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Приложение

к приказу ГСФР КРот 16 декабря 2013 года 71/П

МЕЖДУНАРОДНЫЙ ПЕРЕЧЕНЬЛИЦ, ПРИЧАСТНЫХ К ТЕРРОРИСТИЧЕСКОЙ И ЭКСТРЕМИСТСКОЙ ДЕЯТЕЛЬНОСТИ ИЛИ

РАСПРОСТРАНЕНИЮ ОРУЖИЯ МАССОВОГО УНИЧТОЖЕНИЯ(по состоянию на 16 декабря 2013 года)

Оглавление1. ФИЗИЧЕСКИЕ ЛИЦА:------------------------------------------------------------------------------------------------------------------------------------------------------------------ 4

1.1. Санкционный перечень поддерживаемый Комитетом Совета Безопасности, учрежденным в соответствии с резолюциями 751 (1992) и 1907 (2009) по Сомали и Эритрее-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 4

1.2. Санкционный перечень, учрежденный и поддерживаемый Комитетом 1267 в отношении лиц, групп, предприятий и организаций связанных с «Аль-Каидой»-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 9

1.3. Перечень физических лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1518 (2003)--------------------------------------73

1.4. Перечень лиц, активы которых должны быть заморожены, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1521 (2003) Совета Безопасности по Либерии---------------------------------------------------------------------------------------------------------------------------------------------------------- 80

1.5. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1533 (2004) по Демократической Республике Конго---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 82

1.6. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1572 (2004) по Кот-д’Ивуару----------------------------87

1.7. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1591 (2005) по Судану-------------------------------------90

1.8. Список организаций и лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1718 (2006)-------------------------------------90

1.9. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1737 (2006)---------------------------------------------------92

1.10. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1970 (2011) по Ливии------------------------------------98

1.11. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1988 (2011)------------------------------------------------100

1

2. ЮРИДИЧЕСКИЕ ЛИЦА:------------------------------------------------------------------------------------------------------------------------------------------------------------ 136

2.1. Санкционный перечень поддерживаемый Комитетом Совета Безопасности, учрежденным в соответствии с резолюциями 751 (1992) и 1907 (2009) по Сомали и Эритрее----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 136

2.2. Санкционный перечень, учрежденный и поддерживаемый Комитетом 1267 в отношении лиц, групп, предприятий и организаций связанных с «Аль-Каидой»---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 136

2.3. Перечень организаций, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1518 (2003)----------------------------------------151

2.4. Перечень лиц, активы которых должны быть заморожены, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1521 (2003) Совета Безопасности по Либерии-------------------------------------------------------------------------------------------------------------------------------------------------------- 175

2.5. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1533 (2004) по Демократической Республике Конго-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 179

2.6. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1572 (2004) по Кот-д’Ивуару---------------------------181

2.7. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1591 (2005) по Судану-----------------------------------181

2.8. Список организаций и лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1718 (2006)------------------------------------181

2.9. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1737 (2006)--------------------------------------------------183

2.10. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1970 (2011) по Ливии----------------------------------188

2.11. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1988 (2011)------------------------------------------------188

2.12. Перечень, утвержденный Организацией Договора о коллективной безопасности (ОДКБ)-----------------------------------------------------------------------------195

ФИЗИЧЕСКИЕ И ЮРИДИЧЕСКИЕ ЛИЦА, ИСКЛЮЧЕННЫЕ ИЗ МЕЖДУНАРОДНОГО ПЕРЕЧЕНЯ ЛИЦ, ПРИЧАСТНЫХ К ТЕРРОРИСТИЧЕСКОЙ И ЭКСТРЕМИСТСКОЙ ДЕЯТЕЛЬНОСТИ ИЛИ РАСПРОСТРАНЕНИЮ ОРУЖИЯ МАССОВОГО УНИЧТОЖЕНИЯ

1. Санкционный перечень поддерживаемый Комитетом Совета Безопасности, учрежденным в соответствии с резолюциями 751 (1992) и 1907 (2009) по Сомали и Эритрее--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 206

2. Санкционный перечень, учрежденный и поддерживаемый Комитетом 1267 в отношении лиц, групп, предприятий и организаций связанных с «Аль-Каидой»---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 206

3. Перечень физических лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1518 (2003)---------------------------------------206

2

4. Перечень лиц, активы которых должны быть заморожены, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1521 (2003) Совета Безопасности по Либерии-------------------------------------------------------------------------------------------------------------------------------------------------------- 206

5. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1533 (2004) по Демократической Республике Конго----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 206

6. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1572 (2004) по Кот-д’Ивуару-----------------------------206

7. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1591 (2005) по Судану--------------------------------------206

8. Список организаций и лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1718 (2006)--------------------------------------207

9. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1737 (2006)----------------------------------------------------207

10. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1970 (2011) по Ливии-------------------------------------207

11. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1988 (2011)---------------------------------------------------207

3

1. ФИЗИЧЕСКИЕ ЛИЦА:

Фамилия, Имя, ОтчествоДата

рождения(DOB)

Месторождения

(POB)

Паспортные данные Национальност

ь / гражданство

Другая информация

1. Санкционный перечень поддерживаемый Комитетом Совета Безопасности, учрежденным в соответствии с резолюциями 751 (1992) и 1907 (2009) по Сомали и Эритрее

1. AL-SHABAAB 1) AL-SHABAB2) SHABAAB3) THE YOUTH4) MUJAHIDIN AL-SHABAAB MOVEMENT5) MUJAHIDEEN YOUTH MOVEMENT6) MUJAHIDIN YOUTH MOVEMENT7) MYM 8) HARAKAT SHABAB AL-MUJAHIDIN 9) HIZBUL SHABAAB 10) HISB’UL SHABAAB 11) AL-SHABAAB AL-ISLAMIYA 12) YOUTH WING 13) AL-SHABAAB AL-ISLAAM 14) AL-SHABAAB AL-JIHAAD 15) THE UNITY OF ISLAMIC YOUTH 16) HARAKAT AL-SHABAAB AL-

MUJAAHIDIIN 17) HARAKATUL SHABAAB AL

MUJAAHIDIIN 18) MUJAAHIDIIN YOUTH MOVEMENT

- Somalia - -

2. Yasin Ali Baynah 1) ALI, Yasin Baynah 2) ALI, Yassin Mohamed 3) BAYNAH, Yasin 4) BAYNAH, Yassin

24 December

1965

- - Somalia,Alt. Nationality:

Sweden

Rinkeby, Stockholm,

Sweden; Mogadishu,

Somalia

4

http://www.un.org/sc/committees/751/pdf/1844_cons_list.pdf





(POB)




5) BAYNAX, Yasiin Cali 6) BEENAH, Yasin 7) BEENAH, Yassin 8) BEENAX, Yasin 9) BEENAX, Yassin 10) BENAH, Yasin 11) BENAH, Yassin 12) BENAX, Yassin 13) BEYNAH, Yasin 14) BINAH, Yassin 15) CALI, Yasiin Baynax

3. Hassan Dahir Aweys1) ALI, Sheikh Hassan Dahir Aweys 2) AWES, Hassan Dahir 3) AWES, Shaykh Hassan Dahir 4) AWEYES, Hassen Dahir 5) AWEYS, Ahmed Dahir 6) AWEYS, Sheikh 7) AWEYS, Sheikh Hassan Dahir 8) DAHIR, Aweys Hassan 9) IBRAHIM, Mohammed Hassan 10) OAIS, Hassan Tahir 11) UWAYS, Hassan Tahir 12) "HASSAN, Sheikh"

1935 - - Citizen: Somalia Nationality:

Somalia

4. Hassan Abdullah Hersi Al-Turki 1) AL-TURKI, Hassan 2) TURKI, Hassan 3) TURKI, Hassan Abdillahi Hersi 4) TURKI, Sheikh Hassan 5) XIRSI, Xasan Cabdilaahi 6) XIRSI, Xasan Cabdulle

circa 1944 Ogaden Region, Ethiopia

- Somalia Location: Somalia

5




(POB)




5. Ahmed Abdi aw-Mohamed 1) ABU ZUBEYR, Muktar Abdirahman 2) ABUZUBAIR, Muktar Abdulrahim 3) AW MOHAMMED, Ahmed Abdi 4) AW-MOHAMUD, Ahmed Abdi 5) "GODANE" 6) "GODANI" 7) "MUKHTAR, Shaykh" 8) "ZUBEYR, Abu"

10 Jul 1977 Hargeysa, Somalia

- Somalia

6. Fuad Mohamed Khalaf 1) Fuad Mohamed Khalif 2) Fuad Mohamed Qalaf 3) Fuad Mohammed Kalaf 4) Fuad Mohamed Kalaf 5) Fuad Mohammed Khalif 6) Fuad Khalaf 7) Fuad Shongale 8) Fuad Shongole 9) Fuad Shangole 10) Fuad Songale 11) Fouad Shongale 12) Fuad Muhammad Khalaf Shongole

- - - Somali Location: Mogadishu,

Somalia Alt. Location:

Somalia

7. Bashir Mohamed Mahamoud 1) Bashir Mohamed Mahmoud 2) Bashir Mahmud Mohammed 3) Bashir Mohamed Mohamud 4) Bashir Mohamed Mohamoud 5) Bashir Yare 6) Bashir Qorgab 7) Gure Gap

Circa 1979-1982,

Alt.DOB:1982

- - Somali Location: Mogadishu,

Somalia

6




(POB)




8) "Abu Muscab" 9) "Qorgab"

8. Mohamed Sa'id 1) "Atom" 2) Mohamed Sa'id Atom 3) Mohamed Siad Atom

Circa 1966 Galgala, Somalia

- - Location: Galgala, Somalia

Alt.Location: Badhan, Somalia

9. Fares Mohammed Mana'a 1) Faris Mana'a 2) Fares Mohammed Manaa

February 8, 1965

Sadah, Yemen Passport No.: 00514146; Place of Issue: Sanaa,

Yemen ID Card No.:

1417576; Place of Issue: Al-

Amana, Yemen; Date

of Issue: January 7, 1996

-

10. Hassan Mahat Omar 1) Hassaan Hussein Adam 2) Hassane Mahad Omar 3) Xassaan Xuseen Adan 4) Asan Mahad Cumar 5) Abu Salman 6) Abu Salmaan 7) Sheikh Hassaan Hussein

10 April 1979

Garissa, Kenya Passport: A1180173

(Kenya), exp. 20 Aug 2017

National ID Card: 23446085

Possibly Ethiopian

Location: Nairobi, Kenya

11. Omar Hammami1) Abu Maansuur Al-Amriki 2) Abu Mansour Al-Amriki 3) Abu Mansuur Al-Amriki 4) Umar Hammami 5) Abu Mansur Al-Amriki

6 May 1984 Alabama, United States

Passport: 403062567 (US) Social Security Number: 423-31-3021 (US)

United States. Also believed to

hold Syrian nationality

Location: Somalia Married to a

Somali woman Lived in Egypt in 2005 and moved

to Somalia in

7




(POB)




200912. Ali Ahmed Nur Jim’ale

1) Ahmed Ali Jim’ale 2) Ahmad Nur Ali Jim’ale 3) Sheikh Ahmed Jim’ale 4) Ahmad Ali Jim’ale 5) Shaykh Ahmed Nur Jim’ale

1954 Eilbur, Somalia

Passport: A0181988

(Somalia), exp. 23 January 2011

Nationality: Somalia

Alt. nationality: Djibouti

Location: Djibouti,

Republic of Djibouti

13. Aboud Rogo Mohammed 1) Aboud Mohammad Rogo 2) Aboud Seif Rogo 3) Aboud Mohammed Rogo 4) Sheikh Aboud Rogo 5) Aboud Rogo Muhammad 6) Aboud Rogo Mohamed

DOB: 11 November

1960 Alt. DOB:

11 November

1967 Alt. DOB:

11 November

1969 Alt. DOB: 1

January 1969

Lamu Island, Kenya

- -

14. Abubaker Shariff Ahmed1) Makaburi 2) Sheikh Abubakar Ahmed 3) Abubaker Shariff Ahmed 4) Abu Makaburi Shariff 5) Abubaker Shariff 6) Abubakar Ahmed

DOB: 1962 Alt. DOB:

1967

Kenya - - Address: Majengo area, Mombasa,

Kenya

8




(POB)




2. Санкционный перечень, учрежденный и поддерживаемый Комитетом 1267 в отношении лиц, групп, предприятий и организаций связанных с «Аль-Каидой»

15. MOHAMED LAHBOUS1) Mohamed Ennouini 2) Hassan 3) Hocin

1978 Mali Malian

16. ABD-AL-HAMID AL-MASLI1) Abd-al-Hamid Muhammad Abd-al-Hamid Al-

Masli 2) Abd-al-Hamid Musalli 3) Hamid Masli4) Hamza al-Darnawi 5) Hamzah al-Darnawi 6) Hamza Darnawi 7) Hamzah Darnawi 8) Hamzah Dirnawi 9) Hamza Darnavi 10) Hamza al-Darnavi 11) Abdullah Darnawi 12) Abu-Hamzah al-Darnawi

1976 a) Darnah, Libya

b) Danar, Libya

Libyan Добавлен26.11.13

17. MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF

1) Muhammad Jamal Abdo Al-Kashif 2) Muhammad Jamal Abdo Al Kashef 3) Muhammad Jamal Abd-Al Rahim Ahmad Al-

Kashif 4) Muhammad Jamal Abd-Al Rahim Al-Kashif 5) Muhammad Jamal Abdu 6) Muhammad Jamal

a) 1 Jan. 1964

b) 1 Feb. 1964

Cairo, Egypt a) Egyptian passport number 6487, issued 30 Jan. 1986, under

name Muhammad

Jamal Abdu b) Egypti

an passport

Egyptian

9

http://www.un.org/russian/sc/committees/1267/consolist.shtml





(POB)




7) Muhammad Jamal Abu Ahmad (nom de guerre)

8) Abu Ahmad (nom de guerre) c) Abu Jamal (nom de guerre)

9) Muhammad Gamal Abu Ahmed 10) Mohammad Jamal Abdo Ahmed (nom de

guerre) 11) Muhammad Jamal Abduh (nom de guerre) 12) Muhammad Jamal Ahmad Abdu (nom de

guerre) 13) Riyadh (nom de guerre)

issued in 1993, under name Muhammad

Jamal Abd-Al Rahim Ahmad

Al-Kashif c) Yemeni passport

number 388181, under name Muhammad

Jamal Abd-Al Rahim Al-

Kashif18. NASHWAN ABD AL-RAZZAQ ABD AL-BAQI

1) Abdal Al-Hadi Al-Iraqi2) Abd Al-Hadi Al-Iraqi3) Abu Abdallah

1961 Mosul, Iraq - Iraqi

19. ABD AL WAHAB ABD AL HAFIZ1) Ferdjani Mouloud2) Rabah Di Roma3) Abdel Wahab Abdelhafid4) Mourad5) Said

7 Sep. 1967,30 Oct. 1968 in Algeria

Algiers, Algeria

- -

20. ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ

1) Adel Mohamed Mahmoud Abdul Khaliq2) Adel Mohamed Mahmood Abdul Khaled

2 Mar. 1984 Bahrain Bahraini passport number

1632207

Bahraini

21. SAID JAN ‘ABD AL-SALAM1) Sa'id Jan'Abd-al-Salam2) Dilawar Khan Zain Khan3) Qazi 'Abdallah

a) 5 Feb. 1981

b) 1 Jan. 1972

- a) Afghan passport number

OR801168, issued on 28

Afghan

10




(POB)




4) Qazi Abdullah5) Ibrahim Walid6) Qasi Sa'id Jan7) Said Jhan8) Farhan Khan9) Aziz Cairo10) Nangiali

Feb. 2006 , expires 27 Feb.

2011, under name Said Jan

'Abdal-Salam

b) Pakistani passport number 4117921, issued on 9 Sep. 2008 , expires 9 Sep. 2013, issued under name

Dilawar Khan Zain Khan

с) Kuwaiti Civil Identification

number 281020505755,

under nameSaid Jan 'Abd

al-Salam22. YOUSSEF BEN ABDUL BAKI BEN YOUCEF

ABDAOUI1) Abou Abdullah2) Abdullah Youssef3) Abu Abdullah4) Abdellah5) Abdullah

4 Sep. 1966 Kairouan, Tunisia

a) Tunisian passport number G025057, issued

on 23 Jun. 1999 , expired on 5 Feb. 2004

b) Italian Identity Card number AO

Tunisian

11




(POB)




2879097 valid until 30 Oct.

201223. ABD ALLAH MOHAMED RAGAB ABDEL

RAHMAN1) Abu Al-Khayr2) Ahmad Hasan3) Abu Jihad

3 Nov. 1957 Kafr Al-Shaykh, Egypt

- Egyptian

24. MAJEED ABDUL CHAUDHRY 1) Majeed, Abdul2) Majeed Chaudhry Abdul3) Majid, Abdul

a) 15 Apr. 1939

b) 1938

- - Pakistani

25. ZULKIFLI ABDUL HIR1) Musa Abdul Hir2) Muslimin Abdulmotalib3) Salim Alombra4) Armand Escalante5) Normina Hashim6) Henri Lawi7) Hendri Lawi8) Norhana Mohamad9) Omar Salem10) Ahmad Shobirin11) Bin Abdul Hir Zulkifli12) Abdulhir Bin Hir13) Hassan14) Hogalu15) Hugalu16) Lagu17) Marwan

a) 5 Jan. 1966

b) 5 Oct. 1966

Muar Johor, Malaysia

a) A 11263265b) 660105-01-

5297 c) driver license

number D2161572 issued in

California,USA

Malaysian

26. DIEMAN ABDULKADIR IZZAT 4 Jul. 1965 Kirkuk, Iraq German travel Iraqi

12




(POB)




1) Deiman Alhasenben Ali Aljabbari document (Reiseausweis)

A 0141062 (revoked as at

Sep. 2012)27. ABDUL MANAN AGHA

1) Abdul Manan2) Abdul Man’am Saiyid3) Saiyid Abd al-Man

- - - -

28. MUHAMMAD JIBRIL ABDUL RAHMAN1) Mohammad Jibril Abdurrahman2) Muhammad Jibriel Abdul Rahman3) Mohammad Jibriel Abdurrahman4) Muhamad Ricky Ardhan5) Muhammad Ricky Ardhan bin Muhammad

Iqbal6) Muhammad Ricky7) Ardhan bin Abu Jibril8) Muhammad Yunus9) Heris Syah

a) 28 May 1984

b) 3 Dec. 1979

c) 3 March 1979 (from

false passport)d) 8 Aug.

1980, (appears in

false Indonesian

passport number S335026

EastLombok, West

Nusa Tenggara, Indonesia

a) Indonesian national identity

card number 3219222002.218

1558 b) Identification

number 2181558

Indonesian

29. ALY SOLIMAN MASSOUD ABDUL SAYED1) Ibn El Qaim2) Mohamed Osman3) Adam

1969 Tripoli, Libyan Arab

Jamahiriya

Libyan Passport No. 96/184442

Libyan

30. MOHAMAD IQBAL ABDURRAHMAN a) 17 Aug. a) Korleko- National Indonesian

13




(POB)




1) Rahman, Mohamad Iqbal2) A Rahman, Mohamad Iqba3) Abu Jibril Abdurrahman4) Fikiruddin Muqti5) Fihiruddin Muqti6) Abdul Rahman, Mohamad Iqbal

1957 b) 17 Aug.

1958

Lombok Timur,

Indonesia b) Tirpas-

Selong Village, East

Lombok, Indonesia

identification no.:

3603251708570001

31. ABDUR REHMAN1) Abdul Rehman2) Abd Ur-Rehman; Abdur Rahman3) Abdul Rehman Sindhi4) Abdul Rehman al-Sindhi5) Abdur Rahman al-Sindhi6) Abdur Rehman Sindhi7) Abdurahman Sindhi8) Abdullah Sindhi9) Abdur Rehman Muhammad Yamin

3 Oct. 1965 Mirpur Khas, Pakistan

a) Pakistani passport number

CV9157521, issued on 8Sep. 2008,

expires on 7 Sep. 2013

b) Pakistani national identity

card number44103-5251752-

5

Pakistani

32. MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR

1) Mohammed Abdullah Hassan Abul-Khair2) Muhammad Abdallah Hasan Abu-al-Khayr3) Muhammad Bin- 'Abdullah Bin-Hamd Abu-al-

Khayr4) Abdallah al-Halabi5) 'Abdallah al-Halabi al-Madani6) Abdallah al-Makki7) Abdallah el-Halabi8) Abdullah al-Halabi

a) 19 Jun. 1975

b) 18 Jun. 1975

Al-Madinah al-

Munawwarah, SaudiArabia

a) Saudi Arabian

passport number A741097, issued on 14 Nov. 1995 and expired on 19 Sep. 2000.

b) SaudiArabian national

identification number

Saudi Arabian

14




(POB)




9) Abu 'Abdallah al-Halabi 10) Abu Abdallah al-Madani11) Muhannad al-Jaddawi

1006010555

33. MOHAMED GHASSAN ALI ABU DHESS1) Yaser Hassan2) Abu Ali Abu Mohamed Dhees3) Mohamed Abu Dhess

a) 22 Jun. 1966

b) 1 Feb.1966

a) Irbid, Jordan

b) Hasmija, Hashmija, Iraq

a) German International

traveldocument no.:

0695982, expired

b) German International

travel document no.: 0785146, valid until 8

Apr.2004

Jordanian

34. ISMAIL MOHAMED ISMAIL ABU SHAWEESH 10 Mar. 1977

Benghazi, Libyan Arab Jamahiriya

a) Egyptian travel document, passport number

0003684 b) Egyptian

passport number 981354

Stateless Palestinian

35. YASSER MOHAMED ISMAIL ABU SHAWEESHYasser

1) Mohamed Abou Shaweesh

20 Nov. 1973

Benghazi, Libyan Arab Jamahiriya

a) Passportsubstitute

C00071659 issued by the

Federal Republic of Germany

b) Egyptian

Stateless Palestinian

15




(POB)




passport 0003213

c) Egyptian travel

document 939254

d) Egyptian passport 981358

36. MOCHAMMAD ACHWAN1) Muhammad Achwan2) Muhammad Akhwan3) Mochtar Achwan4) Mochtar Akhwan5) Mochtar Akwan

a) 4 May 1948

b) 4 May 1946

Tulungagung, Indonesia

Indonesian National Identity

Card Number 3573010405480001 under name

Mochammad Achwan

Indonesian

37. IYAD AG GHALI 1954 Abeibara, Kidal Region,

Mali

- Malian

38. FARHAD KANABI AHMAD1) Kaua Omar Achmed2) Kawa Hamawandi

1 Jul. 1971 Arbil, Iraq German travel document

(“Reiseausweis”) A 0139243

(revoked as at Sep. 2012)

Iraqi

39. NAJMUDDIN FARAJ AHMAD1) Mullah Krekar2) Fateh Najm Eddine Farraj3) Faraj Ahmad Najmuddin

a) 7 Jul. 1956

b) 17 Jun. 1963

Olaqloo Sharbajer, Al-SulaymaniyahGovernorate,

Iraq

- Iraqi

16




(POB)




40. JABER ABDALLAH JABER AHMAD AL-JALAHMAH

1) Jaber Al-Jalamah2) Abu Muhammad Al-Jalahmah3) Jabir Abdallah Jabir Ahmad Jalahmah4) Jabir 'Abdallah Jabir Ahmad Al-Jalamah5) Jabir Al-Jalhami6) Abdul-Ghani7) Abu Muhammad

24 Sep. 1959

Al-Khitan area, Kuwait

a) 101423404 b) Kuwaiti

passport number 2541451 , valid

until 16 Feb. 2017

c) Kuwaiti passport number

002327881d) Kuwaiti

national identification

number 259092401188

Kuwaiti

41. TARIQ ANWAR EL SAYED AHMED1) Hamdi Ahmad Farag2) Amr Al-Fatih Fathi3) Tarek Anwar El Sayed Ahmad

15 Mar. 1963

Alexandria, Egypt

- Egyptian

42. ZAKI EZAT ZAKI AHMED1) Rif'at Salim2) Abu Usama

21 Apr. 1960

a) Sharqiyah, Egypt

b) Zaqaziq, Egypt

- Egyptian

43. FARID AIDER1) Achour Ali2) Terfi Farid3) Abdallah

12 Oct. 1964

Algiers, Algeria

- Algerian

44. DJAMEL AKKACHA1) Yahia Abou el Hoummam2) Yahia Abou el Hammam

9 May 1978 Rouiba, Algiers, Algeria

- Algerian

17




(POB)




45. MOHAMED AMINE AKLI1) Akli Amine Mohamed2) Killech Shamir3) Kali Sami4) Elias

30 Mar. 1972

Bordj el Kiffane, Algeria

- Algerian

46. HAMID ABDALLAH AHMAD AL-ALI1) Dr. Hamed Abdullah Al-Ali2) Hamed Al-'Ali3) Hamed bin 'Abdallah Al-'Ali4) Hamid 'Abdallah Al-'Ali5) Hamid 'Abdallah Ahmad Al-'Ali6) Hamid bin Abdallah Ahmed Al-Ali7) Hamid Abdallah Ahmed Al-Ali8) Abu Salim

20 Jan. 1960

Kuwait Kuwaiti passport number 1739010 issued

in Kuwait, issued on 26

May 2003 and expired on 25

May2008

Kuwaiti

47. MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

1) Fabio Fusco2) Mohamed Hassan3) Meherez Hamdouni4) Amdouni Mehrez ben Tah5) Meherez ben Ahdoud ben Amdouni6) Abu Thale

a) 18 Dec. 1969

b) 25 May 1968

c) 14 Jul. 1969

a) Asima-Tunis, Tunisia

b) Naples, Italy

c) Algeria

Tunisianpassport number G737411, issued

on 24 Oct. 1990 , expired

on 20 Sep. 1997

Tunisian

48. MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI

1) Aouadi, Mohamed Ben Belkacem2) Fathi Hannachi

11 Dec. 1974

Tunis, Tunisia a) Tunisian passport number

L191609 issued

on 28 Feb. 1996, expired on 27

Feb. 2001b) 04643632

Tunisian

18




(POB)




issued on 18 June1999

49. AQEEL ABDULAZIZ AQEEL AL-AQEEL1) Aqeel Abdulaziz Al-Aqil2) Ageel Abdulaziz A. Alageel

29 Apr. 1949

Uneizah, Saudi Arabia

a) Passportnumber C 1415363 -

issued on 21 May 2000

(16/2/1421H) b) Passport number E

839024, issued on 3 Jan. 2004 ,

expired on 8 Nov. 2008

Saudi Arabian

50. IBRAHIM HASSAN TALI AL-ASIRI1) Ibrahim Hassan Tali Asiri2) Ibrahim Hasan Talea Aseeri3) Ibrahim Hassan al-Asiri4) Ibrahim Hasan Tali Asiri5) Ibrahim Hassan Tali Assiri6) Ibrahim Hasan Tali'A 'Asiri7) Ibrahim Hasan Tali al-'Asiri8) Ibrahim al-'Asiri9) Ibrahim Hassan Al Asiri10) Abu Saleh11) Abosslah12) Abu-Salaah

a) 19 Apr. 1982

b) 18 Apr. 1982

c) 24/06/1402

(Hijri Calendar)

Riyadh,Saudi Arabia

a) Saudi Arabian

passport number F654645, issued

on 30 Apr.2005 , expired

on 7 Mar. 2010. Issue date in

Hijri Calendar 24/06/1426.

Expiry date in Hijri Calendar

21/03/1431b) Saudi

Arabian civil identification

Saudi Arabian

19




(POB)




number 1028745097

51. ANWAR NASSER ABDULLA AL-AULAQI1) Anwar al-Aulaqi2) Anwar al-Awlaki3) Anwar al-Awlaqi4) Anwar Nasser Aulaqi5) Anwar Nasser Abdullah Aulaqi6) Anwar Nasser Abdulla Aulaqi

a) 21 Apr. 1971

b) 22 Apr. 1971

Las Cruces, New Mexico, United States

ofAmerica

- a) United States of

America b) Yemeni

52. CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI

1) Hichem Abu Hchem2) Ayari Chihbe3) Ayari Chied4) Adam Hussainy5) Hichem6) Abu Hichem7) Moktar

19 Dec. 1965

a) Tunis, Tunisia

b) Greece

Tunisian passport number L246084, issued

on 10 June 1996,

expired on 9 June 2001

Tunisian

53. SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF

1) Cherif Said2) Binhamoda Hokri3) Hcrif Ataf4) Bin Homoda Chokri5) Atef Cherif6) Ataf Cherif Said7) Sherif Ataf8) Cherif Said9) Djallal10) Youcef11) Abou Salman

a) 25 Jan. 1970

b) 25 Jan. 1971

c) 12 Dec. 1973

a) Manzil Tmim, Sosa,

Solisse, Tunis - Tunisiab) Aras Algeria

Tunisian passport number

M307968, issued on 8 Sep. 2001 , expires on 7 Sep. 2006

Tunisian

20




(POB)




12) Said Tmimi54. SALEM NOR ELDIN AMOHAMED AL-DABSKI

1) Abu Al-Ward2) Abdullah Ragab3) Abu Naim4) Abdallah al- Masri

1963 Tripoli, Libyan Arab

Jamahiriya

a) Libyanpassport number

1990/345751 b) Libyan

passport number 345751

c) Libyan national

identification number 220334

Libyan

55. ASCHRAF AL-DAGMA1) Aschraf Al-Dagma

28 Apr. 1969

Abasan, Gaza Strip,

Kannyouiz - Palestinian Territories

Refugee travel document issued by Landratsamt

Altenburger Land

(Altenburg County

Administration Office),Germany, dated 30 Apr.

2000

Unresolved/Palestinian origin

56. MUTHANNA HARITH AL-DARI 1) Dr. Muthanna Al Dari2) Muthana Harith Al Dari3) Muthanna Harith Sulayman Al-Dari4) Muthanna Harith Sulayman Al-Dhari5) Muthanna Hareth Al-Dhari6) Muthana Haris Al-Dhari7) Doctor Muthanna Harith Sulayman Al Dari Al-

Zawba'

16 Jun. 1969

Iraq - Iraqi

21




(POB)




8) Muthanna Harith Sulayman Al-Dari Al-Zobai9) Muthanna Harith Sulayman Al-Dari al-Zawba'i10) Muthanna Hareth al-Dari11) Muthana Haris al-Dari12) Doctor Muthanna al-Dari13) Dr. Muthanna Harith al-Dari al-Zowbai

57. NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI

1) Drissi Noureddine 2) Abou Ali3) Faycal

30 Apr. 1964

Tunis, Tunisia Tunisian passport number L851940, issuedon 9 Sep. 1998 ,

expired on 8 Sep. 2003

Tunisian

58. KHALID ABD AL-RAHMAN HAMD AL-FAWAZ1) Al-Fauwaz, Khaled2) Al-Fauwaz, Khaled3) Al-Fawwaz, Khalid4) Al Fawwaz, Khalik5) Al-Fawwaz, Khaled6) Al Fawwaz, Khaled7) Khalid Abdulrahman H. Al Fawaz

24 Aug. 1962

Kuwait Passport number456682, issued

on 6 Nov. 1990 , expired on 13

Sep. 1995

Saudi Arabian

59. MOHAMMED AL GHABRA 1 Jun. 1980 Damascus, Syrian Arab

Republic

British passport number

094629366

British

60. OTHMAN AHMED OTHMAN AL-GHAMDI1) Othman al-Ghamdi2) Uthman al-Ghamdi3) Uthman al-Ghamidi4) Othman bin Ahmed bin Othman Alghamdi5) Othman Ahmed Othman Al Omairah6) Uthman Ahmad Uthman al-Ghamdi7) Othman Ahmed Othman al-Omirah

a) 27 May 1979

b) 1973

Saudi Arabia Saudi Arabian national identity

card number 1089516791

a) Shabwa, Yemenb) SaudiArabian

22




(POB)




8) Al Umairah al-Ghamdi9) Othman Bin Ahmed Bin Othman

61. FETHI BEN HASSEN BEN SALEM AL-HADDAD

1) Fethi ben Assen Haddad2) Fathy Hassan al Haddad

a) 28 Jun. 1963

b) 28 Mar. 1963

Tataouene, Tunisia

Tunisian passport number L183017, issued on 14 Feb. 1996,

expired on 13 Feb. 2001

Tunisian

62. KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

1) Hamroui Kamel ben Mouldi2) Hamraoui Kamel3) Kamel4) Kimo

a) 21 Oct. 1977

b) 20 Oct. 1977

a) Beja, Tunisia

b) Morocco

Tunisian passport number P229856, issued on 1 Nov. 2002 ,

expires on 31 Oct. 2007

Tunisian

63. ABD AL-RAHMAN MUHAMMAD JAFFAR ‘ALI1) Abd al-Rahman Muhammad Jaffir2) Abd al-Rahman Muhammad Jafir ‘Ali3) Abd al-Rahman Jaffir Ali4) Abdul Rahman Mohamed Jaffer Ali5) Abdulrahman Mohammad Jaffar6) ‘Ali Al-Khal7) Abu Muhammad Al-Khal

15 Jan. 1968

Muharraq, Bahrain

- Bahraini

64. AHMED MOHAMMED HAMED ALI1) Abdurehman, Ahmed Mohammed2) Ahmed Hamed3) Ali, Ahmed Mohammed4) Ali, Hamed5) Hemed, Ahmed6) Shieb, Ahmed7) Abu Fatima8) Abu Islam

13 Jan. 1967

Badari, Asyout, Egypt

- Egyptian

23




(POB)




9) Abu Khadiijah10) Ahmed The Egyptian11) Ahmed, Ahmed12) Al-Masri, Ahmad13) Al-Surir, Abu Islam14) Shuaib

65. SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH

1) Abo Ghaith

14 Dec. 1965

Kuwait Kuwaiti passport number 849594 issued inKuwait, issued

on 27 Nov. 1998 and expired on 24 Jun. 2003

Kuwaiti citizenship

withdrawn in 2002

66. IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRA

1) Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’

2) Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai3) Ibrahim ‘Awad Ibrahim al-Samarra’i4) Dr. Ibrahim Awwad Ibrahim al-Samarra’i5) Abu Du’a6) Abu Duaa’7) Dr. Ibrahim8) Abu Bakr al-Baghdadi al-Husayni al-Quraishi9) Abu Bakr al-Baghdadi

1971 Iraq - Iraqi

67. MATI UR-REHMAN ALI MUHAMMAD1) Mati-ur Rehman2) Mati ur Rehman3) Matiur Rahman4) Matiur Rehman5) Matti al-Rehman

Approximately 1977

Chak number 36/DNB, Rajkan, Madina Colony,

Bahawalpur

- Pakistani

24




(POB)




6) Abdul Samad7) Samad Sial8) Abdul Samad Sial9) Ustad Talha10) Qari Mushtaq11) Tariq12) Hussain

District, Punjab

Province, Pakistan

68. MOHAMMED AHMED SHAWKI AL ISLAMBOLLY

1) Abu Khalid2) Abu Ja'far3) Mohamed El Islambouli

21 Jan. 1957

El-Minya, Qena, Egypt

- Egyptian

69. IMAD BEN BECHIR BEN HAMDA AL-JAMMALI

25 Jan. 1968

Manzal Tmim, Nabul, Tunisia

Tunisian passport number K693812, issued

on 23 Apr. 1999,expired on

22 Apr. 2004

Tunisian

70. ABU MOHAMMED AL-JAWLANI1) Abu Mohamed al-Jawlani2) Abu Muhammad al-Jawlani3) Abu Mohammed al-Julani4) Abu Mohammed al-Golani5) Abu Muhammad al-Golani6) Abu Muhammad Aljawlani7) Muhammad al-Jawlani8) Shaykh al-Fatih; Al Fatih (Translation: The

Conqueror)

Between 1975 and

1979

Syria - Syrian

71. ABU BAKR AL-JAZIRI1) Yasir Al-Jazar

- - - a) Algerian b) Palestinian

25




(POB)




72. RIADH BEN BELKASSEM BEN MOHAMED AL-JELASSI

15 Dec. 1970

Al-Mohamedia,

Tunisia

Tunisian passport number L276046, issued on 1 Jul. 1996 ,

expired on30 Jun. 2001

Tunisian

73. FAOUZI BEN MOHAMED BEN AHMED AL-JENDOUBI

1) Jendoubi Faouzi2) Said3) Samir

30 Jan. 1966

a) Tunis, Tunisia

b) Morocco

Tunisian passport numberK459698, issued on 6 Mar. 1999 ,

expired on 5 Mar. 2004

Tunisian

74. FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN

1) Fahad H. A. Khashayban 2) Fahad H. A. Kheshaiban 3) Fahad Mohammad Abdulaziz Alkhoshiban 4) Fahad H. A. al-Khashiban5) Fahad H. A. Kheshayban 6) Fahad H. A. al-Khosiban 7) Fahad H. A. Khasiban 8) Fahd Muhammad ‘Abd Al-‘Aziz al-

Khashayban Fahd Muhammad’Abd al-‘Aziz al-Khushayban Fahad al-Khashiban

9) Fahd Khushaiban 10) Fahad Muhammad A. al-Khoshiban 11) Fahad Mohammad A. al-Khoshiban12) Shaykh Abu Thabit b) Abu13) Thabit 14) Shaykh Thabet 15) Abdur Abu Rahman

16 Oct. 1966

Oneiza, Saudi Arabia

Saudi Arabian passport number G477835, issued

on 26 Jun. 2006 , expired on 3 May 2011

Saudi Arabian

26




(POB)




16) Abu Abdur Rahman75. HACENE ALLANE

1) Hassan the Old 2) Al Sheikh Abdelhay 3) Boulahia 4) Abu al-Foutouh 5) Cheib Ahcéne

17 Jan. 1941

Médéa, Algeria

- Algerian

76. HABIB BEN AHMED AL-LOUBIRI1) Al-Habib ben Ahmad ben al-Tayib al-Lubiri

17 Nov. 1961

Manzal Tmim, Nabul, Tunisia


M788439, issued on 20 Oct. 2001 ,

expires on 19 Oct. 2006

Tunisian

77. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI

1) Abu Ismail 2) Abou Ismail el Jendoubi 3) Abou Ismail Al Djoundoub

23 Nov. 1965

Ghardimaou, Tunisia

Tunisianpassport number E590976, issued on 19 Jun. 1987 expired on 18

Jun. 1992

Tunisian

78. AKRAM TURKI HISHAN AL-MAZIDIH1) Abu Jarrah2) Abu Akram

a) 1974 b) 1975

Akram Turki Al-Hishan

- -

79. GHAZY FEZZA HISHAN AL-MAZIDIH1) Ghazy Fezzaa Hishan 2) Mushari Abd Aziz Saleh Shlash3) Abu Faysal 4) Abu Ghazzy

a) 1974 b) 1975

- - -

80. ISAM ALI MOHAMED ALOUCHE1) Mansour Thaer

a) 1972 b) 21 Mar.

Baghdad, Iraq - Jordanian

27




(POB)




197481. FAZEEL-A-TUL SHAYKH ABU MOHAMMED

AMEEN AL-PESHAWARI2) Shaykh Aminullah 3) Sheik Aminullah 4) Abu Mohammad Aminullah Peshawari 5) Abu Mohammad Amin Bishawri 6) Abu Mohammad Shaykh Aminullah Al-

Bishauri 7) Shaykh Abu Mohammed Ameen al-Peshawari 8) Shaykh Aminullah Al-Peshawari

a)Approximately 1967

b)Approximately 1961

c)Approximately 1973

Shunkraivillage, Sarkani

District, Konar Province,

Afghanistan

- Afghan

82. QASIM YAHYA MAHDI AL-RIMI1) Qasim Al-Rimi 2) Qasim al-Raymi 3) Qassim al-Raymi 4) Qasim al-Rami5) Qasim Yahya Mahdi 'Abd al-Rimi 6) Abu Hurayah al-Sana'ai 7) Abu 'Ammar

5 Jun. 1978 Sanaa, Yemen Yemeni passport number

00344994, issued on 3 Jul.

1999

Yemeni

83. NAZIH ABDUL HAMED NABIH AL-RUQAI’I1) Anas Al-Liby 2) Anas Al-Sibai 3) Nazih Abdul Hamed Al-Raghie

a) 30 Mar. 1964

b) 14 May 1964

Tripoli, Libyan Arab

Jamahiriya

a) 621570b) 200310/I

Libyan

84. SAID ALI AL-SHIHR1) Sa’id Ali Jabir al-Kathim al-Shihri 2) Said Ali Al Shahri 3) Said Ali Jaber Al Khasaam Al Shahri 4) Said Ali Jaber Al Khassam5) Abu-Sayyaf 6) Abu-Sufyan al-Azidi 7) Abu-Sayyaf al-Shihri

12 Sep. 1973

Riyadh, Saudi Arabia

a) Saudi Arabian passportnumber

C102432, issued on 22 Apr. 2000 , expired on 26

Feb. 2005. Issue date in Hijri

Saudi Arabian

28




(POB)




8) Abu Sufian Kadhdhaab Matrook 9) Salah 10) Salah Abu Sufyan 11) Salah al-Din 12) Abu Osama 13) Abu Sulaiman 14) Nur al-Din Afghani Azibk 15) Alahhaddm 16) Akhdam 17) Abu Sufian Al Azadi 18) Abu Asmaa

Calendar 17/01/1421. Expiry date

in Hijri Calendar 17/01/1426

b) Saudi Arabian national


1008168450

85. KHALIFA MUHAMMAD TURKI AL-SUBAIY1) Khalifa Mohd Turki Alsubaie 2) Khalifa Mohd Turki al-Subaie 3) Khalifa Al-Subayi 4) Khalifa Turki bin Muhammad bin al-Suaiy

1 Jan. 1965 Doha, Qatar a) Qatari passport number 00685868 issued

in Doha on 5 Feb. 2006 and

expiring on4 Feb. 2011

b) Qatari identity card

number 26563400140

Qatari

86. ABDUL RAHIM AL-TALHI1) ‘Abdul-Rahim Hammad al-Talhi 2) Abd’ Al-Rahim Hamad al-Tahi 3) Abdulrheem Hammad A Altalhi 4) Abe Al-Rahim al-Talahi 5) Abd Al-Rahim Al Tahli 6) ‘Abd al-Rahim al-Talhi 7) Abdulrahim Al Tahi 8) Abdulrahim al-Talji

8 Dec. 1961 Al-Shefa, Al-Taif, Saudi

Arabi

Saudi Arabian passport number F275043, issued

on 29May 2004 ,

expired 5 Apr. 2009

Saudi Arabian

29




(POB)




9) ‘Abd-Al-Rahim al Talji 10) Abdul Rahim Hammad Ahmad Al-Talhi11) Abdul Rahim 12) Abu Al Bara’a Al Naji 13) Shuwayb Junayd

87. AL-AZHAR BEN MOHAMMED BEN EL-ABED AL-TLILI

1) Lazar Ben Mohammed Tlili

26 Mar. 1969

Feriana, Al-Kasrain, Tunisia


M 351140 ,expired on 16

Jun. 2005

Tunisian

88. MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI

2) Aboue Chiba Brahim, born 2 Sep. 1966 in Libya

3) Arouri Taoufik, born 2 Sep. 1964 in Tunisia 4) Ben Salah Adnan, born 2 Apr. 1966 in Tunisia 5) Sassi Adel, born 2 Sep. 1966 in Tunisia 6) Salam Kamel, born 2 Feb. 1963 in Tunisia 7) Salah Adnan, born 4 Feb. 1965 in Algeria 8) Arouri Faisel, born 2 Mar. 1965 in Tunisia 9) Bentaib Amour, born 9 Feb. 1965 in Morocco 10) Adnan Salah, born 1 Apr. 1966 in Tunisia 11) Hasnaoui Mellit, born in 1972 in Morocco 12) Arouri Taoufik ben Taieb, born 9 Feb. 1964 in

Tunisia 13) Abouechiba Brahim, born 2 Sep. 1966 in

Lebanon Farid Arouri, born 2 Jun. 1964 in Tunisia

14) Ben Magid, born 2 Jun. 1966 in Lebanon 15) Maci Ssassi, born 2 Jun. 1972 in Libya 16) Salah ben Anan, born 2 Apr. 1966 in Tunisia

20 May 1969

Manzil Tmim, Tunisia

Tunisian passport number G827238, issued on 1 Jun. 1996 , expired on 31

May 2001

Tunisian

30




(POB)




17) Hasnaui Mellit, born in 1972 in Morocco18) Abou Djarrah

89. HASSAN ABDULLAH HERSI AL-TURKI1) Hassan Turki 2) Hassen Abdelle Fihiye 3) Sheikh Hassan Abdullah Fahaih 4) Hassan Al-Turki 5) Hassan Abdillahi Hersi Turki 6) Sheikh Hassan Turki 7) Xasan Cabdilaahi Xirsi 8) Xasan Cabdulle Xirs

Approximately 1944

Region V, Ethiopia, (the

Ogaden Region

in eastern Ethiopia)

- Somali

90. NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI

1) Nasir al-Wahishi 2) Abu Basir Nasir al-Wahishi 3) Naser Abdel Karim al-Wahishi 4) Nasir Abd al-Karim al-Wuhayshi 5) Abu Basir Nasir Al-Wuhayshi 6) Nasser Abdul-karim Abdullah al-Wouhichi 7) Abu Baseer al-Wehaishi 8) Abu Basir Nasser al-Wuhishi 9) Abdul Kareem Abdullah Al-Woohaishi 10) Nasser Abdelkarim Saleh Al Wahichi11) Abu Basir 12) Abu Bashir

a) 1 Oct. 1976

b) 08/10/1396

(Hijri Calendar)

Yemen Yemeni passport number 40483, issued on 5 Jan.

1997

Yemeni

91. MAHFOUZ OULD AL-WALID1) Abu Hafs the Mauritanian 2) Khalid Al-Shanqiti 3) Mafouz Walad Al-Walid

1 Jan. 1975 Mauritania - Mauritanian

92. NAJIB BEN MOHAMED BEN SALEM AL-WAZ1) Ouaz Najib

12 Apr. 1960

Al Haka'imah, Governorate of

Tunisian passport

Tunisian

31




(POB)




2) Ouaz Nagib Mahdia, Tunisia

number K815205, issued

on 17 Sep. 1994 , expired

on 16 Sep. 199993. AIMAN MUHAMMED RABI AL-ZAWAHIRI

1) Ayman Al-Zawahari 2) Ahmed Fuad Salim 3) Al Zawahry Aiman Mohamed Rabi Abdel

Muaz 4) Al Zawahiri Ayman 5) Abdul Qader Abdul Aziz Abdul Moez Al

Doctor 6) Al Zawahry Aiman Mohamed Rabi 7) Al Zawahry Aiman Mohamed Rabie 8) Al Zawahry Aiman Mohamed Robi 9) Dhawahri Ayman 10) Eddaouahiri Ayman 11) Nur Al Deen Abu Mohammed 12) Ayman Al Zawahari 13) Ahmad Fuad Salim14) Abu Fatma 15) Abu Mohammed

19 Jun. 1951

Giza, Egypt a) Egyptian Passport number

1084010 b) Passport

number 19820215

Egyptian

94. ABD-AL-MAJID AZIZ AL-ZINDANI1) Abdelmajid Al-Zindani 2) Shaykh 'Abd Al-Majid Al-Zindani 3) Sheikh Abd Al-Meguid Al-Zandani

1950 Yemen Yemeni passport number

A005487, issued on 13 Aug. 1995

Yemeni

95. SAIFI AMMARI1) Abdalarak 2) El Para (combat name) 3) Abderrezak Le Para

a) 1 Jan. 1968

b) 24 Apr. 1968

a) Kef Rih, Algeria

b) Guelma, Algeria

- Algerian

32




(POB)




4) Abou Haidara 5) El Ourassi 6) Abderrezak Zaimeche 7) Abdul Rasak ammane Abu Haidra

96. ABDULLAH ANSHORI1) Abu Fatih 2) Thoyib,Ibnu 3) Toyib, Ibnu 4) Abu Fathi

1958 Pacitan, East Java, Indonesia

- Indonesian

97. MOHAMED AOUANI1) Lased Ben Heni, born 5 Feb. 1969 in Tripoli,

Libyan Arab Jamahiriya 2) Al-As'ad Ben Hani, born 5 Feb. 1969 in

Tripoli, Libyan Arab Jamahiriya 3) Mohamed Ben Belgacem Awani4) Mohamed Abu Abda 5) Abu Obeida

5 Feb. 1970 Tunis, Tunisia - Tunisian

98. MUHSIN FADHIL AYED ASHOUR AL-FADHLI1) Muhsin Fadhil ‘Ayyid al Fadhli 2) Muhsin Fadil Ayid Ashur al Fadhli 3) Abu Majid Samiyah 4) Abu Samia

24 Apr. 1981

Kuwait a) Kuwaiti passport number

106261543 b) Kuwaiti

passport number 1420529 issued

in Kuwaitand expired on 31 Mar. 2006

Kuwaiti

99. HAJI MUHAMMAD ASHRAF1) Haji M. Ashraf 2) Muhammad Ashraf Manshah 3) Muhammad Ashraf Munsha

a) 1 Mar. 1965

b) 1955

Faisalabad, Pakistan


AT0712501, issued on 12 Mar. 2008 ,

Pakistani

33




(POB)




expired 11 Mar 2013 b)

Pakistani passport number

A-374184c) Pakistani

national identification

number6110125312507

d) Pakistani national


24492025390100. HASSAN DAHIR AWEYS

1) Ali, Sheikh Hassan Dahir Aweys 2) Awes, Shaykh Hassan Dahir 3) Hassen Dahir Aweyes 4) Ahmed Dahir Aweys 5) Mohammed Hassan Ibrahim 6) Aweys Hassan Dahir 7) Hassan Tahir Oais 8) Hassan Tahir Uways 9) Hassan Dahir Awes10) Sheikh Aweys 11) Sheikh Hassan 12) Sheikh Hassan Dahir Aweys

1935 Somalia - Somali

101. RICARDO PEREZ AYERAS1) Abdul Kareem Ayeras 2) Abdul Karim Ayeras

15 Sep. 1973

24 Paraiso Street,

Barangay

- Filipino

34




(POB)




3) Ricky Ayeras 4) Jimboy 5) Isaac Jay Galang Perez 6) Abdul Mujib

Poblacion, Mandaluyong

City,Philippines

102. ABDUL ROSYID RIDHO BA’ASYIR1) Abdul Rosyid Ridho Bashir 2) Rashid Rida Ba’aysir 3) Rashid Rida Bashir

31 Jan. 1974

Sukoharjo, Indonesia

Indonesian National

Identity Card number

1127083101740003 under name

AbdulRosyid Ridho

Ba’asyir

Indonesian

103. ABU BAKAR BA'ASYIR1) Baasyir, Abu Bakar 2) Bashir, Abu Bakar 3) Abdus Samad 4) Abdus Somad

17 Aug. 1938

Jombang, East Java, Indonesia

- Indonesian

104. ABDUL RAHIM BA'AYSIR1) Abdul Rahim Bashir 2) 'Abd Al-Rahim Ba'asyir 3) 'Abd Al-Rahim Bashir 4) Abdurrahim Ba'asyir 5) Abdurrahim Bashir 6) Abdul Rachim Ba'asyir 7) Abdul Rachim Bashir 8) Abdul Rochim Ba'asyir 9) Abdul Rochim Bashir 10) Abdurochim Ba'asyir 11) Abdurochim Bashir 12) Abdurrochim Ba'asyir

a) 16 Nov. 1977

b) 16 Nov. 1974

a) Solo, Indonesia

b) Sukoharjo, Central

Java, Indonesia

- Indonesian

35




(POB)




13) Abdurrochim Bashir 14) Abdurrahman Ba'asyir 15) Abdurrahman Bashir

105. SAID BAHAJI1) Zouheir Al Maghribi2) Mohamed Abbattay 3) Abderrahmane Al Maghribi

15 Jul. 1975 Haselünne, Lower Saxony,

Germany

a) Provisional German

Passport No.: 28642163

(issued by the city of

Hamburg) b) Moroccan

passport number 954242 issued

on 28 June 1995 in Meknas, Morocco (expired)

c) : BPA Nr.1336597587

a) German b) Moroccan

106. MAHMOUD MOHAMMAD AHMED BAHAZIQ1) Bahaziq Mahmoud 2) Abu Abd al-‘Aziz 3) Abu Abdul Aziz 4) Shaykh Sahib

a) 17 Aug. 1943

b) 1943 c) 1944

India Saudi Arabian national

identification number 4-6032-

0048-1

SaudiArabian

107. AYYUB BASHIR1) Alhaj Qari Ayub Bashar 2) Qari Muhammad Ayub

a) 1966 b) 1964 c) 1969 d) 1971

- - a) Uzbek b) Afghan

108. MAHMOOD SULTAN BASHIR-UD-DIN1) Mahmood, Sultan Bashiruddin 2) Mehmood, Dr. Bashir Uddin

a) 1937 b) 1938 c) 1939

- - Pakistani

36




(POB)




3) Mekmud, Sultan Baishiruddin d) 1940 e) 1941 f) 1942 g) 1943 h) 1944 i) 1945

109. MOHAMED BELKALEM1) Abdelali Abou Dher2) El Harrachi

19 Dec. 1969

Hussein Dey, Algiers, Algeria

- Algerian

110. MOKHTAR BELMOKHTAR1) Abou Abbes Khaled 2) Belaouar Khaled Abou El Abass 3) Belaouer Khaled Abou El Abass 4) Belmokhtar Khaled Abou El Abes 5) Khaled Abou El Abass 6) Khaled Abou El Abbes 7) Khaled Abou El Abes 8) Khaled Abulabbas Na Oor 9) Mukhtar Belmukhtar10) Belaoua 11) Belaour

1 Jun. 1972 Ghardaia, Algeria

- Algerian

111. NABIL BEN MOHAMED BEN ALI BEN ATTIA1) Abu Salim

11 May 1966

Tunis, Tunisia Tunisian passport number L289032, issued

on 22 Aug. 2001, expires on

21Aug. 2006

Tunisian

112. ABDELHADI BEN DEBKA1) L'Hadi Bendebka 2) El Hadj ben Debka

17 Nov. 1963

Algiers, Algeria

- Algerian

37




(POB)




3) Abd al Hadi 4) Hadi

113. ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE

1) Zakariya

14 Jul. 1970 Tunis, Tunisia Tunisian passport number

M408665, issued on 4 Oct. 2000, expired 3

Oct. 2005

Tunisian

114. HAFIZ ABDUL SALAM BHUTTAVI2) Hafiz Abdul Salam Bhattvi 3) Hafiz Abdusalam Budvi 4) Hafiz Abdussalaam Bhutvi 5) Abdul Salam Budvi 6) Abdul Salam Bhattwi 7) Abdul Salam Bhutvi 8) Mullah Abdul Salaam Bhattvi 9) Molvi Abdursalam Bhattvi

1940 Gujranwala, Punjab

Province, Pakistan

- Pakistan

115. RAMZI MOHAMED ABDULLAH BINALSHIBH1) Binalsheidah, Ramzi Mohamed Abdullah 2) Bin Al Shibh, Ramzi 3) Omar, Ramzi Mohamed Abdellah 4) Mohamed Ali Abdullah Bawazir 5) Binalshibh Ramzi Mohammed Abdullah 6) Ramzi Binalshib 7) Ramzi Mohamed Abdellah Omar Hassan

Alassiri Binalshibh Ramsi Mohamed Abdullah 8) Abu Ubaydah 9) 'Umar Muhammad 'Abdallah Ba' Amar10) Ramzi Omar

a) 1 May 1972

b) 16 Sep. 1973

a) Gheil Bawazir,

Hadramawt, Yemen

b)Khartoum,

Sudan

00085243issued in Sanaa, Yemen, issued

on 17 Nov. 1997

Yemeni

116. BILAL BIN MARWAN 1947 - - -117. SON HADI BIN MUHADJIR 12 May Pasuran, East : Indonesian Indonesian

38




(POB)




1) Son Hadi bin Muhadjr 2) Son bn Hadi Muhadjir 3) Son Hadi bin Mujahir

1971 Java, Indonesia passport number R057803 under name Son bn

Hadi Muhadjir118. AL-MOKHTAR BEN MOHAMED BEN AL-

MOKHTAR BOUCHOUCHA1) Bushusha, Mokhtar

13 Oct. 1969

Tunis, Tunisia a) Tunisian passport number K754050, issued

on 26 May 1999, expired on

25 May 2004b) 04756904, issued on 14 Sep. 1984

Tunisian

119. FAYCAL BOUGHANEMI1) Faical Boughanmi 2) Faysal al-Bughanimi

28 Oct. 1966

Tunis, Tunisia - Tunisian

120. HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

1) Gamel Mohamed, born 25 May 1966 in Morocco

2) Abd el Wanis Abd Gawwad Abd el Latif Bahaa, born 9 May 1986 in Egypt

3) Mahmoud Hamid

29 May 1966

Tunis, Tunisia Tunisian passport number L723315, issued on 5 May 1998,

expired on 4 May 2003

Tunisian

121. AAMIR ALI CHAUDHRY1) Aamir Ali Chaudary 2) Aamir Ali Choudry 3) Amir Ali Chaudry4) Huzaifa

3 Aug. 1986 - a) Pakistani passport

number BN 4196361, issued on 28 Oct. 2008 expiring 27 Oct.

2013b) : Pakistani

Pakistani

39




(POB)




nationalidentification

number 33202-7126636-9

122. YASSINE CHEKKOUR 6 Oct. 1966 Safi, Morocco a) Moroccan passport number

F46947b) Moroccan

national identity card H-135467

Moroccan

123. MONIR CHOUKA1) Abu Adam

30 Jul. 1981 Bonn, Germany

a) German passport number

5208323009 issued in Stadt

Bonn, Germany, issued on 2 Feb. 2007 , expires on 1 Feb. 2012

b) German national identity


issued in Stadt Bonn, Germany,

issued on 21 Jun. 2006 ,

expired on 20 Jun. 2011


124. YASSIN CHOUKA1) Abu Ibraheem

11 Dec. 1984

Bonn, Germany


5204893014


40




(POB)




issued in StadtBonn, Germany, issued on 5 Oct. 2000 , expired on 5 Oct. 2005

b) German national identity


issued in Stadt Bonn, Germany, issued on 5 Sep. 2005 , expired on 4 Sep. 2010

125. MAXAMED CABDULLAAH CIISE1) Maxamed Cabdullaahi Ciise 2) Maxammed Cabdullaahi 3) Cabdullah Mayamed Ciise

8 Oct. 1974 Kismaayo, Somalia

United Kingdom identification

number PX910063D

Somali

126. AHMED DEGHDEGH1) Abd El Illah 2) Abdellillah dit Abdellah Ahmed dit Said

17 Jan. 1967

Anser, Wilaya (province) of Jijel, Algeria

- Algerian

127. REDENDO CAIN DELLOSA1) Abu Ilonggo 2) Brandon Berusa 3) Abu Muadz 4) Arnulfo Alvarado 5) Habil Ahmad Dellosa6) Dodong 7) Troy 8) Uthman

15 May 1972

Punta, Santa Ana, Manila, Philippines

- Filipino

128. FELICIANO SEMBORIO DELOS REYES JR. 4 Nov. 1963 Arco, Lamitan, - Filipino

41




(POB)




1) Abubakar Abdillah 2) Abdul Abdillah

Basilan, Philippines

129. OTHMAN DERAMCHI1) Abou Youssef

7 Jun. 1954 Tighennif, Algeria

- Algerian

130. PIO ABOGNE DE VERA1) Ismael De Vera2) Khalid 3) Ismael 4) Ismail 5) Manex 6) Tito Art 7) Dave 8) Leo

19 Dec. 1969

Bagac, Bagamanok, Catanduanes, Philippines

- Filipino

131. KAMEL DJERMANE1) Bilal 2) Adel 3) Fodhil 4) Abou Abdeljalil

12 Oct. 1965

Oum el Bouaghi, Algeria

- Algerian

132. YAHIA DJOUADI1) Yahia Abou Ammar 2) Abou Ala

1 Jan. 1967 M’Hamid, Wilaya

(province) of Sidi Bel

Abbes, Algeria

- Algerian

133. ABDELMALEK DROUKDEL1) Abou Mossaab Abdelouadoud

20 Apr. 1970

Meftah, Wilaya of

Blida, Algeria

- Algerian

134. LIONEL DUMONT1) Jacques Brougere 2) Abu Hamza 3) Di Karlo Antonio 4) Merlin Oliver Christian Rene

21 Jan. 1971

Roubaix, France

- French

42




(POB)




5) Arfauni Imad Ben Yousset Hamza 6) Imam Ben Yussuf Arfaj 7) Abou Hamza 8) Arfauni Imad9) Bilal 10) Hamza 11) Koumkal 12) Kumkal 13) Merlin 14) Tinet 15) Brugere 16) Dimon

135. AGUS DWIKARNA 11 Aug. 1964

Makassar, South

Sulawesi, Indonesia

- Indonesian

136. DHOU EL-AICH1) Abdel Hak

5 Aug. 1964 Blida, Algeria - Algerian

137. ABDULLAH AHMED ABDULLAH EL ALFI1) Abu Mariam 2) Al-Masri, Abu Mohamed 3) Saleh

6 Jun. 1963 Gharbia, Egypt - Egyptian

138. RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI

1) Mera’i

2 Jan. 1972 El Gharbia, Egypt

- -

139. REDOUANE EL HABHAB1) Abdelrahman

20 Dec. 1969

Casablanca, Morocco


1005552350, issued

on 27 Mar. 2001 by Municipality


43




(POB)




of Kiel, Germany,

expired on 26 Mar. 2011b) German

federalidentity card

number 1007850441, issued on 27 Mar. 2001 by

Municipality of Kiel, Germany, expired on 26

Mar.2011

140. MOUNIR EL MOTASSADEQ1) Mounir el Moutassadeq

3 Apr. 1974 Marrakesh, Morocco

a) Moroccan Passport H

236483b) Moroccan

national identity card E-491591

Moroccan

141. ABD EL KADER MAHMOUD MOHAMED EL SAYED

1) Es Sayed, Kader 2) Abdel Khader Mahmoud Mohamed el Sayed

26 Dec. 1962

Egypt - Egyptian

142. SAMI BEN KHAMIS BEN SALEH ELSSEID1) Omar El Mouhajer2) Saber

10 Feb. 1968

Menzel Jemil, Bizerte, Tunisia

a) Tunisian passport number K929139, issuedon 14 Feb. 1995,

expired on 13

Tunisian

44




(POB)




Feb. 2000b) 00319547

issued on 8 Dec. 1994

143. MOUSSA BEN OMAR BEN ALI ESSAADI1) Dah Dah 2) Abdelrahmman 3) Bechir

4 Dec. 1964 Tabarka, Tunisia

Tunisian passport number L335915, issuedin Milan, Italy

on 8 Nov. 1996, expired on 7 Nov. 2001

Tunisian

144. ZAKARYA ESSABAR1) Zakariya Essabar

3 Apr. 1977 Essaouria, Morocco

a) Moroccan passport number

M 271351 issued on 24

Oct.2000 by the Embassy of Morocco in

Berlin b) Moroccan

passport number K-348486

c)Moroccan National

Identity number E-189935 d) Moroccan National

Identity Card

Moroccan

45




(POB)




number G-0343089

145. MUSTAFA MOHAMED FADHIL1) Al Masri, Abd Al Wakil 2) Ali, Hassan 3) Anis, Abu; 4) Elbishy, Moustafa Ali 5) Fadil, Mustafa Muhamad 6) Fazul, Mustafa 7) Mohammed, Mustafa 8) Mustafa Ali Elbishy9) Hussein 10) Jihad, Abu 11) Khalid 12) Man, Nu 13) Yussrr, Abu 14) Al-Nubi, Abu

a) 23 Jun. 1976

b) 1 Jan. 1976

Cairo, Egypt Kenyan ID number

12773667 ; Serial number

201735161

Kenyan

146. SALAH EDDINE GASMI1) Abou Mohamed Salah2) Bounouadher

13 Apr. 1971

Zeribet El Oued, Wilaya (province) of

Biskra, Algeria

- Algerian

147. FRITZ MARTIN GELOWICZ1) Robert Konars, born 10 Apr. 1979 in Liege,

Belgium 2) Markus Gebert3) Malik 4) Benzl 5) Bentley

1 Sep. 1979 Munich, Germany


7020069907 issued in Ulm,

Germany , expired on 11

May2010.

b) German Federal Identity

German

46




(POB)




Card number 7020783883

issued in Ulm, Germany ,

expired on 10 Jun. 2008

148. AHMED KHALFAN GHAILANI1) Ahmad, Abu Bakr 2) Ahmed, Abubakar 3) Ahmed, Abubakar K. 4) Ahmed, Abubakar Khalfan 5) Ahmed, Abubakary K. 6) Ahmed, Ahmed Khalfan 7) Ali, Ahmed Khalfan 8) Ghailani, Abubakary Khalfan Ahmed 9) Ghailani, Ahmed 10) Ghilani, Ahmad Khalafan 11) Hussein, Mahafudh Abubakar Ahmed Abdallah 12) Khalfan, Ahmed 13) Mohammed, Shariff Omar 14) Haythem al-Kini15) Ahmed The Tanzanian 16) Foopie 17) Fupi 18) Ahmed, A 19) Al Tanzani, Ahmad 20) Bakr, Abu 21) Khabar, Abu

a) 14 Mar. 1974

b) 13 Apr. 1974

c) 14 Apr. 1974

d) 1 Aug. 1970

Zanzibar,Tanzania

- Tanzanian

149. AMOR MOHAMED GHEDEIR1) Abdelhamid Abou Zeid 2) Youcef Adel

Approximately 1958

Deb-Deb, Amenas, Wilaya

- Algerian

47




(POB)




3) Abou Abdellah 4) Abid Hammadou, born 12 Dec. 1965 in5) Touggourt, Wilaya (province) of Ouargla,

Algeria, (previously listed as)

(province) of Illizi, Algeria

150. GUN GUN RUSMAN GUNAWAN1) Gunawan,Rusman 2) Abd Al-Hadi 3) Abdul Hadi 4) Abdul Karim 5) Bukhori 6) Bukhory

6 Jul. 1977 Cianjur, West Java, Indonesia

- Indonesian

151. SALIM AHMAD SALIM HAMDAN1) Saqr Al-Jaddawi ( الكنية صقر (الجداوي2) Saqar Al Jadawi 3) Saqar Aljawadi 4) Salem Ahmed Salem Hamdan

1965 a) Al-Mukalla, Yemen

b) AI-Mukala, Yemen

Yemeni passport number

00385937

Yemeni

152. MOHAMMAD TAHIR HAMMID1) Abdelhamid Al Kurdi

1 Nov. 1975 Poshok, Iraq - -

153. ISNILON TOTONI HAPILON1) Isnilon Hapilun 2) Isnilun Hapilun 3) Abu Musab 4) Salahudin 5) Tuan Isnilon

a) 18 Mar. 1966

b) 10 Mar. 1967

Bulanza, Lantawan,

Basilan, thePhilippines

- Filipino

154. ABDUL HAQ1) Maimaitiming Maimaiti 2) Abdul Heq 3) Abuduhake 4) Abdulheq Jundullah 5) 'Abd Al-Haq

10 Oct. 1971

Chele County, Khuttan Area,

Xinjiang Uighur

Autonomous Region,

Chinese national identity card

number6532251971101

00533

Chinese

48




(POB)




6) Memetiming Memeti 7) Memetiming Aximu 8) Memetiming Qekeman 9) Maiumaitimin Maimaiti 10) Abdul Saimaiti 11) Muhammad Ahmed Khaliq12) Maimaiti Iman 13) Muhelisi 14) Qerman 15) Saifuding

China

155. GULBUDDIN HEKMATYAR1) Gulabudin Hekmatyar 2) Golboddin Hikmetyar 3) Gulbuddin Khekmatiyar 4) Gulbuddin Hekmatiar 5) Gulbuddin Hekhmartyar 6) Gulbudin Hekmetyar

1 Aug. 1949 Kunduz Province,

Afghanistan

- Afghan

156. RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI

1) Hijazi, Raed M. 2) Al-Hawen, Abu-Ahmad 3) Al-Shahid, Abu-Ahmad 4) Raed Muhammad Hasan Muhammad Hijazi5) Al-Maghribi, Rashid (The Moroccan) 6) Al-Amriki, Abu-Ahmad (The American)

30 Dec. 1968

California, United States of America

a) United States Social Security Number: 548-

91-5411 b) National

number 9681029476

Jordanian

157. JAMAL HOUSNI1) Djamel Il marocchino 2) Jamal Al Maghrebi 3) Hicham

22 Feb. 1983

Morocco - -

158. ZAYN AL-ABIDIN MUHAMMAD HUSSEIN1) Abd Al-Hadi Al-Wahab

12 Mar. 1971

Riyadh, Saudi Arabia

- Palestinian

49




(POB)




2) Zain Al-Abidin Muhammad Husain 3) Zayn Al-Abidin Muhammad Husayn 4) Zeinulabideen Muhammed Husein Abu

Zubeidah5) Abu Zubaydah 6) Abu Zubaida 7) Tariq Hani

159. AL SAYYID AHMED FATHI HUSSEIN ELIWAH1) Al Sayyid Ahmed Fathi Hussein Eliwa 2) Al Sayyid Ahmed Fathi Hussein Alaiwah 3) Al Sayyid Ahmed Fathi Hussein Elaiwa 4) Al Sayyid Ahmed Fathi Hussein Ilewah 5) Al Sayyid Ahmed Fathi Hussein Alaywah 6) El Sayed Ahmad Fathi Hussein Elaiwa 7) Hatim 8) Hisham 9) Abu Umar 10) El-Sayed Ilawah born on 3 Jul.1954

a) 30 Jul. 1964

b) 30 Jan. 1964

Suez, Egypt United Kingdom passport number

RP0185179 issued on 11 Sep. 2001,

expires on 11 Sep. 2011

(in the name of Al-Sayyid

Ilewah)

Egyptian

160. MOSTAFA KAMEL MOSTAFA IBRAHIM1) Mustafa Kamel Mustafa 2) Adam Ramsey Eaman 3) Kamel Mustapha Mustapha 4) Mustapha Kamel Mustapha 5) Abu Hamza 6) Mostafa Kamel Mostafa7) Abu Hamza Al-Masri 8) Al-Masri, Abu Hamza 9) Al-Misri, Abu Hamza

15 Apr. 1958

Alexandria, Egypt

- British

161. ZAFAR IQBAL1) Zaffer Iqbal 2) Malik Zafar Iqbal Shehbaz

4 Oct. 1953 - a) Passport number

DG5149481,

Pakistani

50




(POB)




3) Malik Zafar Iqbal Shahbaz 4) Malik Zafar Iqbal5) Zafar Iqbal Chaudhry 6) Muhammad Zafar Iqbal

issued on 22 Aug. 2006,

expired on 21Aug. 2011,

passport booklet number

A2815665b) National

identification number 35202-4135948-7 b)

Alternate national


29553654234162. NURJAMAN RIDUAN ISAMUDDIN

1) Hambali 2) Nurjaman 3) Isomuddin, Nurjaman Riduan 4) Hambali Bin Ending 5) Encep Nurjaman (birth name) 6) Hambali Ending Hambali 7) Isamuddin Riduan 8) Isamudin Ridwan

4 Apr. 1964 Cianjur, West Java, Indonesia

- Indonesian

163. KHADAFI ABUBAKAR JANJALANI1) Khadafy Janjalani 2) Khaddafy Abubakar Janjalani 3) Abu Muktar

3 Mar. 1975 Isabela, Basilan,

Philippines

- Filipino

164. KHALIL BEN AHMED BEN MOHAMED JARRAYA

8 Feb. 1969 Sfax, Tunisia Tunisian passport number

Tunisian

51




(POB)




1) Khalil Yarraya 2) Ben Narvan Abdel Aziz, born 15 Aug. 1970 in

Sereka, former Yugoslavia 3) Abdel Aziz Ben Narvan, born 15 Aug. 1970 in

Sereka, former Yugoslavia4) Amro 5) Omar 6) Amrou 7) Amr

K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25

Jul. 2000

165. WA'EL HAMZA ABD AL-FATAH JULAIDAN1) Wa’il Hamza Julaidan 2) Wa’el Hamza Jalaidan 3) Wa’il Hamza Jalaidan 4) Wa’el Hamza Jaladin 5) Wa’il Hamza Jaladin 6) Wail H.A. Jlidan7) Abu Al-Hasan Al Madani

a) 22 Jan. 1958

b) 20 Jan. 1958

Al-Madinah, Saudi Arabia

a) Saudi Arabian passport number

A-992535 b) Passport number B

524420, issued on 15 Jul. 1998 ,

expired on 22May 2003

Saudi Arabian

166. SALIM Y SALAMUDDIN JULKIPLI1) Kipli Sali 2) Julkipli Salim

20 Jun. 1967

Tulay, Jolo Sulu,

Philippines

- Filipino

167. MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN

1) Salmane

3 Apr. 1968 Tunis, Tunisia Tunisian passport number

M307707, issued on 12 Apr. 2000, expired on

11 Apr. 2005

Tunisian

168. MEVLÜT KAR1) Mevluet Kar2) Abu Obaidah

25 Dec. 1978

Ludwigshafen, Germany

Turkish passport number TR-

M842033

Turkish

52




(POB)




3) Obeidah Al Turki 4) Al-Turki 5) Al Turki Kyosev 6) Yanal Yusov 7) Abu Udejf el-Turki 8) Abu Obejd el-Turki 9) Abdurrahman Almanci

issued in Mainz, Germany by the

Turkish Consulate

General, issued on 2 May 2002, expired on 24

Jul. 2007169. MOHAMMAD ILYAS KASHMIRI

1) Muhammad Ilyas Kashmiri2) Elias al-Kashmiri 3) Ilyas, Naib Amir

a) 2 Jan. 1964

b) 10 Feb. 1964

Bhimber, Samahani

Valley, Pakistan-

administered Kashmir

- -

170. DAWOOD IBRAHIM KASKAR1) Dawood Ebrahim 2) Sheikh Dawood Hassan 3) Abdul Hamid Abdul Aziz 4) Anis Ibrahim 5) Aziz Dilip 6) Daud Hasan Shaikh Ibrahim Kaskar 7) Daud Ibrahim Memon Kaskar 8) Dawood Hasan Ibrahim Kaskar 9) Dawood Ibrahim Memon 10) Dawood Sabri 11) Kaskar Dawood Hasan 12) Shaikh Mohd Ismail Abdul Rehman 13) Dowood Hassan Shaikh Ibrahim14) Ibrahim Shaikh Mohd Anis 15) Shaikh Ismail Abdul 16) Hizrat

26 Dec. 1955

a) Bombai b) Ratnagiri,

India

a) Indian passport number

A-333602 issued in

Bombay, India, issued on 4 Jun. 1985 (passport subsequently revoked by

the Government of India) b) Indian

passport number M110522 issued

in Bombay, issued on 13 Nov. 1978

Indian

53




(POB)




c) Indianpassport number R841697 issued

in Bombay, issued on 26 Nov. 1981 d) Indian

passport number F823692

(JEDDAH)issued by CGI in Jeddah, issued on 2 Sep. 1989

e) Indian passport number

A501801 (BOMBAY),

issued on 26 Jul.1985

f) Indian passport number

K560098 (BOMBAY),

issued on 30 Jul. 1975

g) Passport number V57865

(BOMBAY),issued on 3 Oct.

1983 h) Passport

54




(POB)




number P537849

(BOMBAY), issued on 30 Jul. 1979 i) Passport

number A717288

(MISUSE) issued in Dubai,

issued on 18 Aug. 1985 j)

Pakistani passport number

G866537 (MISUSE) issued in

Rawalpindi, issued on 12 Aug. 1991 k)

Passport number C-267185 issued

in Karachi in Jul.1996 l)

Passport numberH-123259 issued in

Rawalpindi in Jul. 2001 m)

Passport number G-869537 issued in

55




(POB)




Rawalpindi n) Passport number

KC-285901171. MUSTAFA HAJJI MUHAMMAD KHAN

1) (Hassan Ghul; Hassan Gul; Hasan Gul) حسن2) Khalid Mahmud3) Ahmad Shahji 4) Mustafa Muhammad 5) Abu Gharib al-Madani 6) أبو (Abu-Shaima; Abu- Shayma) شيماء

a) Between Aug. and Sep. 1977 b) 1976

a) Al-Madinah, Saudi Arabia

b) Sangrar, Sindh Province, Pakistan

- a) Pakistani b) Saudi Arabian

172. ABDERRAHMANE KIFANE 7 Mar. 1963 - Casablanca, Morocco

Moroccan

173. SAMIR ABD EL LATIF EL SAYED KISHK1) Samir Abdellatif el Sayed Keshk

14 May 1955

Gharbia, Egypt - Egyptian

174. ABDELKADER LAAGOUB1) Rachid

23 Apr. 1966

Casablanca, Morocco

a) Moroccan passport number

D-379312b) Moroccan

national identity card DE- 473900

Moroccan

175. ZAKI-UR-REHMAN LAKHVI1) Zakir Rehman Lakvi 2) Zaki Ur-Rehman Lakvi 3) Kaki Ur-Rehman 4) Zakir Rehman 5) Abu Waheed Irshad Ahmad Arshad6) Chachajee

30 Dec. 1960

Okara, Pakistan

Pakistani national

identificationnumber 61101-

9618232-1

Pakistani

176. RUBEN PESTANO LAVILLA, JR1) Reuben Lavilla 2) Sheik Omar

4 Oct. 1972 Sitio Banga Maiti,

Barangay

a) Filipino passport number

MM611523

Filipino

56




(POB)




3) Mile D Lavilla 4) Reymund Lavilla 5) Ramo Lavilla 6) Mike de Lavilla 7) Abdullah Muddaris 8) Ali Omar 9) Omar Lavilla 10) Omar Labella11) So 12) Eso 13) Junjun

Tranghawan, Lambunao,

Iloilo,Philippines

(2004) b) Filipino passport

number EE947317

(2000-2001) c) Filipino passport

number P421967 (1995-

1997)

177. DJAMEL LOUNIC1) Jamal Lounici

1 Feb. 1962 Algiers, Algeria

- Algerian

178. AMRAN MANSOR1) Henry

25 May 1964

Johor, Malaysia

a) A 10326821b) 640525-01-

5885

Malaysian

179. HAKIMULLAH MEHSUD1) Hakeemullah Mehsud2) Zulfiqar

Approximately 1979

Pakistan - Pakistani

180. IBRAHIM MOHAMED KHALIL1) Khalil Ibrahim Jassem, born 2 May 1972 in

Baghdad, Iraq 2) Khalil Ibrahim Mohammad, born 3 Jul. 1975 in

Mosul, Iraq 3) Khalil Ibrahim Al Zafiri, born 1972 4) Khalil, born 2 May 1975

2 Jul. 1975 Day Az-Zawr, Syria

Temporarysuspension of

deportation No. T04338017 issued by

Alien’s Office of the City of

Mainz, expired on 8 May 2013

Syrian

181. MAZEN SALAH MOHAMMED1) Mazen Ali Hussein, born 1 Jan. 1982 in

Baghdad, Iraq

18 May 1981

Arbil, Iraq German travel document

(“Reiseausweis”

Iraqi

57




(POB)




2) Issa Salah Muhamad, born 1 Jan. 1980 ) A 0144378 (revoked as at

Sep. 2012)182. YUNOS UMPARA MOKLIS

1) Muklis Yunos 2) Mukhlis Yunos (previously listed as) 3) Saifullah Mukhlis Yunos 4) Saifulla Moklis Yunos5) Hadji Onos

7 Jul. 1966 Lanao del Sur, Philippines

- Filipino

183. MOHAMED AMIN MOSTAFA 11 Oct. 1975

Kirkuk, Iraq - -

184. DJAMEL MOUSTFA1) Ali Barkani, born 22 Aug. 1973 in Morocco 2) Kalad Belkasam, born 31 Dec. 1979 3) Mostafa Djamel, born 31 Dec. 1979 in

Maskara, Algeria 4) Mostefa Djamel, born 26 Sep. 1973 in Mahdia,

Algeria 5) Mustafa Djamel, born 31 Dec. 1979 in

Mascara, Algeria 6) Balkasam Kalad, born 26 Aug. 1973 in Algiers,

Algeria 7) Bekasam Kalad, born 26 Aug. 1973 in Algiers,

Algeria 8) Belkasam Kalad, born 26 Aug. 1973 in Algiers,

Algeria 9) Damel Mostafa, born 31 Dec. 1979 in Algiers,

Algeria 10) Djamal Mostafa, born 31 Dec. 1979 in

Maskara, Algeria 11) Djamal Mostafa, born 10 Jun. 1982

28 Sep. 1973

Tiaret, Algeria : a) Counterfeit Danish driving

licence no.20645897, made

out to Ali Barkani, born on 22 Aug. 1973 in

Morocco b) Algerian birth

certificate, issued for Djamel

Mostefa, born on 25 Sep. 1973

in Mehdia, Tiaret province,

Algeria

Algerian

58




(POB)




12) Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria

13) Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria

14) Fjamel Moustfa, born 28 Sep. Al-Qaida Sanctions List Last updated on 9 October 2013 30 of 481973 in Tiaret, Algeria

15) Djamel Mustafa, born 31 Dec. 1979 16) Djamel Mustafa, born 31 Dec. 1979 in

Mascara, Algeria17) Mustafa

185. MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI

1) Mubarak Mishkhis Sanad Al-Bathali 2) Mubarak Mishkhis Sanad Al-Badhali 3) Mubarak Al-Bathali 4) Mubarak Mishkhas Sanad Al-Bathali 5) Mubarak Mishkhas Sanad Al-Bazali 6) Mobarak Meshkhas Sanad Al-Bthaly7) Abu Abdulrahman

1 Oct. 1961 Kuwait a) Kuwaiti passport number

101856740, issued on 12

May 2005 andexpired on 11

May 2007 b) Kuwaiti

passport number 002955916c) : Kuwaiti

nationalidentification

number 261122400761

Kuwaiti

186. MOHAMMED YAHYA MUJAHID1) Mohammad Yahya Aziz

12 Mar. 1961

Lahore, Punjab Province, Pakistan

Pakistani national

identification number 35404-

1577309-9

Pakistani

59




(POB)




187. ARIS MUNANDAR a) 1 Jan. 1971

b) Between 1962 and

1968

Sambi, Boyolali, Java,

Indonesia

- -

188. ABDUL HAKIM MURAD1) Murad, Abdul Hakim Hasim 2) Murad, Abdul Hakim Ali Hashim 3) Murad, Abdul Hakim al Hashim 4) Saeed Akman 5) Saeed Ahmed 6) Abdul Hakim Ali al-Hashem Murad

11 Apr. 1968

Kuwait a) Pakistani passport number

665334issued in Kuwait

b) Pakistani passport number 917739 issued in

Pakistan on 8 Aug. 1991,

expired on 7 Aug.1996

Pakistani

189. ALI SAYYID MUHAMED MUSTAFA BAKRI1) Ali Salim 2) Abd Al-Aziz al-Masri

18 Apr. 1966

Beni-Suef, Egypt

- Egyptian

190. YACINE AHMED NACER1) Yacine di Annaba2) Il Lungo 3) Naslano

2 Dec. 1967 Annaba, Algeria

- Algerian

191. TAYEB NAIL1) Djaafar Abou Mohamed ( جعفر ابو (محمد2) Abou Mouhadjir ( ابو (مھاجر3) Mohamed Ould Ahmed Ould Ali, born in 1976

Approximately 1972

Faidh El Batma, Djelfa,

Algeria

- Algerian

192. ABDERRAHMANE OULD EL AMAR Between Tabankort, - Malian

60




(POB)




1) Ahmed el Tilemsi 2) Abderrahmane Ould el Amar Ould Sidahmed

Loukbeiti 3) Ahmad Ould Amar

1977 and 1982

Mali

193. HAMADA OULD MOHAMED EL KHAIRY1) Hamada Ould Mohamed Lemine Ould

Mohamed el Khairy 2) Ould Kheirou 3) Hamad el Khairy4) Abou QumQum

1970 Nouakchott, Mauritania

Malian passport number

A1447120, expired on 19

Oct. 2011

a) Mauritanian b) Malian

194. ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM

1) Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem

2) شيخ يونس ;Yunis al-Mauritani) ,الموريتانيYounis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian)

3) Salih the Mauritanian 4) Mohamed Salem 5) Youssef Ould Abdel Jelil 6) El Hadj Ould Abdel Ghader 7) Abdel Khader 8) Abou Souleimane 9) Chingheity

Approximately 1981

Saudi Arabia - Mauritanian

195. DINNO AMOR ROSALEJOS PAREJA1) Johnny Pareja 2) Khalil Pareja3) Mohammad 4) Akmad 5) Mighty 6) Rash

19 Jul. 1981 Cebu City, Philippines

- Filipino

61




(POB)




196. UMAR PATEK1) Omar Patek 2) Mike Arsalan 3) Hisyam Bin Zein 4) Anis Alawi Jafar5) Pa'tek b) Pak Taek 6) Umar Kecil 7) Al Abu Syekh Al Zacky 8) Umangis Mike

20 Jul. 1966 Central Java, Indonesia

- Indonesian

197. ARIF QASMANI1) Muhammad Arif Qasmani 2) Muhammad ‘Arif Qasmani 3) Mohammad Arif Qasmani 4) Arif Umer 5) Qasmani Baba 6) Memon Baba 7) Baba Ji

Approximately 1944


198. HASSAN MUHAMMAD ABU BAKR QAYED1) Hasan Muhammad Abu Bakr Qa'id 2) الحسين محمد أبو بكر Al-Husain) قايد

Muhammad Abu Bakr Qayid) 3) Muhammad Hassan Qayed 4) Mohammad Hassan Abu Bakar 5) Hasan Qa'id 6) Muhammad Hasan al-Libi7) Abu Yahya al-Libi ( أبو يحيى (الليبي

(prominently known by this nom de guerre) 8) Abu Yahya 9) Sheikh Yahya 10) Abu Yahya Yunis al Sahrawi

a) 1963 b) 1969

Marzaq, Libyan Arab Jamahiriya

a) Libyan passport number

681819/88b) Libyan national

identification number 5617/87

Libyan

62




(POB)




11) Abu Yunus Rashid 12) al-Rashid 13) Abu al-Widdan 14) يونس Younes Al-Sahrawi; Younes) الصحراوي

Al-Sahraoui)199. FAZAL RAHIM

1) Fazel Rahim; Fazil Rahim 2) Fazil Rahman

a) 5 Jan. 1974

b) 1977 c) 1975

d) 24 Jan. 1973

Kabul, Afghanistan

Afghan passport number

R512768

Afghan

200. AHMED HOSNI RARRBO1) Rarrbo Abdallah 2) Rarrbo Abdullah 3) Rarrbo Ahmed Hosni, born 12 Sep. 1974 in

France

12 Sep. 1974

Bologhine, Algeria

- Algerian

201. ATA ABDOULAZIZ RASHID1) Abdoulaziz Ata Rashid, born 1 Dec. 1973 2) Ata Abdoul Aziz Barzingy

1 Dec. 1973 Sulaimaniya, Iraq

- Iraqi

202. ABDELHALIM HAFED ABDELFATTAH REMADNA

1) Abdelhalim Remadna2) Jalloul

2 Apr. 1966 Biskra, Algeria - Algerian

203. TAUFIK RIFKI1) Refke, Taufek 2) Rifqi, Taufik 3) Rifqi, Tawfiq 4) Ami Iraq 5) Ami Irza 6) Amy Erja 7) Ammy Erza

19 Aug. 1974

Dacusuman Surakarta,

Central Java, Indonesia

- Indonesian

63




(POB)




8) Ammy Izza 9) Ami Kusoman 10) Abu Obaida 11) Abu Obaidah 12) Abu Obeida 13) Abu Ubaidah 14) Obaidah 15) Abu Obayda 16) Izza Kusoman 17) Yacub, Eric

204. AL-AZHAR BEN KHALIFA BEN AHMED ROUINE

1) Salmane 2) Lazhar

20 Nov. 1975

Sfax, Tunisia Tunisian passport number P182583, issued

on 13 Sep. 2003 ,

expired on 12 Sep. 2007

Tunisian

205. ABU RUSDAN1) Abu Thoriq 2) Rusdjan 3) Rusjan 4) Rusydan 5) Thoriquddin 6) Thoriquiddin 7) Thoriquidin 8) Toriquddin

16 Aug. 1960

Kudus, Central Java, Indonesia

- -

206. AMIN MUHAMMAD UL HAQ SAAM KHAN1) Al-Haq, Amin 2) Amin, Muhammad3) Dr. Amin 4) Ul-Haq, Dr. Amin

1960 Nangarhar Province,

Afghanistan

- Afghan

64




(POB)




207. MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL

1) Al-Hamati, Muhammad 2) Muhammad Muhammad Abdullah Al-Ahdal 3) Mohamed Mohamed Abdullah Al-Ahdal4) Abu Asim Al-Makki 5) Ahmed

19 Nov. 1971

Medina, Saudi Arabia

a) Yemeni passport number 541939 issued in

Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-

Ahdalb) Yemeni

identity card number 216040

Yemeni

208. HAFIZ MUHAMMAD SAEED1) Hafiz Mohammad Sahib 2) Hafiz Mohammad Sayid 3) Hafiz Muhammad 4) Hafiz Saeed 5) Hafez Mohammad Saeed 6) Hafiz Mohammad Sayeed 7) Tata Mohammad Syeed 8) Mohammad Sayed 9) Muhammad Saeed10) Hafiz Ji

5 Jun. 1950 Sargodha, Punjab, Pakistan

Pakistani national


3520025509842-7

Pakistani

209. RADULAN SAHIRON1) Radullan Sahiron 2) Radulan Sahirun 3) Radulan Sajirun 4) Commander Putol

a) 1955

b)Approximately 1952

Kaunayan, Patikul, Jolo Island, thePhilippines

- Filipino

65




(POB)




210. NESSIM BEN ROMDHANE SAHRAOUI1) Dass 2) Nasim al-Sahrawi

3 Aug. 1973 Bizerta, Tunisia

- Tunisian

211. NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI

1) Nassim Saadi 2) Dia el Haak George, born 20 Nov. 1974 in

Lebanon 3) Diael Haak George, born 30 Nov. 1974 in

Lebanon 4) El Dia Haak George, born 30 Nov. 1974 in

Algeria5) Abou Anis 6) Abu Anis

30 Nov. 1974

Haidra Al-Qasreen, Tunisia


M788331, issued on 28 Sep. 2001 ,

expired 27 Sep. 2006

Tunisian

212. JAINAL ANTEL SALI JR.1) Abu Solaiman 2) Abu Solayman 3) Apong Solaiman 4) Apung

1 Jun. 1965 Barangay Lanote, Bliss,

Isabela, Basilan, the Philippines

- Filipino

213. HILARION DEL ROSARIO SANTOS III1) Akmad Santos 2) Ahmed Islam 3) Ahmad Islam Santos 4) Abu Hamsa 5) Hilarion Santos III 6) Abu Abdullah Santos 7) Faisal Santos8) Lakay9) Aki

12 Mar. 1966

686 A. Mabini Street,

Sangandaan, Caloocan City,

Philippines

Filipino passport number

AA780554

Filipino

66




(POB)




10) Aqi214. SAYF-AL ADL

1) Saif Al-'Adil 2) Seif al Adel 3) Muhamad Ibrahim Makkawi4) Ibrahim al-Madani

a) 1963 b) 11 Apr.

1963 c) 11 Apr.

1960

Egypt - Egyptian

215. DANIEL MARTIN SCHNEIDER1) Abdullah

9 Sep. 1985 Neunkirchen (Saar),

Germany


2318047793 issued in

Friedrichsthal, Germany, issued on 17 May 2006 , expired on 16

May 2011b) German

Federal Identity Card number 2318229333

issued in Friedrichsthal,

Germany, issued on 17 May 2006 , expired on 16

May 2011 (reported lost)

German

216. ATILLA SELEK1) Muaz

28 Feb. 1985

Ulm, Germany : Identity paper no. L1562682, issued by theForeigners’ Authority in

-

67




(POB)




Freiburg, Germany

217. ISMAIL ABDALLAH SBAITAN SHALABI1) Ismain Shalabe, born 30 Apr. 1973 in Beckum 2) Ismail Abdallah Sbaitan Shalabi, born 30 Apr.

1973 in Beckum

30 Apr. 1973

Beckum, Germany

a) Passport of the Hashemite Kingdom of Jordan no.

E778675, issued in Rusaifah on 23 Jun. 1996, valid until 23

Jun. 2001 b) Passport of the Hashemite Kingdom of

Jordanno. H401056,

JOR 9731050433, issued on 11

Apr. 2001, valid until 10 Apr.

2006

Jordanian of Palestinian origin

218. THARWAT SALAH SHIHATA1) Tarwat Salah Abdallah 2) Salah Shihata Thirwat 3) Shahata Thirwat 4) Tharwat Salah Shihata Ali (previously listed

as)

29 Jun. 1960

Egypt - Egyptian

219. PARLINDUNGAN SIREGAR1) Siregar, Parlin 2) Siregar, Saleh Parlindungan

a) 25 Apr. 1957

b) 25 Apr.

Indonesia - Indonesian

68




(POB)




1967220. YAZID SUFAAT

1) Joe 2) Abu Zufar

20 Jan. 1964

Johor, Malaysia

a) A 10472263b) 640120-01-

5529

Malaysian

221. YASSIN SYWAL1) Salim Yasin 2) Mochtar Yasin Mahmud 3) Abdul Hadi Yasin 4) Muhamad Mubarok 5) Muhammad Syawa6) Abu Seta 7) Mahmud 8) Abu Muamar

Approximately 1972

- - Indonesian

222. IBRAHIM ALI ABU BAKR TANTOUSH1) Abd al-Muhsin 2) Ibrahim Ali Muhammad Abu Bakr 3) Abdul Rahman 4) Abu Anas 5) Ibrahim Abubaker Tantouche 6) Ibrahim Abubaker Tantoush 7) ‘Abd al-Muhsi 8) ‘Abd al-Rahman9) Al-Libi

1966 al Aziziyya, Libyan Arab Jamahiriya

Libyan passport number 203037 issued in Tripoli

Libyan

223. ANGELO RAMIREZ TRINIDAD1) Calib Trinidad 2) Kalib Trinidad3) Abdul Khalil 4) Abdukahlil 5) Abu Khalil 6) Anis

20 Mar. 1978

Gattaran, Cagayan Province,

Philippines

- Filipino

224. MOHAMMED TUFAIL 5 May 1930 - - Pakistan

69




(POB)




1) Tufail, S.M. 2) Tuffail, Sheik Mohammed

225. DOKU KHAMATOVICH UMAROV 12 May 1964

Kharsenoy Village,

Shatoyskiy (Sovetskiy)

District, Chechenskaya

Respublika, Russian

Federation

- a) Russian b) USSR

(until 1991)

Name (original script): Умаров

Доку Хаматович

226. WALI UR REHMAN Approximately 1970


227. OMAR MAHMOUD UTHMAN1) Al-Samman Uthman 2) Umar Uthman 3) Omar Mohammed Othman4) Abu Qatada Al-Filistini 5) Abu Umr Takfiri 6) Abu Omar Abu Umar 7) Abu Umar Umar 8) Abu Ismail

a) 30 Dec. 1960

b) 13 Dec. 1960

Bethlehem, West Bank, PalestinianTerritories

- Jordanian

228. ABDUL RAHMAN YASIN1) Taha, Abdul Rahman S. 2) Taher, Abdul Rahman S. 3) Yasin, Abdul Rahman Said 4) Yasin, Aboud

10 Apr. 1960

Bloomington, Indiana,

United States of America

a) 27082171 (United States of America, issued

on21 Jun. 1992 in

Amman, Jordan)b) SSN 156-92-

9858 (United States of

United States of America

70




(POB)




America)229. ADEM YILMAZ

1) Talha4 Nov. 1978 Bayburt,

TurkeyTurkish passport

number TR-P 614 166 , issued by the Turkish

ConsulateGeneral in

Frankfurt/M. on 22 Mar. 2006, expired on 15

Sep. 2009

Turkish

230. RAFIK MOHAMAD YOUSEF1) Mohamad Raific Kairadin

27 Aug. 1974

Baghdad, Iraq German travel document

(“Reiseausweis”) A

0092301

Iraqi

231. HANI AL-SAYYID AL-SEBAI YUSIF1) Hani Yousef Al-Sebai 2) Hani Youssef 3) Hany Youseff 4) Hani Yusef 5) Hani al-Sayyid Al-Sabai 6) Hani al-Sayyid El Sebai 7) Hani al-Sayyid Al Siba'i 8) Hani al-Sayyid El Sabaay 9) El-Sababt 10) Abu Tusnin 11) Abu Akram 12) Hani El Sayyed Elsebai Yusef 13) Abu Karim 14) Hany Elsayed Youssef

a) 1 Mar. 1961

b) 16 Jun. 1960

Qaylubiyah, Egypt

- Egyptian

71




(POB)




232. IMED BEN MEKKI ZARKAOUI1) Dour Nadre, born 15 Jan. 1974 in Morocco 2) Dour Nadre, born 15 Jan. 1973 in Morocco 3) Daour Nadre, born 31 Mar. 1975 in Algeria 4) Imad ben al-Mekki ben al-Akhdar al-Zarkaoui

(previously listed as)5) Zarga 6) Nadra

15 Jan. 1973

Tunis, Tunisia Tunisian passport number

M174950, issued on 27 Apr. 1999,

expired on 26 Apr. 2004

Tunisian

233. AHMAD ZERFAOUI1) Abdullah 2) Abdalla 3) Smail 4) Abu Khaoula 5) Abu Cholder 6) Nuhr

15 Jul. 1963 Chréa, Algeria - Algerian

234. MERAI ZOGHBAI1) Mohamed Lebachir, born 14 Jan. 1968 in

Morocco2) Meri Albdelfattah Zgbye, born 4 Jun. 1960 in

Bendasi, Libyan Arab Jamahiriya 3) Zoghbai Merai Abdul Fattah 4) Lazrag Faraj, born 13 Nov. 1960 in Libyan

Arab Jamahiriya 5) Larzg Ben Ila, born 11 Aug. 1960 in Libyan

Arab Jamahiriya 6) Muhammed El Besir7) F’raji di Singapore 8) F’raji il Libico 9) Farag 10) Fredj, born 13 Nov. 1960 in Libyan

a) 4 Apr. 1969

b) 4 Apr. 1960

c) 4 Jun. 1960

Bengasi, Libyan ArabJamahiriya

- -

72




(POB)




ArabJamahiriya235. ZULKARNAEN

1) Zulkarnan 2) Zulkarnain 3) Zulkarnin 4) Arif Sunarso 5) Aris Sumarsono 6) Aris Sunarso 7) Ustad Daud Zulkarnaen 8) Murshid

1963 Gebang village,

Masaran, Sragen,

Central Java, Indonesia

- Indonesian

3. Перечень физических лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1518 (2003)

236. Saddam Hussein Al-Tikriti 1) Abu Ali

28 April 1937

al-Awja, Near Tikrit

- Iraqi

237. Qusay Saddam Hussein Al-Tikriti 1965 or 1966

Baghdad - Iraqi

238. Uday Saddam Hussein Al-Tikriti 1964 or 1967

Baghdad - Iraqi

239. Abid Hamid Mahmud Al-Tikriti1) Abid Hamid Bid Hamid Mahmud2) Col Abdel Hamid Mahmoud3) Abed Mahmoud Hammud

Circa 1957 al-Awja, near Tikrit

- Iraqi

240. Ali Hassan Al-Majid Al-Tikriti1) Al-Kimawi

1943 al-Awja, Near Tikrit, Ira

q

- Iraqi

241. Izzat Ibrahim al-Duri1) Abu Brays2) Abu Ahmad

1942 al-Dur - Iraqi

242. Hani Abd-Al-Latif Tilfah Al-Tikriti c. 1962 al-Awja, near Tikrit

- Iraqi

73

http://www.un.org/sc/committees/1518/list_27jul2005.htm





(POB)




243. Aziz Salih al-Numan 1941 or 1945

An Nasiriyah - Iraqi

244. Muhammad Hamza Zubaidi 1938 Babylon, Babil - Iraqi245. Kamal Mustafa Abdallah

1) Kamal Mustafa Abdallah Sultan al-Tikriti1952 or 4 May 1955

Tikrit - Iraqi

246. Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti1) Barzan Razuki Abd al-Ghafur

1960 Salah al-Din - Iraqi

247. Muzahim Sa'b Hassan Al-Tikriti c. 1946 or 1949 or

1960

Salah al-Din or al-Awja near

Tikrit

- Iraqi

248. Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

1950 Mosul - Iraqi

249. Saif-al-Din Fulayyih Hassan Taha Al-Rawi1) Ayad Futayyih Al-Rawi

1953 Ramadi - Iraqi

250. Rafi Abd-al-Latif Tilfah Al-Tikriti c. 1954 Tikrit - Iraqi251. Tahir Jalil Habbush Al-Tikriti 1950 Tikrit - Iraqi252. Hamid Raja Shalah Al-Tikriti

1) Hassan Al-Tikriti; 2) Hamid Raja-Shalah Hassum Al-Tikriti;

1950 Bayji, Salah al-Din

Governorate

- Iraqi

253. Latif Nusayyif Jasim Al-Dulaymi c. 1941 ar-Rashidiyah, suburb

of Baghdad

- Iraqi

254. Abd-al-Tawwab Mullah Huwaysh c. 1957 or 14 March

1942

either Mosul or Baghdad

- Iraqi

255. Taha Yassin Ramadan Al-Jizrawi c. 1938 Mosul - Iraqi256. Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

1) Rukan Abdal-Ghaffur Sulayman al-Majid2) Rukan Razuqi Abd al-Ghafur Al-Majid;3) Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu

Walid;

1956 Tikrit - Iraqi

74




(POB)




257. Jamal Mustafa Abdallah Sultan Al-Tikriti 4 May 1955 al-Samnah, near Tikrit

- Iraqi

258. Mizban Khadr Hadi 1938 Mandali District, Diyala

- Iraq i

259. Taha Muhyi-al-Din Ma'ruf 1924 Sulaymaniyah - Iraqi260. Tariq Aziz

1) Tariq Mikhail Aziz1 July 1936 Mosul or Bagh

dad- Iraqi

261. Walid Hamid Tawfiq Al-Tikriti1) Walid Hamid Tawfiq al-Nasiri

1954 Tikrit - Iraqi

262. Sultan Hashim Ahmad Al-Ta'i 1944 Mosul - Iraqi263. Hikmat Mizban Ibrahim al-Azzawi 1934 Diyala - Iraqi264. Mahmud Dhiyab Al-Ahmed 1953 Baghdad or M

osul- Iraqi

265. Ayad Futayyih Khalifa Al-Rawi c. 1942 Rawah - Iraqi266. Zuhair Talib Abd-al-Sattar Al-Naqib c. 1948 - - Iraqi267. Amir Hamudi Hassan Al-Sa'di 5 April

1938Baghdad a) NO33301/862

Issued:17 October 1997Expires: 01

October 2005b)

M0003264580 Issued: Unknow

nExpires:

Unknownc) H0100009Issued: May

2001Expires:

Unknown

Iraqi

75




(POB)




268. Amir Rashid Muhammad Al-Ubaidi 1939 Baghdad - Iraqi269. Husam Muhammad Amin Al-Yassin 1953 or 195

8Tikrit - Iraqi

270. Muhammad Mahdi Al-Salih 1947 or 1949

al-Anbar Governate

- Iraqi

271. Sab'awi Ibrahim Hassan Al-Tikriti 1947 Tikrit - Iraqi272. Watban Ibrahim Hassan Al-Tikriti

1) Watab Ibrahim al-Hassan1952 Tikrit - Iraqi

273. Barzan Ibrahim Hassan Al-Tikriti 1951 Tikrit - Iraqi274. Huda Salih Mahdi Ammash 1953 Baghdad - Iraqi275. Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun 1947 - - Iraqi276. Muhammad Zimam Abd-al-Razzaq Al-Sa'dun 1942 Suq Ash-

Shuyukh District, Dhi-

Qar

- Iraqi

277. Samir Abd al-Aziz Al-Najim 1937 or 1938

Baghdad - Iraqi

278. Humam Abd-al-Khaliq Abd-al-Ghafur1) Humam 'Abd al-Khaliq 'Abd al-Rahman2) Humam 'Abd-al-Khaliq Rashid

1945 Ar-Ramadi No. 0018061/104,

issued 12 September 1993

Iraqi

279. Yahia Abdallah Al-Ubaidi - - - Iraqi280. Nayif Shindakh Thamir Ghalib - - - Iraqi281. Saif-al-Din Al-Mashhadani 1956 Baghdad - Iraqi282. Fadil Mahmud Gharib

1) Gharib Muhammad Fazel al-Mashaikhi1944 Dujail - Iraqi

283. Muhsin Khadr Al-Khafaji - - - Iraqi284. Rashid Taan Kathim - - - Iraqi285. Ugla Abid Sakr Al-Zubaisi

1) Saqr al-Kabisi Abd Aqala1944 Kubaisi, al-

Anbar- Iraqi

76




(POB)




286. Ghazi Hammud Al-Ubaidi 1944 Baghdad - Iraqi287. Adil Abdallah Mahdi 1945 al-Dur - Iraqi288. Qaid Hussein Al-Awadi - - - Iraqi289. Khamis Sirhan Al-Muhammad

1) Dr. Fnu Mnu Khamis- - - Iraqi

290. Sa'd Abd-al-Majid Al-Faisal Al-Tikriti 1944 Tikrit - Iraqi291. Sajida Khayrallah Tilfah 1937 Al-Awja,

near Tikrit, Iraq

- Iraqi

292. Raghad Saddam Hussein Al-Tikriti 1967 Iraq - Iraqi293. Rana Saddam Hussein Al-Tikriti 1969 Iraq - Iraqi294. Hala Saddam Hussein Al-Tikriti 1972 Iraq - Iraqi295. Samira Shahbandar

1) Chadian1946 Baghdad, Iraq - Iraqi

296. Ali Saddam Hussein Al-Tikriti1) Hassan

1980 or 1983

Iraq - Iraqi

297. Mohammad Barzan Ibrahim Hasan Al-Tikriti 2 November 1972

- - Iraqi

298. Saja Barzan Ibrahim Hasan Al-Tikriti 1 January 1978

- - Iraqi

299. Ali Barzan Ibrahim Hasan Al-Tikriti 18 April 1981

- - Iraqi

300. Noor Barzan Ibrahim Hasan Al-Tikriti 2 November 1983

- - Iraqi

301. Khawla Barzan Ibrahim Hasan Al-Tikriti 3 December 1986

- - Iraqi

302. Thoraya Barzan Ibrahim Hasan Al-Tikriti 19 December 1980, or 19

January 1980

- - Iraqi

77




(POB)




303. Jawhar Majid Al-Duri Circa 1942 Al-Dur, Iraq - Iraqi304. Sundus Abd Al-Ghafur Circa 1967 Kirkuk, Iraq - Iraqi305. Nidal Al-Rabi'i Circa 1965 Al-Dur, Iraq - Iraqi306. Intissar Al-Ubaydi Circa 1974 - - Iraqi307. Khalaf M. M. Al-Dulaymi

1) Khalaf Al Dulaimi25 January

1932- No. H0044232

(Iraqi)-

308. Adnan S. Hasan Ahmed1) Hasan Ahmed S. Adnan2) Ahmed Sultan

- - - -

309. Munir Al Qubaysi1) Munir Al-Kubaysi2) Muneer Al-Kubaisi3) Munir Awad4) Munir A Mamduh. Awad

1966 Heet, Iraq - Iraqi

310. Asil Sami Mohammad Madhi Tabrah1) Asil Tabra

6 June 1964 Iraq - Iraqi

311. Adib Shaban Al-Ani1) Dr. Adib Sha’ban2) Adib Shaban

1952 - - Iraqi

312. Sahir Berhan1) Dr. Sahir Barhan2) Saher Burhan Al-Deen3) Sahir Burhan

1967 - - Iraqi

313. Maki Mustafa Hamudat1) Maki Hamudat2) Mackie Hmodat3) General Maki Al-Hamadat4) Macki Hamoudat Mustafa

Circa 1934 - - Iraqi

314. Roodi Slewa1) Rudi Slaiwah2) Rudi Untaywan Slaywah

- - - Iraqi

78




(POB)




3) Rudi Saliwa315. Muhammad Yunis Ahmad

1) Muhammad Yunis Al-Ahmed2) Muhammad Yunis Ahmed3) Muhammad Yunis Ahmad Al-Badrani4) Muhammad Yunis Ahmed Al-Moali

1949 Al-Mowall, Mosul, Iraq

- Iraqi

316. Yasir Sabawi Ibrahim Hasan Al-Tikriti1) Yassir Sabawi Ibrahim Hasan Al-Tikriti2) Yasser Sabawi Ibrahim Hasan Al-Tikriti3) Yasir Sab’awi Ibrahim Hasan Al-Tikriti4) Yasir Sabawi Ibrahim Hassan Al-Tikriti5) Ali Thafir Abdallah

a) 15 May 1968

b) 1970

a) Al-Owja, Iraq

b) Baghdad, Iraq

No. 284158, expires 21

August 2005 (Iraq)

Iraqi

317. Omar Sabawi Ibrahim Hasan Al-Tikriti1) Umar Sabawi Ibrahim Hasan Al-Tikriti2) Omar Sab’awi Ibrahim Hasan Al-Tikriti3) Omar Sabawi Ibrahim Hassan Al-Tikriti4) Umar Ahmad Ali Al-Alusi

Circa 1970 Baghdad, Iraq No. 2863795S, expires 23

August 2005 (Iraq)

Iraqi

318. Ayman Sabawi Ibrahim Hasan Al-Tikriti1) Aiman Sabawi Ibrahim Hasan Al-Tikriti2) Ayman Sab’awi Ibrahim Hasan Al-Tikriti3) Ayman Sabawi Ibrahim Hassan Al-Tikriti4) Qais Muhammad Salman

21 October 1971

Baghdad, Iraq, Al-Owja, Iraq

- Iraqi

319. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti1) Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti2) Ibrahim Sabawi Ibrahim Hassan Al-Tikriti3) Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti4) Muhammad Da’ud Salman

a) 25 October

1983b) 1977

Baghdad, Iraq No. 284173, expires 21

August 2005 (Iraq)

Iraqi

320. Bashar Sabawi Ibrahim Hasan Al-Tikriti1) Bashar Sab’awi Ibrahim Hasan Al-Tikriti2) Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti3) Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti

17 July 1970

Baghdad, Iraq - Iraqi, Iraq

79




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4) Bashar Sabawi Ibrahim Hasan Al-Bayjat5) Ali Zafir ‘Abdullah’

321. Sa’d Sabawi Ibrahim Hasan Al-Tikriti1) Sa’ad Sabawi Ibrahim Hasan Al-Tikriti2) Sa’d Sab’awi Hasan Al-Tikriti

19 September

1988

- - Iraqi

4. Перечень лиц, активы которых должны быть заморожены, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1521 (2003) Совета Безопасности по Либерии

322. BOUT Viktor Anatoljevitch1) BUTT, 2) BONT, 3) BUTTE, 4) BOUTOV, 5) SERGITOV Vitali

13 JAN 1967

(13 JAN 1970)

21N0532664 29N0006765 21N0557148 44N3570350

323. CHICHAKLI Richard Ammar1) Ammar M. Chichakli2) Jehad ALMUSTAFA 3) Jehad ALMUSARA 4) Jhad ALMUSTASA

29 March 1959

Syria SSN: 405 41 5342

or 467 79 1065 Address: 225

Syracuse Place, Richardson,

Texas 75081, USA 811 South

Central Expressway

Suite 210 Richardson,

Texas 75080, USA 51 Churchill

Ave.

Citizenship: US

80

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Reservoir VIC 3073

Australia Syrian passport

# 002680351

(issued 25 April 2007,

expires 24 April 2013)

Drivers license number

099711346 (issued by the

State of Victoria, Australia)

324. JOBE Baba 1959 Nationality: The Gambia

325. KIIA TAI Wong Joseph Wong Joseph Kiia326. RUPRAH Sanjivan Singh

1) Samir NASR09 AUG

1966Kisumu, Kenya

D-001829-00 D-002081-00 Passport of

United Kingdom of

Great Britain and Northern Ireland,

790015037, issued

81




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10 JUL 1998, valid

til 10 JUL 2008.327. TAYLOR Charles “Chuckie” (Junior)

1) Chuckie 2) Charles McArthur Emmanuel 3) Roy M. Belfast, Junior 4) Charles Taylor II

12 FEB 1978

328. TAYLOR Charles Ghankay (Charles MacArthur)1) Jean-Paul Some 2) Jean-Paul Some

01 SEP 1947

(28 JAN 1948)

329. UREY Benoni 22 JUN 1957

Liberian Diplomatic Passport: D-00148399

Commissioner of

Maritime Passport: D/002356

330. YEATEN (YEATON) Benjamin D.1) James Diah

28 FEB 1969

(29 FEB 1969)

Tiaplay, Nimba County, Liberia

Liberian Diplomatic Passport:

D00123299 valid 10/02/99-

09/02/01

5. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1533 (2004) по Демократической Республике Конго

331. BADEGE Eric 1971

82

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332. BWAMBALE Frank Kakolele1) Frank Kakorere 2) Frank Kakorere Bwambale

Congolese

333. IYAMUREMYE Gaston1) Rumuli 2) Byiringiro Victor Rumuli 3) Victor Rumuri 4) Michel Byiringiro

1948 Musanze District

(Northern Province), Rwanda

Ruhengeri, Rwanda

Rwandan

334. KAINA Innocent1) Colonel Innocent KAINA 2) “India Queen”

Bunagana, Rutshuru territory,

DRC335. KAKWAVU BUKANDE Jérôme

1) Jérôme Kakwavu 2) Commandant Jérôme

Goma Congolese

336. KATANGA Germain Congolese 337. LUBANGA Thomas Ituri Congolese338. MAKENGA Sultan

1) MAKENGA, Colonel SULTANI. 2) MAKENGA, EMMANUEL SULTANI.

25 December

1973

Rutshuru, DRC

Congolese

339. MANDRO Khawa Panga1) Kawa Panga 2) Kawa Panga Mandro 3) Kawa Mandro 4) Yves Andoul Karim 5) Mandro Panga Kahwa 6) Yves Khawa Panga Mandro 7) “Chief Kahwa” “Kawa”

20 August 1973

Bunia Congolese

340. MBARUSHIMANA Callixte 24 July Ndusu/Ruhe Rwandan

83




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1963 ngeri Northern Province, Rwanda

341. MPAMO Iruta Douglas1) Mpano 2) Douglas Iruta Mpamo

28 December

196529

December 1965

Bashali, Masisi,

Goma, DRC (formerly

Zaire) Uvira

Congolese

342. MUDACUMURA Sylvestre1) "Radja" 2) "Mupenzi Bernard" 3) "General Major Mupenzi" 4) “General Mudacumura”

Rwandan

343. MUGARAGU Leodomir1) Manzi Leon 2) Leo Manzi

1954 1953

Kigali, Rwanda Rushashi (Northern Province), Rwanda

Rwandan

344. MUKULU Jamil1) Professor Musharaf; 2) Steven Alirabaki; 3) David Kyagulanyi; 4) Musezi Talengelanimiro;5) Mzee Tutu; 6) Abdullah Junjuaka; 7) Alilabaki Kyagulanyi; 8) Hussein Muhammad; 9) Nicolas Luumu;

1965 Alt. DOB: January 1,

1964

Ntoke Village, Ntenjeru

Sub County, Kayunga District, Uganda

Nationality: Ugandan

84




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10) Talengelanimiro;345. MUJYAMBERE Leopold

1) Musenyeri 2) Achille 3) Frere Petrus Ibrahim

17 March 1962

Est. 1966

Kigali, Rwanda

Rwandan

346. MURWANASHYAKA Dr.Ignace1) Ignace

14 May 1963,

Butera (Rwanda)

Ngoma, Butare

(Rwanda)

Rwandan

347. MUSONI Straton1) IO Musoni

6 April 1961

(possibly 4 June 1961)

Mugambazi, Kigali,

Rwanda

Rwandan

348. MUTEBUTSI Jules1) Jules Mutebusi 2) Jules Mutebuzi 3) Colonel Mutebutsi

1964 Minembwe South Kivu

Congolese

349. NGARUYE WA MYAMURO Baudoin1) Colonel Baudoin NGARUYE

April 1, 1978

Bibwe, DRC

Lusamambo Lubero

territory,DRC

FARDC ID : 1-78-

09-44621-80

Congolese

350. NGUDJOLO Mathieu, Chui1) Cui Ngudjolo

351. NJABU Floribert Ngabu1) Floribert Njabu 2) Floribert Ndjabu3) Floribert Ngabu Ndjabu

85




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352. NKUNDA Laurent1) Nkunda Mihigo Laurent 2) Laurent Nkunda Bwatare 3) Laurent Nkundabatware 4) Laurent Nkunda Mahoro Batware 5) Laurent Nkunda Batware 6) “Chairman” "General Nkunda" “Papa Six”

6 February 1967

2 February 1967

North Kivu/Rutsh

uru

Congolese

353. NSANZUBUKIRE Felicien1) Fred Irakeza

1967 Murama, Kinyinya, Rubungo,

Kigali, Rwanda

Rwandan

354. NTAWUNGUKA Pacifique1) Colonel Omega 2) Nzeri 3) Israel 4) Pacifique Ntawungula

1 January 1964

Est. 1964

Gaseke, Gisenyi

Province, Rwanda

Rwandan

355. NYAKUNI James Ugandan

356. NZEYIMANA Stanislas1) Deogratias Bigaruka Izabayo 2) Bigaruka 3) Bigurura 4) Izabayo Deo 5) Jules Mateso6) Mlamba

1 January 1966,

Est. 1967Alt.

28 August 1966

Mugusa (Butare), Rwanda

Rwandan

357. OZIA MAZIO Dieudonné1) Ozia Mazio 2) ‘Omari’ ‘Mr Omari’

6 June 1949,

Ariwara Congolese

358. RUNIGA Jean-Marie Lugerero1) Jean-Marie Rugerero

Approximately 1960

Bukavu, DRC

86




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September 9, 1966

359. SHEKA Ntabo Ntaberi 4 April 1976

Walikale Territory,

DRC

Congolese

360. TAGANDA Bosco1) Bosco Ntaganda 2) Bosco Ntagenda 3) General Taganda 4) ‘Lydia’ when he was part of APR. 5) ‘Terminator’ 6) Call sign ‘Tango Romeo’ or ‘Tango’ 7) “Major”

1973-74 Bigogwe, Rwanda

Congolese

361. ZIMURINDA Innocent1) Zimulinda

September 1, 1972 Or 1975

March 16, 1972,

Ngungu, Masisi

Territory, North Kivu Province,

DRCMasisi, DRC

Congolese

6. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1572 (2004) по Кот-д’Ивуару

362. BLÉ GOUDÉ Charles1) Général2) Génie dekpo 3) Gbapé Zadi

01.01.1972 Guibéroua (Gagnoa)

or Niagbrahio/ Guiberoua

or Guiberoua

P. : 04LE66241 République de Côte d’Ivoire

Issued on: 10.11.2005 Valid until:

09.11.2008PD.:

Ivorian

87

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AE/088 DH 12 République de Côte d’Ivoire,

Issued on: 20.12.2002 Valid until

11.12.05P. : 98LC39292

République de Côte d’Ivoire

Issued on: 24.11.2000 Valid until: 23.11.2003

363. DJÉDJÉ Alcide 20.10.1956 Abidjan, Côte d’Ivoire

Ivorian

364. DJUÉ Eugène N'goran Kouadio 01.01.1966 or

20.12.1969

P. : 04 LE 017521 issued

on 10 February

2005 and valid until 10

February 2008

Ivorian

365. FOFIÉ Martin Kouakou 01.01.1968 BOHI, Côte d’Ivoire

Burkina Faso Identity Card

Number: 2096927

Issued on: 17 March 2005 Burkina Faso Nationality

Ivorian

88




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Certificate: CNB N.076 (17 February 2003) Father’s Name:

Yao Koffi FOFIE

Mother’s Name: Ama Krouama KOSSONOU Côte d’Ivoire Identity Card

Number: 970860100249

Issued on: 5 August 1997 Valid until: 5 August 2007

366. GBAGBO Laurent 31.05.1945 Gagnoa, Côte d’Ivoire

Ivorian

367. GBAGBO Simone 20.06.1949 Moossou, Grand-

Bassam, Côte d’Ivoire

Ivorian

368. N’GUESSAN Pascal Affi 01.01.1953 Bouadriko, Côte d’Ivoire

Passport Number: PD -

AE 09DD00013

Ivorian

369. TAGRO Désiré 27.01.1959 Issia, Côte d’Ivoire

Deceased on 12 April

Passport Number: PD -

AE 065FH08

Ivorian

89




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2011 in Abidjan

7. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1591 (2005) по Судану

370. ELHASSAN Gaffar Mohammed 1) Gaffar Mohmed Elhassan

24 June 1952

Resides in El Waha,

Omdurman, Sudan.

Ex-serviceman’s identification

card no: 4302

371. HILAL (Sheikh) Musa Member of the National

Assembly of Sudan. In 2008, appointed by the

President of Sudan as

special adviser to the

Ministry of Federal Affairs.

372. SHARIF Adam Yacub1) Adam Yacub Shant, 2) Adam Yacoub

Circa 1976 Reportedly deceased

on 7 June 2012373. BAREY Gabril Abdul Kareem

1) General Gibril Abdul Kareem Barey 2) “Tek”

Resides in Tine, on the

Sudanese side of the

90

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border with Chad

8. Список организаций и лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1718 (2006)

374. Yun Hojin1) Yun Hochin

13 October 1944

Director of Namchongang

Trading Corporation

375. Ri Jeson1) Ri Cheson

1938 Director of the General Bureau

of Atomic Energy

(GBAE), chief agency directing DPRK’s nuclear

program; facilitates

several nuclear endeavors

including GBAE’s management of Yongbyon

Nuclear Research Center and

Namchongang Trading

Corporation376. Hwang Sokhwa 1940 Former director,

Yongbyon Nuclear Research

Center,

91

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oversaw three core facilities that

assist in the production of

weapons grade plutonium:

the Fuel Fabrication Facility, the

Nuclear Reactor, and

the Reprocessing Plant

377. Han Yuro Director of Korea Ryongaksan

General Trading Corporation; involved in

DPRK's ballistic missile program

9. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1737 (2006)

378. Fereidoun Abbasi-Davani Senior Ministry of Defence and Armed Forces

Logistics (MODAFL)scientist with links to the Institute of

92

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Applied Physics, working closely

with Mohsen Fakhrizadeh-

Mahabadi379. Dawood Agha-Jani Head of the PFEP

(Natanz)380. Azim Aghajani

1) Azim AdhajaniPassport Number: 6620505, 9003213

Iran Member of the IRGC-Qods Force

operatingunder the

direction of Qods Force

Commander, Major General

Qasem Soleimani381. Ali Akbar Ahmadian Vice Admiral,

Chief of IRGC Joint Staff

382. Amir Moayyed Alai involved in managing the assembly and engineering of

centrifuges383. Behman Asgarpour Operational

Manager (Arak)384. Mohammad Fedai Ashiani involved in the

production of ammonium uranyl

carbonate andmanagement of

93




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the Natanz enrichment

complex385. Abbas Rezaee Ashtiani senior official at

the AEOI Office of Exploration

and Mining Affairs

386. Bahmanyar Morteza Bahmanyar Head of Finance and Budget Dept,

AIO387. Haleh Bakhtiar Involved in the

production of magnesium at a concentration of

99 percent388. Morteza Behzad involved in

making centrifuge components

389. Ahmad Vahid Dastjerdi Head of the AIO390. Ahmad Derakhshandeh Chairman and

Managing Director of Bank

Sepah, which provides

support for the AIO and

subordinates, including SHIG

and SBIG391. Dr. Mohammad Eslami Head of Defence

94




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Industries Training and

Research Institute392. Reza-Gholi Esmaeli Head of Trade

and International Affairs

Department AIO393. Mohsen Fakhrizadeh-Mahabadi (Senior

MODAFL scientist and

former head of the Physics

Research Centre (PHRC)

394. Brigadier General Mohammad Hejazi Commander of Bassij resistance

force395. Mohsen Hojati Head of Fajr

Industrial Group396. Seyyed Hussein Hosseini AEOI official

involved in the heavy water

research reactor project at

Arak397. Mehrdada Akhlaghi Ketabachi Head of SBIG398. Ali Hajinia Leilabadi Director General

of Mesbah Energy Company

399. Naser Maleki Head of SHIG400. Hamid-Reza Mohajerani involved in

95




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production management at

the Uranium Conversion

Facility(UCF) at Esfahan

401. Jafar Mohammadi Technical Adviser to the AEOI

402. Ehsan Monajemi Construction Project Manager,

Natanz403. Brigadier-General Mohammad Reza Naqdi former Deputy

Chief of Armed Forces General

Stafffor Logistics and

Industrial Research/Head of

State Anti-Smuggling

Headquarters404. Lt Gen Mohammad Mehdi Nejad Nouri Rector of Malek

Ashtar University of DefenceTechnology

405. Houshang Nobari involved in the management of

the Natanz enrichment

complex406. Mohammad Qannadi AEOI Vice

96




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President for Research and Development

407. Amir Rahimi Head of Esfahan Nuclear Fuel Research and

Production Center408. Javad Rahiqi 24 April

1954Marshad Head of the

Atomic Energy Organization of

Iran (AEOI) Esfahan Nuclear

Technology Center

409. Abbas Rashidi (involved in enrichment work

at Natanz)410. Brigadier General Morteza Rezaie Deputy

Commander of IRGC

411. M. Javad Karimi Sabet Head of Novin Energy Company

412. Rear Admiral Morteza Safari Commander of IRGC Navy

413. Maj Gen Yahya Rahim Safavi Commander, IRGC (Pasdaran)

414. Seyed Jaber Safdari Manager of the Natanz

Enrichment Facilities

415. Gen Hosein Salimi Commander of

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the Air Force, IRGC (Pasdaran)

416. Brigadier General Qasem Soleimani Commander of Qods force

417. Ghasem Soleymani Director of Uranium Mining Operations at the Saghand Uranium

Mine418. Ali Akbar Tabatabaei

1) Sayed Akbar Tahmaesebi1967 Iran

419. Brigadier General Mohammad Reza Zahedi (Commander of IRGC Ground

Forces420. General Zolqadr IRGC officer,

Deputy Interior Minister for

Security Affairs

10. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1970 (2011) по Ливии

421. Al-Baghdadi, Dr Abdulqader Mohammed 1 July 1950 Passport number: B010574

422. Dibri, Abdulqader Yusef 1946 Houn, Libya423. Qadhaf Al-dam, Sayyid Mohammed 1948 Sirte, Libya424. QUREN SALIH QUREN AL QADHAFI425. Colonel AMID HUSAIN AL KUNI Believed

status/location: South Libya

426. Dorda, Abu Zayd Umar

98

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427. Jabir, Major General Abu Bakr Yunis 1952 Jalo, Libya428. Matuq, Matuq Mohammed 1956 Khoms, Libya429. Qadhafi, Aisha Muammar Muhammed Abu Minyar

1) Aisha Muhammed2) Abdul Salam

1978 Tripoli, Libya 1) Passport number: 428720

2) Passport number: 215215

430. Qadhafi, Hannibal Muammar 20 September

1975

Tripoli, Libya Passport number:

B/002210431. Qadhafi, Khamis Muammar 1978 Tripoli, Libya432. Qadhafi, Mohammed Muammar 1970 Tripoli, Libya433. Qadhafi, Muammar Mohammed Abu Minyar 1942 Sirte, Libya434. Qadhafi, Mutassim 1976 Tripoli, Libya.435. Qadhafi, Saadi a) 27 May

1973b)01 January 1975

Tripoli, Libya Passport number:

a) 014797 b) 524521

436. Qadhafi, Saif al-Arab 1982 Tripoli, Libya437. Qadhafi, Saif al-Islam 25 June

1972Tripoli, Libya Passport

number: B014995

438. Al-Senussi, Colonel Abdullah1) Ould Ahmed, Abdoullah2) Ould Ahmed, Abdoullah

a) 1949b) 1948

a) Sudanb) Anefif

(Kidal), Malic) Anefif, Mali

a) Passport number:

B0515260 Date of issue: 10

Jan 2012Place of issue: Bamako, Mali

Date of expiration: 10

99




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Jan 2017

b) Mali ID number:

073/SPICREDate of issue: 6

Dec 2011Place of issue: Essouck, Mali

439. AL-BARASSI, Safia Farkash

1952 Al Bayda, Libya

440. ZLITNI, Abdelhaziz 1935


441. ABDUL AZIZ ABBASIN1) Abdul Aziz Mahsud

1969 Sheykhan Village,

Pirkowti Area, Orgun District,

Paktika Province,

Afghanistan442. AZIZIRAHMAN ABDUL AHAD 1972 Shega District,

Kandahar Province,

Afghanistan

Afghan national identification card (tazkira) number 44323

Afghan

443. ABDUL GHANI BARADAR ABDUL AHMAD TURK

1) Mullah Baradar Akhund 2) Abdul Ghani Baradar

Approximately 1968

Yatimak village,

Dehrawood District, Uruzgan

Afghan

100

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Province, Afghanistan

444. ABDUL QADEER BASIR ABDUL BASEER1) Abdul Qadir 2) Ahmad Haji 3) Abdul Qadir Haqqani 4) Abdul Qadir Basir

1964 a) Surkh Rod District,

Nangarhar Province,

Afghanistan b) Hisarak District,

Nangarhar Province,

Afghanistan

Afghan passport number D

000974

Afghan

445. NAZIR MOHAMMAD ABDUL BASIR1) Nazar Mohammad

1954 Malaghi Village, Kunduz District, Kunduz


Afghan

446. ABDUL GHAFAR QURISHI ABDUL GHANI1) Abdul Ghaffar Qureshi

a) 1970 b) 1967

Turshut village, Warduj District, Takhar


a) Afghan passport number D 000933 issued in Kabul on 13

Sep. 1998b) Afghan national

identification card (tazkira) number 55130

Afghan

447. AMIR ABDULLAH1) Amir Abdullah Sahib

Approximately 1972

Paktika Province,

Afghan

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Afghanistan448. ABDUL SATAR ABDUL MANAN

1) Haji Abdul Sattar Barakzai 2) Haji Abdul Satar 3) Haji Satar Barakzai 4) Abdulasattar

1964 a) Mirmandaw village, Nahr-e Saraj District,

Helmand Province,

Afghanistan b) Mirmadaw

village, Gereshk District, Helmand Province,

Afghanistan c) Qilla

Abdullah, Baluchistan Province, Pakistan

Pakistan passport number

AM5421691 expires on 11

Aug. 2013

449. ABDUL HAI HAZEM ABDUL QADER1) Abdul Hai Hazem

1971 Pashawal Yargatoo

village, Andar District, Ghazni



000120

Afghan

450. AHMAD TAHA KHALID ABDUL QADIR Approximately 1963

a) Nangarhar Province,

Afghanistan b) Khost Province,

Afghan

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Afghanistan c) Siddiq Khel village, Naka

District, Paktia Province,

Afghanistan451. SAYED ESMATULLAH ASEM ABDUL QUDDUS

1) Esmatullah Asem 2) Asmatullah Asem 3) Sayed Esmatullah Asem

Approximately 1967

Qalayi Shaikh, Chaparhar District,

Nangarhar Province,

Afghanistan

Afghan

452. SHAMS UR-RAHMAN ABDUL ZAHIR1) Shamsurrahman2) Shams-u-Rahman 3) Shamsurrahman Abdurahman4) Shams ur-Rahman Sher Alam

1969 Waka Uzbin village, Sarobi District, Kabul


a) Afghan national

identification card (tazkira)

number 2132370

b) Afghan national


number 812673

Afghan

453. ABDUL SAMAD ACHEKZAI1) Abdul Samad

1970 Afghanistan Afghan

454. ADAM KHAN ACHEKZAI1) Maulavi Adam Khan 2) Maulavi Adam

a) 1970 b) 1972 c) 1971 d) 1973 e) 1974 f) 1975

Kandahar Province,

Afghanistan

Pakistani

103




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455. ABDUL RAHMAN AGHA Approximately 1958

Arghandab District,

Kandahar Province,

Afghanistan

a) Afghan b) Pakistani

456. AHMAD ZIA AGHA1) Zia Agha 2) Noor Ahmad 3) Noor Ahmed4) Sia Agha Sayeed

1974 Maiwand District,

Kandahar Province,

Afghanistan457. JANAN AGHA

1) Abdullah Jan Aghaa) Approxi

mately 1958

b) Approximately 1953

Tirin Kot city, Uruzgan Province,

Afghanistan

Afghan

458. SAYED MOHAMMAD AZIM AGHA1) Sayed Mohammad Azim Agha 2) Agha Saheb

a) Approximately 1966


Kandahar Province,

Afghanistan

Afghan

459. SAYYED GHIASSOUDDINE AGHA1) Sayed Ghias 2) Sayed Ghiasuddin Sayed Ghousuddin 3) Sayyed Ghayasudin

Approximately 1961

Kohistan District, Faryab


Afghan a) Minister of Haj and Religious

Affairs under the Taliban

regime b) Education Minister

under the Taliban regime

460. MOHAMMAD AHMADI Approximately 1963

a) Daman District,

Kandahar

Afghan a) President of Central Bank (Da

104




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b) Panjwai District,

Kandahar Province,

Afghanistan

Afghanistan Bank) under the Taliban regime

b) Minister of Finance under the Taliban regime

461. AHMADULLAH1) Ahmadulla 2) Mohammad Ahmadullah



a) Khogyani area, Qarabagh

District, Ghazni


b) Andar District, Ghazni


Afghan Minister of Security

(Intelligence) under the Taliban

regime

462. SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD

1) Saleh Mohammad

a) Approximately 1962 b) 1961

a) Nalgham village, Panjwai District,

Kandahar Province,

Afghanistan b) Sangesar

village, Panjway

Afghan

105




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District, Kandahar Province,

Afghanistan463. ABDUL BARI AKHUND

1) Haji Mullah Sahib2) Zakir

Approximately 1953

a) Baghran District, Helmand Province,

Afghanistan b) Now Zad

District, Helmand Province,

Afghanistan

Afghan Governor of Helmand

Province under the Taliban

regime

464. ATTIQULLAH AKHUND Approximately 1953

Shah Wali Kot District,

Kandahar Province,

Afghanistan

Afghan Deputy Minister of Agriculture


465. MOHAMMAD AMAN AKHUND1) Mohammed Aman 2) Mullah Mohammed Oman 3) Mullah Mohammad Aman Ustad Noorzai4) Mullah Mad Aman Ustad Noorzai 5) Sanaullah

1970 Bande Tumur Village,

Maiwand District,

Kandahar Province,

Afghanistan466. MOHAMMAD HASSAN AKHUND a)

Approximately 1955-

1958 b) Approxi

Pashmul village, Panjwai District,

Kandahar

Afghan a) First Deputy, Council of

Ministers under the Taliban

regime b) Foreig

106




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mately 1945-1950


n Minister under the Taliban

regime c) Governor of Kandahar

under the Taliban regime d) Politic

al Advisor of Mullah

Mohammed Omar467. MOHAMMAD ABBAS AKHUND Approximat

ely 1963 Khas Uruzgan

District, Uruzgan Province,

Afghanistan

Afghan Minister of Public Health under the Taliban regime

468. MOHAMMAD ESSA AKHUND Approximately 1958

Mial area, Spin Boldak District,

Kandahar Province,

Afghanistan

Afghan Minister of Water, Sanitation

and Electricity under the Taliban

regime

469. AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA

1) Ahmad Jan Akhunzada 2) Ahmad Jan Akhund Zada

1966-1967 a) Lablan village,

Dehrawood District, Uruzgan Province,

Afghanistan b) Zurmat


Afghanistan

Afghan Governor of Zabol and Uruzgan

Provinces under the Taliban

regime

107




(POB)




470. EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA

1) Ehsanullah Sarfadi 2) Ehsanullah Sarfida

Approximately 1962-

1963

Gelan District, Ghazni


Afghan Deputy Minister of Security


regime471. MOHAMMAD ESHAQ AKHUNZADA

1) Mohammad Ishaq Akhund born in 1963 Between 1963 and

1968

Andar District, Ghazni


Afghan Governor of Laghman


regime472. AGHA JAN ALIZAI

1) Haji Agha Jan Alizai 2) Hajji Agha Jan 3) Agha Jan Alazai 4) Haji Loi Lala 5) Loi Agha 6) Abdul Habib

a) 15 Oct. 1963

b) 14 Feb. 1973

c) 1967 d) Approximately 1957

a) Hitemchai village,

Helmand Province,

Afghanistan b) Kandahar


Afghan

473. HAMDULLAH ALLAH NOOR 1973 District Number 6,

Kandahar City, Kandahar Province,

Afghanistan


Afghan Repatriation Attache, Taliban

Consulate General, Quetta,

Pakistan

474. MOHAMMAD SADIQ AMIR MOHAMMAD 1934 a) Ghazni Province,

Afghanistan b) Logar Province,

Afghanistan

Afghan passport number SE

011252

Afghan Head of Afghan Trade Agency,

Peshawar, Pakistan

475. MUHAMMAD TAHER ANWARI Approximat Zurmat Afghan a) Director of

108




(POB)




1) Mohammad Taher Anwari 2) Muhammad Tahir Anwari 3) Mohammad Tahre Anwari 4) Haji Mudir

ely 1961 District, Paktia Province,

Afghanistan

Administrative Affairs under the Taliban regime b)

Minister of Finance under the

Taliban regime476. AREFULLAH AREF Approximat

ely 1958a) Zurmat


Afghanistan b) Andar District, Ghazni


Afghan a) Deputy Minister of

Finance under the Taliban

regime b) Governor of Ghazni


regime c) Governor of Paktia


regime477. ABDUL BAQI BASIR AWAL SHAH

1) Abdul BaqiApproximat

ely 1960-1962

a) Jalalabad City,

Nangarhar Province,

Afghanistan b) Shinwar

District, Nangarhar Province,

Afghanistan

Afghan a) Governor of Khost and Paktika provinces under

the Taliban regime b) Vice-

Minister of Information and

Culture under the Taliban

regime c) Consular Department,

Ministry of

109




(POB)




Foreign Affairs under the Taliban

regime478. MOHAMMAD RASUL AYYUB

1) GurgBetween 1958 and

1963

Robat village, Spin Boldak


Afghanistan

Afghan Governor of Nimroz Province under the Taliban

regime

479. SHAHABUDDIN DELAWAR a) 1957 b) 1953

Logar Province,

Afghanistan


OA296623

Afghan Deputy of High Court under the Taliban regime

480. DOST MOHAMMAD1) Doost Mohammad

Between 1968 and

1973

Nawi Deh village, Daman


Afghanistan

Afghan Governor of Ghazni Province under the Taliban

regime

481. NIK MOHAMMAD DOST MOHAMMAD1) Nik Mohammad

Approximately 1957

Zangi Abad village, Panjwai District,

Kandahar Province,

Afghanistan

Afghan Deputy Minister of Commerce


482. MOHAMMAD AZAM ELMI1) Muhammad Azami

Approximately 1968

Sayd Karam District, Paktia


Afghan Deputy Minister of Mines and

Industries under the Taliban

regime483. FAIZ Approximat Ghazni Afghan Head of the

110




(POB)




ely 1969 Province, Afghanistan

Information Department, Ministry of


regime484. MOHAMMAD SHAFIQ AHMADI FATIH KHAN

1) Mohammad Shafiq Ahmadi1956-1957 Charmistan

village, Tirin Kot District,

Uruzgan Province,

Afghanistan

Afghan Governor of Samangan


regime

485. BAKHT GUL1) Bakhta Gul 2) Bakht Gul Bahar 3) Shuqib

1980 Aki Village, Zadran District, Paktiya


Afghan

486. RUSTUM HANAFI HABIBULLAH1) Rostam Nuristani2) Hanafi Sahib

Approximately 1963

Dara Kolum, Do Aab District, Nuristan Province,

Afghanistan

Afghan Deputy Minister of Public Works under the Taliban

regime

487. GUL AHMAD HAKIMI 1964 a) Logar Province,

Afghanistan b) Kabul Province,

Afghanistan

Afghan Commercial Attache, Taliban

Consulate General, Karachi,

Pakistan

488. DIN MOHAMMAD HANIF Approximat Shakarlab Afghan a) Minister of

111




(POB)




1) Qari Din Mohammad 2) Iadena Mohammad, born 1 Jan. 1969 in

Badakhshan, Nationality: Afghan Passport number OA 454044

ely 1955 village, Yaftali Pain District, Badakhshan


Planning under the Taliban regime b)

Minister of Higher Education under the Taliban

regime489. JALALUDDIN HAQQANI

1) Jalaluddin Haqani 2) Jallalouddin Haqqani 3) Jallalouddine Haqani



a) Garda Saray area, Waza

Zadran District, Paktia


b) Neka District, Paktika


Afghan Minister of Frontier Affairs


490. KHALIL AHMED HAQQANI1) Khalil Al-Rahman Haqqani 2) Khalil ur Rahman Haqqani 3) Khaleel Haqqani

a) 1 Jan. 1966

b) Between 1958 and

1964

Sarana Village, Garda Saray area, Waza

Zadran District, Paktia


Afghan

491. MOHAMMAD SALIM HAQQANI Approximately 1966-

1967

Alingar District,

Laghman Province,

Afghanistan

Afghan Deputy Minister of Preventing

Vice and Propagating

Virtue under the Taliban regime

112




(POB)




492. NASIRUDDIN HAQQANI1) Dr. Alim Ghair 2) Naseer Haqqani 3) Dr. Naseer Haqqani 4) Nassir Haqqani 5) Nashir Haqqani6) Naseruddin

Approximately 1970-

1973

Neka District, Paktika


Afghan

493. SAYYED MOHAMMED HAQQANI1) Sayyed Mohammad Haqqani

Approximately 1965

Chaharbagh village,

Arghandab District,

Kandahar Province,

Afghanistan

Afghan a) Director of Administrative

Affairs under the Taliban

regime b) Head of Information and Culture in

Kandahar Province under

the Taliban regime

494. SIRAJUDDIN JALLALOUDINE HAQQANI1) Siraj Haqqani 2) Serajuddin Haqani 3) Siraj Haqani 4) Saraj Haqani5) Khalifa

Approximately

1977/1978

a) Danda, Miramshah,

North Waziristan, Pakistan b) Srana

village, Garda Saray district,

Paktia province,

Afghanistan c) Neka district,

Afghan Na'ib Amir (Deputy

Commander)

113




(POB)




Paktika province,

Afghanistan d) Khost province,

Afghanistan495. HIDAYATULLAH

1) Abu Turab Approxima

tely 1968Arghandab


Afghanistan

Afghan Deputy Minister of Civil Aviation

and Tourism under the Taliban

regime 496. NAJIBULLAH HAQQANI HIDAYATULLAH

1) Najibullah Haqani a) Approxi

mately 1964 b) 1969

Moni village, Shigal District,

Kunar Province

Afghan Deputy Minister of Finance under

the Taliban regime

497. ABDUL RAHMAN AHMAD HOTTAK1) Hottak Sahib

Approximately 1957

Ghazni Province,

Afghanistan

Afghan a) Deputy (Cultural)

Minister of Information and

Culture under the Taliban

regime b) Head of Consular

Department of Ministry of


regime498. JAN MOHAMMAD MADANI IKRAM 1954-1955 Siyachoy

village, Panjwai

Afghan Charge d'Affaires, Taliban Embassy,

Abu Dhabi,

114




(POB)





Afghanistan

United Arab Emirates

499. GUL AGHA ISHAKZAI1) Mullah Gul Agha 2) Mullah Gul Agha Akhund3) Hidayatullah 4) Haji Hidayatullah 5) Hayadatullah

Approximately 1972

Band-e-Timor, Maiwand District,

Kandahar Province,

Afghanistan

Pakistan

500. QUDRATULLAH JAMAL1) Haji Sahib

Approximately 1963

Gardez, Paktia Province,

Afghanistan

Afghan Minister of Information under

the Taliban regime

501. RAHMATULLAH KAKAZADA1) Rehmatullah 2) Kakazada3) Mullah Nasir

1968 Zurmat District, Paktia



000952 issued on 7 Jan. 1999

Afghan Consul General, Taliban Consulate General, Karachi,

Pakistan502. ABDUL RAUF KHADEM

1) Mullah Abdul Rauf Alizaa) Between 1958 and 1963


a) Azan village, Kajaki


Afghanistan b) Spin Boldak


Afghanistan

Afghan Commander of Central Corps


503. KHAIRULLAH KHAIRKHWAH1) Mullah Khairullah Khairkhwah

Approximately 1963

Arghistan district,

Afghan a) Governor of Herat Province

115




(POB)




2) Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967

Kandahar province,

Afghanistan

under the Taliban regime b) Spokes

person of the Taliban

regime c) Governor of Kabul

province under the Taliban

regime d) Minister of Internal

Affairs under the Taliban regime

504. EZATULLAH HAQQANI KHAN SAYYID1) Ezatullah Haqqani

Approximately 1957

Alingar District,

Laghman Province,

Afghanistan

Afghan Deputy Minister of Planning under

the Taliban regime

505. MOHAMMAD NAIM BARICH KHUDAIDAD1) Mullah Naeem Barech 2) Mullah Naeem Baraich 3) Mullah Naimullah 4) Mullah Naim Bareh 5) Mohammad Naim, (previously listed as) 6) Mullah Naim Barich 7) Mullah Naim Barech 8) Mullah Naim Barech Akhund 9) Mullah Naeem Baric 10) Naim Berich 11) Haji Gul Mohammed Naim Barich 12) Gul Mohammad 13) Haji Ghul Mohammad

Approximately 1975

a) Lakhi village,

Hazarjuft Area, Garmsir


Afghanistan b) Laki village, Garmsir District, Helmand Province,

Afghan Deputy Minister of Civil Aviation under the Taliban

regime

116




(POB)




14) Gul Mohammad Kamran 15) Mawlawi Gul Mohammad16) Spen Zrae

Afghanistan c) Lakari village, Garmsir District, Helmand Province,

Afghanistan d) Darvishan,

Garmsir District, Helmand Province,

Afghanistan e) De Luy Wiyalah village, Garmsir District, Helmand Province,

Afghanistan506. KHAIRULLAH BARAKZAI KHUDAI NAZAR

1) Haji Khairullah 2) Haji Khair Ullah 3) Haji Kheirullah 4) Haji Karimullah 5) Haji Khair Mohammad

1965 a) Zumbaleh village, Nahr-e Saraj District,

Helmand Province,

Afghanistan b) Mirmadaw

village, Gereshk

a) Pakistan passport number

BP4199631 expires on 25

Jun. 2014b) Pakistan

National Identification

number

117




(POB)





Afghanistan c) Qilla

Abdullah, Baluchistan Province, Pakistan

5440005229635

507. MOHAMMED QASIM MIR WALI KHUDAI RAHIM

1) Muhammad Qasim 2) Abdul Salam

Between 1975 and

1976

a) Minar village, Garmser District, Helmand Province,

Afghanistan b) Darweshan

Village, Garmser District, Helmand Province

a) Afghan national

identification card (tazkira) number 57388

issued in Lashkar Gah


Afghanistan b) Residential card

number 665, Ayno Maina,

Kandahar Province,

Afghanistan

Afghan

508. ABDUL RAZAQ AKHUND LALA AKHUND Approximately 1958

Spin Boldak District,

Kandahar Province,

Afghanistan, in

Afghan a) Minister of Interior Affairs

under the Taliban regime b) Chief of Kabul Police

118




(POB)




the area bordering Chaman District, Quetta, Pakistan


509. ZIA-UR-RAHMAN MADANI1) Ziaurrahman Madani 2) Zaia u Rahman Madani 3) Madani Saheb 4) Diya’ al-Rahman Madani

Approximately 1960

Taliqan, Takhar


Afghan Governor of Logar Province


510. ABDUL LATIF MANSUR1) Abdul Latif Mansoor2) Wali Mohammad

Approximately 1968

a) Zurmat District, Paktia


b) Garda Saray District, Paktia


Afghan Minister of Agriculture under

the Taliban regime

511. ALLAH DAD MATI1) Allahdad (previously listed as) 2) Shahidwror3) Akhund



Spin Boldak District,

Kandahar Province,

Afghanistan

Afghan a) Minister of Urban

Development under the Taliban regime b) Preside

nt of Central Bank (Da

Afghanistan Bank) under the

Taliban regime c) Head

of Ariana Afghan

119




(POB)




Airlines under the Taliban regime

512. MOHAMMADULLAH MATI1) Mawlawi Nanai

Approximately 1961

Arghandab District,

Kandahar Province,

Afghanistan

Afghan Minister of Public Works under the Taliban regime

513. MATIULLAH Approximately 1973

Daman District,

Kandahar Province,

Afghanistan

Afghan Director, Kabul Custom House


514. ABDUL QUDDUS MAZHARI1) Akhtar Mohammad Maz-hari (previously listed

as)

1970 Kunduz Province,

Afghanistan


SE 012820, issued on 4 Nov.

2000

Afghan Education Attache, Taliban

Consulate General,

Peshawar, Pakistan

515. FAZL MOHAMMAD MAZLOOM1) Molah Fazl 2) Fazel Mohammad Mazloom

Between 1963 and

1968

Uruzgan, Afghanistan

Afghan Deputy Chief of Army Staff of the Taliban regime

516. MOHAMMAD WALI MOHAMMAD EWAZ 1) Mohammad Wali (previously listed as)

Approximately 1965

a) Jelawur village,

Arghandab District,

Kandahar Province,

Afghanistan b) Siyachoy

village, Panjwai

Afghan Minister of Ministry of

Preventing Vice and Propagating Virtue under the Taliban regime

120




(POB)





Afghanistan517. MOHAMMAD SHAFIQ MOHAMMADI Approximat

ely 1948Tirin Kot District, Uruzgan Province,

Afghanistan

Afghan a) Governor of Khost Province

under the Taliban regime b) Gover

nor General of Paktia, Paktika,

Khost and Ghazni Provinces under

the Taliban regime

518. ABDUL MANAN MOHAMMAD ISHAK 1940-1941 Siyachoy village, Panjwai District,

Kandahar Province,

Afghanistan

Afghan a) First Secretary, Taliban Embassy,

Riyadh, Saudi Arabia b) Comm

ercial Attache, Taliban Embassy,

Abu Dhabi, United Arab

Emirates519. ABDUL KABIR MOHAMMAD JAN

1) A. KabirApproximat

ely 1963 a) Pul-e-

Khumri or Baghlan Jadid

District, Baghlan Province,

Afghanistan b) Neka

Afghan a) Second Deputy,

Economic Affairs, Council

of Ministers under the Taliban regime b) Governor of Nangarhar

121




(POB)





Afghanistan


regime c) Head of Eastern Zone


520. ABDULLAH HAMAD MOHAMMAD KARIM1) al-Hammad

1972 Darweshan village, Hazar

Juft area, Garmser District, Helmand Province,

Afghanistan

a) Afghan passport number

D 000857, issued on 20 Nov. 1997b) Afghan national


number 300786

Afghan Consul General, Taliban Consulate General, Quetta,

Pakistan

521. MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD

1) Mohammad Sarwar Siddiqmal (previously listed as)

1963 Jani Khel District, Paktia



Afghan Third Secretary, Taliban Embassy,

Islamabad, Pakistan

522. MOHAMMAD YAQOUB Approximately 1966

a) Shahjoi District, Zabul


b) Janda District, Ghazni


Afghan Head of Bakhtar Information

Agency (BIA) under the Taliban

regime

523. AMIR KHAN MOTAQI1) Amir Khan Muttaqi

Approximately 1968

a) Zurmat District, Paktia

Afghan a) Minister of Education under

122




(POB)




Province, Afghanistan b) Shin Kalai

village, Nad-e-Ali District,

Helmand Province,

Afghanistan

the Taliban regime b) Taliban representative in

UN-led talks under the Taliban

regime

524. ABDULHAI MOTMAEN Approximately 1973

a)Shinkalai village, Nad-e-

Ali District, Helmand Province,

Afghanistan b) Zabul Province,

Afghanistan

Afghan a) Director of the Information and

Culture Department in

Kandahar Province under

the Taliban regime b) Spokes

person of the Taliban regime

525. ALLAH DAD TAYEB WALI MUHAMMAD1) Allah Dad Tayyab 2) Allah Dad Tabeeb

Approximately 1963

a) Ghorak District,

Kandahar Province,

Afghanistan b) Nesh District, Uruzgan Province,

Afghanistan

Afghan Deputy Minister of

Communication under the Taliban

regime

526. MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL

1965 Gorgan village, Pul-e-

Afghan national identification

Afghan a) Deputy Minister of Haj

123




(POB)




1) Moslim Haqqani Khumri District, Baghlan Province,

Afghanistan

card (tazkira) number 1136

and Religious Affairs under the

Taliban regime b) Deputy

Minister of Higher Education under the Taliban

regime

527. NAJIBULLAH MUHAMMAD JUMA1) Najib Ullah

1958 Zere Kohi area, Shindand District, Farah


Afghan passport number 000737,

issued on 20 Oct. 1996

Afghan Consul General, Taliban Consulate

General, Peshawar, Pakistan

528. HAMDULLAH NOMANI Approximately 1968

Sipayaw village, Andar

District, Ghazni


Afghan a) Minister of Higher Education under the Taliban regime b) Mayor

of Kabul City under the Taliban

regime529. MOHAMMAD ALEEM NOORANI Approximat

ely 1963 Ghazni


Afghan First Secretary, Taliban Consulate General, Karachi,

Pakistan 530. MALIK NOORZAI

1) Hajji Malik Noorzai; 2) Hajji Malak Noorzai; 3) Haji Malek Noorzai4) Haji Maluk 5) Haji Aminullah

a) 1957 b) 1960

Chaman border town,

Pakistan

Afghan

124




(POB)




531. NURULLAH NURI1) Norullah Noori


b) 1 Jan. 1967

Shahjoe District, Zabul


Afghan a) Governor of Balkh Province

under the Taliban Regime b) Head of Northern Zone under the Taliban

regime 532. ABDUL MANAN NYAZI

1) Abdul Manan Nayazi 2) Abdul Manan Niazi3) Baryaly4) Baryalai

Approximately 1968

a) Pashtoon Zarghoon

District, Herat Province,

Afghanistan b) Sardar village, Kohsan

District, Herat Province,

Afghanistan

Afghan a) Governor of Kabul Province

under the Taliban regime b) Gover

nor of Balk Province under

the Taliban regime

533. AHMED SHAH NOORZAI OBAIDULLAH1) Mullah Ahmed Shah Noorzai 2) Haji Ahmad Shah 3) Haji Mullah Ahmad Shah 4) Maulawi Ahmed Shah 5) Mullah Mohammed Shah

a) 1 Jan. 1985 b) 1981

Quetta, Pakistan


NC5140251, issued on 23

Oct. 2009 expires on 22 October 2014b) Pakistani

national identity card number

54401-2288025-9

534. MOHAMMED OMAR a) Approxi a) Naw Deh Afghan Leader of the

125




(POB)




mately 1966

b) 1960 c) 1953

village, Deh Rawud District, Uruzgan Province,

Afghanistan b) Noori village ,

Maiwand District,

Kandahar Province,

Afghanistan

Faithful ('Amir ul-Mumineen'),

Afghanistan

535. ABDUL JABBAR OMARI1) Mullah Jabbar 2) Muawin Jabbar

Approximately 1958

Zabul Province,

Afghanistan

Afghan Governor of Baghlan Province under the Taliban

regime536. MOHAMMAD IBRAHIM OMARI

1) Ibrahim HaqqaniApproximat

ely 1958 Garda Saray, Waza Zadran


Afghanistan

Afghan Deputy Minister of Frontier

Affairs under the Taliban regime

537. SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN

Approximately 1963

Qala-e-Abbas, Shah Mazar area, Baraki

Barak District, Logar


Afghan a) Deputy Minister of Public Health under the

Taliban regime b) Deputy

Minister of Foreign Affairs


126




(POB)




538. NOORUDDIN TURABI MUHAMMAD QASIM1) Noor ud Din Turabi2) Haji Karim



c) 1956

a) Spin Boldak District,

Kandahar Province,

Afghanistan b) Chora District, Uruzgan Province,

Afghanistan c) Dehrawood


Afghanistan

Afghan Minister of Justice under the Taliban regime

539. AMINULLAH AMIN QUDDUS1) Muhammad Yusuf 2) Aminullah Amin (previously listed as)

Approximately 1973

Loy Karez village, Spin

Boldak District,

Kandahar Province,

Afghanistan

Afghan Governor of Saripul Province under the Taliban

regime

540. ABDUL SALAM HANAFI ALI MARDAN QUL1) Abdussalam Hanifi2) Hanafi Saheb

Approximately 1968

a) Darzab District, Faryab

Province, Afghanistan b) Qush Tepa

District, Jawzjan

Province,

Afghan Deputy Minister of Education


127




(POB)




Afghanistan541. FAZL RABI

1) Fazl Rabbi 2) Fazal Rabi 3) Faisal Rabbi

a) 1972 b) 1975

a) Kohe Safi District, Parwan


b) Kapisa Province,

Afghanistan c) Nangarhar


d) Kabul Province,

Afghanistan

Afghan Senior official in Konar Province

during the Taliban regime

542. YAR MOHAMMAD RAHIMI Approximately 1953

Taluqan village, Panjwai District,

Kandahar Province,

Afghanistan

Afghan Minister of Communication


543. MOHAMMAD HASAN RAHMANI1) Gud Mullah Mohammad Hassan

Approximately 1963

a) Deh Rawud District, Uruzgan Province,

Afghanistan b) Chora District, Uruzgan Province,

Afghan Governor of Kandahar


regime

128




(POB)




Afghanistan544. HABIBULLAH RESHAD Between

1968 and 1973

Waghaz District, Ghazni


Afghan Head of Investigation Department, Ministry of

Security (Intelligence)


545. ABDULHAI SALEK Approximately 1965

Awlyatak Village,

Gardan Masjid Area, Chaki

Wardak District, Maidan Wardak


Afghan Governor of Uruzgan Province under the Taliban

regime

546. NOOR MOHAMMAD SAQIB Approximately 1958

a) Bagrami District, Kabul

Province, Afghanistan b) Tarakhel

area, Deh Sabz District, Kabul


Afghan Chief Justice of Supreme Court


547. SADUDDIN SAYYED1) Sadudin Sayed 2) Sadruddin

Approximately 1968

a)Chaman District,

Pakistan

Afghan a) Vice-Minister of Work and

Social Affairs

129




(POB)




b) Spin Boldak District,

Kandahar Province,

Afghanistan

under the Taliban regime b) Mayor

of Kabul City under the Taliban

regime548. ABDUL WALI SEDDIQI 1974 Zilzilay

village, Andar District, Ghazni



000769 issued on 2 Feb. 1997

Afghan Third Secretary, Taliban Consulate

General, Peshawar, Pakistan

549. ABDUL WAHED SHAFIQ Approximately 1968

Nangarhar Province,

Afghanistan

Afghan Deputy Governor of Kabul Province under the Taliban

regime550. SAID AHMED SHAHIDKHEL Approximat

ely 1975Andar District,

Ghazni Province,

Afghanistan

Afghan Deputy Minister of Education


551. AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED

1) Akhtar Mohammad Mansour Khan Muhammad

2) Akhtar Muhammad Mansoor 3) Akhtar Mohammad Mansoor4) Naib Imam


Band-e-Timur village,

Maiwand District,

Kandahar Province,

Afghanistan

Afghan passport number SE-

011697 issued on 25 Jan. 1988

in Kabul, expired on 23

Feb. 2000

Afghan Minister of Civil Aviation and

Transportation under the Taliban

regime

552. SHAMSUDDIN1) Pahlawan Shamsuddin

Approximately 1968

Keshim District,

Badakhshan Province,

Afghanistan

Afghan Governor of Wardak (Maidan)


regime

130




(POB)




553. HAMIDULLAH AKHUND SHER MOHAMMAD1) Janat Gul 2) Hamidullah Akhund (previously listed as)

Between 1972 and

1973

a) Sarpolad village, Washer District, Helmand Province,

Afghanistan b) Arghandab


Afghanistan

Afghan Head of Ariana Afghan Airlines


554. SANGEEN ZADRAN SHER MOHAMMAD1) Sangin 2) Sangin Zadran 3) Sangeen Khan Zadran 4) Sangeen 5) Fateh 6) Noori



Tang Stor Khel, Ziruk

District, Paktika


Afghan

555. ABDUL GHAFAR SHINWARI 29 Mar. 1965

Nangarhar Province,

Afghanistan


000763, issued on 9 Jan. 1997

Afghan Third Secretary, Taliban Consulate General, Karachi,

Pakistan556. HAMDULLAH SUNANI

1) Sanani (previously listed as)Approximat

ely 1923Dai Chopan

District, Zabul Province,

Afghanistan

Afghan Head of Dar-ul-Efta (Fatwa

Department) of Supreme Court


557. ABDUL RAQIB TAKHARI Between 1968 and

Takhar Province,

Afghan Minister of Repatriation

131




(POB)




1973 Afghanistan under the Taliban regime

558. WALIJAN Approximately 1968

a) Quetta, Pakistan b) Nimroz Province,

Afghanistan

Afghan Governor of Jawzjan Province under the Taliban

regime

559. ABDUL JALIL HAQQANI WALI MOHAMMAD1) Abdul Jalil Akhund 2) Mullah Akhtar, born in 1965 in Kandahar,

Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006

3) Abdul Jalil Haqqani (previously listed as)4) Nazar Jan

Approximately 1963

a) Arghandab District,

Kandahar Province,

Afghanistan b) Kandahar

City, Kandahar Province,

Afghanistan

Afghan Deputy Minister of Foreign Affairs under the Taliban

regime

560. ATIQULLAH WALI MOHAMMAD1) Atiqullah (previously listed as)

Approximately 1962

a) Tirin Kot District, Uruzgan Province,

Afghanistan b) Khwaja

Malik village, Arghandab


Afghanistan

Afghan Deputy Minister of Public Works under the Taliban

regime

561. NAZIRULLAH HANAFI WALIULLAH1) Nazirullah Aanafi Waliullah

1962 Spin Boldak District,

Kandahar


000912, issued

Afghan Commercial Attache, Taliban

Embassy,

132




(POB)





on 30 Jun. 1998 Islamabad, Pakistan

562. ABDUL-HAQ WASSIQ1) Abdul-Haq Wasseq


Ghazni Province,

Afghanistan

Afghan Deputy Minister of Security


regime563. AHMED JAN WAZIR

1) Ahmed Jan Kuchi2) Ahmed Jan Zadran

1963 Barlach Village, Qareh Bagh District,

Ghazni Province,

Afghanistan

Official of the Ministry of

Finance during the Taliban

regime

564. AHMED JAN AKHUNDZADA WAZIR1) Haji Ahmad Jan 2) Ahmed Jan Akhund (previously listed as)

Between 1953 and

1958

a) Kandahar Province,

Afghanistan b) Tirin Kot


Afghanistan

Afghan Minister of Water and Electricity


565. MOHAMMAD JAWAD WAZIRI Approximately 1960

a) Jaghatu District, Maidan Wardak


b) Sharana District, Paktia


Afghan UN Department, Ministry of


regime

133




(POB)




566. UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND

1) Obaidullah Akhund2) Obaid Ullah Akhund


a) Sangisar village, Panjwai District,

Kandahar Province,

Afghanistan b) Arghandab


Afghanistan c) Nalgham area, Zheray


Afghanistan

Afghan Minister of Defence under the Taliban regime

567. ABDUL RAHMAN ZAHED1) Abdul Rehman Zahid

Approximately 1963

Kharwar District, Logar


Afghan Deputy Minister of Foreign Affairs under the Taliban

regime568. MOHAMMAD ZAHID 1971 Logar



001206, issued on 17 Jul. 2000

Afghan Third Secretary, Taliban Embassy,

Islamabad, Pakistan

569. ABDUL RAUF ZAKIR1) Qari Zakir

Between 1969 and

1971

Kabul Province,

Afghanistan

Afghan

570. FAIZULLAH KHAN NOORZAI1) Haji Faizullah Noor

a) 1966 b) 1961

a) Lowy Kariz, Spin Boldak

Afghan

134




(POB)




2) Faizullah Noorzai Akhtar Mohammed Mira Khan, (previously listed as)

3) نورزى خان الله فیض حاجى , (Hajji Faizullah Khan Noorzai; Haji Faizuulah Khan Norezai; Haji Faizullah Khan; Haji Fiazullah)

4) Haji Faizullah Noori5) Haji Pazullah Noorzai 6) Haji Mullah Faizullah

c) Between 1968 and 1970 d) 1962


Afghanistan b) Kadanay, Spin Boldak


Afghanistan c) Chaman, Baluchistan Province, Pakistan

135

2. ЮРИДИЧЕСКИЕ ЛИЦА:

Наименование Адрес местонахождения Регионы активности

Сведения об учредителях или должностных лицах Другая информация


1. - - - -


2. ABU SAYYAF GROUP1) Al Harakat Al Islamiyya

Philippines Current leader is Radulan Sahiron

Associated with Jemaah Islamiyah

3. MUHAMMAD JAMAL NETWORK1) Muhammad Jamal Group 2) Jamal Network 3) Abu Ahmed Group

Al-Qaida in Egypt (AQE)

Operates in Egypt, Libya and Mali

established by Muhammad Jamal al Kashif

4. AFGHAN SUPPORT COMMITTEE (ASC)

1) Lajnat ul Masa Eidatul Afghania 2) Jamiat Ayat-ur-Rhas al Islamiac 3) Jamiat Ihya ul Turath al Islamia 4) Ahyaul Turas

a) Headquarters – G.T. Road (probably Grand Trunk Road),

near Pushtoon Garhi Pabbi,Peshawar, Pakistan

b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad,

Afghanistan

Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC

Associated with the Revival of Islamic Heritage Society

(QE.R.70.02)

136







5. AL-AKHTAR TRUST INTERNATIONAL1) Al Akhtar Trust 2) Al-Akhtar Medical Centre 3) Akhtarabad Medical Camp 4) Pakistan Relief Foundation 5) Pakistani Relief Foundation 6) Azmat-e-Pakistan Trust 7) Azmat Pakistan Trust

a) Al Akhtar Trust b) Al-Akhtar Medical Centre

c) Akhtarabad Medical Camp d) Pakistan Relief Foundation e)Pakistani Relief Foundation

f) Azmat-e-Pakistan Trust g) Azmat Pakistan Trust

- Regional offices in Pakistan: Bahawalpur,

Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad.

Akhtarabad Medical Camp is in Spin Boldak,

Afghanistan. Registered by members of Jaish-i-

Mohammed (QE.J.19.01). Associated with Harakat ul-

Mujahidin/ HUM(QE.H.8.01), Lashkar I

Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba

6. AL FURQAN1) Dzemilijati Furkan 2) Dzem'ijjetul Furqan 3) Association for Citizens Rights and

Resistance to Lies 4) Dzemijetul Furkan 5) Association of Citizens for the

Support of Truth and Supression of Lies

6) Sirat 7) Association for Education, Culture

and Building Society-Sirat 8) Association for Education, Cultural,

and to Create Society -Sirat 9) Istikamet 10) In Siratel 11) Citizens’ Association for Support and

a) 30a PutMladih Muslimana (ex Pavla

Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova,

Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica,

Sarajevo, Bosnia and Herzegovina d) 70 and 53

Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and

Herzegovina

- -

137



Prevention of lies – Furqan7. AL-HARAMAIN: AFGHANISTAN

BRANCHAfghanistan - -

8. AL-HARAMAIN: ALBANIA BRANCH Irfan Tomini Street, #58, Tirana, Albania

- -

9. AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

1) Al Haramain Al Masjed Al Aqsa 2) Al Haramayn Al Masjid Al Aqsa 3) Al-Haramayn and Al Masjid Al Aqsa4) Charitable Foundation 5) Al Harammein Al Masjed Al-Aqsa

Charity Foundation

a) Branch Address:2A Hasiba Brankovica, Sarajevo, Bosnia and

Herzegovina b) 14 Bihacka Street, Sarajevo,

Bosnia and Herzegovina c)64 Potur mahala Street,

Travnik, Bosnia and Herzegovina

d) Zenica, Bosnia and Herzegovina

- -

10. AL-HARAMAIN: BANGLADESH BRANCH

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

- -

11. AL-HARAMAIN: ETHIOPIA BRANCH Woreda District 24 Kebele Section 13, Addis Ababa,

Ethiopia

- -

12. AL-HARAMAIN FOUNDATION (INDONESIA)

1) Yayasan Al-Manahil-Indonesia

Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut

Duren Sawit, Jakarta Timur 13440 Indonesia Tel.: 021-

86611265 and 021-86611266; Fax.:

021-8620174

- -

13. AL-HARAMAIN FOUNDATION (PAKISTAN)

House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan

- -

138



14. AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

B/P: 1652 Moroni, Union of the Comoros

- -

15. AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)

a) 1257 Siskiyou Blvd., Ashland, OR 97520, United

States of America b) 3800 Highway

99 S, Ashland, OR 97520, United States of America c) 2151 E Division St.,

Springfield, MO 65803, United States of

America Listed on: 28 Sep. 2004 (amended on 25 Jan. 2010)

established by Suliman Hamd Suleiman al-Buthe

(QI.A.179.04.) and anotherassociate in 1997

-

16. AL-HARAMAIN ISLAMIC FOUNDATION

1) Vazir 2) Vezir

a) 64 Poturmahala, Travnik, Bosnia and Herzegovina

b) Sarajevo, Bosniaand Herzegovina

Employees andassociates include Najib Ben

Mohamed Ben Salem Al-Waz

-

17. AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)

Somalia Thefounder and former leader is

Aqeel Abdulaziz Aqeel al-Aqeel

-

18. AL-HARAMAIN: THE NETHERLANDS BRANCH

1) Stichting Al Haramain Humanitarian Aid

Jan Hanzenstraat 114, 1053SV, Amsterdam, The

Netherlands

The founder andformer leader is Aqeel

Abdulaziz Aqeel al-Aqeel (QI.A.171.04) who was also

chairman of its board of directors

19. AL-HARAMAYN FOUNDATION (KENYA)

a) Nairobi, Kenya, b) Garissa, Kenya, c) Dadaab, Kenya

- -

20. AL-HARAMAYN FOUNDATION (TANZANIA)

a) P.O. Box 3616, Dar es Salaam, Tanzania

b) Tanga

- -

139



c) Singida21. AL-ITIHAAD AL-ISLAMIYA / AIAI - Leadership included Hassan

Abdullah Hersi Al-Turki (QI.A.172.04.) and Hassan

Dahir Aweys

Operated in Somalia and Ethiopia and to have merged with Harakat

Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by

AimanMuhammed Rabi al-

Zawahiri22. AL-QAIDA

1) "The Base" 2) Al Qaeda 3) Islamic Salvation Foundation 4) The Group for the Preservation of the

Holy Sites 5) The Islamic Army for the Liberation

of Holy Places 6) The World Islamic Front for Jihad

Against Jews and Crusaders 7) Usama Bin Laden Network 8) Usama Bin Laden Organization 9) Al Qa'ida 10) Al Qa’ida/Islamic Army

- - -

23. AL-QAIDA IN IRAQ1) AQI 2) al-Tawhid 3) the Monotheism and Jihad Group 4) Qaida of the Jihad in the Land of the

Two Rivers 5) Al-Qaida of Jihad in the Land of the

- - -

140



Two Rivers 6) The Organization of Jihad’s Base in

the Country of the Two Rivers 7) The Organization Base of

Jihad/Country of the Two Rivers 8) The Organization Base of

Jihad/Mesopotamia 9) Tanzim Qa’idat Al-Jihad fi Bilad al-

Rafidayn 10) Tanzeem Qa’idat al Jihad/Bilad al

Raafidaini 11) Jama'at Al-Tawhid Wa'al-Jihad 12) JTJ 13) Islamic State of Iraq 14) ISI 15) al-Zarqawi network 16) Jabhat al Nusrah 17) Jabhet al-Nusra 18) Al-Nusrah Front 19) The Victory Front 20) Al-Nusrah Front for the People of the

Levant ( / جبھة النصرة ھل (الشام21) Islamic State in Iraq and the Levant

24. AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)

1) Al-Qaida of Jihad Organization in the Arabian Peninsula

2) Tanzim Qa’idat al-Jihad fi Jazirat al-Arab

3) Al-Qaida Organization in the Arabian Peninsula (AQAP)

4) Al-Qaida in the South Arabian

- Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi(QI.A.274.10.) and his deputy is

Said Ali Al-Shihri

141



Peninsula 5) Ansar al-Shari'a (AAS)6) Al-Qaida in Yemen (AQY)

25. AL RASHID TRUST1) Al-Rasheed Trust 2) Al Rasheed Trust 3) Al-Rashid Trust 4) Aid Organization of the Ulema,

Pakistan 5) Al Amin Welfare Trust 6) Al Amin Trust 7) Al Ameen Trust 8) Al-Ameen Trust 9) Al Madina Trust 10) Al-Madina Trust

a) Al-Rasheed Trust b) Al Rasheed Trust c) Al-Rashid Trust d) Aid Organization of the Ulema, Pakistan e) Al Amin Welfare Trust f) Al Amin Trust g) Al Ameen Trust h) Al-Ameen Trust i) Al Madina Trust j) Al-Madina Trust

Founded by Mufti Rashid Ahmad Ledahyanoy

Associated withJaish-i-Mohammed

26. ANSAR AL-ISLAM1) Devotees of Islam 2) Jund al-Islam 3) Soldiers of Islam 4) Kurdistan Supporters of Islam 5) Supporters of Islam in Kurdistan 6) Followers of Islam in Kurdistan 7) Kurdish Taliban 8) Soldiers of God 9) Ansar al-Sunna Army 10) Jaish Ansar al-Sunna 11) Ansar al-Sunna

- The founder is Najmuddin Faraj Ahmad

-

27. ANSAR EDDINE1) Ansar Dine

Mali Was founded in December2011 by Iyad ag Ghali

28. ARMED ISLAMIC GROUP1) Al Jamm’ah Al-Islamiah Al- Musallah 2) GIA

Algeria - -

142



3) Groupe Islamique Armé29. ASBAT AL-ANSAR Ein el-Hilweh camp, Lebanon - -

30. BENEVOLENCE INTERNATIONAL FOUNDATION

1) Al Bir Al Dawalia 2) BIF 3) BIF-USA 4) Mezhdunarodnyj Blagotvoritel'nyl

Fond

a) 8820Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, UnitedStates of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States ofAmerica d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States ofAmerica e) P.O. Box 1937, Khartoum, Sudan f) Bangladeshg) Gaza Strip h) Yemen

- Employer Identification Number

(United States of America): 36-3823186. Associated

with Benevolence International Fund

31. DJAMAT HOUMAT DAAWA SALAFIA (DHDS)

1) Djamaat Houmah Al-Dawah Al-Salafiat

2) Katibat el Ahouel

Algeria

32. EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)

- - -

143



1) The Eastern Turkistan Islamic Party 2) The Eastern Turkistan Islamic Party of

Allah 3) Islamic Party of Turkestan 4) Djamaat Turkistan

33. EGYPTIAN ISLAMIC JIHAD1) Egyptian Al-Jihad 2) Jihad Group 3) New Jihad 4) Al-Jihad 5) Egyptian Islamic Movement

- Co-founded byAiman Muhammed Rabi al-

Zawahiri (QI.A.6.01), who was also its military leader

-

34. EMARAT KAVKAZ - Led by Doku Khamatovich Umarov

Name (original script): Эмират Кавказ

35. GLOBAL RELIEF FOUNDATION (GRF) a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455,

United States of America b) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of

America

- Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India,

Iraq, West Bank and Gaza,Somalia and Syria. Federal

Employer Identification Number (United States of America): 36-3804626.

V.A.T. Number: BE454,419,759

36. HARAKAT-UL JIHAD ISLAMIHUJI

1) Movement of Islamic Holy War 2) Harkat-ul-Jihad-al Islami 3) Harkat-al-Jihad-ul Islami4) Harkat- ul-Jehad-al-Islami 5) Harakat ul Jihad-e-Islami6) Harakat-ul-Ansar

- - Was established in Afghanistan in 1980. In

1993, Harakat-ulJihad Islami merged with

Harakat ul-Mujahidin (QE.H.8.01) to form

Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami

144



7) HUA split from Harakat ul-Ansar and resumed using its

former name37. HARAKAT UL-MUJAHIDIN / HUM

1) Al-Faran 2) Al-Hadid 3) Al-Hadith 4) Harakat Ul-Ansar 5) HUA 6) Harakat Ul- Mujahideen

Pakistan - -

38. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, INDONESIA, BRANCH OFFICE

1) International Islamic Relief Agency 2) International Relief Organization 3) Islamic Relief Organization 4) Islamic World Relief 5) International Islamic Aid Organization 6) Islamic Salvation Committee 7) The Human Relief Committee of8) the Muslim World League 9) World Islamic Relief Organization 10) Al Igatha Al-Islamiya 11) Hayat al-Aghatha al-Islamia al-

Alamiya 12) Hayat al-Igatha 13) Hayat Al-‘Igatha 14) Ighatha 15) Igatha 16) Igassa 17) Igasa 18) Igase

a) International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No.

90; East Jakarta, 13410, Indonesia

b) P.O. Box 3654; Jakarta, 54021, Indonesia

c) 8 Jalan Tarnan Simanjuntak Barat,

Cipinang Cempedak Jakarta Timur 13340 Indonesia

- -

145



19) Egassa 20) IIRO

39. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, PHILIPPINES, BRANCH OFFICES

1) International Islamic Relief Agency 2) International Relief Organization 3) Islamic Relief Organization 4) Islamic World Relief 5) International Islamic Aid Organization 6) Islamic Salvation Committee 7) The Human Relief Committee of the

Muslim World League 8) World Islamic Relief Organization 9) Al Igatha Al-Islamiya 10) Hayat al-Aghatha al-Islamia al-

Alamiya 11) Hayat al-Igatha 12) Hayat Al-‘Igatha 13) Ighatha 14) Igatha 15) Igassa 16) Igasa 17) Igase 18) Egassa19) IIRO

a) International Islamic Relief Organization, Philippines Office; 201 Heart Tower

Building; 108Valero Street; Salcedo Village,

Makati City; Manila, Philippines b) Zamboanga City, Philippines

c) Tawi Tawi, Philippinesd) Marawi City, Philippines

e) Basilan, Philippines f) Cotabato City, Philippines

- -

40. ISLAMIC ARMY OF ADEN - - -

41. ISLAMIC INTERNATIONAL BRIGADE (IIB)

1) The Islamic Peacekeeping Brigade 2) The Islamic Peacekeeping Army

- - -

146



3) The International Brigade 4) Islamic Peacekeeping Battalion 5) International Battalion 6) Islamic Peacekeeping International

Brigade42. ISLAMIC JIHAD GROUP

1) Jama’at al-Jihad 2) Libyan Society 3) Kazakh Jama’at 4) Jamaat Mojahedin 5) Jamiyat 6) Jamiat al-Jihad al-Islami 7) Dzhamaat Modzhakhedov 8) Islamic Jihad Group of Uzbekistan 9) al-Djihad al-Islami 10) Zamaat Modzhakhedov Tsentralnoy

Asii11) Islamic Jihad Union

- Founded and led by Najmiddin Kamolitdinovich Jalolov(QI.J.240.08) and Suhayl

Fatilloevich Buranov

-

43. ISLAMIC MOVEMENT OF UZBEKISTAN

1) IMU

- - -

44. JAISH-I-MOHAMMED1) Army of Mohammed

Pakistan - -

45. JAM'YAH TA'AWUN AL-ISLAMIA1) Society of Islamic Cooperation 2) Jam'iyat Al Ta'awun Al Islamiyya 3) Jit

Kandahar City,Afghanistan

Founded by Usama MohammadAwad bin Laden

-

46. JEMAAH ISLAMIYAH1) Jema’ah Islamiyah 2) Jemaah Islamiya 3) Jemaah Islamiah 4) Jamaah Islamiyah

- - -

147



5) Jama’ah Islamiyah47. JEMMAH ANSHORUT TAUHID (JAT)

1) Jemaah Anshorut Tauhid 2) Jemmah Ansharut Tauhid 3) Jem’mah Ansharut Tauhid 4) Jamaah Ansharut Tauhid 5) Jama’ah Ansharut Tauhid 6) Laskar 99

Jl. Semenromo number 58, 04/XV Ngruki,

Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia,

Telephone: 0271-2167285, Email:

[email protected]

Founded and led by Abu Bakar Ba'asyir

-

48. LASHKAR-E-TAYYIBA1) Lashkar-e-Toiba 2) Lashkar-i-Taiba 3) al Mansoorian 4) al Mansooreen 5) Army of the Pure 6) Army of the Righteous 7) Army of the Pure and Righteous 8) Paasban-e-Kashmir 9) Paasban-i-Ahle-Hadith 10) Pasban-e-Kashmir 11) Pasban-e-Ahle-Hadith 12) Paasban-e-Ahle-Hadis 13) Pashan-e-ahle Hadis 14) Lashkar e Tayyaba 15) LET 16) Jamaat- ud-Dawa 17) JUD 18) Jama'at al-Dawa 19) Jamaat ud-Daawa 20) Jamaat ul-Dawah 21) Jamaat-ul-Dawa22) Jama'at-i-Dawat 23) Jamaiat-ud-Dawa

- Associated with Hafiz Muhammad Saeed (QI.S.263.08) who is the leader of Lashkar-e-

Tayyiba

-

148



24) Jama'at-ud-Da'awah 25) Jama'at-ud-Da'awa 26) Jamaati-ud-Dawa 27) Falah-i-Insaniat Foundation (FIF)

49. LASHKAR I JHANGVI (LJ) - - -

50. LIBYAN ISLAMIC FIGHTING GROUP1) LIFG

Libyan Arab Jamahiriya - -

51. MAKHTAB AL-KHIDAMAT1) MAK 2) Al Kifah

- - -

52. MOROCCAN ISLAMIC COMBATANT GROUP

1) Groupe Islamique Combattant Marocain

2) GICM

Morocco - -

53. Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)

a) Mali b) Algeria - Associated withMokhtar Belmokhtar

54. RABITA TRUST a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore,

Pakistan b) Wares

Colony, Lahore, Pakistan (at time of listing)

Wa’el Hamza Abd al-Fatah Julaidan (QI.J.79.02) served as

its Director General

55. RAJAH SOLAIMAN MOVEMENT1) Rajah Solaiman Islamic Movement 2) Rajah Solaiman Revolutionary

Movement

a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac

Province, Philippines c) Number 50, Purdue Street,

Founded and headed by Hilarion Del Rosario Santos III

-

149



Cubao, Quezon City, Philippines56. REVIVAL OF ISLAMIC HERITAGE

SOCIETYRevival of Islamic Society Heritage on the African Continent Jamia Ihya ul Turath RIHS Jamiat Ihia Al-Turath Al-Islamiya

a) Pakistan b) Afghanistan - Associated with Abu Bakr al-Jazir

57. RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHENMARTYRS (RSRSBCM)

1) Riyadus-Salikhin Reconnaissance and Sabotage Battalion

2) Riyadh-as-Saliheen 3) The Sabotage and Military

Surveillance Group of the Riyadh al-Salihin Martyrs

4) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin

5) Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)

- - -

58. SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)

1) The Islamic Special Purpose Regiment 2) The al-Jihad-Fisi-Sabililah Special

Islamic Regiment 3) Islamic Regiment of Special Meaning

- - -

59. TAIBAH INTERNATIONAL-BOSNIA OFFICES

a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and

- -

150



1) Taibah International Aid Agency 2) Taibah International Aid Association 3) Al Taibah, Intl. 4) Taibah International Aide Association

Herzegovina b) 26 Tabhanska Street, Visoko,

Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko,

Bosnia andHerzegovina

d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina

60. TEHRIK-E TALIBAN PAKISTAN (TTP)1) Tehrik-I-Taliban Pakistan 2) Tehrik-e-Taliban 3) Pakistani Taliban 4) Tehreek-e-Taliban

- Formed in 2007, its leader is Hakimullah Mehsud.

Wali Ur Rehmanis the Emir of TTP for South

Waziristan

-

61. THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

1) AQIM 2) Al Qaïda au Maghreb islamique

(AQMI)3) Le Groupe Salafiste pour La

Prédication et le Combat (GSPC) 4) Salafist Group For Call and Combat

a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia

Headed by Abdelmalek Droukdel

-

62. TUNISIAN COMBATANT GROUP1) Groupe Combattant Tunisien 2) Groupe Islamiste Combattant Tunisien 3) GICT

Tunisia - -

63. UMMAH TAMEER E-NAU (UTN) a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan b) Pakistan

Its directors included Mahmood Sultan Bashir-Ud-Din

Majeed Abdul Chaudhry and Mohammed Tufai

-

64. WAFA HUMANITARIAN ORGANIZATION

1) Al Wafa

a) Jordan House No. 125,Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of

151



2) Al Wafa Organization 3) Wafa Al-Igatha Al-Islamia

listing) b) Saudi Arabia (at time of

listing) c) Kuwait (at

time of listing) d) United Arab Emirates (at time

of listing) e) Afghanistan (at time of listing)

3. Перечень организаций, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1518 (2003)

65. CENTRAL BANK OF IRAQ Rashid Street, Baghdad, Iraq The Central Bank of Iraq is a public institution which was

directly under the authority of the

Ministry of Finance under the former regime

66. IRAQ REINSURANCE COMPANY Al Khalani Square, Baghdad, Iraq

Formerly under the authority of the

Ministry of Finance67. RAFIDAIN BANK

1) AL-RAFIDAIN BANKRashid Street, Baghdad, Iraq The Al-Rafidain Bank is a

public banking enterprise under the authority of the Ministry of

Finance.68. RASHEED BANK

Al-Rashid BanAl-Rasheed Bank

P.O. Box 7177, Haifa Street, Baghdad, Iraq

Al Masarif Street, Baghdad, Iraq

This bank is also a public institution and is under the authority of the Ministry of

Finance69. IRAQI AIRWAYS COMPANY

1) Iraq Airways Company2) Iraqi Airways3) Iraq Airways

- State-owned airline

152





4) IAC5) I.A.C.

70. IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING

P.O. Box 548, Baghdad, Iraq -

71. AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB

Baghdad International Airport, General Street, Baghdad, Iraq

-

72. AL HASSAKA SPINNING PROJECT P.O. Box 46, Al Hassaka Al Azizeh, Iraq

-

73. AL-HILAL INDUSTRIAL COMPANY P.O. Box 2147, Alwiya, Al-Za'Faraniya, Baghdad, Iraq

74. AMANAT AL-ASIMA P.O. Box 11151, Masarif, near Baghdad Muhafadha, Al-Kishia,

Baghdad, Iraq75. ANIMAL HEALTH DEPARTMENT P.O. Box 22055, Al-Shaikh

Omar Street, Baghdad, Iraq76. ARAB IRAQI COMPANY FOR

LIVESTOCK DEVELOPMENTP.O. Box 29041, Baghdad, Iraq

77. ARAB WOOD MANUFACTURING COMPANY

P.O. Box 293, Ninevah, Ninevah, Iraq

78. ATH THAWRA HOUSE FOR PRESS AND PUBLISHING

P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq

79. AUTOMOBILE STATE ENTERPRISE Near Andulus Square, off Nidal Street, P.O. Box 3270, Baghdad,

Iraq80. BABYLON PROJECT Hashmiya District, Babylon,

Iraq81. BAGHDAD MUNICIPALITY Khulafa Street, Khulafa Square,

Baghdad, Iraq82. BAGHDAD STOCK EXCHANGE The White Palace, Al Nidhal

Street, P.O. Box 5157, Baghdad, Iraq

153



83. CENTRAL PETROLEUM ENTERPRISE P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq

84. CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE

P.O. Box 274, Ashar, Basrah, Iraq

85. DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION

P.O. Box 24042, Al-Jumhuriya Street, Building 66, Baghdad,

Iraq86. DIRECTORATE GENERAL OF

CONTRACTS AND PURCHASING P.O. Box 552, Baghdad, Iraq

87. DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY

P.O. Box 1058, Al-Masbah, Building 4/356, Baghdad, Iraq

88. DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION

P.O. Box 986, Alwiya, Al Sadoon Park Area, Baghdad,

Iraq 89. DIRECTORATE GENERAL OF

GOVERNORATE ELECTRICITY DISTRIBUTION

P.O. Box 20107, New Baghdad Aqaba Bin Nafii Square,

Baghdad, Iraq 90. DIRECTORATE GENERAL OF MEDICAL

SUPPLIES1) DIRECTORATE GENERAL OF

MEDICAL APPLIANCES

- P.O. Box 17041, Baghdad, Iraq;

- P.O. Box 17014, Al-Hurriya, Baghdad, Iraq

91. DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION

- P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no.

81, Building no. 137/327, Baghdad,

Iraq92. DIRECTORATE OF TRAINING CENTRE

FOR IRON AND STEEL P.O. Box 421, Basrah Khor Al-

Zubair, Basrah, Iraq 93. DIRECTORATE OF TRANSFORMERS

PROJECTP.O. Box 21, Baquba, Diala, Iraq

154



94. DIWANIYA STATE COTTON TEXTILE COMPANY

1) DIWANIYA COTTON STATE COMPANY

- P.O. Box 79, Diwaniya, Qadisiya, Iraq;

- P.O. Box 15, Diwaniyah, Iraq

95. ELECTRONIC INDUSTRIAL COMPANY P.O. Box 11359, Za'afaraniya, Baghdad, Iraq

96. FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY

Karh - Otaefia, near Steel Bridge, Baghdad, Iraq

97. FINE TEXTILE STATE COMPANY P.O. Box 2, Hilla, Iraq

98. GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG

Ahrar, Kut, Iraq

99. GENERAL AGRICULTURAL ORGANIZATION IN KHALIS

P.O. Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq

100. GENERAL ESTABLISHMENT FOR STATE FARMS

P.O. Box 21035, General Ramadi Street, entrance of

Agaruf Street, Baghdad, Iraq101. GENERAL ESTABLISHMENT FOR

AGRICULTURAL ORGANIZATIONS P.O. Box 21015, Battawin,

Baghdad, Iraq102. GENERAL ESTABLISHMENT FOR

BAKERIES AND OVENS1) GENERAL ESTABLISHMENT OF

BAKERIES AND OVENS

- Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad,

Iraq; - Milla, Iraq;

- Basrah, Iraq; - Kerbala, Iraq;

- Diwaniya, Iraq; - Najaf, Iraq; - Mosul, Iraq; - Arbil, Iraq;

- Kirkuk, Iraq; - Nasiriya, Iraq;

155



- Samawa, Iraq; - Baquba, Iraq; - Amara, Iraq;

- Sulaimaniya, Iraq; - Dohuk, Iraq

103. GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH

P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq

104. GENERAL ESTABLISHMENT FOR FLOUR MILLS

1) STATE ENTERPRISE OF FLOUR MILLS

- P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq; - P.O. Box 17011, entrance of

Huriah City, Baghdad, Iraq105. GENERAL ESTABLISHMENT FOR

GRAIN TRADING1) GRAIN BOARD OF IRAQ2) STATE ORGANIZATION OF

GRAIN

- P.O. Box 329, Bab Al Mouadham-Midan, Baghdad,

Iraq; - P.O. Box 2261, Allque,

Irkheta, Karada Al-Shakira, Baghdad, Iraq

106. GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS

P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad,

Iraq107. GENERAL ESTABLISHMENT FOR MAIN

OUT PALL DRAIN P.O. Box 113, Nassiriyah, Iraq

108. GENERAL ESTABLISHMENT FOR THARTHAR PROJECT

P.O. Box 21, Fallouja, Iraq

109. GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO1) STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT2) STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT

- A H Al Baghdadi Building, Jumhouriya St., near Khullani

Square, P.O. Box 5745, Baghdad, Iraq;

- P.O. Box 5745, Al Jumhurya, Building no. 33, Baghdad, Iraq

156



110. GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES

P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala

(904), Baghdad, Iraq111. GENERAL ESTABLISHMENT FOR

WOOLLEN TEXTILE1) WOOLLEN TEXTILE STATE

COMPANY

P.O. Box 9114, Khadhumiya, Baghdad, Iraq

112. GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING

P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad,

Iraq113. IDLEB COMPANY FOR SPINNING P.O. Box 9, Idleb, Iraq

114. IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC)

Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq

115. INDUSTRIAL COMPLEX - DIALA P.O. Box 7, Baquba, Diala, Iraq

116. INDUSTRIAL COMPLEX IN BAQUBA Khan Al Pasha Building, Samawal Street, P.O. Box 5819,

Baghdad, Iraq 117. IRAQI BICYCLES & METAL TUBINGS

COMPANYP.O. Box 1176 Al-Mahmoudya, Al-Mamoudya, Baghdad, Iraq

118. IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT

Broadcasting & TV Building, Salihiya, Karkh, Baghdad, Iraq

119. IRAQI CEMENT STATE ENTERPRISE Muaskar Al Rashid Street, P.O. Box 2050, Alwiyah, Baghdad,

Iraq120. IRAQI COMPANY FOR CARTON

MANUFACTURIESP.O. Box 29029, Za'Faraniya,

Baghdad, Iraq121. IRAQI FAIRS ADMINISTRATION Baghdad International Fair, Al

Mansour, P.O. Box 6188, Baghdad, Iraq

157



122. IRAQI LIFE INSURANCE COMPANY - Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq;

- P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq

123. IRAQI NATIONAL OIL COMPANY (INOC)(Subsidiary/Associated Companies:

1) CENTRAL PETROLEUM ESTABLISHMENT;

2) NORTHERN PETROLEUM ORGANIZATION;

3) SOUTHERN PETROLEUM ORGANIZATION;

4) STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS;

5) GAS AND STATE ESTABLISHMENT OF OIL TANKERS)

- Jumhuriya Street, Khullani Square, P.O. Box, 476, Baghdad,

Iraq; - P.O. Box 1, Kirkuk, Iraq;

- P.O. Box 240, Basrah, Iraq

124. IRAQI NEWS AGENCY 28 Nissan Complex, Al Salihiya, Baghdad, Iraq

125. IRAQI OIL TANKERS COMPANY1) IRAQI OIL TANKERS

ENTERPRISE

P.O. Box 37, Basrah, Iraq

126. IRAQI REFRESHMENT COMPANY P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area,

Baghdad, Iraq127. IRAQI STATE EXPORT ORGANIZATION P.O. Box 5670, Sadoon Street,

Baghdad, Iraq 128. IRAQI STATE IMPORT ORGANIZATION

1) IRAQI STATE ORGANIZATION OF IMPORTS

- P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16

Building no. 5, Baghdad, Iraq

158



129. IRAQI TEXTILE STATE ESTABLISHMENT

1) IRAQI STATE TEXTILE COMPANY

Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq

130. IRAQI TOBACCO STATE ESTABLISHMENT

1) IRAQI TOBACCO STATE ENTERPRISE

- Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026,

Baghdad, Iraq; - P.O. Box 10026, Jumhuriya

Street, Khallani Square, Baghdad, Iraq

131. IRAQI TRADING STATE COMPANY1) IRAQI TRADING STATE

ESTABLISHMENT

P.O. Box 17, Al Masbah, Baghdad, Iraq

132. KUT COTTON TEXTILE STATE COMPANY

1) TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT

2) KUT INDUSTRIAL COMPANY

- P.O. Box 25, Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq;

- P.O. Box 5613, South Gate, Kut, Iraq

133. LIGHT INDUSTRIES COMPANY P.O. Box 164 Baghdad, Za'Afaraniya, Baghdad, Iraq

134. MECHANICAL TRAINING CENTRE/NASSIRIYA

P.O. Box 65, Nassiriyah, Nassiriyah, Iraq

135. MEDICAL CITY ESTABLISHMENT Baghdad, Iraq

136. MINISTRY OF OIL [IRAQ] P.O. Box 6178, Baghdad, Ira

137. MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION

P.O. Box 19055, Palestine Street, near Al-Shaab Stadium,

Baghdad, Iraq138. MAYSAN SUGAR STATE ENTERPRISE - P.O. Box 9, Amara, Maysan,

Iraq; - P.O. Box 3028, Maysan, Iraq

159



139. MISHRAQ SULPHUR STATE ENTERPRISE

P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq

140. MODERN PAINT INDUSTRIES COMPANY

P.O. Box 2436, Alwiya, Baghdad, Iraq

141. MOSUL BUILDING MATERIALS STATE COMPANY

P.O. Box 13, Mosul, Iraq

142. MOSUL STATE COMPANY FOR TEXTILE


143. MOSUL SUGAR STATE COMPANY 1) MOSUL SUGAR STATE

ENTERPRISE

P.O. Box 42, Gizlany Street, Mosul, Iraq

144. NAHRAWAN AGRICULTURAL ESTABLISHMENT

P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq

145. NASSIRITYAH THERMAL POWER STATION

P.O. Box 31, Nassiriyah, Iraq

146. NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY

Rashid Street, P.O. Box 11387, Baghdad, Iraq

147. NATIONAL CHEMICAL AND PLASTIC COMPANY

P.O. Box 2302, Alwiya/Baghdad Za'afaraniya, Baghdad, Iraq

148. NATIONAL COMPANY FOR FOOD INDUSTRIES

P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq

149. NATIONAL COMPUTER CENTRE P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq

150. NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE

P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq

151. NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING

Al Jamhuria Street, Baghdad, Iraq

152. NATIONAL INSURANCE COMPANY [IRAQ]

- Khullani Street, P.O. Box 248, Baghdad, Iraq;

- Aman Building, Khullani

160



Square, Baghdad, Iraq153. NATIONAL STATE COMPANY FOR

TEXTILE P.O. Box 5664, Kadhumia,

Baghdad, Iraq 154. NATIONAL TOBACCO STATE

COMPANY1) NATIONAL TOBACCO STATE

ENTERPRISE

P.O. Box 6, Arbil, Iraq

155. NENAWA GENERAL STATE ENTERPRISE


156. NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY

P.O. Box 5603 Baghdad, Tahreer Square, Baghdad, Iraq

157. NORTH REFINERIES COMPANY Baiji, Iraq

158. NORTHERN CEMENT PUBLIC ENTERPRISE

P.O. Box 1, Sulaimaniya, Iraq

159. NORTHERN CEMENT STATE ENTERPRISE

P.O. Box 1, Sulaimaniyah, Iraq

160. RAFIDAIN COMPANY FOR BUILDING DAMS

1) STATE ORGANIZATION FOR DAMS

- Saddoun St., Baghdad, Iraq; - P.O. Box 5982, Al-Masbah,

Baghdad, Iraq

161. RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS

- P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near

Engineering College, Baghdad, Iraq

162. RAYON STATE ESTABLISHMENT 1) RAYON STATE COMPANY

P.O. Box 11230, Hindiya, Babylon, Iraq

163. READY MADE CLOTHES CO. SA P.O. Box 5769, Baghdad, Masbah - Arasat Al-Hindiya,

Baghdad, Iraq 164. SARCHINAR STATE CEMENT

ENTERPRISE P.O. Box 1, Sarchina,

Sulaimaniya, Iraq

161



165. SOUTH REFINERIES COMPANY Basra, Iraq

166. SOUTHERN CEMENT ENTERPRISE1) SOUTHERN CEMENT STATE

ENTERPRISE

P.O. Box 5, Samawah, Iraq

167. SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES

P.O. Box 5798, South Gate, Al-Jumhuriyah St., Building no.

192, Baghdad, Iraq 168. STATE AGRICULTURAL

ESTABLISHMENT IN ISHAQIDujail - Salah Eldin, Iraq

169. STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB

Mussayib Establishment, Babylon, Iraq

170. STATE BATTERY MANUFACTURING ESTABLISHMENT

1) STATE BATTERY MANUFACTURING ENTERPRISE

P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St.,

Baghdad, Iraq

171. STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT

P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Iraq

172. STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)

1) GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMADIA)

Mansour City, P.O. Box 6138, Baghdad, Iraq

173. STATE COMPANY FOR ELECTRICAL INDUSTRIES

1) STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES

2) STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS

3) STATE ENTERPRISE FOR

- P.O. Box 1118, Waziria, Baghdad, Iraq;

- P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq;

- 4/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq

162



GENERATION AND TRANSMISSION OF ELECTRICITY

174. STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES

Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq

175. STATE COMPANY FOR MACHINERY1) GENERAL ESTABLISHMENT FOR

MACHINERY AND IMPLEMENT REPAIR

- Sara Camp, P.O. Box 2218, Baghdad, Iraq;

- P.O. Box 12050, Al-Doura, Baghdad, Iraq

176. STATE COMPANY FOR OIL PROJECTS1) STATE ORGANIZATION FOR OIL

PROJECTS

- Ministry of Oil Complex, Port Said St., P.O. Box 198,

Baghdad, Iraq; - P.O. Box 198, Sadoon St.,

Baghdad, Iraq 177. STATE CONTRACTING BUILDINGS

COMPANY1) STATE COMPANY FOR

BUILDING CONTRACTS

P.O. Box 19036, Al Nahda Area, Baghdad, Iraq

178. STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY

P.O. Box 5784, Baghdad, Iraq

179. STATE CONTRACTING PILING AND FOUNDATIONS COMPANY

1) STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS

P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station,

Baghdad, Iraq

180. STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY

1) STATE ORGANIZATION FOR WATER AND SEWAGE

2) GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS

3) GENERAL ESTABLISHMENT FOR

- Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq;

- P.O. Box 1011, Basil Square, Baghdad, Iraq;

- P.O. Box 1011, Al Wathba Square, Baghdad, Iraq

163



IMPLEMENTING WATER AND SEWERAGE PROJECTS

4) GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE

5) PROJECTS181. STATE ENGINEERING COMPANY FOR

INDUSTRIAL DESIGN AND CONSTRUCTION

Nidhal St., P.O. Box 5614, Baghdad, Iraq

182. STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS

P.O. Box 38, Nasiriyah, Iraq

183. STATE ENTERPRISE FOR ASBESTOS AND PLASTIC

1) ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE

Zaafarania, Muasker Al-Rasheed, P.O. Box 2418,

Baghdad, Iraq

184. STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY

1) STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES

P.O. Box 138, Iskandariya-Babylon, Iraq

185. STATE ENTERPRISE FOR BRICKS INDUSTRIES

- Khalid Bin Walid Street, Baghdad, Iraq;

- P.O. Box 3007, St. 52, The Unity Square, Baghdad, Iraq

186. STATE ENTERPRISE FOR CABLES AND WIRES

1) STATE CABLES AND WIRES ENTERPRISE


187. STATE ENTERPRISE FOR CONCRETE INDUSTRIES

Abu Ghraib, P.O. Box 6188, Baghdad, Iraq

188. STATE ENTERPRISE FOR DAIRY PRODUCTS

P.O. Box 11183, Baghdad, Iraq

164



189. STATE ENTERPRISE FOR DRINKS AND MINERAL WATER

1) STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS

- P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq; - P.O. Box 2108, Al-

Za'afaraniya, Baghdad, Iraq190. STATE ENTERPRISE FOR DRUG

INDUSTRIES1) STATE COMPANY FOR DRUG

PRODUCTS

P.O. Box 271, Samara, Iraq

191. STATE ENTERPRISE FOR FERTILIZER INDUSTRIES

P.O. Box 74, Basrah, Iraq

192. STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES

Ramadi, Al Anbar, Iraq

193. STATE ENTERPRISE FOR GYPSUM INDUSTRIES

- Nidhal Street, P.O. Box 3176, Baghdad, Iraq;

- P.O. Box 3176, Sa'doon St., Baghdad, Iraq

194. STATE ENTERPRISE FOR HANDWOVEN CARPETS

1) HANDWOVEN CARPETS STATE COMPANY

Al Nasir Square, Arbil, Iraq

195. STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES

- Khor Al Zubair, P.O. Box 309, Basrah, Iraq;

- P.O. Box 438, Khur Al-Zubair, Basrah, Iraq

196. STATE ENTERPRISE FOR IRRIGATION PROJECTS

Karantina, near Sarafiya Bridge, Baghdad, Iraq

197. STATE ENTERPRISE FOR LEATHER INDUSTRIES

1) STATE LEATHER INDUSTRIES COMPANY

Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079,

Baghdad, Iraq

198. STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME

P.O. Box 416, Bashrah, Kerbala, Iraq

165



BRICKS INDUSTRIES 199. STATE ENTERPRISE FOR MARKETING

EQUIPMENT AND MAINTENANCE Daura, P.O. Box 12014,

Baghdad, Iraq 200. STATE ENTERPRISE FOR MECHANICAL

INDUSTRIES - P.O. Box 5763, Iskandariya,

Iraq; - P.O. Box 367, Iskandariyah-

Babylon Governate, Iraq 201. STATE ENTERPRISE FOR

PETROCHEMICAL INDUSTRIES Khor Al Zubair, P.O. Box 933,

Basrah, Iraq202. STATE ENTERPRISE FOR PHOSPHATES - P.O. Box 5954, East Gate,

Sadoon St., Baghdad, Iraq; - P.O. Box 5954, South Gate,

Al-Kaim, Anbar, Baghdad, Iraq203. STATE ENTERPRISE FOR PULP AND

PAPER INDUSTRIESP.O. Box 248, Hartha District,

Basrah, Iraq 204. STATE ENTERPRISE FOR RAW

BUILDING MATERIALS P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun

Street, Baghdad, Iraq205. STATE ENTERPRISE FOR RUBBER

INDUSTRIES P.O. Box 71, Diwaniya, Iraq

206. STATE ENTERPRISE FOR SALTS P.O. 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq

207. STATE ENTERPRISE FOR SHOPPING CENTRES

- P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed

St., Baghdad, Iraq; - P.O. Box 3095, Andalus

Square, Baghdad, Iraq208. STATE ENTERPRISE FOR TEXTILE AND

SPINNING PRODUCTS IMPORTING AND DISTRIBUTION

1) STATE ORGANIZATION FOR TEXTILE INDUSTRIES

- Al Zawria Building, Al Hindiya, P.O. Box 5856,

Baghdad, Iraq; - P.O. Box 5817, Al-Nidhal St.,

Baghdad, Iraq

166



209. STATE ENTERPRISE FOR VEGETABLE OILS

P.O. Box 2379, Muaskar Al Rashid Road, Baghdad, Iraq

210. STATE ENTERPRISE FOR WOOD INDUSTRIES

- Abu Sukhair, P.O. Box 20, Najaf, Iraq;

- Manadhira, Al-Najaf, Iraq 211. STATE ESTABLISHMENT OF

AGRICULTURE IN DUJAILA / DUJAILA AGRO-INDUSTRIAL COMPLEX

P.O. Box Aioroba, K 29 Oroba, Kut, Iraq

212. STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES

P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq

213. STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING

Eastern Karrda, Baghdad, Iraq

214. STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA

P.O. Box 16, Misan, Iraq

215. STATE ESTABLISHMENT FOR IRAQI STORES

P.O. Box 26, Rashid Street, Baghdad, Iraq

216. STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING

P.O. Box 3069, Sa'doon St., Baghdad, Iraq

217. STATE ESTABLISHMENT FOR OIL TRAINING

P.O. Box, 6073, Al-Mansoor, Baghdad, Iraq

218. STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS

P.O. Box 9129, Taji/Kadimiya, Baghdad, Iraq

219. STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES

Dora, Baghdad, Iraq

220. STATE ESTABLISHMENT OF HADITHA DAM

Haklanya, Haditha, Iraq

221. STATE ESTABLISHMENT OF HEMREEN DAM

6 Mukdadiya, Mukdadiya, Iraq

222. STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION

P.O. Box 7021, Karadt Mariam, Baghdad, Iraq

167



223. STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS

P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq

224. STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA

P.O. Box 265, Majzarah, Kirkuk, Iraq

225. STATE ESTABLISHMENT OF MOSUL DAM

Ninewa Governorate, Mosul, Iraq

226. STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS

Sinak, Baghdad, Iraq

227. STATE OIL MARKETING ORGANIZATION

P.O. Box 5118, Khanat Al-Jaysh, Baghdad, Iraq

228. STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES

1) STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION

2) STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION

3) CENTRE FOR AGRICULTURAL MECHANIZATION

4) STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES

- P.O. Box 26028, Waziriya, opp Al Bakr University, Baghdad,

Iraq; - P.O. Box 96101, Abu Nuvas

St., Baghdad, Iraq; - P.O. Box 26061, Al Wazeria, Baghdad, Iraq; Swaira-Hafria,

Wasst Muhafadha,

Iraq; - P.O. Box 1045, Waziriyah,

Baghdad, Iraq

229. STATE ORGANIZATION FOR ANIMAL PRODUCTION

- Zafaraniya Area, near Post Office, Baghdad, Iraq; P.O. Box

3073, Karadde Charkieya/Erkhaita, Baghdad,

Iraq230. STATE ORGANIZATION FOR

BUILDINGS 1) STATE ORGANIZATION OF

- Museum Square, Karkh, Baghdad, Iraq;

- Mosul, left side, near Al Hurya

168



BUILDING2) DESIGN AND STUDIES SECTION3) GENERAL ESTABLISHMENT OF

BUILDINGS FOR CENTRAL REGION

4) GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION

5) GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION

Bridge, P.O. Box 368, Baghdad, Iraq;

- Karkh, Karadat Mariam, Baghdad, Iraq; - Maysan, Iraq

231. STATE ORGANIZATION FOR CHEMICAL INDUSTRIES

Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, Iraq

232. STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES

P.O. Box 2101, Masbeh Square, Baghdad, Iraq

233. STATE ORGANIZATION FOR ELECTRICITY

1) STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION

2) STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS

- Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box

5796, Baghdad, Iraq;

- P.O. Box 230, Basrah, Iraq; - P.O. Box 14171 Jumhuriya St.,

Maidan Building no. 9, Baghdad, Iraq

234. STATE ORGANIZATION FOR ENGINEERING INDUSTRIES

- Ministry of Industry Building, Al Nidal St., P.O. Box 5614,

Baghdad, Iraq; - P.O. Box 3093, Tayaran

Square, Baghdad, Iraq 235. STATE ORGANIZATION FOR FISHERIES

1) STATE FISHERIES ORGANIZATION

2) STATE ENTERPRISE FOR SEA

- P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq;

- P.O. Box 260, Basrah, Iraq

169



FISHERIES3) STATE ENTERPRISE FOR INLAND

FISHERIES236. STATE ORGANIZATION FOR

INDUSTRIAL DEVELOPMENTKhullani Square, Khulafa St.,

Baghdad, Iraq237. STATE ORGANIZATION FOR

IRRIGATION PROJECT1) GENERAL ESTABLISHMENT FOR

IRRIGATION PROJECTS

- Northgate, Karanteena, P.O. Box 148, Baghdad, Iraq;

- Al-Muadham, near Engineering College, P.O. Box

14186, Baghdad, Iraq 238. STATE ORGANIZATION FOR LAND

RECLAMATION1) GENERAL ESTABLISHMENT FOR

PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS

2) GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS

3) GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS

4) GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS

- Amiriya, Abu Gharib, P.O. Box 6161, Baghdad, Iraq;

- P.O. Box 6061, Aamrlya 7, Nisan, Iraq;

- P.O. Box 609, Al-Sadoon St., Baghdad, Iraq;

- P.O. Box 27, Wasit Province, Kut, Iraq

239. STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION

1) STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS

Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq

170



240. STATE ORGANIZATION FOR ROADS AND BRIDGES

1) STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION

2) STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)

3) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)

4) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)

5) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)

6) STATE ESTABLISHMENT OF EXPRESSWAY ROADS

- Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq;

- Nassiryah, Iraq; - Kirkuk, Iraq; - Hilla, Iraq;

- Yousufia, Iraq

241. STATE ORGANIZATION FOR TECHNICAL INDUSTRIES

Khullani St., Baghdad, Iraq

242. STATE ORGANIZATION FOR TOURISM - P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra,

Baghdad, Iraq; - Al-Masbah, near Al Fatih

Square, Baghdad, Iraq243. STATE ORGANIZATION FOR

AGRICULTURAL MARKETING Karkh, Nisoor Square, Baghdad,

Iraq244. STATE ORGANIZATION FOR FOOD

INDUSTRIESP.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq

245. STATE ORGANIZATION FOR MINERALS P.O. Box 2330, Sa'doon Street, Baghdad, Iraq

171



246. STATE ORGANIZATION OF HOUSING P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq

247. STATE SEWING COMPANY P.O. Box 14007, Waziriya, Baghdad, Iraq

248. STATE STEEL PIPES COMPANY P.O. Box 352, Um Qasr, Basrah, Iraq

249. STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D

- Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O.

Box 5948, Baghdad, Iraq;

- 235/306 Husam Aldin St., near Al-Fateh Square, Baghdad, Iraq

250. STATE TRADE ORGANIZATION FOR CONSUMER GOODS

- Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq; - P.O. Box 322, Al-Masbah,

Baghdad, Iraq251. STATE TRADING COMPANY FOR

CONSTRUCTION MATERIALS- P.O. Box 602-5720, Baghdad,

Iraq; - Al-Karradah Al Sharkiya, P.O.

Box 5720, Baghdad, Iraq252. STATE TRADING ENTERPRISE FOR

EQUIPMENT AND HAND TOOLS- Khalid Al Bin Al Waleed St., P.O. Box 414, Baghdad, Iraq;

- Camp Sarah, New Baghdad St., Baghdad, Iraq

253. STATE TRADING ENTERPRISE FOR MACHINERY

P.O. Box 2218, Camp Sarah, Baghdad, Iraq

254. STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS

1) STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS

Saadoun St., P.O. Box 3164, Baghdad, Iraq

255. STEEL AND TIMBER STATE ENTERPRISE

- Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O.

172



1) STATE TRADING ENTERPRISE FOR STEEL AND TIMBER

Box 602, Baghdad, Iraq

256. SULAIMANIYAH SUGAR STATE COMPANY

1) SULAIMANIYA SUGAR STATE ENTERPRISE

P.O. Box 5, Sulaimaniyah, Iraq

257. TAJI INDUSTRIAL COMPLEX P.O. Box 526, Baghdad/Alwyiyah

Kadhmiyah/Taji, Baghdad, Iraq258. VOCATIONAL TRAINING CENTRE FOR

ENGINEERING AND METALLIC INDUSTRIES

1) VOCATIONAL TRAINING CENTRE FOR ENGINEERING

Iskandariya-Babil, Iraq

259. WOOLLEN INDUSTRIES FACTORY OF ARBIL

1) WOOLLEN TEXTILE STATE COMPANY IN ARBIL

P.O. Box 101, Arbil, Iraq

260. WOOLLEN TEXTILE STATE EST IN NASSIRIYAH

1) WOOLLEN TEXTILE STATE COMPANY IN NASIRYA


261. AL WASEL AND BABEL GENERAL TRADING LLC

- Ibrahim Saeed Lootah Building, Al Ramool Street, P.O.

Box 10631 & 638, Rashidiya, Dubai, United Arab

Emirates; - Lootah Building, Airport Road,

near Aviation Club, Rashidya, Dubai, United

Arab Emirates; - Villa in the Harasiyah area,

173



Baghdad, Iraq 262. AL-HUDA STATE COMPANY FOR

RELIGIOUS TOURISM 1) AL-HUDA FOR RELIGIOUS

TOURISM COMPANY 2) AL-HODA STATE COMPANY FOR

RELIGIOUS TOURISM 3) AL-HODA FOR RELIGIOUS

TOURISM COMPANY

Iraq

263. AVIATRANS ANSTALT 1) AVIATRANS ESTABLISHMENT

Ruggell, Liechtenstein Khalaf Al-Dulaymi, a director of investments for the Iraqi

Intelligence Service, controlled Logarcheo and Aviatrans

264. LOGARCHEO S.A. 1) LOGARCHEO AG

Chemin du Carmel, 1661 Le Paquier-Montbarry Switzerland

Federal No.: CH-2 17-0-431-423-3 (Switzerland)

265. MIDCO FINANCIAL, S.A. 1) MIDCO FINANCE, S.A.

- Federal No. CH-660-0-469-982-0 (Switzerland)

266. MONTANA MANAGEMENT, INC. Panama

267. Al-ARABI TRADING COMPANY - Hai Babil, Lane 11, District 929, Baghdad, Iraq

- Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq

- P.O. Box 2337, Alwiyah, Baghdad, Iraq

268. AL-BASHAIR TRADING COMPANY, LTD 1) AL-BASHAER TRADING

COMPANY, LTD2) AL-BASHIR TRADING COMPANY,

LTD3) AL-BASHA'IR TRADING

COMPANY, LTD

Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq

174



4) AL-BASHAAIR TRADING COMPANY, L TD

5) AL-BUSHAIR TRADING COMPANY, LTD

269. TRADING AND TRANSPORT SERVICES COMPANY, LTD.

- Al-Razi Medical Complex, Jabal Al-Hussein, Amman,

Jordan; - P.O. Box 212953, Amman

11121, Jordan; - P.O. Box 910606, Amman

11191, Jordan 270. ALFA COMPANY LIMITED FOR

INTERNATIONAL TRADING AND MARKETING

1) ALFA TRADING COMPANY2) ALFA INVESTMENT AND

INTERNATIONAL TRADING

P.O. Box 910606, Amman 11191, Jordan

The Alfa Company Limited for International Trading and

Marketing was directed by Nabil Victor Karam

271. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

1) TDG Ltd.

53/64 Chancery Lane London WC2A 1QU

United Kingdom

Last known directors: Hana Paul JON

Adnan Talib Hashim AL-AMIRI

Dr. Safa Hadi Jawad AL-HABOBI

Last known shareholders: 99 ordinary shares: Al-Arabi

Trading Co. Ltd. 1 ordinary share: Dr. Al-Habobi

Registered company number: 02150590

272. T.M.G. ENGINEERING LIMITED 1) TMG Ltd.

53/64 Chancery Lane London WC2A 1QU

United Kingdom

Last known directors: Hana Paul JON

Adnan Talib Hashim AL-AMIRI

Dr. Safa Hadi Jawad AL-

Registered company number: 02142819

175



HABOBIShareholders: 3,700,000

ordinary shares: TDG Ltd. 100,000 ordinary shares:

Admincheck Ltd. 200,000 ordinary shares:

Echosabre Ltd.


273. ABIDJAN FREIGHT Abidjan, Ivory Coast

Viktor Bout and Gus Van Kouwenhoven

274. AIR CESS1) Air Cess Equatorial Guinea 2) Air Cess Holdings, Ltd. 3) Air Cess Liberia 4) Air Cess Rwanda 5) Air Cess Swaziland (Pty.) Ltd 6) Air Cess, Inc. 360-C 7) Air Pas 8) Air Pass 9) Chess Air Group 10) Pietersburg Aviation Services &

Systems 11) Cessavia

Malabo, Equatorial Guinea

P.O. Box 7837, Sharjah, UAE

P.O. Box 3962, Sharjah, UAE

Islamabad, Pakistan Entebbe, Uganda

Victor Bout

275. AIR ZORY1) Air Zori 2) Air Zori, Ltd.

54 G.M. Dimitrov Blvd., BG-1125, Sofia, Bulgaria

6 Zenas KantherStr., 1065 Nicosia, Cyprus

Sergei Bout

176





276. AIRBAS TRANSPORTATION FZE1) Air Bas 2) Air Bass 3) Airbas Transportation, Inc. 4) Aviabas

P.O. Box 8299, Sharjah, UAE 811 S. Central

Expressway, Suite 210 Richardson,

Texas 75080, USA

Viktor and Sergei Bout

277. ATC, Ltd Gibraltar, U.K. Viktor Bout

278. BUKAVU AVIATION TRANSPORT Democratic Republic of the

Congo

Viktor Bout

279. BUSINESS AIR SERVICES Democratic Republic of the

Congo

Viktor Bout

280. CENTRAFRICAN AIRLINES1) Centrafricain Airlines 2) Central African Airways 3) Central African Air 4) Central African Airlines

P.O. Box 2760, Bangui, Central

African Republic c/o Transavia Travel Agency, P.O. Box

3962, Sharjah, UAE P.O. Box 2190, Ajman, UAE

Kigali, RwandaRas-al-Khaimah,

UAE

Viktor Bout

281. CENTRAL AFRICA DEVELOPMENT FUND

811 S. Central Expressway, Suite 210, Richardson,

Texas 75080, USA P.O. Box 850431, Richardson, Texas

75085, USA

Richard Chichakli

177



282. CET Aviation Enterprise (FZE) P.O. Box 932 – C20, Ajman, UAE

Equatorial Guinea

Viktor Bout

283. CHICHAKLI & ASSOCIATES, PLLC1) Chichakli Hickman-Riggs & Riggs,

PLLC 2) Chichakli Hickmanriggs & Riggs


Texas 75080, USA

Richard Chichakli, Viktor Bout

284. CONTINUE PROFESSIONAL EDUCATION, INC.

1) Gulf Motor Sales


Texas 75080, USA


285. DAYTONA POOLS, INC. 225 Syracuse Place, Richardson, Texas

75081, USA

Gloria Chichakli, Richard Chichakli

286. DHH ENTERPRISES, INC. 811 S. Central Expressway, Suite 210, Richardson,

Texas 75080, USA


287. GAMBIA NEW MILLENNIUM AIR COMPANY

1) Millennium Air 2) Gambia Millennium Airline

Gambia Baba Jobe, Victor Bout

288. IB OF AMERICA HOLDINGS, INC. 811 S. Central Expressway, Suite 210, Richardson,

Texas 75080, USA

Richard Chichakli

289. IRBIS AIR COMPANY UL Furmanova 65, Office 317, Almaty,

178



Khazakhstan 48004290. MOLDTRANSAVIA SRL Aeroport MD-2026,

Chisinau, Moldova291. NORDIC, LTD.

1) Nordik Limited EOOD9 Fredrick J. Curie

Street, Sofia, Bulgaria 1113

Sergei Bout

292. ODESSA AIR1) Okapi Air

Entebbe, Uganda Viktor Bout

293. ORIENT STAR COOPERATION1) Orient Star Aviation

811 S. Central Expressway, Suite 210,

Richardson, Texas

75080, USA

Richard Chichakli

294. RICHARD A. CHICHAKLI, P.C. 811 S. Central Expressway, Suite 210, Richardson,

Texas 75080, USA

P.O. Box 850432, Richardson, Texas

75085, USA


295. ROCKMAN, LTD.1) Rokman EOOD

9 Fredrick J. Curie Street, Sofia, Bulgaria 1113

296. SAN AIR GENERAL TRADING FZE1) San Air General Trading, LLC

P.O. Box 932-20C, Ajman, UAE

P.O. Box 2190, Ajman, UAE 811 S. Central

Expressway, Suite 210, Richardson,

Texas

Viktor Bout

179



75080, USA 297. SANTA CRUZ IMPERIAL AIRLINES P.O. Box 60315,

Dubai, UAE Sharjah, UAE

Viktor Bout and/or Sanjivan Ruprah

298. SOUTHBOUND, LTD. P.O. Box 398, Suite 52 and 553

Monrovia House, 26 Main Street,

Gibraltar, UK

Viktor Bout

299. TRANS AVIATION GLOBAL GROUP, INC.


Texas 75080, USA

Richard Chichakli

300. TRANSAVIA NETWORK1) NV Trans Aviation Network Group 2) TAN Group 3) Trans Aviation 4) Transavia Travel Agency 5) Transavia Travel Cargo

1304 Boorj Building, Bank Street, Sharjah,

UAE P.O. Box 3962, Sharjah, UAE

P.O. Box 2190, Ajman, UAE

Ostende Airport, Belgium

Viktor Bout

301. VIAL COMPANY Delaware, USA Viktor Bout

302. WESTBOUND, LTD. P.O. Box 399, 26 Main Street,

Gibraltar, UK

Ronald De Smet, Viktor Bout


180





303. BUTEMBO AIRLINES (BAL) Butembo, DRC

Kisoni Kambale

304. Congomet Trading House Butembo, North Kivu

Kisoni Kambale

305. COMPAGNIE AERIENNE DES CAGL Avenue

Douglas MPAMO

306. GRANDS LACS (CAGL) Président Mobutu

Goma, DRC (CAGL also

has an office in Gisenyi, Rwanda)

Douglas MPAMO

307. GREAT LAKES BUSINESS COMPANY (GLBC)

GLBC, PO Box 315,

Goma, DRC (GLBC also

has an office in Gisenyi, Rwanda)

Douglas MPAMO

308. FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)

1) FDLR. 2) Force Combattante Abacunguzi. 3) FOCA. 4) Combatant Force for the Liberation of

Rwanda.

Address: [email protected];

[email protected]; [email protected];

Location: North and South Kivu, DRC

309. MACHANGA LTD Kampala, Uganda

Gold export company (Directors:

Mr. Rajendra

181



Kumar Vaya and Mr. Hirendra M.

Vaya).310. TOUS POUR LA PAIX ET LE

DEVELOPPEMENT (NGO)1) TPD

Goma, North Kivu

311. UGANDA COMMERCIAL IMPEX (UCI) LTD

Kajoka Street

Kisemente Kampala, Uganda

Tel.: +256 41 533 578/9;

Alternative address: PO Box 22709 Kampala, Uganda

Gold export company. (Former directors Mr. J.V. LODHIA – known as “Chuni”- and his

son Mr. Kunal LODHIA).

6. Сводный список, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1572 (2004) по Кот-д’Ивуару

312. - - - -


313. - - - -


182









314. KOREA MINING DEVELOPMENT TRADING CORPORATION

1) CHANGGWANG SINYONG CORPORATION

2) EXTERNAL TECHNOLOGY GENERAL CORPORATION

3) DPRKN MINING DEVELOPMENT TRADING COOPERATION

4) “KOMID”

Central District, Pyongyang, DPRK

315. KOREA RYONBONG GENERAL CORPORATION

1) KOREA YONBONG GENERAL CORPORATION

2) LYONGAKSAN GENERAL TRADING CORPORATION

Pot’onggang District, Pyongyang, DPRK; Rakwondong, Pothonggang

District,Pyongyang, DPRK

316. TANCHON COMMERCIAL BANK1) CHANGGWANG CREDIT BANK2) KOREA CHANGGWANG CREDIT

BANK

Saemul 1Dong Pyongchon District, Pyongyang, DPRK

317. NAMCHONGANG TRADING CORPORATION

1) NCG2) NAMCHONGANG TRADING3) NAM CHON GANG

CORPORATION4) NOMCHONGANG TRADING CO.5) NAM CHONG GAN TRADING

CORPORATION

Pyongyang, DPRK

318. HONG KONG ELECTRONICS1) HONG KONG ELECTRONICS

KISH CO.

Sanaee St., Kish Island, Iran

183



319. KOREA HYOKSIN TRADING CORPORATION

1) KOREA HYOKSIN EXPORT AND IMPORT CORPORATION

Rakwondong, Pothonggang District, Pyongyang, DPRK

320. GENERAL BUREAU OF ATOMIC ENERGY (GBAE)

1) General Department of Atomic Energy (GDAE)

Haeudong, Pyongchen District, Pyongyang, DPRK

321. KOREAN TANGUN TRADING CORPORATION

Pyongyang, DPRK


322. 7th of Tir

323. Abzar Boresh Kaveh Co. (BK Co.)

324. Amin Industrial Complex1) Amin Industrial Compound, 2) Amin Industrial Company

P.O.Box 91735-549, Mashad, Iran;

Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad,

Iran; KavehComplex, Khalaj Rd., Seyedi

St., Mashad, Iran325. Ammunition and Metallurgy Industries Group

(AMIG)1) Ammunition Industries Group

326. Armament Industries Group SepahIslam Road, Karaj Special Road

Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran,

184





Iran327. Atomic Energy Organisation of Iran

328. Bank Sepah and Bank Sepah International

329. Barzagani Tejarat Tavanmad Saccal companies (subsidiary of Saccal System companies)

330. Behineh Trading Co. Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran; Telephone: 98 919

538 2305; Website: http://www.behinehco.ir)

331. Cruise Missile Industry Group (aka Naval Defence Missile Industry Group)

332. Defence Industries Organisation

333. Defense Technology and Science Research Center

Pasdaran Ave, PO Box 19585/777, Tehran, Iran

Iran's Ministry of Defense andArmed Forces Logistics

(MODAFL)334. Doostan International Company

335. Electro Sanam Company (E. S. Co./E. X. Co.)

336. Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC)

337. Ettehad Technical Group

338. Fajr Industrial Group

339. Farasakht Industries P.O. Box83145-311, Kilometer 28,

IranAircraft Manufacturing

185



Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran

Company

340. Farayand Technique

341. Fater (or Faater) Institute

342. First East Export Bank, P.L.C Unit Level 10 (B1), MainOffice Tower, Financial Park

Labuan, Jalan Merdeka, 87000 WP Labuan, Malaysia; Business

RegistrationNumber LL06889 (Malaysia)

343. Gharagahe Sazandegi Ghaem KAA

344. Ghorb Karbala KAA

345. Ghorb Nooh KAA

346. Hara Company Ghorb Nooh

347. Imensazan Consultant Engineers Institute KAA

348. Industrial Factories of Precision (IFP)

349. Irano Hind Shipping Company 18 Mehrshad Street, Sadaghat Street, Opposite of

Park Mellat, Valie-Asr Ave., Tehran, Iran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park,

Vali Asr Ave., Tehran 1A001, Iran

186



350. IRISL Benelux NV Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T.

NumberBE480224531 (Belgium)

351. Jabber Ibn Hayan

352. Joza Industrial Co.

353. Kala-Electric1) Kalaye Electric

354. Karaj Nuclear Research Centre

355. Kaveh Cutting Tools Company 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km

4 ofKhalaj Road, End of Seyedi

Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran;

Khalaj Rd., End ofSeyyedi Alley, Mashad, Iran;

Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran

356. Kavoshyar Company

357. Khatam al-Anbiya Construction Headquarters

358. Khorasan Metallurgy Industries

359. M. Babaie Industries P.O.Box 16535-76, Tehran, 16548,

Iran360. Makin

187



361. Malek Ashtar University Corner of Imam Ali Highwayand Babaei Highway, Tehran,

Iran362. Mesbah Energy Company

363. Ministry of Defense Logistics Export1) MODLEX

PO Box 16315-189, Tehran,Iran; located on the west side of Dabestan Street, Abbas Abad

District, Tehran, Iran 364. Mizan Machinery Manufacturing

1) 3MGP.O. Box 16595-365, Tehran,

Iran 365. Modern Industries Technique Company

1) Rahkar Company, 2) Rahkar Industries,3) Rahkar Sanaye Company, 4) Rahkar Sanaye Novin)

Arak, Iran

366. Niru Battery Manufacturing Company

367. Novin Energy Company1) Pars Novin

368. Nuclear Research Center for Agriculture and Medicine

1) Center for Agricultural Research and Nuclear Medicine,

2) Karaji Agricultural and Medical Research Center

P.O. Box 31585-4395, Karaj, Iran

369. Omran Sahel

370. Oriental Oil Kish

371. Parchin Chemical Industries

188



372. Pars Aviation Services Company

373. Pars Trash Company

374. Pejman Industrial Services Corporation P.O. Box 16785-195, Tehran, Iran

375. Pishgam (Pioneer) Energy Industries

376. Qods Aeronautics Industries

377. Rah Sahel

378. Rahab Engineering Institute

379. Sabalan Company

380. SAD Import Export Company Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1,

Tehran, Iran.(2) PO Box 1584864813

381. Safety Equipment Procurement (SEP)

382. Sahand Aluminum Parts Industrial Company (SAPICO)

Damavand Tehran Highway, Tehran, Iran

383. Sahel Consultant Engineers

384. Sanam Industrial Group

385. Sepanir

386. Sepasad Engineering Company

189



387. Shahid Bagheri Industrial Group (SBIG)

388. Shahid Hemmat Industrial Group (SHIG)

389. Shahid Karrazi Industries Tehran, Iran

390. Shahid Sattari Industries (aka Shahid Sattari Group Equipment Industries)

Southeast Tehran, Iran

391. Shahid Sayyade Shirazi Industries Next To Nirou Battery Mfg. Co, Shahid Babaii

Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835, Iran;

BabaeiHighway - Next to Niru M.F.G,

Tehran, Iran 392. Sho'a' Aviation

393. South Shipping Line Iran (SSL) Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.,

Tehran, Iran; Qaem Magham Farahani St., Tehran, Iran

394. Special Industries Group Pasdaran Avenue, PO Box 19585/777, Tehran, Iran

395. TAMAS Company

396. Tiz Pars

397. Ya Mahdi Industries Group

398. Yas Air Mehrabad InternationalAirport, Next to Terminal No. 6,

Tehran, Iran190



399. Yazd Metallurgy Industries1) Yazd Ammunition Manufacturing and

Metallurgy Industries,2) Directorate of Yazd Ammunition and

Metallurgy Industries

Pasdaran Avenue, Next To Telecommunication Industry,

Tehran16588, Iran; Postal Box

89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd, Iran; Km 5 of

Taft Road, Yazd,Iran


400. Libyan Investment Authoritya) Libyan Arab Foreign Investment

Company

1 Fateh Tower Office, No 99 22nd

Floor, Borgaida Street, Tripoli, Libya, 1103

Under control of Muammar Qadhafi and his family, and

potential source of funding for his regime.

401. Libyan Africa Investment Portfolio Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya

Under control of Muammar Qadhafi and his family, and

potential source of funding for his regime.


402. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

1) Haji Khairullah-Haji Sattar Sarafi 2) Haji Khairullah and Abdul Sattar and

Company 3) Haji Khairullah Money Exchange 4) Haji Khair Ullah Money Service 5) Haji Salam Hawala 6) Haji Hakim Hawala 7) Haji Alim Hawala

a) Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar,

Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi

Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road,

Quetta, Baluchistan Province,

Pakistan National Tax Number: 1774308; Pakistan

National Tax Number: 0980338; Pakistan National

Tax Number: 3187777; Afghan Money Service

Provider License Number: 044. Haji Khairullah Haji

Sattar Money Exchange was used by Taliban leadership

191







8) Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah

Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr.

Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province,

Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan

Province, Pakistan; b) Branch Office 2: Peshawar, Khyber

Paktunkhwa Province, Pakistan; c) Branch Office 3:

Moishah Chowk Road, Lahore, Punjab Province,

Pakistan; d) Branch Office 4: Karachi, Sindh Province,

Pakistan; e) Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan

ii) Chaman Central Bazaar, Chaman, Baluchistan Province,

Pakistan f) Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area,

Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714,

0202-104748, Mobile: +93-797-059059, +93-702-222222, e-

mail: helmand_exchange_msp@yahoo

to transfer money to Taliban commanders to fund

fighters and operations in Afghanistan as of 2011. Associated with Abdul

Sattar Abdul Manan (TI.A.162.12.) and

Khairullah Barakzai Khudai Nazar (TI.K.163.12.).

192



.com g) Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi

Market, Kandahar City, Kandahar Province, Afghanistan

ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi

Market, Kandahar City, Kandahar Province,

Afghanistan h) Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province,

Afghanistan i) Branch Office 9: i) Lashkar Gah Bazaar, Lashkar

Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market,

2nd Floor, Lashkar Gah District, Helmand Province,

Afghanistan j) Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan

Market, Shahre Naw, District 5, Herat City, Herat Province,

Afghanistan k) Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province,

Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province,

193



Afghanistan l) Branch Office 12: Sarafi Market, Wesh, Spin

Boldak District, Afghanistan m) Branch Office

13: Sarafi Market, Farah, Afghanistan n) Branch Office

14: Dubai, United Arab Emirates o) Branch Office 15:

Zahedan, Iran p) Branch Office 16: Zabul, Iran Listed on: 29

Jun. 2012 (amended on 13 Aug. 2012, 25 Oct. 2012)

403. HAQQANI NETWORK (HQN) Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan.

Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son

Sirajuddin Jallaloudine Haqqani

404. RAHAT LTD.1) Rahat Trading Company 2) Haji Muhammad Qasim Sarafi 3) New Chagai Trading 4) Musa Kalim Hawala

a) Branch Office 1: Room number 33, 5th Floor, Sarafi

Market, Kandahar city, Kandahar Province,

Afghanistan b) Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market,

Wesh, Spin Boldak, Kandahar Province,

Afghanistan c) Branch Office 3:

194



Safaar Bazaar, Garmser District, Helmand Province,

Afghanistan d) Branch Office 4: Lashkar Gah, Helmand

Province, Afghanistan e) Branch Office 5:

Gereshk District, Helmand Province, Afghanistan f) Branch Office 6: Zaranj District, Nimroz

Province, Afghanistan g) Branch Office 7:

i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road,

Quetta, Pakistan iii) Kandahari Bazaar, Quetta,

Pakistan h) Branch Office 8: Chaman, Baluchistan Province,

Pakistan i) Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province,

Pakistan j) Branch Office 10: Zahedan, Zabol Province, Iran Listed on: 21 Nov.

2012 (amended on 27 Jun. 2013)

405. ROSHAN MONEY EXCHANGE1) Roshan Sarafi 2) Roshan Trading Company 3) Rushaan Trading Company 4) Roshan Shirkat

a) Branch Office 1: i) Shop number 1584, Furqan (variant

Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat

195



5) Maulawi Ahmed Shah Hawala 6) Mullah Ahmed Shah Hawala 7) Haji Ahmad Shah Hawala 8) Ahmad Shah Hawala

number 4, Furqan Center, Jamaluddin Afghani Road,

Quetta, Baluchistan Province, Pakistan iii) Office number 4,

2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road,

Quetta, Baluchistan Province, Pakistan v) Munsafi Road,

Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st

Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta,

Baluchistan Province, Pakistan b) Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand

Province, Afghanistan c) Branch Office 3:

i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand

Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan

iii) Lashkar Gah Bazaar, Helmand Province,

Afghanistan d) Branch Office 4: Hazar Joft, Garmser District,

Helmand Province,

196



Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District,

Helmand Province, Afghanistan f) Branch Office 6:

Zaranj, Nimruz Province, Afghanistan g) Branch Office 7:

i) Suite number 8, 4th Floor, Sarafi Market, District number

1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi

Market, Kandahar City, Kandahar District, Kandahar

Province, Afghanistan h) Branch Office 8: Lakri City, Helmand Province,

Afghanistan i) Branch Office 9: Gerd-e-Jangal, Chaghi District,

Baluchistan Province, Pakistan j) Branch Office 10:

Chaghi, Chaghi District, Baluchistan Province,

Pakistan k) Branch Office 11: Aziz Market, in front of Azizi

Bank, Waish Border, Spin Boldak District, Kandahar


12. Перечень, утвержденный Организацией Договора о коллективной безопасности (ОДКБ)

197



406. Акромийлар,Акромийа

Ферганская долина Акром Юлдашев Деятельность запрещена в Республике Узбекистан

407. Аль-Гамаа аль-Исламия, Исламская группа,

Islamic Group-Al-Gama’al-Islamiya

Египет, Афганистан, Ирак, Россия (Поволжье, Северный

Кавказ)

Мохаммед Шавки- аль-Исламбули

террористическая организация.

Деятельность запрещена на территории Российской

Федерации408. Аль-Джихад,

Египетский исламский джихад, Священная война, Группа джихада, Исламская группа

джихада,

Egiptian Islamic Jihad

Ближний и Средний Восток, Россия (Урал, Северный Кавказ), страны Европы,

Африка (Египет, Кения,Танзания), Саудовкая

Аравия, Афганистан, Пакистан, США

Айман Мухаммад Раби аз- Завахири


Деятельность запрещена на территории Российской Федерации и Республики

Узбекистан409. «Аль-Каида»,

Аль-Каеда,База

AL-Qaida,The Base

Северо-Кавказский регион России, центрально-азиатские страны, Ближний и Средний

Восток, Афганистан, Пакистан, страны Европы,

США

Усама бен Ладен террористическая и экстремисткая организация.

Деятельность запрещена на территории Республики

Казахстан, Кыргызской Республики, Российской Федерации, Республики

Таджикистан, Республики Узбекистан.

410. «Аль-Каида» в странах исламского Магриба,Салафия,

Салафитская группа проповеди и джихада,

Алжир, Мали, Нигер, Мавритания, Марокко, Чад,

Ливия, Тунис



198



AL-Qaida in the Islamic Maghreb, Salafist Group for Call and Combat

Федерации и Республики Таджикистан.

411. Аль-Харамейн,Дом двух святынь,

AL-Haramayn

Россия (Северный Кавказ, Поволжье), Югославия,

Азербайджан, центрально-азиатские государства СНГ



Федерации.412. Асбат аль-Ансар,

Лига партизан,

Asbat AL -Ansar

Ахмад Абдель Карим ас-Саади (он же Абу-Махджан)



Казахстан и Российской Федерации.

413. Ат-ТакфирВаль-Хиджра

Ближний Восток, Персидский залив, Южная Азия, а также

некоторые страны СНГ

экстремистская организация.


Федерации.414. Аум Синрике

AUM,Aum Shinrikyo,

Aleph



Казахстан.

415. Боз Гурд,Серые волки


Деятельность запрещена

199



на территории Республики Казахстан и Республики

Узбекистан.416. Братья-мусульмане,

Аль-Ихван аль-МуслимунБосния и Герцеговина,

Косово, Северный Кавказ, Афганистан, Пакистан,

Кашмир, БлижнийВосток

Хасан аль- Банна и Сейид Кутб



Казахстан, Российской Федерации, Республики Казахстан и Республики

Узбекистан.417. Всемирный Фонд

ДжихадаДеятельность запрещена в

Республике Узбекистан 418. Высший военный Маджлисуль Шура

Объединенных сил моджахедов Кавказа, Государственный комитет обороны -

Маджлисуль-ШураЧРИ

Российская Федерация террористическая организация.


Федерации. 419. «Движение Талибан» Мохаммад Омар (Амир уль-

Муминеин)террористическая и

экстремисткая организация.


Казахстан, Кыргызской Республики, Российской Федерации и Республики

Таджикистан. 420. Джамаа Абу Сайяф, аль- Харакат аль-

Исламия, группировка «Абу-Саяф»,Филиппинские острова Абубакар Джанджалани Деятельность запрещена в

Республике Узбекистан

200



Abu Sayyaf Group.421. Джамаат -и- Ислами, Джамаат-е- Ислам-и-

Пакистан, Джамият-е Ислам-и- Пакистан,Исламская группа,

Jamaat-e-Islami Pakistan

Пакистан, Афганистан, Россия, (Урал, Северный

Кавказ), Узбекистан, Кыргызстан, Таджикистан,

Индия

Казн Ахмад Хусейн террористическая организация.


Федерации, Республики Таджикистан и

Республики Узбекистан.422. Джамаат Мувахидов экстремистская

организация.


Федерации423. Джамиат-е-Таблииг,

Таблиги Джамаат,Джамаат-ат-Таблиг, Даъват-ут-Таблиг,

Харакати таблигот,Созмони Таблигот,

Группа извещения о наступлении Судного дня,

Jamiat-i-Tabligh, Group of Doomsday Warning

Мухаммед Илиас Террористическая и экстремистская




Республики Узбекистан.424. Джамиат-е Улема

Ислам,Лига пакистанских ученых

Jamiat-e Ulema-i-Pakistan,

League of PakistaniScholars

Афганистан, Кашмир, Балканы, Северный Кавказ

Кари Мохаммад Усман,Шах Ахмед Нурани,

Аджмал Кадри


Узбекистан.

201



425. Джамият аль-ИслахАль-Иджтимаи,

Общество социальных реформ,

Social Reform Society

Египет, Россия (Поволжье, Северный Кавказ), Албания,

Босния и Герцеговина, Косово, Украина, Великобритания

Абдалла Али Аль-Мутава террористическая организация.


Казахстан и Российской Федерации.

426. Джамият Ихья ат-Тураз аль-Ислами,

Общество возрождения исламского наследия,

Islamic Heritage Revivai Society

Центрально-азиатские государства СНГ, Россия (Урал, Северный Кавказ)

Тарек Сами Султан Аль-Иса террористическая организация.


Федерации.427. Джунд аш-Шам,

Войско Великой Сирии,Армия Леванта,

Jund al-Sham

Ливан, Палестина, Иордания, Сирия, Ирак, Афганистан,

Кыргызстан, Россия (Северный Кавказ, Поволжье),

Таджикистан, Узбекистан.

Мохаммед Ахмад Шаркия террористическая организация.


Федерации.428. Имарат Кавказ,

Кавказский Эмираттеррористическая



Федерации.429. Исламский джихад-

Джамаат моджахедов,Жамаат моджахедов Центральной Азии,

Исламская группа джихада,Группа «Исламский джихад», Группа

джихада,Союз исламского джихада, Джамаат аль-

Россия, (Урал, Северный кавказ, Поволжье),

Узбекистан, Таджикистан, Кыргызстан, Афганистан,

Пакистан

Н. Жалолов террористическая организация.


Казахстан, Кыргызской Республики, Российской

202



джихад,

Islamic jihad group, Jamaat of Central Asian Mujahedins

Федерации и Республики Узбекистан.

430. Исламское движение Восточного Туркестана,

Восточно-Туркестанская исламская партия,

Шарки Туркестан ислам партиясы,Исламская партия Восточного Туркестана,

Исламская партия Туркестана,Восточно-туркестанская исламская партия

Аллаха

Eastern TurkistanIslamic Movement

Айса Максум (он же Хасан Джундулла)



Казахстан, Кыргызской Республики, Республики

Таджикистан и Республики Узбекистан.

431. Исламская партия Туркестана(бывшее «Исламское движение

Узбекистана»)

Islamic Party of Turkestan

Узбекистан (Ферганская долина), Россия (Поволжье,

Урал, Северный Кавказ), Казакстан, Кыргызстан,

Таджикистан, Афганистан, Пакистан.

Тахир Юлдашев террористическая организация.


Казахстан, Кыргызской Республики, Российской Федерации, Республики

Таджикистан и Республики Узбекистан.

432. Исламская партия Туркестана,Жамагат Туркестана,

Туркестанский жамагат

А.Махсум террористическая организация.


Казахстан.

203



433. Конгресс народовИчкерии и Дагестана

Российская Федерация Ш. Басаев и М.Удугов террористическая организация.


Федерации434. Курдский народный конгресс,

Народный конгресс Курдистана, Конгра-Гел,

Курдская рабочая партия, Рабочая партия Курдистана, Конгресс свободы и

демократии Курдистана (KADEK),

Parti Karkerani Kurdistan (PKK)

Турция, Ирак, Иран, Сирия Абдуллах Оджалан террористическая организация.

Деятельность запрещена на территории Республики Казахстан и Кыргызской

Республики.

435. Лашкар-и-Тайба,Лашкар-е Тайба,

Армия Справедливого

Lashkar-e-Tayyaba,Lashkar-i-Taiba,Al Mansoorian,

Army of the Righteous

Россия (Северный Кавказ), Пакистан, Афганистан, Индия.

Абдул Вахид Кашмери террористическая организация.


Казахстан, Российской Федерации и Республики

Таджикистан. 436. Международное общественное

объединение «Национал-социалистическое общество» («НСО», «НС»)

по основаниям предусмотренным

Федеральным законом «О противодействии

экстремистской деятельности».

437. Межрегиональная общественная организация «Национал-большевистская

партия»

Савенко (Лимонов) Эдуард Вениаминович

по основаниям предусмотренным


204




438. Межрегиональное общественное объединение «Духовно-родовая Держава

Русь»

Деятельность приостановлена

439. Местная религиозная организация «Асгардская Славянская Община

Духовного Управления Асгардской Веси Беловодья церкви Православных

Староверов Инглингов»

Принято решение о ликвидации по

основаниям, предусмотренным

Федеральным законом «О противодействии экстремистской деятельности».

440. Местная религиозная организация Свидетелей Иеговы «Таганрог»

по основаниям, предусмотренным


441. Местная религиозная организация «Славянская Община Капища Веды

Перуна Духовного Управления Асгардской Веси Беловодья

Древнерусской Инглиистической церкви Православных Староверов Инглингов»




442. Нурджулар,Нурчилар,

Фатхуллачилар

Саид Нурси Принято решение о запрете деятельности по


205




443. Общественное незарегистрированное объединение-группа «Рада земли

Кубанской Духовно-Родовой Державы Русь»




444. Объединенный Вилайат Кабарды,Балкарии и

Карачая

Кабардино-Балкария экстремистская организация.


Федерации445. Общественное объединение «Ахтубинское

народное движение «К Богодержавию»Виктор Рогожин,Сергей Поспелов,

Валерий Сальников,Владимир Найданов

по основаниям, предусмотренным


446. Организация освобождения Восточного Туркестана, Организация освобождения

ТуркестанаШарки азат Туркестан (ШАТ),

Шарки Туркестан озатлик ташкилаты,

The Eastern Turkish Liberation Organization

Маметин Азлет (Хазрет, Казрат)



Казахстан, Кыргызской Республики и Республики

Узбекистан.

206



447. Религиозная группа Краснодарская Православная Славянская община «ВЕКРА» (Ведической Культуры

Российских Ариев) Скифской Веси Рассении

Деятельность запрещена по основаниям,

предусмотренным Федеральным законом «О

противодействии экстремистской деятельности».

448. Приморская региональная правозащитная общественная организация «Союз славян»

Комаров А.В. принято решение о ликвидации организации в связи с осущетствлением

ею экстремистской деятельности.

449. Рязанская городская общественная патриотическая организация «Русское

национальное единство»

АлександрБаркашов

по основаниям педусмотренным



450. Свободный Таджикистан

Тоджикистони озод

Республика Таджикистан Курбонов Яраш, Худойбердыев Махмуд

Туронович



Таджикистан.451. Хизб ут-Тахрир аль-Ислами, Хизб-ут-

Тахрир

Партия исламского освобождения,

Hizb ut-Tahrir Party of Liberation

Ближний восток

Россия, Узбекистан, Украина, Казахстан, Кыргызстан, Таджикистан, Иордания, Египет, Ливан, Кувейт,

Саудовская Аравия, Иран, Ирак, Алжир, Йемен,

Ата Абу ар-Рашда (ар-Рушта) Экстремисткая и террористическая


Деятельность запрещена на территории Республики Таджикистан, Кыргызской Республики, Российской

207



Афганистан, Пакистан, Бангладеш


Республики Узбекистан.

208

ФИЗИЧЕСКИЕ И ЮРИДИЧЕСКИЕ ЛИЦА,ИСКЛЮЧЕННЫЕ ИЗ МЕЖДУНАРОДНОГО ПЕРЕЧЕНЯ

ЛИЦ, ПРИЧАСТНЫХ К ТЕРРОРИСТИЧЕСКОЙ И ЭКСТРЕМИСТСКОЙ ДЕЯТЕЛЬНОСТИ ИЛИРАСПРОСТРАНЕНИЮ ОРУЖИЯ МАССОВОГО УНИЧТОЖЕНИЯ

(по состоянию на 16 декабря 2013 года)




(POB)





1.


2. YOUCEF ABBES1) Giuseppe

5 Jan. 1965 Bab el Oued, Algiers, Algeria

Algerian Исключен04.12.13

3. Перечень физических лиц, поддерживаемый Комитетом Совета Безопасности, учрежденным резолюцией 1518 (2003)

3.


4. Mr. Slobodan TEŠIĆ. Исключен03.12.13


5.

6. Сводный список, поддерживаемый Комитетом Совета Безопасности,

209















(POB)




учрежденным резолюцией 1572 (2004) по Кот-д’Ивуару6.


7.


8.


9.


10.


11.

210













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