Consolidated List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism or the United Nations Al-Qaida and Taliban Regulations															
																
	PART A  - INDIVIDUALS (download version)1															
	Names added to the list in January 2010 are in bold. Updated information on aliases and dates of birth are likewise bolded.															
																
ID #3	Last Name 2	First Name2	Second Name2	Third Name2	Fourth Name2	POB	ALT POB	DOB4	Alt. DOB	Alt. DOB	Alt. DOB	Nationality	Alt. Nationality	Alt. Nationality	"Title, Designation, Passport No., Address, National Identification No., Other Info."	Basis5
1.00	Hazem	Abdul Hai				Ghazni		1971				Afghan			"Title: Maulavi; Designation: First Secretary, Taliban ""Consulate General"", Quetta; Afghan passport number D 0001203"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007)"
2.00	Wasseq	Abdul-Haq				"Central Ghazni province, Afghanistan"		Approximately 1975				Afghan			Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) of the Taliban regime	"UNSC (January 31, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
2.01	Wasiq	Abdul-Haq				"Central Ghazni province, Afghanistan"		Approximately 1975				Afghan			Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) of the Taliban regime	"UNSC (January 31, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
3.00	El Alfi	Abdullah	Ahmed	Abdullah		"Gharbia, Egypt"		06/06/63				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (November 26, 2004)"
3.01	Mariam	Abu				"Gharbia, Egypt"		06/06/63				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (November 26, 2004)"
3.02	Al-Masri	Abu	Mohamed			"Gharbia, Egypt"		06/06/63				Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (November 26, 2004)"
5.00	Abu Hafs the Mauritanian							01/01/75								"UNSC (October 6, 2001); UNSC (June 1, 2007)"
5.01	Al-Walid	Mahfouz	Ould					01/01/75								"UNSC (October 6, 2001); UNSC (June 1, 2007)"
5.02	Al-Shanqiti	Khalid						01/01/75								"UNSC (October 6, 2001); UNSC (June 1, 2007)"
5.03	Al-Walid	Mafouz	Walad					01/01/75								"UNSC (October 6, 2001); UNSC (June 1, 2007)"
7.00	Manan	Abdul													Pakistan	"UNSC (October 17, 2001)"
7.01	Saiyid	Abd Al-Man													Pakistan	"UNSC (October 17, 2001)"
7.02	Haji	Agha													Pakistan	"UNSC (October 17, 2001)"
8.00	Agha	Sayed	Mohammad	Azim		"Kandahar province, Afghanistan"		Approximately 1966				Afghan			Title: Maulavi; Designation: Employee of the Passport and Visa Department of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007) "
8.02	Saheb	Agha				"Kandahar province, Afghanistan"		Approximately 1966				Afghan			Title: Maulavi; Designation: Employee of the Passport and Visa Department of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007) "
9.00	Agha	Sayyed Ghiassouddine				"Faryab province, Afghanistan"		Between 1958 and 1963				Afghan			"Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007; involved in drug trafficking."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
9.01	Ghias	Sayed 				"Faryab province, Afghanistan"		Between 1958 and 1963				Afghan			"Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007; involved in drug trafficking."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
9.02	Ghousuddin	Sayed	Ghiasuddin	Sayed		"Faryab province, Afghanistan"		Between 1958 and 1963				Afghan			"Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007; involved in drug trafficking."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
9.03	Ghayasudin	Sayyed				"Faryab province, Afghanistan"		Between 1958 and 1963				Afghan			"Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007; involved in drug trafficking."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
10.00	Agha	Abdul Rahman				"Arghandab district, Kandahar province, Afghanistan"		Approximately 1958				Afghan			Title: Maulavi; Designation: Chief of Justice of Military Court of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
11.01	Farag	Hamdi	Ahmad			"Alexandria, Egypt"		15/03/63							Reportedly deceased in October 2001.	"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)"
11.02	Fathi	Amr	Al-Fatih			"Alexandria, Egypt"		15/03/63							Reportedly deceased in October 2001.	"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)"
11.03	Ahmed	Tariq	Anwar	El Sayed		"Alexandria, Egypt"		15/03/63							Reportedly deceased in October 2001.	"UNSC (October 6, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)"
12.00	Ahmadi	Mohammad				"Daman district, Kandahar province, Afghanistan"		Approximately 1963				Afghan			"Title: Mullah, Haji; Designation: President of Da Afghanistan Bank under the Taliban regime."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
13.00	Ahmadullah					"Qarabagh district, Ghazni province, Afghanistan"		Approximately 1975				Afghan			Title: Quari; Designation: Minister of Security (Intelligence) of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
14.00	Akhund	Attiqullah				"Shawali Kott district, Kandahar, Afghanistan"		Approximately 1953				Afghan			Title: Maulavi; Designation: Deputy Minister of Agriculture of the Taliban regime.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
15.00	Allahdad					"Spin Boldak district, Kandahar province, Afghanistan"		Approximately 1953				Afghan			Title: Maulavi; Designation: Minister of Construction of the Taliban regime.	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
16.00	Akhund	Mohammad Abbas				"Kandahar, Afghanistan"		Approximately 1963				Afghan			Title: Mullah; Designation: Minister of Public Health of the Taliban regime.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
17.00	Akhund	Ahmed Jan				"Kandahar province, Afghanistan"		Between 1953 and 1958				Afghan			Title: Maulavi; Designation: Minister of Water and Electricity of the Taliban regime.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
18.00	Akhund	Mohammad Essa				"Spin Boldak district, Kandahar province, Afghanistan"		Approximately 1958				Afghan			"Title: Alhaj, Mullah; Designation: Minister of Water, Sanitation and Electricity of the Taliban regime."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
19.00	Akhund	Ubaidullah				"Kandahar province, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence of the Taliban regime; Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban’s leadership, in charge of military operations."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
19.01	Akhund	Obaidullah				"Kandahar province, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence of the Taliban regime; Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban’s leadership, in charge of military operations."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
19.02	Akhund	Obaid	Ullah			"Kandahar province, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence of the Taliban regime; Is one of the deputies of Mullah Omar (TI.0.4.01) and a member of the Taliban’s leadership, in charge of military operations."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
20.00	Akhundzada	Mohammad Sediq				"Kabul province, Afghanistan"		Between 1953 and 1958				Afghan			Designation: Deputy Minister of Martyrs and Repatriation of the Taliban regime.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
21.00	Al-'Adil	Saif				Egypt		1963				Thought to be an Egyptian national			Responsible for UBL’s security.	"UNSC (January 25, 2001)"
21.01	Sayf-Al Adl					Egypt		1963				Thought to be an Egyptian national			Responsible for UBL’s security.	"UNSC (January 25, 2001)"
22.00	Al-Hamati	Muhammad				"Medina, Saudi Arabia"		19/11/71				Yemeni			"Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence."	"UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010) "
22.01	Sadiq Al-Ahdal	Mohammad	Hamdi	Mohammad		"Medina, Saudi Arabia"		19/11/71				Yemeni			"Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence."	"UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010) "
22.02	Al-Makki	Abu Asim				"Medina, Saudi Arabia"		19/11/71				Yemeni			"Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence."	"UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010) "
22.03	Al-Ahdal	Muhammad	Muhammad	Abdullah		"Medina, Saudi Arabia"		19/11/71				Yemeni			"Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence."	"UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010) "
22.04	Al-Ahdal	Mohamed	Mohamed	Abdullah		"Medina, Saudi Arabia"		19/11/71				Yemeni			"Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa’ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence."	"UNSC (October 17, 2001); UNSC (January 30, 2009); UNSC (January 25, 2010) "
23.00	Al-Haq	Amin				"Nangarhar Province, Afghanistan"		1960				Afghan national			Security coordinator for UBL. Repatriated to Afghanistan in February 2006.	"UNSC (January 25, 2001); UNSC (July 18, 2007)"
23.01	Amin	Muhammad				"Nangarhar Province, Afghanistan"		1960				Afghan national			Security coordinator for UBL. Repatriated to Afghanistan in February 2006.	"UNSC (January 25, 2001); UNSC (July 18, 2007)"
23.02	Saam Khan	Amin	Muhammad	Ul Haq		"Nangarhar Province, Afghanistan"		1960				Afghan national			Security coordinator for UBL. Repatriated to Afghanistan in February 2006.	"UNSC (January 25, 2001); UNSC (July 18, 2007)"
23.03	Ul-Haq	Amin				"Nangarhar Province, Afghanistan"		1960				Afghan national			Security coordinator for UBL. Repatriated to Afghanistan in February 2006.	"UNSC (January 25, 2001); UNSC (July 18, 2007)"
24.00	Al-Houri	Ali				"El Dibabyia, Saudi Arabia"		11/07/65	10/07/65			Saudi Arabian				"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
25.00	Abdi	Ali	Abbas												"Mogadishu, Somalia"	"UNSC (November 9, 2001)"
27.00	Ali	Ahmed	Mohammed	Hamed		Egypt		1965	01/01/67			Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
27.02	Ali	Ahmed	Mohammed			Egypt		1965	01/01/67			Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
27.03	Ali	Hamed				Egypt		1965	01/01/67			Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
27.04	Hemed	Ahmed				Egypt		1965	01/01/67			Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
27.05	Islam	Abu				Egypt		1965	01/01/67			Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
27.06	Khadiijah	Abu				Egypt		1965	01/01/67			Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
27.07	Hamed	Ahmed				Egypt		1965	01/01/67			Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
27.08	Ahmed	Ahmed				Egypt		1965	01/01/67			Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
27.09	Al-Masri	Ahmad				Egypt		1965	01/01/67			Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
27.10	Al-Surir	Abu	Islam			Egypt		1965	01/01/67			Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
27.11	Shieb	Ahmed				Egypt		1965	01/01/67			Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
27.12	Abdurehman	Ahmed	Mohammed			Egypt		1965	01/01/67			Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
27.13	Fatima	Abu				Egypt		1965	01/01/67			Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
27.14	The Egyptian	Ahmed				Egypt		1965	01/01/67			Egyptian			Afghanistan	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
29.00	Al-Iraqi	Abd	Al-Hadi			"Mosul, Iraq"		1961				Iraqi			"Al-Qaida senior official. In custody of the United States of America, as of July 2007."	"UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007)"
29.01	Abdallah	Abu				"Mosul, Iraq"		1961				Iraqi			"Al-Qaida senior official. In custody of the United States of America, as of July 2007."	"UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007)"
29.02	Al-Iraqi	Abdal	Al-Hadi			"Mosul, Iraq"		1961				Iraqi			"Al-Qaida senior official. In custody of the United States of America, as of July 2007."	"UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007)"
29.03	Abd Al-Baqi	Nashwan	Abd Al-Razzaq			"Mosul, Iraq"		1961				Iraqi			"Al-Qaida senior official. In custody of the United States of America, as of July 2007."	"UNSC (October 6, 2001); UNSC (May 14, 2007); UNSC (July 27, 2007)"
30.00	Al Jadawi	Saqar				"Al-Mukalla, Yemen"	"Al-Mukala, Yemen"	1965				Yemeni			"Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address) Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008."	"UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010) "
30.01	Al-Jaddawi	Saqr				"Al-Mukalla, Yemen"	"Al-Mukala, Yemen"	1965				Yemeni			"Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address) Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008."	"UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010) "
30.02	Hamdan	Salim	Ahmad	Salim		"Al-Mukalla, Yemen"	"Al-Mukala, Yemen"	1965				Yemeni			"Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address) Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008."	"UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010) "
30.03	Aljawadi	Saqar				"Al-Mukalla, Yemen"	"Al-Mukala, Yemen"	1965				Yemeni			"Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address), Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008."	"UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010) "
30.04	Hamdan	Salem	Ahmed	Salem		"Al-Mukalla, Yemen"	"Al-Mukala, Yemen"	1965				Yemeni			"Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address), Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008."	"UNSC (January 25, 2001); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (January 30, 2009); UNSC (July 17, 2009); UNSC (January 25, 2010) "
31.00	Al-Jaziri	Abu Bakr										Algerian	Palestinian		"Address: Peshawar, Pakistan; Affiliated with Afghan Support Committee (ASC) (QE.A.69.02). Al-Qaida facilitator and communication expert; Arrested in April 2003."	"UNSC (January 11, 2002); UNSC (July 18, 2007); UNSC (February 1, 2008)"
31.01	Al-Jazari	Yasir										Algerian	Palestinian		"Address: Peshawar, Pakistan; Affiliated with Afghan Support Committee (ASC) (QE.A.69.02). Al-Qaida facilitator and communication expert; Arrested in April 2003."	"UNSC (January 11, 2002); UNSC (July 18, 2007); UNSC (February 1, 2008)"
32.00	Khedr	Ahmed	Said	Zaki		"Cairo, Egypt"		01/03/48				Canadian			Reportedly deceased in Oct. 2003.	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 18, 2007)"
32.01	Al-Kanadi	Abu	Abd 	Al-Rahman		"Cairo, Egypt"		01/03/48				Canadian			Reportedly deceased in Oct. 2003.	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 18, 2007)"
32.02	Al Kader	Ahmed	Said			"Cairo, Egypt"		01/03/48				Canadian			Reportedly deceased in Oct. 2003.	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 18, 2007)"
32.03	Al-Kanadi	Abdul	Rehman	Khadr		"Cairo, Egypt"		01/03/48				Canadian			Reportedly deceased in Oct. 2003.	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 18, 2007)"
32.04	Rehman	Shaikh	Said	Abdul		"Cairo, Egypt"		01/03/48				Canadian			Reportedly deceased in Oct. 2003.	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 18, 2007)"
33.00	Al-Khidamat/Al Kifah	Makhtab														"UNSC (October 6, 2001)"
34.00	Athear	Sayed	Allamuddin			"Badakhshan, Afghanistan"		15/02/55				Afghan			"Designation: Second Secretary, Taliban ""Consulate General"", Peshawar; Afghan passport number D 000994"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
34.01	Atheer	Sayed	Allamuddin			"Badakhshan, Afghanistan"		15/02/55				Afghan			"Designation: Second Secretary, Taliban ""Consulate General"", Peshawar; Afghan passport number D 000994"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
35.00	al-Muhsin	Abd				"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).  Civil status: divorced (Algerian ex-wife Manuba Bukifa)	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006)"
35.01	Tantoush	Ibrahim	Ali 	Abu Bakr		"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).  Civil status: divorced (Algerian ex-wife Manuba Bukifa)	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006)"
35.02	Abu Bakr	Ibrahim	Ali 	Muhammad		"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).  Civil status: divorced (Algerian ex-wife Manuba Bukifa)	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006)"
35.03	Rahman	Abdul				"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).  Civil status: divorced (Algerian ex-wife Manuba Bukifa)	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006)"
35.04	Anas	Abu				"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).  Civil status: divorced (Algerian ex-wife Manuba Bukifa)	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006)"
35.05	Tantouche	Ibrahim	Abubaker			"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).  Civil status: divorced (Algerian ex-wife Manuba Bukifa)	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006)"
35.06	Tantoush	Ibrahim	Abubaker			"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).  Civil status: divorced (Algerian ex-wife Manuba Bukifa)	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006)"
35.07	al-Muhsi	'Abd				"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).  Civil status: divorced (Algerian ex-wife Manuba Bukifa)	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006)"
35.08	al-Rahman	'Abd				"al Aziziyya, Libyan Arab Jamahiriya"		1966				Libyan			Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).  Civil status: divorced (Algerian ex-wife Manuba Bukifa)	"UNSC (January 11, 2002); UNSC (July 31, 2006); UNSC (October 4, 2006)"
36.00	Al Fakhiri	Ali Mohamed	Abdul Aziz	Al Zar'ani				1963							Address: Ajdabiya; Married to Aliya al Adnan (Syrian national);  Apprehended in 2001.	"UNSC (October 6, 2001); UNSC (July 31, 2006); UNSC (February 1, 2008)"
36.01	Al-Libi	Ibn	Al-Shaykh					1963							Address: Ajdabiya; Married to Aliya al Adnan (Syrian national);  Apprehended in 2001.	"UNSC (October 6, 2001); UNSC (July 31, 2006); UNSC (February 1, 2008)"
37.00	Al-Sibai	Anas				"Tripoli, Libya"		30/03/64	14/05/64			Libyan			"Passport no.: 621570; National identification no.: T/200310; Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq"	"UNSC (October 17, 2001); UNSC (July 31, 2006)"
37.01	Al-Liby	Anas				"Tripoli, Libya"		30/03/64	14/05/64			Libyan			"Passport no.: 621570; National identification no.: T/200310; Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq"	"UNSC (October 17, 2001); UNSC (July 31, 2006)"
37.02	Al-Raghie	Nazih	Abdul	Hamed		"Tripoli, Libya"		30/03/64	14/05/64			Libyan			"Passport no.: 621570; National identification no.: T/200310; Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq"	"UNSC (October 17, 2001); UNSC (July 31, 2006)"
37.04	Al-Ruqal'l	Nazih	Abdul Hamed	Nabih		"Tripoli, Libya"		30/03/64	14/05/64			Libyan			"Passport no.: 621570; National identification no.: T/200310; Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq"	"UNSC (October 17, 2001); UNSC (July 31, 2006)"
38.02	Al-Mughassil	Ahmed				"Qatif-Bab al Shamal, Saudi Arabia"		26/06/67				Saudi Arabian				"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
39.01	Al-Nasser	Abdel	Karim													"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
40.00	Al-Qadi	Yasin				"Cairo, Egypt"		23/02/55				Saudi Arabian			"Passport no.: B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expiring on 11 Jan. 2009; Jeddah, Saudi Arabia"	"UNSC (October 17, 2001); UNSC (April 23, 2007)"
40.01	Kadi	Shaykh	Yassin	Abdullah		"Cairo, Egypt"		23/02/55				Saudi Arabian			"Passport no.: B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expiring on 11 Jan. 2009; Jeddah, Saudi Arabia"	"UNSC (October 17, 2001); UNSC (April 23, 2007)"
40.02	Kahdi	Yasin				"Cairo, Egypt"		23/02/55				Saudi Arabian			"Passport no.: B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expiring on 11 Jan. 2009; Jeddah, Saudi Arabia"	"UNSC (October 17, 2001); UNSC (April 23, 2007)"
40.03	Qadi	Yasin	Abdullah	Ezzedine		"Cairo, Egypt"		23/02/55				Saudi Arabian			"Passport no.: B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expiring on 11 Jan. 2009; Jeddah, Saudi Arabia"	"UNSC (October 17, 2001); UNSC (April 23, 2007)"
41.00	Al-Sharif	Sa'd	Abdullah	Hussein		"Al-Medinah, Saudi Arabia"		1969	1963	11/02/64		Saudi Arabian			"Passport no.: B 960789, Passport Number G 649385 issued on 8 Sep. 2006 and expiring on 17 Jul. 2011; Brother-in-law and close associate of UBL. Said to be head of UBL’s financial organization"	"UNSC (January 25, 2001); UNSC (April 23, 2007)"
42.00	Al-Yacoub	Ibrahim				"Tarut, Saudi Arabia"		16/10/66				Saudi Arabian				"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
43.00	Al-Zawahiri	Aiman	Muhammad 	Rabi		"Giza, Egypt"		19/06/51				Thought to be an Egytian National			"Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
43.01	Salim	Ahmed	Fuad			"Giza, Egypt"		19/06/51				Thought to be an Egytian National			"Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
43.02	Al-Zawahari	Ayman				"Giza, Egypt"		19/06/51				Thought to be an Egytian National			"Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
43.03	Muaz	Al Zawahry	Aiman	Mohamed	Rabi Abdel	"Giza, Egypt"		19/06/51				Thought to be an Egytian National			"Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
43.04	Ayman	Al Zawahiri				"Giza, Egypt"		19/06/51				Thought to be an Egytian National			"Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
43.05	Al Doctor	Abdul	Qader	Abdul	Aziz Abdul Moez	"Giza, Egypt"		19/06/51				Thought to be an Egytian National			"Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
43.06	Rabi	Al Zawahry	Aiman	Mohamed		"Giza, Egypt"		19/06/51				Thought to be an Egytian National			"Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
43.07	Rabie	Al Zawahry	Aiman	Mohamed		"Giza, Egypt"		19/06/51				Thought to be an Egytian National			"Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
43.08	Robi	Al Zawahry	Aiman	Mohamed		"Giza, Egypt"		19/06/51				Thought to be an Egytian National			"Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
43.09	Ayman	Dhawahri				"Giza, Egypt"		19/06/51				Thought to be an Egytian National			"Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
43.10	Ayman	Eddaouahiri				"Giza, Egypt"		19/06/51				Thought to be an Egytian National			"Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
43.11	Mohammed	Nur	Al Deen	Abu		"Giza, Egypt"		19/06/51				Thought to be an Egytian National			"Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
43.12	Fatma	Abu				"Giza, Egypt"		19/06/51				Thought to be an Egytian National			"Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
43.13	Mohammed	Abu				"Giza, Egypt"		19/06/51				Thought to be an Egytian National			"Title: Doctor, Dr.; Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
44.00	Amin	Aminullah										Afghan			Title: Maulavi; Designation: Governor of Saripul Province under the Taliban regime.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
46.00	Waliullah	Nazirullah	Aanafi			"Kandahar, Afghanistan"		1962				Afghan			"Title: Maulavi, Haji; Designation: Commercial Attache, Taliban ""Embassy"", Islamabad; Passport no.: Afghan passport number D 000912 issued on 30 June 1998; Repatriated to Afghanistan in October 2006."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
46.01	Waliullah	Nazirullah	Hanafi			"Kandahar, Afghanistan"		1962				Afghan			"Title: Maulavi, Haji; Designation: Commercial Attache, Taliban ""Embassy"", Islamabad; Passport no.: Afghan passport number D 000912 issued on 30 June 1998; Repatriated to Afghanistan in October 2006."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
47.00	Anwari	Muhammad	Taher			"Zurmat district, Paktia province, Afghanistan"		Approximately 1961				Afghan			Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Minister of Finance of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
47.01	Anwari	Mohammad	Taher			"Zurmat district, Paktia province, Afghanistan"		Approximately 1961				Afghan			Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Minister of Finance of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
47.02	Mudir	Haji				"Zurmat district, Paktia province, Afghanistan"		Approximately 1961				Afghan			Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Minister of Finance of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
48.00	Aref	Arefullah				"Zurmat district, Paktia province, Afghanistan"		Approximately 1958				Afghan			Title: Maulavi; Designation: Deputy Minister of Finance of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
49.00	Asem	Sayed Esmatullah				"Ningarhar province, Afghanistan"		Approximately 1967				Afghan			Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime; Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime; Member of the Taliban’s leadership as of May 2007. Believed to be in the Afghanistan/Pakistan border area; Member of the Taliban Council of Peshawar.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
49.01	Asem	Esmatullah				"Ningarhar province, Afghanistan"		Approximately 1967				Afghan			Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime; Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime; Member of the Taliban’s leadership as of May 2007. Believed to be in the Afghanistan/Pakistan border area; Member of the Taliban Council of Peshawar.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
51.00	El Gohary Abu Sinna	Sobhi	Abd Al Aziz	Mohamed		"El Behira, Egypt"		17/01/58				Thought to be an Egyptian national			Senior lieutenant to Usama bin Laden (QI.B.8.01.). Reportedly deceased in Afghanistan in November 2001.	"UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (March 24, 2009)"
51.01	Atef	Mohamed				"El Behira, Egypt"		17/01/58				Thought to be an Egyptian national			Senior lieutenant to Usama bin Laden (QI.B.8.01.). Reportedly deceased in Afghanistan in November 2001.	"UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (March 24, 2009)"
51.02	Masri	Abu	Hafs	Al		"El Behira, Egypt"		17/01/58				Thought to be an Egyptian national			Senior lieutenant to Usama bin Laden (QI.B.8.01.). Reportedly deceased in Afghanistan in November 2001.	"UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (March 24, 2009)"
51.03	Abdullah	Sheik	Taysir			"El Behira, Egypt"		17/01/58				Thought to be an Egyptian national			Senior lieutenant to Usama bin Laden (QI.B.8.01.). Reportedly deceased in Afghanistan in November 2001.	"UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (March 24, 2009)"
51.05	El Khabir	Abu	Hafs	Al 	Masri	"El Behira, Egypt"		17/01/58				Thought to be an Egyptian national			Senior lieutenant to Usama bin Laden (QI.B.8.01.). Reportedly deceased in Afghanistan in November 2001.	"UNSC (January 25, 2001); UNSC (November 26, 2004); UNSC (March 24, 2009)"
52.00	Atiqullah											Afghan			"Title: Hadji, Molla; Designation: Deputy Minister of Public Works of the Taliban regime"	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
53.00	Atwa	Ali				Lebanon		1960				Lebanese				"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
54.01	Rahman	Abdel				"Dakahliya, Egypt"		19/06/64				Egyptian			Reportedly deceased in April 2006.	"UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)"
54.02	Rahman	Abdul				"Dakahliya, Egypt"		19/06/64				Egyptian			Reportedly deceased in April 2006.	"UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)"
54.03	Al-Muhajir	Abdul	Rahman			"Dakahliya, Egypt"		19/06/64				Egyptian			Reportedly deceased in April 2006.	"UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)"
54.05	Atwah Dewedar	Muhsin	Moussa	Matwalli		"Dakahliya, Egypt"		19/06/64				Egyptian			Reportedly deceased in April 2006.	"UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)"
54.06	Al-Namer	Mohammed	K.	A.		"Dakahliya, Egypt"		19/06/64				Egyptian			Reportedly deceased in April 2006.	"UNSC (October 17, 2001); UNSC (November 26, 2004); UNSC (July 18, 2007)"
55.00	Ubeidullahi	Aweys	Dahir												"Address: Via Cipriano Facchinetti 84, Rome, Italy"	"UNSC (November 9, 2001)"
56.00	Aweys	Hassan	Dahir					1935				Somali			"Title: Sheikh, Colonel; Address: Reported to be in Eritrea as of 12 Nov. 2007; Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.);"	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007)"
56.01	Ali	Sheikh	Hassan	Dahir	Aweys			1935				Somali			"Title: Sheikh, Colonel; Address: Reported to be in Eritrea as of 12 Nov. 2007; Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.);"	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007)"
56.02	Awes	Shaykh	Hassan	Dahir 				1935				Somali			"Title: Sheikh, Colonel; Address: Reported to be in Eritrea as of 12 Nov. 2007; Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.);"	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007)"
56.03	Aweyes	Hassen	Dahir					1935				Somali			"Title: Sheikh, Colonel; Address: Reported to be in Eritrea as of 12 Nov. 2007; Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.);"	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007)"
56.04	Aweys	Ahmed	Dahir					1935				Somali			"Title: Sheikh, Colonel; Address: Reported to be in Eritrea as of 12 Nov. 2007; Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.);"	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007)"
56.05	Ibrahim	Mohammed	Hassan					1935				Somali			"Title: Sheikh, Colonel; Address: Reported to be in Eritrea as of 12 Nov. 2007; Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.);"	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007)"
56.06	Dahir	Aweys	Hassan					1935				Somali			"Title: Sheikh, Colonel; Address: Reported to be in Eritrea as of 12 Nov. 2007; Family background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.);"	"UNSC (November 9, 2001); UNSC (Decembeer 21, 2007)"
57.00	Azizirahman											Afghan			"Title: Mr; Designation: Third Secretary, Taliban Embassy, Abu Dhabi"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
58.00	Abdul Baqi					"Jalalabad city, Nangarhar province, Afghanistan"		Approximately 1962				Afghan			"Title: Maulavi, Mullah; Designation: Governor of the provinces of Khost and Paktika under the Taliban regime; Vice-Minister of Information and Culture under the Taliban regime; Consulate Dept., Ministry of Foreign Affairs under the Taliban regime; Believed to be in the Afghanistan/Pakistan border area. Until 7 Sep. 2007 he was also listed under number TI.A.48.01."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 7, 2007); UNSC (September 21, 2007)"
60.00	Baradar	Abdul Ghani				"Weetmak village, Dehrawood district, Uruzgan province, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Deputy Minister of Defence of the Taliban regime; Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban “Quetta Council” as of May 2007. Believed to be in the Afghanistan/Pakistan border area.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
60.01	Akhund	Mullah	Baradar			"Weetmak village, Dehrawood district, Uruzgan province, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Deputy Minister of Defence of the Taliban regime; Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban “Quetta Council” as of May 2007. Believed to be in the Afghanistan/Pakistan border area.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
61.00	Akhund	Abdul Bari				"Helmand province, Afghanistan"		Approximately 1953				Afghan			"Title: Maulavi, Mullah; Designation: Governor of Helmand Province under the Taliban regime; Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
61.01	Sahib	Haji	Mullah			"Helmand province, Afghanistan"		Approximately 1953				Afghan			"Title: Maulavi, Mullah; Designation: Governor of Helmand Province under the Taliban regime; Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
62.02	Bin Laden	Usama				"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan	Saudi Arabian (former)		"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, now officially and Afghan national"	"UNSC (January 25, 2001); UNSC (July 2, 2007)"
62.04	Bin Laden	Usama	Muhammed	Awad		"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan	Saudi Arabian (former)		"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, now officially and Afghan national"	"UNSC (January 25, 2001); UNSC (July 2, 2007)"
62.07	Al-Hakim	Abu	Abdallah	Abd		"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan	Saudi Arabian (former)		"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, now officially and Afghan national"	"UNSC (January 25, 2001); UNSC (July 2, 2007)"
62.08	Usama Bin Muhammed Bin Awad	Osama	Bin Laden			"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan	Saudi Arabian (former)		"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, now officially and Afghan national"	"UNSC (January 25, 2001); UNSC (July 2, 2007)"
62.09	Osama	Ben Laden				"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan	Saudi Arabian (former)		"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, now officially and Afghan national"	"UNSC (January 25, 2001); UNSC (July 2, 2007)"
62.10	Ossama	Ben Laden				"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan	Saudi Arabian (former)		"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, now officially and Afghan national"	"UNSC (January 25, 2001); UNSC (July 2, 2007)"
62.11	Usama	Ben Laden				"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan	Saudi Arabian (former)		"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, now officially and Afghan national"	"UNSC (January 25, 2001); UNSC (July 2, 2007)"
62.12	Awdh	Bin Laden	Osama	Mohamed		"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan	Saudi Arabian (former)		"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, now officially and Afghan national"	"UNSC (January 25, 2001); UNSC (July 2, 2007)"
62.13	Bin Muhammad	Bin Laden	Usamah			"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan	Saudi Arabian (former)		"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, now officially and Afghan national"	"UNSC (January 25, 2001); UNSC (July 2, 2007)"
62.14	Bin Ladin	Shaykh	Usama			"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan	Saudi Arabian (former)		"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, now officially and Afghan national"	"UNSC (January 25, 2001); UNSC (July 2, 2007)"
62.15	Bin Ladin	Usamah	Bin Muhammad			"Jeddah, Saudi Arabia"	Yemen	30/07/57	28/07/57	10/03/57	01/01/57	Afghan	Saudi Arabian (former)		"Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, now officially and Afghan national"	"UNSC (January 25, 2001); UNSC (July 2, 2007)"
63.00	Bin Marwan	Bilal						1947							Senior lieutenant of UBL.	"UNSC (January 25, 2001)"
64.00	Bin Muhammad	Ayadi	Chafiq			"Sfax, Tunisia"		21/03/63	21/01/63			Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993;  Bosnia and Herzegovina passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003, Bosnia and Herzegovina passport number 0898813, issued on 30 Dec. 1999 in Sarajevo, Bosnia and Herzegovina; Bosnia and Herzegovina passport number 3449252, issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London, expired on 30 May 2006; National identification no.: 1292931; Address: Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussée de Lille, Mouscron, Belgium.; Last registered address in Bosnia and Herzegovina: 20 Provare Street, Sarajevo; Dublin, Ireland (residence as at Aug. 2009); The Belgian address is a PO Box.  Belgian authorities state that this person never resided in Belgium.  Reportedly living in Dublin, Ireland.  His father's name is Mohamed, his mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010) "
64.05	Al-Ayadi	Shafiq	Ben Mohamed	Ben Mohamed		"Sfax, Tunisia"		21/03/63	21/01/63			Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993;  Bosnia and Herzegovina passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003, Bosnia and Herzegovina passport number 0898813, issued on 30 Dec. 1999 in Sarajevo, Bosnia and Herzegovina; Bosnia and Herzegovina passport number 3449252, issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London, expired on 30 May 2006; National identification no.: 1292931; Address: Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussée de Lille, Mouscron, Belgium.; Last registered address in Bosnia and Herzegovina: 20 Provare Street, Sarajevo; Dublin, Ireland (residence as at Aug. 2009); The Belgian address is a PO Box.  Belgian authorities state that this person never resided in Belgium.  Reportedly living in Dublin, Ireland.  His father's name is Mohamed, his mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010) "
64.06	Ayadi Chafik	Ben Muhammad				"Sfax, Tunisia"		21/03/63	21/01/63			Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993;  Bosnia and Herzegovina passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003, Bosnia and Herzegovina passport number 0898813, issued on 30 Dec. 1999 in Sarajevo, Bosnia and Herzegovina; Bosnia and Herzegovina passport number 3449252, issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London, expired on 30 May 2006; National identification no.: 1292931; Address: Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussée de Lille, Mouscron, Belgium.; Last registered address in Bosnia and Herzegovina: 20 Provare Street, Sarajevo; Dublin, Ireland (residence as at Aug. 2009); The Belgian address is a PO Box.  Belgian authorities state that this person never resided in Belgium.  Reportedly living in Dublin, Ireland.  His father's name is Mohamed, his mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010) "
64.07	Aiadi	Ben Muhammad				"Sfax, Tunisia"		21/03/63	21/01/63			Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993;  Bosnia and Herzegovina passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003, Bosnia and Herzegovina passport number 0898813, issued on 30 Dec. 1999 in Sarajevo, Bosnia and Herzegovina; Bosnia and Herzegovina passport number 3449252, issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London, expired on 30 May 2006; National identification no.: 1292931; Address: Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussée de Lille, Mouscron, Belgium.; Last registered address in Bosnia and Herzegovina: 20 Provare Street, Sarajevo; Dublin, Ireland (residence as at Aug. 2009); The Belgian address is a PO Box.  Belgian authorities state that this person never resided in Belgium.  Reportedly living in Dublin, Ireland.  His father's name is Mohamed, his mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010) "
64.08	Aiady	Ben Muhammad				"Sfax, Tunisia"		21/03/63	21/01/63			Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993;  Bosnia and Herzegovina passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003, Bosnia and Herzegovina passport number 0898813, issued on 30 Dec. 1999 in Sarajevo, Bosnia and Herzegovina; Bosnia and Herzegovina passport number 3449252, issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London, expired on 30 May 2006; National identification no.: 1292931; Address: Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussée de Lille, Mouscron, Belgium.; Last registered address in Bosnia and Herzegovina: 20 Provare Street, Sarajevo; Dublin, Ireland (residence as at Aug. 2009); The Belgian address is a PO Box.  Belgian authorities state that this person never resided in Belgium.  Reportedly living in Dublin, Ireland.  His father's name is Mohamed, his mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010) "
64.09	Ben Mohamed	Ayadi	Shafig			"Sfax, Tunisia"		21/03/63	21/01/63			Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993;  Bosnia and Herzegovina passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003, Bosnia and Herzegovina passport number 0898813, issued on 30 Dec. 1999 in Sarajevo, Bosnia and Herzegovina; Bosnia and Herzegovina passport number 3449252, issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London, expired on 30 May 2006; National identification no.: 1292931; Address: Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussée de Lille, Mouscron, Belgium.; Last registered address in Bosnia and Herzegovina: 20 Provare Street, Sarajevo; Dublin, Ireland (residence as at Aug. 2009); The Belgian address is a PO Box.  Belgian authorities state that this person never resided in Belgium.  Reportedly living in Dublin, Ireland.  His father's name is Mohamed, his mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010) "
64.10	Ben Mohamed	Ayadi	Chafig			"Sfax, Tunisia"		21/03/63	21/01/63			Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993;  Bosnia and Herzegovina passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003, Bosnia and Herzegovina passport number 0898813, issued on 30 Dec. 1999 in Sarajevo, Bosnia and Herzegovina; Bosnia and Herzegovina passport number 3449252, issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London, expired on 30 May 2006; National identification no.: 1292931; Address: Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussée de Lille, Mouscron, Belgium.; Last registered address in Bosnia and Herzegovina: 20 Provare Street, Sarajevo; Dublin, Ireland (residence as at Aug. 2009); The Belgian address is a PO Box.  Belgian authorities state that this person never resided in Belgium.  Reportedly living in Dublin, Ireland.  His father's name is Mohamed, his mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010) "
64.11	El Baraa	Abou				"Sfax, Tunisia"		21/03/63	21/01/63			Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993;  Bosnia and Herzegovina passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003, Bosnia and Herzegovina passport number 0898813, issued on 30 Dec. 1999 in Sarajevo, Bosnia and Herzegovina; Bosnia and Herzegovina passport number 3449252, issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London, expired on 30 May 2006; National identification no.: 1292931; Address: Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussée de Lille, Mouscron, Belgium.; Last registered address in Bosnia and Herzegovina: 20 Provare Street, Sarajevo; Dublin, Ireland (residence as at Aug. 2009); The Belgian address is a PO Box.  Belgian authorities state that this person never resided in Belgium.  Reportedly living in Dublin, Ireland.  His father's name is Mohamed, his mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010) "
64.12	Ayadi	Chafiq				"Sfax, Tunisia"		21/03/63	21/01/63			Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993;  Bosnia and Herzegovina passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003, Bosnia and Herzegovina passport number 0898813, issued on 30 Dec. 1999 in Sarajevo, Bosnia and Herzegovina; Bosnia and Herzegovina passport number 3449252, issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London, expired on 30 May 2006; National identification no.: 1292931; Address: Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussée de Lille, Mouscron, Belgium.; Last registered address in Bosnia and Herzegovina: 20 Provare Street, Sarajevo; Dublin, Ireland (residence as at Aug. 2009); The Belgian address is a PO Box.  Belgian authorities state that this person never resided in Belgium.  Reportedly living in Dublin, Ireland.  His father's name is Mohamed, his mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010) "
64.13	Ayadi	Chafik				"Sfax, Tunisia"		21/03/63	21/01/63			Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993;  Bosnia and Herzegovina passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003, Bosnia and Herzegovina passport number 0898813, issued on 30 Dec. 1999 in Sarajevo, Bosnia and Herzegovina; Bosnia and Herzegovina passport number 3449252, issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London, expired on 30 May 2006; National identification no.: 1292931; Address: Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussée de Lille, Mouscron, Belgium.; Last registered address in Bosnia and Herzegovina: 20 Provare Street, Sarajevo; Dublin, Ireland (residence as at Aug. 2009); The Belgian address is a PO Box.  Belgian authorities state that this person never resided in Belgium.  Reportedly living in Dublin, Ireland.  His father's name is Mohamed, his mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010) "
64.14	Chafiq	Ayadi				"Sfax, Tunisia"		21/03/63	21/01/63			Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993;  Bosnia and Herzegovina passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003, Bosnia and Herzegovina passport number 0898813, issued on 30 Dec. 1999 in Sarajevo, Bosnia and Herzegovina; Bosnia and Herzegovina passport number 3449252, issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London, expired on 30 May 2006; National identification no.: 1292931; Address: Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussée de Lille, Mouscron, Belgium.; Last registered address in Bosnia and Herzegovina: 20 Provare Street, Sarajevo; Dublin, Ireland (residence as at Aug. 2009); The Belgian address is a PO Box.  Belgian authorities state that this person never resided in Belgium.  Reportedly living in Dublin, Ireland.  His father's name is Mohamed, his mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010) "
64.15	Chafik	Ayadi				"Sfax, Tunisia"		21/03/63	21/01/63			Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993;  Bosnia and Herzegovina passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003, Bosnia and Herzegovina passport number 0898813, issued on 30 Dec. 1999 in Sarajevo, Bosnia and Herzegovina; Bosnia and Herzegovina passport number 3449252, issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London, expired on 30 May 2006; National identification no.: 1292931; Address: Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussée de Lille, Mouscron, Belgium.; Last registered address in Bosnia and Herzegovina: 20 Provare Street, Sarajevo; Dublin, Ireland (residence as at Aug. 2009); The Belgian address is a PO Box.  Belgian authorities state that this person never resided in Belgium.  Reportedly living in Dublin, Ireland.  His father's name is Mohamed, his mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010) "
64.16	Chafik	Ajadi				"Sfax, Tunisia"		21/03/63	21/01/63			Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993;  Bosnia and Herzegovina passport number 0841438 issued on 30 Dec 1998, expired on 30 Dec 2003, Bosnia and Herzegovina passport number 0898813, issued on 30 Dec. 1999 in Sarajevo, Bosnia and Herzegovina; Bosnia and Herzegovina passport number 3449252, issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in London, expired on 30 May 2006; National identification no.: 1292931; Address: Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, NW8, London, England; 28 Chaussée de Lille, Mouscron, Belgium.; Last registered address in Bosnia and Herzegovina: 20 Provare Street, Sarajevo; Dublin, Ireland (residence as at Aug. 2009); The Belgian address is a PO Box.  Belgian authorities state that this person never resided in Belgium.  Reportedly living in Dublin, Ireland.  His father's name is Mohamed, his mother's name is Medina Abid.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (January 23, 2004); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (July 31, 2006); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010) "
65.00	Darkazanli	Mamoun				"Damascus, Syrian Arab Republic"		04/08/58				Syrian	German		"Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 2, 2007)"
65.01	Ilyas	Abu				"Damascus, Syrian Arab Republic"		04/08/58				Syrian	German		"Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 2, 2007)"
65.02	Al Suri	Abu	Ilyas			"Damascus, Syrian Arab Republic"		04/08/58				Syrian	German		"Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 2, 2007)"
65.03	Luz	Abu				"Damascus, Syrian Arab Republic"		04/08/58				Syrian	German		"Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 2, 2007)"
65.04	Loh	Abu	Al			"Damascus, Syrian Arab Republic"		04/08/58				Syrian	German		"Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 2, 2007)"
65.05	Ylias	Abu				"Damascus, Syrian Arab Republic"		04/08/58				Syrian	German		"Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany."	"UNSC (October 17, 2001); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (July 2, 2007)"
66.00	Daud	Mohammad				Kabul		1956				Afghan			"Designation: Administrative Attache, Taliban ""Embassy"", Islamabad; Afghan passport number D 000732"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007)"
67.00	Delawar	Shahabuddin				"Logar province, Afghanistan"		1957				Afghan			Title: Maulavi; Designation: Deputy of High Court of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
68.00	Sarfida	Ehsanullah				"Qarabagh district, Ghazni province, Afghanistan"		Approximately 1963				Afghan			Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
69.00	Elmi	Mohammad Azam						Approximately 1968				Afghan			Title: Maulavi; Deputy Minister of Mines and Industries of the Taliban regime; Reportedly deceased in 2005.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
70.00	Akhunzada	Mohammad Eshaq				"Qarabajh district, Ghazni province, Afghanhistan"		Between 1963 and 1968				Afghan			Title: Maulavi; Designation: Governor of Laghman Province under the Taliban regime.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
71.00	Haqqani	Ezatullah				"Laghman province, Afghanistan"		Approximately 1957				Afghan			Title: Maulavi; Designation: Deputy Minister of Planning of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
72.00	Fadil	Mustafa	Muhamad			"Cairo, Egypt"		 23/06/76	01/01/76			Egyptian	Kenyan		National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
72.01	Elbishy	Moustafa	Ali 			"Cairo, Egypt"		 23/06/76	01/01/76			Egyptian	Kenyan		National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
72.02	Fadhil	Mustafa	Mohamed			"Cairo, Egypt"		 23/06/76	01/01/76			Egyptian	Kenyan		National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
72.03	Fazul	Mustafa				"Cairo, Egypt"		 23/06/76	01/01/76			Egyptian	Kenyan		National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
72.04	Jihad	Abu				"Cairo, Egypt"		 23/06/76	01/01/76			Egyptian	Kenyan		National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
72.05	Man	Nu				"Cairo, Egypt"		 23/06/76	01/01/76			Egyptian	Kenyan		National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
72.06	Mohammed	Mustafa				"Cairo, Egypt"		 23/06/76	01/01/76			Egyptian	Kenyan		National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
72.07	Yussrr	Abu				"Cairo, Egypt"		 23/06/76	01/01/76			Egyptian	Kenyan		National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
72.09	Al Masri	Abd	Al	Wakil		"Cairo, Egypt"		 23/06/76	01/01/76			Egyptian	Kenyan		National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
72.10	Al-Nubi	Abu				"Cairo, Egypt"		 23/06/76	01/01/76			Egyptian	Kenyan		National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
72.11	Ali	Hassan				"Cairo, Egypt"		 23/06/76	01/01/76			Egyptian	Kenyan		National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
72.12	Anis	Abu				"Cairo, Egypt"		 23/06/76	01/01/76			Egyptian	Kenyan		National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
72.13	Elbishy	Mustafa	Ali			"Cairo, Egypt"		 23/06/76	01/01/76			Egyptian	Kenyan		National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161	"UNSC (October 17, 2001); UNSC (July 2, 2007)"
73.00	Faiz					"Ghazni province, Afghanistan"		Approximately 1969				Afghan			"Title: Maulavi; Designation: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime"	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
75.00	Faizi	Habibullah				"Atal village, Ander district, Ghazni, Afghanistan"		1961				Afghan			"Title: Qazi; Designation: Second Secretary, Taliban ""Embassy"", Islamabad; First Secretary, Taliban ""Embassy"", Islamabad; ""Ambassador"" at Large; Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime; Passport no.: Afghan passport number D 010678 issued on 19 December 1993; Afghan passport number OR 733375 issued on 28 Jun. 2005 valid until 2010; Address: Dehbori district Ward, Kabul, Afghanistan; His father's name is Mohammad Mangal"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
75.01	Fawzi	Habibullah				"Atal village, Ander district, Ghazni, Afghanistan"		1961				Afghan			"Title: Qazi; Designation: Second Secretary, Taliban ""Embassy"", Islamabad; First Secretary, Taliban ""Embassy"", Islamabad; ""Ambassador"" at Large; Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime; Passport no.: Afghan passport number D 010678 issued on 19 December 1993; Afghan passport number OR 733375 issued on 28 Jun. 2005 valid until 2010; Address: Dehbori district Ward, Kabul, Afghanistan; His father's name is Mohammad Mangal"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
75.02	Fauzi	Habibullah				"Atal village, Ander district, Ghazni, Afghanistan"		1961				Afghan			"Title: Qazi; Designation: Second Secretary, Taliban ""Embassy"", Islamabad; First Secretary, Taliban ""Embassy"", Islamabad; ""Ambassador"" at Large; Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime; Passport no.: Afghan passport number D 010678 issued on 19 December 1993; Afghan passport number OR 733375 issued on 28 Jun. 2005 valid until 2010; Address: Dehbori district Ward, Kabul, Afghanistan; His father's name is Mohammad Mangal"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
76.00	Abdul Ghafoor					"Kunar province, Afghanistan"						Afghan			Deputy Minister of Agriculture of the Taliban regime.	"UNSC (February 23 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
77.00	Ghailani	Ahmed	Khalfan			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.02	Hussein	Mahafudh	Abubakar	Ahmed	Abdallah	"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.03	Mohammed	Shariff	Omar			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.04	Khabar	Abu				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.05	Al Tanzani	Ahmad				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.06	Ahmed	Abubakar	K.			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.07	Khalfan	Ahmed				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.08	Ghilani	Ahmad	Khalafan			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.09	Bakr	Abu				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.10	Ali	Ahmed	Khalfan			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.11	Ahmed	Ahmed	Khalfan			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.12	Ahmed	Abubakary	K.			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.13	Ahmed	Abubakar	Khalfan			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.14	Ahmad	Abu	Bakr			"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.15	Ghailani	Abubakary	Khalfan	Ahmed 		"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.16	Ghailani	Ahmed				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.17	Ahmed the Tanzanian					"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.18	Ahmed	A				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.19	al-Kini	Haytham				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
77.20	Ahmed	Abubakar				"Zanzibar, Tanzania"		14/03/74	13/04/74	14/04/74	 01/08/70	Tanzanian			"Apprehended in July 2004 and in custody of the United States of America, as of July 2007."	"UNSC (October 17, 2001); UNSC (July 27, 2007)"
78.00	Hakimi	Gul Ahmad										Afghan			"Title: Maulavi; Designation: Commercial Attache, Taliban ""Consulate General"", Karachi"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
79.00	Hamdullah											Afghan			"Title: Maulavi; Designation: Repatriation Attache, Taliban ""Consulate General"", Quetta"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
80.00	Hamidi	Zabihullah										Afghan			Designation: Deputy Minister of Higher Education of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
81.00	Akhund	Hamidullah				"Kandahar province, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Head of Ariana Afghan Airlines under the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
82.00	Shamsudin					"Keshim district, Badakhshan province, Afghanistan"		Approximately 1968				Afghan			Title: Maulavi; Designation: Taliban Governor of Wardak (Maidan) Province under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
83.00	Qul	Abdul Salam	Hanafi	Ali Mardan		"Darzab district, Faryab district, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah, Maulavi; Designation: Deputy Minister of Education of the Taliban regime; Taliban member responsible for Northern Afghanistan as of May 2007. Involved in drug trafficking. "	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008)"
83.01	Hanifi	Abdussalam				"Darzab district, Faryab district, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah, Maulavi; Designation: Deputy Minister of Education of the Taliban regime; Taliban member responsible for Northern Afghanistan as of May 2007. Involved in drug trafficking. "	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008)"
83.02	Saheb	Hanafi				"Darzab district, Faryab district, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah, Maulavi; Designation: Deputy Minister of Education of the Taliban regime; Taliban member responsible for Northern Afghanistan as of May 2007. Involved in drug trafficking. "	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008)"
84.00	Hanif	Din Mohammad				"Badakhshan province, Afghanistan"		Approximately 1955				Afghan			Title: Qari; Designation: Minister of Planning of the Taliban regime; Minister of Higher Education of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
84.01	Din Mohammad	Qari				"Badakhshan province, Afghanistan"		Approximately 1955				Afghan			Title: Qari; Designation: Minister of Planning of the Taliban regime; Minister of Higher Education of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
85.00	Haqani	Jallalouddine				"Khost province, Zadran district, Afghanistan"		Approximately 1942				Afghan			"Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (July 31, 2008); UNSC (October 3, 2008)"
85.01	Haqani	Jalaluddin				"Khost province, Zadran district, Afghanistan"		Approximately 1942				Afghan			"Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (July 31, 2008); UNSC (October 3, 2008)"
85.02	Haqqani	Jallalouddin				"Khost province, Zadran district, Afghanistan"		Approximately 1942				Afghan			"Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (July 31, 2008); UNSC (October 3, 2008)"
85.03	Haqqani	Jalaluddin				"Khost province, Zadran district, Afghanistan"		Approximately 1942				Afghan			"Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; Father of Sirajuddin Jallaloudine Haqqani (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reported deceased in June 2007, still alive as of May 2008."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008); UNSC (July 31, 2008); UNSC (October 3, 2008)"
86.00	Haqani	Sayeedur Rahman				"Kunar province, Afghanistan"		Approximately 1952				Afghan			"Title: Maulavi; Designation: Deputy Minister of Mines and Industries of the Taliban regime, Deputy Minister of Public Works of the Taliban regime; From Laghman province, Afghanistan."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
86.01	Urrahman	Sayed				"Kunar province, Afghanistan"		Approximately 1952				Afghan			"Title: Maulavi; Designation: Deputy Minister of Mines and Industries of the Taliban regime, Deputy Minister of Public Works of the Taliban regime; From Laghman province, Afghanistan."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
87.00	Haqqani	Sayyed Mohammed				"Kandahar Province, Afghanistan"		Approximately 1965				Afghan			Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Head of Information and Culture in Kandahar province during the Taliban regime; Graduate of the Haqqaniya Madrrassa in Pakistan; Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007)"
87.01	Haqqani	Sayyed Mohammad				"Kandahar Province, Afghanistan"		Approximately 1965				Afghan			Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Head of Information and Culture in Kandahar province during the Taliban regime; Graduate of the Haqqaniya Madrrassa in Pakistan; Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007)"
88.00	Hydayetullah	Najibullah	Haqqani					Approximately 1964				Afghan			"Title: Maulavi; Designation: Deputy Minister of Finance of the Taliban regime; From Eastern Afghanistan. Member of Taliban “Council” in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01)."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
88.01	Haqani	Najibullah						Approximately 1964				Afghan			"Title: Maulavi; Designation: Deputy Minister of Finance of the Taliban regime; From Eastern Afghanistan. Member of Taliban “Council” in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01)."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
89.00	Haqqani	Mohammad Salim						Approximately 1967				Afghan			"Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime; From Laghman province, Afghanistan"	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007"
90.00	Haqqani	Moslim				"Baghlan province, Afghanistan"		Approximately 1958				Afghan			Title: Maulavi; Designation: Deputy Minister of Haj and Religious Affairs of the Taliban regime; Deputy Minister of Higher Education of the Taliban regime; Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
90.01	Haqqani	Mohammad	Moslim			"Baghlan province, Afghanistan"		Approximately 1958				Afghan			Title: Maulavi; Designation: Deputy Minister of Haj and Religious Affairs of the Taliban regime; Deputy Minister of Higher Education of the Taliban regime; Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
91.00	Akhund	Mohammad	Hassan			"Kandahar, Afghanistan"		Approximately 1958				Afghan			"Title: Mullah; Haji; Designation: First Deputy, Council of Ministers of the Taliban regime; Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime; Governor of Kandahar under the Taliban regime; From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrrassa in Quetta Pakistan, a close associate of Mullah Omar"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 9, 2007); UNSC (September 21, 2007)"
92.00	Hijazi	Ri'ad (Raed)	Muhammad Hasan	Muhammad		"California, United States of America"		30/12/68				Jordanian			"National identification no.: SSN: 548-91-5411, National number 9681029476; Jordan. Originally from Ramlah; place of residence while in Jordan – al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
92.01	Al-Amriki	Abu-Ahmad	The American			"California, United States of America"		30/12/68				Jordanian			"National identification no.: SSN: 548-91-5411, National number 9681029476; Jordan. Originally from Ramlah; place of residence while in Jordan – al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
92.02	Al-Hawen	Abu-Ahmad				"California, United States of America"		30/12/68				Jordanian			"National identification no.: SSN: 548-91-5411, National number 9681029476; Jordan. Originally from Ramlah; place of residence while in Jordan – al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
92.03	Al-Maghribi	Rashid	The Moroccan			"California, United States of America"		30/12/68				Jordanian			"National identification no.: SSN: 548-91-5411, National number 9681029476; Jordan. Originally from Ramlah; place of residence while in Jordan – al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
92.04	Al-Shahid	Abu-Ahmad				"California, United States of America"		30/12/68				Jordanian			"National identification no.: SSN: 548-91-5411, National number 9681029476; Jordan. Originally from Ramlah; place of residence while in Jordan – al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
92.05	Hijazi	Raed	M. 			"California, United States of America"		30/12/68				Jordanian			"National identification no.: SSN: 548-91-5411, National number 9681029476; Jordan. Originally from Ramlah; place of residence while in Jordan – al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
94.00	Mohammad Homayoon											Afghan			Title: Eng; Designation: Taliban Deputy Minister of Water and Electricity of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
96.00	Hottak	Abdul Rahman	Ahmad			"Ghazni province, Afghanistan"		Approximately 1957				Afghan			Title: Maulavi; Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
96.01	Sahib	Hottak				"Ghazni province, Afghanistan"		Approximately 1957				Afghan			Title: Maulavi; Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
98.00	Husain	Zain	Al-Abidin	Muhahhad		"Riyadh, Saudi Arabia"		12/03/71	31/12/71			Palestinian			"Passport No.: Egyptian passport number 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007."	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009)"
98.01	Zubaida	Abu				"Riyadh, Saudi Arabia"		12/03/71	31/12/71			Palestinian			"Passport No.: Egyptian passport number 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007."	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009)"
98.02	Hussein	Zayn	Al-Abidin	Muhammad		"Riyadh, Saudi Arabia"		12/03/71	31/12/71			Palestinian			"Passport No.: Egyptian passport number 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007."	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009)"
98.03	Zubaydah	Abu				"Riyadh, Saudi Arabia"		12/03/71	31/12/71			Palestinian			"Passport No.: Egyptian passport number 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007."	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009)"
98.04	Al-Wahab	Abd	Al-Hadi			"Riyadh, Saudi Arabia"		12/03/71	31/12/71			Palestinian			"Passport No.: Egyptian passport number 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007."	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009)"
98.05	Hani	Tariq				"Riyadh, Saudi Arabia"		12/03/71	31/12/71			Palestinian			"Passport No.: Egyptian passport number 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007."	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009)"
98.06	Husayn	Zayn	Al-Abidin	Muhammad		"Riyadh, Saudi Arabia"		12/03/71	31/12/71			Palestinian			"Passport No.: Egyptian passport number 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007."	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009)"
98.07	Zubeidah	Zeinulabideen	Muhammed	Hussein	Abu	"Riyadh, Saudi Arabia"		12/03/71	31/12/71			Palestinian			"Passport No.: Egyptian passport number 484824 issued on 18 January, 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as of Jul. 2007."	"UNSC (January 25, 2001); UNSC (April 10, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (July 27, 2007); UNSC (July 17, 2009)"
100.00	Mohammadi	Muhammad Islam				"Rori-Du-Aab district, Samangan province, Afghanistan "		Between 1953 and 1958				Afghan			Designation: Governor of Bamiyan Province under the Taliban regime; Reportedly deceased in 2007.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
101.00	Izz-Al-Din	Hassan				Lebanon		1963				Lebanese				"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
102.00	Omari	Abdul Jabbar				"Zabul, Afghanistan"		Approximately 1958				Afghan			Title: Maulavi; Designation: Governor of Baghlan Province under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
103.00	Jalal	Noor				"Kunar province, Afghanistan"		Approximately 1960				Afghan			Title: Maulavi; Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
103.01	Jalal	Nur				"Kunar province, Afghanistan"		Approximately 1960				Afghan			Title: Maulavi; Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
104.00	Haqqani	Abdul Jalil				"Arghandaab district, Kandahar province, Afghanistan"		Approximately 1963				Afghan			"Title: Maulavi, Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.  Member of the Taliban's leadership Council as of May 2007.  Member of the Financial Commission of the Taliban Council."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
104.01	Jan	Nazar				"Arghandaab district, Kandahar province, Afghanistan"		Approximately 1963				Afghan			"Title: Maulavi, Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.  Member of the Taliban's leadership Council as of May 2007.  Member of the Financial Commission of the Taliban Council."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007)"
106.00	Jamal	Qudratullah				"Gardez, Paktia province, Afghanistan"		Approximately 1963				Afghan			Title: Maulavi; Designation: Minister of Information of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
106.01	Sahib	Haji				"Gardez, Paktia province, Afghanistan"		Approximately 1963				Afghan			Title: Maulavi; Designation: Minister of Information of the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
107.00	Akhunzada	Ahmad Jan				"Urazgan province, Afghanistan"						Afghan			Title: Maulavi; Designation: Governor of Zabol Province under the Taliban regime.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
108.00	Agha	Janan				"Central Uruzgan province, Afghanistan"		Approximately 1958				Afghan			Title: Mullah; Designation: Governor of Fariab under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
109.01	Jim'ale	Ahmad	Nur	Ali		"Eilbur, Somalia"		1954				Somali	Djibouti resident		"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: PO Box 3312, Dubai, United Arab Emirates; P.O. Box 3313, Dubai, United Arab Emirates, (previous address); Djibouti, Republic of Djibouti; Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Recurrently located also in Mogadishu, Somalia; Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Reported to own or control Al Baraka Exchange L.L.C. (QE.A.23.01), Barakaat Telecommunications Co. Somalia Ltd. (QE.B.43.01), Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading Company, LLC (QE.B.56.01, formerly also QE.B.54.01)"	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009)"
109.02	Jumale	Ahmed	Nur			"Eilbur, Somalia"		1954				Somali	Djibouti resident		"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: PO Box 3312, Dubai, United Arab Emirates; P.O. Box 3313, Dubai, United Arab Emirates, (previous address); Djibouti, Republic of Djibouti; Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Recurrently located also in Mogadishu, Somalia; Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Reported to own or control Al Baraka Exchange L.L.C. (QE.A.23.01), Barakaat Telecommunications Co. Somalia Ltd. (QE.B.43.01), Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading Company, LLC (QE.B.56.01, formerly also QE.B.54.01)"	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009)"
109.03	Jumali	Ahmed	Ali			"Eilbur, Somalia"		1954				Somali	Djibouti resident		"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: PO Box 3312, Dubai, United Arab Emirates; P.O. Box 3313, Dubai, United Arab Emirates, (previous address); Djibouti, Republic of Djibouti; Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Recurrently located also in Mogadishu, Somalia; Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Reported to own or control Al Baraka Exchange L.L.C. (QE.A.23.01), Barakaat Telecommunications Co. Somalia Ltd. (QE.B.43.01), Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading Company, LLC (QE.B.56.01, formerly also QE.B.54.01)"	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009)"
109.04	Jimale	Ahmed	Ali			"Eilbur, Somalia"		1954				Somali	Djibouti resident		"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: PO Box 3312, Dubai, United Arab Emirates; P.O. Box 3313, Dubai, United Arab Emirates, (previous address); Djibouti, Republic of Djibouti; Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Recurrently located also in Mogadishu, Somalia; Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Reported to own or control Al Baraka Exchange L.L.C. (QE.A.23.01), Barakaat Telecommunications Co. Somalia Ltd. (QE.B.43.01), Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading Company, LLC (QE.B.56.01, formerly also QE.B.54.01)"	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009)"
109.05	Jim'ale	Ali	Ahmed	Nur		"Eilbur, Somalia"		1954				Somali	Djibouti resident		"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: PO Box 3312, Dubai, United Arab Emirates; P.O. Box 3313, Dubai, United Arab Emirates, (previous address); Djibouti, Republic of Djibouti; Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Recurrently located also in Mogadishu, Somalia; Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Reported to own or control Al Baraka Exchange L.L.C. (QE.A.23.01), Barakaat Telecommunications Co. Somalia Ltd. (QE.B.43.01), Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading Company, LLC (QE.B.56.01, formerly also QE.B.54.01)"	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009)"
109.06	Jumale	Ahmed	Ali			"Eilbur, Somalia"		1954				Somali	Djibouti resident		"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: PO Box 3312, Dubai, United Arab Emirates; P.O. Box 3313, Dubai, United Arab Emirates, (previous address); Djibouti, Republic of Djibouti; Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Recurrently located also in Mogadishu, Somalia; Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Reported to own or control Al Baraka Exchange L.L.C. (QE.A.23.01), Barakaat Telecommunications Co. Somalia Ltd. (QE.B.43.01), Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading Company, LLC (QE.B.56.01, formerly also QE.B.54.01)"	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009)"
109.07	Jimale	Sheikh	Ahmed			"Eilbur, Somalia"		1954				Somali	Djibouti resident		"Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: PO Box 3312, Dubai, United Arab Emirates; P.O. Box 3313, Dubai, United Arab Emirates, (previous address); Djibouti, Republic of Djibouti; Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Recurrently located also in Mogadishu, Somalia; Profession: Accountant and businessman.  Father’s name is Ali Jumale, mother’s name is Enab Raghe. Reported to own or control Al Baraka Exchange L.L.C. (QE.A.23.01), Barakaat Telecommunications Co. Somalia Ltd. (QE.B.43.01), Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading Company, LLC (QE.B.56.01, formerly also QE.B.54.01)"	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (March 23, 2009)"
110.00	Kabir	A.				"Zardran tribe, Paktja province, Afghanistan"		Approximately 1963				Afghan			"Title: Maulavi; Designation: Second Deputy, Economic affairs, Council of Ministers of the Taliban regime; Governor of Nangarhar Province under the Taliban regime; Head of Eastern Zone under the Taliban regime; Active in terrorist operations in Eastern Afghanistan; Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007) "
110.01	Mohammad Jan	Abdul Kabir				"Zardran tribe, Paktja province, Afghanistan"		Approximately 1963				Afghan			"Title: Maulavi; Designation: Second Deputy, Economic affairs, Council of Ministers of the Taliban regime; Governor of Nangarhar Province under the Taliban regime; Head of Eastern Zone under the Taliban regime; Active in terrorist operations in Eastern Afghanistan; Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007) "
111.00	Kahie	Abdullahi	Hussein												"Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia"	"UNSC (November 9, 2001)"
112.00	Kakazada	Rahmatullah				"Ghazni, Afghanistan"		1968				Afghan			"Title: Maulavi, Mullah; Designation: Consul General, Taliban ""Consulate General"", Karachi; Passport no.: Afghan passport number D 000952 issued on 7 January, 1999; Taliban “Governor” of the province of Ghazni, Afghanistan, as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)"
112.01	Nasir	Mullah				"Ghazni, Afghanistan"		1968				Afghan			"Title: Maulav, Mullah; Designation: Consul General, Taliban ""Consulate General"", Karachi; Passport no.: Afghan passport number D 000952 issued on 7 January, 1999; Taliban “Governor” of the province of Ghazni, Afghanistan, as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)"
113.00	Khairkhwah	Khairullah Mohammad				"Arghistan district, Kandahar province, Afghanistan"		Approximately 1963				Afghan			Title: Maulavi; Designation: Governor of Herat Province under the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
113.01	Khairkhwah	Khairullah				"Arghistan district, Kandahar province, Afghanistan"		Approximately 1963				Afghan			Title: Maulavi; Designation: Governor of Herat Province under the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
114.00	Khaksar	Abdul Samad				"Kandahar, Afghanistan"		Between 1958 and 1963				Afghan			"Title: Mullah, Maulavi; Designation: Deputy (Security) Minister of Interior Affairs of the Taliban regime; Address: Kandahar province, Afghanistan; Reportedly deceased in January 2006."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
115.00	Kmalzada	Shamsalah										Afghan			"Title: Mr; Designation: Second Secretary, Taliban Embassy, Abu Dhabi"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
115.01	Kmalzada	Shamsullah										Afghan			"Title: Mr; Designation: Second Secretary, Taliban Embassy, Abu Dhabi"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
116.00	Ladehyanoy	Mufti	Rashid	Ahmad											"Karachi, Pakistan"	"UNSC (October 17, 2001)"
116.01	Armad	Mufti	Rasheed												"Karachi, Pakistan"	"UNSC (October 17, 2001)"
116.02	Ludhianvi	Mufti	Rashid	Ahmad											"Karachi, Pakistan"	"UNSC (October 17, 2001)"
116.03	Wadehyanoy	Mufti	Rashid	Ahmad											"Karachi, Pakistan"	"UNSC (October 17, 2001)"
117.00	Madani	Jan Mohmmad										Afghan			"Title: Mr; Designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
118.00	Madani	Zia-ur-Rahman				"Taliqan, Takhar province, Afghanistan"		Approximately 1960				Afghan			"Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Involved in drug trafficking; In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007.  In charge of Nangarhar province. "	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008)"
118.01	Madani	Ziaurrahman				"Taliqan, Takhar province, Afghanistan"		Approximately 1960				Afghan			"Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Involved in drug trafficking; In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007.  In charge of Nangarhar province. "	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008)"
118.02	Madani	Zaia u Rahman				"Taliqan, Takhar province, Afghanistan"		Approximately 1960				Afghan			"Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Involved in drug trafficking; In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007.  In charge of Nangarhar province. "	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008)"
118.03	Saheb	Madani				"Taliqan, Takhar province, Afghanistan"		Approximately 1960				Afghan			"Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Involved in drug trafficking; In charge of Taliban’s military affairs in Takhar province, Afghanistan, as of May 2007.  In charge of Nangarhar province. "	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (September 27, 2007); UNSC (February 1, 2008)"
119.00	Bashir-Ud-Din	Mahmood	Sultan					1937	1938	1939	1940	Pakistani			"Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan"	"UNSC (December 24, 2001)"
119.01	Mahmood	Sultan	Bashiruddin					1937	1938	1939	1940	Pakistani			"Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan"	"UNSC (December 24, 2001)"
119.02	Mekmud	Sultan	Baishiruddin					1937	1938	1939	1940	Pakistani			"Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan"	"UNSC (December 24, 2001)"
119.03	Mehmood	Bashir	Uddin					1937	1938	1939	1940	Pakistani			"Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan"	"UNSC (December 24, 2001)"
120.00	Majeed	Abdul						15/04/39	1938			Pakistani				"UNSC (December 24, 2001)"
120.01	Majid	Abdul						15/04/39	1938			Pakistani				"UNSC (December 24, 2001)"
120.02	Abdul	Majeed	Chaudhry					15/04/39	1938			Pakistani				"UNSC (December 24, 2001)"
120.03	Abdul Chaudhry	Majeed						15/04/39	1938			Pakistani				"UNSC (December 24, 2001)"
121.00	Abdul Manan											Afghan			"Title: Mr., Mawlawi; Designation: Commercial Attache, Taliban Embassy, Abu Dhabi"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
122.00	Shah Mohammed	Akhtar	Mohammad	Mansour		"Kandahar, Afghanistan"	"Kalanko Joftian, Zurmat district, Paktia province, Afghanistan"	Approximately 1960				Afghan			"Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
122.01	Muhammad	Akhtar	Mohammad	Mansour	Khan	"Kandahar, Afghanistan"	"Kalanko Joftian, Zurmat district, Paktia province, Afghanistan"	Approximately 1960				Afghan			"Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
122.02	Mansoor	Akhtar	Muhammad			"Kandahar, Afghanistan"	"Kalanko Joftian, Zurmat district, Paktia province, Afghanistan"	Approximately 1960				Afghan			"Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
122.03	Mansoor	Akhtar	Mohammad			"Kandahar, Afghanistan"	"Kalanko Joftian, Zurmat district, Paktia province, Afghanistan"	Approximately 1960				Afghan			"Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (February 1, 2008)"
125.00	Mansur	Abdul Latif				"Zurmat district, Paktia province, Afghanistan"		Approximately 1968				Afghan			"Title: Maulavi; Designation: Minister of Agriculture of the Taliban regime; Member of Taliban “Miram Shah Council”, as of May 2007."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007"
125.01	Mansoor	Abdul Latif				"Zurmat district, Paktia province, Afghanistan"		Approximately 1968				Afghan			"Title: Maulavi; Designation: Minister of Agriculture of the Taliban regime; Member of Taliban “Miram Shah Council”, as of May 2007."	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007"
126.00	Mati	Mohammadullah				"Arghandab district, Kandahar province, Afghanistan"						Afghan			Title: Maulavi; Designation: Minister of Public Works of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
127.00	Matiullah					"Daman district, Kandahar province, Afghanistan"		Approximately 1973				Afghan			"Title: Mullah; Designation: Director, Kabul Custom House under the Taliban regime"	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
128.00	Mazloom	Fazel Mohammad				"Uruzgan, Afghanistan"		Between 1963 and 1968				Afghan			Title: Mullah; Designation: Deputy Chief of Army Staff of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
128.01	Mazloom	Fazl Mohammad				"Uruzgan, Afghanistan"		Between 1963 and 1968				Afghan			Title: Mullah; Designation: Deputy Chief of Army Staff of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
129.00	Maz-Hari	Akhtar	Mohammad			"Kunduz, Afghanistan"		1970				Afghan			"Title: Maulavi; Designation: Education Attache, Taliban ""Consulate General"", Peshawar; Passport no.: Afghan passport number SE 012820 issued on 4 November, 2000; Reportedly deceased in 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)"
131.00	Nik Mohammad											Afghan			Title: Maulavi; Designation: Deputy Minister of Commerce of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
132.00	Dost Mohammad					"Daman district, Kandahar province, Afghanistan"		Between 1968 and 1973				Afghan			"Title: Mullah, Maulavi; Designation: Governor of Ghazni Province, Afghanistan under the Taliban regime; He is one the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
132.01	Doost Mohammad					"Daman district, Kandahar province, Afghanistan"		Between 1968 and 1973				Afghan			"Title: Mullah, Maulavi; Designation: Governor of Ghazni Province, Afghanistan under the Taliban regime; He is one the Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
133.00	Mohammad	Nazar										Afghan			Title Maulavi; Designation: Governor of Kunduz Province under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
134.00	Mohammadi	Mohammad Shafiq				"Uruzgan province, Afghanistan"		Approximately 1948				Afghan			Title: Maulavi; Designation: Governor of Khost Province under the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
135.00	Mohammed	Fazul	Abdullah			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.01	Ali	Fadel	Abdallah	Mohammed		"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.02	Haroun	Fadhil				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.03	Mohammed	Fazul	Abdilahi			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.04	Luqman	Abu				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.05	Al Sudani	Abu	Seif			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.06	Aisha	Abu				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.07	Abdallah	Fazul				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.08	Fazul	Abdalla				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.09	Fazul	Haroon				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.10	Muhamad	Fadil	Abdallah			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.11	Mohammed	Fouad				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.12	Abdalla	Fazul				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.13	Fazul	Abdallah				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.14	Fazul	Abdallah	Mohammed			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.15	Fazul	Harun				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.16	Mohammed	Fazul				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.17	Fazhl	Abdullah				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.18	Haroun	Fazhl				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.19	Haroun	Fazil				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.20	Abdallah	Faziul				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.21	Mohammed	Fazul	Abdalahi			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.22	Fazil	Haroun				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.23	Fazul	Harun				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.24	Fazhl	Khan				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.25	Fahdl	Farun				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.26	Fahdl	Harun				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.27	Fadl	Abdulah	Mohamed			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.28	Muhammad	Fadil	Abdallah			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.29	Fadhul	Abdallah	Muhammad			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.30	Fazul	Fedel	Abdullah	Mohammad		"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.31	Allah	Fadl	Allah	Abd		"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.32	Allah	Haroon	Fadl	Abd		"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.33	Fadl	Mohamed				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.34	Al-Qamry	Harun				"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.35	Al-Qamari	Abu	Al-Fazul			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
135.36	Fumu	Haji	Kassim			"Moroni, Comoros Islands"		25/08/72	25/12/74	 25/02/74	02/71	Comorian	Kenyan		"Alt. DOB: 1976;  Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. "	"UNSC (October 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007)"
136.00	Mohammed	Khalid	Shaikh			Kuwait		01/03/64	14/04/65			Kuwaiti				"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
137.00	Sar Andaz	Qalamudin				"Baraki Barak district, Logar province, Afghanistan"		Between 1958 and 1963				Afghan			"Title: Maulavi; Designation: Deputy Minister of Haj Affairs of the Taliban regime; Head of Olympic Committee of the Taliban regime; Address: Baraki Barak district, Logar province; In July 2003 was in custody in Kabul, Afghanistan; Released from jail in 2005."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (July 18, 2007); UNSC (September 21, 2007) "
139.00	Motaqi	Amir Khan				"Helmand province, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah; Designation: Minister of Education of the Taliban regime, Taliban representative in UN-led talks during the Taliban regime"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
139.01	Muttaqi	Amir	Khan			"Helmand province, Afghanistan"		Approximately 1968				Afghan			"Title: Mullah; Designation: Minister of Education of the Taliban regime, Taliban representative in UN-led talks during the Taliban regime"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
140.00	Motasem	Abdul Wasay	Agha Jan			"Kandahar City, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Minister of Finance of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
140.01	Aga Jan	Mutasim				"Kandahar City, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Minister of Finance of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
140.02	Agha	Abdul Wasay	Mu'tasim			"Kandahar City, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Minister of Finance of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
141.00	Motmaen	Abdulhai				"Zabul province, Afghanistan"		Approximately 1973				Afghan			"Title: Maulavi; Designation: Director, Information and Culture Dept., Kandahar during the Taliban regime"	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
142.00	Msalam	Fahid	Mohammed	Ally		"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.01	Al-Kini	Usama				"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.02	Ally	Fahid	Mohammed			"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.03	Msalam	Fahid	Mohammed	Ali		"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.04	Salem	Fahid	Muhamad	Ali		"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.05	Msalam	Fahad	Ally			"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.06	Msalam	Mohammed	Ally			"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.07	Musalaam	Fahid	Mohammed	Ali		"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.08	Aly	Fahid	Mohammed			"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.09	Fahad	Ahmed				"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.10	Mohammed	Ali	Fahid			"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.11	Ally	Fahad	Mohammad			"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.12	Ally	Fahad	Mohammed			"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.13	Ally	Fahid	Mohamed			"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.14	Ally	Msalam	Fahad	Mohammed		"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.15	Ally	Msalam	Fahid	Mohammad		"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.16	Ali	Msalam	Fahid	Mohammed		"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.17	Ally	Msalm	Fahid	Mohammed		"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.18	Mohammed	Mohammed	Ally			"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
142.19	Fahid M	Ally				"Mombasa, Kenya"		19/02/76				Kenyan			"Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya.  Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan. 2009."	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
143.00	Muazen	Rafiullah				"Paktia province, Afghanistan"		Approximately 1943				Afghan			Title: Maulavi; Designation: Deputy of High Court under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
144.00	Mugniyah	Imad				"Tayr Dibba, Lebanon"		07/12/62								"RIUNRST (October 12, 2001); RIUNRST (June 23, 2006)"
145.00	Moh Aurang	Abdul Hakim	Mujahid			"Khajakhel village, Sharan district, Paktika province, Afghanistan"		1956				Afghan			"Title: Maulavi; Designation: Taliban ""envoy"" to the United Nations during the Taliban regime; National identification no.: 106266; Address: Dehbori district Ward, Kabul, Afghanistan"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
145.01	Mojahed	Abdul Hakim				"Khajakhel village, Sharan district, Paktika province, Afghanistan"		1956				Afghan			"Title: Maulavi; Designation: Taliban ""envoy"" to the United Nations during the Taliban regime; National identification no.: 106266; Address: Dehbori district Ward, Kabul, Afghanistan"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
145.02	Awrang	Abdul Hakim	Mujahid	Muhammad		"Khajakhel village, Sharan district, Paktika province, Afghanistan"		1956				Afghan			"Title: Maulavi; Designation: Taliban ""envoy"" to the United Nations during the Taliban regime; National identification no.: 106266; Address: Dehbori district Ward, Kabul, Afghanistan"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
146.00	Hamad	Abdullah				"Helmand, Afghanistan"		1972				Afghan			"Title: Maulavi; Designation: Consul General, Taliban ""Consulate General"", Quetta; Afghan passport number D 00857 issued on 20 November, 1997"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007); UNSC (October 3, 2008)"
147.00	Mastasaeed	Mohammad	Husayn					Approximately 1964							Title: Mullah; Designation: Head of Academy of Sciences under the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
147.01	Mastasaeed	Mohammad	Hassan					Approximately 1964							Title: Mullah; Designation: Head of Academy of Sciences under the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
147.02	Mustas'id	Mohammad	Husayn					Approximately 1964							Title: Mullah; Designation: Head of Academy of Sciences under the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007); UNSC (October 3, 2008)"
151.00	Naim	Mohammad										Afghan			Title: Mullah; Designation: Deputy Minister of Civil Aviation of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
151.01	Naeem	Mullah										Afghan			Title: Mullah; Designation: Deputy Minister of Civil Aviation of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 9, 2007); UNSC (September 21, 2007)"
152.00	Ullah	Najib				Farah		1954				Afghan			"Title: Maulavi; Designation: Consul General, Taliban ""Consulate General"", Peshawar; Passport no.: Afghan passport number 000737 issued on 20 October, 1996"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (September 21, 2007)"
152.02	Muhammad Juma	Najibullah				Farah		1954				Afghan			"Title: Maulavi; Designation: Consul General, Taliban ""Consulate General"", Peshawar; Passport no.: Afghan passport number 000737 issued on 20 October, 1996"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (September 21, 2007)"
153.00	Nomani	Hamdullah				"Ghazni province, Afghanistan"		Approximately 1968				Afghan			Title: Maulavi; Designation: High Ranking Taliban Official in the Ministry of Higher Education under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
154.00	Noorani	Mohammad	Aleem									Afghan			"Title: Mufti; Designation: First Secretary, Taliban ""Consulate General"", Karachi"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
155.00	Nuri	Nurullah				"Shahjoe district, Zabul province, Afghanistan"		Approximately 1958				Afghan			Title: Maulavi; Designation: Governor of Balkh Province under the Taliban regime; Head of Northern Zone under the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
156.00	Nuristani	Rostam				"Dara Kolum, Do Aab district, Nuristan province, Afghanistan"		Approximately 1963				Afghan			"Title: Maulavi; Designation: Deputy Minister of Public Works of the Taliban regime; Taliban member in charge of Nuristan province, Afghanistan, as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
156.01	Habibullah	Rustum	Hanafi			"Dara Kolum, Do Aab district, Nuristan province, Afghanistan"		Approximately 1963				Afghan			"Title: Maulavi; Designation: Deputy Minister of Public Works of the Taliban regime; Taliban member in charge of Nuristan province, Afghanistan, as of May 2007."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
157.00	Nyazi	Abdul Manan				"Pashtoon Zarghoon district, Herat province, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
157.01	Nayazi	Abdul Manan				"Pashtoon Zarghoon district, Herat province, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
157.02	Niazi	Abdul Manan				"Pashtoon Zarghoon district, Herat province, Afghanistan"		Approximately 1968				Afghan			Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Believed to be in the Afghanistan/Pakistan border area.	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
158.00	Omar	Mohammed				"Uruzgan province, Adehrawood village"		Approximately 1966				Afghan			"Title: Mullah; Designation: Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan "	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
159.00	Omari	Mohammad Ibrahim				"Zadran valley, Khost province, Afghanistan"		Approximately 1958				Afghan			Title: Alhaj; Designation: Deputy Minister of Frontier Affairs of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
160.00	Paktin	Abdul Satar	 			"Paktia, Afghanistan"						Afghan			"Title: Doctor; Designation: Protocol Dept., Ministry of Foreign Affairs of the Taliban regime; Deputy Minister of Public Health of the Taliban regime; Address: Charkh District, Logar Province, Afghanistan; Apprehended in 2005 and repatriated to Afghanistan."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
160.01	Paktis	Abdul Sattar				"Paktia, Afghanistan"						Afghan			"Title: Doctor; Designation: Protocol Dept., Ministry of Foreign Affairs of the Taliban regime; Deputy Minister of Public Health of the Taliban regime; Address: Charkh District, Logar Province, Afghanistan; Apprehended in 2005 and repatriated to Afghanistan."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
161.00	Abdul Baseer	Abdul Qadeer				"Nangarhar, Afghanistan"		1964				Afghan			"Title: General, Maulavi; Military Attache, Taliban ""Embassy"", Islamabad; Passport no.: Afghan passport number D 000974; Repatriated to Afghanistan in February 2006."	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (April 23, 2007); UNSC (July 18, 2007); UNSC (September 21, 2007)"
163.00	Qurishi	Abdul Ghafar										Afghan			"Title: Maulavi; Designation: Repatriation Attache, Taliban ""Embassy"", Islamabad"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
163.01	Qureshi	Abdul Ghaffar										Afghan			"Title: Maulavi; Designation: Repatriation Attache, Taliban ""Embassy"", Islamabad"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
164.00	Rabbani	Mohammad				"Kandahar, Afghanistan"		Approximately 1961				Afghan			"Title: Mullah; Designation: Chairman of the Ruling Council, Head of the Council of Ministers of the Taliban regime; Reportedly deceased in April 2001"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (September 21, 2007)"
165.00	Rahimi	Yar Mohammad				"Panjwaee district, Kandahar province, Afganistan"		Approximately 1953				Afghan			Title: Mullah; Designation: Minister of Communication of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
166.00	Rahmani	Mohammad Hasan				"Panjwae district, Kandahar province, Afganistan"		Approximately 1963				Afghan			Title: Mullah; Designation: Governor of Kandahar Province of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
167.00	Daulat	Arsalan	Rahmani	Mohammad		"Khaleqdad village, Urgon district, Paktika province, Afghanistan"		1941				Afghan			"Title: Maulavi; Designation: Deputy Minister of Higher Education of the Taliban regime; National identification no.: 106517; Address: Dehbori district Ward, Kabul, Afghanistan; Member of the Upper House (Mashrano Jerga) of the Afghan Parliament and Head of the Education and Religious Committee of the House as of May 2007."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
167.01	Rahmani	Arsala				"Khaleqdad village, Urgon district, Paktika province, Afghanistan"		1941				Afghan			"Title: Maulavi; Designation: Deputy Minister of Higher Education of the Taliban regime; National identification no.: 106517; Address: Dehbori district Ward, Kabul, Afghanistan; Member of the Upper House (Mashrano Jerga) of the Afghan Parliament and Head of the Education and Religious Committee of the House as of May 2007."	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
168.00	Mohammad Rasul					"Spin Boldak district, Kandahar province, Afghanistan"		Between 1958 and 1963				Afghan			Title: Maulavi; Designation: Governor of Nimroz Province under the Taliban regime	"UNSC (February 23, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007)"
169.00	Khadem	Abdul Rauf				"Uruzgan/Kandahar, Afghanistan"		Between 1958 and 1963				Afghan			Title: Mullah; Designation: Commander of Central Corpus under the Taliban regime	"UNSC (February 23, 2007); UNSC (September 3, 2003); UNSC (September 21, 2007)"
170.00	Abdul Razaq					"Arghandab district, Kandahar province, Afghanistan"		Approximately 1958				Afghan			"Title: Maulavi; Designation: Taliban Minister of Commerce of the Taliban regime, Arrested in 2003 in Kandahar province in Afghanistan"	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (September 21, 2007)"
171.00	Lala Akhund	Abdul Razaq	Akhund			"Spin Boldak District, Kandahar province, Afghanistan, in the area bordering Chaman district, Quetta, Pakistan"		Approximately 1958							Title: Mullah; Designation: Minister of Interior Affairs of the Taliban regime; Chief of Kabul police under the Taliban regime; Believed to be in Afghanistan/Pakistan border area. 	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
172.00	Reshad	Habibullah				"Ghazni province, Afghanistan"		Between 1968 and 1973				Afghan			Title: Mullah; Designation: Head of Investigation Department under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
173.00	Amir Mohammad	Mohammad Sadiq				"Ghazni, Afghanistan"		1934				Afghan			"Title: Alhaj, Maulavi; Designation: Head of Afghan Trade Agency, Peshawar under the Taliban regime; Afghan passport number SE 011252"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC  (April 23, 2007); UNSC (September 21, 2007)"
176.00	Sai’id	Shaykh				"El Sharkiya, Egypt"		27/02/55								"UNSC (October 6, 2001); UNSC (November 26, 2004)"
176.02	Osman Abu El Yazeed	Mustapha	Ahmed	Mohamed		"El Sharkiya, Egypt"		27/02/55								"UNSC (October 6, 2001); UNSC (November 26, 2004)"
176.03	Ahmed	Mustapha	Mohamed			"El Sharkiya, Egypt"		27/02/55								"UNSC (October 6, 2001); UNSC (November 26, 2004)"
177.00	Salah	Muhammad				"Cairo, Egypt"		30/10/62								"UNSC (October 6, 2001); UNSC (November 26, 2004)"
177.02	Hassannein	Nasr	Fahmi	Nasr		"Cairo, Egypt"		30/10/62								"UNSC (October 6, 2001); UNSC (November 26, 2004)"
177.03	Hussein	Naser	Fahmi	Naser		"Cairo, Egypt"		30/10/62								"UNSC (October 6, 2001); UNSC (November 26, 2004)"
178.00	Salek	Abdulhai										Afghan			Title: Maulavi; Designation: Governor of Uruzgan Province under the Taliban regime; Reportedly deceased	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (March 24, 2009)"
179.00	Sanani					"Zabul province, Afghanistan"		Approximately 1923				Afghan			Title: Maulavi; Designation: Head of Dar-ul-Efta under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
180.00	Saqib	Noor Mohammad				"Bagrami district, Kabul province, Afghanistan"		Approximately 1958				Afghan			Designation: Chief Justice of Supreme Court under the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
182.00	Sayyed	Saduddin				"Chaman district, Pakistan"		Approximately 1968							"Title: Maulavi, Alhaj, Mullah; Designation: Vice-Minister of Work and Social Affairs of the Taliban regime, Mayor of Kabul City under the Taliban regime"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
182.01	Sayed	Sadudin				"Chaman district, Pakistan"		Approximately 1968							"Title: Maulavi, Alhaj, Mullah; Designation: Vice-Minister of Work and Social Affairs of the Taliban regime, Mayor of Kabul City under the Taliban regime"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
183.00	Ahmadi	Mohammad Shafiq										Afghan			Title: Mullah; Designation: Governor of Samangan Province under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
184.00	Shafiq	Abdul Wahed				"Ningarhar province, Afghanistan"		Approximately 1968				Afghan			Title: Maulavi; Designation: Deputy Governor of Kabul Province under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
185.00	Shaheen	Mohammad Sohail										Afghan			"Designation: Second Secretary, Taliban ""Embassy"", Islamabad"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
186.00	Shahidkhel	Said Ahmed				"Central Ghazni province, Afghanistan"		Approximately 1975				Afghan			"Title: Maulavi: Designation: Deputy Minister of Education of the Taliban regime. In July 2003 he was in custody in Kabul, Afghanistan"	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (December 20, 2005); UNSC (September 21, 2007)"
187.00	Ur-Rahman	Shams										Afghan			Title: Mullah; Designation: Deputy Minister of Agriculture of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
188.00	Sharif	Mohammad										Afghan			Designation: Deputy Minister of Interior Affairs of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
189.00	Shinwari	Abdul Ghafar				"Kandahar, Afghanistan"		29/03/65				Afghan			"Title: Haji; Designation: Third Secretary, Taliban ""Consulate General"", Karachi; Passport no.: Afghan passport number D 000763 issued on 9 January, 1997"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007)"
190.02	Thirwat	Shahata				Egypt		29/06/60								"UNSC (October 6, 2001); UNSC (November 26, 2004)"
190.04	Ali	Tharwat	Salah	Shihata		Egypt		29/06/60								"UNSC (October 6, 2001); UNSC (November 26, 2004)"
190.05	Abdallah	Tarwat	Salah			Egypt		29/06/60								"UNSC (October 6, 2001); UNSC (November 26, 2004)"
190.06	Thirwat	Salah	Shihata			Egypt		29/06/60								"UNSC (October 6, 2001); UNSC (November 26, 2004)"
191.00	Shinwari	Jalaluddine				"Shinwar district, Nigarhar province, Afghanistan"		Approximately 1968				Afghan			Title: Maulavi; Designation: Deputy Minister of Justice of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
191.01	Shinwari	Jalaluddin				"Shinwar district, Nigarhar province, Afghanistan"		Approximately 1968				Afghan			Title: Maulavi; Designation: Deputy Minister of Justice of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
192.00	Siddiqmal	Mohammad	Sarwar									Afghan			"Designation: Third Secretary; Taliban ""Embassy"", Islamabad"	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
193.00	Stanekzai	Sher Mohammad Abbas				"Logar province, Afghanistan"		Approximately 1963				Afghan			Designation: Deputy Minister of Public Health of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
194.00	Swedan	Sheikh	Ahmed	Salim		"Mombassa, Kenya"		09/04/69	09/04/60	04/09/69		Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
194.01	Ally	Ahmed				"Mombassa, Kenya"		09/04/69	09/04/60	04/09/69		Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
194.02	Bahamad	Sheik				"Mombassa, Kenya"		09/04/69	09/04/60	04/09/69		Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
194.03	Bahamadi	Sheikh				"Mombassa, Kenya"		09/04/69	09/04/60	04/09/69		Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
194.04	Ahmed the Tall					"Mombassa, Kenya"		09/04/69	09/04/60	04/09/69		Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
194.05	Swedan	Sheikh	Ahmed	Salem		"Mombassa, Kenya"		09/04/69	09/04/60	04/09/69		Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
194.06	Suweidan	Sheikh	Ahmad	Salem		"Mombassa, Kenya"		09/04/69	09/04/60	04/09/69		Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
194.07	Swedan	Sheikh				"Mombassa, Kenya"		09/04/69	09/04/60	04/09/69		Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
194.08	Ahmad	Ally				"Mombassa, Kenya"		09/04/69	09/04/60	04/09/69		Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
194.09	Sultan	Muhamed				"Mombassa, Kenya"		09/04/69	09/04/60	04/09/69		Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
194.10	Sweden	Sheikh	Ahmed	Salim		"Mombassa, Kenya"		09/04/69	09/04/60	04/09/69		Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
194.11	Salum	Sleyum				"Mombassa, Kenya"		09/04/69	09/04/60	04/09/69		Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
194.12	Bahamad	Sheikh				"Mombassa, Kenya"		09/04/69	09/04/60	04/09/69		Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
194.13	Salam	Sheikh	Ahmed			"Mombassa, Kenya"		09/04/69	09/04/60	04/09/69		Kenyan			Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 Jan. 2009.	"UNSC (Oct 17, 2001); UNSC (July 2, 2007); UNSC (December 21, 2007); UNSC (February 13, 2009); UNSC (September 23, 2009)"
195.00	Tahis											Afghan			Title: Hadji; Designation: Deputy Minister of Civil Aviation of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
196.00	Takhari	Abdul Raqib				"Takhar province, Afghanistan"		Between 1968 and 1973				Afghan			Title: Maulavi; Designation: Minister of Repatriation of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
197.00	Taha					"Ningarhar province, Afghanistan"		Approximately 1963				Afghan			Title: Maulavi; Designation: Governor of Paktia Province under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (October 3, 2008)"
198.00	Muhammad	Allah Dad	Tayeb	Wali		"Kandahar city, Afghanistan"		Approximately 1963				Afghan			Title: Mullah; Haji; Designation: Deputy Minister of Communication of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
198.01	Tayyab	Allah Dad				"Kandahar city, Afghanistan"		Approximately 1963				Afghan			Title: Mullah; Haji; Designation: Deputy Minister of Communication of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
198.02	Tabeeb	Allah Dad				"Kandahar city, Afghanistan"		Approximately 1963				Afghan			Title: Mullah; Haji; Designation: Deputy Minister of Communication of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
199.00	Tufail	Mohammed										Pakistani				"UNSC (December 24, 2001)"
199.01	Tufail	Skeik	Mohammed									Pakistani				"UNSC (December 24, 2001)"
199.02	Tufail	S.	M.									Pakistani				"UNSC (December 24, 2001)"
200.00	Hidayatullah					"Arghandab district, Kandahar province, Afganistan"		Approximately 1968				Afghan			Designation: Deputy Minister of Civil Aviation of the Taliban regime	"UNSC (March 8, 2001); UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 28, 2008); UNSC (October 3, 2008)"
200.01	Turab	Abu 				"Arghandab district, Kandahar province, Afganistan"		Approximately 1968				Afghan			Designation: Deputy Minister of Civil Aviation of the Taliban regime	"UNSC (March 8, 2001); UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007); UNSC (February 28, 2008); UNSC (October 3, 2008)"
201.00	Turabi	Nooruddin				"Kandahar, Afghanistan"		Approximately 1963				Afghan			Title: Mullah; Designation: Minister of Justice of the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
202.00	Uthman	Omar	Mahmoud			"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.01	Ismail	Abu				"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.02	Al-Filistini	Abu	Qatada			"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.03	Uthman	Al-Samman				"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.04	Takfiri	Abu	Umr			"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.05	Umar	Abu	Umar			"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.06	Uthman	Umar				"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.07	Abu Umar	Abu Omar				"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
202.08	Othman	Omar	Mohammed			"Bethlehem, West Bank, Palestinian Territories"		30/12/60	13/12/60			Jordanian			"Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009)."	"UNSC (October 17, 2001); UNSC (March 14, 2008); UNSC (March 24, 2009); UNSC (January 25, 2010)"
203.00	Abdul Wahab					"Faryab province, Afghanistan"		Approximately 1973				Afghan			Title: Malawi; Designation: Taliban Charge d'Affaires in Riyadh under the Taliban regime	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
204.00	Mohammad	Rahmatullah	Wahidyar	Faqir		"Kotakhel village, Zormat district, Paktia province, Afghanistan"		1957				Afghan			"Designation: Deputy Minister for Martyrs and Repatriation of the Taliban regime; National identification no.: 110675; Address: Dehbori district Ward, Kabul, Afghanistan"	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
204.01	Wahidyar	Ramatullah				"Kotakhel village, Zormat district, Paktia province, Afghanistan"		1957				Afghan			"Designation: Deputy Minister for Martyrs and Repatriation of the Taliban regime; National identification no.: 110675; Address: Dehbori district Ward, Kabul, Afghanistan"	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
205.00	Seddiqi	Qari	Abdul Wali			"Ghazni, Afghanistan"		1974				Afghan			Designation: Third Secretary under the Taliban regime; Afghan passport number D 000769 issued on 2 February 1997	"UNSC (January 25, 2001); UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (September 21, 2007)"
206.00	Mohammad Wali					"Kandahar province, Afghanistan"		Approximately 1965				Afghan			Title: Maulavi; Designation: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime	"UNSC (January 31, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
207.00	Walijan					"Quetta, Pakistan"		Approximately 1968							"Title: Maulavi; Designation: Governor of Jawzjan Province, Afghanistan under the Taliban regime"	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
208.00	Waziri	Mohammad Jawad				"Central Ghazni province, Afghanistan"						Afghan			"Designation: UN Department, Ministry of Foreign Affairs of the Taliban regime"	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
209.00	Mohammad Yaqoub											Afghan			Title: Maulavi; Designation: Head of BIA under the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
210.00	Yasin	Abdul Rahman				"Bloomington, Indiana, United States of America"		 10/04/60				United States of America			"Passport no.: 27082171 (United States of America (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (United States of America) Abdul Rahman Yasin is in Iraq."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
210.01	Taha	Abdul Rahman	S.			"Bloomington, Indiana, United States of America"		 10/04/60				United States of America			"Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
210.02	Taher	Abdul Rahman	S.			"Bloomington, Indiana, United States of America"		 10/04/60				United States of America			"Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
210.03	Yasin	Aboud				"Bloomington, Indiana, United States of America"		 10/04/60				United States of America			"Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
210.04	Yasin	Abdul Rahman	Said			"Bloomington, Indiana, United States of America"		 10/04/60				United States of America			"Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq."	"UNSC (October 17, 2001); UNSC (April 10, 2003)"
211.00	Tohir	Yuldashev													Uzbekistan	"UNSC (October 17, 2001)"
211.01	Yuldashev	Takhir													Uzbekistan	"UNSC (October 17, 2001)"
213.00	Zahed	Abdul Rahman	 			"Logar province, Kharwar district, Afghanistan"		Between 1963 and 1968				Afghan			Title: Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime	"UNSC (January 25, 2001; UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
213.01	Zahid	Abdul Rehman				"Logar province, Kharwar district, Afghanistan"		Between 1963 and 1968				Afghan			Title: Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime	"UNSC (January 25, 2001; UNSC (September 3, 2003); UNSC (July 18, 2007); UNSC (September 21, 2007)"
214.00	Zahid	Mohammad				"Logar, Afghanistan"		1971				Afghan			"Title: Mullah; Designation: Third Secretary, Taliban ""Embassy"", Islamabad; Passport no.: Afghan passport number D 001206 issued on 17 July 2000"	"UNSC (January 25, 2001; UNSC (September 3, 2003); UNSC (July 25, 2007); UNSC (September 21, 2007)"
215.00	Zaeef	Abdul Salam				"Kandahar, Afghanistan"		1968				Afghan			"Title: Mullah; Designation: Deputy Minister of Mines and Industries of the Taliban regime; Ambassador Extraordinary and Plenipotentiary, Taliban ""Embassy"", Islamabad, Pakistan; Passport no.: Afghan passport number D 001215 issued on 29 August, 2000; Apprehended and repatriated to Afghanistan. Released from prison. Living in Kabul as of May 2007."	"UNSC (January 25, 2001; UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)"
215.01	Zaeef	Abdussalam				"Kandahar, Afghanistan"		1968				Afghan			"Title: Mullah; Designation: Deputy Minister of Mines and Industries of the Taliban regime; Ambassador Extraordinary and Plenipotentiary, Taliban ""Embassy"", Islamabad, Pakistan; Passport no.: Afghan passport number D 001215 issued on 29 August, 2000; Apprehended and repatriated to Afghanistan. Released from prison. Living in Kabul as of May 2007."	"UNSC (January 25, 2001; UNSC (September 3, 2003); UNSC (July 25, 2006); UNSC (July 18, 2007); UNSC (September 21, 2007)"
217.00	Zurmati	Rahimullah				"Zurmat district, Paktia province, Afghanistan"		Between 1953 and 1958				Afghan			Title: Maulavi; Designation: Deputy (Publication) Minister of Information and Culture of the Taliban regime	"UNSC (February 23, 2001); UNSC (September 3, 2003); UNSC (September 21, 2007)"
219.01	Es Sayed	Kader				Egypt		26/12/62							"Address: Via del Fosso di Centocelle n.66, Rome, Italy; Fiscal code: SSYBLK62T26Z336L.  Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (June 7, 2007)"
219.02	El Sayed	Abd El Kader	Mahmoud	Mohamed		Egypt		26/12/62							"Address: Via del Fosso di Centocelle n.66, Rome, Italy; Fiscal code: SSYBLK62T26Z336L.  Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive."	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (June 7, 2007)"
220.00	Al-Fawaz	Khalid	Abd Al-Rahman	Hamd		Kuwait		25/08/62	24/08/62			Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007)"
220.01	Al-Fauwaz	Khaled				Kuwait		25/08/62	24/08/62			Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007)"
220.02	Al-Fauwaz	Khaled	A.			Kuwait		25/08/62	24/08/62			Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007)"
220.03	Al-Fawwaz	Khalid				Kuwait		25/08/62	24/08/62			Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007)"
220.04	Al Fawwaz	Khalik				Kuwait		25/08/62	24/08/62			Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007)"
220.05	Al-Fawwaz	Khaled				Kuwait		25/08/62	24/08/62			Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007)"
220.06	Al Fawwaz	Khaled				Kuwait		25/08/62	24/08/62			Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007)"
220.07	Al Fawaz	Khalid	Abdulrahman	H.		Kuwait		25/08/62	24/08/62			Saudi Arabian			"Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, U.K.; Resides in London"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (April 23, 2007)"
221.00	Al-Masri	Abu	Hamza			"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW UK ; 8 Adie Road, Hammersmith, London W6 OPW, UK; Currently in custody in the United Kingdom"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008)"
221.01	Al-Misri	Abu	Hamza			"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW UK ; 8 Adie Road, Hammersmith, London W6 OPW, UK; Currently in custody in the United Kingdom"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008)"
221.02	Ibrahim	Mostafa	Kamel	Mostafa		"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW UK ; 8 Adie Road, Hammersmith, London W6 OPW, UK; Currently in custody in the United Kingdom"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008)"
221.03	Mustafa	Mustafa	Kamel			"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW UK ; 8 Adie Road, Hammersmith, London W6 OPW, UK; Currently in custody in the United Kingdom"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008)"
221.04	Eaman	Adam	Ramsey			"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW UK ; 8 Adie Road, Hammersmith, London W6 OPW, UK; Currently in custody in the United Kingdom"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008)"
221.05	Mustapha	Kamel	Mustapha			"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW UK ; 8 Adie Road, Hammersmith, London W6 OPW, UK; Currently in custody in the United Kingdom"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008)"
221.06	Mustapha	Mustapha	Kamel			"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW UK ; 8 Adie Road, Hammersmith, London W6 OPW, UK; Currently in custody in the United Kingdom"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008)"
221.07	Hamza	Abu				"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW UK ; 8 Adie Road, Hammersmith, London W6 OPW, UK; Currently in custody in the United Kingdom"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008)"
221.08	Mostafa	Mostafa	Kamel			"Alexandria, Egypt"		15/04/58				British			"Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW UK ; 8 Adie Road, Hammersmith, London W6 OPW, UK; Currently in custody in the United Kingdom"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (March 14, 2008)"
222.00	Ben Heni	Lased				"Tripoli, Libya"		05/02/69							"In Germany the case was dismissed, he was convicted in Italy on 11 Dec 2002 and received a six-year sentence; Professor of Chemistry"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006)"
222.01	Ben Hani	Al As'ad				"Tripoli, Libya"		05/02/69							"In Germany the case was dismissed, he was convicted in Italy on 11 Dec 2002 and received a six-year sentence; Professor of Chemistry"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006)"
222.02	Abda	Mohamed Abu				"Tripoli, Libya"		05/02/69							"In Germany the case was dismissed, he was convicted in Italy on 11 Dec 2002 and received a six-year sentence; Professor of Chemistry"	"UNSC (April 24, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 31, 2006)"
223.01	Aouadi	Mohamed	Ben	Belkacem		"Tunis, Tunisia"		11/12/74				Tunisian			"Passport no.: Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.:  04643632 issued on 18 Jun 1999; Address: Via A. Masina n. 7, Milan, Italy; Via Dopini No 3, Gallarate, Italy; Fiscal code: DAOMMD74T11A352Z.  His mother's name is Ourida.  Sentenced for three and a half years imprisonment in Italy on 11 Dec 2002.  Released from prison in Italy on 25 Nov. 2004. Deported to Tunisia on 1 Dec. 2004."	"UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004);UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (June 7, 2007)"
223.04	Al-Aouadi	Mohamed	Ben Belgacem	Ben Abdallah		"Tunis, Tunisia"		11/12/74				Tunisian			"Passport no.: Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.:  04643632 issued on 18 Jun 1999; Address: Via A. Masina n. 7, Milan, Italy; Via Dopini No 3, Gallarate, Italy; Fiscal code: DAOMMD74T11A352Z.  His mother's name is Ourida.  Sentenced for three and a half years imprisonment in Italy on 11 Dec 2002.  Released from prison in Italy on 25 Nov. 2004. Deported to Tunisia on 1 Dec. 2004."	"UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004);UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (June 7, 2007)"
224.01	Bushusha	Mokhtar				"Tunis, Tunisia"		13/10/69				Tunisian			"Passport no.: Tunisian Passport Number K/754050 issued on 26 May 1999, expired on 25 May 2004;  National Identification no.: 04756904 issued on 14 Sep. 1987; Address: Via Milano n. 38 Spinadesco (CR), Italy; Fiscal code: BCHMHT69R13Z352T.  His mother's name is Bannour Hedia.  Convicted in Italy on 11 Dec. 2002 and received a three and a half year sentence.  Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities."	"UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (June 7, 2007)"
224.02	Bouchoucha	Al-Mokhtar	Ben Mohamed	Ben Al-Mokhtar		"Tunis, Tunisia"		13/10/69				Tunisian			"Passport no.: Tunisian Passport Number K/754050 issued on 26 May 1999, expired on 25 May 2004;  National Identification no.: 04756904 issued on 14 Sep 1987; Address: Via Milano n. 38 Spinadesco (CR), Italy; Fiscal code: BCHMHT69R13Z352T.  His mother's name is Bannour Hedia.  Convicted in Italy on 11 Dec 2002 and received a three and a half year sentence.  Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities."	"UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (June 7, 2007)"
225.01	Sharaabi	Tarek				"Tunis, Tunisia"		31/03/70				Tunisian			"Passport no.: Tunisian Passport no.:L579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002; National Identification no. 007-99090; Address: Viale Bligny n.42, Milan Italy; Fiscal Code: CHRTRK70C31Z352U; His mother's name is Charaabi Hedia; Released from prison in Italy on 28 May 2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of Oct. 2007. Residing in Switzerland since 2004."	"UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (August 10, 2009)"
225.02	Al-Charaabi	Tarek	Ben Al-Bechir	Ben Amara		"Tunis, Tunisia"		31/03/70				Tunisian			"Passport no.: Tunisian Passport no.:L579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002; National Identification no. 007-99090; Address: Viale Bligny n.42, Milan Italy; Fiscal Code: CHRTRK70C31Z352U; His mother's name is Charaabi Hedia; Released from prison in Italy on 28 May 2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of Oct. 2007. Residing in Switzerland since 2004."	"UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (August 10, 2009)"
226.02	El Mouhajer	Omar				"Menzel Jemil, Bizerte, Tunisia"		10/02/68				Tunisian			"Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000; National identification no.: 00319547 issued on 08 Dec. 1994; Address: Via Dubini n. 3, Gallarate (VA), Italy; Fiscal code: SSDSBN68B10Z352F.  His mother's name is Beya Al-Saidani. Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 Dec. 2006. The Milan judicial authority issued an arrest warrant against him on 2 Jun. 2007. Detained in Italy as of Oct. 2007. Was extradited to Tunisia on 3 Jun. 2008."	"UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 21, 2007); UNSC (August 10, 2009)"
226.03	Elsseid	Sami	Ben Khamis	Ben Saleh		"Menzel Jemil, Bizerte, Tunisia"		10/02/68				Tunisian			"Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000; National identification no.: 00319547 issued on 08 Dec. 1994; Address: Via Dubini n. 3, Gallarate (VA), Italy; Fiscal code: SSDSBN68B10Z352F.  His mother's name is Beya Al-Saidani. Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 Dec. 2006. The Milan judicial authority issued an arrest warrant against him on 2 Jun. 2007. Detained in Italy as of Oct. 2007. Was extradited to Tunisia on 3 Jun. 2008."	"UNSC (April 24, 2002); UNSC (April 10, 2003); UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (June 7, 2007); UNSC (December 21, 2007); UNSC (August 10, 2009)"
227.01	Ben Soltane	Adel	Ben Al-Azhar	Ben Youssef		"Tunis, Tunisia"		14/07/70				Tunisian			"Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired on 3 Oct. 2005; Address: Via Latisana n. 6, Milan, Italy; Italian Fiscal Code: BNSDLA70L14Z352B; Served a 3 year and 6 months prison term in Italy. Released from prison on 23 February 2004 and deported to Tunisia on 28 February 2004.  Currently jailed in Tunisia"	"UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (June 7, 2007)"
228.01	Ben Attia	Nabil	Ben Mohamed	Ben Ali		"Tunis, Tunisia"		11/05/66				Tunisian			"Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006;  Address: Tunis"	"UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (July 31, 2006)"
229.00	Chekkouri	Yassine				"Safi, Morocco"		06/10/66							Served a 4 year prison term in Italy. Released from prison on 2 February 2004. Deported to Morocco on 26 February 2004.	"UNSC (September 3, 2002); UNSC (June 7, 2007)"
230.01	Al-Jelassi	Riadh	Ben Belkassem	Ben Mohamed		"Al-Mohamedia, Tunisia"		15/12/70				Tunisian			"Passport no.: Tunisian passport number L276046, issued on 1 July 1996, expired on 30 June 2001"	"UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (August 10, 2009)"
231.01	Kammoun	Mehdi	Ben Mohamed	Ben Mohamed		"Tunis, Tunisia"		03/04/68				Tunisian			"Passport no.: Tunisian passport number M307707, issued on 12 Apr 2000, expired on 11 Apr 2005; Address: Via Masina n.7, Milan, Italy; Italian Fiscal Code: KMMMHD68D03Z352N.  Sentenced to 5 years and 10 months imprisonment in Italy on 17 May 2002. On 23 April 2003 the Milan Appeal Court reduced his detention term to 3 years and 6 months. Deported to Tunisia on 22 July 2005."	"UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (June 7, 2007)"
232.01	Kishk	Samir	Abd El Latif	El Sayed		"Gharbia, Egypt"		14/05/55							Sentenced to 1 year and 11 months imprisonment in Italy on 20 March 2002. Deported to Egypt on 2 July 2003.	"UNSC (September 3, 2002); UNSC (November 26, 2004); UNSC (June 7, 2007)"
233.02	Ismail	Abu				"Ghardimaou, Tunisia"		23/11/65				Tunisian	Belgium national since 8 Nov 1993		"Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium; Rue de l’Agriculture 172, 1030 Schaarbeek, Brussels, Belgium; Rue Léon Théodore 107/1, 1090 Jette, Brussels, Belgium; Arrested in Belgium on 18 Dec. 2001 and sentenced to 6 years imprisonment in Sep. 2003. His sentence was increased to 7 years in appeal (decision taken on 9 Jun. 2004). Released since the beginning of 2008. Re-arrested in June 2009 for failing to comply with the terms of his conditional release."	"UNSC (September 3, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (July 3, 2007); UNSC (August 10, 2009); UNSC (January 25, 2010)"
233.03	Al-Maaroufi	Tarek	Ben Habib	Ben Al-Toumi		"Ghardimaou, Tunisia"		23/11/65				Tunisian	Belgium national since 8 Nov 1993		"Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium; Rue de l’Agriculture 172, 1030 Schaarbeek, Brussels, Belgium; Rue Léon Théodore 107/1, 1090 Jette, Brussels, Belgium; Arrested in Belgium on 18 Dec. 2001 and sentenced to 6 years imprisonment in Sep. 2003. His sentence was increased to 7 years in appeal (decision taken on 9 Jun. 2004). Released since the beginning of 2008. Re-arrested in June 2009 for failing to comply with the terms of his conditional release."	"UNSC (September 3, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (July 3, 2007); UNSC (August 10, 2009); UNSC (January 25, 2010)"
233.04	el Jendoubi	Abou	Ismail			"Ghardimaou, Tunisia"		23/11/65				Tunisian	Belgium national since 8 Nov 1994		"Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium; Rue de l’Agriculture 172, 1030 Schaarbeek, Brussels, Belgium; Rue Léon Théodore 107/1, 1090 Jette, Brussels, Belgium; Arrested in Belgium on 18 Dec. 2001 and sentenced to 6 years imprisonment in Sep. 2003. His sentence was increased to 7 years in appeal (decision taken on 9 Jun. 2004). Released since the beginning of 2008. Re-arrested in June 2009 for failing to comply with the terms of his conditional release."	"UNSC (September 3, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (July 3, 2007); UNSC (August 10, 2009); UNSC (January 25, 2010)"
233.05	Al Djoundoubi	Abou	Ismail			"Ghardimaou, Tunisia"		23/11/65				Tunisian	Belgium national since 8 Nov 1995		"Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium; Rue de l’Agriculture 172, 1030 Schaarbeek, Brussels, Belgium; Rue Léon Théodore 107/1, 1090 Jette, Brussels, Belgium; Arrested in Belgium on 18 Dec. 2001 and sentenced to 6 years imprisonment in Sep. 2003. His sentence was increased to 7 years in appeal (decision taken on 9 Jun. 2004). Released since the beginning of 2008. Re-arrested in June 2009 for failing to comply with the terms of his conditional release."	"UNSC (September 3, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (July 3, 2007); UNSC (August 10, 2009); UNSC (January 25, 2010)"
234.00	Remadna	Abdelhalim				"Biskra, Algeria"		02/04/66				Algerian			"Address: Algeria; On 2 Feb. 2004, sentenced to 7 years and 6 months of imprisonment by the Tribunal of Milan. Was detained in Italy until being deported to Algeria on 12 Aug. 2006."	"UNSC (September 3, 2002); UNSC (April 12, 2006); UNSC (April 7, 2008); UNSC (June 3, 2009); UNSC (January 25, 2010)"
234.01	Remadna	Abdelhalim	Hafed	Abdelfattah		"Biskra, Algeria"		02/04/66				Algerian			"Address: Algeria; On 2 Feb. 2004, sentenced to 7 years and 6 months of imprisonment by the Tribunal of Milan. Was detained in Italy until being deported to Algeria on 12 Aug. 2006."	"UNSC (September 3, 2002); UNSC (April 12, 2006); UNSC (April 7, 2008); UNSC (June 3, 2009); UNSC (January 25, 2010)"
235.00	Thaer	Mansour				"Baghdad, Iraq"		1972	21/03/74			Jordanian			Was deported from Germany to Jordan in Feb. 2005.	"UNSC (September 3, 2002); UNSC (August 18, 2006); UNSC (January 30, 2009)"
235.01	Alouche	Isam	Ali	Mohamed		"Baghdad, Iraq"		1972	21/03/74			Jordanian			Was deported from Germany to Jordan in Feb. 2005.	"UNSC (September 3, 2002); UNSC (August 18, 2006); UNSC (January 30, 2009)"
236.01	Al-Tlili	Al-Azhar	Ben Mohammed	Ben El-Abed		"Feriana, Tunisia"		26/03/69				Tunisian			"Passport no.: Tunisian passport number M351140, expired on 16 Jun. 2005; Address: Via Carlo Porta n. 97, Legnano, Italy; Italian Fiscal Code: TLLLHR69C26Z352G.  Convicted in France on 14 October 2002. Extradited to Italy on 6 September 2006.  Detained in Italy until Jul. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment."	"UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (June 7, 2007); UNSC (July 28, 2008)"
237.01	Al-Wadhani	Habib	Ben Ali	Ben Said		"Tunis, Tunisia"		01/06/70				Tunisian			"Passport no.: Tunisian passport number L550681, issued on 23 Sept. 1997, expired on 22 Sept. 2002; Address: Via unica Borighero n. 1, San Donato M.se (MI), Italy; Italian Fiscal Code: WDDHBB70H10Z352O"	"UNSC (September 3, 2002); UNSC (December 20, 2005); UNSC (July 31, 2006)"
238.00	Sison	Jose	Maria			"Ilocos Sur, Northern Luzon, Philippines"		08/02/38								"RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)"
238.02	Liwinag	Armando				"Ilocos Sur, Northern Luzon, Philippines"		08/02/38								"RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)"
239.00	Julaidan	Wa'el	Hamza	Abd Al-Fatah		"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003	"UNSC (September 11, 2002); UNSC (April 23, 2007"
239.01	Julaidan	Wa'il	Hamza			"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003	"UNSC (September 11, 2002); UNSC (April 23, 2007"
239.04	Jalaidan	Wa'el	Hamza			"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003	"UNSC (September 11, 2002); UNSC (April 23, 2007"
239.05	Jalaidan	Wa'il	Hamza			"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003	"UNSC (September 11, 2002); UNSC (April 23, 2007"
239.06	Jaladin	Wa'el	Hamza			"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003	"UNSC (September 11, 2002); UNSC (April 23, 2007"
239.07	Jaladin	Wa'il	Hamza			"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003	"UNSC (September 11, 2002); UNSC (April 23, 2007"
239.08	Al Madani	Abu	Al-Hasan			"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003	"UNSC (September 11, 2002); UNSC (April 23, 2007"
239.09	Jlidan	Wail	H.	A.		"Al-Madinah, Saudi Arabia"		22/01/58	20/01/58			Saudi Arabian			Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003	"UNSC (September 11, 2002); UNSC (April 23, 2007"
240.00	Bahaji	Said				"Haselünne, Lower Saxony, Germany"		15/07/75				German	Moroccan		"Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (July 2, 2007)"
241.00	Essabar	Zakarya				Essaouria / Morocco		13/04/77				Moroccan			"Passport No.: M271351 (issued on 24 Oct 2000 by the Embassy of Morocco in Berlin;  Address: Last registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany; E189935"	"UNSC (September 30, 2002); UNSC (November 26, 2004)"
242.00	Binalshibh	Ramzi	Mohamed	Abdullah		"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73	15/07/75		Yemeni	Sudanese		"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)"
242.01	Omar	Ramzi	Mohamed	Abdellah		"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73	15/07/75		Yemeni	Sudanese		"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)"
242.02	Binalsheidah	Ramzi	Mohamed	Abdullah		"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73	15/07/75		Yemeni	Sudanese		"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)"
242.03	Bin Al Shibh	Ramzi				"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73	15/07/75		Yemeni	Sudanese		"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)"
242.04	Bawazir	Mohamed	Ali	Abdullah		"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73	15/07/75		Yemeni	Sudanese		"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)"
242.05	Omar	Ramzi				"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73	15/07/75		Yemeni	Sudanese		"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)"
242.06	Abdullah	Binalshibh	Ramzi	Mohammed		"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73	15/07/75		Yemeni	Sudanese		"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)"
242.07	Binalshib	Ramzi				"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73	15/07/75		Yemeni	Sudanese		"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)"
242.08	Alassiri	Ramzi	Mohamed	Abdellah	Omar Hassan	"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73	15/07/75		Yemeni	Sudanese		"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)"
242.09	Abdullah	Binalshibh	Ramsi	Mohamed		"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73	15/07/75		Yemeni	Sudanese		"Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In custody of the United States of America, as of July 2007."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)"
242.10	Ubaydah	Abu				"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73	15/07/75		Yemeni	Sudanese		"Passport no.: 00085243 (issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2003; In custody of the United States of America, as of July 2007."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)"
242.11	Amar	Umar	Muhammad	Abdallah Ba		"Gheil Bawazir, Hadramawt, Yemen"	"Khartoum, Sudan"	01/05/72	16/09/73	15/07/75		Yemeni	Sudanese		"Passport no.: 00085243 (issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2003; In custody of the United States of America, as of July 2007."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (July 27, 2007)"
243.00	El Motassadeq	Mounir				"Marrakesh, Morocco"		03/04/74				Moroccan			"Passport no.: H236483; Address: 21073 Hamburg, Göschenstrasse 13; In prison in Germany as of May 2007."	"UNSC (September 30, 2002); UNSC (November 26, 2004); UNSC (September 7, 2007)"
246.00	Abdurrahman	Mohamad	Iqbal			"Tirpas-Selong Village, East Lombok, Indonesia"		17/08/58				Indonesian			In December 2003 was reportedly detained in Malaysia	"UNSC (January 28, 2003); UNSC (November 26, 2004)"
246.01	Jibril	Abu				"Tirpas-Selong Village, East Lombok, Indonesia"		17/08/58				Indonesian			In December 2003 was reportedly detained in Malaysia	"UNSC (January 28, 2003); UNSC (November 26, 2004)"
246.02	Rahman	Mohamad	Iqbal			"Tirpas-Selong Village, East Lombok, Indonesia"		17/08/58				Indonesian			In December 2003 was reportedly detained in Malaysia	"UNSC (January 28, 2003); UNSC (November 26, 2004)"
246.03	A Rahman	Mohamad	Iqbal			"Tirpas-Selong Village, East Lombok, Indonesia"		17/08/58				Indonesian			In December 2003 was reportedly detained in Malaysia	"UNSC (January 28, 2003); UNSC (November 26, 2004)"
246.04	Abdurrahman	Abu	Jibril			"Tirpas-Selong Village, East Lombok, Indonesia"		17/08/58				Indonesian			In December 2003 was reportedly detained in Malaysia	"UNSC (January 28, 2003); UNSC (November 26, 2004)"
246.05	Muqti	Fikiruddin				"Tirpas-Selong Village, East Lombok, Indonesia"		17/08/58				Indonesian			In December 2003 was reportedly detained in Malaysia	"UNSC (January 28, 2003); UNSC (November 26, 2004)"
246.06	Muqti	Fihiruddin				"Tirpas-Selong Village, East Lombok, Indonesia"		17/08/58				Indonesian			In December 2003 was reportedly detained in Malaysia	"UNSC (January 28, 2003); UNSC (November 26, 2004)"
247.00	Isamuddin	Nurjaman	Riduan			"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Born: Encep Nurjaman. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)"
247.01	Hambali					"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Born: Encep Nurjaman. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)"
247.02	Nurjaman					"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Born: Encep Nurjaman. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)"
247.03	Isomuddin	Nurjaman	Riduan			"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Born: Encep Nurjaman. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)"
247.04	Bin Ending	Hambali				"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Born: Encep Nurjaman. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)"
247.05	Nurjaman	Encep				"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Born: Encep Nurjaman. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)"
247.06	Hambali	Hambali	Ending			"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Born: Encep Nurjaman. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)"
247.07	Riduan	Isamuddin				"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Born: Encep Nurjaman. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)"
247.08	Ridwan	Isamudin				"Clanjur, West Java, Indonesia"		04/04/64				Indonesian			"Born: Encep Nurjaman. In custody of the United States of America, as of July 2007."	"UNSC (January 28, 2003); UNSC (July 2, 2007); UNSC (July 27, 2007)"
248.00	Hekmatyar	Gulbuddin				"Konduz Province, Afghanistan"		01/08/49								"UNSC (February 20, 2003); CC (May 24, 2005)"
248.01	Hekmatyar	Gulabudin				"Konduz Province, Afghanistan"		01/08/49								"UNSC (February 20, 2003); CC (May 24, 2005)"
248.02	Hikmetyar	Golboddin				"Konduz Province, Afghanistan"		01/08/49								"UNSC (February 20, 2003); CC (May 24, 2005)"
248.03	Khekmatiyar	Gulbuddin				"Konduz Province, Afghanistan"		01/08/49								"UNSC (February 20, 2003); CC (May 24, 2005)"
248.05	Hekhmartyar	Gulbuddin				"Konduz Province, Afghanistan"		01/08/49								"UNSC (February 20, 2003)"
248.06	Hekmetyar	Gulbudin				"Konduz Province, Afghanistan"		01/08/49								"UNSC (February 20, 2003); CC (May 24, 2005)"
248.07	Hekmatiar	Gulbuddin				"Konduz Province, Afghanistan"		01/08/49								"UNSC (February 20, 2003); CC (May 24, 2005)"
248.08	Hekmartyar	Gulbuddin				"Konduz Province, Afghanistan"		01/08/49								"CC (May 24, 2005)"
248.09	Hekmetyar	Gulbuddin				"Konduz Province, Afghanistan"		01/08/49								"CC (May 24, 2005)"
249.00	Mzoudi	Abdelghani				"Marrakesh, Morocco"		06/12/72				Moroccan			"Passport no.: Moroccan passport no. F879567, issued 29 Apr 1992 in Marrakesh, Morocco, valid until 28 Apr 1997, renewed until 28 Feb 2002; Moroccan passport no. M271392, issued 04 Dec 2000 by the Moroccan Embassy in Berlin, Germany; National identification no.: Moroccan personal Id no. E 427689, issued 20 Mar 2001 by the Moroccan Consulate General in Düsseldorf, Germany; Address: Last registered: op de Wisch 15, 21149 Hamburg, Germany; Does not live in Germany anymore. After his acquittal he left for Morocco in Jun. 2005."	"UNSC (June 10, 2003); UNSC (November 26, 2004); UNSC (August 18, 2006)"
249.01	Mazwati	Abdelghani				"Marrakesh, Morocco"		06/12/72				Moroccan			"Passport no.: Moroccan passport no. F879567, issued 29 Apr 1992 in Marrakesh, Morocco, valid until 28 Apr 1997, renewed until 28 Feb 2002; Moroccan passport no. M271392, issued 04 Dec 2000 by the Moroccan Embassy in Berlin, Germany; National identification no.: Moroccan personal Id no. E 427689, issued 20 Mar 2001 by the Moroccan Consulate General in Düsseldorf, Germany; Address: Last registered: op de Wisch 15, 21149 Hamburg, Germany; Does not live in Germany anymore. After his acquittal he left for Morocco in Jun. 2005."	"UNSC (June 10, 2003); UNSC (November 26, 2004); UNSC (August 18, 2006)"
249.02	Mazuti	Abdelghani				"Marrakesh, Morocco"		06/12/72				Moroccan			"Passport no.: Moroccan passport no. F879567, issued 29 Apr 1992 in Marrakesh, Morocco, valid until 28 Apr 1997, renewed until 28 Feb 2002; Moroccan passport no. M271392, issued 04 Dec 2000 by the Moroccan Embassy in Berlin, Germany; National identification no.: Moroccan personal Id no. E 427689, issued 20 Mar 2001 by the Moroccan Consulate General in Düsseldorf, Germany; Address: Last registered: op de Wisch 15, 21149 Hamburg, Germany; Does not live in Germany anymore. After his acquittal he left for Morocco in Jun. 2005."	"UNSC (June 10, 2003); UNSC (November 26, 2004); UNSC (August 18, 2006)"
250.00	Abdaoui	Youssef	Ben Abdul Baki	Ben Youcef		"Kairouan, Tunisia"		04/06/66	04/09/66			Tunisian			"Passport no.: Tunisian passport number G025057, issued on 23 June 1999, expired on 5 Feb, 2004; Address: Via Romagnosi, n. 6, Varese, Italy; Piazza Giovane Italia n.2, Varese, Italy; Fiscal Code: BDAYSF 66P04 Z352Q.  In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial."	"UNSC (June 25, 2003); UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007)"
250.01	Abdullah	Abu				"Kairouan, Tunisia"		04/06/66	04/09/66			Tunisian			"Passport no.: Tunisian passport number G025057, issued on 23 June 1999, expired on 5 Feb, 2004; Address: Via Romagnosi, n. 6, Varese, Italy; Piazza Giovane Italia n.2, Varese, Italy; Fiscal Code: BDAYSF 66P04 Z352Q.  In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial."	"UNSC (June 25, 2003); UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007)"
251.00	Akli	Mohamed	Amine			"Bordj el Kiffane, Algeria"		30/03/72							Address: of no fixed address in Italy.  In January 2003 sentenced in Italy to 4 years imprisonment 	"UNSC (June 25, 2003); UNSC (April 12, 2006); UNSC (October 17, 2007)"
251.01	Mohamed	Akli	Amine			"Bordj el Kiffane, Algeria"		30/03/72							Address: of no fixed address in Italy.  In January 2003 sentenced in Italy to 4 years imprisonment 	"UNSC (June 25, 2003); UNSC (April 12, 2006); UNSC (October 17, 2007)"
251.02	Shamir	Killech				"Bordj el Kiffane, Algeria"		30/03/72							Address: of no fixed address in Italy.  In January 2003 sentenced in Italy to 4 years imprisonment 	"UNSC (June 25, 2003); UNSC (April 12, 2006); UNSC (October 17, 2007)"
251.03	Sami	Kali				"Bordj el Kiffane, Algeria"		30/03/72							Address: of no fixed address in Italy.  In January 2003 sentenced in Italy to 4 years imprisonment 	"UNSC (June 25, 2003); UNSC (April 12, 2006); UNSC (October 17, 2007)"
252.00	Al-Amdouni	Mehrez	Ben Mahmoud	Ben Sassi		"Asima-Tunis, Tunisia"		18/12/69				Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Bosnia and Herzegovina passport number 0801888 issued in Sarajevo, Bosnia and Herzegovina, issued on 14 Sep. 1998, expired on 14 Sep. 2003; Address: of no fixed address in Italy; Last registered address in Bosnia and Herzegovina: 14 Abdesthana Street, Sarajevo, Bosnia and Herzegovina; Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009)"
252.01	Fusco	Fabio				"Asima-Tunis, Tunisia"		18/12/69				Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Bosnia and Herzegovina passport number 0801888 issued in Sarajevo, Bosnia and Herzegovina, issued on 14 Sep. 1998, expired on 14 Sep. 2003; Address: of no fixed address in Italy; Last registered address in Bosnia and Herzegovina: 14 Abdesthana Street, Sarajevo, Bosnia and Herzegovina; Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009)"
252.02	Hassan	Mohamed				"Asima-Tunis, Tunisia"		18/12/69				Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Bosnia and Herzegovina passport number 0801888 issued in Sarajevo, Bosnia and Herzegovina, issued on 14 Sep. 1998, expired on 14 Sep. 2003; Address: of no fixed address in Italy; Last registered address in Bosnia and Herzegovina: 14 Abdesthana Street, Sarajevo, Bosnia and Herzegovina; Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009)"
252.03	Thale	Abu				"Asima-Tunis, Tunisia"		18/12/69				Tunisian	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Bosnia and Herzegovina passport number 0801888 issued in Sarajevo, Bosnia and Herzegovina, issued on 14 Sep. 1998, expired on 14 Sep. 2003; Address: of no fixed address in Italy; Last registered address in Bosnia and Herzegovina: 14 Abdesthana Street, Sarajevo, Bosnia and Herzegovina; Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009)"
253.00	Al-Ayari	Chiheb	Ben Mohamed	Ben Mokhtar		"Tunis, Tunisia"		19/12/65				Tunisian			"Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001; Address: Via di Saliceto n.51/9, Bologna, Italy.  In January 2003 sentenced in Italy to 2 years 1 month imprisonment. Was extradited to Tunisia on 13 Mar. 2006."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009)"
253.01	Hchem	Hichem	Abu			"Tunis, Tunisia"		19/12/65				Tunisian			"Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001; Address: Via di Saliceto n.51/9, Bologna, Italy.  In January 2003 sentenced in Italy to 2 years 1 month imprisonment. Was extradited to Tunisia on 13 Mar. 2006."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009)"
254.00	Al-Baazaoui	Mondher	Ben Mohsen	Ben Ali		"Kairouan, Tunisia"		18/03/67				Tunisian			"Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001; Address: Via di Saliceto n.51/9, Bologna, Italy.  In January 2003 sentenced in Italy to 2 years 6 months imprisonment. Was extradited to France on 4 Sep. 2003."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009)"
255.00	Dumont	Lionel				"Roubaix, France"		21/01/71	29/01/75	21/01/62	24/08/72	French			"Alt. DOB: 1971; Passport no.: Italian passport number 674460 to the name of Di Karlo Antonio; French passport number 96DH25457 to the name of Merlin Oliver Christian Rene; Tunisian passport number GE1638E to the name of Arfani Imad Ben Yousset; Address: of non-fixed address in Italy; Last registered address in Bosnia and Herzegovina: 3 Kranjceviceva Street, Zenica, Bosnia and Herzegovina; International arrest warrant issued for him by Interpol.  Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004.  As of October 2004 he is in detention.  In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina."	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009)"
255.03	Brougere	Jacques				"Roubaix, France"		21/01/71	29/01/75	21/01/62	24/08/72	French			"Alt. DOB: 1971; Passport no.: Italian passport number 674460 to the name of Di Karlo Antonio; French passport number 96DH25457 to the name of Merlin Oliver Christian Rene; Tunisian passport number GE1638E to the name of Arfani Imad Ben Yousset; Address: of non-fixed address in Italy; Last registered address in Bosnia and Herzegovina: 3 Kranjceviceva Street, Zenica, Bosnia and Herzegovina; International arrest warrant issued for him by Interpol.  Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004.  As of October 2004 he is in detention.  In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina."	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009)"
255.04	Hamza	Abu				"Roubaix, France"		21/01/71	29/01/75	21/01/62	24/08/72	French			"Alt. DOB: 1971; Passport no.: Italian passport number 674460 to the name of Di Karlo Antonio; French passport number 96DH25457 to the name of Merlin Oliver Christian Rene; Tunisian passport number GE1638E to the name of Arfani Imad Ben Yousset; Address: of non-fixed address in Italy; Last registered address in Bosnia and Herzegovina: 3 Kranjceviceva Street, Zenica, Bosnia and Herzegovina; International arrest warrant issued for him by Interpol.  Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004.  As of October 2004 he is in detention.  In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina."	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009)"
255.05	Antonio	Di Karlo				"Roubaix, France"		21/01/71	29/01/75	21/01/62	24/08/72	French			"Alt. DOB: 1971; Passport no.: Italian passport number 674460 to the name of Di Karlo Antonio; French passport number 96DH25457 to the name of Merlin Oliver Christian Rene; Tunisian passport number GE1638E to the name of Arfani Imad Ben Yousset; Address: of non-fixed address in Italy; Last registered address in Bosnia and Herzegovina: 3 Kranjceviceva Street, Zenica, Bosnia and Herzegovina; International arrest warrant issued for him by Interpol.  Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004.  As of October 2004 he is in detention.  In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina."	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009)"
255.06	Rene	Merlin	Oliver	Christian		"Roubaix, France"		21/01/71	29/01/75	21/01/62	24/08/72	French			"Alt. DOB: 1971; Passport no.: Italian passport number 674460 to the name of Di Karlo Antonio; French passport number 96DH25457 to the name of Merlin Oliver Christian Rene; Tunisian passport number GE1638E to the name of Arfani Imad Ben Yousset; Address: of non-fixed address in Italy; Last registered address in Bosnia and Herzegovina: 3 Kranjceviceva Street, Zenica, Bosnia and Herzegovina; International arrest warrant issued for him by Interpol.  Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004.  As of October 2004 he is in detention.  In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina."	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009)"
255.07	Hamza	Arfauni	Imad	Ben Yousset		"Roubaix, France"		21/01/71	29/01/75	21/01/62	24/08/72	French			"Alt. DOB: 1971; Passport no.: Italian passport number 674460 to the name of Di Karlo Antonio; French passport number 96DH25457 to the name of Merlin Oliver Christian Rene; Tunisian passport number GE1638E to the name of Arfani Imad Ben Yousset; Address: of non-fixed address in Italy; Last registered address in Bosnia and Herzegovina: 3 Kranjceviceva Street, Zenica, Bosnia and Herzegovina; International arrest warrant issued for him by Interpol.  Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004.  As of October 2004 he is in detention.  In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina."	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009)"
255.08	Arfaj	Imam	Ben Yussuf			"Roubaix, France"		21/01/71	29/01/75	21/01/62	24/08/72	French			"Alt. DOB: 1971; Passport no.: Italian passport number 674460 to the name of Di Karlo Antonio; French passport number 96DH25457 to the name of Merlin Oliver Christian Rene; Tunisian passport number GE1638E to the name of Arfani Imad Ben Yousset; Address: of non-fixed address in Italy; Last registered address in Bosnia and Herzegovina: 3 Kranjceviceva Street, Zenica, Bosnia and Herzegovina; International arrest warrant issued for him by Interpol.  Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004.  As of October 2004 he is in detention.  In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina."	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009)"
255.09	Hamza	Abou				"Roubaix, France"		21/01/71	29/01/75	21/01/62	24/08/72	French			"Alt. DOB: 1971; Passport no.: Italian passport number 674460 to the name of Di Karlo Antonio; French passport number 96DH25457 to the name of Merlin Oliver Christian Rene; Tunisian passport number GE1638E to the name of Arfani Imad Ben Yousset; Address: of non-fixed address in Italy; Last registered address in Bosnia and Herzegovina: 3 Kranjceviceva Street, Zenica, Bosnia and Herzegovina; International arrest warrant issued for him by Interpol.  Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004.  As of October 2004 he is in detention.  In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina."	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009)"
255.10	Imad	Arfauni				"Roubaix, France"		21/01/71	29/01/75	21/01/62	24/08/72	French			"Alt. DOB: 1971; Passport no.: Italian passport number 674460 to the name of Di Karlo Antonio; French passport number 96DH25457 to the name of Merlin Oliver Christian Rene; Tunisian passport number GE1638E to the name of Arfani Imad Ben Yousset; Address: of non-fixed address in Italy; Last registered address in Bosnia and Herzegovina: 3 Kranjceviceva Street, Zenica, Bosnia and Herzegovina; International arrest warrant issued for him by Interpol.  Arrested in Germany on 13 Dec 2003, extradited to France on 18 May 2004.  As of October 2004 he is in detention.  In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina."	"UNSC (June 25, 2003); UNSC (November 22, 2004); UNSC (November 26, 2004); UNSC (July 2, 2007); UNSC (October 17, 2007); UNSC (March 24, 2009)"
256.00	Essaadi	Moussa	Ben Omar	Ben Ali		"Tabarka, Tunisia"		04/12/64				Tunisian			"Passport no.: Tunisian passport number L335915, issued on 8 Nov 1996, expired on 7 Nov 2001; Address: Via Milano n.108, Brescia, Italy.  In January 2003 sentenced in Italy to 2 years imprisonment. Residing in Sudan since 2001."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009)"
256.01	Dah	Dah				"Tabarka, Tunisia"		04/12/64				Tunisian			"Passport no.: Tunisian passport number L335915, issued on 8 Nov 1996, expired on 7 Nov 2001; Address: Via Milano n.108, Brescia, Italy.  In January 2003 sentenced in Italy to 2 years imprisonment. Residing in Sudan since 2001."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009)"
257.00	Fettar	Rachid				"Boulogin, Algeria"		16/04/69							"Address: Via degli Apuli n.5, Milan, Italy (last known address). In January 2003 sentenced in Italy to 2 years 6 months imprisonment, reduced to 1 year and 9 months on 28 Jun. 2006."	"UNSC (June 25, 2003); UNSC (October 17, 2007); UNSC (June 3, 2009)"
257.01	del Belgio	Amine				"Boulogin, Algeria"		16/04/69							"Address: Via degli Apuli n.5, Milan, Italy (last known address). In January 2003 sentenced in Italy to 2 years 6 months imprisonment, reduced to 1 year and 9 months on 28 Jun. 2006."	"UNSC (June 25, 2003); UNSC (October 17, 2007); UNSC (June 3, 2009)"
258.00	Al-Hamami	Ibrahim	Ben Hedhili	Ben Mohamed		"Koubellat, Tunisia"		20/11/71				Tunisian			"Passport no.: Tunisian passport number Z106861, issued on 18 Feb. 2004, expires on 17 Feb. 2009; Address: Via de' Carracci n.15, Casalecchio di Reno (Bologna), Italy.  In January 2003 sentenced in Italy to 3 years imprisonment."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007)"
259.00	Jarraya	Khalil	Ben Ahmed	Ben Mohamed		"Sfax, Tunisia"	"Sereka, former Yugoslavia"	08/02/69	15/08/70			Tunisian	Bosnia and Herzegovina citizenship withdrawn		"Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Bosnia and Herzegovina passport number 0899199, issued in Sarajevo, Bosnia and Herzegovina, issued on 16 Apr. 1999 , expired on 16 Apr. 2004; Bosnia and Herzegovina passport number 3816349, issued in Sarajevo, Bosnia and Herzegovina, issued on 18 Jul. 2001 , expired on 18 Jul. 2006; Bosnia and Herzegovina passport number 4949636, issued on 27 Dec. 2005 by the Consular Office of Bosnia and Herzegovina in Milan, to expire on 27 Dec. 2010 (this passport was invalidated on 10 Dec. 2007); Address: Via Bellaria n.10, Bologna, Italy; Via Lazio n.3, Bologna, Italy; 1 Fetaha Becirbegovica, Sarajevo, Bosnia and Herzegovina; 100 Blatusa Street, Zenica, Bosnia and Herzegovina; In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 10, 2009)"
259.01	Yarraya	Khalil				"Sfax, Tunisia"	"Sereka, former Yugoslavia"	08/02/69	15/08/70			Tunisian	Bosnia and Herzegovina citizenship withdrawn		"Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Bosnia and Herzegovina passport number 0899199, issued in Sarajevo, Bosnia and Herzegovina, issued on 16 Apr. 1999 , expired on 16 Apr. 2004; Bosnia and Herzegovina passport number 3816349, issued in Sarajevo, Bosnia and Herzegovina, issued on 18 Jul. 2001 , expired on 18 Jul. 2006; Bosnia and Herzegovina passport number 4949636, issued on 27 Dec. 2005 by the Consular Office of Bosnia and Herzegovina in Milan, to expire on 27 Dec. 2010 (this passport was invalidated on 10 Dec. 2007); Address: Via Bellaria n.10, Bologna, Italy; Via Lazio n.3, Bologna, Italy; 1 Fetaha Becirbegovica, Sarajevo, Bosnia and Herzegovina; 100 Blatusa Street, Zenica, Bosnia and Herzegovina; In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 10, 2009)"
259.02	Aziz	Ben Narvan	Abdel			"Sfax, Tunisia"	"Sereka, former Yugoslavia"	08/02/69	15/08/70			Tunisian	Bosnia and Herzegovina citizenship withdrawn		"Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Bosnia and Herzegovina passport number 0899199, issued in Sarajevo, Bosnia and Herzegovina, issued on 16 Apr. 1999 , expired on 16 Apr. 2004; Bosnia and Herzegovina passport number 3816349, issued in Sarajevo, Bosnia and Herzegovina, issued on 18 Jul. 2001 , expired on 18 Jul. 2006; Bosnia and Herzegovina passport number 4949636, issued on 27 Dec. 2005 by the Consular Office of Bosnia and Herzegovina in Milan, to expire on 27 Dec. 2010 (this passport was invalidated on 10 Dec. 2007); Address: Via Bellaria n.10, Bologna, Italy; Via Lazio n.3, Bologna, Italy; 1 Fetaha Becirbegovica, Sarajevo, Bosnia and Herzegovina; 100 Blatusa Street, Zenica, Bosnia and Herzegovina; In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 10, 2009)"
259.03	Ben Narvan	Abdel	Aziz			"Sfax, Tunisia"	"Sereka, former Yugoslavia"	08/02/69	15/08/70			Tunisian	Bosnia and Herzegovina citizenship withdrawn		"Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Bosnia and Herzegovina passport number 0899199, issued in Sarajevo, Bosnia and Herzegovina, issued on 16 Apr. 1999 , expired on 16 Apr. 2004; Bosnia and Herzegovina passport number 3816349, issued in Sarajevo, Bosnia and Herzegovina, issued on 18 Jul. 2001 , expired on 18 Jul. 2006; Bosnia and Herzegovina passport number 4949636, issued on 27 Dec. 2005 by the Consular Office of Bosnia and Herzegovina in Milan, to expire on 27 Dec. 2010 (this passport was invalidated on 10 Dec. 2007); Address: Via Bellaria n.10, Bologna, Italy; Via Lazio n.3, Bologna, Italy; 1 Fetaha Becirbegovica, Sarajevo, Bosnia and Herzegovina; 100 Blatusa Street, Zenica, Bosnia and Herzegovina; In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment. His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009); UNSC (August 10, 2009)"
260.00	Jarraya	Mounir	Ben Habib	Ben Al-Taher		"Sfax, Tunisia"		25/10/63				Tunisian			"Passport no.: Tunisian passport number L065947, issued on 28 Oct 1995, expired on 27 Oct 2000; Address: Via Mirasole n.11, Bologna, Italy; Via Ariosto n.8, Casalecchio di Reno (Bologna), Italy.  In January 2003 sentenced in Italy to 2 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 3 years and 6 months of imprisonment."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007)"
261.00	Al-Jendoubi	Faouzi	Ben Mohamed	Ben Ahmed		"Beja, Tunisia"		30/01/66				Tunisian			"Passport no.: Tunisian passport number K459698, issued on 6 Mar. 1999, expired on 5 Mar. 2004; Address: Via Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy. In January 2003 sentenced in Italy to 2 years imprisonment."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007)"
262.00	Mnasri	Fethi	Ben Al-Rabei	Ben Absha		"Baja, Tunisia"		06/03/69				Tunisian			"Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002; Address: Birmingham, United Kingdom.  In January 2003 sentenced in Italy to 8 months imprisonment."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (November 17, 2009)"
262.02	Abu	Omar				"Baja, Tunisia"		06/03/69				Tunisian			"Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002; Address: Birmingham, United Kingdom.  In January 2003 sentenced in Italy to 8 months imprisonment."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (November 17, 2009)"
262.03	Alic	Fethi				"Baja, Tunisia"		06/03/69				Tunisian			"Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002; Address: Birmingham, United Kingdom.  In January 2003 sentenced in Italy to 8 months imprisonment."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007); UNSC (November 17, 2009)"
263.00	Al-Waz	Najib	Ben Mohamed	Ben Salem		"Hekaima Al-Mehdiya, Tunisia"		12/04/60				Tunisian			"Passport no.: Tunisian passport number K815205, issued on 17 Sept. 1994, expired on 16 Sept. 1999; Address: Vicolo dei Prati n.2/2, Bologna, Italy.  In January 2003 sentenced in Italy to 6 months imprisonment.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.)."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008)"
263.01	Najib	Ouaz				"Hekaima Al-Mehdiya, Tunisia"		12/04/60				Tunisian			"Passport no.: Tunisian passport number K815205, issued on 17 Sept. 1994, expired on 16 Sept. 1999; Address: Vicolo dei Prati n.2/2, Bologna, Italy.  In January 2003 sentenced in Italy to 6 months imprisonment.  Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.)."	"UNSC (June 25, 2003); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (September 16, 2008)"
264.00	Rarrbo	Ahmed	Hosni			"Bologhine, Algeria"		12/09/74				Algerian			Address: Algeria; In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment.  Resides in Algeria as of 31 Mar. 2006.	"UNSC (June 25, 2003); UNSC (October 17, 2007); UNSC (April 7, 2008)"
264.02	Abdallah	Rarrbo				"Bologhine, Algeria"		12/09/74				Algerian			Address: Algeria; In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment.  Resides in Algeria as of 31 Mar. 2006.	"UNSC (June 25, 2003); UNSC (October 17, 2007); UNSC (April 7, 2008)"
264.03	Abdullah	Rarrbo				"Bologhine, Algeria"		12/09/74				Algerian			Address: Algeria; In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment.  Resides in Algeria as of 31 Mar. 2006.	"UNSC (June 25, 2003); UNSC (October 17, 2007); UNSC (April 7, 2008)"
265.00	Saleh	Nedal	Mahmoud			"Taiz, Yemen"		01/03/70	26/03/72			Yemeni	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Bosnia and Herzegovina passport number 3545686, issued in Travnik, Bosnia and Herzegovina, issued on 26 Jul. 2001, expired on 26 Jul. 2006; Address: Via Milano n.105, Casal di Principe (Caserta), Italy; Via di Saliceto n.51/9, Bologna, Italy; 8 Dzamijska Street (ex. Gorazdanska Street), Zenica, Bosnia and Herzegovina; Kopcici Street, Bugojno, Bosnia and Herzegovina; In Jan. 2003 sentenced in Italy to 2 years imprisonment. On 17 May 2004 the Appeal Court of Bologna confirmed the sentence (in absentia). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009)"
265.02	Saleh	Nedal	Mahmoud	N.		"Taiz, Yemen"		01/03/70	26/03/72			Yemeni	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Bosnia and Herzegovina passport number 3545686, issued in Travnik, Bosnia and Herzegovina, issued on 26 Jul. 2001, expired on 26 Jul. 2006; Address: Via Milano n.105, Casal di Principe (Caserta), Italy; Via di Saliceto n.51/9, Bologna, Italy; 8 Dzamijska Street (ex. Gorazdanska Street), Zenica, Bosnia and Herzegovina; Kopcici Street, Bugojno, Bosnia and Herzegovina; In Jan. 2003 sentenced in Italy to 2 years imprisonment. On 17 May 2004 the Appeal Court of Bologna confirmed the sentence (in absentia). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009)"
265.03	Nedal	Salah				"Taiz, Yemen"		01/03/70	26/03/72			Yemeni	Bosnia and Herzegovina citizenship withdrawn in Jul. 2006		"Passport no.: Bosnia and Herzegovina passport number 3545686, issued in Travnik, Bosnia and Herzegovina, issued on 26 Jul. 2001, expired on 26 Jul. 2006; Address: Via Milano n.105, Casal di Principe (Caserta), Italy; Via di Saliceto n.51/9, Bologna, Italy; 8 Dzamijska Street (ex. Gorazdanska Street), Zenica, Bosnia and Herzegovina; Kopcici Street, Bugojno, Bosnia and Herzegovina; In Jan. 2003 sentenced in Italy to 2 years imprisonment. On 17 May 2004 the Appeal Court of Bologna confirmed the sentence (in absentia). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document."	"UNSC (June 25, 2003); UNSC (November 26, 2004); UNSC (July 25, 2006); UNSC (October 17, 2007); UNSC (September 16, 2008); UNSC (March 24, 2009)"
266.00	Yandarbiev	Zelimkhan	Ahmedovich			"Village of Vydrikh, Shemonaikhinsk (Verkhubinsk) district Soviet Socialist Republic of Khazakhistan"		12/09/52				Russian			"Passport no.: Russian passport 43 No. 1600453; Russian Foreign passport number 535884942; Russian Foreign passport nember 35388849; Address: formerly Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59; Killed on 19 February 2004"	"UNSC (June 25, 2003); UNSC (July 25, 2006)"
266.01	Tamimi	Hussin	Mohamed	Dli		"Village of Vydrikh, Shemonaikhinsk (Verkhubinsk) district Soviet Socialist Republic of Khazakhistan"		12/09/52				Russian			"Passport no.: Russian passport 43 No. 1600453; Russian Foreign passport number 535884942; Russian Foreign passport nember 35388849; Address: formerly Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59; Killed on 19 February 2004"	"UNSC (June 25, 2003); UNSC (July 25, 2006)"
267.00	Basayev	Shamil	Salmanovich			"Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic"	"Vedenshiey District, Chechnya Republic, Russia"	14/01/65				Russian  			"Passport no.: As of January 2002, Russian passport number was 623334; National Identification No.: IY-OZH No 623334 issued on 9 Jan. 1989 by the Vedensk district; International arrest warrant issued by the Russian Government"	"UNSC (August 12, 2003); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (January 25, 2010)"
267.01	Abu-Idris	Abdullakh	Shamil			"Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic"	"Vedenshiey District, Chechnya Republic, Russia"	14/01/65				Russian  			"Passport no.: As of January 2002, Russian passport number was 623334; National Identification No.: IY-OZH No 623334 issued on 9 Jan. 1989 by the Vedensk district; International arrest warrant issued by the Russian Government"	"UNSC (August 12, 2003); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (January 25, 2010)"
267.02	Basaev	Shamil				"Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic"	"Vedenshiey District, Chechnya Republic, Russia"	14/01/65				Russian  			"Passport no.: As of January 2002, Russian passport number was 623334; National Identification No.: IY-OZH No 623334 issued on 9 Jan. 1989 by the Vedensk district; International arrest warrant issued by the Russian Government"	"UNSC (August 12, 2003); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (January 25, 2010)"
267.03	Chamil	Basaev				"Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic"	"Vedenshiey District, Chechnya Republic, Russia"	14/01/65				Russian  			"Passport no.: As of January 2002, Russian passport number was 623334; National Identification No.: IY-OZH No 623334 issued on 9 Jan. 1989 by the Vedensk district; International arrest warrant issued by the Russian Government"	"UNSC (August 12, 2003); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (January 25, 2010)"
267.04	Shikhanovic	Basaev	Shamil			"Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic"	"Vedenshiey District, Chechnya Republic, Russia"	14/01/65				Russian  			"Passport no.: As of January 2002, Russian passport number was 623334; National Identification No.: IY-OZH No 623334 issued on 9 Jan. 1989 by the Vedensk district; International arrest warrant issued by the Russian Government"	"UNSC (August 12, 2003); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (January 25, 2010)"
267.05	Pantera-05					"Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic"	"Vedenshiey District, Chechnya Republic, Russia"	14/01/65				Russian  			"Passport no.: As of January 2002, Russian passport number was 623334; National Identification No.: IY-OZH No 623334 issued on 9 Jan. 1989 by the Vedensk district; International arrest warrant issued by the Russian Government"	"UNSC (August 12, 2003); UNSC (July 25, 2006); UNSC (July 2, 2007); UNSC (January 25, 2010)"
269.00	Abdul Hir	Zulkifli				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.01	Abdul Hir	Musa				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.02	Abdulmotalib	Muslimin				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.03	Alombra	Salim				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.04	Escalante	Armand				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.05	Hashim	Normina				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.06	Lawi	Henri				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.07	Lawi	Hendri				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.08	Mohamad	Norhana				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.09	Salem	Omar				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.10	Shobirin	Ahmad				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.11	Zulkifli	Bin Abdul Hir				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
269.12	Bin Hir	Abdulhir				"Muar Johor, Malaysia"		05/01/66	05/10/66			Malaysian			"Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in the Southern Philippines. Mother’s name is Minah Binto Aogist Abd Aziz."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
270.00	Al-Ghozhi	Fathur	Rohman			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.01	Al Ghozi	Fathur	Rahman			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.02	Al Ghozi	Fathur	Rohman			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.03	Al-Gozi	Fathur	Rohman			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.04	Al-Gozi	Fathur	Rahman			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.05	Al-Gozhi	Fathur	Rahman			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.06	Al-Gozhi	Fathur	Rohman			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.07	Ali	Randy				"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.08	Alih	Randy	Adam			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.09	Randy	Alih				"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.10	Jamil	Sammy	Sali			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.11	Jamil	Sammy	Salih			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.12	Azad	Rony				"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.13	Bin Ahad	Rony	Azad			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.14	Bin Ahmad	Rony	Azad			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.15	Bin Amad	Rony	Azad			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.16	Rodin	Edris	Anwar			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.20	Alghozi	Fathur	Rohman			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.21	Alghozi	Fathur	Rahman			"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
270.22	Alih	Randy				"Madiun, East Java, Indonesia"		17/02/71				Indonesian			Passport No.: Philippines GG 672613; Reportedly killed in October 2003 in the Philippines.	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
271.00	Dwikarna	Agus				"Makassar, South Sulawesi, Indonesia"		11/08/64				Indonesian			"Arrested 13 Mar 2002, sentenced 12 Jul 2002 in the Philippines."	"UNSC (September 9, 2003); UNSC (November 26, 2004)"
272.00	Bin Abdul Haq	Huda				"Solokuro subdistrict, Lamongan district, East Java province, Indonesia"		09/02/60	02/02/60			Indonesian			Reportedly deceased in Nov. 2008.	"UNSC (September 9, 2003); UNSC (July 25, 2006); UNSC (December 23, 2008)"
272.01	Al Mukhlas	Ali	Gufron			"Solokuro subdistrict, Lamongan district, East Java province, Indonesia"		09/02/60	02/02/60			Indonesian			Reportedly deceased in Nov. 2008.	"UNSC (September 9, 2003); UNSC (July 25, 2006); UNSC (December 23, 2008)"
272.02	Ghufron	Ali				"Solokuro subdistrict, Lamongan district, East Java province, Indonesia"		09/02/60	02/02/60			Indonesian			Reportedly deceased in Nov. 2008.	"UNSC (September 9, 2003); UNSC (July 25, 2006); UNSC (December 23, 2008)"
272.03	Gufron	Ali				"Solokuro subdistrict, Lamongan district, East Java province, Indonesia"		09/02/60	02/02/60			Indonesian			Reportedly deceased in Nov. 2008.	"UNSC (September 9, 2003); UNSC (July 25, 2006); UNSC (December 23, 2008)"
273.00	Husin	Azahari				"Negeri Sembilan, Malaysia"		14/09/57				Malaysian			"Passport no.: A 11512285; National identification no.: 570914-05-5411; Address: Taman Sri Pulai, Johor, Malaysia; Reportedly deceased in 2005."	"UNSC (September 9, 2003); UNSC (February 23, 2009)"
274.00	Julkipli	Salim Y Salamuddin				"Tulay, Jolo Sulu, Philippines"		20/06/67				Filipino				"UNSC (September 9, 2003); UNSC (February 23, 2009)"
274.01	Sali	Kipli				"Tulay, Jolo Sulu, Philippines"		20/06/67				Filipino				"UNSC (September 9, 2003); UNSC (February 23, 2009)"
274.02	Salim	Julkipli				"Tulay, Jolo Sulu, Philippines"		20/06/67				Filipino				"UNSC (September 9, 2003); UNSC (February 23, 2009)"
275.00	Kasmuri	Abdul Manaf				"Selangor, Malaysia"		28/05/55				Malaysian			"Passport No.: A 9226483; National Identification no.: 550528-10-5991; Address: Klang. Selangor, Malaysia"	"UNSC (September 9, 2003)"
275.01	Al-Filipini	Muhammad				"Selangor, Malaysia"		28/05/55				Malaysian			"Passport No.: A 9226483; National Identification no.: 550528-10-5991; Address: Klang. Selangor, Malaysia"	"UNSC (September 9, 2003)"
276.00	Mansor	Amran				"Johor, Malaysia"		25/05/64				Malaysian			"Passport No. A 10326821; National identification no.: 640525-01-5885; Address: Kg. Sg. Tiram, Johor, Malaysia; Released from detention and believed to be in Indonesia."	"UNSC (September 9, 2003); UNSC (January 25, 2010)"
277.00	Bin Marzuki	Zulkepli				"Selangor, Malaysia"		03/07/68				Malaysian			"Passport No.: A 5983063; National identification no.: 680703-10-5821; Address: Taman Puchong Perdana, State of Selangor, Malaysia; Other information: Detained by Malaysian authorities on 3 Feb. 2007 and remained in custody as at Apr. 2009."	"UNSC (September 9, 2003); UNSC (May 3, 2004); UNSC (February 23, 2009); UNSC (August 10, 2009)"
278.00	Mohd. Top	Nordin				"Johor, Malaysia"		11/08/69				Malaysian			"Passport No.: A 9775183; National identification no.: 690811-10-5873; Address: Kg. Sg. Tiram, Johor, Malaysia; Confirmed to have died in Sep. 2009."	"UNSC (September 9, 2003); UNSC (February 23, 2009); UNSC (January 25, 2010)"
278.01	Mohammad Top	Noordin				"Johor, Malaysia"		11/08/69				Malaysian			"Passport No.: A 9775183; National identification no.: 690811-10-5873; Address: Kg. Sg. Tiram, Johor, Malaysia; Confirmed to have died in Sep. 2009."	"UNSC (September 9, 2003); UNSC (February 23, 2009); UNSC (January 25, 2010)"
279.00	Munandar	Aris				"Sambi, Boyolali, Java, Indonesia"		01/01/71	Between 1962 and 1968							"UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC October 4, 2006)"
280.00	Murad	Abdul	Hakim			Kuwait		04/01/68				Pakistani 				"UNSC (September 9, 2003)"
280.01	Murad	Abdul	Hakim	Hasim		Kuwait		04/01/68				Pakistani 				"UNSC (September 9, 2003)"
280.02	Murad	Adbul	Hakim	Ali	Hashim	Kuwait		04/01/68				Pakistani 				"UNSC (September 9, 2003)"
280.03	Murad	Abdul	Hakim	Al Hashim		Kuwait		04/01/68				Pakistani 				"UNSC (September 9, 2003)"
280.04	Ahmed	Saeed				Kuwait		04/01/68				Pakistani 				"UNSC (September 9, 2003)"
280.05	Akman	Saeed				Kuwait		04/01/68				Pakistani 				"UNSC (September 9, 2003)"
281.00	Samudra	Imam				"Serang, Banten, Indonesia"		14/01/70							Reportedly deceased in Nov. 2008.	"UNSC (September 9, 2003); UNSC (December 23, 2008)"
281.01	ben Sihabudin	Abdul	Aziz			"Serang, Banten, Indonesia"		14/01/70							Reportedly deceased in Nov. 2008.	"UNSC (September 9, 2003); UNSC (December 23, 2008)"
281.02	Yunshar	Faiz				"Serang, Banten, Indonesia"		14/01/70							Reportedly deceased in Nov. 2008.	"UNSC (September 9, 2003); UNSC (December 23, 2008)"
281.03	Azis	Abdul				"Serang, Banten, Indonesia"		14/01/70							Reportedly deceased in Nov. 2008.	"UNSC (September 9, 2003); UNSC (December 23, 2008)"
281.04	Omar	Abu				"Serang, Banten, Indonesia"		14/01/70							Reportedly deceased in Nov. 2008.	"UNSC (September 9, 2003); UNSC (December 23, 2008)"
282.00	Siregar	Parlindungan				Indonesia		25/04/57	25/04/67			Indonesian				"UNSC (September 9, 2003)"
282.01	Siregar	Parlin				Indonesia		25/04/57	25/04/67			Indonesian				"UNSC (September 9, 2003)"
282.02	Siregar	Saleh	Parlindungan			Indonesia		25/04/57	25/04/67			Indonesian				"UNSC (September 9, 2003)"
283.00	Sufaat	Yazid				"Johor, Malaysia"		20/01/64				Malaysian			"Passport no.: A 10472263; National identification no.: 640120-01-5529; Address: Taman Bukit Ampang, State of Selangor, Malaysia; In custody since December 2001, as of June 2007. Detained by Malaysian authorities in Dec. 2001 and given conditional release on 30 Jan. 2008."	"UNSC (September 9, 2003); UNSC (February 1, 2008); UNSC (August 10, 2009); UNSC (January 25, 2010)"
283.01	Zufar	Abu				"Johor, Malaysia"		20/01/64				Malaysian			"Passport no.: A 10472263; National identification no.: 640120-01-5529; Address: Taman Bukit Ampang, State of Selangor, Malaysia; In custody since December 2001, as of June 2007. Detained by Malaysian authorities in Dec. 2001 and given conditional release on 30 Jan. 2008."	"UNSC (September 9, 2003); UNSC (February 1, 2008); UNSC (August 10, 2009); UNSC (January 25, 2010)"
284.00	Sywal	Yassin						Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
284.01	Yasin	Salim						Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
284.02	Yasin	Abdul	Hadi					Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
284.03	Mahmud	Mochtar	Yasin					Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
284.04	Mubarok	Muhamad						Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
284.05	Syawal	Muhammad						Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
284.06	Seta	Abu						Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
284.07	Muamur	Abu						Approximately 1972				Indonesian				"UNSC (September 9, 2003)"
285.00	Wan Mat	Wan Min				"Kelantan, Malaysia"		23/09/60				Malaysian			"Passport no.: A 9703399; National identification no.: 600923-03-5527; Address: Ulu Tiram, Johor, Malaysia"	"UNSC (September 9, 2003)"
285.01	Hafis	Abu				"Kelantan, Malaysia"		23/09/60				Malaysian			"Passport no.: A 9703399; National identification no.: 600923-03-5527; Address: Ulu Tiram, Johor, Malaysia"	"UNSC (September 9, 2003)"
285.02	Halim	Wan				"Kelantan, Malaysia"		23/09/60				Malaysian			"Passport no.: A 9703399; National identification no.: 600923-03-5527; Address: Ulu Tiram, Johor, Malaysia"	"UNSC (September 9, 2003)"
285.03	Hidayah	Abu				"Kelantan, Malaysia"		23/09/60				Malaysian			"Passport no.: A 9703399; National identification no.: 600923-03-5527; Address: Ulu Tiram, Johor, Malaysia"	"UNSC (September 9, 2003)"
286.00	Yunos	Mukhlis				"Lanao del Sur, Philippines"		07/07/66				Filipino			"Address: Philippines (as at Apr. 2009); Other information: In custody in the Philippines as of Feb. 2008. Sentenced to life without parole by a Philippine Court on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines."	"UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009)"
286.01	Yunos	Muklis				"Lanao del Sur, Philippines"		07/07/66				Filipino			"Address: Philippines (as at Apr. 2009); Other information: In custody in the Philippines as of Feb. 2008. Sentenced to life without parole by a Philippine Court on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines."	"UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009)"
286.02	Yunos	Saifullah	Mukhlis			"Lanao del Sur, Philippines"		07/07/66				Filipino			"Address: Philippines (as at Apr. 2009); Other information: In custody in the Philippines as of Feb. 2008. Sentenced to life without parole by a Philippine Court on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines."	"UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009)"
286.03	Moklis	Yunos	Umpara			"Lanao del Sur, Philippines"		07/07/66				Filipino			"Address: Philippines (as at Apr. 2009); Other information: In custody in the Philippines as of Feb. 2008. Sentenced to life without parole by a Philippine Court on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines."	"UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009)"
286.04	Yunos	Saifulla	Moklis			"Lanao del Sur, Philippines"		07/07/66				Filipino			"Address: Philippines (as at Apr. 2009); Other information: In custody in the Philippines as of Feb. 2008. Sentenced to life without parole by a Philippine Court on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines."	"UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009)"
286.05	Onos	Hadji				"Lanao del Sur, Philippines"		07/07/66				Filipino			"Address: Philippines (as at Apr. 2009); Other information: In custody in the Philippines as of Feb. 2008. Sentenced to life without parole by a Philippine Court on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines."	"UNSC (September 9, 2003); UNSC (September 9, 2005); UNSC (February 23, 2009); UNSC (June 3, 2009)"
287.00	Zakaria	Zaini				"Kelantan, Malaysia"		16/05/67				Malaysian			"Passport no.: A 11457974; National identification no.: 670516-03-5283; Address: Kota Bharu, State of Kelantan, Malaysia. In custody in Malaysia as of Feb. 2008. Arrested by Malaysian authorities on 18 Dec. 2002 and detained until 12 Feb. 2009."	"UNSC (September 9, 2003); UNSC (February 23, 2009); UNSC (August 10, 2009)"
288.00	Yassin	Ahmed	Ismail			"al-Jawrah, al-Majdal District, Gaza"		1938							Title: Sheik	"RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)"
289.00	Al-Alami	Imad	Khalil			Gaza		1956								"RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)"
290.00	Hamdan	Usama						1964								"RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)"
291.00	Mishaal	Khalid				"Silwad, Ramallah, West Bank (Palestinian Authority)"		1956								"RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)"
292.00	Marzouk	Musa	Abu			"Gaza, Egypt"		09/02/51				Egyptian			"Leader in Amman, Jordan and Damascus, Syria for HAMAS; SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt)"	"RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)"
293.00	Rantisi	Abdel	Azia			"Yubna, Gaza (Palestinian Authority)"		23/10/47				Palestinian				"RIUNRST (September 12, 2003), RIUNRST (June 23, 2006)"
295.00	Abu Dhess	Mohamed				"Irbid, Jordan"	"Hashmija, Iraq"	22/02/64	01/02/66			Jordanian			"alt POB: Hasmija; Passport No.: German International travel document no.: 0695982, expired; German International travel document no.: 0785146, valid until 08/04/04; Address: In prison in Germany as at Oct. 2008; Name of father: Mouhemad Saleh Hassan, Name of mother: Mariam Hassan, née Chalabia, Distinguishing features: stiffening/deformation of the left index finger; Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the ""Al-Tawhid"" movement, listed as Jama'at Al-Tawhid wa'al-Jihad under permanent reference number QE.J.115.04) in coincidence with preparation for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Presumably, he will have completed his full sentence on 3 May 2010."	"UNSC (September 23, 2003); UNSC (December 23, 2008)"
295.01	Hassan	Yaser				"Irbid, Jordan"	"Hashmija, Iraq"	22/02/64	01/02/66			Jordanian			"alt POB: Hasmija; Passport No.: German International travel document no.: 0695982, expired; German International travel document no.: 0785146, valid until 08/04/04; Address: In prison in Germany as at Oct. 2008; Name of father: Mouhemad Saleh Hassan, Name of mother: Mariam Hassan, née Chalabia, Distinguishing features: stiffening/deformation of the left index finger; Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the ""Al-Tawhid"" movement, listed as Jama'at Al-Tawhid wa'al-Jihad under permanent reference number QE.J.115.04) in coincidence with preparation for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Presumably, he will have completed his full sentence on 3 May 2010."	"UNSC (September 23, 2003); UNSC (December 23, 2008)"
295.02	Dhees	Abu	Ali	Abu	Mohamed	"Irbid, Jordan"	"Hashmija, Iraq"	22/02/64	01/02/66			Jordanian			"alt POB: Hasmija; Passport No.: German International travel document no.: 0695982, expired; German International travel document no.: 0785146, valid until 08/04/04; Address: In prison in Germany as at Oct. 2008; Name of father: Mouhemad Saleh Hassan, Name of mother: Mariam Hassan, née Chalabia, Distinguishing features: stiffening/deformation of the left index finger; Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the ""Al-Tawhid"" movement, listed as Jama'at Al-Tawhid wa'al-Jihad under permanent reference number QE.J.115.04) in coincidence with preparation for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Presumably, he will have completed his full sentence on 3 May 2010."	"UNSC (September 23, 2003); UNSC (December 23, 2008)"
295.03	Dhess	Mohamed	Abu			"Irbid, Jordan"	"Hashmija, Iraq"	22/02/64	01/02/66			Jordanian			"alt POB: Hasmija; Passport No.: German International travel document no.: 0695982, expired; German International travel document no.: 0785146, valid until 08/04/04; Address: In prison in Germany as at Oct. 2008; Name of father: Mouhemad Saleh Hassan, Name of mother: Mariam Hassan, née Chalabia, Distinguishing features: stiffening/deformation of the left index finger; Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the ""Al-Tawhid"" movement, listed as Jama'at Al-Tawhid wa'al-Jihad under permanent reference number QE.J.115.04) in coincidence with preparation for counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Presumably, he will have completed his full sentence on 3 May 2010."	"UNSC (September 23, 2003); UNSC (December 23, 2008)"
296.00	Al-Dagma	Aschraf				"Absan, Gaza Strip, Palestinian Territories"	"Kannyouiz, Palestinian Territories"	28/04/69				Unresolved/Palestinian origin			"Atl POB: Gaza Strip, Palestinian Territories; Palestinian Territories; Abasan, Gaza Strip; Passport no.: Refugee travel document issued by Landratsamt Altenburger Land ( Altenburg County Administration Office), Germany, dated 30/04/00; Address: In Prison in Germany as at Oct. 2008; Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the ""Al-Tawhid"" movement, listed as Jama'at Al-Tawhid wa'al-Jihad under permanent reference number QE.J.115.04) in coincidence with, inter alia, the procurement of counterfeited official identity papers. Sentenced to 7 years and 6 months of imprisonment. Presumably, he will have completed his full sentence on 27 Dec. 2009."	"UNSC (September 23, 2003); UNSC (December 23, 2008)"
296.01	Al Dagma	Aschraf				"Absan, Gaza Strip, Palestinian Territories"	"Kannyouiz, Palestinian Territories"	28/04/69				Unresolved/Palestinian origin			"Atl POB: Gaza Strip, Palestinian Territories; Palestinian Territories; Abasan, Gaza Strip; Passport no.: Refugee travel document issued by Landratsamt Altenburger Land ( Altenburg County Administration Office), Germany, dated 30/04/00; Address: In Prison in Germany as at Oct. 2008; Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the ""Al-Tawhid"" movement, listed as Jama'at Al-Tawhid wa'al-Jihad under permanent reference number QE.J.115.04) in coincidence with, inter alia, the procurement of counterfeited official identity papers. Sentenced to 7 years and 6 months of imprisonment. Presumably, he will have completed his full sentence on 27 Dec. 2009."	"UNSC (September 23, 2003); UNSC (December 23, 2008)"
297.00	Al-Khalayleh	Ahmad	Fadil	Nazal		"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
297.01	Al-Zarqawi	Abu	Musab			"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
297.02	Muhannad					"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
297.03	Al-Muhajer					"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
297.04	Garib					"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
297.05	El Zaraquawi	Abou	Musaab			"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
297.06	Said	Ahmed	Fad	Al Nazzar	Khalaylah	"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
297.07	Musa'ab	Al Zarqawi	Abu			"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
297.08	Musab	Al Zarqawi	Abu			"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
297.09	Musab	Al Zarqawi	Ahmed	Fad	Al Nazzar Khalaylah Said Abu	"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
297.10	Ahmed	Alkhalayleh				"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
297.11	Moussab	Azzarkaoui	Abou			"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
297.12	Musaab	El Zarquawi	Abu			"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
297.13	Moussaab	Zarkaoui	Abou			"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
297.14	Ahmad	Abu				"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
297.15	Ibrahim	Abu				"Al-Zarqaa, Jordan"	Al Zarqa	30/10/66	20/10/66						"Alt. POB: Al Zarquaa; Passport no.: Jordanian passport number Z 264958 issued on 4 April 1999 in Al Zarqaa, Jordan; National identification no.: Jordanian identity card number 1433038 issued on 4 April 1999 in Al Zarqaa, Jordan; Reportedly deceased in June 2006"	"UNSC (September 23, 2003); UNSC (July 2, 2007); UNSC (July 18, 2007); UNSC (August 13, 2007)"
298.00	Moustfa	Djamel				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006.  Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
298.01	Barkani	Ali				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006.  Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
298.02	Belkasam	Kalad				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006.  Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
298.03	Djamel	Mostafa				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006.  Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
298.04	Djamel	Mostefa				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006.  Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
298.05	Djamel	Mustafa				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006.  Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
298.06	Kalad	Balkasam				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006.  Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
298.07	Kalad	Bekasam				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006.  Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
298.08	Kalad	Belkasam				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006.  Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
298.09	Mostafa	Damel				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006.  Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
298.10	Mostafa	Djamal				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006.  Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
298.11	Mostafa	Djamel				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006.  Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
298.12	Moustfa	Fjamel				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006.  Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
298.13	Mustafa	Djamel				"Tiaret, Algeria"	Morocco	28/09/73	22/08/73	31/12/79	26/09/73	Algerian			"Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In prison in Germany as of August 2006.  Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to Algeria in Sep. 2007."	"UNSC (September 23, 2003); UNSC (September 7, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
299.00	Shalabi	Ismail	Abdallah	Sbaitan		"Beckum, Germany"		30/04/73				Jordanian of Palestinian origin			"Passport no.: Passport of the Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001; Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 Apr. 2001, valid until 10 April 2006; Address: Currently in detention awaiting trial; Name of father: Abdullah Shalabi, Name of mother: Ammnih Shalabi"	"UNSC (September 23, 2003)"
299.01	Shalabe	Ismain				"Beckum, Germany"		30/04/73				Jordanian of Palestinian origin			"Passport no.: Passport of the Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001; Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 Apr. 2001, valid until 10 April 2006; Address: Currently in detention awaiting trial; Name of father: Abdullah Shalabi, Name of mother: Ammnih Shalabi"	"UNSC (September 23, 2003)"
300.00	Kaskar	Dawood	Ibrahim			Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
300.01	Ebrahim	Dawood				Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
300.02	Hassan	Sheikh	Dawood			Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
300.03	Aziz	Abdul	Hamid	Abdul		Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
300.04	Ibrahim	Anis				Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
300.05	Dilip	Aziz				Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
300.06	Kaskar	Duad	Hasan	Shaikh	Ibrahim 	Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
300.07	Kaskar	Duad	Ibrahim	Memon		Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
300.08	Kaskar	Dawood	Hasan	Ibrahim 		Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
300.09	Memon	Dawood	Ibrahim			Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
300.10	Sabri	Dawood				Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
300.11	Hasan	Kaskar	Dawood			Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
300.12	Rehman	Shaikh	Mohd	Ismail	Abdul	Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
300.13	Ibrahim	Dowood	Hassan	Shaikh		Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
300.14	Anis	Ibrahim	Shaikh	Mohd		Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
300.15	Abdul	Shaikh	Ismail			Bombai	"Ratnagiri, India"	26/12/55				Indian			"Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of India"	"UNSC (November 3, 2003); UNSC (March 21, 2006); UNSC (July 25, 2006); UNSC (July 2, 2007)"
301.00	Belmokhtar	Mokhtar				"Ghardaia, Algeria"		01/06/72				Algerian			"Son of Mohamed and Zohra Chemkha; Former head of the southern zone for Katibat el Moulathamoune group, a part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Active in Northern Mali."	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
301.01	Khaled	Abou	Abbes			"Ghardaia, Algeria"		01/06/72				Algerian			"Son of Mohamed and Zohra Chemkha; Former head of the southern zone for Katibat el Moulathamoune group, a part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Active in Northern Mali."	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
301.02	El Abass	Belaouar	Khaled	Abou		"Ghardaia, Algeria"		01/06/72				Algerian			"Son of Mohamed and Zohra Chemkha; Former head of the southern zone for Katibat el Moulathamoune group, a part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Active in Northern Mali."	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
301.03	El Abass	Belaouer	Khaled	Abou		"Ghardaia, Algeria"		01/06/72				Algerian			"Son of Mohamed and Zohra Chemkha; Former head of the southern zone for Katibat el Moulathamoune group, a part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Active in Northern Mali."	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
301.04	El Abes	Belmokhtar	Khaled	Abou		"Ghardaia, Algeria"		01/06/72				Algerian			"Son of Mohamed and Zohra Chemkha; Former head of the southern zone for Katibat el Moulathamoune group, a part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Active in Northern Mali."	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
301.05	El Abass	Khaled	Abou			"Ghardaia, Algeria"		01/06/72				Algerian			"Son of Mohamed and Zohra Chemkha; Former head of the southern zone for Katibat el Moulathamoune group, a part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Active in Northern Mali."	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
301.06	El Abbes	Khaled	Abou			"Ghardaia, Algeria"		01/06/72				Algerian			"Son of Mohamed and Zohra Chemkha; Former head of the southern zone for Katibat el Moulathamoune group, a part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Active in Northern Mali."	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
301.07	El Abes	Khaled	Abou			"Ghardaia, Algeria"		01/06/72				Algerian			"Son of Mohamed and Zohra Chemkha; Former head of the southern zone for Katibat el Moulathamoune group, a part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Active in Northern Mali."	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
301.08	Na Oor	Khaled	Abulabbas			"Ghardaia, Algeria"		01/06/72				Algerian			"Son of Mohamed and Zohra Chemkha; Former head of the southern zone for Katibat el Moulathamoune group, a part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Active in Northern Mali."	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
301.09	Balmukhtar	Muktar				"Ghardaia, Algeria"		01/06/72				Algerian			"Son of Mohamed and Zohra Chemkha; Former head of the southern zone for Katibat el Moulathamoune group, a part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Active in Northern Mali."	"UNSC (November 11, 2003); UNSC (April 12, 2006); UNSC (July 2, 2007); UNSC (April 7, 2008); UNSC (January 25, 2010)"
303.00	Al Saadi	Faraj	Farj	Hassan		Libyan Arab Jamahiriya	Gaza	28/11/80				Libyan			"Alt. POB: Jordan, Palestine; Address: Leicester, United Kingdom, (as at Jan. 2009); Viale Bligny 42, Milan, Italy, (under a.k.a. Imad Mouhamed Abdellah); Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006.  Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.  Resident in the United Kingdom as at Jan. 2009 (since Mar. 2002)."	"UNSC (November 12, 2003); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (August 11, 2008); UNSC (January 30, 2009); UNSC (February 13, 2009)"
303.01	Imad	Mohamed	Abdulla			Libyan Arab Jamahiriya	Gaza	28/11/80				Libyan			"Alt. POB: Jordan, Palestine; Address: Leicester, United Kingdom, (as at Jan. 2009); Viale Bligny 42, Milan, Italy, (under a.k.a. Imad Mouhamed Abdellah); Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006.  Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.  Resident in the United Kingdom as at Jan. 2009 (since Mar. 2002)."	"UNSC (November 12, 2003); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (August 11, 2008); UNSC (January 30, 2009); UNSC (February 13, 2009)"
303.02	Imad	Muhamad	Abdullah			Libyan Arab Jamahiriya	Gaza	28/11/80				Libyan			"Alt. POB: Jordan, Palestine; Address: Leicester, United Kingdom, (as at Jan. 2009); Viale Bligny 42, Milan, Italy, (under a.k.a. Imad Mouhamed Abdellah); Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006.  Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.  Resident in the United Kingdom as at Jan. 2009 (since Mar. 2002)."	"UNSC (November 12, 2003); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (August 11, 2008); UNSC (January 30, 2009); UNSC (February 13, 2009)"
303.03	Abdellah	Imad	Mouhamed			Libyan Arab Jamahiriya	Gaza	28/11/80				Libyan			"Alt. POB: Jordan, Palestine; Address: Leicester, United Kingdom, (as at Jan. 2009); Viale Bligny 42, Milan, Italy, (under a.k.a. Imad Mouhamed Abdellah); Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006.  Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.  Resident in the United Kingdom as at Jan. 2009 (since Mar. 2002)."	"UNSC (November 12, 2003); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (August 11, 2008); UNSC (January 30, 2009); UNSC (February 13, 2009)"
303.04	Al-Sa'idi	Faraj	Faraj	Hussein		Libyan Arab Jamahiriya	Gaza	28/11/80				Libyan			"Alt. POB: Jordan, Palestine; Address: Leicester, United Kingdom, (as at Jan. 2009); Viale Bligny 42, Milan, Italy, (under a.k.a. Imad Mouhamed Abdellah); Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006.  Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.  Resident in the United Kingdom as at Jan. 2009 (since Mar. 2002)."	"UNSC (November 12, 2003); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (August 11, 2008); UNSC (January 30, 2009); UNSC (February 13, 2009)"
303.05	al-Rahim	Abdallah	Abd			Libyan Arab Jamahiriya	Gaza	28/11/80				Libyan			"Alt. POB: Jordan, Palestine; Address: Leicester, United Kingdom, (as at Jan. 2009); Viale Bligny 42, Milan, Italy, (under a.k.a. Imad Mouhamed Abdellah); Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006.  Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.  Resident in the United Kingdom as at Jan. 2009 (since Mar. 2002)."	"UNSC (November 12, 2003); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (August 11, 2008); UNSC (January 30, 2009); UNSC (February 13, 2009)"
303.06	Al Libi	Hamza				Libyan Arab Jamahiriya	Gaza	28/11/80				Libyan			"Alt. POB: Jordan, Palestine; Address: Leicester, United Kingdom, (as at Jan. 2009); Viale Bligny 42, Milan, Italy, (under a.k.a. Imad Mouhamed Abdellah); Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006.  Sentenced in absentia to five years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.  Resident in the United Kingdom as at Jan. 2009 (since Mar. 2002)."	"UNSC (November 12, 2003); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (August 11, 2008); UNSC (January 30, 2009); UNSC (February 13, 2009)"
304.00	Al-Cherif	Said	Ben Abdelhakim	Ben Omar		"Menzel Temine, Tunisia"		25/01/70				Tunisian			"Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Feb. 2008."	"UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009)"
304.01	Salman	Abou				"Menzel Temine, Tunisia"		25/01/70				Tunisian			"Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Feb. 2008."	"UNSC (November 12, 2003), UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009)"
305.00	Al-Zarkaoui	Imad	Ben Al-Mekki	Ben Al-Akhdar		"Tunis, Tunisia"		15/01/73				Tunisian			"Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004; Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie). Detained in Italy since 11 Apr. 2008 for his implication in a case related to terrorism."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (August 10, 2009)"
306.00	Al-Hamraoui	Kamal	Ben Maoeldi	Ben Hassan		"Beja, Tunisia"		21/10/77				Tunisian			"Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expires on 31 Oct. 2007; Address: Via Bertesi 27, Cermona, Italy; Via Plebiscite 3, Cermona, Italy; Sentenced to three years and four months of imprisonment in Brescia on 13 Jul. 2005. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Free as of Sep. 2007."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007)"
307.00	Ciise	Maxamed	Cabdullaah			"Kismaayo, Somalia"		08/10/74				Somalia			"National identification no.: United Kingdom identification number PX910063D; Address: London, United Kingdom (previous address), Mosque in Via Quaranta, Milan, Italy (previous address); Other information: Sentenced to five years and six months of imprisonment for criminal association for terrorist purposes by the Court of Assize of Milan, Italy, on 21 Sep.2006. Present in Somalia as of Apr. 2009 following transfer from United Kingdom."	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (January 30, 2009); UNSC (April 20, 2009)"
307.01	Ciise	Maxamed	Cabdullaahi			"Kismaayo, Somalia"		08/10/74				Somalia			"National identification no.: United Kingdom identification number PX910063D; Address: London, United Kingdom (previous address), Mosque in Via Quaranta, Milan, Italy (previous address); Other information: Sentenced to five years and six months of imprisonment for criminal association for terrorist purposes by the Court of Assize of Milan, Italy, on 21 Sep.2006. Present in Somalia as of Apr. 2009 following transfer from United Kingdom."	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (January 30, 2009); UNSC (April 20, 2009)"
307.02	Cabdullaahi	Maxammed				"Kismaayo, Somalia"		08/10/74				Somalia			"National identification no.: United Kingdom identification number PX910063D; Address: London, United Kingdom (previous address), Mosque in Via Quaranta, Milan, Italy (previous address); Other information: Sentenced to five years and six months of imprisonment for criminal association for terrorist purposes by the Court of Assize of Milan, Italy, on 21 Sep.2006. Present in Somalia as of Apr. 2009 following transfer from United Kingdom."	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (January 30, 2009); UNSC (April 20, 2009)"
307.03	Ciise	Cabdullah	Mayamed			"Kismaayo, Somalia"		08/10/74				Somalia			"National identification no.: United Kingdom identification number PX910063D; Address: London, United Kingdom (previous address), Mosque in Via Quaranta, Milan, Italy (previous address); Other information: Sentenced to five years and six months of imprisonment for criminal association for terrorist purposes by the Court of Assize of Milan, Italy, on 21 Sep.2006. Present in Somalia as of Apr. 2009 following transfer from United Kingdom."	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (January 30, 2009); UNSC (April 20, 2009)"
308.00	El Ayashi	Radi	Abd El Samie	Abou El Yazid		"El Gharbia, Egypt"		02/01/72							"Address: Via Cilea 40, Milan, Italy (Domicile); Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy as of Sep. 2007."	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 21, 2007)"
309.00	Bouyehia	Hamadi	Ben Abdul Aziz	Ben Ali		Tunisia	Morocco	29/05/66	25/05/66			Tunisian			"Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address: Corso XXII Marzo 39, Milan, Italy; Sentenced to six years of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Jul. 2008."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (January 30, 2009)"
309.01	Mohmed	Gamel				Tunisia	Morocco	29/05/66	25/05/66			Tunisian			"Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address: Corso XXII Marzo 39, Milan, Italy; Sentenced to six years of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Jul. 2008."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (January 30, 2009)"
310.00	Hammid	Mohammad	Tahir			"Poshok, Iraq"		01/11/75							"Title: Imam; Address: Via della Martinella 132, Parma, Italy; Sentenced to one year and 11 months of imprisonment by the Italian judicial authority on 19 Apr. 2004. Released on 15 Oct. 2004. A deportation order was issued on 18 Oct. 2004. Fugitive as of Sep. 2007."	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 21, 2007)"
310.01	Al Kurdi	Abdelhamid				"Poshok, Iraq"		01/11/75							"Title: Imam; Address: Via della Martinella 132, Parma, Italy; Sentenced to one year and 11 months of imprisonment by the Italian judicial authority on 19 Apr. 2004. Released on 15 Oct. 2004. A deportation order was issued on 18 Oct. 2004. Fugitive as of Sep. 2007."	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 21, 2007)"
311.00	Al-Rihani	Lofti	Ben Abdul Hamid	Ben Ali		"Tunis, Tunisia"		01/07/77				Tunisian			"Passport no.: Tunisian passport number L886177, issued on 14 Dec. 1998, expired on 13 Dec. 2003; Address: Via Bolgeri 4, Barni (Como), Italy (previous address as at mid-2002); Other information: Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Location and status unknown since mid-2002."	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (January 30, 2009)"
311.01	Al-Rihani	Lotfi	Ben Abdul Hamid	Ben Ali		"Tunis, Tunisia"		01/07/77				Tunisian			"Passport no.: Tunisian passport number L886177, issued on 14 Dec. 1998, expired on 13 Dec. 2003; Address: Via Bolgeri 4, Barni (Como), Italy (previous address as at mid-2002); Other information: Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Location and status unknown since mid-2002."	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (January 30, 2009)"
312.00	Mohammed	Daki				Morocco		29/03/65							"Address: Via Melato 11, Reggio Emilia, Italy (Domicile).  Deported from Italy to Morocco on 10 December 2005."	"UNSC (November 12, 2003); UNSC (June 7, 2007)"
313.00	Mostafa	Mohamed	Amin			"Kirkuk, Iraq"		11/10/75							"Address: Via della Martinella 132, Parma, Italy.  Sentenced to 7 years imprisonment on 21 September 2006. Currently detained in Italy."	"UNSC (November 12, 2003); UNSC (September 9, 2005); UNSC (June 7, 2007)"
314.00	Saleh Al-Saadi	Nessim	Ben Mohamed	Al-Cherif Ben Mohamed		"Haidra Al-Qasreen, Tunisia"		30/11/74				Tunisian			"Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address)' Sentenced to four years and six months of imprisonment, and to be deported, by the Court of first Instance of Milan on 9 May 2005. Arrested on 9 Oct. 2002, in detention in Italy as at Apr. 2009. Father’s name is Mohamed Sharif. Mother’s name is Fatima."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009)"
314.01	Anis	Abou				"Haidra Al-Qasreen, Tunisia"		30/11/74				Tunisian			"Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address)' Sentenced to four years and six months of imprisonment, and to be deported, by the Court of first Instance of Milan on 9 May 2005. Arrested on 9 Oct. 2002, in detention in Italy as at Apr. 2009. Father’s name is Mohamed Sharif. Mother’s name is Fatima."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009)"
314.02	Saadi	Nassim				"Haidra Al-Qasreen, Tunisia"		30/11/74				Tunisian			"Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address)' Sentenced to four years and six months of imprisonment, and to be deported, by the Court of first Instance of Milan on 9 May 2005. Arrested on 9 Oct. 2002, in detention in Italy as at Apr. 2009. Father’s name is Mohamed Sharif. Mother’s name is Fatima."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007); UNSC (June 3, 2009)"
315.00	Al-Drissi	Noureddine	Ben Ali	Ben Belkassem		"Tunis, Tunisia"		30/04/64				Tunisian			"Passport no.: Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003; Address: Via Plebiscito 3, Cermona, Italy; Sentenced to seven years and six months of imprisonment by the Court of first instance of Cremona on 15 Jul. 2006. This sentence was appealed and a new trial will be held by the Court of Appeal of Brescia. Detained in Italy as of Sep. 2007."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (December 21, 2007)"
316.00	Rouine	Al-Azhar	Ben Khalifa	Ben Ahmed		"Sfax, Tunisia"		20/11/75				Tunisian			"Passport no.: Tunisian passport number P182583, issued on 13 Sept 2003, expired on 12 Sept 2007; Address: Vicolo S. Giovanni, Rimini, Italy (Domicile); Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. At large as at Jul. 2008."	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (December 21, 2007); UNSC (January 30, 2009)"
317.00	Al-Trabelsi	Mourad	Ben Ali	Ben Al-Basheer		"Menzel Temime, Tunisia"		20/05/69				Tunisian			"Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Via Geromini 15, Cremona, Italy. Was extradited to Tunisia on 13 Dec. 2008.  "	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009)"
317.01	Djarrah	Abou				"Menzel Temime, Tunisia"		20/05/69				Tunisian			"Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May 2001; Address: Via Geromini 15, Cremona, Italy. Was extradited to Tunisia on 13 Dec. 2008.  "	"UNSC (November 12, 2003); UNSC (December 20, 2005); UNSC (August 10, 2009)"
318.00	Ammari	Saifi				"Kef Rih, Algeria"	"Guelma, Algeria"	01/01/68				Algerian			In detention in Algeria since Oct. 2004.	"UNSC (December 4, 2003); UNSC (April 7, 2008)"
318.01	Le Para	Abderrezak				"Kef Rih, Algeria"	"Guelma, Algeria"	01/01/68				Algerian			In detention in Algeria since Oct. 2004.	"UNSC (December 4, 2003); UNSC (April 7, 2008)"
318.02	Haidara	Abou				"Kef Rih, Algeria"	"Guelma, Algeria"	01/01/68				Algerian			In detention in Algeria since Oct. 2004.	"UNSC (December 4, 2003); UNSC (April 7, 2008)"
318.03	Zaimeche	Abderrezak				"Kef Rih, Algeria"	"Guelma, Algeria"	01/01/68				Algerian			In detention in Algeria since Oct. 2004.	"UNSC (December 4, 2003); UNSC (April 7, 2008)"
318.04	Abu Haidra	Abdul	Rasak	ammane		"Kef Rih, Algeria"	"Guelma, Algeria"	01/01/68				Algerian			In detention in Algeria since Oct. 2004.	"UNSC (December 4, 2003); UNSC (April 7, 2008)"
319.00	Durguti	Safet	Ekrem			"Orahovac, Kosovo"		10/05/67				Bosnia and Herzegovina			"Passport No: Bosnia and Herzegovina passport number 4725900, issued in Travnik on 20 Oct. 2005, valid until 20 Oct. 2009; National identification no.: Bosnia and Herzegovina national identity number JMB 1005967953038; Bosnia and Herzegovina identity card number 04DFC71259; Bosnia and Herzegovina driving license number 04DFA8802 issued by the Ministry of Interior of the Central Bosnia Canton, Travnik, Bosnia and Herzegovina; Address: 175 Bosanska Street, Travnik, Bosnia and Herzegovina; Other information: Father's name Ekrem.  Founder and head of Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.) from 1998 until 2002. Reportedly located in Bosnia and Herzegovina as at Dec. 2008. Also reported to travel often in the area of Kosovo. Working as a teacher at Elci Ibrahim Pasha's Madrasah, Travnik, Bosnia and Herzegovina since Oct. 1994 to the present day (as at Dec. 2008)."	"UNSC (December 26, 2003); UNSC September 16, 2008); UNSC (March 24, 2009)"
320.00	Ali Abo Ghaith	Sulaiman	Jassem	Sulaiman		Kuwait		14/12/65				Kuwaiti Citizenship withdrawn in 2002			"Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003"	"UNSC (January 16, 2004); UNSC (July 23, 2008)"
320.01	Ghaith	Abo				Kuwait		14/12/65				Kuwaiti Citizenship withdrawn in 2002			"Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003"	"UNSC (January 16, 2004); UNSC (July 23, 2008)"
321.00	Lounici	Djamel				"Algiers, Algeria"		01/02/62				Algerian			"Address: Algeria, (as at Nov. 2008); Italy, (previous address); Other information: Son of Abdelkader and Johra Birouh. Sentenced to eight years and six months of imprisonment for participating in a criminal association aimed at the trafficking of weapons and the counterfeiting of identification and public documents by the Tribunal of Naples, Italy, on 19 May 2005. His penalty was reduced and ended on 23 May 2008.  Returned to Algeria where he resides as at Nov. 2008."	"UNSC (January 16, 2004); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 30, 2009)"
321.01	Lounici	Jamal				"Algiers, Algeria"		01/02/62				Algerian			"Address: Algeria, (as at Nov. 2008); Italy, (previous address); Other information: Son of Abdelkader and Johra Birouh. Sentenced to eight years and six months of imprisonment for participating in a criminal association aimed at the trafficking of weapons and the counterfeiting of identification and public documents by the Tribunal of Naples, Italy, on 19 May 2005. His penalty was reduced and ended on 23 May 2008.  Returned to Algeria where he resides as at Nov. 2008."	"UNSC (January 16, 2004); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 30, 2009)"
322.00	Al-Zindani	Abd-al-Majid	Aziz			Yemen		1942	Approximately 1950			Yemeni			"Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: Sanaa, Yemen"	"UNSC (February 27, 2004); UNSC (July 25, 2006)"
322.01	Al-Zindani	Abdelmajid				Yemen		1942	Approximately 1950			Yemeni			"Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: Sanaa, Yemen"	"UNSC (February 27, 2004); UNSC (July 25, 2006)"
322.02	Al-Zindani	Shaykh	Abd Al-Majid			Yemen		1942	Approximately 1950			Yemeni			"Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: Sanaa, Yemen"	"UNSC (February 27, 2004); UNSC (July 25, 2006)"
322.03	Al-Zandani	Sheikh	Abd Al-Meguid			Yemen		1942	Approximately 1950			Yemeni			"Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: Sanaa, Yemen"	"UNSC (February 27, 2004); UNSC (July 25, 2006)"
323.00	Abd Al Hafiz	Abd Al Wahab				"Algiers, Algeria"		07/09/67	30/10/58	30/10/68					"Address: Via Lungotevere Dante - Rome, Italy (Domicile); Sentenced in absentia to 5 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. The Naples judicial authority issued an arrest warrant for him on 19 May 2005. Fugitive as at Jun. 2009."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010)"
323.01	Mouloud	Ferdjani				"Algiers, Algeria"		07/09/67	30/10/58	30/10/68					"Address: Via Lungotevere Dante - Rome, Italy (Domicile); Sentenced in absentia to 5 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. The Naples judicial authority issued an arrest warrant for him on 19 May 2005. Fugitive as at Jun. 2009."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010)"
323.02	Di Roma	Rabah				"Algiers, Algeria"		07/09/67	30/10/58	30/10/68					"Address: Via Lungotevere Dante - Rome, Italy (Domicile); Sentenced in absentia to 5 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. The Naples judicial authority issued an arrest warrant for him on 19 May 2005. Fugitive as at Jun. 2009."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010)"
323.03	Abdelhafid	Abdel	Wahab			"Algiers, Algeria"		07/09/67	30/10/58	30/10/68					"Address: Via Lungotevere Dante - Rome, Italy (Domicile); Sentenced in absentia to 5 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. The Naples judicial authority issued an arrest warrant for him on 19 May 2005. Fugitive as at Jun. 2009."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010)"
324.00	Kifane	Abderrahmane				"Casablanca, Morocco"		07/03/63				Moroccan			"Address: Via Padre Massimiliano Kolbe 25 - Sant' Anastasia (NA), Italy. Sentenced for a 20 months prison term in Italy on 22 July 1995 for providing support to Armed Islamic Group (GIA); (QE.A.6.01.). Sentenced to 5 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. The Appeal Court of Naples reduced the sentence to 3 years and 6 months on 16 Mar. 2004, which was confirmed in a new trial on 15 Jul. 2008."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (September 9, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010)"
325.00	El Heit	Ali	Mohamed			"Rouiba, Algeria"		20/03/70	30/01/71						"Address: Via D. Fringuello, 20, Rome, Italy; 3 via Ajraghi, Milan, Italy (Domicile); Sentenced to five years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Released on 5 Oct. 2006. Arrested again on 2 Jan., 2006 for terrorist offences. Released from detention in Rome on 1 Feb. 2008 because of a denial of expulsion. On probation as at 14 Apr. 2008 (repealed on 31 Mar. 2009). Residing in Milan, Italy, as at Mar. 2009. Mother’s name is Hamadche Zoulicha."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (April 12, 2006); UNSC (December 21, 2007); UNSC (January 25, 2010)"
325.01	Mohamed	Kamel				"Rouiba, Algeria"		20/03/70	30/01/71						"Address: Via D. Fringuello, 20, Rome, Italy; 3 via Ajraghi, Milan, Italy (Domicile); Sentenced to five years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Released on 5 Oct. 2006. Arrested again on 2 Jan., 2006 for terrorist offences. Released from detention in Rome on 1 Feb. 2008 because of a denial of expulsion. On probation as at 14 Apr. 2008 (repealed on 31 Mar. 2009). Residing in Milan, Italy, as at Mar. 2009. Mother’s name is Hamadche Zoulicha."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (April 12, 2006); UNSC (December 21, 2007); UNSC (January 25, 2010)"
325.02	Di Roma	Ali				"Rouiba, Algeria"		20/03/70	30/01/71						"Address: Via D. Fringuello, 20, Rome, Italy; 3 via Ajraghi, Milan, Italy (Domicile); Sentenced to five years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Released on 5 Oct. 2006. Arrested again on 2 Jan., 2006 for terrorist offences. Released from detention in Rome on 1 Feb. 2008 because of a denial of expulsion. On probation as at 14 Apr. 2008 (repealed on 31 Mar. 2009). Residing in Milan, Italy, as at Mar. 2009. Mother’s name is Hamadche Zoulicha."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (April 12, 2006); UNSC (December 21, 2007); UNSC (January 25, 2010)"
325.03	Il Barbuto	Ali				"Rouiba, Algeria"		20/03/70	30/01/71						"Address: Via D. Fringuello, 20, Rome, Italy; 3 via Ajraghi, Milan, Italy (Domicile); Sentenced to five years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Released on 5 Oct. 2006. Arrested again on 2 Jan., 2006 for terrorist offences. Released from detention in Rome on 1 Feb. 2008 because of a denial of expulsion. On probation as at 14 Apr. 2008 (repealed on 31 Mar. 2009). Residing in Milan, Italy, as at Mar. 2009. Mother’s name is Hamadche Zoulicha."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (April 12, 2006); UNSC (December 21, 2007); UNSC (January 25, 2010)"
326.00	Al-Haddad	Fethi	Ben Hassen	Ben Salem		"Tataouene, Tunisia"		28/06/63	28/03/63			Tunisian			"Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: Via Fulvio Testi, 184 – Cinisello Balsamo (MI), Italy; Via Porte Giove, 1 – Mortara (PV), Italy (Domicile); Fiscal Code: HDDFTH63H28Z352V; Sentenced to 5 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. The Naples judicial authority issued an arrest warrant for him on 19 May 2005. Rearrested on 16 Dec. 2006 for using a false identity. Released on 22 Mar. 2007 due to an order suspending the sentence."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC(December 20, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010)"
326.01	Haddad	Fethi	ben Assen			"Tataouene, Tunisia"		28/06/63	28/03/63			Tunisian			"Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: Via Fulvio Testi, 184 – Cinisello Balsamo (MI), Italy; Via Porte Giove, 1 – Mortara (PV), Italy (Domicile); Fiscal Code: HDDFTH63H28Z352V; Sentenced to 5 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. The Naples judicial authority issued an arrest warrant for him on 19 May 2005. Rearrested on 16 Dec. 2006 for using a false identity. Released on 22 Mar. 2007 due to an order suspending the sentence."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC(December 20, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010)"
326.02	Al Haddad	Fathy	Hassan			"Tataouene, Tunisia"		28/06/63	28/03/63			Tunisian			"Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: Via Fulvio Testi, 184 – Cinisello Balsamo (MI), Italy; Via Porte Giove, 1 – Mortara (PV), Italy (Domicile); Fiscal Code: HDDFTH63H28Z352V; Sentenced to 5 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. The Naples judicial authority issued an arrest warrant for him on 19 May 2005. Rearrested on 16 Dec. 2006 for using a false identity. Released on 22 Mar. 2007 due to an order suspending the sentence."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC(December 20, 2005); UNSC (December 21, 2007); UNSC (January 25, 2010)"
327.00	Aider	Farid				"Algiers, Algeria"		12/10/64							"Address: Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy; via Italia 89/A, Paderno Dungano (MI), Italy (domicile); via Provinciale S. Maria Cubito, 790, Marano di Napoli (NA), Italy (domicile); Fiscal Code: DRAFRD64R12Z301C; Sentenced in Italy in Mar. 2002 to 8 years of imprisonment by the Tribunal of Naples. The Naples judicial authority issued an arrest warrant for him on 16 Nov. 2007. Fugitive as at 14 Dec. 2007."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (January 25, 2010)"
327.01	Ali	Achour				"Algiers, Algeria"		12/10/64							"Address: Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy; via Italia 89/A, Paderno Dungano (MI), Italy (domicile); via Provinciale S. Maria Cubito, 790, Marano di Napoli (NA), Italy (domicile); Fiscal Code: DRAFRD64R12Z301C; Sentenced in Italy in Mar. 2002 to 8 years of imprisonment by the Tribunal of Naples. The Naples judicial authority issued an arrest warrant for him on 16 Nov. 2007. Fugitive as at 14 Dec. 2007."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (January 25, 2010)"
327.02	Farid	Terfi				"Algiers, Algeria"		12/10/64							"Address: Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy; via Italia 89/A, Paderno Dungano (MI), Italy (domicile); via Provinciale S. Maria Cubito, 790, Marano di Napoli (NA), Italy (domicile); Fiscal Code: DRAFRD64R12Z301C; Sentenced in Italy in Mar. 2002 to 8 years of imprisonment by the Tribunal of Naples. The Naples judicial authority issued an arrest warrant for him on 16 Nov. 2007. Fugitive as at 14 Dec. 2007."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (January 25, 2010)"
328.00	Bendebka	L'Hadi				"Algiers, Algeria"		17/11/63				Algerian			"Address: Algeria, (as at Nov. 2008), Via Garibaldi, 70, San Zenone al Po (PV), Italy, (previous address as at 17 Dec. 2001), Via Manzoni, 33, Cinisello Balsamo (MI), Italy, (previous address as at Mar. 2004); Other information:  Sentenced to 8 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Detained in Italy until 29 Aug. 2008. Deported to Algeria on 13 Sep. 2008, where he resided as at Nov. 2008."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 25, 2010)"
328.01	Al Hadi	Abd				"Algiers, Algeria"		17/11/63				Algerian			"Address: Algeria, (as at Nov. 2008), Via Garibaldi, 70, San Zenone al Po (PV), Italy, (previous address as at 17 Dec. 2001), Via Manzoni, 33, Cinisello Balsamo (MI), Italy, (previous address as at Mar. 2004); Other information:  Sentenced to 8 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Detained in Italy until 29 Aug. 2008. Deported to Algeria on 13 Sep. 2008, where he resided as at Nov. 2008."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 25, 2010)"
328.02	Ben Debka	Abdelhadi				"Algiers, Algeria"		17/11/63				Algerian			"Address: Algeria, (as at Nov. 2008), Via Garibaldi, 70, San Zenone al Po (PV), Italy, (previous address as at 17 Dec. 2001), Via Manzoni, 33, Cinisello Balsamo (MI), Italy, (previous address as at Mar. 2004); Other information:  Sentenced to 8 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Detained in Italy until 29 Aug. 2008. Deported to Algeria on 13 Sep. 2008, where he resided as at Nov. 2008."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 25, 2010)"
328.03	Ben Debka	El Hadj				"Algiers, Algeria"		17/11/63				Algerian			"Address: Algeria, (as at Nov. 2008), Via Garibaldi, 70, San Zenone al Po (PV), Italy, (previous address as at 17 Dec. 2001), Via Manzoni, 33, Cinisello Balsamo (MI), Italy, (previous address as at Mar. 2004); Other information:  Sentenced to 8 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Detained in Italy until 29 Aug. 2008. Deported to Algeria on 13 Sep. 2008, where he resided as at Nov. 2008."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (April 7, 2008); UNSC (December 2, 2008); UNSC (January 25, 2010)"
329.00	Abbes	Moustafa				"Osniers, Algeria"		05/02/62				Algerian			"Address: Algeria, (as at Nov. 2008), Via Padova, 82 – Milan, Italy (previous address as at Mar. 2004); Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Released on 30 Jan. 2006 due to an order suspending the sentence.  Returned to Algeria where he resided as at Nov. 2008."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (December 2, 2008); UNSC (January 25, 2010)"
329.01	Abbes	Mostafa				"Osniers, Algeria"		05/02/62				Algerian			"Address: Algeria, (as at Nov. 2008), Via Padova, 82 – Milan, Italy (previous address as at Mar. 2004); Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Released on 30 Jan. 2006 due to an order suspending the sentence.  Returned to Algeria where he resided as at Nov. 2008."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (December 2, 2008); UNSC (January 25, 2010)"
329.02	Abbas	Mostafa				"Osniers, Algeria"		05/02/62				Algerian			"Address: Algeria, (as at Nov. 2008), Via Padova, 82 – Milan, Italy (previous address as at Mar. 2004); Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Released on 30 Jan. 2006 due to an order suspending the sentence.  Returned to Algeria where he resided as at Nov. 2008."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (December 2, 2008); UNSC (January 25, 2010)"
329.03	Abbas	Mustafa				"Osniers, Algeria"		05/02/62				Algerian			"Address: Algeria, (as at Nov. 2008), Via Padova, 82 – Milan, Italy (previous address as at Mar. 2004); Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Released on 30 Jan. 2006 due to an order suspending the sentence.  Returned to Algeria where he resided as at Nov. 2008."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (December 2, 2008); UNSC (January 25, 2010)"
329.04	Abbes	Moustapha				"Osniers, Algeria"		05/02/62				Algerian			"Address: Algeria, (as at Nov. 2008), Via Padova, 82 – Milan, Italy (previous address as at Mar. 2004); Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Released on 30 Jan. 2006 due to an order suspending the sentence.  Returned to Algeria where he resided as at Nov. 2008."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (December 2, 2008); UNSC (January 25, 2010)"
330.00	Deramchi	Othman				"Tighennif, Algeria"		07/06/54				Algerian			"Address: Algeria (as at Nov. 2008), Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy (previous address as at Mar. 2004), Piazza Trieste, 11, Mortara - Italy (previous address as at Oct. 2002); National identification no.: Italian fiscal Code: DRMTMN54H07Z301T; Sentenced to 8 years of imprisonment by the Tribunal of Naples on 22 Mar, 2002. Detained in Spoleto, Italy, until 30 Jul. 2008 and deported to Algeria on 22 Aug. 2008, where he resided as at Nov. 2008."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (December 2, 2008); UNSC (June 3, 2009); UNSC (January 25, 2010)"
330.01	Youssef	Abou				"Tighennif, Algeria"		07/06/54				Algerian			"Address: Algeria (as at Nov. 2008), Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy (previous address as at Mar. 2004), Piazza Trieste, 11, Mortara - Italy (previous address as at Oct. 2002); National identification no.: Italian fiscal Code: DRMTMN54H07Z301T; Sentenced to 8 years of imprisonment by the Tribunal of Naples on 22 Mar, 2002. Detained in Spoleto, Italy, until 30 Jul. 2008 and deported to Algeria on 22 Aug. 2008, where he resided as at Nov. 2008."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (December 2, 2008); UNSC (June 3, 2009); UNSC (January 25, 2010)"
331.00	Nacer	Yacine	Ahmed			"Annaba, Algeria"		02/12/67							"Address : Rue Mohamed Khemisti, 6, Annaba (DZZ), Italy; Vicolo Duchessa, 16 et Via Genova, 121 - Naples, Italy (Domicile); via San Bartolomeo, 12 Carvano (VA), Italy; Sentenced to 5 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Arrested in France on 5 Jul. 2005 and extradited on 27 Aug. 2005 to Italy. Released on 7 Nov. 2007. Residing in Algeria as at May 2009. Father’s name is Ahmed Nacer Abderrahmane. Mother’s name is Hafsi Mabrouka."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (January 25, 2010)"
331.01	Di Annaba	Yacine				"Annaba, Algeria"		02/12/67							"Address : Rue Mohamed Khemisti, 6, Annaba (DZZ), Italy; Vicolo Duchessa, 16 et Via Genova, 121 - Naples, Italy (Domicile); via San Bartolomeo, 12 Carvano (VA), Italy; Sentenced to 5 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Arrested in France on 5 Jul. 2005 and extradited on 27 Aug. 2005 to Italy. Released on 7 Nov. 2007. Residing in Algeria as at May 2009. Father’s name is Ahmed Nacer Abderrahmane. Mother’s name is Hafsi Mabrouka."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (January 25, 2010)"
331.02	Il Lungo					"Annaba, Algeria"		02/12/67							"Address : Rue Mohamed Khemisti, 6, Annaba (DZZ), Italy; Vicolo Duchessa, 16 et Via Genova, 121 - Naples, Italy (Domicile); via San Bartolomeo, 12 Carvano (VA), Italy; Sentenced to 5 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Arrested in France on 5 Jul. 2005 and extradited on 27 Aug. 2005 to Italy. Released on 7 Nov. 2007. Residing in Algeria as at May 2009. Father’s name is Ahmed Nacer Abderrahmane. Mother’s name is Hafsi Mabrouka."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (December 21, 2007); UNSC (January 25, 2010)"
332.00	Abbes	Youcef				"Bab el Oued, Algeria"		05/01/65				Algerian			"Address : Via Padova, 82, Milan, Italie (Domicile); Via Manzoni, 33, Cinisello Balsamo (MI), Italie (Domicile); Sentenced in absentia to 3 years and 6 months of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Italian authorities issued bench warrant for him on 2 Jul. 2008 and consider him to be fugitive as of 5 Jul. 2008. Reportedly deceased in 2000."	"UNSC (March 17, 2004); UNSC (November 26, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008); UNSC (January 25, 2010)"
333.00	Allane	Hacene				"Médéa, Algeria"		17/01/41				Algerian			Reportedly killed on 16 Apr. 2004 in northern Niger.	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
333.01	Abdelhay	Al Sheikh				"Médéa, Algeria"		17/01/41				Algerian			Reportedly killed on 16 Apr. 2004 in northern Niger.	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
333.02	al-Foutouh	Abu				"Médéa, Algeria"		17/01/41				Algerian			Reportedly killed on 16 Apr. 2004 in northern Niger.	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
333.03	Ahcéne	Cheib				"Médéa, Algeria"		17/01/41				Algerian			Reportedly killed on 16 Apr. 2004 in northern Niger.	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
334.00	Djermane	Kamel				"Oum el Bouaghi, Algeria"		12/10/65				Algerian			Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Address: Algeria	"UNSC (May 3, 2004); UNSC (April 7, 2008)"
334.01	Abdeljalil	Abou				"Oum el Bouaghi, Algeria"		12/10/65				Algerian			Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Address: Algeria	"UNSC (May 3, 2004); UNSC (April 7, 2008)"
335.00	El-Aich	Dhou				"Blida, Algeria"		05/08/64				Algerian			Reportedly killed in Chad on 8 Mar. 2004.	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
335.01	Hak	Abdel				"Blida, Algeria"		05/08/64				Algerian			Reportedly killed in Chad on 8 Mar. 2004.	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
336.00	Zerfaoui	Ahmad				"Chréa, Algeria"		15/07/63				Algerian			"Member of Le Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Reportedly killed in northern Mali in 2006."	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
336.01	Khaoula	Abu				"Chréa, Algeria"		15/07/63				Algerian			"Member of Le Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Reportedly killed in northern Mali in 2006."	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
336.02	Cholder	Abu				"Chréa, Algeria"		15/07/63				Algerian			"Member of Le Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).  Reportedly killed in northern Mali in 2006."	"UNSC (May 3, 2004); UNSC (April 12, 2006); UNSC (April 7, 2008)"
337.00	Abdelhedi	Mohamed	Ben Mohamed	Ben Khalifa		"Sfax, Tunisia"		10/08/65				Tunisian			"Passport no.: Tunisian passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004; Address: Via Catalani, n. 1, Varese, Italy; Fiscal Code: BDL MMD 65M10 Z352S; Sentenced on 3 Dec. 2004 by Milan’s first instance Court to 4 years and 8 months imprisonment. On 29 Sept. 2005, Milan’s Appeal Court reduced his term to 3 years and 4 months. The decision was confirmed by the Court of Cassation on 10 Nov. 2006. He was in prison or under alternative measures from 24 Jun 2003 to 6 May 2005. He is subject to a decree of expulsion from Italian territory."	"UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007)"
338.00	Darraji	Kamal	Ben Mohamed	Ben Ahmed		"Menzel Bouzelfa, Tunisia"		22/07/67				Tunisian			"Passport no.: Tunisian passport number L029899, issued on 14 Aug. 1995, expired on 13 Aug. 2000; National identification no.: Italian fiscal Code DDR KML 67L22 Z352Q, Italian fiscal Code DRR KLB 67L22 Z352S Address: Via Belotti, n. 16, Busto Arsizio, Varese, Italy; Sentenced on 3 Dec. 2004 by Milan's first instance Court to 5 years and 10 months imprisonment. On 29 Sep. 2005, Milan's Appeal Court reduced his term to 3 years and 7 months. He was in prison or under alternative custody measures from 24 Jun. 2003 to 17 Nov. 2006. He is subject to a decree of expulsion from Italian territory."	"UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (June 3, 2009)"
338.01	Darraji	Kamel				"Menzel Bouzelfa, Tunisia"		22/07/67				Tunisian			"Passport no.: Tunisian passport number L029899, issued on 14 Aug. 1995, expired on 13 Aug. 2000; National identification no.: Italian fiscal Code DDR KML 67L22 Z352Q, Italian fiscal Code DRR KLB 67L22 Z352S Address: Via Belotti, n. 16, Busto Arsizio, Varese, Italy; Sentenced on 3 Dec. 2004 by Milan's first instance Court to 5 years and 10 months imprisonment. On 29 Sep. 2005, Milan's Appeal Court reduced his term to 3 years and 7 months. He was in prison or under alternative custody measures from 24 Jun. 2003 to 17 Nov. 2006. He is subject to a decree of expulsion from Italian territory."	"UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (June 3, 2009)"
339.00	El Mahfoudi	Mohamed				"Agadir, Morocco"		24/09/64							"Address: Via Puglia, n. 22, Gallarate, Varese, Italy;  Fiscal Code: LMH MMD 64P24 Z330F; Sentenced on 3 Dec. 2004 by Milan’s first instance Court to 1 year and 4 months imprisonment with suspended sentence following ""Abbreviated trial procedure"". The appeal process was pending at Milan’s Court of appeal as of Sep. 2007. He was in Morocco as of Sep. 2007."	"UNSC (June 23, 2004); UNSC (October 17, 2007)"
340.00	Al-Jammali	Imad	Ben Bechir	Ben Hamda		"Menzel Temine, Tunisia"		25/01/68				Tunisian			"Passport no.: Tunisian passport number K693812, issued on 23 Apr. 1999, expired on 22 Apr. 2004; Address: Via Dubini, n. 3, Gallarate, Varese, Italy; Fiscal Code: JMM MDI 68A25 Z352D; Currently imprisoned in Tunis (Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007."	"UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (July 31, 2006); UNSC (October 17, 2007)"
341.00	Al-Loubiri	Habib	Ben	Ahmed		"Menzel Temime, Tunisia"		17/11/61				Tunisian			"Passport no.: Tunisian passport number M788439, issued on 20 Oct. 2001, expires on 19 Oct. 2006; Address: Via Brughiera, n. 5, Castronno, Varese, Italy; Fiscal Code: LBR HBB 61S17 Z352F; Sentenced on 3 Dec. 2004 by Milan’s first instance Court to 6 years and 6 months imprisonment. On 29 Sept. 2005, the Milan Appeal Court reduced his term to 4 years and 1 month. He was in prison from 24 Jun 2003 to 17 Nov. 2006. He was expelled from Italian territory to Tunis (Tunisia) on 30 of Aug. 2006."	"UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007); UNSC (August 10, 2009)"
342.00	Al-Trabelsi	Chabaane	Ben Mohamed	Ben Mohamed		"Rainneen, Tunisia"		01/05/66				Tunisian			"Passport no.: Tunisian passport number L945660, issued on 4 Dec. 1998, expired on 3 Dec. 2001; Address: Via Cuasso, n. 2, Porto Ceresio Varese, Italy; Fiscal Code: TRB CBN 66E01 Z352O; Acquitted on 3 Dec. 2004 by Milan’s first instance Court. The appeal process was pending at Milan Court of appeal as of Sept. 2007."	"UNSC (June 23, 2004); UNSC (December 20, 2005); UNSC (October 17, 2007)"
343.00	Al-Aqil	Aqeel	Abdulaziz			"Uneizah, Saudi Arabia"		29/04/49				Saudi Arabian			Passport no.: C 1415363 - issued on 21 May 2000 (16/2/1421H); Passport no.: E 839024 issued on 3 Jan. 2004 and expired on 8 Nov. 2008. Address: Saudi Arabia (as at Apr. 2009)	"UNSC (July 6, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
343.01	Al-Aqeel	Aqeel	Abdulaziz	Aqeel		"Uneizah, Saudi Arabia"		29/04/49				Saudi Arabian			Passport no.: C 1415363 - issued on 21 May 2000 (16/2/1421H); Passport no.: E 839024 issued on 3 Jan. 2004 and expired on 8 Nov. 2008. Address: Saudi Arabia (as at Apr. 2009)	"UNSC (July 6, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
343.02	Alageel	Ageel	Abdulaziz	A.		"Uneizah, Saudi Arabia"		29/04/49				Saudi Arabian			Passport no.: C 1415363 - issued on 21 May 2000 (16/2/1421H); Passport no.: E 839024 issued on 3 Jan. 2004 and expired on 8 Nov. 2008. Address: Saudi Arabia (as at Apr. 2009)	"UNSC (July 6, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
344.00	Al-Turki	Hassan	Abdullah	Hersi		"Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)"		Approximately 1944				Somalia			"Title: Sheikh; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998."	"UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007)"
344.01	Turki	Hassan				"Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)"		Approximately 1944				Somalia			"Title: Sheikh; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998."	"UNSC (July 6, 2004); UNSC (July 25, 2006); UNSC (December 21, 2007)"
345.00	Barakat	Assad	Ahmad			Lebanon		25/03/67							"Address: Rua Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay"	"RIUNRST (September 1, 2004); RIUNRST (June 23, 2006)"
346.00	Al-Buthe	Suliman	Hamd	Suleiman		"Cairo, Egypt"		08/12/61				Saudi Arabian			Passport no.: B049614; Passport No.: C 536660 issued on 5 May 2001 and expired on 11 Mar. 2006	"UNSC (September 28, 2004); UNSC (April 23, 2007)"
346.01	Al Buthi	Soliman	H.	S.		"Cairo, Egypt"		08/12/61				Saudi Arabian			Passport no.: B049614; Passport No.: C 536660 issued on 5 May 2001 and expired on 11 Mar. 2006	"UNSC (September 28, 2004); UNSC (April 23, 2007)"
347.00	Janjalani	Khadafi	Abubakar			"Isabela, Basilan, Philippines"		03/03/75				Filipino			Reportedly deceased in 2006.	"UNSC (December 22, 2004); UNSC (February 23, 2009)"
347.01	Janjalani	Khadafy				"Isabela, Basilan, Philippines"		03/03/75				Filipino			Reportedly deceased in 2006.	"UNSC (December 22, 2004); UNSC (February 23, 2009)"
347.02	Janjalani	Khaddafy	Abubakar			"Isabela, Basilan, Philippines"		03/03/75				Filipino			Reportedly deceased in 2006.	"UNSC (December 22, 2004); UNSC (February 23, 2009)"
347.03	Muktar	Abu				"Isabela, Basilan, Philippines"		03/03/75				Filipino			Reportedly deceased in 2006.	"UNSC (December 22, 2004); UNSC (February 23, 2009)"
348.00	Al-Faqih	Saad	Rashed	Mohammad		"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.01	Al-Faqih	Abu	Uthman	Sa'd		"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.02	Al-Faqih	Sa'ad				"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.03	Alfagih	Saad				"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.04	Al-Faqi	Sa'd				"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.05	Al-Faqih	Saad				"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.06	Al Faqih	Saad				"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.07	Al-Fagih	Saad				"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.08	Al-Fakih	Saad				"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
348.09	Al-Fageeh	Sa'd	Rashid	Muhamed		"Al-Zubair, Iraq"		01/02/57	31/01/57			Saudi Arabian			"Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom"	"UNSC (December 23, 2004); UNSC (April 23, 2007); UNSC (July 17, 2009)"
349.00	Batterjee	Adel	Abdul Jalil	Ibrahim		"Jeddah, Saudi Arabia"		01/07/46	01/06/46			Saudi Arabian			"Passport No.: F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia"	"UNSC (December 23, 2004); UNSC (April 23, 2007)"
349.01	Al-Battarjee	Adil				"Jeddah, Saudi Arabia"		01/07/46	01/06/46			Saudi Arabian			"Passport No.: F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia"	"UNSC (December 23, 2004); UNSC (April 23, 2007)"
349.02	Batterjee	Adel				"Jeddah, Saudi Arabia"		01/07/46	01/06/46			Saudi Arabian			"Passport No.: F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia"	"UNSC (December 23, 2004); UNSC (April 23, 2007)"
349.03	Batarji	Adil	Abd	al Jalil		"Jeddah, Saudi Arabia"		01/07/46	01/06/46			Saudi Arabian			"Passport No.: F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia"	"UNSC (December 23, 2004); UNSC (April 23, 2007)"
349.04	Batterjee	Adel	AbdulJaleel	I.		"Jeddah, Saudi Arabia"		01/07/46	01/06/46			Saudi Arabian			"Passport No.: F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia"	"UNSC (December 23, 2004); UNSC (April 23, 2007)"
350.00	Darwish	Sulayman	Khalid			"outside Damascus, Syria Arab Republic"		1976	Approximately 1974			Syrian			Passport no.: Syrian 3936712; Syrian 11012; Address: Syria; Reportedly killed in 2005 in Iraq.	"UNSC (January 28, 2005); UNSC (December 2, 2008)"
350.01	Al-Ghadiya	Abu				"outside Damascus, Syria Arab Republic"		1976	Approximately 1974			Syrian			Passport no.: Syrian 3936712; Syrian 11012; Address: Syria; Reportedly killed in 2005 in Iraq.	"UNSC (January 28, 2005); UNSC (December 2, 2008)"
351.00	Ashour Al-Fadhli	Muhsin	Fadhil	Ayed		Kuwait		24/04/81				Kuwaiti			"Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008."	"UNSC (February 17, 2005); UNSC (July 23, 2008)"
351.01	al Fadhli	Muhsin	Fadhil	Ayyid		Kuwait		24/04/81				Kuwaiti			"Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008."	"UNSC (February 17, 2005); UNSC (July 23, 2008)"
351.02	al Fadhli	Muhsin	Fadil	Ayid	Ashur	Kuwait		24/04/81				Kuwaiti			"Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008."	"UNSC (February 17, 2005); UNSC (July 23, 2008)"
351.03	Samiyah	Abu	Majid			Kuwait		24/04/81				Kuwaiti			"Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008."	"UNSC (February 17, 2005); UNSC (July 23, 2008)"
351.04	Samia	Abu				Kuwait		24/04/81				Kuwaiti			"Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008."	"UNSC (February 17, 2005); UNSC (July 23, 2008)"
352.00	Pitono	Joko				"Petarukan village, Pemalang, Central Java, Indonesia"		16/06/70	06/06/70			Indonesian				"UNSC (May 16, 2005)"
352.01	Pitoyo	Joko				"Petarukan village, Pemalang, Central Java, Indonesia"		16/06/70	06/06/70			Indonesian				"UNSC (May 16, 2005)"
352.02	Pintono	Joko				"Petarukan village, Pemalang, Central Java, Indonesia"		16/06/70	06/06/70			Indonesian				"UNSC (May 16, 2005)"
352.04	Matin	Dul				"Petarukan village, Pemalang, Central Java, Indonesia"		16/06/70	06/06/70			Indonesian				"UNSC (May 16, 2005)"
352.05	Martin	Abdul				"Petarukan village, Pemalang, Central Java, Indonesia"		16/06/70	06/06/70			Indonesian				"UNSC (May 16, 2005)"
352.06	Matin	Abdul				"Petarukan village, Pemalang, Central Java, Indonesia"		16/06/70	06/06/70			Indonesian				"UNSC (May 16, 2005)"
352.07	Umar	Amar				"Petarukan village, Pemalang, Central Java, Indonesia"		16/06/70	06/06/70			Indonesian				"UNSC (May 16, 2005)"
352.08	Usman	Amar				"Petarukan village, Pemalang, Central Java, Indonesia"		16/06/70	06/06/70			Indonesian				"UNSC (May 16, 2005)"
352.09	Usman	Anar				"Petarukan village, Pemalang, Central Java, Indonesia"		16/06/70	06/06/70			Indonesian				"UNSC (May 16, 2005)"
352.10	Supriyanto	Djoko				"Petarukan village, Pemalang, Central Java, Indonesia"		16/06/70	06/06/70			Indonesian				"UNSC (May 16, 2005)"
352.11	Imron	Jak				"Petarukan village, Pemalang, Central Java, Indonesia"		16/06/70	06/06/70			Indonesian				"UNSC (May 16, 2005)"
353.00	Rusdan	Abu				"Kudus, Central Java, Indonesia"		16/08/60								"UNSC (May 16, 2005)"
353.01	Thoriq	Abu				"Kudus, Central Java, Indonesia"		16/08/60								"UNSC (May 16, 2005)"
354.00	Zulkarnaen					"Gebang village, Masaran, Sragen, Central Java, Indonesia"		1963				Indonesian				"UNSC (May 16, 2005)"
354.04	Sunarso	Arif				"Gebang village, Masaran, Sragen, Central Java, Indonesia"		1963				Indonesian				"UNSC (May 16, 2005)"
354.05	Sumarsono	Aris				"Gebang village, Masaran, Sragen, Central Java, Indonesia"		1963				Indonesian				"UNSC (May 16, 2005)"
354.06	Sunarso	Aris				"Gebang village, Masaran, Sragen, Central Java, Indonesia"		1963				Indonesian				"UNSC (May 16, 2005)"
354.07	Zulkarnaen	Ustad	Daud			"Gebang village, Masaran, Sragen, Central Java, Indonesia"		1963				Indonesian				"UNSC (May 16, 2005)"
355.00	Boughanemi	Faycal				"Tunis, Tunisia"		28/10/66				Tunisian			"Address: viale Cambonino, 5/B, Cremona, Italy; Fiscal code: BGHFCL66R28Z352G; He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (July 29, 2005); UNSC (June 7, 2007); UNSC (August 10, 2009); UNSC (September 1, 2009)"
355.01	Boughanmi	Faical				"Tunis, Tunisia"		28/10/66				Tunisian			"Address: viale Cambonino, 5/B, Cremona, Italy; Fiscal code: BGHFCL66R28Z352G; He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (July 29, 2005); UNSC (June 7, 2007); UNSC (August 10, 2009); UNSC (September 1, 2009)"
355.02	al-Bughanimi	Faysal				"Tunis, Tunisia"		28/10/66				Tunisian			"Address: viale Cambonino, 5/B, Cremona, Italy; Fiscal code: BGHFCL66R28Z352G; He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (July 29, 2005); UNSC (June 7, 2007); UNSC (August 10, 2009); UNSC (September 1, 2009)"
356.00	El Bouhali	Ahmed				"Sidi Kacem, Morocco"		31/05/63				Moroccan			"Address: vicolo S. Rocco, n. 10 – Casalbuttano, Cremona, Italy; Fiscal code: LBHHMD63E31Z330M; Acquitted by the Cremona Court of assizes on 15 Jul. 2006."	"UNSC (July 29, 2005); UNSC (December 21, 2007)"
356.01	Katada	Abu				"Sidi Kacem, Morocco"		31/05/63				Moroccan			"Address: vicolo S. Rocco, n. 10 – Casalbuttano, Cremona, Italy; Fiscal code: LBHHMD63E31Z330M; Acquitted by the Cremona Court of assizes on 15 Jul. 2006."	"UNSC (July 29, 2005); UNSC (December 21, 2007)"
357.00	Laagoub	Abdelkader				"Casablanca, Morocco"		23/04/66				Moroccan			"Address: via Europa, 4- Paderno Ponchielli, Cremona, Italy; Fiscal code: LGBBLK66D23Z330U; Acquitted by the Cremona Court of assizes on 15 Jul. 2006 and released the same day."	"UNSC (July 29, 2005); UNSC (December 21, 2007)"
358.00	Saleh	Abdul Latif				"Baghdad, Iraq"		05/03/57				Jordanian	Albanian since 1992		Title: Dr.; Passport no.: Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Address: Last known residence: United Arab Emirates; Expelled from Albania in 1999	"UNSC (September 16, 2005); UNSC (April 26, 2007)"
358.01	Saleh	Abdul	Latif	A.	A.	"Baghdad, Iraq"		05/03/57				Jordanian	Albanian since 1992		Title: Dr.; Passport no.: Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Address: Last known residence: United Arab Emirates; Expelled from Albania in 1999	"UNSC (September 16, 2005); UNSC (April 26, 2007)"
358.02	Saleh	Abdyl	Latif			"Baghdad, Iraq"		05/03/57				Jordanian	Albanian since 1992		Title: Dr.; Passport no.: Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Address: Last known residence: United Arab Emirates; Expelled from Albania in 1999	"UNSC (September 16, 2005); UNSC (April 26, 2007)"
358.03	Saleh	Abd	al-Latif			"Baghdad, Iraq"		05/03/57				Jordanian	Albanian since 1992		Title: Dr.; Passport no.: Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Address: Last known residence: United Arab Emirates; Expelled from Albania in 1999	"UNSC (September 16, 2005); UNSC (April 26, 2007)"
358.04	Hussein	Abdul	Latif	A.	A. Saleh Abu	"Baghdad, Iraq"		05/03/57				Jordanian	Albanian since 1992		Title: Dr.; Passport no.: Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Address: Last known residence: United Arab Emirates; Expelled from Albania in 1999	"UNSC (September 16, 2005); UNSC (April 26, 2007)"
358.05	Salih	Abd	al-Latif			"Baghdad, Iraq"		05/03/57				Jordanian	Albanian since 1992		Title: Dr.; Passport no.: Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Address: Last known residence: United Arab Emirates; Expelled from Albania in 1999	"UNSC (September 16, 2005); UNSC (April 26, 2007)"
358.06	Amir	Abu				"Baghdad, Iraq"		05/03/57				Jordanian	Albanian since 1992		Title: Dr.; Passport no.: Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Address: Last known residence: United Arab Emirates; Expelled from Albania in 1999	"UNSC (September 16, 2005); UNSC (April 26, 2007)"
359.00	Abdel Rahman	Abd Allah	Mohamed	Ragab		"Kafr Al-Shaykh, Egypt"		03/11/57				Egyptian			"Address: May be living in Pakistan, Afghanistan or Iran"	"UNSC (September 29, 2005)"
359.01	Al-Khayr	Abu				"Kafr Al-Shaykh, Egypt"		03/11/57				Egyptian			"Address: May be living in Pakistan, Afghanistan or Iran"	"UNSC (September 29, 2005)"
359.02	Hasan	Ahmad				"Kafr Al-Shaykh, Egypt"		03/11/57				Egyptian			"Address: May be living in Pakistan, Afghanistan or Iran"	"UNSC (September 29, 2005)"
359.03	Jihad	Abu				"Kafr Al-Shaykh, Egypt"		03/11/57				Egyptian			"Address: May be living in Pakistan, Afghanistan or Iran"	"UNSC (September 29, 2005)"
360.00	Ahmed	Zaki	Ezat	Zaki		"Sharqiyah, Egypt"		21/04/60				Egyptian			Address: May be on the Pakistani-Afghan border	"UNSC (September 29, 2005)"
360.01	Salim	Rif'at				"Sharqiyah, Egypt"		21/04/60				Egyptian			Address: May be on the Pakistani-Afghan border	"UNSC (September 29, 2005)"
360.02	Usama	Abu				"Sharqiyah, Egypt"		21/04/60				Egyptian			Address: May be on the Pakistani-Afghan border	"UNSC (September 29, 2005)"
361.00	Al Islambolly	Mohammed	Ahmed	Shawki		"El-Minya, Egypt"		21/01/52				Egyptian			"Address: May be living in Pakistan, Afghanistan or Iran"	"UNSC (September 29, 2005)"
361.01	Khalid	Abu				"El-Minya, Egypt"		21/01/52				Egyptian			"Address: May be living in Pakistan, Afghanistan or Iran"	"UNSC (September 29, 2005)"
361.02	Ja'far	Abu				"El-Minya, Egypt"		21/01/52				Egyptian			"Address: May be living in Pakistan, Afghanistan or Iran"	"UNSC (September 29, 2005)"
362.00	Hussein Elaiwa	El Sayed	Ahmad	Fathi		Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
362.01	Umar	Abu				Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
362.02	Hussein Eliwah	Al Sayyid	Ahmed	Fathi		Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
362.03	Hussein Eliwa	Al Sayyid	Ahmed	Fathi		Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
362.04	Hussein Alaiwah	Al Sayyid	Ahmed	Fathi		Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
362.05	Hussein Elaiwa	Al Sayyid	Ahmed	Fathi		Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
362.06	Hussein Ilewah	Al Sayyid	Ahmed	Fathi		Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
362.07	Hussein Alaywah	Al Sayyid	Ahmed	Fathi		Suez	"Alexandria, Egypt"	30/07/64	30/01/64			Egyptian			"Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
363.00	Mustafa Bakri	Ali	Sayyid	Muhamed		Beni-Suef		18/04/66				Egyptian			Address: May be in Iran	"UNSC (September 29, 2005)"
363.01	Salim	Ali				Beni-Suef		18/04/66				Egyptian			Address: May be in Iran	"UNSC (September 29, 2005)"
363.02	Al-Aziz	Abd				Beni-Suef		18/04/66				Egyptian			Address: May be in Iran	"UNSC (September 29, 2005)"
364.00	Umar	Mahdhat	Mursi	Al-Sayyid		Alexandria		19/10/53				Egyptian			Address: May be on the Pakistani-Afghan border; Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.	"UNSC (September 29, 2005); UNSC (March 24, 2009)"
364.01	Hasan	Abu				Alexandria		19/10/53				Egyptian			Address: May be on the Pakistani-Afghan border; Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.	"UNSC (September 29, 2005); UNSC (March 24, 2009)"
364.02	Khabab	Abu				Alexandria		19/10/53				Egyptian			Address: May be on the Pakistani-Afghan border; Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.	"UNSC (September 29, 2005); UNSC (March 24, 2009)"
364.03	Rabbab	Abu				Alexandria		19/10/53				Egyptian			Address: May be on the Pakistani-Afghan border; Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.	"UNSC (September 29, 2005); UNSC (March 24, 2009)"
365.00	Yusef	Hani	El Sayyed	Elsebai		"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.01	Karim	Abu				"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.02	Al-Sebai	Hani	Al-Sayyid			"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.03	Al-Sebai	Hani	Yousef			"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.04	Youssef	Hani				"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.05	Youseff	Hany				"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.07	Yusef	Hani				"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.08	Al-Sabai	Hani	al-Sayyid			"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.09	El Sebai	Hani	al-Sayyid			"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.10	Al Siba’i	Hani	al-Sayyid			"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.11	El Sabaay	Hani	al-Sayyid			"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.12	Tusnin	Abu				"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.13	Akram	Abu				"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
365.14	Youssef	Hany	Elsayed			"Qaylubiyah, Egypt"		01/03/61	16/06/60			Egyptian			"Address: London, United Kingdom"	"UNSC (September 29, 2005); UNSC (October 6, 2005); UNSC (August 18, 2006)"
366.00	Rashid	Ata	Abdoulaziz 			"Sulaimaniya, Iraq"		01/12/73				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0020375; Address: In prison in Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
366.01	Barzingy	Ata	Abdoul	Aziz		"Sulaimaniya, Iraq"		01/12/73				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0020375; Address: In prison in Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
366.02	Rashid	Abdoulaziz	Ata			"Sulaimaniya, Iraq"		01/12/73				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0020375; Address: In prison in Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
367.00	Abdulkadir Izzat	Dieman				"Kirkuk, Iraq"		04/07/65				Iraqi			Passport no.: German travel document (“Reiseausweise”) A 0141062; Address: In prison in Germany; Sentenced for supporting a foreign terrorist organization and other offences on 25 Jun. 2007 to 3 years and 3 months of imprisonment.	"UNSC (December 6, 2005); UNSC (January 25, 2010)"
367.01	Aljabbari	Deiman	Alhasenben	Ali		"Kirkuk, Iraq"		04/07/65				Iraqi			Passport no.: German travel document (“Reiseausweise”) A 0141062; Address: In prison in Germany; Sentenced for supporting a foreign terrorist organization and other offences on 25 Jun. 2007 to 3 years and 3 months of imprisonment.	"UNSC (December 6, 2005); UNSC (January 25, 2010)"
368.00	Abu Shaweesh	Yasser	Mohamed	Ismail		"Benghazi, Libya"		20/11/73							"Passport no.: Egyptian travel document 939254, Egyptian passport 0003213, Egyptian passport 981358, Passport substitute C00071659 issued by the Federal Republic of Germany; Address: Wuppertal prison, Germany; In detention in Germany as of January 2005."	"UNSC (December 6, 2005); UNSC (September 7, 2007)"
368.01	Shaweesh	Yasser	Mohamed	Abou		"Benghazi, Libya"		20/11/73							"Passport no.: Egyptian travel document 939254, Egyptian passport 0003213, Egyptian passport 981358, Passport substitute C00071659 issued by the Federal Republic of Germany; Address: Wuppertal prison, Germany; In detention in Germany as of January 2005."	"UNSC (December 6, 2005); UNSC (September 7, 2007)"
369.00	Ali Hussein	Mazen				"Baghdad, Iraq"	"Arbil, Iraq"	01/01/82	01/01/80	18/05/81		Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0144378; Address: In prison in Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
369.01	Muhamad	Issa	Salah			"Baghdad, Iraq"	"Arbil, Iraq"	01/01/82	01/01/80	18/05/81		Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0144378; Address: In prison in Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
369.02	Mohammed	Mazen	Salah			"Baghdad, Iraq"	"Arbil, Iraq"	01/01/82	01/01/80	18/05/81		Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0144378; Address: In prison in Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
370.00	Hamawandi	Kawa				"Arbil, Iraq"		01/07/71				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0139243; Address: Kempten prison, Germany; Sentenced for supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007."	"UNSC (December 6, 2005); UNSC (July 31, 2006); UNSC (January 25, 2010)"
370.01	Achmed	Kaua	Omar			"Arbil, Iraq"		01/07/71				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0139243; Address: Kempten prison, Germany; Sentenced for supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007."	"UNSC (December 6, 2005); UNSC (July 31, 2006); UNSC (January 25, 2010)"
370.02	Ahmad	Farhad	Kanabi			"Arbil, Iraq"		01/07/71				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0139243; Address: Kempten prison, Germany; Sentenced for supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007."	"UNSC (December 6, 2005); UNSC (July 31, 2006); UNSC (January 25, 2010)"
371.00	Hapilon	Isnilon	Totoni			"Bulanza, Lantawan, Basilan, the Philippines"		18/03/66	10/03/67			Filipino				"UNSC (December 6, 2005)"
371.01	Hapilun	Isnilon				"Bulanza, Lantawan, Basilan, the Philippines"		18/03/66	10/03/67			Filipino				"UNSC (December 6, 2005)"
371.02	Hapilun	Isnilun				"Bulanza, Lantawan, Basilan, the Philippines"		18/03/66	10/03/67			Filipino				"UNSC (December 6, 2005)"
371.03	Musab	Abu				"Bulanza, Lantawan, Basilan, the Philippines"		18/03/66	10/03/67			Filipino				"UNSC (December 6, 2005)"
371.04	Isnilon	Tuan				"Bulanza, Lantawan, Basilan, the Philippines"		18/03/66	10/03/67			Filipino				"UNSC (December 6, 2005)"
372.00	Yousef	Rafik	Mohamad 			"Baghdad, Iraq"		27/08/74				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0092301; Address: In prison Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 8 years imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
372.01	Kairadin	Mohamad	Raific			"Baghdad, Iraq"		27/08/74				Iraqi			"Passport no.: German travel document (“Reiseausweise”) A 0092301; Address: In prison Germany as of Dec. 2004; Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 8 years imprisonment in Germany."	"UNSC (December 6, 2005); UNSC (October 21, 2008)"
373.00	Mohamed Khalil	Ibrahim				"Mosul, Iraq"	"Baghdad, Iraq"	02/07/75	02/05/72	03/07/75	02/05/75	Iraqi			"alt. DOB 1972; Passport no.: German travel document (“Reiseausweise”) A 0003900; Address: Frankenthal prison, Germany; In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized fraud to 7 years of imprisonment in Germany on 6 Dec. 2007."	"UNSC (December 6, 2005); UNSC (January 25, 2010)"
373.01	Jassem	Khalil	Ibrahim			"Mosul, Iraq"	"Baghdad, Iraq"	02/07/75	02/05/72	03/07/75	02/05/75	Iraqi			"alt. DOB 1972; Passport no.: German travel document (“Reiseausweise”) A 0003900; Address: Frankenthal prison, Germany; In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized fraud to 7 years of imprisonment in Germany on 6 Dec. 2007."	"UNSC (December 6, 2005); UNSC (January 25, 2010)"
373.02	Mohammad	Khalil	Ibrahim			"Mosul, Iraq"	"Baghdad, Iraq"	02/07/75	02/05/72	03/07/75	02/05/75	Iraqi			"alt. DOB 1972; Passport no.: German travel document (“Reiseausweise”) A 0003900; Address: Frankenthal prison, Germany; In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized fraud to 7 years of imprisonment in Germany on 6 Dec. 2007."	"UNSC (December 6, 2005); UNSC (January 25, 2010)"
373.03	Al Zafiri	Khalil	Ibrahim			"Mosul, Iraq"	"Baghdad, Iraq"	02/07/75	02/05/72	03/07/75	02/05/75	Iraqi			"alt. DOB 1972; Passport no.: German travel document (“Reiseausweise”) A 0003900; Address: Frankenthal prison, Germany; In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized fraud to 7 years of imprisonment in Germany on 6 Dec. 2007."	"UNSC (December 6, 2005); UNSC (January 25, 2010)"
375.00	Sahiron	Radulan				"Kaunayan, Patikul, Jolo Island, the Philippines"		1955	Approximately 1952			Filipino				"UNSC (December 6, 2005)"
375.01	Sahiron	Radullan				"Kaunayan, Patikul, Jolo Island, the Philippines"		1955	Approximately 1952			Filipino				"UNSC (December 6, 2005)"
375.02	Sahirun	Radulan				"Kaunayan, Patikul, Jolo Island, the Philippines"		1955	Approximately 1952			Filipino				"UNSC (December 6, 2005)"
375.03	Sajirun	Radulan				"Kaunayan, Patikul, Jolo Island, the Philippines"		1955	Approximately 1952			Filipino				"UNSC (December 6, 2005)"
375.04	Putol	Commander				"Kaunayan, Patikul, Jolo Island, the Philippines"		1955	Approximately 1952			Filipino				"UNSC (December 6, 2005)"
376.00	Sali Jr.	Jainal	Antel			"Barangay Lanote, Bliss, Isabela, Basilan, the Philippines"		01/06/65				Filipino			Reportedly deceased in 2007.	"UNSC (December 6, 2005); UNSC (February 23, 2009)"
376.01	Solaiman	Abu				"Barangay Lanote, Bliss, Isabela, Basilan, the Philippines"		01/06/65				Filipino			Reportedly deceased in 2007.	"UNSC (December 6, 2005); UNSC (February 23, 2009)"
376.02	Solayman	Abu				"Barangay Lanote, Bliss, Isabela, Basilan, the Philippines"		01/06/65				Filipino			Reportedly deceased in 2007.	"UNSC (December 6, 2005); UNSC (February 23, 2009)"
376.03	Solaiman	Apong				"Barangay Lanote, Bliss, Isabela, Basilan, the Philippines"		01/06/65				Filipino			Reportedly deceased in 2007.	"UNSC (December 6, 2005); UNSC (February 23, 2009)"
377.00	Badat	Sajid	Mohammed			"Gloucester, United Kingdom"		28/03/79	08/03/76						"Passport No.: United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom. Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom"	"UNSC (December 15, 2005); UNSC (August 18, 2006)"
377.01	Issa	Abu				"Gloucester, United Kingdom"		28/03/79	08/03/76						"Passport No.: United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom. Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom"	"UNSC (December 15, 2005); UNSC (August 18, 2006)"
377.02	Badat	Saajid				"Gloucester, United Kingdom"		28/03/79	08/03/76						"Passport No.: United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom. Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom"	"UNSC (December 15, 2005); UNSC (August 18, 2006)"
377.03	Badat	Sajid				"Gloucester, United Kingdom"		28/03/79	08/03/76						"Passport No.: United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom. Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom"	"UNSC (December 15, 2005); UNSC (August 18, 2006)"
377.04	Badat	Muhammed				"Gloucester, United Kingdom"		28/03/79	08/03/76						"Passport No.: United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom. Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom"	"UNSC (December 15, 2005); UNSC (August 18, 2006)"
377.05	Badat	Sajid	Muhammad			"Gloucester, United Kingdom"		28/03/79	08/03/76						"Passport No.: United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom. Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom"	"UNSC (December 15, 2005); UNSC (August 18, 2006)"
377.06	Badet	Saajid	Mohammad			"Gloucester, United Kingdom"		28/03/79	08/03/76						"Passport No.: United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom. Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom"	"UNSC (December 15, 2005); UNSC (August 18, 2006)"
377.07	Badet	Muhammed				"Gloucester, United Kingdom"		28/03/79	08/03/76						"Passport No.: United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom. Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom"	"UNSC (December 15, 2005); UNSC (August 18, 2006)"
377.08	Badet	Sajid	Muhammad			"Gloucester, United Kingdom"		28/03/79	08/03/76						"Passport No.: United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom. Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom"	"UNSC (December 15, 2005); UNSC (August 18, 2006)"
377.09	Badat	Sajid	Mahomed			"Gloucester, United Kingdom"		28/03/79	08/03/76						"Passport No.: United Kingdom passport number 703114075, United Kingdom passport number 026725401; Address: United Kingdom. Currently imprisoned in the United Kingdom. Previous address is Gloucester, United Kingdom"	"UNSC (December 15, 2005); UNSC (August 18, 2006)"
378.00	Abd'Rabbah	Ghuma				"Benghazi, Libya"		02/09/57				British			"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006); UNSC (December 5, 2006)"
378.01	Abdurabba	Ghunia				"Benghazi, Libya"		02/09/57				British			"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006); UNSC (December 5, 2006)"
378.02	Abdrabba	Ghoma				"Benghazi, Libya"		02/09/57				British			"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006); UNSC (December 5, 2006)"
378.03	Jamil	Abu				"Benghazi, Libya"		02/09/57				British			"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006); UNSC (December 5, 2006)"
378.04	Abdrabba	Ghunia				"Benghazi, Libya"		02/09/57				British			"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006); UNSC (December 5, 2006)"
379.00	Al-Faqih	Abd	Al-Rahman			Libya		15/12/59							"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006)"
379.01	Albashir	Mohammed				Libya		15/12/59							"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006)"
379.02	Al-Bashir	Muhammad				Libya		15/12/59							"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006)"
379.03	Al-Faqi	Bashir	Mohammed	Ibrahim		Libya		15/12/59							"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006)"
379.04	Mohammed	Al-Basher				Libya		15/12/59							"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006)"
379.05	Mohammed	Abu				Libya		15/12/59							"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006)"
379.06	Ismail	Mohammed				Libya		15/12/59							"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006)"
379.07	Al Rahman	Abu	Abd			Libya		15/12/59							"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006)"
379.08	Al-Khatab	Abd	Al Rahman			Libya		15/12/59							"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006)"
379.09	Khalid	Abu				Libya		15/12/59							"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006)"
380.00	Benhammedi	Mohammed				Libya		22/09/66				Libyan			"Address: Midlands, United Kingdom"	"UNSC (February 7, 2006); UNSC (February 22, 2006)"
380.01	Hannadi	Mohamed				Libya		22/09/66				Libyan			"Address: Midlands, United Kingdom"	"UNSC (February 7, 2006); UNSC (February 22, 2006)"
380.02	Ben Hammedi	Mohamed				Libya		22/09/66				Libyan			"Address: Midlands, United Kingdom"	"UNSC (February 7, 2006); UNSC (February 22, 2006)"
380.03	Bin Hammidi	Muhammad	Muhammad			Libya		22/09/66				Libyan			"Address: Midlands, United Kingdom"	"UNSC (February 7, 2006); UNSC (February 22, 2006)"
380.04	Hajir	Abu				Libya		22/09/66				Libyan			"Address: Midlands, United Kingdom"	"UNSC (February 7, 2006); UNSC (February 22, 2006)"
380.05	Al Libi	Abu	Hajir			Libya		22/09/66				Libyan			"Address: Midlands, United Kingdom"	"UNSC (February 7, 2006); UNSC (February 22, 2006)"
380.06	Al Qassam	Abu				Libya		22/09/66				Libyan			"Address: Midlands, United Kingdom"	"UNSC (February 7, 2006); UNSC (February 22, 2006)"
381.00	Khaled	Abdulbaqi	Mohammed			"Tripoli, Libya"		18/08/57				British			"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006)"
381.01	Khaled	Abul	Baki	Mohammed		"Tripoli, Libya"		18/08/57				British			"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006)"
381.02	Mohammed	Abd'	Al-Baki			"Tripoli, Libya"		18/08/57				British			"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006)"
381.03	Khaled	Abul	Baki			"Tripoli, Libya"		18/08/57				British			"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006)"
381.04	Khawla	Abu				"Tripoli, Libya"		18/08/57				British			"Address: Birmingham, United Kingdom"	"UNSC (February 7, 2006)"
382.00	Nasuf	Tahir				"Tripoli, Libya, Arab Jamahiriya"		04/11/61	11/04/61			Libyan			"Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number PW548083D; Address: Manchester, United Kingdom.  Resident in the United Kingdom as at Jan. 2009."	"UNSC (February 7, 2006); UNSC (January 30, 2009); UNSC (February 13, 2009)"
382.01	Nasuf	Tahir	Mustafa			"Tripoli, Libya, Arab Jamahiriya"		04/11/61	11/04/61			Libyan			"Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number PW548083D; Address: Manchester, United Kingdom.  Resident in the United Kingdom as at Jan. 2009."	"UNSC (February 7, 2006); UNSC (January 30, 2009); UNSC (February 13, 2009)"
382.02	Nasoof	Tahar				"Tripoli, Libya, Arab Jamahiriya"		04/11/61	11/04/61			Libyan			"Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number PW548083D; Address: Manchester, United Kingdom.  Resident in the United Kingdom as at Jan. 2009."	"UNSC (February 7, 2006); UNSC (January 30, 2009); UNSC (February 13, 2009)"
382.03	Nasuf	Taher				"Tripoli, Libya, Arab Jamahiriya"		04/11/61	11/04/61			Libyan			"Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number PW548083D; Address: Manchester, United Kingdom.  Resident in the United Kingdom as at Jan. 2009."	"UNSC (February 7, 2006); UNSC (January 30, 2009); UNSC (February 13, 2009)"
382.04	El Libi	Abu	Salima			"Tripoli, Libya, Arab Jamahiriya"		04/11/61	11/04/61			Libyan			"Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number PW548083D; Address: Manchester, United Kingdom.  Resident in the United Kingdom as at Jan. 2009."	"UNSC (February 7, 2006); UNSC (January 30, 2009); UNSC (February 13, 2009)"
382.05	Rida	Abu				"Tripoli, Libya, Arab Jamahiriya"		04/11/61	11/04/61			Libyan			"Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number PW548083D; Address: Manchester, United Kingdom.  Resident in the United Kingdom as at Jan. 2009."	"UNSC (February 7, 2006); UNSC (January 30, 2009); UNSC (February 13, 2009)"
382.06	Nasuf	Tahir	Moustafa			"Tripoli, Libya, Arab Jamahiriya"		04/11/61	11/04/61			Libyan			"Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number PW548083D; Address: Manchester, United Kingdom.  Resident in the United Kingdom as at Jan. 2009."	"UNSC (February 7, 2006); UNSC (January 30, 2009); UNSC (February 13, 2009)"
382.07	Nasuf	Tahir	Moustafa	Mohamed		"Tripoli, Libya, Arab Jamahiriya"		04/11/61	11/04/61			Libyan			"Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number PW548083D; Address: Manchester, United Kingdom.  Resident in the United Kingdom as at Jan. 2009."	"UNSC (February 7, 2006); UNSC (January 30, 2009); UNSC (February 13, 2009)"
383.00	Anshori	Abdullah				"Pacitan, East Java, Indonesia "		1958				Indonesian				"UNSC (April 21, 2006)"
383.01	Fatih	Abu				"Pacitan, East Java, Indonesia "		1958				Indonesian				"UNSC (April 21, 2006)"
383.02	Thoyib	Ibnu				"Pacitan, East Java, Indonesia "		1958				Indonesian				"UNSC (April 21, 2006)"
383.03	Toyib	Ibnu				"Pacitan, East Java, Indonesia "		1958				Indonesian				"UNSC (April 21, 2006)"
383.04	Fathi	Abu				"Pacitan, East Java, Indonesia "		1958				Indonesian				"UNSC (April 21, 2006)"
384.00	Ba'asyir	Abu Bakar				"Jombang, East Java, Indonesia "		17/08/38				Indonesian				"UNSC (April 21, 2006)"
384.01	Baasyir	Abu Bakar				"Jombang, East Java, Indonesia "		17/08/38				Indonesian				"UNSC (April 21, 2006)"
384.02	Bashir	Abu Bakar				"Jombang, East Java, Indonesia "		17/08/38				Indonesian				"UNSC (April 21, 2006)"
384.03	Samad	Abdus				"Jombang, East Java, Indonesia "		17/08/38				Indonesian				"UNSC (April 21, 2006)"
384.04	Somad	Abdus				"Jombang, East Java, Indonesia "		17/08/38				Indonesian				"UNSC (April 21, 2006)"
385.00	Gunawan	Gun Gun	Rusman			"Cianjur, West Java, Indonesia "		06/07/77				Indonesian				"UNSC (April 21, 2006)"
385.01	Gunawan	Rusman				"Cianjur, West Java, Indonesia "		06/07/77				Indonesian				"UNSC (April 21, 2006)"
385.02	Al-Hadi	Abd				"Cianjur, West Java, Indonesia "		06/07/77				Indonesian				"UNSC (April 21, 2006)"
385.03	Hadi	Abdul				"Cianjur, West Java, Indonesia "		06/07/77				Indonesian				"UNSC (April 21, 2006)"
385.04	Karim	Abdul				"Cianjur, West Java, Indonesia "		06/07/77				Indonesian				"UNSC (April 21, 2006)"
386.00	Rifki	Taufik				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.01	Refke	Taufek				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.02	Rifqi	Taufik				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.03	Rifqi	Tawfiq				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.04	Iraq	Ami				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.05	Irza	Ami				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.06	Erja	Amy				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.07	Erza	Ammy				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.08	Izza	Ammy				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.09	Kusoman	Ami				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.10	Obaida	Abu				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.11	Obaidah	Abu				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.12	Obeida	Abu				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.13	Ubaidah	Abu				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.14	Obayda	Abu				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.15	Kusoman	Izza				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
386.16	Yacub	Eric				"Dacusuman Surakarta, Central Java, Indonesia"		29/08/74	09/08/74	19/08/74	19/08/80	Indonesian				"UNSC (April 21, 2006)"
387.00	Abd Al-Razziq	Abu Sufian	Al-Salamabi	Muhammed Ahmed		"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.01	Abd Al Razeq	Abu Sufian				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.02	Abdelrazek	Abousofian				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.03	Abdelrazik	Abousofian	Salman			"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.04	Abdelrazik	Abousofian				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.05	Abdelrazik	Abousofiane				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.06	Abdelrazik	Sofian				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.07	El Layth	Abou				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.08	Juiriah	Abu				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.09	Sufian	Abu				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
387.10	El Sayeigh	Ould				"Al-Bawgah, Sudan"	"Albaouga, Sudan"	06/08/62				Canadian	Sudanese		Passport No.: Canadian passport number BC166787	"UNSC (July 31, 2006)"
388.00	Abu Shaweesh	Ismail	Mohamed	Ismail		"Benghazi, Libya"		10/03/77				Stateless Palestinian			"Passport no.: Egyptian travel document, passport number 0003684, Egyptian passport number 981354; Address: Weiterstadt Prison, Germany. In remand detention since 22 May 2005"	"UNSC (August 2, 2006)"
389.00	Housni	Jamal				Morocco		22/02/83							"Address: Via Uccelli di Nemi n. 33, Milan; via F. De Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (September 1, 2009)"
389.01	Il marocchino	Djamel				Morocco		22/02/83							"Address: Via Uccelli di Nemi n. 33, Milan; via F. De Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (September 1, 2009)"
389.02	Al Maghrebi	Jamal				Morocco		22/02/83							"Address: Via Uccelli di Nemi n. 33, Milan; via F. De Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (September 1, 2009)"
390.00	Sahraoui	Nessim	Ben Romdhane			"Bizerta, Tunisia"		03/08/73							"He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. He was expelled from Italy in 2002. He was prosecuted for conspiracy to commit terrorist acts in Italy and abroad and sentenced on 20 Dec. 2007 to 6 years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and for receiving stolen goods. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Sentenced in Tunisia to 4 years for terrorist activity and in prison in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (September 1, 2009); UNSC (January 25, 2010)"
390.01	al-Sahrawi	Nasim				"Bizerta, Tunisia"		03/08/73							"He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. He was expelled from Italy in 2002. He was prosecuted for conspiracy to commit terrorist acts in Italy and abroad and sentenced on 20 Dec. 2007 to 6 years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and for receiving stolen goods. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Sentenced in Tunisia to 4 years for terrorist activity and in prison in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (September 1, 2009); UNSC (January 25, 2010)"
391.00	Zoghbai	Merai				"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.01	di Singapore	F'raji				"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.02	il Libico	F'raji				"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.03	Lebachir	Mohamed				"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.04	Zgbye	Meri	Albdelfattah			"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.05	Fattah	Zoghbai	Merai	Abdul		"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.06	Faraj	Lazrag				"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.07	Ben Ila	Larzg				"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
391.08	El Besir	Muhammed				"Bengasi, Libyan Arab Jamahiriya"	"Bendasi, Libyan Arab Jamahiriya"	04/04/69	04/04/60	04/06/60	13/11/60				"Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009."	"UNSC (August 2, 2006); UNSC (June 3, 2009); UNSC (September 1, 2009)"
392.00	Al-Mujil	Abd al Hamid	Sulaiman	Muhammed		Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.01	Al-Mujal	Abd al-Hamid				Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.02	Al-Mu'jil	Abd Abdul-Hamid	bin Sulaiman			Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.03	Al-Mu'jil	Abd al-Hamid	Sulaiman			Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.04	Al-Mu'ajjal	Abd Al-Hamid				Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.05	Mu'jil	Abd al-Hamid				Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.06	Mujel	A.	S.			Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.07	Al Mojil	Abdulhamid	Sulaiman	M.		Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
392.08	Abdallah	Abu				Kuwait		28/04/49	29/04/49			Saudi Arabian			Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009	"UNSC (August 4, 2006); UNSC (April 23, 2007)"
393.00	Ahmad	Najmuddin	Faraj			"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq"		07/07/56	17/06/63			Iraqi			"Address: Heimdalsgate 36-V, 0578 Oslo, Norway"	"UNSC (December 7, 2006)"
393.01	Krekar	Mullah				"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq"		07/07/56	17/06/63			Iraqi			"Address: Heimdalsgate 36-V, 0578 Oslo, Norway"	"UNSC (December 7, 2006)"
393.02	Farraj	Fateh	Najm	Eddine		"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq"		07/07/56	17/06/63			Iraqi			"Address: Heimdalsgate 36-V, 0578 Oslo, Norway"	"UNSC (December 7, 2006)"
393.03	Najmuddin	Faraj	Ahmad			"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq"		07/07/56	17/06/63			Iraqi			"Address: Heimdalsgate 36-V, 0578 Oslo, Norway"	"UNSC (December 7, 2006)"
394.00	Moumou	Mohamed				"Fez, Morocco"		30/07/65	30/09/65			Moroccan	Swedish		"Passport no.: Swedish passport no. 9817619, expires on 14 Dec. 2009; Address: Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Jungfruns Gata 413, Postal address Box 3027 13603 Haninge, Sweden; Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden; Trodheimsgatan 6, 164 32 Kista, Sweden; Reportedly deceased in northern Iraq in Oct. 2008."	"UNSC (December 7, 2006); UNSC (December 23, 2008)"
394.01	Mumu	Mohamed				"Fez, Morocco"		30/07/65	30/09/65			Moroccan	Swedish		"Passport no.: Swedish passport no. 9817619, expires on 14 Dec. 2009; Address: Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Jungfruns Gata 413, Postal address Box 3027 13603 Haninge, Sweden; Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden; Trodheimsgatan 6, 164 32 Kista, Sweden; Reportedly deceased in northern Iraq in Oct. 2008."	"UNSC (December 7, 2006); UNSC (December 23, 2008)"
394.02	Shrayda	Abu				"Fez, Morocco"		30/07/65	30/09/65			Moroccan	Swedish		"Passport no.: Swedish passport no. 9817619, expires on 14 Dec. 2009; Address: Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Jungfruns Gata 413, Postal address Box 3027 13603 Haninge, Sweden; Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden; Trodheimsgatan 6, 164 32 Kista, Sweden; Reportedly deceased in northern Iraq in Oct. 2008."	"UNSC (December 7, 2006); UNSC (December 23, 2008)"
394.03	Amina	Abu				"Fez, Morocco"		30/07/65	30/09/65			Moroccan	Swedish		"Passport no.: Swedish passport no. 9817619, expires on 14 Dec. 2009; Address: Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Jungfruns Gata 413, Postal address Box 3027 13603 Haninge, Sweden; Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden; Trodheimsgatan 6, 164 32 Kista, Sweden; Reportedly deceased in northern Iraq in Oct. 2008."	"UNSC (December 7, 2006); UNSC (December 23, 2008)"
394.04	Abdallah	Abu				"Fez, Morocco"		30/07/65	30/09/65			Moroccan	Swedish		"Passport no.: Swedish passport no. 9817619, expires on 14 Dec. 2009; Address: Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Jungfruns Gata 413, Postal address Box 3027 13603 Haninge, Sweden; Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden; Trodheimsgatan 6, 164 32 Kista, Sweden; Reportedly deceased in northern Iraq in Oct. 2008."	"UNSC (December 7, 2006); UNSC (December 23, 2008)"
394.05	Abderrahman	Abou				"Fez, Morocco"		30/07/65	30/09/65			Moroccan	Swedish		"Passport no.: Swedish passport no. 9817619, expires on 14 Dec. 2009; Address: Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Jungfruns Gata 413, Postal address Box 3027 13603 Haninge, Sweden; Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden; Trodheimsgatan 6, 164 32 Kista, Sweden; Reportedly deceased in northern Iraq in Oct. 2008."	"UNSC (December 7, 2006); UNSC (December 23, 2008)"
394.06	Qaswarah	Abu				"Fez, Morocco"		30/07/65	30/09/65			Moroccan	Swedish		"Passport no.: Swedish passport no. 9817619, expires on 14 Dec. 2009; Address: Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Jungfruns Gata 413, Postal address Box 3027 13603 Haninge, Sweden; Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden; Trodheimsgatan 6, 164 32 Kista, Sweden; Reportedly deceased in northern Iraq in Oct. 2008."	"UNSC (December 7, 2006); UNSC (December 23, 2008)"
394.07	Sara	Abu				"Fez, Morocco"		30/07/65	30/09/65			Moroccan	Swedish		"Passport no.: Swedish passport no. 9817619, expires on 14 Dec. 2009; Address: Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Jungfruns Gata 413, Postal address Box 3027 13603 Haninge, Sweden; Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden; Trodheimsgatan 6, 164 32 Kista, Sweden; Reportedly deceased in northern Iraq in Oct. 2008."	"UNSC (December 7, 2006); UNSC (December 23, 2008)"
395.00	Al Ghabra	Mohammed				"Damascus, Syria"		01/06/80				British			"Passport no.: British Passport no. 094629366; Address: East London, United Kingdom"	"UNSC (December 12, 2006)"
396.00	Al-Dabski	Salem	Nor Eldin	Amohamed		"Tripoli, Libyan Arab Jamahiriya"		1963				Libyan			"Passport no.: Libyan passport 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Mother’s name is Kalthoum Abdul Salam Al-Shaftari."	"UNSC (June 8, 2007)"
396.01	Al-Ward	Abu				"Tripoli, Libyan Arab Jamahiriya"		1963				Libyan			"Passport no.: Libyan passport 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Mother’s name is Kalthoum Abdul Salam Al-Shaftari."	"UNSC (June 8, 2007)"
396.02	Ragab	Abdullah				"Tripoli, Libyan Arab Jamahiriya"		1963				Libyan			"Passport no.: Libyan passport 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Mother’s name is Kalthoum Abdul Salam Al-Shaftari."	"UNSC (June 8, 2007)"
396.03	Naim	Abu				"Tripoli, Libyan Arab Jamahiriya"		1963				Libyan			"Passport no.: Libyan passport 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Mother’s name is Kalthoum Abdul Salam Al-Shaftari."	"UNSC (June 8, 2007)"
397.00	Abu Aziza	Said	Youssef	Ali		"Tripoli, Libyan Arab Jamahiriya"		1958				Libyan			Passport no.: Libyan passport number 87/437555; Married to a Sanaa Al-Gamei’i.	"UNSC (June 8, 2007)"
397.01	Abdul Hamid	Abu	Therab			"Tripoli, Libyan Arab Jamahiriya"		1958				Libyan			Passport no.: Libyan passport number 87/437555; Married to a Sanaa Al-Gamei’i.	"UNSC (June 8, 2007)"
398.00	Abdul Sayed	Aly	Soliman	Massoud		"Tripoli, Libyan Arab Jamahiriya"		1969				Libyan			"Passport No.: 96/184442; Address: Ghout El Shamal, Tripoli; Married to Safia Abdul El Rahman (Sudanese citizen)."	"UNSC (June 8, 2007)"
398.01	El Qaim	Ibn				"Tripoli, Libyan Arab Jamahiriya"		1969				Libyan			"Passport No.: 96/184442; Address: Ghout El Shamal, Tripoli; Married to Safia Abdul El Rahman (Sudanese citizen)."	"UNSC (June 8, 2007)"
398.02	Osman	Mohamed				"Tripoli, Libyan Arab Jamahiriya"		1969				Libyan			"Passport No.: 96/184442; Address: Ghout El Shamal, Tripoli; Married to Safia Abdul El Rahman (Sudanese citizen)."	"UNSC (June 8, 2007)"
399.00	Droukdel	Abdelmalek				"Meftah, Wilaya of Blida, Algeria"		20/04/70				Algerian			"Address: Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria; Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou ( Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Father’s full name: Rabah Droukdel. Mother’s full name: Z’hour Zdigha."	"UNSC (August 27, 2007); UNSC (April 7, 2008)"
399.01	Abdelouadoud	Abou	Mossaab			"Meftah, Wilaya of Blida, Algeria"		20/04/70				Algerian			"Address: Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria; Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou ( Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Father’s full name: Rabah Droukdel. Mother’s full name: Z’hour Zdigha."	"UNSC (August 27, 2007); UNSC (April 7, 2008)"
400.00	Haqqani	Sirajuddin	Jallaloudine			"Danda, Miramshah, North Waziristan, Pakistan"	"Srana village, Garda Saray district, Paktia province, Afghanistan"	approximately 1977/1978				Afghan			"Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan;  Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (September 13, 2007)"
400.01	Haqqani	Siraj				"Danda, Miramshah, North Waziristan, Pakistan"	"Srana village, Garda Saray district, Paktia province, Afghanistan"	approximately 1977/1978				Afghan			"Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan;  Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (September 13, 2007)"
400.02	Haqani	Serajuddin				"Danda, Miramshah, North Waziristan, Pakistan"	"Srana village, Garda Saray district, Paktia province, Afghanistan"	approximately 1977/1978				Afghan			"Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan;  Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (September 13, 2007)"
400.03	Haqani	Siraj				"Danda, Miramshah, North Waziristan, Pakistan"	"Srana village, Garda Saray district, Paktia province, Afghanistan"	approximately 1977/1978				Afghan			"Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan;  Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (September 13, 2007)"
400.04	Haqani	Saraj				"Danda, Miramshah, North Waziristan, Pakistan"	"Srana village, Garda Saray district, Paktia province, Afghanistan"	approximately 1977/1978				Afghan			"Designation: Na’ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan;  Manba’ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area."	"UNSC (September 13, 2007)"
401.00	al-Khashiban	Fahd	Muhammad	'Abd al-'Aziz		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.01	Khashayban	Fahad	H.	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.02	al-Khashiban	Fahad	H.	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.03	Kheshaiban	Fahad	H.	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.04	Kheshayban	Fahad	H.	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.05	al-Khosiban	Fahad	H.	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.06	Khasiban	Fahad	H.	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.07	al-Khashayban	Fahd	Muhammad	'Abd Al-'Aziz		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.08	al-Khushayban	Fahd	Muhammad	'Abd al-'Aziz		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.09	al-Khashiban	Fahad				"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.10	Khushaiban	Fahd				"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.11	al-Khoshiban	Fahad	Muhammad	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.12	al-Khoshiban	Fahad	Mohammad	A.		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.13	Thabit	Abu				"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.14	Thabit	Shaykh	Abu			"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.15	Thabet	Shaykh				"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.16	Rahman	Abu	Abdur			"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.17	Rahman	Abdur	Abu			"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
401.18	Alkhoshiban	Fahad	Mohammad	Abdulaziz		"Oneiza, Saudi Arabia"		16/10/66				Saudi Arabian			"Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.00	al-Talhi	Abdul Rahim				"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.01	al-Talhi	Abdul-Rahim	Hammad			"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.02	al-Tahi	Abd' Al-Rahim	Hamad	 		"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.03	Altalhi	Abdulrheem	Hammad	A.		"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.04	al-Talahi	Abe Al-Rahim	 			"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.05	Al Tahli	Abd Al-Rahim	 			"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.06	al-Talhi	'Abd al-Rahim	 			"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.07	Al Tahi	Abdulrahim				"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.08	al-Talji	Abdulrahim				"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.09	al Talji	'Abd-Al-Rahim				"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.10	Rahim	Abdul				"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.11	Al Naji	Abu Al Bara'a				"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.12	Junayd	Shuwayb				"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
402.13	Al-Talhi	Abdul Rahim	Hammad	Ahmad		"Al-Shefa, Al-Taif, Saudi Arabia"		08/12/61				Saudi Arabian			"Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)."	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.00	Sughayr	Muhammad	'Abdallah	Salih		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.01	Al-Sughayir	Muhammad'	Abdallah	Salih		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.02	Al-Sughaier	Muhammad'	Abdallah	Salih		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.03	Al-Sughayer	Muhammad'	Abdallah	Salih		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.04	Al-Saghir	Mohd				"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.05	Al-Sugayer	Muhammad				"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.06	Al-Sughair	Muhammad	'Abdallah	Salih		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.07	Al-Sugair	Muhammad	'Abdallah	Salih		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.08	Al-Suqayr	Muhammad	'Abdallah	Salih		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.09	Bakr	Abu				"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.10	Abdullah	Abu				"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
403.11	Ssughayer	Mohammad	Abdullah	S		"Al-Karawiya, Oneiza, Saudi Arabia"		20/08/72	10/08/72			Saudi Arabian			"Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)"	"UNSC (October 9, 2007); UNSC (February 20, 2008)"
404.00	Al-Ali	Hamid	Abdallah	Ahmad		Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.01	Al-Ali	Hamed	Abdullah			Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.02	Al-'Ali	Hamed				Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.03	Al-'Ali	Hamed	bin 'Abdallah			Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.04	Al-'Ali	Hamid	'Abdallah			Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.05	Al-'Ali	Hamid	'Abdallah	Ahmad		Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.06	Al-Ali	Hamid	bin Abdallah	Ahmed		Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.07	Salim	Abu				Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
404.08	Al-Ali	Hamid	Abdallah	Ahmed		Kuwait		20/01/60				Kuwaiti			"Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009)"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
405.00	Ahmad Al-Jalahmah	Jaber	Abdallah	Jaber		"Al-Khitan area, Kuwait"		24/09/59				Kuwaiti			"Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881; National Identification No: Kuwaiti national identification number 259092401188"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
405.01	Al-Jalamah	Jaber				"Al-Khitan area, Kuwait"		24/09/59				Kuwaiti			"Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881; National Identification No: Kuwaiti national identification number 259092401188"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
405.02	Al-Jalahmah	Abu	Muhammad			"Al-Khitan area, Kuwait"		24/09/59				Kuwaiti			"Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881; National Identification No: Kuwaiti national identification number 259092401188"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
405.03	Jalahmah	Jabir	Abdallah	Jabir	Ahmad	"Al-Khitan area, Kuwait"		24/09/59				Kuwaiti			"Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881; National Identification No: Kuwaiti national identification number 259092401188"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
405.04	Al-Jalamah	Jabir	'Abdallah	Jabir	Ahmad	"Al-Khitan area, Kuwait"		24/09/59				Kuwaiti			"Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881; National Identification No: Kuwaiti national identification number 259092401188"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
405.05	Al-Jalhami	Jabir				"Al-Khitan area, Kuwait"		24/09/59				Kuwaiti			"Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881; National Identification No: Kuwaiti national identification number 259092401188"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
405.06	Muhammad	Abu				"Al-Khitan area, Kuwait"		24/09/59				Kuwaiti			"Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881; National Identification No: Kuwaiti national identification number 259092401188"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.00	Mubarak Al-Bathali	Mubarak	Mushakhas	Sanad		Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.01	Al-Bathali	Mubarak	Mishkhis Sanad			Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.02	Al-Badhali	Mubarak	Mishkhis Sanad			Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.03	Al-Bathali	Mubarak				Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.04	Al-Bathali	Mubarak	Mishkhas Sanad			Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.05	Al-Bazali	Mubarak	Mishkhas Sanad			Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.06	Al-Bthaly	Mobarak	Meshkhas Sanad			Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
406.07	Abdulrahman	Abu				Kuwait		01/10/61				Kuwaiti			"Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait"	"UNSC (January 16, 2008), UNSC (July 1, 2008); UNSC (July 23, 2008); UNSC (January 25, 2010)"
407.00	Buranov	Suhayl	Fatilloevich			"Tashkent, Uzbekistan"		1983				Uzbek			"Address: Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan; Other information: One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued."	"UNSC (April 21, 2008)"
407.01	Buranov	Suhayl	Fatilloyevich			"Tashkent, Uzbekistan"		1983				Uzbek			"Address: Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan; Other information: One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued."	"UNSC (April 21, 2008)"
408.00	Jalolov	Najmiddin	Kamolitdinovich			"Andijan Region, Uzbekistan "		1972				Uzbek			"Address: S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan; Other information: One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at Al-Qaida camps. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 1999 and 2004. Criminal proceedings were instituted against him in March 1999 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 154 (Mercenary), 155 (Terrorism), 156 (Incitement of Ethic, Racial or Religious Hatred), 159 (Attempts to Constitutional Order of Uzbekistan), 242 (Organization of Criminal Community) and 244 (Failure to Report about Crime or Concealment thereof). An order for his arrest has been issued."	"UNSC (April 21, 2008)"
409.00	Trinidad	Angelo	Ramirez			"Gattaran, Cagayan Province, Philippines"		20/03/78				Filipino			"Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
409.01	Trinidad	Calib				"Gattaran, Cagayan Province, Philippines"		20/03/78				Filipino			"Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
409.02	Trinidad	Kalib				"Gattaran, Cagayan Province, Philippines"		20/03/78				Filipino			"Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
409.03	Khalil	Abdul				"Gattaran, Cagayan Province, Philippines"		20/03/78				Filipino			"Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
409.04	Khalil	Abu				"Gattaran, Cagayan Province, Philippines"		20/03/78				Filipino			"Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
410.00	Pareja	Dinno	Amor	Rosalejos		"Cebu City, Philippines"		19/07/81				Filipino			"Address: a) Atimonana, Quezon Province, Philippines (as at Apr. 2009), Plaridel Street, Mandaue City, Philippines, (previous address), Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location); Other information: Explosives expert. Member of the Rajah Solaiman Movement (QE.R.128.08). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as at Jun. 2008. Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
410.01	Pareja	Johnny				"Cebu City, Philippines"		19/07/81				Filipino			"Address: a) Atimonana, Quezon Province, Philippines (as at Apr. 2009), Plaridel Street, Mandaue City, Philippines, (previous address), Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location); Other information: Explosives expert. Member of the Rajah Solaiman Movement (QE.R.128.08). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as at Jun. 2008. Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
410.02	Pareja	Khalil				"Cebu City, Philippines"		19/07/81				Filipino			"Address: a) Atimonana, Quezon Province, Philippines (as at Apr. 2009), Plaridel Street, Mandaue City, Philippines, (previous address), Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location); Other information: Explosives expert. Member of the Rajah Solaiman Movement (QE.R.128.08). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as at Jun. 2008. Father’s name is Amorsolo Jarabata Pareja. Mother’s name is Leonila Cambaya Rosalejos."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
411.00	Delos Reyes Jr.	Feliciano	Semborio			"Arco, Lamitan, Basilan, Philippines"		04/11/63				Filipino			"Title: Ustadz; Address: San Jose, Zamboanga City, Philippines (previous address); Siasi, Sulu, Philippines (previous address); Santa Barbara, Zamboanga City, Philippines (previous address); Arco, Lamitan, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippine authorities in Nov. 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at Jun. 2008. Father’s name is Feliciano Delos Reyes Sr. Mother’s name is Aurea Semborio."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
411.01	Abdillah	Abubakar				"Arco, Lamitan, Basilan, Philippines"		04/11/63				Filipino			"Title: Ustadz; Address: San Jose, Zamboanga City, Philippines (previous address); Siasi, Sulu, Philippines (previous address); Santa Barbara, Zamboanga City, Philippines (previous address); Arco, Lamitan, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippine authorities in Nov. 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at Jun. 2008. Father’s name is Feliciano Delos Reyes Sr. Mother’s name is Aurea Semborio."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
411.02	Abdillah	Abdul				"Arco, Lamitan, Basilan, Philippines"		04/11/63				Filipino			"Title: Ustadz; Address: San Jose, Zamboanga City, Philippines (previous address); Siasi, Sulu, Philippines (previous address); Santa Barbara, Zamboanga City, Philippines (previous address); Arco, Lamitan, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippine authorities in Nov. 2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at Jun. 2008. Father’s name is Feliciano Delos Reyes Sr. Mother’s name is Aurea Semborio."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
412.00	Santos III	Hilarion	Del Rosario			"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
412.01	Santos	Akmad				"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
412.02	Islam	Ahmed				"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
412.03	Santos	Ahmad	Islam			"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
412.04	Hamsa	Abu				"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
412.05	Santos III	Hilarion				"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
412.06	Santos	Abu	Abdullah			"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
412.07	Santos	Faisal				"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"		12/03/66				Filipino			"Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.). Founder and owner of ""Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)"". Arrested by the Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008."	"UNSC (June 4, 2008)"
413.00	De Vera	Pio	Abogne			"Bagac, Bagamanok, Catanduanes, Philippines"		19/12/69				Filipino			"Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08), Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Remained detained in the Philippines as at Jun. 2008. Father’s name is Honorio Devera. Mother’s name is Fausta Abogne."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
413.01	De Vera	Ismael				"Bagac, Bagamanok, Catanduanes, Philippines"		19/12/69				Filipino			"Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08), Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Remained detained in the Philippines as at Jun. 2008. Father’s name is Honorio Devera. Mother’s name is Fausta Abogne."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
413.02	Art	Tito				"Bagac, Bagamanok, Catanduanes, Philippines"		19/12/69				Filipino			"Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08), Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005. Remained detained in the Philippines as at Jun. 2008. Father’s name is Honorio Devera. Mother’s name is Fausta Abogne."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
414.00	Dellosa	Redendo	Cain			"Punta, Santa Ana, Manila, Philippines"		15/05/72				Filipino			"Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata, Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines, (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
414.01	Ilonggo	Abu				"Punta, Santa Ana, Manila, Philippines"		15/05/72				Filipino			"Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata, Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines, (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
414.02	Berusa	Brandon				"Punta, Santa Ana, Manila, Philippines"		15/05/72				Filipino			"Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata, Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines, (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
414.03	Muadz	Abu				"Punta, Santa Ana, Manila, Philippines"		15/05/72				Filipino			"Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata, Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines, (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
414.04	Alvarado	Arnulfo				"Punta, Santa Ana, Manila, Philippines"		15/05/72				Filipino			"Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata, Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines, (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
414.05	Dellosa	Habil	Ahmad			"Punta, Santa Ana, Manila, Philippines"		15/05/72				Filipino			"Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata, Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines, (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Father’s name is Fernando Rafael Dellosa. Mother’s name is Editha Parado Cain."	"UNSC (June 4, 2008); UNSC (June 3, 2009)"
415.00	Lavilla Jr	Ruben	Pestano			"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines"		04/10/72				Filipino			"Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008."	"UNSC (June 4, 2008); UNSC (September 16, 2008)"
415.01	Lavilla	Reuben				"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines"		04/10/72				Filipino			"Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information: Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in