohamed Abdalla
b) Name of mother: Jawaher Abdalla, née Almadaneie
4
Name 1: Abd Al Hafiz
Name 2: Abd Al Wahab
Name 3:
Name 4:

Title:

Designation:

DOB: 7th September 1967

POB: Algeri, Algeria
Good quality a.k.a.:
a) Ferdjani Mouloud b) Rabah Di Roma

Low quality a.k.a.: Mourad
Nationality:

Passport no.:

National identification no.:

Address: Via Lungotevere Dante – Rome, Italy (Domicile)

17 Mar. 2004

5
Name 1: Youssef
Name 2: Abdaoui
Name 3:
Name 4:

Title:

Designation:

DOB: 4 June 1966

POB: Kairouan (Tunisia)
Good quality a.k.a.:

Low quality a.k.a.:
a) Abu Abdullah
b) Abdellah
c) Abdullah

Nationality:

Passport no.:

National identification no.:

Address:
Piazza Giovane Italia n.2, Varese, Italy

25 June 2003

6
Name 1: Kifane
Name 2: Abderrahmane
Name 3:
Name 4:

Title:

Designation:

DOB: 7th March 1963

POB: Casablanca, Morocco
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Via S. Biagio, 32 or 35 – Sant’ Anastasia (NA), Italy

17 Mar. 2004

7
Name 1: Ali
Name 2: Abbas
Name 3: Abdi
Name 4:

Title:

Designation:

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
9 Nov. 2001
Mogadishu, Somalia
8
Name 1: Majeed
Name 2: Abdul Chaudhry
Name 3:
Name 4:

Title:

Designation:

DOB:
a) 15 April 1939
b) 1938

POB:
Good quality a.k.a.:
a) Majeed, Abdul
b) Majeed Chaudhry Abdul
c) Majid, Abdul

Low quality a.k.a.:
Nationality: Pakistani

Passport no.:

National identification no.:

Address:
24 Dec. 2001

9
Name 1: Zulkifli
Name 2: Abdul Hir
Name 3:
Name 4:

Title:

Designation:

DOB: 5 January 1966

POB: Johor, Malaysia

Good quality a.k.a.: Musa Abdul Hir

Low quality a.k.a.:
Nationality: Malaysian

Passport no.: A 11263265

National identification no.: 660105-01-5297

Address: Seksyen 17, Shah Alam, Selangor, Malaysia

9 Sept. 2003

10
Name 1: Abdullah
Name 2: Ahmed
Name 3: Abdullah
Name 4:

Title:

Designation:

DOB: 1963

POB: Egypt
Good quality a.k.a.:

Low quality a.k.a.:
a) Abu Mariam
b) Al-Masri, Abu Mohamed
c) Saleh
Nationality: Egypt

Passport no.:

National identification no.:

Address:
17 Oct. 2001
Afghanistan

11
Name 1: Mohamad
Name 2: Iqbal
Name 3: Abdurrahman
Name 4:

Title:

Designation:

DOB:

POB: Tirpas-Selong Village, East Lombok, Indonesia

Good quality a.k.a.:
a) Rahman, Mohamad Iqbal
b) A Rahman, Mohamad Iqbal
c) Abu Jibril Abdurrahman
d) Fikiruddin Muqti
e) Fihiruddin Muqti

Low quality a.k.a.:
a) Abu Jibril
Nationality: Indonesian

Passport no.:

National identification no.:

Address:
28 Jan. 2003

12
Name 1: Sulaiman
Name 2: Jassem
Name 3: Sulaiman
Name 4: Abo Ghaith

Title:

Designation:

DOB: December 14, 1965

POB: Kuwait
Good quality a.k.a.:

Low quality a.k.a.: Abo Ghaith
Nationality: Kuwaiti citizenship withdrawn

Passport no.:

National identification no.:

Address:
16 Jan. 2004

13
Name 1: Ibrahim
Name 2: Ali
Name 3: Muhammad
Name 4: Abu Bakr

Title:

Designation:

DOB:

POB:
Good quality a.k.a.: Al-Libi, Abd al-Muhsin

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
11 Jan. 2002
Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).
14
Name 1: Mohamed
Name 2: Abu Dhess
Name 3:
Name 4:

Title:

Designation:

DOB: 22 Feb. 1964

POB: Irbid, Jordan
Good quality a.k.a.:
a) Yaser Hassan, born 1 Feb. 1966 in Hasmija
b) Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija
c) Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq

Low quality a.k.a.:
Nationality: Jordanian

Passport no.:
a)German International travel document no.: 0695982, expired
b) German International travel document no.: 0785146, valid until 8 April 2004

National identification no.:

Address: Currently in detention awaiting trial
23 Sept. 2003
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
15
Name 1: Amin
Name 2: Muhammad
Name 3: Ah Haq
Name 4:

Title:

Designation:

DOB: 1960

POB: Nangahar Province, Afghanistan
Good quality a.k.a.:
a) Al-Haq, Amin
b) Amin, Muhammad

Low quality a.k.a.:
a) Dr. Amin
b) Ul-Haq, Dr. Amin
Nationality: Afghan national

Passport no.:

National identification no.:

Address:
25 Jan. 2001
Security coordinator for UBL.
16
Name 1: Mustafa
Name 2: Muhammad
Name 3: Ahmad
Name 4:

Title:

Designation:

DOB:

POB: Egypt
Good quality a.k.a.: Shaykh Sai’id

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
6 Oct. 2001

17
Name 1: Mohamed
Name 2: Amine
Name 3: Akli
Name 4:

Title:

Designation:

DOB: 30 March 1972

POB: Abordj El Kiffani (Algeria)
Good quality a.k.a.: a) Akli Amine Mohamed
b) Killech Shamir
c) Kali Sami

Low quality a.k.a.:
Elias
Nationality:

Passport no.:

National identification no.:

Address:
Of no fixed address in Italy
25 June 2003

18
Name 1: Mohammad
Name 2: Hamdi
Name 3: Sadiq
Name 4: Al-Ahdal

Title:

Designation:

DOB:

POB:
Good quality a.k.a.: Al-Hamati, Muhammad

Low quality a.k.a.: Al-Makki, Abu Asim
Nationality:

Passport no.:

National identification no.:

Address:
17 Oct. 2001
Yemen
19
Name 1: Aschraf
Name 2: Al-Dagma
Name 3:
Name 4:

Title:

Designation:

DOB: 28 April 1969

POB: Absan, Gaza Strip, Palestinian Territories
Good quality a.k.a.:
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

Low quality a.k.a.:
Nationality: Unresolved/Palestinian origin

Passport no.: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000

National identification no.:

Address: Currently in detention awaiting trial
23 Sept. 2003

20
Name 1: Khalid
Name 2: Al-Fawaz
Name 3:
Name 4:

Title:

Designation:

DOB: August 25, 1962

POB:
Good quality a.k.a.:
a) Al-Fauwaz, Khaled
b) Al-Fauwaz, Khaled A.
c) Al-Fawwaz, Khalid
d) Al Fawwaz, Khalik
e) Al-Fawwaz, Khaled
f) Al Fawwaz, Khaled

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, UK
24 Apr. 2002

21
Name 1: Fathur
Name 2: Rohman
Name 3: Al-Ghozhi
Name 4:

Title:

Designation:

DOB: February 17, 1971

POB: Madiun, East Java, Indonesia
Good quality a.k.a.:
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

Low quality a.k.a.:
a) Abu Saad
b) Abu Sa’ad
c) Freedom Fighter
Nationality: Indonesian

Passport no.: Philippines GG 672613

National identification no.:

Address:
9 Sept. 2003

22
Name 1: Ahmed
Name 2: Mohammed
Name 3: Hamed
Name 4: Ali

Title:

Designation:

DOB: 1965

POB: Egypt
Good quality a.k.a.:
a) Abdurehman, Ahmed Mohammed
b) Ahmed Hamed
c) Ali, Ahmed Mohammed
d) Ali, Hamed
e) Hemed, Ahmed
f) Shieb, Ahmed

Low quality a.k.a.:
a) Abu Fatima
b) Abu Islam
c) Abu Khadiijah
d) Ahmed The Egyptian
e) Ahmed, Ahmed
f) Al-Masri, Ahmad
g) Al-Surir, Abu Islam
h) Shuaib
Nationality: Egyp

Passport no.:

National identification no.:

Address:
17 Oct. 2001
Afghanistan
23
Name 1: El Heit
Name 2: Alì
Name 3:
Name 4:

Title:

Designation:

DOB: 20th March 1970

POB: Rouba, Algeria
Good quality a.k.a.:
a) Kamel Mohamed, DOB: 30th January 1971
b) Alì Di Roma

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
a) Via D. Fringuello, 20 – Rome, Italy
b) Milan (Domicile)

17 Mar. 2004

24
Name 1: Jim'ale
Name 2: Ahmed
Name 3: Nur
Name 4: Ali

Title:

Designation:

DOB:

POB:
Good quality a.k.a.:
a) Jimale, Ahmed Ali
b) Jim'ale, Ahmad Nur Ali
c) Jumale, Ahmed Nur
d) Jumali, Ahmed Ali

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: P.O. Box 3312, Dubai, UAE
9 Nov. 2001
Mogadishu, Somalia

25

 
Name 1: Abd Al-Hadi
Name 2: Al-Iraqi
Name 3:
Name 4:

Title:

Designation:

DOB:

POB:

Good quality a.k.a.: Abdal Al-Hadi Al-Iraqi

Low quality a.k.a.: Abu Abdallah
Nationality:

Passport no.:

National identification no.:

Address:
6 Oct. 2001

26
Name 1: Saqar
Name 2: Al-Jadawi
Name 3:
Name 4:

Title:

Designation:

DOB: 1965

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Thought to be a Yemeni and Saudi national.

Passport no.:

National identification no.:

Address:
25 Jan. 2001
Aide to UBL.
27
Name 1: Abu Bakr
Name 2: Al-Jaziri
Name 3:
Name 4:

Title:

Designation:

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Algerian

Passport no.:

National identification no.:

Address: Peshawar, Pakistan
11 Jan. 2002
Affiliated with Afghan Support Committee (ASC).
28
Name 1: Ahmad
Name 2: Sa’id
Name 3: Al-Kadr
Name 4:

Title:

Designation:

DOB: 01 March 1948

POB: Cairo, Egypt
Good quality a.k.a.:

Low quality a.k.a.: Al-Kanadi, Abu Abd Al-Rahman
Nationality: Is a Canadian national and thought to be an Egyptian national

Passport no.:

National identification no.:

Address:
25 Jan. 2001

29
Name 1: Ahmad
Name 2: Fadil
Name 3: Nazal
Name 4: Al-Khalayleh

Title:

Designation:

DOB: 30 Oct. 1966

POB: Al-Zarqaa, Jordan

Good quality a.k.a.:
a) Abu Musab Al-Zarqawi
b) Muhannad
c) Al-Muhajer
d) Garib

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Whereabouts currently unknown
23 Sept. 2003

30
Name 1: Ibn Al-Shaykh
Name 2: Al-Libi
Name 3:
Name 4:

Title:

Designation:

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
6 Oct. 2001

31
Name 1: Yasin
Name 2:
Name 3:
Name 4: Al-Qadi

Title:

Designation:

DOB:

POB:
Good quality a.k.a.:
a) Kadi, Shaykh Yassin Abdullah
b) Kahdi, Yasin

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
17 Oct. 2001
Jeddah, Saudi Arabia
32
Name 1: Nazih
Name 2: Abdul Hamed
Name 3: Al-Raghie
Name 4:

Title:

Designation:

DOB:
a) 30 Mar 1964
b) 14 May 1964

POB: Tripoli, Libya
Good quality a.k.a.:
a) Anas Al-Liby
b) Al-Libi, Anas
c) Al-Raghie, Nazih
d) Al-Sabai, Anas

Low quality a.k.a.:
Nationality: Libya

Passport no.:

National identification no.:

Address:
17 Oct. 2001
Afghanistan
33
Name 1: Faraj
Name 2: Farj
Name 3: Hassan
Name 4: Al Saadi

Title:

Designation:

DOB: 28.11.1980

POB: Libia
Good quality a.k.a.:
a) Mohamed Abdulla Imad, POB: Gaza, DOB: 28.11.1980
b) Muhamad Abdullah Imad, POB: Giordania, DOB: 28.11.1980
c) Imad Mouhamed Abdellah, POB: Palestine, DOB: 28.11.1980, Domicile: Viale Bligny 42, Milan, Italy

Low quality a.k.a.: Hamza “the Libyan”

Nationality:

Passport no.:

National identification no.:

Address:
12 Nov. 2001

34
Name 1: Tariq
Name 2: Anwar
Name 3: Ahmad
Name 4: Al-Sayyid

Title:

Designation:

DOB: 15 March 63

POB: Alexandria, Egypt
Good quality a.k.a.:
a) Hamdi Ahmad Farag
b) Amr Al-Fatih Fathi

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
6 Oct. 2001

35
Name 1: Sa’d
Name 2: Al-Sharif
Name 3:
Name 4:

Title:

Designation:

DOB: 1969

POB: Saudi Arabia
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
25 Jan. 2001
Brother-in-law and close associate of UBL. Said to be head of UBL’s financial organization.


36
Name 1: Mahfouz
Name 2: Ould
Name 3: Al-Walid
Name 4:

Title:

Designation:

DOB: 1 Jan 75

POB:
Good quality a.k.a.:
a) Abu Hafs the Mauritanian
b) Khalid Al-Shanqiti
c) Mafouz Walad Al-Walid
d) Mahamedou Ouid Slahi

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
6 Oct. 2001

37
Name 1: Aiman
Name 2: Muhammed
Name 3: Rabi
Name 4: Al-Zawahiri

Title:

Designation:

DOB: 19 Jun 1951

POB: Giza, Egypt
Good quality a.k.a.:
a) Ayman Al-Zawahari
b) Ahmed Fuad Salim

Good quality a.k.a.:
Nationality: Thought to be an Egyption national

Passport no.:
a) 1084010 (Egypt)
b) 19820215

National identification no.:

Address:
25 Jan. 2001
Operational and Military Leader of Jihad Group.
Former leader of Egyption Islamic Jihad, now a close associate of UBL.
38
Name 1: Shaykh
Name 2: ’Abd-al-Majid
Name 3: Al-Zindani
Name 4:

Title:

Designation:

DOB: circa 1950

POB: Yemen

Good quality a.k.a.:
a) Abdelmajid Al-Zindani
b) Shaykh ’Abd Al-Majid Al-Zindani

Low quality a.k.a.:
Nationality: Yemeni

Passport no.: A005487 (Yemen) issued August 13, 1995

National identification no.:

Address:
27 Feb. 2004

39
Name 1: Mehrez
Name 2: Amdouni
Name 3:
Name 4:

Title:

Designation:

DOB: 18 December 1969

POB: Tunis (Tunisia)
Good quality a.k.a.:
a) Fabio Fusco
b) Mohamed Hassan

Low quality a.k.a.:
Abu Thale

Nationality:

Passport no.:

National identification no.:

Address:
Of no fixed address in Italy

25 June 2003

40
Name 1: Saifi
Name 2: Ammari
Name 3:
Name 4:

Title:

Designation:

DOB: 1 January 1968

POB: Kef Rih, Algeria
Good quality a.k.a.:
a) El Para (combat name)
b) Abderrezak Le Para
c) Abou Haidara
d) El Ourassi
e) Abderrezak Zaimeche
f) Abdul Rasak ammane Abu Haidra
g) Abdalarak

Low quality a.k.a.:
Nationality: Algerian

Passport no.:

National identification no.:

Address:
4 Dec. 2003
41
Name 1: Muhammed
Name 2: Atif
Name 3:
Name 4:

Title:

Designation:

DOB:
a) 1956
b) 1951
c) 1944

POB: Alexandria, Egypt
Good quality a.k.a.:
a) Subhi Abu Sitta
b) Sheik Taysir Abdullah
c) Mohamed Atef

Low quality a.k.a.:
a) Abu Hafs Al Masri
b) Abu Hafs Al Masri El Khabir
c) Taysir
Nationality: Though to be an Egyptian national.

Passport no.:

National identification no.:

Address:
25 Jan. 2001
Senior lieutenant to UBL.
42
Name 1: Muhsin
Name 2: Musa
Name 3: Matwalli
Name 4: Atwah

Title:

Designation:

DOB: 19 Jun 1964

POB: Egypt
Good quality a.k.a.:
a) Al-Muhajir, Abdul Rahman
b) Al-Namer, Mohammed K.A.

Low quality a.k.a.:
a) Abdel Rahman
b) Abdul Rahman
Nationality: Egypt

Passport no.:

National identification no.:

Address:
17 Oct. 2001
Afghanistan
43
Name 1: Chiheb
Name 2: Ben Mohamed
Name 3: Ayari
Name 4:

Title:

Designation:

DOB: 19 December 1965

POB: Tunis (Tunisia)
Good quality a.k.a.:
Hichem Abu Hchem

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
Via di Saliceto n.51/9, Bologna, Italy

25 June 2003

44
Name 1: Mondher
Name 2: Baazaoui
Name 3:
Name 4:

Title:

Designation:

DOB: 18 March 1967

POB: Kairouan (Tunisia)
Good quality a.k.a.:

Low quality a.k.a.:
Hamza

Nationality:

Passport no.:

National identification no.:

Address:
Via di Saliceto n.51/9, Bologna, Italy

25 June 2003

45
Name 1: Said
Name 2: Bahaji
Name 3:
Name 4:

Title:

Designation:

DOB: July 15, 1975

POB: Haselünne/Lower Saxony/Germany
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Germany

Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg)

National identification no.:

Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany
30 Sept. 2002

46
Name 1: Shamil
Name 2: Basayev
Name 3:
Name 4:

Title:

Designation:

DOB: 1/14/1965

POB: Chechen village of Dyshni-Vedeno

Good quality a.k.a.: Abdullakh Shamil Abu-Idris

Low quality a.k.a.:
Nationality:

Passport no.: As of January 2002, Russian passport number was 623334

National identification no.:

Address:
12 Aug. 2003

47
Name 1: Mahmood
Name 2: Sultan
Name 3: Bashir-Ud-Din
Name 4:

Title:

Designation:

DOB:
a) 1937
b) 1938
c) 1939
d) 1940
e) 1941
f) 1942
g) 1943
h) 1944
i) 1945

POB:
Good quality a.k.a.:
a) Mahmood, Sultan Bashiruddin
b) Mehmood, Dr. Bashir Uddin
c) Mekmud, Sultan Baishiruddin

Low quality a.k.a.:
Nationality: Pakistani

Passport no.:

National identification no.:

Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan
24 Dec. 2001

48
Name 1: Mokhtar
Name 2: Belmokhtar
Name 3:
Name 4:

Title:

Designation:

DOB: 1 June 1972

POB: Ghardaia
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
11 Nov. 2001
Son of Mohamed and Zohra Chemkha.
49
Name 1: Cherif
Name 2: Said
Name 3: Ben Abdelhakim
Name 4:

Title:

Designation:

DOB: 25.01.1970

POB: Menzel Temine, Tunisia

Good quality a.k.a.:

Low quality a.k.a.:
a) Djallal
b) Youcef
c) Abou Salman

Nationality:

Passport no.:

National identification no.:

Address: Corso Lodi 59, Milan, Italy

12 Nov. 2001

50
Name 1: Aouadi
Name 2: Mohamed
Name 3: Ben Belgacem
Name 4: Ben Abdallah

Title:

Designation:

DOB: 12/11/1974

POB: Tunis, Tunisia
Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem

Low quality a.k.a.:
Nationality: Tunisian

Passport no.: L 191609 issued on 02/28/1996

National identification no.: 04643632 issued on 06/18/1999

Address: Address:
a) Via A. Masina n. 7, Milan, Italy
b) Via Dopini No 3, GALLARATI - ITALY

24 Apr. 2002
Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Bent Ahmed Ourida.
51
Name 1: Charaabi
Name 2: Tarek
Name 3: Ben Bechir
Name 4: Ben Amara

Title:

Designation:

DOB: 03/31/1970

POB: Tunis, Tunisia
Good quality a.k.a.: Sharaabi, Tarek

Low quality a.k.a.:
a) Haroun
b) Frank

Nationality: Tunisian

Passport no.: L 579603 issued in Milan on 19 Nov 1997

National identification no.: 007-99090

Address: Viale Bligny n.42, Milan, Italy
24 Apr. 2002
Codice Fiscale: CHRTRK70C31Z352U. His mother's name is Charaabi Hedia.
52
Name 1: Haddad
Name 2: Fethi
Name 3: Ben Assen
Name 4:

Title:

Designation:

DOB:
a) 28th March 1963
b) 28th June 1963

POB: Tataouene, Tunisia
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
a) Via Fulvio Testi, 184 – Cinisello Balsamo (MI) – Italy
b) Via Porte Giove, 1 – Mortara (PV), Italy (Domicile)
17 Mar. 2004
Fiscal Code: HDDFTH63H28Z352V
53
Name 1: Lased
Name 2: Ben Heni
Name 3:
Name 4:

Title:

Designation:

DOB: 02/05/1969

POB: Libya
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
24 Apr. 2002

54
Name 1: Zarkaoui
Name 2: Imed
Name 3: Ben Mekki
Name 4:

Title:

Designation:

DOB: 15.01.1973

POB: Tunisi, Tunisia

Good quality a.k.a.:

Low quality a.k.a.:
a) Zarga
b) Nadra

Nationality:

Passport no.:

National identification no.:

Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie)

12 Nov. 2001

55
Name 1: Ayadi
Name 2: Shafiq
Name 3: Ben Mohamed
Name 4: Ben Mohamed

Title:

Designation:

DOB: 21 March 1963

POB: Sfax, Tunisia

Good quality a.k.a.:
a) Bin Muhammad, Ayadi Chafiq
b) Ayadi Chafik, Ben Muhammad
c) Aiadi, Ben Muhammad
d) Aiady, Ben Muhammad
e) Ayadi Shafig Ben Mohamed
f) Ben Mohamed, Ayadi Chafig

Low quality a.k.a.:
Abou El Baraa
Nationality:
a) Tunisian
b) Bosnian

Passport no.: E 423362 issued in Islamabad on 05/15/1988

National identification no.: 1292931

Address:
a) Helene Meyer Ring 10-1415-80809, Munich, Germany
b) 129 Park Road, NW8, London, England
c) 28 Chausse Di Lille, Moscron, Belgium
17 Oct. 2001
Tunisia. He is in Ireland. His mother's name is Medina Abid.
56
Name 1: Bouchoucha
Name 2: Mokhtar
Name 3: Ben Mohamed
Name 4: Ben Mokhtar

Title:

Designation:

DOB: 13 October 1969

POB: Tunis, Tunisia
Good quality a.k.a.: Bushusha, Mokhtar

Low quality a.k.a.:
Nationality: Tunisian

Passport no.: K/754050 issued on 26 May 1999

National identification no.: 04756904 issued on 14 September 1987

Address: Via Milano n. 38, Spinadesco (CR), Italy
24 Apr. 2002
Codice Fiscale: BCHMHT69R13Z352T. His mother's name is Bannour Hedia.
57
Name 1: Essid
Name 2: Sami
Name 3: Ben Khemais
Name 4: Ben Salah

Title:

Designation:

DOB: 02/10/1968

POB: Menzel Jemil Bizerte, Tunisia
Good quality a.k.a.:
Omar El Mouhajer

Low quality a.k.a.:
Saber
Nationality: Tunisian

Passport no.: K/929139 issued on 14 February 1995

National identification no.: 00319547 issued on 08 December 1994

Address: Via Dubini n. 3, Gallarate (VA), Italy
24 Apr. 2002
Codice Fiscale: SSDSBN68B10Z352F. His mother's name is Saidani Beya.
58
Name 1: Hamraoui
Name 2: Kamel
Name 3: Benn Mouldi
Name 4:

Title:

Designation:

DOB: 21.10.1977

POB: Beja, Tunisia

Good quality a.k.a.:

Low quality a.k.a.:
a) Kamel
b) Kimo
Nationality:

Passport no.:

National identification no.:

Address:
a) Via Bertesi 27, Cermona, Italy
b) Via Plebiscito 3, Cremona, Italy
12 Nov. 2001

59
Name 1: Adel
Name 2: Ben Soltane
Name 3:
Name 4:

Title:

Designation:

DOB: July 14, 1970

POB: Tunis, Tunisia
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Via Latisana n. 6, Milan, Italy
3 Sept. 2002
Italian Fiscal Code: BNSDLA70L14Z352B
60
Name 1: Nabil
Name 2: Benattia
Name 3:
Name 4:

Title:

Designation:

DOB: May 11, 1966

POB: Tunis, Tunisia
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
3 Sept. 2002

61
Name 1: Usama
Name 2: Muhammed
Name 3: Awad
Name 4: Bin Laden

Title:

Designation:

DOB:
a) 30 Jul 57
b) 28 Jul 57

POB:
a) Jeddah, Saudi Arabia
b) Yemen
Good quality a.k.a.:
a) Usama Bin Laden
b) Usama Bin Muhammed Bin Awad, Osama Bin Laden

Low quality a.k.a.: Abu Abdallah Abd Al-Hakim
Nationality: Saudi citizenship withdrawn, now officially and Afghan national

Passport no.:

National identification no.:

Address:
25 Jan. 2001

62
Name 1: Bilal
Name 2: Bin Marwan
Name 3:
Name 4:

Title:

Designation:

DOB: 1947

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
25 Jan. 2001
Senior lieutenant of UBL.
63
Name 1: Ramzi
Name 2: Mohamed
Name 3: Abdullah
Name 4: Binalshibh

Title:

Designation:

DOB:
a) May 1st 1972
b) September 16, 1973

POB:
a) Hadramawt/Yemen
b) Khartoum, Sudan

Good quality a.k.a.:
a) Binalsheidah, Ramzi Mohamed Abdullah
b) Bin Al Shibh, Ramzi
c) Omar, Ramzi Mohamed Abdellah

Low quality a.k.a.:
Nationality:
a) Yemen
b) Sudan

Passport no.: 00085243 (issued on November 12, 1997 in Sanaa/Yemen)

National identification no.:

Address:
30 Sept. 2002

64
Name 1: Yassine
Name 2: Chekkouri
Name 3:
Name 4:

Title:

Designation:

DOB: October 6, 1966

POB: Safi, Morocco
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
3 Sept. 2002

65
Name 1: Maxamed
Name 2: Cabdullaah
Name 3: Ciise
Name 4:

Title:

Designation:

DOB: 8.10.1974

POB: Somalia
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Mosque in Via Quaranta, Milan, Italy (Domicile)
12 Nov. 2001

66
Name 1: Aweys
Name 2: Hassan
Name 3: Dahir
Name 4:

Title:

Designation:

DOB: 1935

POB:
Good quality a.k.a.:
a) Ali, Sheikh Hassan Dahir Aweys
b) Awes, Shaykh Hassan Dahir

Low quality a.k.a.:
Nationality: Somalia

Passport no.:

National identification no.:

Address:
9 Nov. 2001

67
Name 1: Mamoun
Name 2: Darkazanli
Name 3:
Name 4:

Title:

Designation:

DOB: August 4, 1958

POB: Damascus/Syria
Good quality a.k.a.:

Low quality a.k.a.:
a) Abu Ilyas
b) Abu Ilyas Al Suri
c) Abu Luz

Nationality: Syrian and German

Passport no.: 1310636262 (Germany), expires October 29, 2005

National identification no.: German identity card No. 1312072688, expires August 20, 2011

Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany
17 Oct. 2001

68
Name 1: Lionel
Name 2: Dumont
Name 3:
Name 4:

Title:

Designation:

DOB: 21 January 1971

POB: Robaix, France
Good quality a.k.a.:
Jacques Brougere

Low quality a.k.a.:
a) Bilal
b) Hamza

Nationality:

Passport no.:

National identification no.:

Address:
Of no fixed address in Italy
25 June 2003

69
Name 1: Safet
Name 2: Durguti
Name 3:
Name 4:

Title:

Designation:

DOB: 10 May 1967

POB: Orahovac, Kosovo

Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
26 Dec. 2003

70
Name 1: Agus
Name 2: Dwikarna
Name 3:
Name 4:

Title:

Designation:

DOB: August 11, 1964

POB: Makassar, South Sulawesi, Indonesia
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Indonesian

Passport no.:

National identification no.:

Address:
9 Sept. 2003

71
Name 1: Radi
Name 2: Abd El Samie
Name 3: Abou El Yazid
Name 4: El Ayashi

Title:

Designation:

DOB: 02.01.1972

POB: El Gharbia, Egypt

Good quality a.k.a.:

Low quality a.k.a.: Mera’I

Nationality:

Passport no.:

National identification no.:

Address: Via Cilea 40, Milan, Italy (Domicile)

12 Nov. 2001

72
Name 1: Mounir
Name 2: El Motassadeq
Name 3:
Name 4:

Title:

Designation:

DOB: April 3, 1974

POB: Marrakesh/Morocco
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Morocco

Passport no.: H 236483 (issued on October 24, 2000 by the Embassy of Morocco in Berlin)

National identification no.:

Address: 21073 Hamburg, Göschenstrasse 13
30 Sept. 2002

73
Name 1: Abdelkader
Name 2: Mahmoud
Name 3: Es Sayed
Name 4:

Title:

Designation:

DOB: 12/26/1962

POB: Egypt
Good quality a.k.a.: Es Sayed, Kader

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Via del Fosso di Centocelle n.66, Rome, Italy
24 Apr. 2002
Codice Fiscale: SSYBLK62T26Z336L
74
Name 1: Moussa
Name 2: Ben Amor
Name 3: Essaadi
Name 4:

Title:

Designation:

DOB: 4 December 1964

POB: Tabarka (Tunisia)
Good quality a.k.a.:

Low quality a.k.a.:
a) Dah Dah
b) Abdelrahmman
c) Bechir
Nationality:

Passport no.:

National identification no.:

Address:
Via Milano n.108, Brescia, Italy
25 June 2003

75
Name 1: Zakarya
Name 2: Essabar
Name 3:
Name 4:

Title:

Designation:

DOB: April 13, 1977

POB: Essaouria/Morocco
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Morocco

Passport no.: M 271351 (issued on October 24, 2000 by the Embassy of Morocco in Berlin)

National identification no.:

Address: Registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany
30 Sept. 2002
E 189935
76
Name 1: Mustafa
Name 2: Mohamed
Name 3: Fadhil
Name 4:

Title:

Designation:

DOB: 23 Jun 1976

POB: Cairo, Egypt
Good quality a.k.a.:
a) Al Masri, Abd Al Wakil
b) Ali, Hassan
c) Anis, Abu;
d) Elbishy, Moustafa Ali
e) Fadil, Mustafa Muhamad
f) Fazul, Mustafa
g) Mohammed, Mustafa

Low quality a.k.a.:
a) Al-Nubi, Abu
b) Hussein
c) Jihad, Abu
d) Khalid
e) Man, Nu
f) Yussrr, Abu
Nationality:
a) Egypt
b) Kenya

Passport no.:

National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161

Address:
17 Oct. 2001

77
Name 1: Aider
Name 2: Farid
Name 3:
Name 4:

Title:

Designation:

DOB: 12th October 1964

POB: Algeri, Algeria
Good quality a.k.a.: Achour Ali

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy
17 Mar. 2004
Fiscal Code DRAFRD64R12Z301C
78
Name 1: Rachid
Name 2: Fettar
Name 3:
Name 4:

Title:

Designation:

DOB: 16 April 1969

POB: Boulogin (Algeria)
Good quality a.k.a.:
Amine del Belgio

Low quality a.k.a.:
Djaffar
Nationality:

Passport no.:

National identification no.:

Address:
Via degli Apuli n.5, Milan, Italy
25 June 2003

79
Name 1: Ahmed
Name 2: Khalfan
Name 3: Ghailani
Name 4:

Title:

Designation:

DOB:
a) 14 Mar 1974
b) 13 Apr. 1974
c) 14 Apr. 1974
d) 1 Aug. 1970

POB: Zanzibar, Tanzania
Good quality a.k.a.:
a) Ahmad, Abu Bakr
b) Ahmed, Abubakar
c) Ahmed, Abubakar K.
d) Ahmed, Abubakar Khalfan
e) Ahmed, Abubakary K.
f) Ahmed, Ahmed Khalfan
g) Ali, Ahmed Khalfan
h) Ghailani, Abubakary Khalfan Ahmed
i) Ghailani, Ahmed
j) Ghilani, Ahmad Khalafan
k) Hussein, Mahafudh Abubakar Ahmed Abdallah
l) Khalfan, Ahmed
m) Mohammed, Shariff Omar

Low quality a.k.a.:
a) Ahmed The Tanzanian
b) Foopie
c) Fupi
d) Ahmed, A
e) Al Tanzani, Ahmad
f) Bakr, Abu
g) Khabar, Abu
Nationality: Tanzania

Passport no.:

National identification no.:

Address:
17 Oct. 2001

80
Name 1: Huda
Name 2: Bin Abdul
Name 3: Haq
Name 4:

Title:

Designation:

DOB:
a) February 9, 1960
b) February 2, 1960

POB: Solokuro subdistrict in Lamongan district, East Java province, Indonesia
Good quality a.k.a.:
a) Ali Gufron
b) Ali Ghufron
c) Ali Gufron al Mukhlas

Low quality a.k.a.:
a) Mukhlas
b) Muklas
c) Muchlas
d) Sofwan

Nationality: Indonesian

Passport no.:

National identification no.:

Address:
9 Sept. 2003

81
Name 1: Bouyahia
Name 2: Hamadi
Name 3:
Name 4:

Title:

Designation:

DOB: 22.05.1966

POB: Tunisia
Good quality a.k.a.: Gamel Mohmed, POB: Morocco, DOB: 25.05.1966

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Corso XXII Marzo 39, Milan, Italy (Domicile)

12 Nov. 2001

82
Name 1: Brahim
Name 2: Ben Hedili
Name 3: Hamami
Name 4:

Title:

Designation:

DOB: 20 November 1971

POB: Goubellat (Tunisia)
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
Via de' Carracci n.15, Casalecchio di Reno (Bologna) Italy
25 June 2003

83
Name 1: Mohammad
Name 2: Tahir
Name 3: Hammid
Name 4:

Title: Imam

Designation:

DOB: 01.11.1975

POB: Poshok, Iraq

Good quality a.k.a.: Abdelhamid Al Kurdi

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Via della Martinella 132, Parma, Italy
12 Nov. 2001

84
Name 1: Nasr
Name 2: Fahmi
Name 3: Nasr
Name 4: Hasanayn

Title:

Designation:

DOB:

POB:
Good quality a.k.a.: Muhammad Salah

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
6 Oct. 2001

85

Name 1: Gulbuddin
Name 2: Hekmatyar
Name 3:
Name 4:

Title:

Designation:

DOB: August 1, 1949

POB: Konduz Province, Afghanistan

Good quality a.k.a.:
a) Gulabudin Hekmatyar
b) Golboddin Hikmetyar
c) Gulbuddin Khekmatiyar
d) Gulbuddin Hekmatiar
e) Gulbuddin Hekhmartyar
f) Gulbudin Hekmetyar

Low quality a.k.a.:

Nationality:

Passport no.:

National identification no.:

Address:
20 Feb. 2003

86
Name 1: Ri'ad (Raed)
Name 2: Muhammad Hasan
Name 3: Muhammad
Name 4: Hijazi

Title:

Designation:

DOB: 30 December 1968

POB: California, U.S.A.
Good quality a.k.a.:
a) Hijazi, Raed M.
b) Al-Hawen, Abu-Ahmad
c) Al-Shahid, Abu-Ahmad

Low quality a.k.a.:
a) Al-Maghribi, Rashid (The Moroccan)
b) Al-Amriki, Abu-Ahmad (The American)
Nationality: Jordanian national

Passport no.:

National identification no.:
a) SSN: 548-91-541
b) National number 9681029476

Address:
17 Oct. 2001
Jordan. Originally from Ramlah; place of residence while in Jordan - al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex.
87
Name 1: Ali
Name 2: Ghaleb
Name 3: Himmat
Name 4:

Title:

Designation:

DOB: 16 June 1938

POB: Damascus, Syria
Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Switzerland

Passport no.:

National identification no.:

Address: via Posero 2, ch-6911 Campione D'Italia, Italy
9 Nov. 2001

88
Name 1: Armand
Name 2: Albert
Name 3: Friedrich
Name 4: Huber

Title:

Designation:

DOB: 1927

POB:
Good quality a.k.a.: Huber, Ahmed

Low quality a.k.a.:
Nationality: Switzerland

Passport no.:

National identification no.:

Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland
9 Nov. 2001

89
Name 1: Zayn
Name 2: Al-Abidin
Name 3: Muhammad
Name 4: Husayn

Title:

Designation:

DOB: 12 March 71

POB: Riyadh, Saudi Arabia
Good quality a.k.a.:
a) Abu Zubaida
b) Abd Al-Hadi Al-Wahab
c) Zain Al-Abidin Muhahhad Husain
d) Zain Al-Abidin Muhahhad Husain

Low quality a.k.a.:
a) Abu Zubaydah
b) Tariq
Nationality: Thought to be a Saudi and Palestinian national

Passport no.: Bearer of Egyptian passport No. 484824 issued on 18 January 1984 at the Egyptian embassy in Riyadh

National identification no.:

Address:
25 Jan. 2001
Close associate of UBL and facilitator of terrorist travel.
90
Name 1: Azahari
Name 2: Husin
Name 3:
Name 4:

Title: Dr.

Designation:

DOB: 14 September 1957

POB: Negeri Sembilan, Malaysia

Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Malaysian

Passport no.: A 11512285

National identification no.: 570914-05-5411

Address: Taman Sri Pulai, Johor, Malaysia

9 Sept. 2003

91
Name 1: Dawood
Name 2: Ibrahim
Name 3:
Name 4:

Title:

Designation:

DOB: 1955

POB: Ratnagiri, India
Good quality a.k.a.:
a) Dawood Ebrahim
b) Sheikh Dawood Hassan

Low quality a.k.a.:
Nationality: Indian

Passport no.: A-333602 issued April 6, 1985 in Bombay, India

National identification no.:

Address:
3 Nov. 2003

92
Name 1: Nasreddin
Name 2: Ahmed
Name 3: Idris
Name 4:

Title:

Designation:

DOB: 22 November 1929

POB: Adi Ugri, Ethiopia (now Eritrea)

Good quality a.k.a.:
a) Nasreddin, Ahmad I.
b) Nasreddin, Hadj Ahmed
c) Nasreddine, Ahmed Idriss
d) Ahmed Idris Nasreddin

Low quality a.k.a.:
Nationality: Italian

Passport no.:

National identification no.:
a) Italian Identity Card Nr. AG 2028062, expiration date 07/09/2005.
b) Foreign ID card no: K 5249.

Address:
a) Corso Sempione 69, 20149 Milan, Italy
b) Piazzale Biancamano, Milan, Italy
c) Rue De Cap Spartel, Tangiers, Morocco
d) no: 10, Rmilat, Villa Nasreddin in Tangiers, Morocco

24 Apr. 2002
Italian Fiscal Code: NSRDRS29S22Z315Y. Mr. Nasreddin left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco.

93
Name 1: Nurjaman
Name 2: Riduan
Name 3: Isamuddin
Name 4:

Title:

Designation:

DOB: April 4, 1964

POB: Cianjur, West Java, Indonesia

Good quality a.k.a.:
a) Hambali
b) Nurjaman
c) Isomuddin, Nurjaman Riduan

Low quality a.k.a.:
Nationality: Indonesian

Passport no.:

National identification no.:

Address:
28 Jan. 2003
Born: Encep Nurjaman
94
Name 1: Khalil
Name 2: Jarraya
Name 3:
Name 4:

Title:

Designation:

DOB: 8 February 1969

POB: Sfax (Tunisia)
Good quality a.k.a.:
a) Khalil Yarraya
b) Ben Narvan Abdel Aziz

Low quality a.k.a.:
a) Amro
b) Omar
c) Amrou
d) Amr

Nationality:

Passport no.:

National identification no.:

Address:
a) Via Bellaria n.10, Bologna, Italy
b) Via Lazio n.3, Bologna, Italy

25 June 2003
Also identified as Abdel Aziz Ben Narvan, born in Sereka (ex-Yugoslavia) on 15 August 1970
95
Name 1: Mounir
Name 2: Ben Habib
Name 3: Jarraya
Name 4:

Title:

Designation:

DOB: 25 October 1963

POB: Sfax (Tunisia)
Good quality a.k.a.:

Low quality a.k.a.:
Yarraya
Nationality:

Passport no.:

National identification no.:

Address:
a) Via Mirasole n.11, Bologna, Italy
b) Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy
25 June 2003

96
Name 1: Riadh
Name 2: Jelassi
Name 3:
Name 4:

Title:

Designation:

DOB: December 15, 1970

POB: Tunisia
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
3 Sept. 2002

97
Name 1: Faouzi
Name 2: Jendoubi
Name 3:
Name 4:

Title:

Designation:

DOB: 30 January 1966

POB: Beja (Tunisia)
Good quality a.k.a.:

Low quality a.k.a.:
a) Said
b) Samir
Nationality:

Passport no.:

National identification no.:

Address:
a) Via Agucchi n.250, Bologna, Italy
b) Via di Saliceto n.51/9, Bologna, Italy
25 June 2003

98
Name 1: Wa’el
Name 2: Hamza
Name 3: Julaidan
Name 4:

Title:

Designation:

DOB: 22 January 1958

POB: Al-Madinah, Saudi Arabia

Good quality a.k.a.:
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

Low quality a.k.a.:
Abu Al-Hasan Al Madani

Nationality:

Passport no.: Saudi passport no. A-992535

National identification no.:

Address:
11 Sept. 2002

99
Name 1: Salim
Name 2: Y Salamuddin
Name 3: Julkipli
Name 4:

Title:

Designation:

DOB: June 20, 1967

POB: Tulay, Jolo Sulu, Phillippines
Good quality a.k.a.:
a) Kipli Sali
b) Julkipli Salim

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
9 Sept. 2003

100
Name 1: Abdullahi
Name 2: Hussein
Name 3: Kahie
Name 4:

Title:

Designation:

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
9 Nov. 2001
Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia
101
Name 1: Mehdi
Name 2: Kammoun
Name 3:
Name 4:

Title:

Designation:

DOB: April 3, 1968

POB: Tunis, Tunisia
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Via Masina n.7, Milan, Italy
3 Sept. 2002
Italian Fiscal Code: KMMMHD68D03Z352N
102
Name 1: Adbul Manaf
Name 2: Kasmuri
Name 3:
Name 4:

Title:

Designation:

DOB: 28 May 1955

POB: Selangor, Malaysia

Good quality a.k.a.:

Low quality a.k.a.:
a) Muhammad Al-Filipini
b) Intan

Nationality: Malaysian

Passport no.: A 9226483

National identification no.: 550528-10-5991

Address: Klang. Selangor, Malaysia

9 Sept. 2003

103
Name 1: Samir
Name 2: Kishk
Name 3:
Name 4:

Title:

Designation:

DOB: May 14, 1955

POB: Gharbia, Egypt
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
3 Sept. 2002

104
Name 1: Mufti
Name 2: Rashid
Name 3: Ahmad
Name 4: Ladehyanoy

Title:

Designation:

DOB:

POB:
Good quality a.k.a.:
a) Ludhianvi, Mufti Rashid Ahmad
b) Armad, Mufti Rasheed
c) Wadehyanoy, Mufti Rashid Ahmad

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
17 Oct. 2001
Karachi, Pakistan
105
Name 1: Bendebka
Name 2: L’Hadi
Name 3:
Name 4:

Title:

Designation:

DOB: 17th November 1963

POB: Algeri, Algeria
Good quality a.k.a.:

Low quality a.k.a.:
a) Abd Al Hadi
b) Hadi

Nationality:

Passport no.:

National identification no.:

Address:
a) Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17th December 2001)
b) Via Manzoni, 33 – Cinisello Balsamo (MI), Italy (Domicile)

17 Mar. 2004

106
Name 1: Rihani
Name 2: Lofti
Name 3:
Name 4:

Title:

Designation:

DOB: 01.07.1977

POB: Tunisi, Tunisia

Good quality a.k.a.:

Low quality a.k.a.: Abderrahmane
Nationality:

Passport no.:

National identification no.:

Address: Via Bolgeri 4, Barni (Como), Italy
12 Nov. 2001

107
Name 1: Jamel
Name 2: Lounici
Name 3:
Name 4:

Title:

Designation:

DOB: 1 February 1962

POB: Algiers
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
16 Jan. 2004
Son of Abdelkader and Johra Birouh.
108
Name 1: Tarek
Name 2: Ben Habib
Name 3: Maaroufi
Name 4:

Title:

Designation:

DOB: November 23, l965

POB: Ghardimaou, Tunisia
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
3 Sept. 2002

109
Name 1: Abdullkadir
Name 2: Hussein
Name 3: Mahamud
Name 4:

Title:

Designation:

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
9 Nov. 2001
Florence, Italy
110
Name 1: Uthman
Name 2: Omar
Name 3: Mahmoud
Name 4:

Title:

Designation:

DOB:
a) 30 December 1960
b) 13 December 1960

POB:
Good quality a.k.a.:
a) Uthman, Al-Samman
b) Uthman, Umar

Low quality a.k.a.:
a) Al-Filistini, Abu Qatada
b) Takfiri, Abu Umr
c) Abu Umar, Abu Omar
d) Umar, Abu Umar
e) Abu Ismail
Nationality:

Passport no.:

National identification no.:

Address:
17 Oct. 2001
London, England
111
Name 1: Amran
Name 2: Mansor
Name 3:
Name 4:

Title:

Designation:

DOB: 25 May 1964

POB: Johor, Malaysia

Good quality a.k.a.:

Low quality a.k.a.: Henry
Nationality: Malaysian

Passport no.: A 10326821

National identification no.: 640525-01-5885

Address: Kg. Sg. Tiram, Johor, Malaysia

9 Sept. 2003

112
Name 1: Zulkifli
Name 2: Marzuki
Name 3:
Name 4:

Title:

Designation:

DOB: 3 July 1968

POB: Selangor, Malaysia

Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Malaysian

Passport no.: A 5983063

National identification no.: 680703-10-5821

Address: Taman Puchong Perdana, Selangor, Malaysia

9 Sept. 2003

113
Name 1: Fethi
Name 2: Ben Rebai
Name 3: Mnasri
Name 4:

Title:

Designation:

DOB: 6 March 1969

POB: Nefza (Tunisia)
Good quality a.k.a.:
Fethi Alic

Low quality a.k.a.:
a) Amor
b) Omar Abu
Nationality:

Passport no.:

National identification no.:

Address:
a) Via Toscana n.46, Bologna, Italy
b) Via di Saliceto n. 51/9, Bologna, Italy
25 June 2003

114
Name 1: Mansour
Name 2: Mohamed
Name 3:
Name 4:

Title:

Designation:

DOB: 30.08.1928

POB:
a) Egypt
b) UAE
Good quality a.k.a.: Al-Mansour, Dr. Mohamed

Low quality a.k.a.:
Nationality: Switzerland

Passport no.:

National identification no.:

Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland
9 Nov. 2001
Zurich, Switzerland
115
Name 1: Zia
Name 2: Mohammad
Name 3:
Name 4:

Title:

Designation:

DOB:

POB:
Good quality a.k.a.: Zia, Ahmad

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
a) C/O Ahmed Shah C/O Painda Mohammad Al-Karim Set, Peshawar, Pakistan
b) C/O Alam General Store Shop 17, Awami Market, Peshawar, Pakistan
c) C/O Zahir Sha S/
17 Oct. 2001

116
Name 1: Daki
Name 2: Mohammed
Name 3:
Name 4:

Title:

Designation:

DOB: 29.03.1965

POB: Morocco
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Via Melato 11, Reggio Emilia, Italy (Domicile)
12 Nov. 2001

117
Name 1: Fazul
Name 2: Abdullah
Name 3: Mohammed
Name 4:

Title:

Designation:

DOB:
a) 25 Aug 1972
b) 25 Dec 1974
c) 25 Feb 1974

POB: Moroni, Comoros Islands
Good quality a.k.a.:
a) Abdalla, Fazul
b) Adballah, Fazul
c) Ali, Fadel Abdallah Mohammed
d) Fazul, Abdalla
e) Fazul, Abdallah
f) Fazul, Abdallah Mohammed
g) Fazul, Haroon
h) Fazul, Harun
i) Haroun, Fadhil
j) Mohammed, Fazul
k) Mohammed, Fazul Abdilahi
l) Mohammed, Fouad
m) Muhamad, Fadil Abdallah

Low quality a.k.a.:
a) Aisha, Abu
b) Al Sudani, Abu Seif
c) Haroon
d) Harun
e) Luqman, Abu
Nationality:
a) Comoros
b) Kenya

Passport no.:

National identification no.:

Address:
17 Oct. 2001

118
Name 1: Nordin
Name 2: Mohd. Top
Name 3:
Name 4:

Title:

Designation:

DOB: 11 August 1969

POB: Johor, Malaysia

Good quality a.k.a.:

Low quality a.k.a.:
Nationality: Malaysian

Passport no.: A 9775183

National identification no.: 690811-10-5873

Address: Kg. Sg. Tiram, Johor, Malaysia

9 Sept. 2003

119
Name 1: Mohamed
Name 2: Amin
Name 3: Mostafa
Name 4:

Title:

Designation:

DOB: 11.10.1975

POB: Karkuk, Iraq
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Via della Martinella 132, Parma, Italy (Domicile)
12 Nov. 2001

120
Name 1: Mostafa
Name 2: Kamel
Name 3: Mostafa
Name 4:

Title:

Designation:

DOB: April 15, 1958

POB:

Good quality a.k.a.:
a) Mustafa Kamel Mustafa
b) Adam Ramsey Eaman

Low quality a.k.a.:
a) Abu Hamza Al-Masri
b)Al-Masri, Abu Hamza
c) Al-Misri, Abu Hamza

Nationality:

Passport no.:

National identification no.:

Address:
a) 9 Alboume Road, Shepherds Bush, London W12 OLW, UK
b) 8 Adie Road, Hammersmith, London W6 OPW, UK
24 Apr. 2002

121
Name 1: Abbes
Name 2: Moustafa
Name 3:
Name 4:

Title:

Designation:

DOB: 5th February 1962

POB: Osniers, Algeria
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Via Padova, 82 – Milan, Italy (Domicile)

17 Mar. 2004

122
Name 1: Djamel
Name 2: Moustfa
Name 3:
Name 4:

Title:

Designation:

DOB: 28 Sept. 1973

POB: Tiaret, Algeria

Good quality a.k.a.:
a) Ali Barkani, born 22 Aug. 1973 in Morocco
b) Kalad Belkasam, born 31 Dec. 1979
c) Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria
d) Mostefa Djamel, born 26 Sept. 1973 in Mahdia, Algeria
e) Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria
f) Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeri
g) Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria
h) Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria
i) Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria
j) Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria
k) Djamal Mostafa, born 10 June 1982
l) Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria
m) Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria
n) Fjamel Moustfa, born 28 Sept. 1973 in Tiaret, Algeria
o) Djamel Mustafa, born 31 Dec. 1979
p) Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria

Low quality a.k.a.: Mustafa
Nationality: Algerian

Passport no.:
a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22 Aug. 1973 in Morocco
b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept. 1973 in Mehdia, Tiaret province, Algeria

National identification no.:

Address: Currently in detention awaiting trial

23 Sept. 2003
a) Name of father: Djelalli Moustfa
b) Name of mother: Kadeja Mansore
123
Name 1: Fahid
Name 2: Mohammed
Name 3: Ally
Name 4: Msalam

Title:

Designation:

DOB: 19 Feb 1976

POB: Mombasa, Kenya
Good quality a.k.a.:
a) Ally, Fahid Mohammed
b) Msalam, Fahad Ally
c) Msalam, Fahid Mohammed Ali
d) Msalam, Mohammed Ally
e) Musalaam, Fahid Mohammed Ali
f) Salem, Fahid Muhamad Ali

Low quality a.k.a.: Al-Kini, Usama
Nationality: Kenya

Passport no.:

National identification no.:

Address:
17 Oct. 2001

124
Name 1: Aris
Name 2: Munandar
Name 3:
Name 4:

Title:

Designation:

DOB: Approximately 34-40 years of age as of December 2002

POB: Sambi, Boyolali, Java, Indonesia
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
9 Sept. 2003

125
Name 1: Abdul Hakim
Name 2: Murad
Name 3:
Name 4:

Title:

Designation:

DOB: January 4, 1968

POB: Kuwait
Good quality a.k.a.:
a) Murad, Abdul Hakim Hasim
b) Murad, Abdul Hakim Ali Hashim
c) Murad, Abdul Hakim Al Hashim
d) Saeed Akman
e) Saeed Ahmed

Low quality a.k.a.:
Nationality: Pakistani

Passport no.:

National identification no.:

Address:
9 Sept. 2003

126
Name 1: Nada
Name 2: Youssef
Name 3: Mustafa
Name 4:

Title:

Designation:

DOB:
a) 17 May 1931
b) 17 May 1937

POB: Alexandria, Egypt
Good quality a.k.a.:
a) Nada, Youssef
b) Nada, Youssef M.

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.: Italian Identity Card Nr. AE 1111288, expiration date 21/03/2005.

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
9 Nov. 2001

127
Name 1: Nasri Ait
Name 2: El Hadi
Name 3: Mustapha
Name 4:

Title:

Designation:

DOB: 5 March 1962

POB: Tunis
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
11 Nov. 2001
Son of Abdelkader and Amina Aissaoui.
128
Name 1: Abdelghani
Name 2: Mzoudi
Name 3:
Name 4:

Title:

Designation:

DOB: 6 December 1972

POB: Marrakesh, Morocco

Good quality a.k.a.:
a) Abdelghani Mazwati
b) Abdelghani Mazuti

Low quality a.k.a.:
Nationality: Moroccan

Passport no.:
a) Moroccan passport no. F 879567, issued 29 April 1992 in Marrakesh, Morocco, valid until 28 April 1997, renewed until 28 February 2002
b) Moroccan passport no. M271392, issued 04 December 2000 by the Moroccan Consulate in Berlin, Germany

National identification no.:
Moroccan personal ID no. E 427689, issued 20 March 2001 by the Moroccan Consulate General in Düsseldorf, Germany

Address:
Currently (June 2003) being held in custody in Germany

10 Jun. 2003

129
Name 1: Saadi
Name 2: Nassim
Name 3:
Name 4:

Title:

Designation:

DOB: 30.11.1974

POB: Haidra, Tunisia

Good quality a.k.a.:

Low quality a.k.a.: Abou Anis
Nationality:

Passport no.:

National identification no.:

Address:
a) Via Monte Grappa 15, Arluno (Milan), Italy
b) Via Cefalonia 11, Milan, Italy (Domicile)

12 Nov. 2001

130
Name 1: Drissi
Name 2: Noureddine
Name 3:
Name 4:

Title:

Designation:

DOB: 30.04.1969

POB: Tunisi, Tunisia

Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Via Plebiscito 3, Cermona, Italy
12 Nov. 2001

131
Name 1: Deramchi
Name 2: Othman
Name 3:
Name 4:

Title:

Designation:

DOB: 7th June 1954

POB: Tighennif, Algeria
Good quality a.k.a.:

Low quality a.k.a.: Abou Youssef

Nationality:

Passport no.:

National identification no.:

Address:
a) Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy
b) Piazza Trieste, 11 – Mortara - Italy (Domicile as of October 2002)
17 Mar. 2004
Fiscal Code DRMTMN54H07Z301T
132
Name 1: Najib
Name 2: Ouaz
Name 3:
Name 4:

Title:

Designation:

DOB: 12 April 1960

POB: Hekaima (Tunisia)
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
Vicolo dei Prati n.2/2, Bologna, Italy
25 June 2003

133
Name 1: Ahmed
Name 2: Hosni
Name 3: Rarrbo
Name 4:

Title:

Designation:

DOB: 12 September 1974

POB: Bologhine (Algeria)
Good quality a.k.a.:

Low quality a.k.a.:
Abdallah o Abdullah

Nationality:

Passport no.:

National identification no.:

Address:
of no fixed address in Italy
25 June 2003

134
Name 1: Abdelhalim
Name 2: Remadna
Name 3:
Name 4:

Title:

Designation:

DOB: April 2, 1966

POB: Bistra, Algeria
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
3 Sept. 2002

135
Name 1: Lazher
Name 2: Ben Khalifa
Name 3: Ben Ahmed
Name 4: Rouine

Title:

Designation:

DOB: 20.11.1975

POB: Sfax, Tunisia

Good quality a.k.a.:

Low quality a.k.a.:
a) Salmane
b) Lazhar

Nationality:

Passport no.:

National identification no.:

Address: Vicolo S. Giovanni, Rimini, Italy (Domicile)

12 Nov. 2001

136
Name 1: Nedal
Name 2: Saleh
Name 3:
Name 4:

Title:

Designation:

DOB: 1 March 1970

POB: Taiz (Yemen)
Good quality a.k.a.:

Low quality a.k.a.:
Hitem
Nationality:

Passport no.:

National identification no.:

Address:
a) Via Milano n.105, Casal di Principe (Caserta), Italy
b) Via di Saliceto n.51/9, Bologna, Italy
25 June 2003

137
Name 1: Imam
Name 2: Samudra
Name 3:
Name 4:

Title:

Designation:

DOB: January 14, 1970

POB: Serang, Banten, Indonesia
Good quality a.k.a.:

a ) Abdul Aziz ben Sihabudin
b ) Faiz Yunshar

Low quality a.k.a.:
a) Abdul Azis
b) Kudama
c ) Hendri
d ) Heri
e ) Fatih
f) Abu Omar
Nationality:

Passport no.:

National identification no.:

Address:
9 Sept. 2003

138
Name 1: Nabil
Name 2: Abdul
Name 3: Salam
Name 4: Sayadi

Title:

Designation:

DOB: 1/1/66

POB: El Hadid, Tripoli, Lebanon
Good quality a.k.a.:

Low quality a.k.a.:
Abu Zeinab
Nationality: Belgian since 18/9/01

Passport no.:

National identification no.:

Address:
22 Jan. 2003
Spouse of Patricia Vinck. Married on 29/5/92 in Peshawar, Pakistan.
139
Name 1: Sayf-Al Adl
Name 2:
Name 3:
Name 4:

Title:

Designation:

DOB: 1963

POB: Egypt
Good quality a.k.a.: Saif Al-'Adil

Low quality a.k.a.:
Nationality: Thought to be an Egyptian national

Passport no.:

National identification no.:

Address:
25 Jan. 2001
Responsible for UBL’s security.
140
Name 1: Ismail
Name 2: Abdallah
Name 3: Sbaitan
Name 4: Shalabi

Title:

Designation:

DOB: 30 April 1973

POB: Beckum, Germany
Good quality a.k.a.:
a) Ismain Shalabe, born 30 April 1973 in Beckum
b) Ismail Abdallah Sbaitan Shalabi, born 30 April 1973 in Beckum

Low quality a.k.a.:
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

National identification no.:

Address: Currently in detention awaiting trial

23 Sept. 2003
a) Name of father: Abdullah Shalabi
b) Name of mother: Ammnih Shalabi

141
Name 1: Parlindungan
Name 2: Siregar
Name 3:
Name 4:

Title:

Designation:

DOB:
a) April 25, 1957
b) 25 April 1967

POB: Indonesia
Good quality a.k.a.:
a) Siregar, Parlin
b) Siregar, Saleh Parlindungan

Low quality a.k.a.:
Nationality: Indonesian

Passport no.:

National identification no.:

Address:
9 Sept. 2003

142
Name 1: Ahmed
Name 2: Salim
Name 3: Swedan
Name 4: Sheikh

Title:

Designation:

DOB:
a) 9 Apr 1969
b) 9 Apr 1960

POB: Mombasa, Kenya
Good quality a.k.a.:
a) Ally, Ahmed
b) Suweidan, Sheikh Ahmad Salem
c) Swedan, Sheikh
d) Swedan, Sheikh Ahmed Salem

Low quality a.k.a.:
a) Ahmed The Tall
b) Bahamad
c) Bahamad, Sheik
d) Bahamadi, Sheikh
Nationality: Kenya

Passport no.:

National identification no.:

Address:
17 Oct. 2001

143
Name 1: Thirwat
Name 2: Salah
Name 3: Shihata
Name 4:

Title:

Designation:

DOB: 29 Jun 60

POB: Egypt
Good quality a.k.a.:
a) Tarwat Salah Abdallah
b) Salah Shihata Thirwat
c) Shahata Thirwat

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
6 Oct. 2001

144
Name 1: Yazld
Name 2: Sufaat
Name 3:
Name 4:

Title:

Designation:

DOB: 20 January 1964

POB: Johor, Malaysia

Good quality a.k.a.:

Low quality a.k.a.:
a) Joe
b) Abu Zufar

Nationality: Malaysian

Passport no.: A 10472263

National identification no.: 640120-01-5529

Address: Taman Bukit Ampang, Selangor, Malaysia

9 Sept. 2003

145
Name 1: Yassin
Name 2: Sywal
Name 3:
Name 4:

Title:

Designation:

DOB: Approximately 1972

POB:
Good quality a.k.a.:
a) Salim Yasin
b) Mochtar Yasin Mahmud
c) Abdul Hadi Yasin
d) Muhamad Mubarok
e) Muhammad Syawal

Low quality a.k.a.:
a) Abu Seta
b) Mahmud
c) Abu Muamar

Nationality: Indonesian

Passport no.:

National identification no.:

Address:
9 Sept. 2003

146
Name 1: Mansour
Name 2: Thaer
Name 3:
Name 4:

Title:

Designation:

DOB: March 21, 1974

POB: Baghdad, Iraq
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
3 Sept. 2002

147
Name 1: Lazhar
Name 2: Ben Mohammed
Name 3: Tlili
Name 4:

Title:

Designation:

DOB: March 26, 1969

POB: Tunis, Tunisia
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Via Carlo Porta n. 97, Legnano, Italy
3 Sept. 2002
Italian Fiscal Code: TLLLHR69C26Z352G
148
Name 1: Yuldashev
Name 2: Tohir
Name 3:
Name 4:

Title:

Designation:

DOB:

POB:
Good quality a.k.a.: Yuldashev, Takhir

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
17 Oct. 2001
Uzbekistan
149
Name 1: Mourad
Name 2: Trabelsi
Name 3:
Name 4:

Title:

Designation:

DOB: 20.05.1969

POB: Menzel Temine, Tunisia

Good quality a.k.a.:

Low quality a.k.a.: Abou Djarrah

Nationality:

Passport no.:

National identification no.:

Address: Via Geromini 15, Cremona, Italy

12 Nov. 2001

150
Name 1: Mohammed
Name 2: Tufail
Name 3:
Name 4:

Title:

Designation:

DOB:

POB:
Good quality a.k.a.:
a) Tufail, S.M.
b) Tuffail, Sheik Mohammed

Low quality a.k.a.:
Nationality: Pakistani

Passport no.:

National identification no.:

Address:
24 Dec. 2001

151
Name 1: Aweys
Name 2: Dahir
Name 3: Ubeidullahi
Name 4:

Title:

Designation:

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: via Cipriano Facchinetti 84, Rome, Italy
9 Nov. 2001

152
Name 1: Patricia
Name 2: Rosa
Name 3: Vinck
Name 4:

Title:

Designation:

DOB: 4/1/65

POB: Berchem, Antwerp
Good quality a.k.a.:
Souraya P. Vinck

Low quality a.k.a.:
Nationality: Belgian

Passport no.:

National identification no.:

Address:
22 Jan. 2003
Spouse of Nabil Sayadi.
153
Name 1: Habib
Name 2: Waddani
Name 3:
Name 4:

Title:

Designation:

DOB: June 10, 1970

POB: Tunis, Tunisia
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Via unica Borighero n. 1, San Donato M.se (MI), Italy
3 Sept. 2002
Italian Fiscal Code: WDDHBB70H10Z352O
154
Name 1: Wan Min
Name 2: Wan Mat
Name 3:
Name 4:

Title:

Designation:

DOB: 23 September 1960

POB: Kelantan, Malaysia

Good quality a.k.a.:

Low quality a.k.a.:
a) Abu Hafis
b) Wan Halim
c) Abu Hidayah

Nationality: Malaysian

Passport no.: A 9703399

National identification no.: 600923-03-5527

Address: Ulu Tiram, Johor, Malaysia

9 Sept. 2003

155
Name 1: Ahmed
Name 2: Nacer
Name 3: Yacine
Name 4:

Title:

Designation:

DOB: 2nd December 1967

POB: Annaba, Algeria
Good quality a.k.a.: Yacine Di Annaba

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
a) Rue Mohamed Khemisti, 6 – Annaba (DZZ), Italy
b) Vicolo Duchessa, 16 and Via Genova, 121 – Naples, Italy (Domicile)
17 Mar. 2004

156
Name 1: Zelimkhan
Name 2: Ahmedovich
Name 3: Yandarbiev
Name 4:

Title:

Designation:

DOB: 12 September 1952

POB: USSR, Eastern Kazakhstan region, village of Vydriha
Good quality a.k.a.:

Low quality a.k.a.:
Abdul-Muslimovich

Nationality:
Russian Federation

Passport no.: Russian passport 43 No. 1600453

National identification no.:

Address:
formerly Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59
25 June 2003

157
Name 1: Abdul Rahman
Name 2: Yasin
Name 3:
Name 4:

Title:

Designation:

DOB: 10 Apr 1960

POB: Bloomington, Indiana U.S.A.
Good quality a.k.a.:
a) Taha, Abdul Rahman S.
b) Taher, Abdul Rahman S.
c) Yasin, Abdul Rahman Said
d) Yasin, Aboud

Low quality a.k.a.:
Nationality: U.S.A.

Passport no.:
a) 27082171 (U.S.A. (Issued 21 Jun 1992 In Amman, Jordan))
b) MO887925 (Iraq)

National identification no.: SSN 156-92-9858 (U.S.A.)

Address:
17 Oct. 2001
Abdul Rahman Yasin is in Iraq.
158
Name 1: Abbes
Name 2: Youcef
Name 3:
Name 4:

Title:

Designation:

DOB: 5th January 1965

POB: Bab El Aoued, Algeria
Good quality a.k.a.:

Low quality a.k.a.: Giuseppe
Nationality:

Passport no.:

National identification no.:

Address:
a) Via Padova, 82, Milan, Italy (Domicile)
b) Via Manzoni, 33 - Cinisello Balsamo (MI), Italy (Domicile)
17 Mar. 2004

159
Name 1: Mukhlis
Name 2: Yunos
Name 3:
Name 4:

Title:

Designation:

DOB: On or about 7 July 1966

POB: Estimated to be in Lanao del Sur, Philippines
Good quality a.k.a.:
a) Yunos, Muklis
b) Saifullah Mukhlis Yunos

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
9 Sept. 2003

160
Name 1: Ali
Name 2: Ahmed
Name 3: Yusaf
Name 4:

Title:

Designation:

DOB: 20 November 1974

POB: Garbaharey, Somalia
Good quality a.k.a.:
Ali Galoul

Low quality a.k.a.:
Nationality: Swedish

Passport no.: Swedish passport 1041635

National identification no.: 741120-1093

Address: Krälingegränd 33 S-16362 Spånga
9 Nov. 2001

161
Name 1: Zaini
Name 2: Zakaria
Name 3:
Name 4:

Title:

Designation:

DOB: 16 May 1967

POB: Kelantan, Malaysia

Good quality a.k.a.:

Low quality a.k.a.: Ahmad
Nationality: Malaysian

Passport no.: A 11457974

National identification no.: 670516-03-5283

Address: Kota Bharu, Kelantan, Malaysia

9 Sept. 2003

162
Name 1: Mansour
Name 2: Fattouh
Name 3: Zeinab
Name 4:

Title:

Designation:

DOB: 07.05.1933

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland
9 Nov. 2001

* The individual's family name has been bolded.

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D. The list of entities belonging to or associated with the Al-Qaida organisation

No.
Entity identifiers
Alias
Address
Listed on
Other information
1
Name: Abu Sayyaf Group
A.k.a.: Al Harakat Al Islamiyya

F.k.a.:
Address:
6 Oct. 2001

 

 
2
Name: Afghan Support Committee (ASC)
A.k.a.:
a) Lajnat ul Masa Eidatul Afghania
b) Jamiat Ayat-ur-Rhas al Islamia
c) Jamiat Ihya ul Turath al Islamia
d) Ahya ul Turas

F.k.a.:
Address:
a) Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan
b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
11 Jan. 2002

 

 
3
Name: The Aid Organization Of The Ulema, Pakistan
A.k.a.:
a) Al Rashid Trust
b) Al Rasheed Trust
c) Al-Rasheed Trust
d) Al-Rashid Trust

F.k.a.:
Address:
a) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814
b) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 4979263
c) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545
d) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19
e) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081
24 Apr. 2002

Pakistan

 
4 Name: Akida Bank Private Limited
 A.k.a.:

F.k.a.:
a) Akida Islamic Bank International Limited
b) Iksir International Bank Limited

 Address:
a) C/o Arthur D. Hanna & Company
b) 10 Deveaux Street, Nassau, Bahamas
c) P.O. Box N-4877, Nassau, Bahamas
 3 Sept. 2002

 

 
5
Name: Akida Investment Co. Ltd.
A.k.a.: Akida Investment Company Limited

F.k.a.:
Akida Bank Private Limited
Address:
a) C/o Arthur D. Hanna & Company
b) 10 Deveaux Street, Nassau, Bahamas
c) P.O. Box N-4877, Nassau, Bahamas
3 Sept. 2002

 

 
6
Name: Al Baraka Exchange L.L.C.
A.k.a.:

F.k.a.:
Address:
a) P.O. BOX 3313 Deira Dubai, UAE
b) P.O. Box 20066, Dubai, UAE
9 Nov. 2001

 

 
7
Name: Al-Barakaat
A.k.a.:

F.k.a.:
Address:
a) Mogadishu, Somalia
b) Dubai, UAE
9 Nov. 2001

 

 
8
Name: Al-Barakaat Bank
A.k.a.:

F.k.a.:
Address: Mogadishu, Somalia
9 Nov. 2001

 

 
9
Name: Al-Barakaat Wiring Service
A.k.a.:

F.k.a.:
Address: 2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408
9 Nov. 2001

 

 
10
Name: Al-Barakat Bank Of Somalia (Bss)
A.k.a.: Barakat Bank Of Somalia

F.k.a.:
Address:
a) Mogadishu, Somalia
b) Bossaso, Somalia
9 Nov. 2001

 

 
11
Name: Al-Barakat Finance Group
A.k.a.:

F.k.a.:
Address:
a) Dubai, UAE
b) Mogadishu, Somalia
9 Nov. 2001

 

 
12
Name: Al-Barakat Financial Holding Co.
A.k.a.:

F.k.a.:
Address:
a) Dubai, UAE
b) Mogadishu, Somalia
9 Nov. 2001

 

 
13
Name: Al-Barakat Global Telecommunications
A.k.a.: Barakaat Globetelcompany

F.k.a.:
Address:
a) P.O. Box 3313, Dubai, UAE
b) Mogadishu, Somalia
c) Hargeysa, Somalia
9 Nov. 2001

 

 
14
Name: A1-Barakat Group Of Companies Somalia Limited
A.k.a.: Al-Barakat Financial Company

F.k.a.:
Address:
a) P.O. Box 3313, Dubai, UAE
b) Mogadishu, Somalia
9 Nov. 2001

 

 
15
Name: A1-Barakat International
A.k.a.: Baraco Co.

F.k.a.:
Address: Box 2923, Dubai, UAE
9 Nov. 2001

 

 
16
Name: Al-Barakat Investments
A.k.a.:

F.k.a.:
Address: P.O. Box 3313, Deira, Dubai, UAE
9 Nov. 2001

 

 
17
Name: Al-Hamati Sweets Bakeries
A.k.a.:

F.k.a.:
Address: Al-Mukallah, Hadhramawt Governorate, Yemen
17 Oct. 2001

 

 
18
Name: Al-Haramain Foundation (Indonesia)
A.k.a.: Yayasan Al-Manahil-Indonesia

F.k.a.:
Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174
26 Jan. 2004

 

 
19
Name: Al-Haramain Foundation (Pakistan)
A.k.a.:

F.k.a.:
Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan
26 Jan. 2004

 

 
20
Name: Al-Haramain Islamic Foundation
A.k.a.:
a) Vazir
b) Vezir

F.k.a.:
Address: 64 Poturmahala, Travnik, Bosnia and Herzegovina
13 Mar. 2002 (amended on 26 Dec. 2003)

 

 
21
Name: Al-Haramain Islamic Foundation
A.k.a.:

F.k.a.:
Address: Somalia
13 Mar. 2002

 

 
22
Name: Al-Haramayn Foundation (Kenya)
A.k.a.:

F.k.a.:
Address:
a) Nairobi, Kenya
b) Garissa, Kenya
c) Dadaab, Kenya
26 Jan. 2004

 

 
23
Name: Al-Haramayn Foundation (Tanzania)
A.k.a.:

F.k.a.:
Address:
a) P.O. Box 3616, Dar es Salaam, Tanzania
b) Tanga
c) Singida
26 Jan. 2004

 

 
24
Name: Al-Itihaad Al-Islamiya / AIAI
A.k.a.:

F.k.a.:
Address:
6 Oct. 2001

 

 
25
Name: Al-Jihad/ Egyptian Islamic Movement

A.k.a.:
a) Egyptian Al-Jihad
b) Egyptian Islamic Jihad
c) Jihad Group
d) New Jihad

F.k.a.:
Address:
6 Oct. 2001

 

 
26
Name: Al-Nur Honey Press Shops
A.k.a.: Al-Nur Honey Center

F.k.a.:
Address: Sanaa, Yemen
17 Oct. 2001

 

 
27
Name: Al Qa’ida/ Islamic Army

A.k.a.:
a) "The Base"
b) Al Qaeda
c) Islamic Salvation Foundation
d) The Group for the Preservation of the Holy Sites
e) The Islamic Army for the Liberation of Holy Places
f) The World Islamic Front for Jihad Against Jews and Crusaders
g) Usama Bin Laden Network
h) Usama Bin Laden Organization

F.k.a.:
Address:
6 Oct. 2001

 

 
28
Name: Al Rashid Trust
A.k.a.: Al-Rasheed Trust

F.k.a.:
Address:
a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan
b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
c) Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
d) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan
e) Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan
f) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan
6 Oct. 2001
Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya
29
Name: Al-Shifa, Honey Press For Industry And Commerce
A.k.a.:

F.k.a.:
Address:
a) P.O. Box 8089, Al-Hasabah, Sanaa, Yemen
b) By The Shrine Next To The Gas Station, Jamal Street, Ta’iz, Yemen
c) Al- Arudh Square, Khur Maksar, Aden, Yemen
d) Al-Nasr Street, Doha, Qatar
17 Oct. 2001

 

 
30
Name: Ansar al-Islam

A.k.a.:
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

F.k.a.:
Address:
24 Feb. 2003
(amended on 31 Mar. 2004)

Location: The Kurdish-controlled area of northeastern Iraq.

 
31
Name: Armed Islamic Group
A.k.a.:
a) Al Jamm’ah Al-Islamiah Al- Musallah
b) GIA
c) Groupement Islamique Armé

F.k.a.:
Address:
6 Oct. 2001

 

 
32
Name: Asat Trust Reg.
A.k.a.:

F.k.a.:
Address: Altenbach 8, 9490 Vaduz Fl, Liechtenstein
9 Nov. 2001

 

 
33
Name: Asbat Al-Ansar
A.k.a.:

F.k.a.:
Address:
6 Oct. 2001

 

 
34
Name: Ba Taqwa For Commerce And Real Estate Company Limited
A.k.a.: Hochburg AG

F.k.a.:
Address:
a) Vaduz, Liechtenstein
b) formerly c/o Astat Trust reg.
3 Sep. 2002 (amended on 26 Dec. 2003)

 

 
35
Name: Bank Al Taqwa Limited
A.k.a.:
a) Al Taqwa Bank
b) Bank Al Taqwa

F.k.a.:

Address:
a) P.O. Box N-4877, Nassau, Bahamas
b) C/O Arthur D. Hanna & Company
c) 10 Deveaux Street, Nassau, Bahamas
9 Nov. 2001

 

 
36
Name: Barakaat Boston
A.k.a.:

F.k.a.:
Address: 266 Neponset Avenue, Apt. 43, Dorchester, Massachusetts 02122-3224
9 Nov. 2001

 

 
37
Name: Barakaat Construction Company
A.k.a.:

F.k.a.:
Address: P.O. Box 3313, Dubai, UAE


9 Nov. 2001

 

 
38
Name: Barakaat Group Of Companies
A.k.a.:

F.k.a.:
Address:
a) P.O. Box 3313, Dubai, UAE
b) Mogadishu, Somalia
9 Nov. 2001

 

 
39
Name: Barakaat International
A.k.a.:

F.k.a.:
Address:
Hallbybacken 15, 70 Spanga, Sweden
9 Nov. 2001

 

 
40
Name: Barakaat International Foundation
A.k.a.:

F.k.a.:

Address:
a) Box 4036, Spanga, Stockholm, Sweden
b) Rinkebytorget 1, 04 Spanga, Sweden
9 Nov. 2001

 

 
41
Name: Barakaat International, Inc.
A.k.a.:

F.k.a.:
Address: 1929 South 5th Street, Suite 205, Minneapolis, Minnesota
9 Nov. 2001

 

 
42
Name: Barakaat North America, Inc.
A.k.a.:

F.k.a.:
Address:
a) 925 Washington Street, Dorchester, Massachusetts
b) 2019 Bank Street, Ottawa, Ontario, Canada
9 Nov. 2001

 

 
43
Name: Barakaat Red Sea Telecommunications
A.k.a.:

F.k.a.:
Address:
a) Bossaso, Somalia
b) Nakhiil, Somalia
c) Huruuse, Somalia
d) Raxmo, Somalia
e) Ticis, Somalia
f) Kowthar, Somalia
g) Noobir, Somalia
h) Bubaarag, Somalia
i) Gufure, Somalia
j) Xuuxuule, Somalia
k) Ala Aamin, Somalia
l) Guureeye, Somalia
m) Najax, Somalia
n) Carafaat, Somalia
9 Nov. 2001

 

 
44
Name: Barakaat Telecommunications Co. Somalia, Ltd.
A.k.a.:

F.k.a.:
Address: P.O. Box 3313, Dubai, UAE
9 Nov. 2001

 

 
45
Name: Barakaat Wire Transfer Company
A.k.a.:

F.k.a.:
Address: 4419 South Brandon Street, Seattle, Washington
9 Nov. 2001

 

 
46
Name: Barakat Banks and Remittances
A.k.a.:

F.k.a.:
Address:
a) Mogadishu, Somalia
b) Dubai, UAE
9 Nov. 2001

 

 
47
Name: Barakat Computer Consulting (BCC)
A.k.a.:

F.k.a.:
Address: Mogadishu, Somalia
9 Nov. 2001

 

 
48
Name: Barakat Consulting Group (BCG)
A.k.a.:

F.k.a.:
Address: Mogadishu, Somalia
9 Nov. 2001

 

 
49
Name: Barakat Global Telephone Company
A.k.a.:

F.k.a.:
Address:
a) Mogadishu, Somalia
b) Dubai, UAE
9 Nov. 2001

 

 
50
Name: Barakat International Companies (BICO)
A.k.a.:

F.k.a.:
Address:
a) Mogadishu, Somalia
b) Dubai, UAE
9 Nov. 2001

 

 
51
Name: Barakat Post Express (BPE)
A.k.a.:

F.k.a.:
Address: Mogadishu, Somalia
9 Nov. 2001

 

 
52
Name: Barakat Refreshment Company
A.k.a.:

F.k.a.:
Address:
a) Mogadishu, Somalia
b) Dubai, UAE
9 Nov. 2001

 

 
53
Name: Barakat Telecommunications Company Limited
A.k.a.: BTELCO

F.k.a.:
Address:
a) Bakara Market, Dar Salaam Building, Mogadishu, Somalia
b) Last known address The Netherlands
9 Nov. 2001

 

 
54
Name: Baraka Trading Company
A.k.a.:

F.k.a.:
Address: P.O. Box 3313, Dubai, UAE
9 Nov. 2001

 

 
55
Name: Barako Trading Company, LLC
A.k.a.:

F.k.a.:
Address: P.O. Box 3313, Dubai, UAE
9 Nov. 2001

 

 
56
Name: Benevolence International Foundation
A.k.a.:
a) Al Bir Al Dawalia
b) BIF
c) BIF-USA
d) Mezhdunarodnyj Blagotvoritel'nyl Fond

F.k.a.:

Address:
a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.
b) P.O. Box 548, Worth, Illinois, 60482 U.S.A.
c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.
d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.
e) Bashir Safar Ugli 69, Baku, Azerbaijan
f) 69 Boshir Safaroglu St., Baku, Azerbaijan
g) Sarajevo, Bosnia-Herzegovina
h) Zenica, Bosnia-Herzegovina
i) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada
j) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada
k) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada
l) Ottawa, Canada
m) Grozny, Chechnya
n) 91 Paihonggou, Lanzhou, Gansu, China 730000
o) Hrvatov 30, 41000, Zagreb, Croatia
p) Makhachkala, Daghestan
q) Duisi, Georgia
r) Tbilisi, Georgia
s) Nazran, Ingushetia
t) Burgemeester Kessensingel 40, Masstricht, Netherlands
u) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277
v) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan
w) P.O. Box 1055, Peshawar, Pakistan
x) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149
y) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521
z) P.O. Box 1937, Khartoum, Sudan
aa) P.O. Box 7600, Jeddah 21472, Saudi Arabia
ab) P.O. Box 10845, Riyadh 11442, Saudi Arabia
ac) Dushanbe, Tajikistan
ad) United Kingdom
ae) Afghanistan
af) Bangladesh
ag) Gaza Strip
ah) Bosnia-Herzegovina
ai) Yemen
21 Nov. 2002
(updated 24 Jan. 2003)
Employee Identification Number (U.S.) 363823186
57
Name: Benevolence International Fund
A.k.a.: Benevolent International Fund

F.k.a.:
Address:
a) (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada
b) (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada
c) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada
d) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada
21 Nov. 2002

 

 
58
Name: Bosanska Idealna Futura

A.k.a.:
a) BIF-Bosnia
b) Bosnian Ideal Future

F.k.a.:
Address:
a) Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina
b) Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina
c) Sehidska Street, Breza, Bosnia-Herzegovina
d) Kanal 1, 72000 Zenica, Bosnia-Herzegovina
e) Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina
21 Nov. 2002
Doing business as BECF Charitable Educational Center, Benevolence Educational Center
59
Name: Djamat Houmat Daawa Salafia (DHDS)
A.k.a.: El-Ahouel

F.k.a.:
Address:
11 Nov. 2003

 

 
60
Name: The Eastern Turkistan Islamic Movement
A.k.a.:
a) The Eastern Turkistan Islamic Party
b) The Eastern Turkistan Islamic Party of Allah

F.k.a.:
Address:
11 Sept. 2002

 

 
61
Name: Global Relief Foundation (GRF)
A.k.a.:
a) Fondation Secours Mondial (FSM)
b) Secours mondial de France (SEMONDE)
c) Fondation Secours Mondial – Belgique a.s.b.l.
d) Fondation Secours Mondial vzw
e) FSM
f) Stichting Wereldhulp – Belgie, v.z.w.
g) Fondation Secours Mondial – Kosova
h) Fondation Secours Mondial “World Relief”

F.k.a.:
Address:
a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A.
b) P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.
c) 49 rue du Lazaret, 67100 Strasebourg, France
d) Vaatjesstraat, 29, 2580 Putte, Belgium
e) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium
f) P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium
g) Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia
h) Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia
i) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo
j) Ylli Morina Road, Djakovica, Kosovo
k) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania
l) House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan
m) Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey
22 Oct. 2002

Other Foreign Locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria.

U.S. Federal Employer Identification Number: 36-3804626.

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

62
Name: Gulf Center S.R.L.
A.k.a.:

F.k.a.:
Address: Corso Sempione 69, 20149 Milan, Italy
3 Sept. 2002
Fiscal Code: 07341170152
V.A.T. Number: IT 07341170152
63
Name: Harakat Ul-Mujahidin / HUM
A.k.a.:
a) Al-Faran
b) Al-Hadid
c) Al-Hadith
d) Harakat Ul-Ansar
e) HUA
f) Harakat Ul- Mujahideen

F.k.a.:
Address:
6 Oct. 2001

 

 
64
Name: Heyatul Ulya
A.k.a.:

F.k.a.:
Address: Mogadishu, Somalia
9 Nov. 2001

 

 
65
Name: Islamic Army of Aden
A.k.a.:

F.k.a.:
Address:
6 Oct. 2001

 

 
66
Name: Islamic International Brigade (IIB)
A.k.a.:
a) The Islamic Peacekeeping Brigade
b) The Islamic Peacekeeping Army
c) The International Brigade
d) Islamic Peacekeeping Battalion
e) International Battalion
f) Islamic Peacekeeping International Brigade

F.k.a.:
Address:
4 Mar. 2003

 

 
67
Name: Islamic Movement of Uzbekistan
A.k.a.: IMU

F.k.a.:
Address:
6 Oct. 2001

 

 
68
Name: Jaish-I-Mohammed
A.k.a.: Army of Mohammed

F.k.a.:
Address: Pakistan
17 Oct. 2001

 

 
69
Name: Jam’yah Ta’awun Al-Islamia
A.k.a.:
a) Society of Islamic Cooperation
b) Jam’iyat Al Ta’awun Al Islamiyya
c) Jit

F.k.a.:
Address: Qandahar City, Afghanistan
17 Oct. 2001

 

 
70
Name: Jemaah Islamiyah
A.k.a.:
a) Jema’ah Islamiyah
b) Jemaah Islamiya
c) Jemaah Islamiah
d) Jamaah Islamiyah
e) Jama’ah Islamiyah

F.k.a.:
Address:
25 Oct. 2002
The network in Southeast Asia.
Founded by the late Abdullah Sungkar.
71
Name: Lajnat Al Daawa Al Islamiya (LDI)

A.k.a.:

F.k.a.:
Address:
20 Feb. 2003

 

 
72
Name: Lashkar i Jhangvi (LJ)
A.k.a.:

F.k.a.:
Address:
3 Feb. 2003

 

 
73
Name: Libyan Islamic Fighting Group
A.k.a.:

F.k.a.:
Address:
6 Oct. 2001

 

 
74
Name: Makhtab Al-Khidamat/Al Kifah
A.k.a.:

F.k.a.:
Address:
6 Oct. 2001

 

 
75
Name: Mamoun Darkazanli Import-Export Company
A.k.a.:
a) Darkazanli Company
b) Darkazanli Export-Import Sonderposten

F.k.a.:
Address: Uhlenhorsterweg 34 11 Hamburg, Germany
6 Oct. 2001

 

 
76
Name: Miga-Malaysian Swiss, Gulf and African Chamber
A.k.a.:

F.k.a.:
a) Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis
b) Fra Gli Stati Arabi Del Golfo E La Svizzera
Address: Via Maggio 21, 6900 Lugano TI, Switzerland
3 Sept. 2002

 

 
77
Name: Moroccan Islamic Combatant Group
A.k.a.: Groupe Islamique Combattant Marocain

F.k.a.:
Address:
10 Oct. 2002

 

 
78
Name: Nada International Anstalt
A.k.a.:

F.k.a.:
Address:
a) Vaduz, Liechtenstein
b) formerly c/o Asat Trust reg.
3 Sept. 2002

 

 
79
Name: Nada Management Organization Sa
A.k.a.:

F.k.a.: Al Taqwa Management Organization Sa
Address: Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland
9 Nov. 2001

 

 
80
Name: Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC
A.k.a.:

F.k.a.:
Address: Corso Sempione 69, 20149 Milan, Italy
3 Sept. 2002
Fiscal Code : 01406430155
V.A.T. Number : IT 01406430155
81
Name: Nasco Nasreddin Holding A.S.
A.k.a.:

F.k.a.:
Address: Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey
3 Sept. 2002

 

 
82
Name: Nascoservice S.R.L.
A.k.a.:

F.k.a.:
Address: Corso Sempione 69, 20149 Milan, Italy
3 Sept. 2002
Fiscal Code: 08557650150
V.A.T. Number : IT 08557650150
83
Name: Nascotex S.A
A.k.a.:
a) Industrie Generale De Filature Et Tissage
b) Industrie Generale De Textile

F.k.a.:
Address:
a) KM 7 Route de Rabat, BP 285, Tangiers, Morocco
b) KM 7 Route de Rabat, Tangiers, Morocco
3 Sept. 2002

 

 
84
Name: Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin EC
A.k.a.:

F.k.a.:
Address: Corso Sempione 69, 20149 Milan, Italy
3 Sept. 2002
Fiscal Code : 03464040157
V.A.T. Number : IT 03464040157
85
Name: Nasreddin Foundation
A.k.a.: Nasreddin Stiftung

F.k.a.:
Address: C/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein
3 Sept. 2002

 

 
86
Name: Nasreddin Group International Holding Limited
A.k.a.: Nasreddin Group International Holdings Limited

F.k.a.:

Address:
a) C/o Arthur D. Hanna & Company
b) 10 Deveaux Street, Nassau, Bahamas
c) P.O. Box N-4877, Nassau, Bahamas
3 Sept. 2002

 

 
87
Name: Nasreddin International Group Limited Holding
A.k.a.: Nasreddin International Group Ltd. Holding

F.k.a.:
Address:
a) c/o/ Rechta Treuhand-Anstalt, Vaduz, Liechtenstein
b) Corso Sempione 69, 20149 Milan, Italy
3 Sept. 2002

 

 
88
Name: Parka Trading Company
A.k.a.:

F.k.a.:
Address: P.O. Box 3313, Deira, Dubai, UAE
9 Nov. 2001

 

 
89
Name: Rabita Trust
A.k.a.:

F.k.a.:
Address:
a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
b) Wares Colony, Lahore, Pakistan
17 Oct. 2001

 

 
90
Name: Red Sea Barakat Company Limited
A.k.a.:

F.k.a.:

Address:
a) Mogadishu, Somalia
b) Dubai, UAE
9 Nov. 2001

 

 
91
Name: Revival Of Islamic Heritage Society (RIHS)

A.k.a.:
a) Jamiat Ihia Al-Turath Al-Islamiya
b) Revival of Islamic Society Heritage on the African Continent
c) Jamia Ihya ul Turath

F.k.a.:
Address:
a) Pakistan
b) Afghanistan
11 Jan. 2002
NOTE: Only the Pakistan and Afghanistan offices of this entity will be designated
92
Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)
A.k.a.:
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

F.k.a.:
Address:
4 Mar. 2003

 

 
93
Name: Salafist Group for Call and Combat/ GSPC
A.k.a.: Le Groupe Salafiste Pour La Prediction et le Combat

F.k.a.:
Address:
6 Oct. 2001

 

 
94
Name: Somali International Relief Organization
A.k.a.:

F.k.a.:
Address: 1806 Riverside Avenue, 2nd Floor, Minneapolis, Minnesota
9 Nov. 2001

 

 
95
Name: Somali Internet Company
A.k.a.:

F.k.a.:
Address: Mogadishu, Somalia
9 Nov. 2001

 

 
96
Name: Somali Network Ab
A.k.a.:

F.k.a.:
Address: Hallybybacken 15, 70 Spanga, Sweden
9 Nov. 2001

 

 
97
Name: Special Purpose Islamic Regiment (SPIR)

A.k.a.:
a) The Islamic Special Purpose Regiment
b)Tthe al-Jihad-Fisi-Sabililah Special Islamic Regiment

F.k.a.:
Address:
4 Mar. 2003

 

 
98
Name: Tunisian Combatant Group
A.k.a.: Groupe Combattant Tunisien

F.k.a.:
Address:
10 Oct. 2002

 

 
99
Name: Ummah Tameer E-Nau (Utn)
A.k.a.:

F.k.a.:
Address:
a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan
b) Pakistan
24 Dec. 2001

 

 
100
Name: Wafa Humanitarian Organization
A.k.a.:
a) Al Wafa
b) Al Wafa Organization
c) Wafa Al-Igatha Al-Islamia

F.k.a.:

Address:
a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan
b) Saudi Arabia
b) Kuwait
c) UAE
6 Oct. 2001

 

 
101
Name: Waldenberg AG
A.k.a.:

F.k.a.:
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) c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz FL, Liechtenstein
b) Via Posero, 2, 22060 Campione d’Italia, Italy
9 Nov. 2001
(revised on 4 Nov. 2003)

 

 
102
Name: Youssef M. Nada
A.k.a.:

F.k.a.:

Address: Via Riasc 4, Ch-6911 Campione D'italia I, Switzerland
9 Nov. 2001

 

 
103
Name: Youssef M. Nada & Co. Gesellschaft M.B.H.
A.k.a.:

F.k.a.:
Address: Kaertner Ring 2/2/5/22, 1010 Vienna, Austria
9 Nov. 2001

 

 

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E. Individuals and entities that have been removed from the list pursuant to a decicion by the 1267 Committee

a) Taliban entities:

No.
Entity identifiers
Alias
Address
Removed from list on
Other information
1
Name: Da Afghanistan Bank
A.k.a.:
a) Bank of Afghanistan
b) Central Bank of Afghanistan
c) The Afghan State Bank

F.k.a.:
Address:
a) Ibni Sina Wat, Kabul, Afghanistan
b) Any other offices of Da Afghanistan Bank.
11 Jan. 2002

 

 
2
Name: Account of Ariana Afghan Airlines in Citibank
A.k.a.:

F.k.a.:
Address: New Delhi, India
15 Jan. 2002

 

 
3
Name: Account of Ariana Afghan Airlines in Punjab National Bank
A.k.a.:

F.k.a.:
Address: New Delhi, India
15 Jan. 2002

 

 
4
Name: Ariana Afghan Airlines
A.k.a.:

F.k.a.: Bakhtar Afghan Airlines
Address:
a) Afghan Authority Building, P.O. Box 76, Ansari Watt, Kabul, Afghanistan
b) Any other offices of Ariana Afghan Airlines
15 Jan. 2002

 

 
5
Name: Afghan Export Bank
A.k.a.:

F.k.a.:
Address:
24 Jan. 2002

 

 
6
Name: Agricultural Development Bank of Afghanistan (ADB)
A.k.a.:

F.k.a.:
Address: United Kingdom
24 Jan. 2002

 

 
7
Name: Banke Millie Afghan

A.k.a.:
a) Afghan National Bank
b) Bank E. Millie Afghan

F.k.a.:
Address:
a) Jada Ibn Sina, Kabul, Afghanistan
b) Any other offices of Banke Millie Afghan.
24 Jan. 2002

 

 
8
Name: Export Promotion Bank of Afghanistan
A.k.a.:

F.k.a.:
Address:
24 Jan. 2002

 

 

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b) Al-Qaida individuals:

No.
Personal identifiers*
Alias
Nationality, Passport no., ID no. and address
Removed from list on
Other information
1
Name 1: Liban
Name 2: Hussein
Name 3:
Name 4:

Title:

Designation:

DOB:

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
a) 925 Washington Street, Dorchester, Massachusetts
b) 2019 Bank Street, Ontario, Ottawa, Canada
8 Jul. 2002

 

 
2
Name 1: Abdirisak
Name 2: Aden
Name 3:
Name 4:

Title:

Designation:

DOB: 01 June 1968

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Akaftingebacken 8, 163 67 Spanga, Sweden
26 Aug. 2002

 

 
3
Name 1: Abdi
Name 2: Abdulaziz
Name 3: Ali
Name 4:

Title:

Designation:

DOB: 01 January 1955+

POB:
Good quality a.k.a.:

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address: Drabantvagen 21, 177 50 Spanga, Sweden
26 Aug. 2002

 

 
4
Name 1: Garad
Name 2: Jama
Name 3:
Name 4:

Title:

Designation:

DOB: 26/06/1974

POB:
Good quality a.k.a.:
a) Nor, Garad K.
b) Wasrsame, Fartune Ahmed

Low quality a.k.a.:
Nationality:

Passport no.:

National identification no.:

Address:
a) 2100 Bloomington Avenue, Minneapolis, Minnesota
b) 1806 Riverside Avenue, 2nd floor, Minneapolis, Minnesota
26 Aug. 2002

 

 

* The individual's family name has been bolded.

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c) Al-Qaida entities:

No.
Entity identifiers
Alias
Address
Removed from list on
Other information
1
Name: Aaran Money Wire Service Inc.
A.k.a.:

F.k.a.:
Address: 1806 Riverside Avenue, Second floor, Minneapolis, Minnesota
26 Aug. 2002

 

 
2
Name: Barakat Enterprise
A.k.a.:

F.k.a.:
Address: 1762 Huy Road, Columbus, Ohio
26 Aug. 2002

 

 
3
Name: Global Service International
A.k.a.:

F.k.a.:
Address: 1929 5th Street, Suite 204, Minneapolis, Minnesota
26 Aug. 2002

 

 

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TOPICS: Crime/Corruption; Foreign Affairs; Free Republic; War on Terror
KEYWORDS: alqaida; associated; belonging; entities; individuals; taliban
PLEASE NOTE: Shortly after downloading, the UN reorganized the entire site layout!

The "old" Homepage has been replaced with info about the Johanisberg Summit and all previously visited pages were invalid.

1 posted on 04/22/2004 7:21:34 AM PDT by An.American.Expatriate
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To: An.American.Expatriate
Here were the things which surprised me a bit: 1) Many from N. Africa. 2) Many now living in Italy. 3) An American AQ member still apparently in Iraq - leading so called "insurgent" activities? Well for sure, with his SSN published, he'll known no end of troubles! But it would be great to roll him up and bring him back here in leg irons!
2 posted on 04/22/2004 8:29:39 AM PDT by GOP_1900AD (Un-PC even to "Conservatives!" - Right makes right)
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To: An.American.Expatriate
Interesting!!!!
3 posted on 04/23/2004 10:14:54 AM PDT by lilylangtree (Veni, Vidi, Vici)
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