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					                                                                                                                                                                                                                      Last Updated: April 26, 2010
Consolidated List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism
or the United Nations Al-Qaida and Taliban Regulations
PART A - INDIVIDUALS (print version)1
Names added to the list in April 2010 are in bold. Updated information on aliases and dates of birth are likewise bolded.

        Last Name 2                First Name(s) 2                                  title/designation/dob/pob/aka/nationality/passport no./national identification no./address/other info. 3
„Ali                      Abd Al-Rahman Muhammad Jaffar        DOB: 15/01/68; POB: Muharraq, Bahrain; aka Abd al-Rahman Muhammad Jaffir, Abd al-Rahman Muhammad Jafir „Ali, Abd al-Rahman Jaffir Ali,
                                                               Abdul Rahman Mohamed Jaffer Ali, Abdulrahman Mohammad Jaffar, „Ali Al-Khal, Abu Muhammad Al-Khal; Nationality: Bahraini; Bahrain-based
                                                               financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal
                                                               Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership
                                                               in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

Abbes                     Moustafa                             DOB: 05/02/62; POB: Osniers, Algeria; aka: Mostafa Abbes, Mostafa Abbas, Mustafa Abbas, Moustapha Abbes; Nationality: Algerian; Address:
                                                               Algeria, (as at Nov. 2008), Via Padova, 82 - Milan, Italy (previous address as at Mar. 2004); Sentenced to three years and six months of
                                                               imprisonment by the Tribunal of Naples on 22 Mar. 2002. Released on 30 Jan. 2006 due to an order suspending the sentence. Returned to
                                                               Algeria where he resides as at Nov. 2008.

Abbes                     Youcef                               DOB: 05/01/65; POB: Bab el Oued, Algeria; aka: Giuseppe; Nationality: Algerian; Address: Via Padova, 82, Milan, Italy (Domicile); Via Manzoni,
                                                               33, Cinisello Balsamo (MI), Italy (Domicile); Sentenced in absentia to 3 years and 6 months of imprisonment by the Tribunal of Naples on 22
                                                               Mar. 2002. Italian authorities issued bench warrant for him on 2 Jul. 2008 and consider him to be a fugitive as of 5 Jul. 2008. Reportedly
                                                               deceased in 2000.
Abd Al Hafiz              Abd Al Wahab                         DOB: 07/09/67, 30/10/58, 30/10/68; POB: Algiers Algeria; aka: Ferdjani Mouloud, Rabah Di Roma, Abdel Wahab Abdelhafid, Mourad, Said;
                                                               Address: Via Lungotevere Dante – Rome, Italy (Domicile); Sentenced in absentia to five years of imprisonment by the Tribunal of Naples on 22
                                                               Mar. 2002. The Naples judicial authority issued an arrest warrant for him on 19 May 2005. Fugitive as at Jun. 2009.


Abd Al-Baqi               Nashwan Abd Al-Razzaq                DOB: 1961; POB: Mosul, Iraq; aka: Abdal Al-Hadi Al-Iraqi, Abd Al-Hadi Al-Iraqi, Abu Abdallah; Nationality: Iraqi; Al-Qaida senior official. In
                                                               custody of the United States of America, as of July 2007.

Abd Al-Khaliq             Adil Muhammad Mahmud              DOB: 02/03/84; POB: Bahrain; aka Adel Mohamed Mahmoud Abdul Khaliq, Adel Mohamed Mahmood Abdul Khaled; Passport no. : Bahraini
                                                            passport number 1632207; Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent
                                                            reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.),including
                                                            provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and
                                                            explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being
                                                            a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out
                                                            the remainder of his sentence.
Abd Al-Man                Saiyid                            aka: Abdul Manan; Agha Haji; Am; Pakistan
Abd Al-Razziq             Abu Sufian Al-Salamabi Muhammed DOB: 06/08/62; POB: Al-Bawgah, Sudan; Albaouga, Sudan; aka: Abu Sufian Abd Al Razeq, Abousofian Abdelrazek, Abousfian Salman
                          Ahmed                             Abdelrazik, Abousofian Abdelrazik, Abousofiane Abdelrazik, Sofian Abdelrazik, Abou El Layth, Aboulail, Abu Juiriah, Abu Sufian, Abulail,
                                                            Djolaiba the Sudanese, Jolaiba, Ould El Sayeigh; Nationality: Canadian, Sudanese; Passport no.: Canadian passport number BC166787
Abdaoui                   Youssef Ben Abdul Baki Ben Youcef DOB: 04/06/66, 04/09/66; POB: Kairouan, Tunisia; aka: Abu Abdullah, Abdellah, Abdullah; Nationality: Tunisian; Tunisian passport number
                                                            G025057, issued on 23 June 1999, expired on 5 Feb, 2004; Address: Via Romagnosi, n. 6, Varese, Italy, Piazza Giovane Italia n.2, Varese,
                                                            Italy; Fiscal Code: BDAYSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the
                                                            Italian Court of Appeal cancelled the sentence and ordered a retrial.
Abdel Rahman              Abd Allah Mohamed Ragab           DOB: 03/11/57; POB: Kafr Al-Shaykh, Egypt; aka: Abu Al-Khayr, Ahmad Hasan, Abu Jihad; Nationality: Egyptian; Address: May be living in
                                                            Pakistan, Afghanistan or Iran
                                                                                                                                                                                               Last Updated: April 26, 2010
Abdelhedi          Mohamed Ben Mohamed Ben   DOB: 10/08/65; POB: Sfax, Tunisia; Nationality: Tunisian; Tunisian passport number L965734, issued on 6 Feb. 1999, expired on 5 Feb. 2004;
                   Khalifa                   Address: Via Catalani, n. 1, Varese, Italy; Fiscal Code: BDL MMD 65M10 Z352S. Sentenced on 3 Dec. 2004 by Milan‟s first instance Court to 4
                                             years and 8 months imprisonment. On 29 Sept. 2005, Milan‟s Appeal Court reduced his term to 3 years and 4 months. The decision was
                                             confirmed by the Court of Cassation on 10 Nov. 2006. He was in prison or under alternative measures from 24 Jun 2003 to 6 May 2005. He is
                                             subject to a decree of expulsion from Italian territory.
Abdi               Ali Abbas                 Mogadishu, Somalia
Abd'Rabbah         Ghuma                     DOB: 02/09/57; POB: Benghazi, Libya; aka: Ghunia Abdurabba, Ghoma Abdrabba, Abd‟rabbah, Abu Jamil, Ghunia Abdrabba; Nationality:
                                             British; Address: Birmingham, United Kingdom
Abdul Baqi                                   Title: Maulavi, Mullah; Designation: Governor of the provinces of Khost and Paktika under the Taliban regime; Vice-Minister of Information and
                                             Culture under the Taliban regime; Consulate Dept., Ministry of Foreign Affairs under the Taliban regime; DOB: Approximately 1962; POB:
                                             Jalalabad city, Nangarhar province, Afghanistan; Nationality: Afghan; Believed to be in the Afghanistan/Pakistan border area. Until 7 Sep. 2007
                                             he was also listed under number TI.A.48.01.
Abdul Baseer       Abdul Qadeer              Title: General; Maulavi; Designation: Military Attache, Taliban "Embassy", Islamabad; DOB: 1964; POB: Nangarhar, Afghanistan; Nationality:
                                             Afghan; Passport no.: Afghan passport number D 000974; Repatriated to Afghanistan in February 2006.



Abdul Chaudhry     Majeed                    DOB: 15/04/39, 1938; aka: Abdul Majeed, Majeed Chaudhry Abdul, Abdul Majid, Nationality: Pakistani
Abdul Ghafoor                                Title: Maulavi; Designation: Deputy Minister of Agriculture of the Taliban regime; POB: Kunar province, Afghanistan; Nationality: Afghan


Abdul Hir          Zulkifli                  DOB: 05/01/66, 05/10/66; POB: Muar Johor, Malaysia; aka: Musa Abdul Hir, Muslimin Abdulmotalib, Salim Alombra, Armand Escalante,
                                             Normina Hashim, Henri Lawi, Hendri Lawi, Norhana Mohamad, Omar Salem, Ahmad Shobirin, Bin Abdul Hir Zulkifli, Abdulhir Bin Hir, Hassan,
                                             Hogalu, Hugalu, Lagu, Marwan; Nationality: Malaysian; Passport no.: A 11263265; National identification no.: 660105-01-5297; Address:
                                             Seksyen 17, Shah Alam, Selangor, Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug.
                                             2007. At large in the Southern Philippines. Mother's name is Minah Binto Aogist Abd Aziz.
Abdul Manan                                  Title: Mr., Mawlawi; Designation: Commercial Attache, Taliban Embassy, Abu Dhabi; Nationality: Afghan


Abdul Razaq                                  Title: Maulavi; Designation: Taliban Minister of Commerce of the Taliban regime; DOB: approximately 1958; POB: Arghandab district, Kandahar
                                             province, Afghanistan; Nationality: Afghan; Arrested in Kandahar province in Afghanistan


Abdul Sayed        Aly Soliman Massoud       DOB: 1969; POB: Tripoli, Libyan Arab Jamahiriya; aka: Ibn El Qaim, Mohamed Osman, adam; Nationality: Libyan; Passport no.: Libyan Passport
                                             No. 96/184442; Address: Ghout El Shamal, Tripoli; Married to Safia Abdul El Rahman (Sudanese citizen)
Abdul Wahab                                  Title: Malawi; Designation: Taliban Charge d'Affaires in Riyadh under the Taliban regime; DOB: Approximately 1973; POB: Faryab province,
                                             Afghanistan; Nationality: Afghan

Abdulkadir Izzat   Dieman                    DOB: 04/07/65; POB: Kirkuk, Iraq; aka: Deiman Alhasenben Ali Aljabbari; Nationality: Iraqi; Passport no.: German travel document
                                             (“Reiseausweise”) A 0141062; Address: In prison in Germany; Sentenced for supporting a foreign terrorist organization and other offences on
                                             25 Jun. 2007 to 3 years and 3 months of imprisonment.
Abdulrahim         Abdulbasit                DOB: 02/07/68, 02/09/68; POB: Gdabia, Libyan Arab Jamahiriya, Amman, Jordan; aka: Abdul Basit Fadil Abdul Rahim, Abdelbasit Abdelrahim,
                                             Abdullah Mansour, Abdallah Mansour, Adbulrahim Abdulbasit Fadil Mahoud, Abdul Bohlega, Abdulbasit Mahmoud, Abdul Mahmoud, Abdulbasit
                                             Fadil Abdulrahim Mahmoud, Abdul Basit Mahmoud, Abdulbasit Mahmood, Abdul Basit Fadil Abdul Rahim, Abdulbasit Abdulrahim Mahmoud;
                                             Nationality: British, Jordanian; Passport no.: British passport number 800220972; National identification no.: British National Insurance Number
                                             PX053496A; British National Insurance Number SJ855878C; Address: London, United Kingdom; Birmingham, United Kingdom; Other
                                             information: Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01).
                                             Held senior positions within the LIFG in the United Kingdom.
                                                                                                                                                                                       Last Updated: April 26, 2010
Abdulrahim     Abdulbasit              Associated with the Directors of the SANABEL Relief Agency (listed under permanent reference number QE.S.124.06), Ghuma Abd‟rabbah
                                       (listed under permanent reference number QI.A.211.06), Taher Nasuf (listed under permanent reference number QI.N.215.06) and Abdulbaqi
                                       Mohammed Khaled (listed under permanent reference number QI.K.214.06.) and with members of the LIFG in the United Kingdom, including
                                       Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007
                                       based on charges of terrorist funding.
Abdurrahman    Mohamad Iqbal           DOB: 17/08/58; POB: Tirpas-Selong Village, East Lombok, Indonesia; aka: Mohamad Iqbal Rahman, Mohamad Iqbal A Rahman, Abu Jibril
                                       Abdurrahman, Fikiruddin Muqti, Fihiruddin Muqti, Abu Jibril; Nationality: Indonesian; In December 2003 was reportedly detained in Malaysia.

Abu Aziza      Said Youssef Ali        DOB: 1958; POB: Tripoli, Libyan Arab Jamahiriya; aka: Abu Therab Abdul Hamid; Nationality: Libyan; Passport no.: Libyan passport number
                                       87/437555; Married to a Sanaa Al-Gamei‟i.
Abu Dhess      Mohamed Ghassan Ali     DOB: 22/06/66, 01/02/66; POB: Irbid, Jordan, Hasmija, Hashmija, Iraq; aka: Yaser Hassan, Abu Ali Abu Mohamed Dhees, Mohamed Abu
                                       Dhess; Nationality: Jordanian; Passport no.: German International travel document no.: 0695982, expired; German International travel document
                                       no.: 0785146, valid until 8 Apr. 2004; Address: In prison in Germany as at Oct. 2008; Name of father: Mouhemad Saleh Hassan, Name of
                                       mother: Mariam Hassan, née Chalabia, Distinguishing features: stiffening/deformation of the left index finger; Associated with Ismail Abdallah
                                       Sbaitan Shalabi (listed under permanent reference number QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Aschraf Al-Dagma (QI.A.132.03).
                                       Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26 Oct. 2005, and convicted on the charge of membership in a terrorist organization (the
                                       German cell of the "Al-Tawhid" movement, listed as Jama'at Al-Tawhid wa'al-Jihad (QE.J.115.04)) in coincidence with preparation for
                                       counterfeiting official identity papers. Sentenced to 8 years of imprisonment. Due for release in May 2010.

Abu Shaweesh   Ismail Mohamed Ismail   DOB: 10/03/77; POB: Benghazi, Libya; Nationality: Stateless Palestinian; Passport no.: Egyptian travel document, passport number 0003684;
                                       Egyptian passport number 981354; Address: Germany. In detention since 22 May 2005. On 6 Dec. 2007 he was found guilty of supporting a
                                       foreign terrorist organization. Due to his detention pending trial, the prison sentence was suspended.
Abu Shaweesh   Yasser Mohamed Ismail   DOB: 20/11/73; POB: Benghazi, Libya; aka: Yasser Mohamed Abou Shaweesh; Passport no.: Egyptian travel document 939254, Egyptian
                                       passport 0003213, Egyptian passport 981358, Passport substitute C00071659 issued by the Federal Republic of Germany; Address: Germany;
                                       In detention in Germany as of January 2005. On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization and of multiple
                                       counts of fraud and attempted fraud. The sentence remains to be determined by the courts.
Agha           Abdul Rahman            Title: Maulavi; Designation: Chief of Justice of Military Court of the Taliban regime; DOB: Approximately 1958; POB: Arghandab district,
                                       Kandahar province, Afghanistan; Nationality: Afghan


Agha           Abdul Wasay Mu'tasim    Title: Mullah; Designation: Minister of Finance of the Taliban regime; DOB: Approximately 1968; POB: Kandahar City, Afghanistan; aka: Mutasim
                                       Aga Jan, Agha Jan, Abdul Wasay Agha Jan Motasem; Nationality: Afghan


Agha           Janan                   Title: Mullah; Designation: Governor of Fariab under the Taliban regime; DOB: Approximately 1958; POB: Central Uruzgan province,
                                       Afghanistan; Nationality: Afghan

Agha           Sayed Mohammad Azim     Title: Maulavi; Designation: Employee of the Passport and Visa Department of the Taliban regime; DOB: Approximately 1966; POB: Kandahar,
                                       Afghanistan; aka: Sayed Mohammad Azim Agha, Agha Saheb; Nationality: Afghan


Agha           Sayyed Ghiassouddine    Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban regime; DOB: Between
                                       1958 and 1963; POB: Faryab province, Afghanistan; aka: Sayed Ghias; Sayed Ghiasuddin Sayed Ghousuddin; Sayyed Ghayasudin; Nationality:
                                       Afghan; Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking.

Ahmad          Farhad Kanabi           DOB: 01/07/71; POB: Arbil, Iraq; aka: Kaua Omar Achmed, Kawa Hamawandi; Nationality: Iraqi; Passport no.: German travel document
                                       (“Reiseausweise”) A 0139243; Address: Kempten prison, Germany; Sentenced for supporting a terrorist organization to 5 years and 6 months of
                                       imprisonment in Germany on 9 Jul. 2007.
                                                                                                                                                                                               Last Updated: April 26, 2010
Ahmad               Najmuddin Faraj        DOB: 07/07/56, 17/06/63; POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq; aka: Mullah Krekar, Fateh Najm Eddine Farraj, Faraj
                                           Ahmad Najmuddin; Nationality: Iraqi; Address: Heimdalsgate 36-V, 0578 Oslo, Norway
Ahmad Al-Jalahmah   Jaber Abdallah Jaber   POB: Al-Khitan area, Kuwait; DOB: 24/09/59; aka: Jaber Al-Jalamah, Abu Muhammad Al-Jalahmah, Jabir Abdallah Jabir Ahmad Jalahmah,
                                           Jabir 'Abdallah Jabir Ahmad Al-Jalamah, Jabir Al-Jalhami, Abdul-Ghani, Abu Muhammad; Nationality: Kuwaiti; Passport no: 101423404; Kuwaiti
                                           passport number 2541451, valid until 16 Feb. 2017, Kuwaiti passport number 002327881; National identification no.: Kuwaiti national
                                           identification number 259092401188.
Ahmadi              Mohammad               Title: Mullah, Haji; Designation: President of Da Afghanistan Bank under the Taliban regime; DOB: Approximately 1963; POB: Daman district,
                                           Kandahar province, Afghanistan; Nationality: Afghan

Ahmadi              Mohammad Shafiq        Title: Mullah; Designation: Governor of Samangan Province under the Taliban regime; Nationality: Afghan


Ahmadullah                                 Title: Qari; Designation: Minister of Security (Intelligence) of the Taliban regime; DOB: Approximately 1975; POB: Qarabagh district, Ghazni
                                           province, Afghanistan; aka: Ahmadulla; Nationality: Afghan; Other Intormation: Reportedly deceased in Dec. 2001.


Ahmed               Zaki Ezat Zaki         DOB: 21/04/60; POB: Sharqiyah, Egypt; aka: Rif'at Salim, Abu Usama; Nationality: Egyptian; Address: May be on the Pakistani-Afghan border

Ahmed               Tariq Anwar El Sayed   DOB: 15/03/63; POB: Alexandria, Egypt; aka: Hamdi Ahmad Farag, Amr Al-Fatih Fathi; Reportedly deceased in October 2001.


Aider               Farid                  DOB: 12/10/64; POB: Algiers, Algeria; aka: Achour Ali, Terfi Farid, Abdallah; Address: Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy,
                                           via Italia 89/A, Paderno Dungano (MI), Italiy (domicile); via Provinciale S. Maria Cubito, 790, Marano di Napoli (NA), Italy (domicile); Fiscal Code:
                                           DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8 years of imprisonment by the Tribunal of Naples. The Naples judicial authority
                                           issued an arrest warrant for him on 16 Nov. 2007. Fugitive as at 14 Dec. 2007
Akhund              Abdul Bari             Title: Maulavi; Mullah; Designation: Governor of Helmand Province under the Taliban regime; DOB: Approximately 1953; POB: Helmand
                                           province, Afghanistan; aka: Haji Mullah Sahib; Nationality: Afghan; Member of a seven member Taliban leadership committee in Kandahar,
                                           Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area.

Akhund              Ahmed Jan              Title: Maulavi; Designation: Minister of Water and Electricity of the Taliban regime; DOB: Between 1953 and 1958; POB: Kandahar province,
                                           Afghanistan; Nationality: Afghan

Akhund              Attiqullah             Title: Maulavi; Designation: Deputy Minister of Agriculture of the Taliban regime; DOB: Approximately 1953; POB: Shawali Kott district,
                                           Kandahar, Afghanistan; Nationality: Afghan

Akhund              Hamidullah             Title: Mullah; Designation: Head of Ariana Afghan Airlines under the Taliban regime; DOB: Approximately 1968; POB: Kandahar province,
                                           Afghanistan; Nationality: Afghan


Akhund              Mohammad Abbas         Title: Mullah; Designation: Minister of Public Health of the Taliban regime; DOB: Approximately 1963; POB: Kandahar, Afghanistan; Nationality:
                                           Afghan

Akhund              Mohammad Essa          Title: Alhaj, Mullah; Designation: Minister of Water, Sanitation and Electricity of the Taliban regime; DOB: Approximately 1958; POB: Spin Boldak
                                           district, Kandahar province, Afghanistan; Nationality: Afghan
                                                                                                                                                                                                       Last Updated: April 26, 2010
Akhund          Mohammad Hassan                     Title: Mullah, Haji; Designation: First Deputy, Taliban Council of Ministers of the Taliban regime; DOB: approximately 1958; POB: Kandahar,
                                                    Afghanistan; Nationality: Afghan; Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime; Governor of Kandahar under the
                                                    Taliban regime; From the Malwhavi Khaalis faction, one of the seven factions of Jihad against the Soviets, graduated from a madrrassa in
                                                    Quetta Pakistan, a close associate of Mullah Omar

Akhund          Ubaidullah                          Title: Mullah; Hadji; Maulavi; Designation: Minister of Defence of theTaliban regime; DOB: Approximately 1968; POB: Kandahar province,
                                                    Afghanistan; aka: Obaidullah Akhund; Obaid Ullah Akhund; Nationality: Afghan; Is one of the deputies of Mullah Omar (TI.0.4.01) and a member
                                                    of the Taliban‟s leadership, in charge of military operations.

Akhundzada      Ahmad Jan Akhundzada Shukoor        Title: Maulavi, Mullah; Designation: Governor of Zabol Province under the Taliban regime; POB: Uruzgan province, Afghanistan; aka: Ahmad
                                                    Jan Akhunzada, Ahmad Jan Akhund Zada; Nationality: Afghan; Other Information: Taliban member in charge of Uruzgan province,
                                                    Afghanistan, as at early 2007. Arrested in Apr. 2007.

Akhundzada      Mohammad Sediq                      Designation: Deputy Minister of Martyrs and Repatriation of the Taliban regime; DOB: Between 1953 and 1958; POB: Kabul province,
                                                    Afghanistan; Nationality: Afghan

Akhunzada       Mohammad Eshaq                      Title: Maulavi; Designation: Governor of Laghman Province under the Taliban regime; DOB: Between 1963 and 1968; POB: Qarabajh district,
                                                    Ghazni province, Afghanhistan; Nationality: Afghan

Akli            Mohamed Amine                       DOB: 30/11/72; POB: Bordj el Kiffane, Algeria; aka: Akli Amine Mohamed, Killech Shamir, Kali Sami, Elias; Address: of no fixed address in Italy.
                                                    In January 2003 sentenced in Italy to 4 years imprisonment
Al Fakhiri      Ali Mohamed Abdul Aziz Al Zar'ani   DOB: 1963; aka: Ibn Al-Shaykh Al-Libi; Address: Ajdabiya Married to Aliya al Adnan (Syrian national); Apprehended in 2001.


Al Ghabra       Mohammed                            DOB: 01/06/80; POB: Damascus, Syria; Nationality: British; Passport no.: British passport no. 094629366; Address: East London, United
                                                    Kingdom
Al Islambolly   Mohammed Ahmed Shawki               DOB: 21/01/52; POB: El-Minya, Egypt; aka: Abu Khalid, Abu Ja'far; Nationality: Egyptian; Address: May be living in Pakistan, Afghanistan or Iran

Al-Alami        Imad Khalil                         POB: Gaza; DOB: 1956

Al-Ali          Hamid Abdallah Ahmad                POB: Kuwait; DOB: 20/01/60; aka: Dr. Hamed Abdullah Al-Ali, Hamed Al-'Ali, Hamed bin 'Abdallah Al-'Ali, Hamid 'Abdallah Al-'Ali, Hamid
                                                    'Abdallah Ahmad Al-'Ali, Hamid bin Abdallah Ahmed Al-Ali, Hamid Abdallah Ahmed Al-Ali, Abu Salim; Nationality: Kuwaiti; Kuwaiti passport
                                                    number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009),

Al-Amdouni      Mehrez Ben Mahmoud Ben Sassi        DOB: 18/12/69; POB: Asima-Tunis, Tunisia; aka: Fabio Fusco, Mohamed Hassan, Abu Thale; Nationality: Tunisian, Bosnia and Herzegovina
                                                    citizenship withdrawn in Jul. 2006; Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept. 1997; Bosnia and
                                                    Herzegovina passport number 0801888 issued in Sarajevo, Bosnia and Herzegovina, issued on 14 Sep. 1998, expored on 14 Sep. 2003;
                                                    Address: of no fixed address in Italy; Last registered address in Bosnia and Herzegovina: 14 Abdesthana Street, Sarajevo, Bosnia and
                                                    Herzegovina; Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17
                                                    May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment. His name has been removed from all registers of
                                                    Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document.
Al-Aouadi       Mohamed Ben Belgacem Ben            DOB: 11/12/74; POB: Tunis, Tunisia; aka: Mohamed Ben Belkacem Aouadi; Nationality: Tunisian; Passport no.: Tunisian passport number L
                Abdallah                            191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001; National identification no.: 04643632 issued on 18 June 1999; Address: Via A.
                                                    Masina n. 7, Milan, Italy; Via Dopini No 3, Gallarate - Italy; Codice Fiscale: DAOMMD74T11Z352Z. His mother‟s name is Ourida. Sentenced to
                                                    three and a half years imprisonment in Italy on 11 Dec. 2002. Released from prison in Italy on 25 Nov. 2004. Deported to Tunisia on 1 Dec.
                                                    2004.
                                                                                                                                                                                                        Last Updated: April 26, 2010
Al-Aqeel      Aqeel Abdulaziz Aqeel          DOB: 29/04/49; POB: Uneizah, Saudi Arabia; aka: Aqeel Abdulaziz Al-Aqil, Ageel Abdulaziz A. Alageel; Nationality: Saudi Arabian; Passport no.:
                                             Passport number C 1415363 - issued on 21 May 2000 (16/2/1421H); Passport Number E 839024 issued on 3 Jan. 2004 and expired on 8 Nov.
                                             2008; Address: Saudi Arabia (as at Apr. 2009)
Al-Ayadi      Shafiq Ben Mohamed Ben Mohamed DOB: 21/03/63, 21/01/63; POB: Sfax, Tunisia; aka: Ayadi Chafiq Bin Muhammad, Ben Muhammad Ayadi Chafik, Ben Muhammad Aiadi, Ben
                                             Muhammad Aiady, Ayadi Shafig Ben Mohamed, Ayadi Chafig Ben Mohamed, Chafiq Ayadi, Chafik Ayadi, Ayadi Chafiq, Ayadi Chafik, Abou El
                                             Baraa, Ajadi Chafik; Nationality: Tunisian; Bosnia and Herzegovina citizenship withdrawn in Jul. 2006; Passport no.: Tunisian passport number E
                                             423362 issued in Islamabad on 15 May 1988, expired on 14 May 1993; Bosnia and Herzegovina passport number 0841438 issued on 30 Dec.
                                             1998, expired on 30 Dec. 2003; Bosnia and Herzegovina passport number 0898813, issued on 30 Dec. 1999 in Sarajevo, Bosnia and
                                             Herzegovina; Bosnia and Herzegovina passport number 3449252, issued on 30 May 2001 by the Consular Office of Bosnia and Herzegovina in
                                             London, expired on 30 May 2006; National identification no.: 1292931; Address: Helene Meyer Ring 10-1415-80809, Munich, Germany; 129
                                             Park Road, NW8, London, England; 28 Chaussée de Lille, Mouscron, Belgium; Last registered address in Bosnia and Herzegovina: 20 Provare
                                             Street, Sarajevo; Dublin, Ireland (residence as at Aug. 2009); The Belgian address is a P.O. Box. Belgian authorities state that this person never
                                             resided in Belgium. Reportedly living in Dublin, Ireland. His father‟s name is Mohamed, his mother‟s name is Medina Abid. Associated with Al-
Al-Ayari      Chiheb Ben Mohamed Ben Mokhtar DOB: 19/12/65; POB: Tunis, Tunisia; aka: Hichem Abu Hchem; Nationality: Tunisian; Passport No.: Tunisian passport number L246084, issued
                                             on 10 June 1996, expired on 9 June 2001; Address: Via di Saliceto n.51/9, Bologna, Italy. In January 2003 sentenced in Italy to 2 years 1 month
                                             imprisonment. Was extradited to Tunisia on 13 Mar. 2006.

Al-Baazaoui   Mondher Ben Mohsen Ben Ali           DOB: 18/03/67; POB: Kairouan, Tunisia; aka: Hamza; Nationality: Tunisian; Passport No.: Tunisian passport number K602878, issued on 5 Nov.
                                                   1993, expired on 9 June 2001; Address: Via di Saliceto n.51/9, Bologna, Italy. In January 2003 sentenced in Italy to 2 years 6 months
                                                   imprisonment. Was extradited to France on 4 Sep. 2003.

Al-Buthe      Suliman Hamd Suleiman                DOB: 08/12/61; POB: Cairo, Egypt; aka: Soliman H. S. Al Buthi; Nationality: Saudi Arabian; Passport no.: B049614, Passport Number C 536660
                                                   issued on 5 May 2001 and expired on 11 Mar. 2006
Al-Charaabi   Tarek Ben Al-Bechir Ben Amara        DOB: 31/03/70; POB: Tunis, Tunisia; aka: Tarek Sharaabi, Haroun, Frank; Nationality: Tunisian; Passport no.: Tunisian passport number L
                                                   579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002; National identification no.: 007-99090; Address: Viale Bligny n.42, Milan,
                                                   Italy; Codice Fiscale: CHRTRK70C31Z352U. His mother‟s name is Charaabi Hedia. Released from prison in Italy on 28 May 2004. The Milan
                                                   judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of Oct. 2007. Residing in Switzerland since 2004.

Al-Cherif     Said Ben Abdelhakim Ben Omar         DOB: 25/01/70; POB: Menzel Temine, Tunisia; aka: Djallal, Youcef, Abou Salman; Nationality: Tunisian; Passport no.: Tunisian passport number
                                                   M307968, issued on 8 Sept. 2001, expires on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy. Sentenced to six years of imprisonment on 5
                                                   Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Sentenced to eight years and ten months of imprisonment for
                                                   membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Feb. 2008.

Al-Dabski     Salem Nor Eldin Amohamed             DOB: 1963; POB: Tripoli, Libyan Arab Jamahiriya; aka: Abu Al-Ward, Abdullah Ragab, Abu Naim; Nationality: Libyan; Passport no.: Libyan
                                                   passport 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Mother‟s name is Kalthoum Abdul Salam Al-Shaftari.

Al-Dagma      Aschraf                              DOB: 28/04/69; POB: Absan, Gaza Strip, Palestinian Territories; Kannyouiz, Palestinian Territories; Gaza Strip, Palestinian Territories;
                                                   Palestinian Territories; Abasan, Gaza Strip; aka: Aschraf Al Dagma; Nationality: Unresolved/Palestinian origin; Passport no.: Refugee travel
                                                   document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 Apr. 2000; Address: in
                                                   Germany as at Feb. 2010; Other Information: Associated with Ismail Abdallah Sbaitan Shalabi (listed under permanent reference number
                                                   QI.S.128.03), Djamel Moustfa (QI.M.129.03) and Mohamed Abu Dhess (QI.A.130.03). Tried in Düsseldorf, Germany, from 10 Feb. 2004 to 26
                                                   Oct. 2005, and convicted on the charge of membership in a terrorist organization (the German cell of the "Al-Tawhid" movement, listed as
                                                   Jama'at Al-Tawhid wa'al-Jihad (QE.J.115.04)) in coincidence with, inter alia, the procurement of counterfeited official identity papers. Sentenced
                                                   to 7 years and 6 months of imprisonment. Released from prison on 15 Dec. 2009 having served his sentence.
                                                                                                                                                                                                      Last Updated: April 26, 2010
Al-Dari          Muthanna Harith                    Title: Doctor, Dr.; DOB: 16/06/69; POB: Iraq; a.k.a.: Muthanna Al Dari; Muthana Harith Al Dari; Muthanna Harith Sulayman Al-Dari; Muthanna
                                                    Harith Sulayman Al-Dhari; Muthanna Hareth Al-Dhari; Muthana Haris Al-Dhari; Muthanna Harith Sulayman Al Dari Al-Zawba'; Muthanna Harith
                                                    Sulayman Al-Dari Al-Zobai; Muthanna Harith Sulayman Al-Dari al-Zawba'i; Muthanna Hareth al-Dari; Muthana Haris al-Dari; Muthanna al-Dari;
                                                    Muthanna Harith al-Dari al-Zowbai; Nationality: Iraqi; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq
                                                    (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in
                                                    Iraq (QE.J.115.04.).
Al-Drissi        Noureddine Ben Ali Ben Belkassem   DOB: 30/04/64; POB: Tunisi, Tunisia; Nationality: Tunisian; Passport no.: Tunisian passport number L851940, issued on 9 Sept. 1998, expired
                                                    on 8 Sept. 2003; Address: Via Plebiscito 3, Cermona, Italy; Sentenced to seven years and six months of imprisonment by the Court of first
                                                    instance of Cremona on 15 Jul. 2006. This sentence was appealed and a new trial will be held by the Court of Appeal of Brescia. Detained in
                                                    Italy as of Sep. 2007.
Al-Faqih         Abd Al-Rahman                      DOB: 15/12/59; POB: Libya; aka: Mohammed Albashir, Muhammad Al-Bashir, Bashir Mohammed Ibrahim Al-Faqi, Al-Basher Mohammed, Abu
                                                    Mohammed, Mohammed Ismail, Abu Abd Al Rahman, Abd Al Rahman Al-Khatab, Mustafa, Mahmud, Abu Khalid; Address: Birmingham, United
                                                    Kingdom
Al-Faqih         Saad Rashed Mohammad               Title: Doctor; DOB: 01/02/57, 31/01/57; POB: Al-Zubair, Iraq; aka: Abu Uthman Sa‟d Al-Faqih, Sa‟ad Al-Faqih, Saad Alfagih, Sa‟d Al-Faqi, Saad
                                                    Al-Faqih, Saad Al Faqih, Saad Al-Fagih, Saad Al-Fakih, Sa‟d Rashid Muhammed Al-Fageeh; Nationality: Saudi Arabian; Passport no.: Passport
                                                    Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom
Al-Fawaz         Khalid Abd Al-Rahman Hamd          DOB: 25/08/62, 24/08/62; POB: Kuwait; aka: Khaled Al-Fauwaz, Khaled A. Al-Fauwaz, Khalid Al-Fawwaz, Khalik Al Fawwaz, Khaled Al-
                                                    Fawwaz, Khaled Al Fawwaz, Khalid Abdulrahman H. Al Fawaz; Nationality: Saudi Arabian; Passport no.: Passport number 456682 issued on 6
                                                    Nov. 1990 and expired on 13 Sep. 1995; Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, UK; Resides in London.

Al-Ghozhi        Fathur Rohman                      DOB: 17/02/71; POB: Madiun, East Java, Indonesia; aka: Fathur Rohman Al Ghozi, Fathur Rahman Al Ghozi, Fathur Rohman Al-Gozi, Fathur
                                                    Rahman Al-Gozi, Fathur Rohman Alghozi, Fathur Rahman Alghozi, Fathur Rohman Al-Gozhi, Fathur Rahman Al-Gozhi, Randy Alih, Randy Ali,
                                                    Alih Randy, Randy Adam Alih, Sammy Sali Jamil, Sammy Salih Jamil, Rony Azad, Rony Azad Bin Ahad, Rony Azad Bin Ahmad, Rony Azad Bin
                                                    Amad, Edris Anwar Rodin, Abu Saad, Abu Sa‟ad, Freedom Fighter; Nationality: Indonesian; Passport no.: Philippines GG 672613; Reportedly
                                                    killed in October 2003 in the Philippines.
Al-Haddad        Fethi Ben Hassen Ben Salem         DOB: 28/06/63, 28/03/63; POB: Tataouene, Tunisia; aka: Fethi ben Assen Haddad, Fathy Hassan Al Haddad; Nationality: Tunisian; Passport
                                                    no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: Via Fulvio Testi, 184 – Cinisello Balsamo
                                                    (MI), Italy; Via Porte Giove, 1 – Mortara (PV), Italy (Domicile); Fiscal Code: HDDFTH63H28Z352V; Sentenced to 5 years of imprisonment by the
                                                    Tribunal of Naples on 22 Mar. 2002. The Naples judicial authority issued an arrest warrant for him on 16 Dec. 2006 for using a false identity.
                                                    Released on 22 Mar. 2007 due to an order suspending the sentence.
Al-Hamami        Ibrahim Ben Hedhili Ben Mohamed    DOB: 20/11/71; POB: Koubellat, Tunisia; Nationality: Tunisian; Passport No.: Tunisian passport number Z106861, issued on 18 Feb. 2004,
                                                    expires on 17 Feb. 2009; Address: Via de' Carracci n.15, Casalecchio di Reno(Bologna) Italy. In January 2003 sentenced in Italy to 3 years
                                                    imprisonment.

Al-Hamraoui      Kamal Ben Maoeldi Ben Hassan       DOB: 21/10/77, Beja, Tunisia; aka: Kamel, Kimo; Nationality: Tunisian; Passport no.: Tunisian passport number P229856, issued on 1 Nov.
                                                    2002, expires on 31 Oct. 2007; Address: Via Bertesi 27, Cermona, Italy; Via Plebiscito 3, Cremona, Italy. Sentenced to three years and four
                                                    months of imprisonment in Brescia on 13 Jul. 2005. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of
                                                    Human Rights. Free as of Sep. 2007.
Al-Houri         Ali                                DOB: 11/07/65, 10/07/65; POB: El Dibabyia, Saudi Arabia; Nationality: Saudi Arabian

Ali              Ahmed Mohammed Hamed               DOB: 1965; 01/01/67; POB: Egypt; aka: Ahmed Mohammed Abdurehman, Ahmed Hamed, Ahmed Mohammed Ali, Hamed Ali, Ahmed Hemed,
                                                    Ahmed Shieb, Abu Fatima, Abu Islam, Abu Khadiijah, Ahmed The Egyptian, Ahmed Ahmed, Ahmad Al-Masri, Abu Islam Al-Surir, Shuaib;
                                                    Nationality: Egyptian; Afghanistan
Ali              Tharwat Salah Shihata              DOB: 29/06/60; POB: Egypt; aka: Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat

Ali Abo Ghaith   Sulaiman Jassem Sulaiman           DOB: 14/12/65; POB: Kuwait; aka: Abo Ghaith; Nationality: Kuwaiti Citizenship withdrawn in 2002. Kuwaiti passport number 849594 issued in
                                                    Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003
                                                                                                                                                                                                       Last Updated: April 26, 2010
Al-Jammali             Imad Ben Bechir Ben Hamda      DOB: 25/01/68; POB: Menzel Temine, Tunisia; Nationality: Tunisian; Passport No.: Tunisian passport number K693812, issued on 23 Apr. 1999,
                                                      expired on 22 Apr. 2004; Address: Via Dubini, n. 3, Gallarate, Varese, Italy; Fiscal Code: JMM MDI 68A25 Z352D. Currently imprisoned in Tunis
                                                      (Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007.

Al-Jaziri              Abu Bakr                       aka: Yasir Al-Jazari; Nationality: Algerian; Palestinian; Address: Peshawar, Pakistan; Affiliated with Afghan Support Committee (ASC)
                                                      (QE.A.69.02). Al-Qaida facilitator and communication expert. Arrested in April 2003.

Al-Jelassi             Riadh Ben Belkassem Ben        DOB: 15/12/70; POB: Al-Mohamedia; Tunisia; aka: Riadh Al-Jelassi; Nationality: Tunisian; Tunisian passport number L276046, issued on 1 July
                       Mohamed                        1996, expired on 30 June 2001

Al-Jendoubi            Faouzi Ben Mohamed Ben Ahmed   DOB: 30/01/66; POB: Beja, Tunisia; aka: Said, Samir; Nationality: Tunisian; Passport No.: Tunisian passport number K459698 issued on 6 Mar.
                                                      1996, expired on 5 Mar. 2004; Address: Via Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/9, Bologna, Italy. In January 2003 sentenced in
                                                      Italy to 2 years imprisonment.

Al-Khalayleh           Ahmad Fadil Nazal              POB: Al-Zarqaa, Jordan, Al Zarqa, Al Zarquaa; DOB: 30/10/66, 20/10/66; aka: Abu Musab Al-Zarqawi, Muhannad, Al-Muhajer, Garib, Abou
                                                      Musaab El Zarquawi, Ahmed Fad Al Nazzar Khalaylah Said, Al Zarqawi Abu Musa'ab, Al Zarqawi Abu Musab, Al Zarqawi Ahmed Fad Al Nazzar
                                                      Khalaylah Said Abu Musab, Alkhalayleh Ahmed, Azzarkaoui Abou Moussab, El Zarquawi Abu Musaab, Zarkaoui Abou Moussaab, Abu Ahmad,
                                                      Abu Ibrahim; Passport no.: Jordanian passport number Z 264958 issued on 4 Apr. 1999 in Al Zarqaa, Jordan; National identification no.:
                                                      Jordanian identity card number 1433038 issued on 4 Apr. 1999 in Al Zarqaa, Jordan; Reportedly deceaced in June 2006

Al-Khashiban           Fahd Muhammad 'Abd Al-'Aziz    DOB: 16/10/66; POB: Oneiza, Saudi Arabia; aka: Fahad H. A. Khashayban, Fahad H. A. al-Khashiban, Fahad H. A. Kheshaiban, Fahad H. A.
                                                      Kheshayban, Fahad H. A. al-Khosiban, Fahad H. A. Khasiban, Fahd Muhammad 'Abd Al-„Aziz al-Khashayban, Fahd Muhammad 'Abd al-„Aziz al-
                                                      Khushayban, Fahad al-Khashiban, Fahd Khushaiban, Fahad Muhammad A. al-Khoshiban, Fahad Mohammad A. al-Khoshiban, Abu Thabit,
                                                      Shaykh Abu Thabit, Shaykh Thabet, Abu Abdur Rahman, Abdur Abu Rahman; Fahad Mohammad Abdulaziz Alkhoshiban; Nationality: Saudi
                                                      Arabian; Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                      assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).
Al-Khidamat/Al Kifah   Makhtab
Allahdad                                              Title: Maulavi; Designation: Minister of Construction of the Taliban regime; DOB: Approximately 1953; POB: Spin Boldak district, Kandahar
                                                      province, Afghanistan; Nationality: Afghan

Allane                 Hacene                         DOB: 17/01/41; POB: Médéa, Algeria; aka: Hassan the Old, Al Sheikh Abdelhay, Boulahia, Abu al-Foutouh, Cheib Ahcéne; Nationality: Algerian;
                                                      Reportedly killed on 16 Apr. 2004 in northern Niger.
Al-Loubiri             Habib Ben Ahmed                DOB: 17/11/61; POB: Menzel Temime, Tunisia; Nationality: Tunisian; Tunisian passport number M788439, issued on 20 Oct. 2001, expires on
                                                      19 Oct. 2006; Address: Via Brughiera, n. 5, Castronno, Varese, Italy; Fiscal Code: LBR HBB 61S17 Z352F. Sentenced on 3 Dec. 2004 by
                                                      Milan‟s first instance Court to 6 years and 6 months imprisonment. On 29 Sept.2005, the Milan Appeal Court reduced his term to 4 years and 1
                                                      month. He was in prison from 24 Jun 2003 to 17 Nov. 2006. He was expelled from Italian territory to Tunis (Tunisia) on 30 of Aug. 2006.

Al-Maaroufi            Tarek Ben Habib Ben Al-Toumi   DOB: 23/11/65; POB: Ghardimaou Tunisia; aka: Abu Ismail; Abou Ismail el Jendoubi; Abou Ismail Al Djoundoubi; Nationality: Tunisian, Belgian
                                                      national since 8 Nov. 1993; Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address:
                                                      Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium, Rue de l'Agriculture 172, 1030 Schaarbeek, Brussels, Belgium; Rue Léon Théodore
                                                      107/1, 1090 Jette, Brussels, Belgium; Arrested in Belgium on 18 Dec. 2001 and sentenced to 6 years imprisonment in Sep. 2003. His sentence
                                                      was increased to 7 years in appeal (decision taken on 9 Jun. 2004). Released since the beginning of 2008. Re-arrested in June 2009 for failing
                                                      to comply with the terms of his conditional release.
Al-Mazidih             Akram Turki Hishan             DOB: 1974, 1975, 1979; aka: Akram Turki Al-Hishan, Abu Jarrah, Abu Akram; Address: Zabadani, Syrian Arab Republic; Other information: He
                                                      is a cousin of Ghazy Fezza Hishan Al Mazidih
Al-Mazidih             Ghazy Fezza Hishan             DOB: 1974, 1975; aka: Ghazy Fezzaa Hishan, Mushari Abd Aziz Saleh Shlash, Abu Faysal, Abu Ghazzy; Address: Zabadani, Syrian Arab
                                                      Republic; Other information: He is a cousin of Akram Turki Hishan Al Mazidih
                                                                                                                                                                                                   Last Updated: April 26, 2010
Al-Mughassil   Ahmad                               DOB: 26/06/67; POB: Qatif-Bab al Shamal, Saudi Arabia; Nationality: Saudi Arabian

Al-Mujil       Abd al Hamid Sulaiman Muhammed DOB: 28/04/49, 29/04/49; POB: Kuwait; aka: Dr. Abd al-Hamid Al-Mujal, Dr. Abd Abdul-Hamid bin Sulaiman Al-Mu‟jil, Abd al-Hamid Sulaiman Al-
                                              Mu‟jil, Dr. Abd Al-Hamid Al-Mu‟ajjal, Abd al-Hamid Mu‟jil, A.S.Mujel, Abdulhamid Sulaiman M.Al Mojil, Abu Abdallah; Nationality: Saudi Arabian;
                                              Passport no.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009
Al-Nasser      Abdel Karim

Alouche        Isam Ali Mohamed                    DOB: 1972, 21/03/74; POB: Baghdad, Iraq; aka: Mansour Thaer; Nationality: Jordanian; Was deported from Germany to Jordan in Feb. 2005.


Al-Peshawari   Fazeel-A-Tul Shaykh Abu             DOB: Approximately 1967, Approximately 1961, Approximately 1973; POB: Konar Province, Afghanistan; aka: Shaykh Aminullah, Sheik
               Mohammed Ameen                      Aminullah, Abu Mohammad Aminullah Peshawari, Abu Mohammad Amin Bishawri, Abu Mohammad Shaykh Aminullah Al-Bishauri, Shaykh Abu
                                                   Mohammed Ameen al-Peshawari, Shaykh Aminullah Al-Peshawari; Address: Ganj District, Peshawar, Pakistan; Associated with Al-Qaida
                                                   (QE.A.4.01). In detention as at June 2009.
Al-Rihani      Lotfi Ben Abdul Hamid Ben Ali       DOB: 01/07/77; POB: Tunis, Tunisia; aka: Lofti Ben Abdul Hamid Ben Ali Al-Rihani, Abderrahmane; Nationality: Tunisian; Passport no.: Tunisian
                                                   passport number L886177, issued on 14 Dec. 1998, expired on 13 Dec. 2003; Address: Via Bolgeri 4, Barni (Como), Italy (previous address as
                                                   at mid-2002); Other information: Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of
                                                   Milan, Italy, on 7 Feb. 2008. Location and status unknown since mid-2002.

Al-Ruqal'l     Nazih Abdul Hamed Nabih             DOB: 30/03/64, 14/05/64; POB: Tripoli, Libya; aka: Anas Al-Liby, Anas Al-Sibai, Nazih Abdul Hamed Al-Raghie; Nationality: Libyan; Passport
                                                   no.: 621570; National identification no.: T/200310; Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq
Al-Sa'idi      Faraj Faraj Hussein                 DOB: 28/11/80; POB: Libya, Gaza, Jordan, Palestine; aka: Mohamed Abdulla Imad, Muhamad Abdullah Imad, Imad Mouhamed Abdellah,
                                                   Hamza Al Libi, Faraj Farj Hassan Al Saadi, Abdallah Abd al-Rahim; Nationality: Libyan; Address: Leicester, United Kingdom, (as at Jan. 2009);
                                                   Viale Bligny 42, Milan, Italy, (under a.k.a. Imad Mouhamed Abdellah); Resident in the United Kingdom since March 2002; Sentenced to five
                                                   years of imprisonment by the Court of first instance of Milan on 18 Dec. 2006. Sentenced in absentia to five years and ten months of
                                                   imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Resident in the United Kingdom as at
                                                   Jan. 2009 (since Mar. 2002).
Al-Sebai       Hani Al-Sayyid                      DOB: 01/03/61, 16/06/60; POB: Qaylubiyah, Egypt; aka: Hani Yousef Al-Sebai, Hani Youssef, Hany Youseff, Hani Yusef, Hani al-Sayyid Al-
                                                   Sabai, Hani al-Sayyid El Sebai, Hani al-Sayyid Al Siba‟i, Hani al-Sayyid El Sabaay, El-Sababt, Abu Tusnin, Abu Akram, Hani El Sayyed Elsebai
                                                   Yusef, Abu Karim, Hany Elsayed Youssef; Nationality: Egyptian; Address: London, United Kingdom
Al-Sharif      Sa'd Abdullah Hussein               DOB: 1969, 1963, 11/02/64; POB: Al-Medinah, Saudi Arabia; Nationality: Saudi; Passport no.: Passport Number B 960789; Passport Number G
                                                   649385 issued on 8 Sep. 2006 and expiring on 17 Jul. 2011; Brother-in-law and close associate of UBL. Said to be head of UBL‟s financial
                                                   organization
Al-Shihri      Said Ali                            DOB: 12/09/73; POB: Riyadh, Saudi Arabia; aka: Sa'id Ali Jabir al-Kathim al-Shihri, Said Ali Al Shahri, Said Ali Jaber Al Khasaam al Shahri, Said
                                                   Ali Jaber Al Khassam, Abu-Sayyaf, Abu-Sufyan al-Azidi, Abu-Sayyaf al-Shihri, Abu Sufian Kadhdhaab Matrook, Salah, Salah Abu Sufyan, Salah
                                                   al-Din, Abu Osama, Abu Sulaiman, Nur al-Din Afghani Azibk, Alahhaddm, Akhdam, Abu Sufian Al Azadi, Abu Asmaa; Nationality: Saudi Arabian;
                                                   Passport no.: Saudi Arabian passport number C102432 issue on 22 Apr. 2000, expired on 26 Feb. 2005. Issue date in Hijri Calendar
                                                   17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National Identification no.: Saudia Arabian national identification number 1008168450;
                                                   Other information: Since Jan. 2009, deputy to Nasir'abd-al-Karim'Abdullah al-Wahishi (Q1.A.274.10.), leader of Al-Qaida in the Arabian
                                                   Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of
                                                   the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located
                                                   in Yemen as at Jan. 2010.
                                                                                                                                                                                                   Last Updated: April 26, 2010
Al-Subaiy     Khalifa Muhammad Turki          DOB: 01/01/65; aka Khalifa Mohd Turki Alsubaie, Khalifa Mohd Turki al-Subaie, Khalifa Al-Subayi, Khalifa Turki bin Muhammad bin al-Suaiy;
                                              Nationality: Qatari; Passport no.: Qatari passport number 00685868, issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National
                                              identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and facilitator who has
                                              provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01), including moving recruits to Al-Qaida
                                              training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist
                                              training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in
                                              Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother's name is Hamdah Ahmad Haidoos.

Al-Talhi      Abdul Rahim                     DOB: 08/12/61; POB: Al-Shefa, Al-Taif, Saudi Arabia; aka: 'Abdul-Rahim Hammad al-Talhi, Abd‟ Al-Rahim Hamad al-Tahi, Abdulrheem
                                              Hammad A Altalhi, Abe Al-Rahim al-Talahi, Abd Al-Rahim Al Tahli, 'Abd al-Rahim al-Talhi, Abdulrahim Al Tahi, Abdulrahim al-Talji, 'Abd-Al-
                                              Rahim al Talji, Abdul Rahim, Abu Al Bara‟a Al Naji, Shuwayb Junayd, Abdul Rahim Hammad Ahmad Al-Talhi; Nationality: Saudi Arabian;
                                              Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009; Address: Buraydah, Saudi Arabia. Involved in the financing of, arms supply to
                                              and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).
Al-Tlili      Al-Azhar Ben Mohammed Ben El-   DOB: 26/03/69; POB: Feriana, Tunisia; Nationality: Tunisian; Passport no.: Tunisian passport number M351140, expired on 16 Jun. 2005;
              Abed                            Address: Via Carlo Porta n. 97, Legnano, Italy; Italian Fiscal Code: TLLLHR69C26Z352G. Convicted in France on 14 October 2002. Extradited
                                              to Italy on 6 September 2006. Detained in Italy until Jul. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment.

Al-Trabelsi   Chabaane Ben Mohamed Ben        DOB: 01/05/66; POB: Rainneen, Tunisia; Nationality: Tunisian; Tunisian passport number L945660, issued on 4 Dec. 1998, expired on 3 Dec.
              Mohamed                         2001; Address: Via Cuasso, n. 2, Porto Ceresio Varese, Italy; Fiscal Code: TRB CBN 66E01 Z352O. Acquitted on 3 Dec. 2004 by Milan‟s first
                                              instance Court. The appeal process was pending at Milan Court of appeal as of Sept. 2007.
Al-Trabelsi   Mourad Ben Ali Ben Al-Basheer   DOB: 20/05/69; POB: Menzel Temime, Tunisia; aka: Abou Djarrah; Nationality: Tunisian; Passport no.: Tunisian passport number G827238,
                                              issued on 1 June 1996, expired on 31 May 2001; Address: Via Geromini 15, Cremona, Italy. Was extradited to Tunisia on 13 Dec. 2008.

Al-Turki      Hassan Abdullah Hersi           Title: Sheikh, Colonel; DOB: Approximately 1944; POB: Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia); aka: Hassan Turki,
                                              Hassen Abdelle Fihiye, Hassan Abdullah Fahaih; Nationality: Somali; Address: Reported to be active in Southern Somalia, lower Juba near
                                              Kismayo, mainly in Jilibe and Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille sub clan; Part of the Al-
                                              Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                              Dar es Salaam in August 1998.
Al-Wadhani    Habib Ben Ali Ben Said          DOB: 01/06/70; POB: Tunis, Tunisia; Nationality: Tunisian; Passport no.: Tunisian passport number L550681, issued on 23 Sept. 1997, expired
                                              on 22 Sept. 2002; Address: Via unica Borighero n. 1, San Donato M.se (MI), Italy; Italian Fiscal Code: WDDHBB70H10Z352O

al-Wahishi    Nasir 'Abd-Al-Karim 'Abdullah   DOB: 01/10/76, 08/10/1396 (Hijri Calendar); POB: Yemen; aka.: Nasir al-Wahishi, Abu Basir Nasir al-Wahishi, Naser Abdel Karim al-Wahishi,
                                              Nasir Abd al-Karim al-Wuhayshi, Abu Basir Nasir Al-Wuhayshi, Nasser Abdul-karim Abdullah al-Wouhichi, Abu Baseer al-Wehaishi, Abu Basir
                                              Nasser al-Wuhishi, Abdul Kareem Abdullah Al-Woohaishi, Nasser Abdelkarim Saleh Al Wahichi, Abu Basir, Abu Bashir; Nationality: Yemeni;
                                              Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since
                                              Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri
                                              (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003.
                                              Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL
                                              Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him.
Al-Walid      Mahfouz Ould                    DOB: 01/01/75; aka: Abu Hafs the Mauritanian, Khalid Al-Shanqiti, Mafouz Walad Al-Walid

Al-Waz        Najib Ben Mohamed Ben Salem     DOB: 12/04/60; POB: Hekaima Al-Mehdiya, Tunisia; aka: Ouaz Najib; Nationality: Tunisian; Passport No.: Tunisian passport number K815205,
                                              issued on 17 Sept. 1994, expired on 16 Sept. 1999; Address: Vicolo dei Prati n.2/2, Bologna, Italy. In January 2003 sentenced in Italy to 6
                                              months imprisonment. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number QE.A.71.02.).

Al-Yacoub     Ibrahim                         DOB: 16/10/66; POB: Tarut, Saudi Arabia; Nationality: Saudi Arabian
                                                                                                                                                                                                            Last Updated: April 26, 2010
Al-Zarkaoui        Imad Ben Al-Mekki Ben Al-Akhdar   DOB: 15/01/73; POB: Tunis, Tunisia; aka: Zarga, Nadra; Nationality: Tunisian; Passport no.: Tunisian passport number M174950, issued on 27
                                                     Apr. 1999, expired on 26 Apr. 2004; Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicilie). Detained in Italy since 11 Apr. 2008 for his
                                                     implication in a case related to terrorism.
Al-Zawahiri        Aiman Muhammed Rabi               Title: Doctor, Dr.; POB: Giza, Egypt; DOB: 19/06/51; aka: Ayman Al-Zawahari, Ahmed Fuad Salim, Al Zawahry Aiman Mohamed Rabi Abdel
                                                     Muaz, Al Zawahiri Ayman, Abdul Qader Abdul Aziz Abdul Moez Al Doctor, Al Zawahry Aiman Mohamed Rabi, Al Zawahry Aiman Mohamed
                                                     Rabie, Al Zawahry Aiman Mohamed Robi, Dhawahri Ayman, Eddaouahiri Ayman, Nur Al Deen Abu Mohammed, Abu Fatma, Abu
                                                     Mohammedaka; Nationality: Thought to be an Egyptian national; Passport no.: 1084010 (Egypt) b) 19820215; Former operational and military
                                                     leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01)
Al-Zindani         Abd-al-Majid Aziz                 Title : Sheikh; DOB: 1942, Approximately 1950; POB: Yemen; aka: Abdelmajid Al-Zindani, Shaykh ‟Abd Al-Majid Al-Zindani, Sheikh Abd Al-
                                                     Meguid Al-Zandani; Nationality: Yemeni; Passport no.: Yemeni passport number A005487 issued on 13 Aug. 1995; Address: Sanaa, Yemen

Amin               Aminullah                         Title: Maulavi; Designation: Governor of Saripul Province under the Taliban regime; Nationality: Afghan


Amir Mohammad      Mohammad Sadiq                    Title: Alhaj, Maulavi; Designation: Head of Afghan Trade Agency, Peshawar under the Taliban regime; DOB: 1934; POB: Ghazni, Afghanistan;
                                                     Nationality: Afghan; Passport No.: Afghan passport number SE 011252


Ammari             Saifi                             DOB: 01/01/68; POB: Kef Rih, Algeria, Guelma, Algeria; aka: El Para (combat name), Abderrezak Le Para, Abou Haidara, El Ourassi,
                                                     Abderrezak Zaimeche, Abdul Rasak ammane Abu Haidra, Abdalarak; Nationality: Algerian; In detention in Algeria since Oct. 2004.
Anshori            Abdullah                          DOB: 1958; POB: Pacitan, East Java, Indonesia; aka: Abu Fatih, Ibnu Thoyib, Ibnu Toyib, Abu Fathi; Nationality: Indonesian
Anwari             Muhammad Taher                    Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime, Minister of Finance of the Taliban regime; DOB: Approximately
                                                     1961; POB: Zurmat district, Paktia province, Afghanistan; aka: Mohammad Taher Anwari, Haji Mudir; Nationality: Afghan


Aref               Arefullah                         Title: Maulavi; Designation: Deputy Minister of Finance of the Taliban regime; DOB: Approximately 1958; POB: Zurmat district, Paktia province,
                                                     Afghanistan; Nationality: Afghan

Asem               Sayed Esmatullah                  Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime; Secretary General of the Afghan
                                                     Red Crescent Society (ARCS) under the Taliban regime; DOB: Approximately 1967; POB: Ningarhar province, Afghanistan; aka: Esmatullah
                                                     Asem; Nationality: Afghan; Member of the Taliban‟s leadership as of May 2007. Believed to be in the Afghanistan/Pakistan border area; Member
                                                     of the Taliban Council of Peshawar.
Ashour Al-Fadhli   Muhsin Fadhil Ayed                POB: Kuwait; DOB: 24/04/81; aka: Muhsin Fadhil „Ayyid al Fadhli, Muhsin Fadil Ayid Ashur al Fadhli, Abu Majid Samiyah, Abu Samia;
                                                     Nationality: Kuwaiti; Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31
                                                     Mar. 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security Authorities. Fugitive
                                                     as of Jul. 2008.
Ashraf             Haji Muhammad                     DOB: 01/03/65; aka: Haji M. Ashraf; Nationality: Pakistani; Other information: Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.); His father's
                                                     name is Noor Muhammad.
Atheer             Sayed Allamuddin                  Designation: Second Secretary, Taliban "Consulate General", Peshawar; DOB: 15/02/55; POB: Badakhshan, Afghanistan; aka Sayed
                                                     Allamuddin Athear; Nationality: Afghan; Passport No.: Afghan passport number D 000994



Atiqullah                                            Title: Hadji, Molla; Designation: Deputy Minister of Public Works of the Taliban regime; Nationality: Afghan


Atwa               Ali                               DOB: 1960; POB: Lebanon; Nationality: Lebanese
                                                                                                                                                                                                  Last Updated: April 26, 2010
Atwah Dewedar   Muhsin Moussa Matwalli         DOB: 19/06/64; POB: Dakahliya, Egypt; aka: Abdul Rahman Al-Muhajir, Mohammed K.A. Al-Namer, Abdel Rahman, Abdul Rahman; Nationality:
                                               Egyptian; Reportedly deceased in April 2006.

Aweys           Hassan Dahir                   Title: Sheikh; Colonel; DOB: 1935; aka: Sheikh Hassan Dahir Aweys Ali, Shaykh Hassan Dahir Awes, Hassen Dahir Aweyes, Ahmed Dahir
                                               Aweys, Mohammed Hassan Ibrahim, Aweys Hassan Dahir; Nationality: Somali; Address: Reported to be in Eritrea as of 12 Nov. 2007; Family
                                               background: from the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed under permanent reference number
                                               QE.A.2.01.)
Awrang          Abdul Hakim Mujahid Muhammad   Title: Maulavi; Designation: Taliban “envoy” to the United Nations during the Taliban regime; DOB: 1956; POB: Khajakhel village, Sharan district,
                                               Paktika province, Afghanistan; aka: Abdul Hakim Mojahed, Abdul Hakim Mujahid Moh Aurang; Nationality: Afghan; National identification no.:
                                               106266; Address: Dehbori district Ward, Kabul, Afghanistan

Ayeras          Ricardo Perez                  DOB: 15/09/73; POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines; aka: Abdul Kareem Ayeras, Abdul Karim Ayeras,
                                               Ricky Ayeras, Jimboy, Isaac Jay Galang Perez, Abdul Mujib; Nationality: Filipino; Address: Barangay Mangayao, Tagkawayan, Quezon,
                                               Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Bindoy, Negros Oriental, Philippines, (previous address); 24 Paraiso Street,
                                               Barangay Poblacion, Mandaluyong City, Philippines, (previous address); Msu Compound, Marawi City, Philippines, (previous address); Member
                                               of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Arrested by the Philippine authorities on 29 Jul.
                                               2007. Detained in the Philippines as of Jun. 2008.
Azizirahman                                    Title: Mr; Designation: Third Secretary, Taliban Embassy, Abu Dhabi; Nationality: Afghan


Ba'asyir        Abu Bakar                      DOB: 17/08/38; POB: Jombang, East Java, Indonesia; aka: Abu Bakar Baasyir, Abu Bakar Bashir, Abdus Samad, Abdus Somad; Nationality:
                                               Indonesian
Badat           Sajid Mohammed                 DOB: 28/03/79, 08/03/76; POB: Gloucester, United Kingdom; aka: Abu Issa, Saajid Badat, Sajid Badat, Muhammed Badat, Sajid Muhammad
                                               Badat, Saajid Mohammad Badet, Muhammed Badet, Sajid Muhammad Badet, Sajid Mahomed Badat; Passport no.: United Kingdom passport
                                               number 703114075; United Kingdom passport number 026725401; Address: United Kingdom. Currently imprisoned in the United Kingdom.
                                               Previous address is Gloucester, United Kingdom
Bahaji          Said                           DOB: 15/07/75; POB: Haselünne, Lower Saxony, Germany; Nationality: German and Moroccan; Passport no.: Provisional German Passport No.:
                                               28642163 (issued by the city of Hamburg); Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National
                                               identification no.: BPA Nr. 1336597587; Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany

Bahaziq         Mahmoud Mohammad Ahmed         DOB: 17/08/43, 1943, 1944; POB: India; aka: Bahaziq Mahmoud, Abu Abd al-„Aziz, Abu Abdul Aziz, Shaykh Sahib; Nationality: Saudi Arabian;
                                               National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: Financier of Lashkar-e-Tayyiba (listed
                                               under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.
Baradar         Abdul Ghani                    Title: Mullah; Designation: Deputy Minister of Defence of the Taliban regime; DOB: Approximately 1968; POB: Weetmak village, Dehrawood
                                               district, Uruzgan province, Afghanistan; aka: Mullah Baradar Akhund; Nationality: Afghan; Belongs to Popalzai tribe. Senior Taliban military
                                               commander and member of Taliban “Quetta Council” as of May 2007. Believed to be in the Afghanistan/Pakistan border area.

Barakat         Assad Ahmad                    DOB: 25/03/67; POB: Lebanon; Address: Rua Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra
                                               13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do
                                               Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
                                               Este, Paraguay
Basayev         Shamil Salmanovich             DOB: 14/01/65; POB: Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic; Vedenskiey District, Chechnya
                                               Republic, Russia; aka: Abdullakh Shamil Abu-Idris; Shamil Basaev; Basaev Chamil; Basaev Shamil Shikhanovic, Terek, Lysy, Idris, Besznogy,
                                               Amir, Rasul, Spartak, Pantera-05, Hamzat, General, Baisangur, Walid, Al-Agra, Rizvan, Berkut, Assadula; Nationality: Russian; Passport no.: As
                                               of January 2002, Russian passport number was 623334; National Identification no.: IY-OZH No 623334 issued on 9 Jun. 1989 by the Vedensk
                                               district; International arrest warrant issued by the Russian Government. Confirmed to have died as of 2006.
                                                                                                                                                                                                 Last Updated: April 26, 2010
Bashir-Ud-Din   Mahmood Sultan                  DOB: 1937, 1938, 1939, 1940, 1941, 1942, 1943, 1944, 1945; aka: Sultan Bashiruddin Mahmood, Dr. Bashir Uddin Mehmood, Sultan
                                                Baishiruddin Mekmud; Nationality: Pakistani; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan
Batterjee       Adel Abdul Jalil Ibrahim        DOB: 01/07/46, 01/06/46; POB: Jeddah, Saudi Arabia; aka: „Adil Al-Battarjee, Adel Batterjee, „Adil „Abd al Jalil Batarji, Adel AbdulJaleel I.
                                                Batterjee; Nationality: Saudi Arabian; Passport no.: Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address:
                                                2 Helmi Kutbi Street, Jeddah, Saudi Arabia
Belkalem        Mohamed                         DOB: 19/12/69; POB: Hussein Dey, Algiers, Algeria; Aka: Abdelali Abou Dher, El Harrachi; Nationality: Algerian; Address: Mali; Other
                                                information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun.
                                                2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to
                                                Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6- 2009. Father’s name is Ali Belkalem. Mother’s
                                                name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)

Belmokhtar      Mokhtar                         DOB: 01/06/72; POB: Ghardaia, Algeria; aka: Abou Abbes Khaled, Belaouar Khaled Abou El Abass, Belaouer Khaled Abou El Abass,
                                                Belmokhtar Khaled Abou El Abes, Khaled Abou El Abass, Khaled Abou El Abbes, Khaled Abou El Abes, Khaled Abulabbas Na Oor, Mukhtar
                                                Balmukhtar, Belaoua, Belaour; Nationality: Algerian; Son of Mohamed and Zohra Chemkha. Former head of the southern zone for Katibat el
                                                Moulathamoune group, a part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Active in Northern Mali.
Ben Attia       Nabil Ben Mohamed Ben Ali       DOB: 11/05/66; POB: Tunis, Tunisia; aka: Nabil Ben Mohamed Ben Ali Ben Attia; Nationality: Tunisian; Passport no.: Tunisian passport number
                                                L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006; Address: Tunis

Ben Debka       Abdelhadi                       DOB: 17/11/63; POB: Algiers, Algeria; aka: L'Hadi Bendebka, El Hadj Ben Debka, Abd Al Hadi, Hadi; Nationality: Algerian; Address: Algeria, (as
                                                at Nov. 2008), Via Garibaldi, 70 – San Zenone al Po (PV), Italy (previous address as at 17 Dec. 2001); Via Manzoni, 33 – Cinisello Balsamo
                                                (MI), Italy (previous address as at Mar. 2004); Sentenced to 8 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. Detained in
                                                Italy until 29 Aug. 2008. Deported to Algeria on 13 Sep. 2008..

Ben Hani        Al As'ad                        DOB: 02/05/69; POB: Tripoli, Libya; aka: Lased Ben Heni, Mohamed Abu Abda; In Germany the case was dismissed, he was convicted in Italy
                                                on 11 Dec. 2002 and received a six-year sentence. Professor of Chemistry


Ben Soltane     Adel Ben Al-Azhar Ben Youssef   DOB: 14/07/70; POB: Tunis, Tunisia; Nationality: Tunisian; Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3
                                                Oct. 2005; Address: Via Latisana n. 6, Milan, Italy; Italian Fiscal Code: BNSDLA70L14Z352B. Served a 3 year and 6 months prison term in Italy.
                                                Released from prison on 23 February 2004 and deported to Tunisia on 28 February 2004. Currently jailed in Tunisia.
Benhammedi      Mohammed                        DOB: 22/09/66; POB: Libya; aka: Mohamed Hannadi, Mohamed Ben Hammedi, Muhammad Muhammad Bin Hammidi, Ben Hammedi,
                                                Panhammedi, Abu Hajir, Abu Hajir Al Libi, Abu Al Qassam; Nationality: Libyan; Address: Midlands, United Kingdom
Bin Abdul Haq   Huda                            DOB: 09/02/60, 02/02/60; POB: Solokuro subdistrict in Lamongan district, East Java province, Indonesia; aka: Ali Gufron, Ali Ghufron, Ali Gufron
                                                al Mukhlas, Mukhlas, Muklas, Muchlas, Sofwan; Nationality: Indonesian; Reportedly deceased in Nov. 2008.

Bin Laden       Usama Muhammed Awad             Title: Shaykh; Haji; DOB: 30/07/57, 28/07/57; 10/03/57; 01/01/57; 1956; 1957; POB: Jeddah, Saudi Arabia; Yemen; aka: Usama Bin Laden,
                                                Osama Bin Laden Usama Bin Muhammed Bin Awad, Ben Laden Osama, Ben Laden Ossama, Ben Laden Usama, Bin Laden Osama Mohamed
                                                Awdh, Bin Laden Usamah Bin Muhammad, Shaykh Usama Bin Ladin, Usamah Bin Muhammad Bin Ladin, Abu Abdallah Abd Al-Hakim, Al Qaqa;
                                                Nationality: Saudi citizenship withdrawn, now officially an Afghan national
Bin Marwan      Bilal                           DOB: 1947; Senior lieutenant of UBL
Bin Marzuki     Zulkepli                        DOB: 03/07/68; POB: Selangor, Malaysia; Nationality: Malaysian; Passport no.: A 5983063; National identification no.: 680703-10-5821;
                                                Address: Taman Puchong Perdana, State of Selangor, Malaysia; Detained by Malaysian authorities on 3 Feb. 2007 and remained in custody as
                                                at Apr. 2009.
Binalshibh      Ramzi Mohamed Abdullah          DOB: 01/05/72, 16/09/73, 15/07/75; POB: Gheil Bawazir, Hadramawt, Yemen; Khartoum, Sudan; aka: Ramzi Mohamed Abdullah Binalsheidah,
                                                Ramzi Bin Al Shibh, Ramzi Mohamed Abdellah Omar, Mohamed Ali Abdullah Bawazir, Binalshibh Ramzi Mohammed Abdullah, Ramzi Binalshib,
                                                Ramzi Mohamed Abdellah Omar Hassan Alassiri, Binalshibh Ramsi Mohamed Abdullah, Abu Ubaydah, „Umar Muhammad „Abdallah Ba‟ Amar,
                                                Ramzi Omar; Nationality: Yemeni; Sudanese; Passport no.: 00085243 issued on 17 Nov. 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan
                                                30 Sep. 2002. In custody of the United States of America, as of July 2007.
                                                                                                                                                                                             Last Updated: April 26, 2010
Bouchoucha   Al-Mokhtar Ben Mohamed Ben Al-   DOB: 13/10/69; POB: Tunis, Tunisia; aka: Mokhtar Bushusha; Nationality: Tunisian Passport no.: Tunisian passport number K754050, issued on
             Makhtar                          26 May 1999, expired on 25 May 2004; National identification no.: 04756904 issued on 14 Sept. 1987; Address: Via Milano n. 38, Spinadesco
                                              (CR), Italy; Codice Fiscale: BCHMHT69R13Z352T. His mother‟s name is Bannour Hedia. Convicted in Italy on 11 Dec. 2002 and received a
                                              three and a half year sentence. Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities.

Boughanemi   Faycal                           DOB: 28/10/66; POB: Tunis, Tunisia; aka: Faical Boughanmi, Faysal al-Bughanimi; Nationality: Tunisian; Address: viale Cambonino, 5/B,
                                              Cremona, Italy; Fiscal code: BGHFCL66R28Z352G. He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts.
                                              Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun.
                                              2007 by the Brescia Second Appeals Court. Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was
                                              concluded on 20 Jul. 2009.
Bouyehia     Hamadi Ben Abdul Aziz Ben Ali    DOB: 29/05/66, 25/05/66; POB: Tunisia; Morocco; aka: Gamel Mohmed; Nationality: Tunisian; Passport no.: Tunisian passport number
                                              L723315, issued on 5 May 1998, expired on 4 May 2003; Address: Corso XXII Marzo 39, Milan, Italy; Sentenced to six years of imprisonment for
                                              membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Detained in Italy as at Jul. 2008.

Boyasseer    Ibrahim Abdul Salam Mohamed      DOB: 1961; POB: Benghazi, Libyan Arab Jamahiriya; aka: Abu Al-Banaan, Ibrahim Bouisir, Ibrahim Buisir; Nationality: Libyan, Irish; Address:
                                              Ireland; Other information: A close associate of Usama Muhammed Awad Bin Laden (listed under permanent reference number QI.B.8.01.).
                                              Involved in supporting Al-Qaida (QE.A.4.01.) and Al-Qaida associated groups, including the Libyan Islamic Fighting Group (QE.L.11.01.) and
                                              Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations.
Buranov      Suhayl Fatilloevich              DOB: 1983; POB: Tashkent, Uzbekistan; aka: Suhayl Fatilloyevich Buranov; Nationality: Uzbek; Address: Massiv Kara-Su-6, building 12, apt. 59,
                                              Tashkent, Uzbekistan; Other information: One of the leaders of the Islamic Jihad Group (listed under permanent reference number
                                              QE.I.119.05.). Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost province. Has participated in military
                                              operations in Afghanistan and Pakistan on the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 2004.
                                              Criminal proceedings were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of
                                              Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms,
                                              Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued.

Chekkouri    Yassine                          DOB: 06/10/66; POB: Safi, Morocco; Served a 4 year prison term in Italy. Released from prison on 2 February 2004. Deported to Morocco on 26
                                              February 2004.
Ciise        Maxamed Cabdullaah               DOB: 08/10/74; POB: Kismaayo,Somalia; aka: Maxamed Cabdullaahi Ciise, Maxammed Cabdullaahi, Cabdullah Mayamed Ciise; Nationality:
                                              Somali; National identification no.: United Kingdom identification number PX910063D; Address: London, United Kingdom (previous address);
                                              Mosque in Via Quaranta, Milan, Italy (previous address); Other information: Sentenced to five years and six months of imprisonment for criminal
                                              association for terrorist purposes by the Court of Assize of Milan, Italy, on 21 Sep.2006. Present in Somalia as of Apr. 2009 following transfer
                                              from United Kingdom.
Darkazanli   Mamoun                           DOB: 04/08/58; POB: Damascus, Syrian Arab Republic; aka: Abu Ilyas, Abu Ilyas Al Suri, Abu Luz, Abu Al Loh, Abu Ylias; Nationality: Syrian
                                              and German; Passport no.: German passport number 1310636262 expired on 29 Oct. 2005; National identification no.: German identity card No.
                                              1312072688, expired on 29 Oct. 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany
Darraji      Kamel Ben Mohamed Ben Ahmed      DOB: 22/07/67; POB: Menzel Bouzelfa, Tunisia; Nationality: Tunisian; aka: Kamel Darraji; Passport no.: Tunisian passport number L029899,
                                              issued on 14 Aug. 1995, expired on 13 Aug. 2000; National identification no.: Italian fiscal Code DDR KML 67L22 Z352Q, Italian fiscal Code
                                              DRR KLB 67L22 Z352S Address: Via Belotti, n. 16, Busto Arsizio, Varese, Italy; Sentenced on 3 Dec. 2004 by Milan's first instance Court to 5
                                              years and 10 months imprisonment. On 29 Sep. 2005, Milan's Appeal Court reduced his term to 3 years and 7 months. He was in prison or
                                              under alternative custody measures from 24 Jun. 2003 to 17 Nov. 2006. He is subject to a decree of expulsion from Italian territory.

Darwish      Sulayman Kahlid                  DOB: 1976, Approximately 1974; POB: Outside Damascus, Syria; aka: Abu Al-Ghadiya; Nationality: Syrian; Passport no.: Syrian 3936712;
                                              Syrian 11012; Address: Syria; Reportedly killed in 2005 in Iraq.
Daud         Mohammad                         Designation: Administrative Attache, Taliban "Embassy", Islamabad; DOB: 1956; POB: Kabul; Nationality: Afghan; Passport No.: Afghan
                                              passport number D 00732
                                                                                                                                                                                                Last Updated: April 26, 2010
Daulat            Arsalan Rahmani Mohammad   Title: Maulavi; Designation: Deputy Minister of Higher Education of the Taliban regime; DOB: 1941; POB: Khaleqdad village, Urgon district,
                                             Paktika province, Afghanistan; aka: Arsala Rahmani; Nationality: Afghan; National identification no.: 106517; Address: Dehbori district Ward,
                                             Kabul, Afghanistan; Member of the Upper House (Mashrano Jerga) of the Afghan Parliament and Head of the Education and Religious
                                             Committee of the House as of May 2007.
De Vera           Pio Abogne                 DOB: 19/12/69; POB: Bagac, Bagamanok, Catanduanes, Philippines; aka Ismael De Vera, Khalid, Ismael, Ismail, Manex, Tito Art, Dave, Leo;
                                             Nationality: Filipino; Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: Member of the Rajah Solaiman Movement
                                             (QE.R.128.08), Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005.
                                             Remained detained in the Philippines as at Jun. 2008. Father‟s name is Honorio Devera. Mother‟s name is Fausta Abogne.

Deghdegh          Ahmed                      DOB: 17/01/67; POB: Anser, Wilaya (province) of Jijel, Algeria; aka: Abd El Illah; Nationality: Algerian; Belongs to the leadership and is the
                                             finance chief of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Mother‟s name:
                                             Zakia Chebira. Father‟s name: Lakhdar.
Delawar           Shahabuddin                Title: Maulavi; Designation: Deputy of High Court of the Taliban regime; DOB: 1957; POB: Logar province, Afghanistan; Nationality: Afghan;
                                             Believed to be in the Afghanistan/Pakistan border area.


Dellosa           Redendo Cain               DOB: 15/05/72; POB: Punta, Santa Ana, Manila, Philippines; aka: Abu Ilonggo, Brandon Berusa, Abu Muadz, Arnulfo Alvarado, Habil Ahmad
                                             Dellosa, Uthman, Dodong, Troy; Nationality: Filipino; Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines
                                             (location as at Apr. 2009); Matabata, Aroroy, Masbate, Philippines (previous address); Anda, Pangasinan, Philippines (previous address); Jolo,
                                             Sulu, Philippines (previous address); Pollok, Cotabato, Philippines (previous address); Masbate, Philippines (previous location); Other
                                             Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Arrested by the
                                             Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Father‟s
                                             name is Fernando Rafael Dellosa. Mother‟s name is Editha Parado Cain.
Delos Reyes Jr.   Feliciano Semborio         Title: Ustadz; DOB: 04/11/63; POB: Arco, Lamitan, Basilan, Philippines; aka: Abubakar Abdillah, Abdul Abdillah; Nationality: Filipino; Address:
                                             San Jose, Zamboanga City, Philippines (previous address); Siasi, Sulu, Philippines (previous address); Santa Barbara, Zamboanga City,
                                             Philippines (previous address); Arco, Lamitan, Philippines (previous location); Other Information: Member of the Rajah Solaiman Movement
                                             (QE.R.128.08.). Arrested by the Philippine authorities in Nov. 2006 for illegal possession of explosives, firearms and ammunition. Remained
                                             detained in the Philippines as at Jun. 2008. Father‟s name is Feliciano Delos Reyes Sr. Mother‟s name is Aurea Semborio.

Deramchi          Othman                     DOB: 07/06/54; POB: Tighennif, Algeria; aka: Abou Youssef; Nationality: Algerian; Address: Algeria (as at Nov. 2008), Via Milanese, 5 – 20099
                                             Sesto San Giovanni (MI), Italy (previous address as at Mar. 2004), Piazza Trieste, 11 – Mortara - Italy (previous address as at Oct. 2002);
                                             National identification no.: Italian fiscal Code: DRMTMN54H07Z301T; Sentenced to 8 years of imprisonment by the Tribunal of Naples on 22
                                             Mar. 2002. Detained in Spoleto, Italy, until 30 Jul. 2008 and deported to Algeria on 22 Aug. 2008, where he resided as at Nov. 2008.

Djermane          Kamel                      DOB: 12/10/65, POB: Oum el Bouaghi, Algeria; aka: Bilal, Adel, Fodhil, Abou Abdeljalil; Nationality: Algerian; Arrested in Libya on 30 Jun. 2004
                                             and extradited to Algeria on 14 Jul. 2004.
Djouadi           Yahia                      DOB: 01/01/67; POB: M‟Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria; aka: Yahia Abou Ammar, Abou Ala; Nationality: Algerian; Belongs
                                             to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in
                                             Northern Mali as of Jun. 2008. Mother‟s name: Zohra Fares. Father‟s name: Mohamed.
Dost Mohammad                                Title: Mullah; Maulavi; Designation: Governor of Ghazni Province under the Taliban regime; DOB: Between 1968 and 1973; POB: Daman
                                             district, Kandahar province, Afghanistan; aka: Doost Mohammad; Nationality: Afghan; He is one the Taliban military commanders as of May
                                             2007. Believed to be in the Afghanistan/Pakistan border area.

Droukdel          Abdelmalek                 DOB: 20/04/70; POB: Meftah, Wilaya of Blida, Algeria; aka: Abou Mossaab Abdelouadoud; Nationality: Algerian; Address: Locality of Zayane,
                                             Town of Meftah, Wilaya of Blida, Algeria; Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference
                                             number QE.T.14.01.). The tribunal at Tizi-Ouzou ( Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to
                                             life imprisonment on 21 March 2007. Father‟s full name: Rabah Droukdel. Mother‟s full name: Z‟hour Zdigha.
                                                                                                                                                                                                        Last Updated: April 26, 2010
Dumont                Lionel                            DOB: 21/01/71, 29/01/75, 1971, 21/01/62, 24/08/72; POB: Roubaix, France; aka: Jacques Brougere; Abu Hamza; Di Karlo Antonio; Merlin Oliver
                                                        Christian Rene; Arfauni Imad Ben Yousset Hamza; Imam Ben Yussuf Arfaj; Abou Hamza; Arfauni Imad; Bilal; Hamza; Koumkal; Kumkal; Merlin;
                                                        Tinet; Brugere; Dimon; Nationality: French; Passport no.: Italian passport number 674460 to the name of Di Karlo Antonio; French passport
                                                        number 96DH25457 to the name of Merlin Oliver Christian Rene; Tunisian passport number GE1638E to the name of Arfani Imad Ben Yousset;
                                                        Address: of non-fixed address in Italy; Last registered address in Bosnia and Herzegovina: 3 Kranjceviceva Street, Zenica, Bosnia and
                                                        Herzegovina; International arrest warrant issued for him by Interpol. Arrested in Germany on 13 Dec 2003, extradited to France on 18 May
                                                        2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of
                                                        Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Sentenced to 30 years imprisonment in
                                                        Bosnia and Herzegovina for criminal activity. Married to a citizen of Bosnia and Herzegovina.
Durguti               Safet Ekrem                       DOB: 10/05/67; POB: Orahovac, Kosovo; Nationality: Bosnia and Herzegovina; Passport No: Bosnia and Herzegovina passport number
                                                        4725900, issued in Travnik on 20 Oct. 2005, valid until 20 Oct. 2009; National identification no.: Bosnia and Herzegovina national identity
                                                        number JMB 1005967953038; Bosnia and Herzegovina identity card number 04DFC71259; Bosnia and Herzegovina driving license number
                                                        04DFA8802 issued by the Ministry of Interior of the Central Bosnia Canton, Travnik, Bosnia and Herzegovina; Address: 175 Bosanska Street,
                                                        Travnik, Bosnia and Herzegovina; Other information: Father's name Ekrem. Founder and head of Al-Haramain Islamic Foundation (listed under
                                                        permanent reference number QE.A.71.02.) from 1998 until 2002. Reportedly located in Bosnia and Herzegovina as at Dec. 2008. Also reported
                                                        to travel often in the area of Kosovo. Working as a teacher at Elci Ibrahim Pasha's Madrasah, Travnik, Bosnia and Herzegovina since Oct. 1994
                                                        to the present day (as at Dec. 2008).
Dwikarna              Agus                              DOB: 11/08/64; POB: Makassar, South Sulawesi, Indonesia; Nationality: Indonesian; Arrested 13 Mar. 2002, sentenced 12 July 2002 in the
                                                        Philippines.
El Alfi               Abdullah Ahmed Abdullah           DOB: 06/06/63; POB Gharbia, Egypt; aka: Abu Mariam, Abu Mohamed Al-Masri, Saleh; Nationality: Egyptian; Afghanistan.

El Ayashi             Radi Abd El Samie Abou El Yazid   DOB: 02/01/72; POB: El Gharbia, Egypt; aka: Mera'l; Address: Via Cilea 40, Milan, Italy (Domicile); Sentenced to ten years of imprisonment by
                                                        the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy as of Sep. 2007.

El Bouhali            Ahmed                             DOB: 31/05/63; POB: Sidi Kacem, Morocco; aka: Abu Katada; Nationality: Moroccan; Address: vicolo S. Rocco, n. 10 – Casalbuttano, Cremona,
                                                        Italy; Fiscal code: LBHHMD63E31Z330M; Acquitted by the Cremona Court of assizes on 15 Jul. 2006.
El Gohary Abu Sinna   Sobhi Abd Al Aziz Mohamed         DOB: 17/01/58; POB: El Behira, Egypt; aka: Mohamed Atef, Sheik Taysir Abdullah, Abu Hafs Al Masri, Abu Hafs Al Masri El Khabir, Taysir;
                                                        Nationality: Thought to be an Egyptian national Senior lieutenant to Usama bin Laden (QI.B.8.01.). Reportedly deceased in Afghanistan in
                                                        November 2001.
El Habhab             Redouane                          DOB: 20/12/69; POB: Casablanca, Morocco; aka: Abdelrahman; Nationality: German, Moroccan; Passport no.: German passport number
                                                        1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011; National identification no.: German federal
                                                        identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011; Address: lltisstrasse 58,
                                                        24143 Kiel, Germany (previous address); Other information: Arrested in Germany on 6 Jul. 2006. Sentenced to five years and nine months of
                                                        imprisonment by the Higher Regional Court of Schleswig-Holstein in Germany on 24 Jan. 2008. Currently in prison in Germany.

El Heit               Ali Mohamed                       DOB: 20/03/70, 30/01/71; POB: Rouiba, Algeria; aka: Kamel Mohamed, Kamel Mohamed, Ali Di Roma, Ali Il Barbuto; Address: Via D. Fringuello,
                                                        20 – Rome, Italy; 3 via Ajraghi, Milan, Italy (Domicile); Sentenced to 5 years of imprisonment by the Tribunal of Naples on 22 Mar. 2002.
                                                        Released on 5 Oct. 2006. Arrested again on 2 Jan. 2006 for terrorist offences. Released from detention in Rome on 1 Feb. 2008 because of a
                                                        denial of expulsion. On probation as at 14 Apr. 2008 (repealed on 31 Mar. 2009). Residing in Milan, Italy, as at Mar 2009. Mother's name is
                                                        Hamadche Zoulicha.
El Mahfoudi           Mohamed                           DOB: 24/09/64; POB: Agadir, Morocco; Address: Via Puglia, n. 22, Gallarate, Varese, Italy. Fiscal Code: LMH MMD 64P24 Z330F; Sentenced
                                                        on 3 Dec. 2004 by Milan‟s first instance Court to 1 year and 4 months imprisonment with suspended sentence following "Abbreviated trial
                                                        procedure". The appeal process was pending at Milan‟s Court of appeal as of Sep. 2007. He was in Morocco as of Sep. 2007.

El Motassadeq         Mounir                            POB: Marrakesh, Morocco; DOB: 03/04/74; Nationality: Moroccan; Passport no.: H236483; Address: 21073 Hamburg, Göschenstrasse 13; In
                                                        prison in Germany as of May 2007.
                                                                                                                                                                                             Last Updated: April 26, 2010
El Sayed   Abd El Kader Mahmoud Mohamed   DOB: 26/12/62; POB: Egypt; aka: Kader Es Sayed; Address: Via del Fosso di Centocelle n.66, Rome, Italy; Codice Fiscale:
                                          SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive.

El-Aich    Dhou                           DOB: 05/08/64; POB: Blida, Algeria; aka: Abdel Hak; Nationality: Algerian; Reportedly killed in Chad on 8 Mar. 2004.

ElMabruk   Maftah Mohamed                 DOB: 01/05/50; POB: Libyan Arab Jamahiriya; aka: Muftah Al Mabrook, Mustah ElMabruk, Maftah El Mobruk, Muftah El Mabruk, Maftah
                                          Elmobruk, Al Hajj Abd Al Haqq, Al Haj Abd Al Hak; Nationality: Libyan; National identification no.: British National Insurance Number
                                          PW503042C; Address: London, United Kingdom; Other information: British resident. Involved in fundraising on behalf of the Libyan Islamic
                                          Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom,
                                          including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06) and Ismail Kamoka, a senior member of the LIFG in
                                          the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.

Elmi       Mohammad Azam                  Title: Maulavi; Designation: Deputy Minister of Mines and Industries of the Taliban regime; DOB: Approximately 1968; Nationality: Afghan;
                                          Reportedly deceased in 2005.


Elosta     Abdelrazag Elsharif            DOB: 20/06/63; POB: Soguma, Libyan Arab Jamahiriya; aka: Abdelrazag Elsharif Al Usta; Nationality: British; Passport no.: British passport
                                          number 304875071; National identification no.: British National Insurance Number PW669539D; Address: London, United Kingdom; Other
                                          information: Involved in fundraising and financial facilitation on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent
                                          reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under
                                          permanent reference number QI.B.213.06), Taher Nasuf (listed under permanent reference number QI.N.215.06), and Ismail Kamoka, a senior
                                          member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of
                                          terrorist funding.
Elsseid    Sami Ben Khamis Ben Saleh      DOB: 10/02/68; POB: Menzel Jemil Bizerte, Tunisia; aka: Omar El Mouhajer, Saber; Nationality: Tunisian; Passport no.: Tunisian passport
                                          number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000; National identification no.: 00319547 issued on 8 Dec. 1994; Address: Via
                                          Dubini n. 3, Gallarate (VA), Italy; Codice Fiscale: SSDSBN68B10Z352F. His mother‟s name is Beya Al-Saidani. Sentenced to a five year prison
                                          term. Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 Dec. 2006. The
                                          Milan judicial authority issued an arrest warrant against him on 2 Jun. 2007. Detained in Italy as of Oct. 2007. Was extradited to Tunisia on 3
                                          Jun. 2008.
Essaadi    Moussa Ben Omar Ben Ali        DOB: 04/12/64; POB: Tabarka, Tunisia; aka: Dah Dah, Abdelrahmman, Bechir; Nationality: Tunisian; Passport No.: Tunisian passport number
                                          L335915, issued on 8 Nov 1996, expired on 7 Nov 2001; Address: Via Milano n.108, Brescia, Italy. In January 2003 sentenced in Italy to 2 years
                                          imprisonment. Residing in Sudan since 2001.

Essabar    Zakarya                        DOB: 13/04/77; POB: Essaouria / Morocco; Nationality: Moroccan; Passport no.: M 271351 (issued on 24 Oct. 2000 by the Embassy of Morocco
                                          in Berlin); Address: Last registered resident at Dortmunder Strasse 38, 22419 Hamburg/Germany; E 189935
Fadhil     Mustafa Mohamed                DOB: 23/06/76, 01/01/76; POB: Cairo, Egypt; aka: Abd Al Wakil Al Masri, Hassan Ali, Abu Anis, Moustafa Ali Elbishy, Mustafa Muhamad Fadil,
                                          Mustafa Fazul, Mustafa Mohammed, Mustafa Ali Elbishy, Abu Al-Nubi, Hussein, Abu Jihad, Khalid, Nu Man, Abu Yussrr; Nationality: Egyptian;
                                          Kenyan; National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161
Faiz                                      Title: Maulavi; Designation: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime; DOB: Approximately 1969;
                                          POB: Ghazni province, Afghanistan; Nationality: Afghan


Fawzi      Habibullah                     Title: Qazi; Designation: Second Secretary, Taliban “Embassy”, Islamabad; First Secretary, Taliban “Embassy”, Islamabad; “Ambassador” at
                                          Large; Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime; DOB: 1961; POB: Atal village, Ander district,
                                          Ghazni, Afghanistan; aka: Habibullah Faizi, Habibullah Fauzi; Nationality: Afghan; Passport no.: Afghan passport number D 010678 issued on
                                          19 Dec. 1993; Passport No.: Afghan passport number OR 733375 issued on 28 Jun. 2005 valid until 2010; Address: Dehbori district Ward,
                                          Kabul, Afghanistan; His father's name is Mohammad Mangal
                                                                                                                                                                                  Last Updated: April 26, 2010
Fettar       Rachid              DOB: 16/04/69; POB: Boulogin, Algeria; aka: Amine del Belgio, Djaffar; Address: Via degli Apuli n.5, Milan, Italy (last known address). In January
                                 2003 sentenced in Italy to 2 years 6 months imprisonment, reduced to 1 year and 9 months on 28 Jun. 2006.

Gasmi        Salah               DOB: 13/04/71; POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria; aka: Abou Mohamed Salah, Bounouadher; Nationality: Algerian;
                                 Belongs to the leadership and is chief propagandist of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference
                                 number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother‟s name: Yamina Soltane. Father‟s name: Abdelaziz.

Gelowicz     Fritz Martin        DOB: 01/09/79, 10/04/79; POB: Munich, Germany; Liege, Belgium; aka: Robert Konars, Markus Gebert, Malik, Benzl, Bentley; Nationality:
                                 German; Passport no.: German passport number 7020069907 issued in Ulm, Germany, valid until 11 May 2010. National identification no.:
                                 German Federal Identity Card number 7020783883 issued in Ulm, Germany, expired on 10 Jun. 2008. Address: In prison in Germany (since
                                 Sep. 2007); Böfinger Weg 20, 89075 Ulm, Germany (previous address); Other information: Associated with the Islamic Jihad Union (IJU), also
                                 known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associated with
                                 Daniel Martin Schneider (QI.S.260.08.) and Adem Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep.
                                 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

Ghailani     Ahmed Khalfan       DOB: 14/03/74, 13/04/74, 14/04/74, 01/08/70; POB: Zanzibar, Tanzania; aka: Abu Bakr Ahmad, Abubakar Ahmed, Abubakar K. Ahmed,
                                 Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Ahmed, Ahmed Khalfan Ali, Abubakary Khalfan Ahmed Ghailani, Ahmed
                                 Ghailani, Ahmad Khalafan Ghilani, Mahafudh Abubakar Ahmed Abdallah Hussein, Ahmed Khalfan, Shariff Omar Mohammed, Haytham al-Kini,
                                 Ahmed The Tanzanian, Foopie, Fupi, A Ahmed, Ahmad Al Tanzani, Abu Bakr, Abu Khabar; Nationality: Tanzanian; Apprehended in July 2004
                                 and in custody of the United States of America, as of July 2007.
Gunawan      Gun Gun Rusman      DOB: 06/07/77; POB: Cianjur, West Java, Indonesia; aka: Rusman Gunawan, Abd Al-Hadi, Abdul Hadi, Abdul Karim, Bukhori, Bukhory;
                                 Nationality: Indonesian
Habibullah   Rustum Hanafi       Title: Maulavi; Designation: Deputy Minister of Public Works of the Taliban regime; DOB: Approximately 1963; POB: Dara Kolum, Do Aab
                                 district, Nuristan province, Afghanistan; aka: Rostam Nuristani; Nationality: Afghan; Taliban member in charge of Nuristan province, Afghanistan,
                                 as of May 2007.

Hakimi       Gul Ahmad           Title: Maulavi; Designation: Commercial Attache, Taliban "Consulate General", Karachi; Nationality: Afghan



Hamad        Abdullah            Title: Maulavi; Designation: Consul General, Taliban "Consulate General", Quetta; DOB: 1972; POB: Helmand, Afghanistan; Nationality: Afghan;
                                 Afghan Passport No.: passport number D 00857 issued on 20 November, 1997


Hamdan       Salim Ahmad Salim   DOB: 1965; POB: Al-Mukalla, Yemen, Al-Mukala, Yemen; aka: Saqr Al-Jaddawi, Saqar Al Jadawi, Saqar Aljawadi, Salem Ahmed Salem
                                 Hamdan; Nationality: Yemeni; Passport no.: Yemeni passport number 00385937; Address: Shari Tunis, Sana‟a, Yemen (previous address),
                                 Located in Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred from
                                 United States custody to Yemen in Nov. 2008.

Hamdan       Usama               DOB: 1964

Hamdullah                        Title: Maulavi; Designation: Repatriation Attache, Taliban "Consulate General", Quetta; Nationality: Afghan


Hamidi       Zabihullah          Designation: Deputy Minister of Higher Education of the Taliban regime; Nationality: Afghan
                                                                                                                                                                             Last Updated: April 26, 2010
Hammadou   Abid              DOB: 12/12/65; POB: Touggourt, Wilaya (province) of Ouargla, Algeria; aka: Abdelhamid Abou Zeid, Youcef Adel, Abou Abdellah; Nationality:
                             Algerian; Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located
                             in Northern Mali as of Jun. 2008. Mother‟s name: Fatma Hammadou. Father‟s name: Benabes.
Hammid     Mohammad Tahir    Title: Imam; DOB: 01/11/75; POB: Poshok, Iraq; aka: Abdelhamid Al Kurdi; Address: Via della Martinella 132, Parma, Italy; Sentenced to one
                             year and 11 months of imprisonment by the Italian judicial authority on 19 Apr. 2004. Released on 15 Oct. 2004. A deportation order was issued
                             on 18 Oct. 2004. Fugitive as of Sep. 2007.
Hanif      Din Mohammad      Title: Qari; Designation: Minister of Planning of the Taliban regime, Minister of Higher Education of the Taliban regime; DOB: Approximately
                             1955; POB: Badakhshan province, Afghanistan; aka: Qari Din Mohammad; Nationality: Afghan


Hapilon    Isnilon Totoni    DOB: 18/03/66, 10/03/67; POB: Bulanza, Lantawan, Basilan, the Philippines; aka: Isnilon Hapilun, Isnilun Hapilun, Abu Musab, Salahudin, Tuan
                             Isnilon; Nationality: Filipino
Haq        Abdul             DOB: 10/10/71; POB: Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China; aka: Maimaitiming Maimaiti, Abdul Heq,
                             Abuduhake, Abdulheq Jundullah, 'Abd Al-Haq, Memetiming Memeti, Memetiming Aximu, Memetiming Qekeman, Maiumaitimin Maimaiti, Abdul
                             Saimaiti, Muhammad Ahmed Khaliq, Maimaiti Iman, Muhelisi, Qerman, Saifuding; Nationality: Chinese; National identification no.: Chinese
                             national identity card number 653225197110100533; Other information: Location (as at Apr. 2009): Pakistan. Overall leader and commander of
                             the Eastern Turkistan Islamic Movement (listed under permanent reference number QE.E.88.02.). Involved in fundraising and recruitment for this
                             organization.
Haqani     Sayeedur Rahman   Title: Maulavi; Designation: Deputy Minister of Mines and Industries of the Taliban regime, Deputy Minister of Public Works of the Taliban
                             regime; DOB: Approximately 1952; POB: Kunar province, Afghanistan; aka: Sayed Urrahman; Nationality: Afghan; From Laghman Province,
                             Afghanistan.

Haqqani    Abdul Jalil       Title: Maulavi; Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime; DOB: Approximately 1963; POB: Arghandaab
                             district, Kandahar province, Afghanistan; aka: Nazar Jan; Nationality: Afghan; Believed to be in the Afghanistan/Pakistan border area. Member
                             of the Taliban‟s leadership Council as of May 2007. Member of the Financial Commission of the Taliban Council.

Haqqani    Ezatullah         Title: Maulavi; Designation: Deputy Minister of Planning of the Taliban regime; DOB: Approximately 1957; POB: Laghman province, Afghanistan;
                             Nationality: Afghan; Believed to be in the Afghanistan/Pakistan border area.


Haqqani    Jalaluddin        Title: Maulavi; Designation: Minister of Frontier Affairs of the Taliban regime; DOB: Approximately 1942; POB: Khost province, Zadran district,
                             Afghanistan; aka: Jalaluddin Haqani; Jallalouddin Haqqani, Jallalouddine Haqani; Nationality: Afghan; Father of Sirajuddin Jallaloudine Haqqani
                             (listed under permanent reference number TI.H.144.07.). He is an active Taliban leader. Believed to be in the Afghanistan/Pakistan border area.
                             Although reported deceased in June 2007, still alive as of May 2008.



Haqqani    Mohammad Moslim   Title: Maulavi; Designation: Deputy Minister of Haj and Religious Affairs of the Taliban regime; Deputy Minister of Higher Education of the
                             Taliban regime; DOB: Approximately 1958; POB: Baghlan province, Afghanistan; aka Moslim Haqqani; Nationality: Afghan; Ethnic Pashtun from
                             Baghlan province. Believed to be in the Afghanistan/Pakistan border area.

Haqqani    Mohammad Salim    Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime; DOB: Approximately 1967;
                             Nationality: Afghan; From Laghman province
                                                                                                                                                                                                  Last Updated: April 26, 2010
Haqqani        Sayyed Mohammed               Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Head of Information and Culture in Kandahar province during
                                             the Taliban regime; DOB: Approximately 1965; POB: Kandahar Province, Afghanistan; aka: Sayyed Mohammad Haqqani; Nationality: Afghan;
                                             Graduate of the Haqqaniya Madrrassa in Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed
                                             to be in the Afghanistan/Pakistan border area.

Haqqani        Sirajuddin Jallaloudine       Designation: Na‟ib Amir (Deputy Commander); DOB: approximately 1977/1978; POB: Danda, Miramshah, North Waziristan, Pakistan; Srana
                                             village, Garda Saray district, Paktia province, Afghanistan; Neka district, Paktika province, Afghanistan; Khost province, Afghanistan; aka: Siraj
                                             Haqqani, Serajuddin Haqani, Siraj Haqani, Saraj Haqani; Nationality: Afghan; Address: Kela neighborhood/Danda neighborhood, Miramshah,
                                             North Waziristan, Pakistan; Manba‟ul uloom Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North
                                             Waziristan, Pakistan; Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani
                                             (TI.H.40.01). Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the
                                             Afghanistan/Pakistan border area.
Harrach        Bekkay                        DOB: 04/09/77; POB: Berkane, Morocco; aka: Abu Talha al Maghrabi, al Hafidh Abu Talha der Deutsche ("the German"); Nationality: German;
                                             Passport no.: German passport number 5208116575 issued in Bonn valid until 7 Sep. 2013; National identification no.: a) German national
                                             identity card number (Bundespersonalausweis Nr.) 5209243072, issued in Bonn, Germany, valid until 7 Sep. 2013 b) German driving licence
                                             number J17001W6Z12, issued in Bonn, Germany; Other information: Believed to be in the Afghanistan/Pakistan border area (as at Apr. 2009).
                                             Member of Al-Qaida (QE.A.4.01.), reportedly since at least March 2007.
Hassannein     Nasr Fahmi Nasr               DOB: 30/10/62; POB: Cairo, Egypt; aka: Muhammad Salah, Naser Fahmi Naser Hussein

Hazem          Abdul Hai                     Title: Maulavi; Designation: First Secretary, Taliban "Consulate General", Quetta; DOB: 1971; POB: Ghazni; Nationality: Afghan; Passport No.:
                                             Afghan passport number D 0001203


Hekmatyar      Gulbuddin                     DOB: Approximately 1965; POB: Konduz Province, Afghanistan; aka: Gulabudin Hekmatyar, Golboddin Hikmetyar, Gulbuddin Khekmatiyar,
                                             Gulbuddin Hekhmartyar, Gulbudin Hekmetyar, Gulbuddin Hekmatiar, Gulbuddin Hekmartyar, Gulbuddin Hekmetyar
Hidayatullah                                 Designation: Deputy Minister of Civil Aviation of the Taliban regime; DOB: Approximately 1968; POB: Arghandab district, Kandahar province,
                                             Afganistan; aka: Abu Turab; Nationality: Afghan




Hijazi         Ri'ad (Raed) Muhammad Hasan   DOB: 30/12/68; POB: California, United States of America; aka: Raed M. Hijazi, Abu-Ahmad Al-Hawen, Abu-Ahmad Al-Shahid, Rashid Al-
               Muhammad                      Maghribi (The Moroccan), Abu-Ahmad Al-Amriki (The American); Nationality: Jordanian; National identification no.: SSN: 548-91-5411; National
                                             number 9681029476; Jordan. Originally from Ramlah; place of residence while in Jordan – al-Shumaysani (Sheisani) (area of Amman), behind
                                             the trade unions complex.
Hottak         Abdul Rahman Ahmad            Title: Maulavi; Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime; DOB: Approximately 1957; POB: Ghazni
                                             province, Afghanistan; aka: Hottak Sahib; Nationality: Afghan


Housni         Jamal                         DOB: 22/02/83; POB: Morocco; aka: Djamel Il marocchino, Jamal Al Maghrebi, Hicham; Address: Via Uccelli di Nemi n. 33, Milan; via F. De
                                             Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and
                                             sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist
                                             aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun.
                                             2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
                                                                                                                                                                                            Last Updated: April 26, 2010
Hussein          Zayn Al-Abidin Muhammad     DOB: 12/03/71, 31/12/71; POB: Riyadh, Saudi Arabia; aka: Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al-Abidin Muhahhad Husain, Zayn Al-
                                             Abidin Muhammad Husayn, Zeinulabideen Muhammed Husein Abu Zubeidah, Abu Zubaydah, Tariq Hani; Nationality: Palestinian; Passport no.:
                                             Egyptian passport number 484824 issued on 18 Jan. 1984 at the Egyptian Embassy in Riyadh; Close associate of Usama Bin Laden (QI.B.8.01)
                                             and facilitator of terrorist travel. In custody of the United States of America as at Jul. 2007.

Hussein Eliwah   Al Sayyid Ahmed Fathi       DOB: 30/07/64, 30/01/64; POB: Suez, Alexandria, Egypt; aka: Al Sayyid Ahmed Fathi Hussein Eliwa, Al Sayyid Ahmed Fathi Hussein Alaiwah,
                                             Al Sayyid Ahmed Fathi Hussein Elaiwa, Al Sayyid Ahmed Fathi Hussein Ilewah, Al Sayyid Ahmed Fathi Hussein Alaywah, El Sayed Ahmad Fathi
                                             Hussein Elaiwa, Hatim, Hisham, Abu Umar; Nationality: Egyptian; Passport no.: United Kingdom passport number RP0185179 issued on 11
                                             Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah); Address: United Kingdom
Hydayetullah     Najibullah Haqqani          Title: Maulavi; Designation: Deputy Minister of Finance of the Taliban regime; DOB: Approximately 1964; aka: Najibullah Haqani; Nationality:
                                             Afghan; From Eastern Afghanistan. Member of Taliban “Council” in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal
                                             (TI.J.56.01).

Ibrahim          Mostafa Kamel Mostafa       DOB: 15/04/58; POB: Alexandria, Egypt; aka: Mustafa Kamel Mustafa, Adam Ramsey Eaman, Kamel Mustapha Mustapha, Mustapha Kamel
                                             Mustapha, Abu Hamza, Mostafa Kamel Mostafa, Abu Hamza Al-Masri, Abu Hamza Al-Misri; Nationality: British; Address: 9 Aldbourne Road,
                                             Shepherds Bush, London W12 OLW, UK; 8 Adie Road, Hammersmith, London W6 OPW, UK; Currently in custody in the United Kingdom.

Isamuddin        Nurjaman Riduan             DOB: 04/04/64; POB: Clanjur, West Java, Indonesia; aka: Hambali, Nurjaman, Nurjaman Riduan Isomuddin, Hambali Bin Ending, Encep
                                             Nurjaman, Hambali Ending Hambali, Isamuddin Riduan, Isamudin Ridwan; Nationality: Indonesian; Born: Encep Nurjaman. In custody of the
                                             United States of America, as of July 2007.
Izz-Al-Din       Hassan                      DOB: 1963; POB: Lebanon; Nationality: Lebanese

Jalal            Noor                        Title: Maulavi; Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime; DOB: Approximately 1960; POB: Kunar
                                             province, Afghanistan; aka: Nur Jalal; Nationality: Afghan


Jalolov          Najmiddin Kamolitdinovich   DOB: 1972; POB: Andijan Region, Uzbekistan; Nationality: Uzbek; Address: S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan; Other
                                             information: One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special
                                             training on mines and explosives at Al-Qaida camps. Has participated in military operations in Afghanistan and Pakistan on the Taliban side.
                                             Was one of the organizers of the terrorist attacks committed in Uzbekistan in 1999 and 2004. Criminal proceedings were instituted against him in
                                             March 1999 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 154 (Mercenary), 155
                                             (Terrorism), 156 (Incitement of Ethic, Racial or Religious Hatred), 159 (Attempts to Constitutional Order of Uzbekistan), 242 (Organization of
                                             Criminal Community) and 244 (Failure to Report about Crime or Concealment thereof). An order for his arrest has been issued.

Jamal            Qudratullah                 Title: Maulavi; Designation: Minister of Information of the Taliban regime; DOB: Approximately 1963; POB: Gardez, Paktia province, Afghanistan;
                                             aka: Haji Sahib; Nationality: Afghan; Believed to be in the Afghanistan/Pakistan border area.


Janjalani        Khadafi Abubakar            DOB: 03/03/75; POB: Isabela, Basilan, Philippines; aka: Khadafy Janjalani, Khaddafy Abubakar Janjalani, Abu Muktar; Nationality: Filipino.
                                             Reportedly deceased in 2006.
                                                                                                                                                                                                Last Updated: April 26, 2010
Jarraya    Khalil Ben Ahmed Ben Mohamed       DOB: 08/02/69, 15/08/70; POB: Sfax, Tunisia; Sereka, former Yugoslavia; aka: Khalil Yarraya, Ben Narvan Abdel Aziz, Abdel Aziz Ben Narvan,
                                              Amro, Omar, Amrou, Amr; Nationality: Tunisian, Bosnia and Herzegovina citizenship withdrawn; Passport No.: Tunisian passport number
                                              K989895, issued on 26 July 1995, expired on 25 July 2000; Bosnia and Herzegovina passport number 0899199, issued in Sarajevo, Bosnia and
                                              Herzegovina, issued on 16 Apr. 1999 , expired on 16 Apr. 2004; Bosnia and Herzegovina passport number 3816349, issued in Sarajevo, Bosnia
                                              and Herzegovina, issued on 18 Jul. 2001 , expired on 18 Jul. 2006; Bosnia and Herzegovina passport number 4949636, issued on 27 Dec. 2005
                                              by the Consular Office of Bosnia and Herzegovina in Milan, to expire on 27 Dec. 2010 (this passport was invalidated on 10 Dec. 2007); Address:
                                              Via Bellaria n.10, Bologna, Italy; Via Lazio n.3, Bologna, Italy; 1 Fetaha Becirbegovica, Sarajevo, Bosnia and Herzegovina; 100 Blatusa Street,
                                              Zenica, Bosnia and Herzegovina; In January 2003 sentenced in Italy to 5 years 6 months imprisonment.

Jarraya    Khalil Ben Ahmed Ben Mohamed       On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment. His name has been removed from all registers of
                                              Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina identification document. Detained in Italy since 9 Aug. 2008 for
                                              his implication in a case related to terrorism.




Jarraya    Mounir Ben Habib Ben Al-Taher      DOB: 25/10/63; POB: Sfax, Tunisia; Nationality: Tunisian; Passport No.: Tunisian passport number L065947, issued on 28 Oct 1995, expired on
                                              27 Oct 2000; Address: Via Mirasole n.11, Bologna, Italy; alt Via Ariosto n.8, Casalecchio di Reno (Bologna) Italy. In January 2003 sentenced in
                                              Italy to 2 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 3 years and 6 months of imprisonment.

Jim'ale    Ali Ahmed Nur                      Title: Sheikh; DOB: 1954; POB: Eilbur, Somalia; aka: Ahmed Ali Jimale, Ahmad Nur Ali Jim'ale, Ahmed Nur Jumale, Ahmed Ali Jumali, Ahmed
                                              Ali Jumale, Sheikh Ahmed Jimale; Nationality: Somali, Djibouti resident; Passport No.: Somali Democratic Republic passport number A0181988,
                                              issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: PO Box 3312, Dubai,
                                              United Arab Emirates; P.O. Box 3313, Dubai, United Arab Emirates, (previous address); Djibouti, Republic of Djibouti; Associated with Al-Itihaad
                                              Al-Islamiya (AIAI) (listed under permanent reference number QE.A.2.01.). Recurrently located also in Mogadishu, Somalia; Profession:
                                              Accountant and businessman. Father‟s name is Ali Jumale, mother‟s name is Enab Raghe. Reported to own or control Al Baraka Exchange
                                              L.L.C. (QE.A.23.01), Barakaat Telecommunications Co. Somalia Ltd. (QE.B.43.01), Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading
                                              Company, LLC (QE.B.56.01, formerly also QE.B.54.01)
Julaidan   Wa'el Hamza Abd Al-Fatah           DOB: 22/01/58, 20/01/58; POB: Al-Madinah, Saudi Arabia; aka: Wa‟il Hamza Julaidan, Wa‟el Hamza Jalaidan, Wa‟il Hamza Jalaidan, Wa‟el
                                              Hamza Jaladin, Wa‟il Hamza Jaladin, Wail H.A. Jlidan, Abu Al-Hasan Al Madani; Nationality: Saudi Arabian; Passport no.: Saudi passport no. A-
                                              992535; Passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003
Julkipli   Salim Y Salamuddin                 DOB: 20/06/67; POB: Tulay, Jolo Sulu, Philippines; aka: Kipli Sali, Julkipli Salim; Nationality: Filipino

Kahie      Abdullahi Hussein                  Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia
Kakazada   Rahmatullah                        Title: Maulavi; Mullah; Designation: Consul General, Taliban "Consulate General", Karachi; DOB: 1968; POB: Ghazni, Afghanistan; aka:
                                              Rehmatullah, Kakazada, Mullah Nasir; Nationality: Afghan; Passport no.: Afghan passport number D 000952 issued on 7 Jan. 1999; Taliban
                                              “Governor” of the province of Ghazni, Afghanistan, as of May 2007.

Kammoun    Mehdi Ben Mohamed Ben Mohamed DOB: 03/04/68; POB: Tunis, Tunisia; Nationality: Tunisian; Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired
                                         on 11 Apr. 2005; Address: Via Masina n.7, Milan, Italy; Italian Fiscal Code: KMMMHD68D03Z352N. Sentenced to 5 years and 10 months
                                         imprisonment in Italy on 17 May 2002. On 23 April 2003 the Milan Appeal Court reduced his detention term to 3 years and 6 months. Deported to
                                         Tunisia on 22 July 2005.
Kaskar     Dawood Ibrahim                Title: Sheikh; Shaikh; DOB: 26/12/55; POB: Bombai; Ratnagiri, India; aka: Dawood Ebrahim, Sheikh Dawood Hassan, Abdul Hamid Abdul Aziz,
                                         Anis Ibrahim, Aziz Dilip, Daud Hasan Shaikh Ibrahim Kaskar, Daud Ibrahim Memon Kaskar, Dawood Hasan Ibrahim Kaskar, Dawood Ibrahim
                                         Memon, Dawood Sabri, Kaskar Dawood Hasan, Shaikh Mohd Ismail Abdul Rehman, Dowood Hassan Shaikh Ibrahim, Ibrahim Shaikh Mohd
                                         Anis, Shaikh Ismail Abdul, Hizrat; Nationality: Indian
                                                                                                                                                                                         Last Updated: April 26, 2010
Kaskar       Dawood Ibrahim                Passport no.: Indian passport number A-333602 issued on 4 Jun. 1985 in Bombay, India (passport subsequently revoked by the Government of
                                           India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in
                                           Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY)
                                           issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3
                                           Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in
                                           Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in
                                           Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-
                                           285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority
                                           Karachi Pakistan; International arrest warrant issued by the Government of India
Kasmuri      Abdul Manaf                   DOB: 28/05/55; POB: Selangor, Malaysia; aka: Muhammad Al-Filipini, Intan; Nationality: Malaysian; Passport no.: A 9226483; National
                                           identification no.: 550528-10-5991; Address: Klang. Selangor, Malaysia
Khadem       Abdul Rauf                    Title: Mullah; Designation: Commander of Central Corpus under the Taliban regime; DOB: Between 1958 and 1963; POB: Uruzgan/Kandahar,
                                           Afghanistan; Nationality: Afghan

Khairkhwah   Khairullah                    Title: Maulavi, Mullah; Designation: Governor of Herat Province under the Taliban regime, spokesperson of the Taliban regime, Governor of
                                           Kabul province under the Taliban regime, Minister of Internal Affairs under the Taliban regime; DOB: Approximately 1963; POB: Arghistan
                                           district, Kandahar province, Afghanistan; aka Mullah Khairullah Khairkhwah; Nationality: Afghan; Other Information: Apprehended. In
                                           custody as at Jun. 2007.

Khaksar      Abdul Samad                   Title: Mullah; Maulavi; Designation: Deputy (Security) Minister of Interior Affairs of the Taliban regime; DOB: Between 1958 and 1963; POB:
                                           Kandahar, Afghanistan; Nationality: Afghan; Address: Kandahar province, Afghanistan; Reportedly deceased in January 2006.


Khaled       Abdulbaqi Mohammed            DOB: 18/08/57; POB: Tripoli Libya; aka: Abul Baki Mohammed Khaled, Abd‟ Al-Baki Mohammed, Abul Baki Khaled, Abu Khawla; Nationality:
                                           British; Address: Birmingham, United Kingdom
Kifane       Abderrahmane                  DOB: 07/03/63; POB: Casablanca, Morocco; Nationality: Moroccan; Address: Via Padre Massimiliano Kolbe 25, Sant‟ Anastasia (NA), Italy;
                                           Sentenced for a 20 months prison term in Italy on 22 July 1995 for providing support to Armed Islamic Group (GIA) (QE.A.6.01.). Sentenced to 5
                                           years of imprisonment by the Tribunal of Naples on 22 Mar. 2002. The Appeal Court of Naples reduced the sentence to 3 years and 6 months
                                           on 16 Mar. 2004, which was confirmed in a new trial on 15 Jul. 2008.

Kishk        Samir Abd El Latif El Sayed   DOB: 14/05/55; POB: Gharbia, Egypt; Sentenced to 1 year and 11 months imprisonment in Italy on 20 March 2002. Deported to Egypt on 2 July
                                           2003.

Kmalzada     Shamsullah                    Title: Mr; Designation: Second Secretary, Taliban Embassy, Abu Dhabi; aka Shamsalah Kmalzada; Nationality: Afghan



Laagoub      Abdelkader                    DOB: 23/04/66; POB: Casablanca, Morocco; Nationality: Moroccan; Address: via Europa, 4 – Paderno Ponchielli, Cremona, Italy; Fiscal code:
                                           LGBBLK66D23Z330U; Acquitted by the Cremona Court of assizes on 15 Jul. 2006 and released the same day.
Ladehyanoy   Mufti Rashid Ahmad            aka: Mufti Rashid Ahmad Ludhianvi, Mufti Rasheed Armad, Mufti Rashid Ahmad Wadehyanoy; Karachi, Pakistan.
Lakhvi       Zaki-Ur-Rehman                DOB: 30/12/60; POB: Okara, Pakistan; aka: Zakir Rehman Lakvi, Zaki Ur-Rehman Lakvi, Kaki Ur-Rehman, Zakir Rehman, Abu Waheed Irshad
                                           Ahmad Arshad, Chachajee; Nationality: Pakistani; National identification no.: Pakistani national identification number 61101-9618232-1;
                                           Address: Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala
                                           Khurd, District Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent
                                           reference number QE.L.118.05.).
                                                                                                                                                                                        Last Updated: April 26, 2010
Lala Akhund   Abdul Razaq Akhund   Title: Mullah; Designation: Minister of Interior Affairs of the Taliban regime; Chief of Kabul police under the Taliban regime; DOB: Approximately
                                   1958; POB: Spin Boldak District, Kandahar province, Afghanistan in the area bordering Chaman district, Quetta, Pakistan; Believed to be in
                                   Afghanistan/Pakistan border area.

Lavilla Jr    Ruben Pestano        Title: Sheik; DOB: 04/10/72; POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines; aka: Reuben Lavilla, Sheik Omar,
                                   Mile D Lavilla, Reymund Lavilla, Ramo Lavilla, Mike de Lavilla, Abdullah Muddaris, Ali Omar, Omar Lavilla, Omar Labella, So, Eso, Junjun;
                                   Nationality: Filipino; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino
                                   passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lamunao,
                                   Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous);
Lavilla Jr    Ruben Pestano        Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with Khadafi Abubakar
                                   Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices
                                   (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman
                                   Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi
                                   Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.
Lounici       Djamel               DOB: 01/02/62; POB: Algiers, Algeria; aka: Jamal Lounici; Nationality: Algerian, Address: Algeria, (as at Nov. 2008); Italy, (previous address);
                                   Son of Abdelkader and Johra Birouh. Sentenced to eight years and six months of imprisonment for participating in a criminal association aimed
                                   at the trafficking of weapons and the counterfeiting of identification and public documents by the Tribunal of Naples, Italy, on 19 May 2005. His
                                   penalty was reduced and ended on 23 May 2008. Returned to Algeria where he resides as at Nov. 2008.
Madani        Jan Mohmmad          Title: Mr; Designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi; Nationality: Afghan


Madani        Zia-ur-Rahman        Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; DOB: Approximately 1960; POB: Taliqan, Takhar province,
                                   Afghanistan; aka: Ziaurrahman Madani, Zaia u Rahman Madani, Madani Saheb; Nationality: Afghan; Involved in drug trafficking. In charge of
                                   Taliban‟s military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangarhar province.


Mansor        Amran                DOB: 25/05/64; POB: Johor, Malaysia; aka: Henry; Nationality: Malaysian; Passport no.: A 10326821; National identification no.: 640525-01-
                                   5885; Address: Kg. Sg. Tiram, Johor, Malaysia; Released from detention and believed to be in Indonesia.
Mansur        Abdul Latif          Title: Maulavi; Designation: Minister of Agriculture of the Taliban regime; DOB: Approximately 1968; POB: Zurmat district, Paktia province,
                                   Afghanistan; aka: Abdul Latif Mansoor; Nationality: Afghan; Member of Taliban “Miram Shah Council”, as of May 2007.


Marzouk       Musa Abu             DOB: 09/02/51; POB: Gaza, Egypt; Leader in Amman, Jordan and Damascus, Syria for HAMAS; SSN 523-33-8386 (U.S.A.); Passport No.
                                   92/664 (Egypt)
Mati          Mohammadullah        Title: Maulavi; Designation: Minister of Public Works of the Taliban regime; POB: Arghandab district, Kandahar province, Afghanistan;
                                   Nationality: Afghan


Matiullah                          Title: Mullah; Designation: Director, Kabul Custom House under the Taliban regime; DOB: Approximately 1973; POB: Daman district, Kandahar
                                   province, Afghanistan; Nationality: Afghan


Maz-Hari      Akhtar Mohammad      Title: Maulavi; Designation: Education Attache, Taliban "Consulate General", Peshawar; DOB: 1970; POB: Kunduz, Afghanistan; Nationality:
                                   Afghan; Passport no.: Afghan passport number SE 012820 issued on 4 Nov. 2000; Reportedly deceased in 2007.
                                                                                                                                                                                                    Last Updated: April 26, 2010
Mazloom             Fazl Mohammad                  Title: Mullah; Designation: Deputy Chief of Army Staff of the Taliban regime; DOB: Between 1963 and 1968; POB: Uruzgan, Afghanistan; aka
                                                   Fazel Mohammad Mazloom; Nationality: Afghan


Mishaal             Khalid                         DOB: 1956; POB: Silwad, Ramallah, West Bank (Palestinian Authority)

Mnasri              Fethi Ben Al-Rabei Ben Absha   DOB: 06/03/69; POB: Baja, Tunisia; aka: Amor, Omar Abu, Fethi Alic; Nationality: Tunisian; Passport No.: Tunisian passport number L 497470
                                                   issued on 3 June 1997, expired on 2 June 2002; Address: Birmingham, United Kingdom. In January 2003 sentenced in Italy to 8 months
                                                   imprisonment.

Mohamed Khalil      Ibrahim                        DOB: 02/07/75, 02/05/72, 03/07/75, 1972, 02/05/75; POB: Mosul, Iraq, Baghdad, Iraq; aka: Khalil Ibrahim Jassem, Khalil Ibrahim Mohammad,
                                                   Khalil Ibrahim Al Zafiri, Khalil; Nationality: Iraqi; Passport no.: German travel document (“Reiseausweise”) A 0003900; Address: Frankenthal
                                                   prison, Germany; In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized fraud
                                                   to 7 years of imprisonment in Germany on 6 Dec. 2007.
Mohammad            Nazar                          Title Maulavi; Designation: Governor of Kunduz Province under the Taliban regime; Nationality: Afghan


Mohammad            Rahmatullah Wahidyar Faqir     Designation: Deputy Minister for Martyrs and Repatriation of the Taliban regime; DOB: 1957; POB: Kotakhel village, Zormat district, Paktia
                                                   province, Afghanistan; aka: Ramatullah Wahidyar; Nationality: Afghan; National identification no.: 110675; Address: Dehbori district Ward,
                                                   Kabul, Afghanistan

Mohammad Homayoon                                  Title: Eng; Designation: Taliban Deputy Minister of Water and Electricity of the Taliban regime; Nationality: Afghan


Mohammad Jan        Abdul Kabir                    Title: Maulavi; Designation: Second Deputy, Economic affairs, Council of Ministers of the Taliban regime; Governor of Nangarhar Province under
                                                   the Taliban regime; Head of Eastern Zone under the Taliban regime; DOB: Approximately 1963; POB: Zardran tribe, Paktja province,
                                                   Afghanistan; aka: A. Kabir; Nationality: Afghan; Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan
                                                   border area.

Mohammad Rasul                                     Title: Maulavi; Designation: Governor of Nimroz Province under the Taliban regime; DOB: Between 1958 and 1963; POB: Spin Boldak district,
                                                   Kandahar province, Afghanistan; Nationality: Afghan

Mohammad Top        Noordin                        DOB: 11/08/69; POB: Johor, Malaysia; aka: Nordin Mohd. Top; Nationality: Malaysian; Passport no.: A 9775183; National identification no.:
                                                   690811-10-5873; Address: Kg. Sg. Tiram, Johor, Malaysia; Confirmed to have died in Sep. 2009.

Mohammad Wali                                      Title: Maulavi; Designation: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime; DOB: Approximately 1965;
                                                   POB: Kandahar province, Afghanistan; Nationality: Afghan

Mohammad Yaqoub                                    Title: Maulavi; Designation: Head of BIA under the Taliban regime; Nationality: Afghan


Mohammadi           Mohammad Shafiq                Title: Maulavi; Designation: Governor of Khost Province under the Taliban regime; DOB: Approximately 1948; POB: Uruzgan province,
                                                   Afghanistan; Nationality: Afghan

Mohammadi           Muhammad Islam                 Designation: Governor of Bamiyan Province under the Taliban regime; DOB: Between 1953 and 1958; POB: Rori-Du-Aab district, Samangan
                                                   province, Afghanistan; Nationality: Afghan; Reportedly deceased in 2007.
                                                                                                                                                                              Last Updated: April 26, 2010
Mohammed   Daki             DOB: 29/03/65; POB: Morocco; Address: Via Melato 11, Reggio Emilia, Italy (Domicile); Deported from Italy to Morocco on 10 December 2005.

Mohammed   Fazul Abdullah   DOB: 25/08/72, 25/12/74, 25/02/74, 02/71, 1976; POB: Moroni, Comoros Islands; aka: Fazul Abdalla, Fazul Adballah, Fadel Abdallah
                            Mohammed Ali, Abdalla Fazul, Abdallah Fazul, Abdallah Mohammed Fazul, Haroon Fazul, Harun Fazul, Fadhil Haroun, Fazul Mohammed,
                            Fazul Abdilahi Mohammed, Fouad Mohammed, Fadil Abdallah Muhamad, Abdullah Fazhl, Fazhl Haroun, Fazil Haroun, Faziul Abdallah, Fazul
                            Abdalahi Mohammed, Haroun Fazil, Harun Fazul, Khan Fazhl, Farun Fahdl, Harun Fahdl, Abdallah Muhammad Fadhul; Fedel Abdullah
                            Mohammad Fazul; Fadl Allah Abd Allah; Haroon Fadl Abd Allah; Mohamed Fadl, Abu Aisha, Abu Seif Al Sudani, Haroon, Harun, Abu Luqman,
                            Haroun, Abdulah Mohamed Fadl, Fadil Abdallah Muhammad, Abdallah Muhammad Fadhul, Fedel Abdullah Mohammad Fazul, Fadl Allah Abd
                            Allah, Haroon Fadl Abd Allah, Mohamed Fadl, Harun Al-Qamry, Abu Al-Fazul Al-Qamari, Haji Kassim Fumu;

Mohammed   Fazul Abdullah   Nationality: Comorian; Kenyan; Passport no.: Reported to carry Kenyan and Comorian passports. Address: Reported to operate in Southern
                            Somalia as of Nov. 2007; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August
                            1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.
Mohammed   Khalid Shaikh    DOB: 01/03/64, 14/04/65; POB: Kuwait; Nationality: Kuwaiti

Mohammed   Mazen Salah      DOB: 01/01/82, 18/05/81, 01/01/80; POB: Baghdad, Iraq, Arbil, Iraq; aka: Issa Salah Muhamad, Mazen Ali Hussein; Nationality: Iraqi; Passport
                            no.: German travel document (“Reiseausweise”) A 0144378; Address: In prison in Germany since Dec. 2004; Other information: Associated with
                            Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced
                            on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany.
Moklis     Yunos Umpara     DOB: 07/07/66; POB: Lanao del Sur, Philippines; aka: Mukhlis Yunos, Muklis Yunos, Saifullah Mukhlis Yunos, Saifulla Moklis Yunos, Hadji
                            Onos; Nationality: Filipino; Address: Philippines (as at Apr. 2009); Other information: In custody in the Philippines as of Feb. 2008. Sentenced to
                            life without parole by a Philippine Court on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines.

Mostafa    Mohamed Amin     DOB: 11/10/75; POB: Kirkuk, Iraq; Address: Via della Martinella 132, Parma, Italy (Domicile); Sentenced to 7 years imprisonment on 21
                            September 2006. Currently detained in Italy.

Motaqi     Amir Khan        Title: Mullah; Designation: Minister of Education of the Taliban regime, Taliban representative in UN-led talks during the Taliban regime; DOB:
                            Approximately 1968; POB: Helmand province, Afghanistan; aka: Amir Khan Muttaqi; Nationality: Afghan

Motmaen    Abdulhai         Title: Maulavi; Designation: Information and Culture Dept., Kandahar during the Taliban regime; DOB: Approximately 1973; POB: Zabul
                            province, Afghanistan; Nationality: Afghan

Moumou     Mohamed          DOB: 30/07/65, 30/09/65; POB: Fez, Morocco; aka: Mohamed Mumu, Abu Shrayda, Abu Amina, Abu Abdallah, Abou Abderrahman, Abu
                            Qaswarah, Abu Sara; Nationality: Moroccan; Swedish; Passport no.: Swedish passport no. 9817619, expires on 14 Dec. 2009; Address:
                            Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden; Jungfruns Gata 413; Postal address Box 3027 13603 Haninge, Sweden;
                            Dobelnsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden; Trodheimsgatan 6, 164 32 Kista, Sweden; Reportedly deceased in
                            northern Iraq in Oct. 2008.
Moustfa    Djamel           DOB: 28/09/73, 22/08/73, 31/12/79, 26/09/73, 26/08/73, 10/06/82; POB: Tiaret, Algeria; Morocco; Maskara, Algeria; Mascara, Algeria; Mahdia,
                            Algeria; Algiers, Algeria; aka: Ali Barkani, Kalad Belkasam, Mostafa Djamel, Mostefa Djamel, Mustafa Djamel, Balkasam Kalad, Bekasam Kalad,
                            Belkasam Kalad, Damel Mostafa, Djamal Mostafa, Djamel Mostafa, Fjamel Moustfa, Djamel Mustafa, Mustafa; Nationality: Algerian; Counterfeit
                            Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa,
                            born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Name of father: Djelalli Moustfa, Name of mother: Kadeja Mansore. In
                            prison in Germany as of August 2006. Sentenced for supporting a terrorist group to 5 years of imprisonment on 26 Oct. 2005. Deported to
                            Algeria in Sep. 2007.
                                                                                                                                                                                             Last Updated: April 26, 2010
Msalam               Fahid Mohammed Ally       DOB: 19/02/76; POB: Mombasa, Kenya; aka: Fahid Mohammed Ally, Fahad Ally Msalam, Fahid Mohammed Ali Msalam, Mohammed Ally
                                               Msalam, Fahid Mohammed Ali Musalaam, Fahid Muhamad Ali Salem, Fahid Mohammed Aly, Ahmed Fahad, Ali Fahid Mohammed, Fahad
                                               Mohammad Ally, Fahad Mohammed Ally, Fahid Mohamed Ally, Msalam Fahad Mohammed Ally, Msalam Fahid Mohammad Ally, Msalam Fahid
                                               Mohammed Ali, Msalm Fahid Mohammed Ally, Usama Al-Kini, Mohammed Ally Mohammed, Ally Fahid M; Nationality: Kenyan; Passport no.:
                                               Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812;
                                               Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya. Believed to
                                               have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. Confirmed to have died on 1 Jan.
                                               2009.
Muazen               Rafiullah                 Title: Maulavi; Designation: Deputy of High Court under the Taliban regime; DOB: Approximately 1943; POB: Paktia province, Afghanistan;
                                               Nationality: Afghan

Mubarak Al-Bathali   Mubarak Mushakhas Sanad   POB: Kuwait; DOB: 01/10/61; aka: Mubarak Mishkhis Sanad Al-Bathali, Mubarak Mishkhis Sanad Al-Badhali, Mubarak Al-Bathali, Mubarak
                                               Mishkhas Sanad Al-Bathali, Mubarak Mishkhas Sanad Al-Bazali, Mobarak Meshkhas Sanad Al-Bthal, Abu Abdulrahman; Nationality: Kuwaiti;
                                               Passport no: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007, Kuwaiti passport number 002955916;
                                               National identification no.: Kuwaiti national identification number 261122400761; Address: Al-Salibekhat area, Kuwait (residence as at Mar.
                                               2009).
Mugniyah             Imad                      DOB: 07/12/62; POB: Tayr Dibba, Lebanon

Muhammad             Allah Dad Tayeb Wali      Title: Mullah; Haji; Designation: Deputy Minister of Communication of the Taliban regime; DOB: Approximately 1963; POB: Kandahar city,
                                               Afghanistan; aka: Allah Dad Tayyab; Allah Dad Tabeeb; Nationality: Afghan


Muhammad Juma        Najibullah                Title: Maulavi; Designation: Consul General, Taliban "Consulate General", Peshawar, Pakistan; DOB: 1954; POB: Farah; aka: Najib Ullah;
                                               Nationality: Afghan; Passport No.: Afghan passport number 00737 issued on 20 October, 1996


Mujahid              Mohammed Yahya            DOB: 12/03/61; POB: Lahore, Punjab Province, Pakistan; aka: Mohammad Yahya Aziz; Nationality: Pakistani; National Identification no.:
                                               Pakistani national identification number 35404-1577309-9; Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at June 2009.

Munandar             Aris                      DOB: 01/01/71, Between 1962 and 1968; POB: Sambi, Boyolali, Java, Indonesia


Murad                Abdul Hakim               DOB: 04/01/68; POB: Kuwait; aka: Abdul Hakim Hasim Murad, Abdul Hakim Ali Hashim Murad, Abdul Hakim Al Hashim Murad, Saeed Akman,
                                               Saeed Ahmed; Nationality: Pakistani
Mustafa Bakri        Ali Sayyid Muhamed        DOB: 18/04/66; POB: Beni-Suef; aka: Ali Salim, Abd Al-Aziz, Al-Masri; Nationality: Egyptian; Address: May be in Iran
Mustas'id            Mohammad Husayn           Title: Mullah; Designation: Head of Academy of Sciences under the Taliban regime; DOB: Approximately 1964; aka: Mohammad Hassan
                                               Mastasaeed, Mstasaeed, Mostas‟eed, Mohammad Husayn Mastasaeed; Believed to be in the Afghanistan/Pakistan border area.


Mzoudi               Abdelghani                DOB: 06/12/72; POB: Marrakesh, Morocco; aka: Abdelghani Mazwati, Abdelghani Mazuti; Nationality: Moroccan; Passport no: Moroccan
                                               passport no. F 879567, issued 29 Apr. 1992 in Marrakesh, Morocco, valid until 28 Apr. 1997, renewed until 28 Feb. 2002; Moroccan passport
                                               no. M271392, issued 4 Dec. 2000 by the Moroccan Embassy in Berlin, Germany National identification no: Moroccan personal ID no. E 427689,
                                               issued 20 Mar. 2001 by the Moroccan Consulate General in Düsseldorf, Germany; Address: Last registered: op de Wisch 15, 21149 Hamburg,
                                               Germany; Does not live in Germany anymore. After his acquittal he left for Morocco in Jun. 2005.
                                                                                                                                                                                             Last Updated: April 26, 2010
Nacer                 Yacine Ahmed             DOB: 02/12/67; POB: Annaba, Algeria; aka: Yacine Di Annaba, Il Lungo, Naslano; Address: Rue Mohamed Khemisti, 6 – Annaba (DZZ), Italy;
                                               Vicolo Duchessa, 16 and Via Genova, 121 – Naples, Italy (Domicile); via San Bartolomeo, 12 Carvano (VA), Italy; Sentenced to 5 years of
                                               imprisonment by the Tribunal of Naples on 22 Mar. 2002. Arrested in France on 5 Jul. 2005 and extradited on 27 Aug. 2005 to Italy. Released on
                                               7 Nov. 2007. Residing in Algeria as at May 2009. Father's name is Ahmed Nacer Abderrahmane. Mother's name is Hafsi Mabrouka.

Nail                  Tayeb                    DOB: Approximately 1972, 1976; POB: Faidh El Batma, Djelfa, Algeria; Aka: Djaafar Abou Mohamed, Abou Mouhadjir, Mohamed Ould
                                               Ahmed Ould Ali; Nationality: Algerian; Address: Mali; Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996.
                                               Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian
                                               extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19230/2009 of 26 June 2009;
                                               Control No. A-1818/6-2009. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization
                                               of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)
Naim                  Mohammad                 Title: Mullah; Designation: Deputy Minister of Civil Aviation of the Taliban regime; aka: Mullah Naeem; Nationality: Afghan



Nasuf                 Tahir                    DOB: 04/11/61, 11/04/61; POB: Tripoli, Libya; aka: Tahir Mustafa Nasuf, Tahar Nasoof, Taher Nasuf, Al-Qa‟qa, Abu Salima El Libi, Abu Rida,
                                               Tahir Moustafa Nasuf, Tahir Moustafa Mohamed Nasuf; Nationality: Libyan; Passport no.: Libyan passport number RP0178772; National
                                               identification no.: British National Insurance Number PW548083D; Address: Manchester, United Kingdom. Resident in the United Kingdom as
                                               at Jan. 2009.
Nik Mohammad                                   Title: Maulavi; Designation: Deputy Minister of Commerce of the Taliban regime; Nationality: Afghan


Nomani                Hamidullah               Title: Maulavi; Designation: High Ranking Taliban Official in the Ministry of Higher Education under the Taliban regime; DOB: Approximately
                                               1968; POB: Ghazni province, Afghanistan; Nationality: Afghan


Noorani               Mohammad Aleem           Title: Mufti; Designation: First Secretary, Taliban "Consulate General", Karachi; Nationality: Afghan


Nuri                  Nurullah                 Title: Maulavi; Designation: Governor of Balkh Province under the Taliban regime; Head of Northern Zone under the Taliban regime; DOB:
                                               Approximately 1958; POB: Shahjoe district, Zabul province, Afghanistan; Nationality: Afghan

Nyazi                 Abdul Manan              Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; DOB: Approximately 1968; POB: Pashtoon Zarghoon district,
                                               Herat province, Afghanistan; aka: Abdul Manan Nayazi, Abdul Manan Niazi, Baryaly, Baryalai; Nationality: Afghan; Other Information: Taliban
                                               member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area.

Omar                  Mohammed                 Title: Mullah; Designation: Leader of the Faithful („Amir ul-Mumineen‟), Afghanistan; DOB: Approximately 1966; POB: Uruzgan province,
                                               Adehrawood village; Nationality: Afghan

Omari                 Abdul Jabbar             Title: Maulavi; Designation: Governor of Baghlan Province under the Taliban regime; DOB: Approximately 1958; POB: Zabul, Afghanistan;
                                               Nationality: Afghan

Omari                 Mohammad Ibrahim         Title: Alhaj; Designation: Deputy Minister of Frontier Affairs of the Taliban regime; DOB: Approximately 1958; POB: Zadran valley, Khost
                                               province, Afghanistan; Nationality: Afghan

Osman Abu El Yazeed   Mustapha Ahmed Mohamed   DOB: 27/02/55; POB: El Sharkiya, Egypt; aka: Mustapha Mohamed Ahmed, Shaykh Sai‟id
                                                                                                                                                                                           Last Updated: April 26, 2010
Paktin    Abdul Satar                     Title: Doctor; Designation: Protocol Dept., Ministry of Foreign Affairs of the Taliban regime; Deputy Minister of Public Health of the Taliban
                                          regime; POB: Paktia, Afghanistan; aka: Abdul Sattar Paktis; Nationality: Afghan; Address: Charkh District, Logar Province, Afghanistan;
                                          Apprehended in 2005 and repatriated to Afghanistan.

Pareja    Dinno Amor Rosalejos            DOB: 19/07/81; POB: Cebu City, Philippines; aka Johnny Pareja, Khalil Pareja, Mohammad, Akmad, Mighty, Rash; Nationality: Filipino; Address:
                                          a) Atimonana, Quezon Province, Philippines (as at Apr. 2009), Plaridel Street, Mandaue City, Philippines (previous address), Cebu City,
                                          Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location),
                                          Dasmarinas, Cavite, Philippines (previous location); Other information: Explosives expert. Member of the Rajah Solaiman Movement
                                          (QE.R.128.08). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as at Jun. 2008. Father‟s name is
                                          Amorsolo Jarabata Pareja. Mother‟s name is Leonila Cambaya Rosalejos.
Pitono    Joko                            DOB: 16/06/70, 06/06/70; POB: Petarukan village, Pemalang, Central Java, Indonesia; aka: Joko Pitoyo, Joko Pintono, Dulmatin, Dul Matin,
                                          Abdul Martin, Abdul Matin, Amar Umar, Amar Usman, Anar Usman, Djoko Supriyanto, Jak Imron, Muktamar, Novarianto, Topel
Qadi      Yasin Abdullah Ezzedine         DOB: 23/02/55; POB: Cairo, Egypt; aka: Shaykh Yassin Abdullah Kadi, Yasin Kahdi, Yasin Al-Qadi; Nationality: Saudi Arabian; Passport no.:
                                          Passport number B 751550; Passport number E 976177 issued on 6 Mar. 2004 and expiring on 11 Jan. 2009; Jeddah, Saudi Arabia

Qasim     Nooruddin Turabi Muhammad       Title: Mullah, Maulavi; Designation: Minister of Justice of the Taliban regime; DOB: Approximately 1963; POB: Kandahar, Afghanistan, Chora
                                          district, Uruzgan province, Afghanistan; aka: Noor ud Din Turabi; Nationality: Afghan; Other Information: Apprehended in Sep. 2006.


Qasmani   Arif                            DOB: Approximately 1944; POB: Pakistan; aka: Muhammad Arif Qasmani, Muhammad 'Arif Qasmani, Mohammad Arif Qasmani, Arif Umer,
                                          Qasmani Baba, Memon Baba, Baba Ji; Nationality: Pakistani; Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi,
                                          Pakistan; Associated with Lashkar-e-Tayyiba (QE.L.118.05) and Al-Qaida (QE.A.4.01); In detention as at June 2009.
Qul       Abdul Salam Hanafi Ali Mardan   Title: Mullah; Maulavi; Designation: Deputy Minister of Education of the Taliban regime; DOB: Approximately 1968; POB: Darzab district, Faryab
                                          district, Afghanistan; aka: Abdussalam Hanifi, Hanafi Saheb; Nationality: Afghan; Taliban member responsible for Northern Afghanistan as of
                                          May 2007; Involved in drug trafficking.


Qurishi   Abdul Ghafar                    Title: Maulavi; Designation: Repatriation Attache, Taliban "Embassy", Islamabad; aka: Abdul Ghaffar Qureshi; Nationality: Afghan



Rabbani   Mohammad                        Title: Mullah; Designation: Chairman of the Ruling Council, Head of the Council of Ministers of the Taliban regime; DOB: Approximately 1961;
                                          POB: Kandahar, Afghanistan; Nationality: Afghan; Reportedly deceased in April 2001


Rahimi    Yar Mohammad                    Title: Mullah; Designation: Minister of Communication of the Taliban regime; DOB: Approximately 1953; POB: Panjwaee district, Kandahar
                                          province, Afganistan; Nationality: Afghan

Rahmani   Mohammad Hasan                  Title: Mullah; Designation: Governor of Kandahar Province of the Taliban regime; DOB: Approximately 1963; POB: Panjwae district, Kandahar
                                          province, Afganistan; Nationality: Afghan

Rantisi   Abdel Azia                      DOB: 23/10/47; POB: Yubna, Gaza (Palestinian Authority); Nationality: Palestinian

Rarrbo    Ahmed Hosni                     DOB: 12/09/74; POB: Bologhine, Algeria; aka: Rarrbo Abdallah, Rarrbo Abdullah; Nationality: Algerian; Address: Algeria. In January 2003
                                          sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment.
                                          Resides in Algeria as of 31 Mar. 2006.
                                                                                                                                                                                                    Last Updated: April 26, 2010
Rashid           Ata Abdoulaziz                   DOB: 01/12/73; POB: Sulaimaniya, Iraq; aka: Ata Abdoul Aziz Barzingy, Abdoulaziz Ata Rashid; Nationality: Iraqi; Passport No: German travel
                                                  document ("Reiseausweise") A 0020375; Address: In prison in Germany since Dec. 2004; Other information: Associated with Ansar Al-Islam
                                                  (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul.
                                                  2008 to 10 years imprisonment in Germany.
Remadna          Abdelhalim Hafed Abdelfattah     DOB 02/04/66; POB: Biskra, Algeria; aka: Abdelhalim Remadna, Jalloul; Nationality: Algerian; Address: Algeria; On 2 Feb. 2004, sentenced to 7
                                                  years and 6 months of imprisonment by the Tribunal of Milan. Was detained in Italy until being deported to Algeria on 12 Aug. 2006.


Reshad           Habibullah                       Title: Mullah; Designation: Head of Investigation Department under the Taliban regime; DOB: Between 1968 and 1973; POB: Ghazni province,
                                                  Afghanistan; Nationality: Afghan

Rifki            Taufik                           DOB: 29/08/74, 09/08/74, 19/08/74, 19/08/80; POB: Dacusuman Surakarta, Central Java, Indonesia; aka: Taufek Refke, Taufik Rifqi, Tawfiq
                                                  Rifqi, Ami Iraq, Ami Irza, Amy Erja, Ammy Erza, Ammy Izza, Ami Kusoman, Abu Obaida, Abu Obaidah, Abu Obeida, Abu Ubaidah, Obaidah, Abu
                                                  Obayda, Izza Kusoman, Eric Yacub; Nationality: Indonesian
Rouine           Al-Azhar Ben Khalifa Ben Ahmed   DOB: 20/11/75; POB: Sfax, Tunisia; aka: Salmane, Lazhar; Nationality: Tunisian; Passport no.: Tunisian passport number P182583, issued on
                                                  13 Sept. 2003, expired on 12 Sept. 2007; Address: Vicolo S. Giovanni, Rimini, Italy (Domicile); Sentenced to six years and ten months of
                                                  imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. At large as at Jul. 2008.

Rusdan           Abu                              DOB: 16/08/60; POB: Kudus, Central Java, Indonesia; aka: Abu Thoriq, Rusdjan, Rusjan, Rusydan, Thoriquddin, Thoriquiddin, Thoriquidin,
                                                  Toriquddin
Saam Khan        Amin Muhammad Ul Haq             POB: Nangarhar Province, Afghanistan; DOB: 1960; aka: Amin Al-Haq, Muhammad Amin, Dr. Amin, Dr . Amin Ul-Haq; Nationality: Afghan;
                                                  Security coordinator for UBL, Repatriated to Afghanistan in February 2006.
Sadiq Al-Ahdal   Mohammad Hamdi Mohammad          DOB: 19/11/71; POB: Medina, Saudi Arabia; aka: Muhammad Al-Hamati, Muhammad Muhammad Abdullah Al-Ahdal, Mohamed Mohamed
                                                  Abdullah Al-Ahdal, Abu Asim Al-Makki, Ahmed; Nationality: Yemeni; Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah,
                                                  Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal; National identification no.: Yemeni identity card
                                                  number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-
                                                  Qa‟ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to
                                                  three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the
                                                  completion of his sentence.
Saeed            Hafiz Muhammad                   DOB: 05/06/50; POB: Sargodha, Punjab, Pakistan; aka: Hafiz Muhammad, Hafiz Saeed, Hafiz Mohammad Sahib, Hafez Mohammad Saeed,
                                                  Hafiz Mohammad Sayeed, Hafiz Mohammad Sayid, Tata Mohammad Syeed, Mohammad Sayed, Muhammad Saeed, Hafiz Ji; Nationality:
                                                  Pakistani; National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar,
                                                  Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-
                                                  e-Tayyiba (QE.L.118.05.).
Sahiron          Radulan                          DOB: 1955, Approximately 1952; POB: Kaunayan, Patikul, Jolo Island, the Philippines; aka: Radullan Sahiron, Radulan Sahirun, Radulan
                                                  Sajirun, Commander Putol; Nationality: Filipino
Sahraoui         Nessim Ben Romdhane              DOB: 03/08/73; POB: Bizerta, Tunisia; aka: Dass, Nasim al-Sahrawi; He is subject to Tribunale di Milano Custody Order n. 36601/2001
                                                  R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. He was expelled from Italy in 2002. He was prosecuted for conspiracy to commit terrorist acts in
                                                  Italy and abroad and sentenced on 20 Dec. 2007 to six years of detention by the Milan Assizes Court, Italy, for belonging to a criminal
                                                  association with terrorist aims and for receiving stolen goods. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court.
                                                  Sentenced in Tunisia to 4 years for terrorist activity and in prison in Tunisia as at Jun. 2009.
Saleh            Abdul Latif                      Title: Dr.; DOB: 05/03/57; POB: Baghdad, Iraq; aka: Abdul Latif A. A. Saleh, Abdyl Latif Saleh, Dr. Abd al-Latif Saleh, Abdul Latif A. A. Saleh Abu
                                                  Hussein, Abd al-Latif Salih, Abu Amir; Nationality: Jordanian; Albanian since 1992; Passport no.: Jordanian Passport: D366 871; Albanian
                                                  passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Address: Last known residence: United
                                                  Arab Emirates; Expelled from Albania in 1999.
                                                                                                                                                                                                         Last Updated: April 26, 2010
Saleh            Nedal Mahmoud                    DOB: 01/03/70, 26/03/72; POB: Taiz, Yemen; aka: Nedal Mahmoud N. Saleh, Salah Nedal, Hitem, Hasim; Nationality: Yemeni, Bosnia and
                                                  Herzegovina citizenship withdrawn in Jul. 2006; Passport no.: Bosnia and Herzegovina passport number 3545686, issued in Travnik, Bosnia
                                                  and Herzegovina, issued on 26 Jul. 2001, expired on 26 Jul. 2006; Address: Via Milano n.105, Casal di Principe (Caserta) Italy; Via di Saliceto
                                                  n.51/9, Bologna, Italy; 8 Dzamijska Street (ex. Gorazdanska Street), Zenica, Bosnia and Herzegovina; Kopcici Street, Bugojno, Bosnia and
                                                  Herzegovina; In Jan. 2003 sentenced in Italy to 2 years imprisonment. On 17 May 2004 the Appeal Court of Bologna confirmed the sentence (in
                                                  absentia). His name has been removed from all registers of Bosnia and Herzegovina citizens and he has no valid Bosnia and Herzegovina
                                                  identification document.
Saleh Al-Saadi   Nessim Ben Mohamed Al-Cherif Ben DOB: 30/11/74; POB: Haidra Al-Qasreen, Tunisia; aka: Abou Anis, Nassim Saadi; Nationality: Tunisian; Passport no.: Tunisian passport number
                 Mohamed                          M788331, issued on 28 Sept 2001, expires on 27 Sept 2006; Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy
                                                  (Domicile, last known address)' Sentenced to four years and six months of imprisonment, and to be deported, by the Court of first Instance of
                                                  Milan on 9 May 2005. Arrested on 9 Oct. 2002, in detention in Italy as at Apr. 2009. Father‟s name is Mohamed Sharif. Mother‟s name is Fatima.

Salek            Abdulhai                            Title: Maulavi; Designation: Governor of Uruzgan Province under the Taliban regime; Nationality: Afghan; Reportedly deceased



Sali Jr.         Jainal Antel                        DOB: 01/06/65; POB: Barangay Lanote, Bliss, Isabela, Basilan, the Philippines; aka: Abu Solaiman, Abu Solayman, Apong Solaiman, Apung;
                                                     Nationality: Filipino. Reportedly deceased in 2007.
Samudra          Imam                                DOB: 14/01/70; POB: Serang, Banten, Indonesia; aka: Abdul Azis, Abdul Aziz ben Sihabudin, Faiz Yunshar, Kudama, Hendri, Heri, Fatih, Abu
                                                     Omar; Reportedly deceased in Nov. 2008.
Sanani                                               Title: Maulavi; Designation: Head of Dar-ul-Efta under the Taliban regime; DOB: Approximately 1923; POB: Zabul province, Afghanistan;
                                                     Nationality: Afghan

Santos III       Hilarion Del Rosario                Title: Amir; DOB: 12/03/66; POB: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines; aka: Akmad Santos, Ahmed Islam, Ahmad
                                                     Islam Santos, Abu Hamsa, Hilarion Santos III, Abu Abdullah Santos, Faisal Santos, Lakay, Aki, Aqi; Nationality: Filipino; Passport no.: Filipino
                                                     passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines; 17 Camarilla Street, Murphy, Cubao, Quezon City,
                                                     Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan, Philippines (previous address); Founder and leader of the Rajah
                                                     Solaiman Movement (listed under permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent
                                                     reference number QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the
                                                     Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008.
Saqib            Noor Mohammad                       Designation: Chief Justice of Supreme Court under the Taliban regime; DOB: Approximately 1958; POB: Bagrami district, Kabul province,
                                                     Afghanistan; Nationality: Afghan

Sar Andaz        Qalamudin                           Title: Maulavi; Designation: Deputy Minister of Haj Affairs of the Taliban regime; Head of Olympic Committee of the Taliban regime; DOB:
                                                     Between 1958 and 1963; POB: Baraki Barak district, Logar province, Afghanistan; aka: Qalamuddin; Nationality: Afghan; Address: Baraki Barak
                                                     district, Logar province; In July 2003 was in custody in Kabul, Afghanistan. Released from jail in 2005.


Sarfida          Ehsanullah                          Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) of the Taliban regime; DOB: Approximately 1963; POB: Qarabagh district,
                                                     Ghazni province, Afghanistan; Nationality: Afghan

Sayf-Al Adl                                          DOB: 1963; POB: Egypt; aka: Saif Al-'Adil; Nationality: Thought to be an Egyptian; Responsible for UBL‟s security.
Sayyed           Saduddin                            Title: Maulavi, Alhaj, Mullah; Designation: Vice-Minister of Work and Social Affairs of the Taliban regime, Mayor of Kabul City under the Taliban
                                                     regime; DOB: Approximately 1968; POB: Chaman district, Pakistan; aka: Sadudin Sayed, Sadruddin
                                                                                                                                                                                          Last Updated: April 26, 2010
Schneider       Daniel Martin             DOB: 09/09/85; POB: Neunkirchen (Saar), Germany; aka: Abdullah; Nationality: German; Passport no.: German passport number 2318047793
                                          issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011. National identification no.: German Federal Identity Card
                                          number 2318229333 issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011 (reported lost). Address: In prison in
                                          Germany (since Sep. 2007); Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany (previous address); Other information:
                                          Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.)
                                          since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz (QI.Y.261.08.). Arrested on 4 Sep.
                                          2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

Seddiqi         Qari Abdul Wali           Designation: Third Secretary under the Taliban regime; DOB: 1974; POB: Ghazni, Afghanistan; Nationality: Afghan; Passport No.: Afghan
                                          passport number D 000769 issued on 2 February 1997


Selek           Atilla                    DOB: 28/02/85; POB: Ulm, Germany; aka: Muaz; Nationality: German; Passport no.: German passport number 7020142921 issued in Ulm,
                                          Germany, valid until 3 Dec. 2011; National identification no.: German national identity card number (Bundespersonalausweis Nr.) 702092811,
                                          issued in Ulm, Germany, valid until 6 Apr. 2010; Address: Kauteräckerweg 5, 89077 Ulm, Germany; Other information: Arrested in Turkey on 6
                                          Nov. 2007 and estradited to Germany. In prison in Germany since 20 Nov. 2008 (as at May 2009). Member of the Islamic Jihad Union (IJU), also
                                          known as the Islamic Jihad Group (QE.I.119.05).
Shafiq          Abdul Wahed               Title: Maulavi; Designation: Deputy Governor of Kabul Province under the Taliban regime; DOB: Approximately 1968; POB: Ningarhar province,
                                          Afghanistan; Nationality: Afghan


Shah Mohammed   Akhtar Mohammad Mansour   Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; DOB: Approximately 1960; POB:
                                          Kandahar, Afghanistan; Kalanko Joftian, Zurmat district, Paktia province, Afghanistan; aka: Akhtar Mohammad Mansour Khan Muhammad,
                                          Akhtar Muhammad Mansoor, Akhtar Mohammad Mansoor; Nationality: Afghan; Repatriated to Afghanistan in September 2006. Member of
                                          Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban
                                          “Governor “of Kandahar as of May 2007.
Shaheen         Mohammad Sohail           Designation: Second Secretary, Taliban "Embassy", Islamabad; Nationality: Afghan


Shahidkhel      Said Ahmed                Title: Maulavi: Designation: Deputy Minister of Education of the Taliban regime; DOB: approximately 1975; POB: Central Ghazni province,
                                          Afghanistan; Nationality: Afghan; In July 2003 he was in custody in Kabul, Afghanistan


Shalabi         Ismail Abdallah Sbaitan   DOB: 30/04/73; POB: Beckum, Germany; aka: Ismain Shalabe; Nationality: Jordanian of Palestinian origin; Passport no.: Passport of the
                                          Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, valid until 23 June 2001; Passport of the Hashemite
                                          Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 Apr. 2001, valid until 10 April 2006; Address: Currently in detention awaiting
                                          trial; Name of father: Abdullah Shalabi, Name of mother: Ammnih Shalabi
Shamsudin                                 Title: Maulavi; Designation: Taliban Governor of Wardak (Maidan) Province under the Taliban regime; DOB: Approximately 1968; POB: Keshim
                                          district, Badakhshan province, Afghanistan; Nationality: Afghan

Sharif          Mohammad                  Designation: Deputy Minister of Interior Affairs of the Taliban regime; Nationality: Afghan


Sher Alam       Shams Ur-Rahman           Title: Mullah, Maulavi; Designation: Deputy Minister of Agriculture of the Taliban regime; POB: Suroobi district, Kabul province, Afghanistan
                                          aka: Shamsurrahman. Shams-u-Rahman; Nationality: Afghan; Other Information: Believed to be in the Afghanistan/Pakistan border area.
                                          Involved in drug trafficking.
                                                                                                                                                                                       Last Updated: April 26, 2010
Shinwari    Abdul Ghafar               Title: Haji; Designation: Third Secretary, Taliban "Consulate General", Karachi, Pakistan; DOB: 29/03/65; POB: Kandahar, Afghanistan;
                                       Nationality: Afghan; Passport No.: Afghan passport number D 000763 issued on 9 January, 1997


Shinwari    Jalaluddin                 Title: Maulavi; Designation: Deputy Minister of Justice of the Taliban regime; DOB: Approximately 1968; POB: Shinwar district, Nigarhar
                                       province, Afghanistan; aka Jalaluddine Shinwari; Nationality: Afghan


Siddiqmal   Mohammad Sarwar            Designation: Third Secretary; Taliban "Embassy", Islamabad; Nationality: Afghan


Siregar     Parlindungan               DOB: 25/04/57, 25/04/67; POB: Indonesia; aka: Parlin Siregar, Saleh Parlindungan Siregar; Nationality: Indonesian
Sison       Jose Maria                 DOB: 08/02/38; POB: Ilocos Sur, Northern Luzon, Philippines; aka: Armando Liwinag

Stanekzai   Sher Mohammad Abbas        Designation: Deputy Minister of Public Health of the Taliban regime; DOB: Approximately 1963; POB: Logar province, Afghanistan; Nationality:
                                       Afghan

Sufaat      Yazid                      DOB: 20/01/64; POB: Johor, Malaysia; aka: Joe, Abu Zufar; Nationality: Malaysian; Passport no.: A 10472263; National identification no.:
                                       640120-01-5529; Address: Taman Bukit Ampang, State of Selangor, Malaysia; Detained by Malaysian authorities in Dec. 2001 and given
                                       conditional release on 30 Jan. 2008.

Sughayr     Muhammad 'Abdallah Salih   DOB: 20/08/72, 10/08/72; POB: Al-Karawiya, Oneiza, Saudi Arabia; aka: Muhammad‟ Abdallah Salih Al-Sughayir, Muhammad‟ Abdallah Salih Al-
                                       Sughaier, Muhammad‟ Abdallah Salih Al-Sughayer, Mohd Al-Saghir, Muhammad Al-Sugayer, Muhammad ‟Abdallah Salih Al-Sughair,
                                       Muhammad „Abdallah Salih Al-Sugair, Muhammad ‟Abdallah Salih Al-Suqayr, Mohammad Abdullah S Ssughayer, Abu Bakr, Abu Abdullah;
                                       Nationality: Saudi Arabian; Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006; Involved in the financing of, arms supply to,
                                       recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

Swedan      Sheikh Ahmed Salim         Title: Sheikh; DOB: 09/04/69, 09/04/60, 04/09/69; POB: Mombassa, Kenya; aka: Ahmed Ally, Sheikh Ahmad Salem Suweidan, Sheikh Swedan,
                                       Sheikh Ahmed Salem Swedan, Ally Ahmad, Muhamed Sultan, Sheik Ahmed Salim Sweden, Sleyum Salum, Sheikh Ahmed Salam, Ahmed The
                                       Tall, Bahamad, Sheik Bahamad, Sheikh Bahamadi, Sheikh Bahamad; Nationality: Kenyan; Passport no.: Kenyan passport number A163012;
                                       National identification no.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; Believed to have been involved in the attacks on the
                                       United States embassies in Nairobi and Dar es Salaam in August 1998. Confirmed to have died on 1 Jan. 2009.

Sywal       Yassin                     DOB: Approximately 1972; aka: Salim Yasin, Mochtar Yasin Mahmud, Abdul Hadi Yasin, Muhamad Mubarok, Muhammad Syawal, Abu Seta,
                                       Mahmud, Abu Muamar; Nationality: Indonesian
Taha                                   Title: Maulavi; Designation: Governor of Paktia Province under the Taliban regime; DOB: Approximately 1963; POB: Ningarhar province,
                                       Afghanistan; Nationality: Afghan


Tahis                                  Title: Hadji; Designation: Deputy Minister of Civil Aviation of the Taliban regime; Nationality: Afghan


Takhari     Abdul Raqib                Title: Maulavi; Designation: Minister of Repatriation of the Taliban regime; DOB: Between 1968 and 1973; POB: Takhar province, Afghanistan;
                                       Nationality: Afghan
                                                                                                                                                                                        Last Updated: April 26, 2010
Tantoush      Ibrahim Ali Abu Bakr      DOB: 1966; POB: al Aziziyya, Libyan Arab Jamahiriya; aka: Abd al-Muhsin, Ibrahim Ali Muhammad Abu Bakr, Abdul Rahman, Abu Anas,
                                        Ibrahim Abubaker Tantouche, Ibrahim Abubaker Tantoush, „Abd al-Muhsi, „Abd al-Rahman, Al-Libi; Nationality: Libyan; Passport no.: Libyan
                                        passport number 203037 issued in Tripoli; Address: Ganzour Sayad Mehala Al Far district; Affiliated with Afghan Support Committee (ASC) and
                                        Revival of Islamic Heritage Society (RIHS). Civil status: divorced (Algerian ex-wife Manuba Bukifa).
Tohir         Yuldashev                 aka: Takhir Yuldashev; Uzbekistan.


Trinidad      Angelo Ramirez            DOB: 20/03/78; POB: Gattaran, Cagayan Province, Philippines; aka: Calib Trinidad, Kalib Trinidad, Abdul Khalil, Abdukahlil, Abu Khalil, Anis;
                                        Nationality: Filipino; Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Distinguishing marks include scars on both legs.
                                        Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and associated with the Abu Sayyaf Group
                                        (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.).
                                        Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the
                                        Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf
                                        Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the
                                        Philippines as of Jun. 2008.
Tufail        Mohammed                  aka: S.M. Tufail, Sheik Mohammed Tuffail; Nationality: Pakistani
Ubeidullahi   Aweys Dahir               Address: via Cipriano Facchinetti 84, Rome, Italy
Umar          Mahdhat Mursi Al-Sayyid   DOB: 19/10/53; POB: Alexandria, Egypt; aka: Abu Hasan, Abu Khabab, Abu Rabbab; Nationality: Egyptian; Address: May be on the Pakistani-
                                        Afghan border; Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.
Uthman        Omar Mahmoud              DOB: 30/12/60 alt 13/12/60; POB: Bethehem, West Bank, Palestinian Territories; aka: Al-Samman Uthman, Umar Uthman, Omar Mohammed
                                        Othman, Abu Qatada Al-Filistini, Abu Umr Takfiri, Abu Omar Abu Umar, Abu Umar Umar, Abu Ismail; Nationality: Jordanian; Address: United
                                        Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for
                                        involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and
                                        between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at
                                        Mar. 2009).Currently in custody in the United Kingdom
Walijan                                 Title: Maulavi; Designation: Governor of Jawzjan Province, Afghanistan under the Taliban regime; DOB: Approximately 1968; POB: Quetta,
                                        Pakistan

Waliullah     Nazirullah Hanafi         Title: Maulavi, Haji; Designation: Commercial Attache, Taliban "Embassy", Islamabad; DOB: 1962; POB: Kandahar, Afghanistan; aka Nazirullah
                                        Aanafi Waliullah; Nationality: Afghan; Passport no.: Afghan passport number D 000912 issued on 30 Jun. 1998; Repatriated to Afghanistan in
                                        October 2006.


Wan Mat       Wan Min                   DOB: 23/09/60; POB: Kelantan, Malaysia; aka: Abu Hafis, Wan Halim, Abu Hidayah; Nationality: Malaysian; Passport no.: A 9703399; National
                                        identification no.: 600923-03-5527; Address: Ulu Tiram, Johor, Malaysia
Wasiq         Abdul-Haq                 Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) of the Taliban regime; DOB: Approximately 1975; POB: Central Ghazni
                                        province, Afghanistan; aka Abdul-Haq Wasseq; Nationality: Afghan


Waziri        Mohammad Jawad            Designation: UN Department, Ministry of Foreign Affairs of the Taliban regime; POB: Central Ghazni province, Afghanistan; Nationality: Afghan


Yandarbiev    Zelimkhan Ahmedovich      DOB: 12/09/52; POB: Village of Vydrikh, Shemonaikhinsk (Verkhubinsk) district Soviet Socialist Republic of Khazakhistan; aka: Abdul-
                                        Muslimovich, Hussin Mohamed Dli Tamimi; Nationality: Russian; Passport no.: Russian passport 43 No. 1600453; Russian Foreign passport
                                        number 535884942; Russian Foreign passport number 35388849; Address: formerly Russian Federation, Chechen Republic, Grozny,
                                        Derzhavina str., 281-59; Killed on 19 Feb. 2004
                                                                                                                                                                             Last Updated: April 26, 2010
Yasin        Abdul Rahman    DOB: 10/04/60; POB: Bloomington, Indiana, United States of America; aka: Abdul Rahman S. Taha, Abdul Rahman S. Taher, Abdul Rahman
                             Said Yasin, Aboud Yasin, Nationality: United States of America; Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan);
                             MO887925 (Iraq); National identification: SSN 156-92-9858 (United States of America); Abdul Rahman Yasin is in Iraq.
Yassin       Ahmed Ismail    Title: Sheik; DOB: 1938; POB: al-Jawrah, al-Majdal District, Gaza

Yilmaz       Adem            DOB: 04/11/78; POB: Bayburt, Turkey; aka Talha; Nationality: Turkish; Passport no.: Turkish passport number TR-P 614 166 , issued by the
                             Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, valid until 15 Sep. 2009. Address: In prison in Germany (since Sep. 2007);
                             Südliche Ringstrasse 133, 63225 Langen, Germany (previous address); Other information: Associated with the Islamic Jihad Union (IJU), also
                             known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associate of
                             Fritz Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08.). Arrested on 4 Sep. 2007 in Medebach, Germany, and in
                             detention in Germany since 5 Sep. 2007 (as of Oct. 2008).
Yousef       Rafik Mohamad   DOB: 27/08/74; POB: Baghdad, Iraq; aka: Mohamad Raific Kairadin; Nationality: Iraqi; Passport no.: German travel document (“Reiseausweise”)
                             A 0092301; Address: In prison in Germany since Dec. 2004; Other Intormation: Associated with Ansar Al-Islam (listed under permanent
                             reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 8 years
                             imprisonment in Germany.
Zaeef        Abdul Salam     Title: Mullah; Designation: Deputy Minister of Mines and Industries of the Taliban regime; Ambassador Extraordinary and Plenipotentiary,
                             Taliban “Embassy”, Islamabad, Pakistan; DOB: 1968; POB: Kandahar, Afghanistan; aka: Abdussalam Zaeef; Nationality: Afghan; Passport no.:
                             Afghan passport number D 001215 issued on 29 Aug. 2000; Apprehended and repatriated to Afghanistan. Released from prison. living in Kabul
                             as of May 2007.
Zahed        Abdul Rahman    Title: Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime; DOB: Between 1963 and 1968; POB: Logar province,
                             Kharwar district, Afghanistan; aka: Abdul Rehman Zahid; Nationality: Afghan


Zahid        Mohammad        Title: Mullah; Third Secretary, Taliban "Embassy", Islamabad; DOB: 1971; POB: Logar, Afghanistan; Nationality: Afghan; Afghan passport
                             number D 001206 issued on 17 July 2000


Zakaria      Zaini           DOB: 16/05/67; POB: Kelantan, Malaysia; aka, Ahmad; Nationality: Malaysian; Passport no.: A 11457974; National identification no.: 670516-03-
                             5283; Address: Kota Bharu, State of Kelantan, Malaysia; Arrested by Malaysian authorities on 18 Dec. 2002 and detained until 12 Feb. 2009.

Zerfaoui     Ahmad           DOB: 15/07/63; POB: Chréa, Algeria; aka: Abdullah, Abdalla, Smail, Abu Khaoula, Abu Cholder, Nuhr; Nationality: Algerian; Member of Le
                             Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under
                             permanent reference number QE.T.14.01.). Reportedly killed in northern Mali in 2006.
Zoghbai      Merai           DOB 04/04/69, 04/04/60, 04/06/60, 13/11/60, 11/08/60, 14/01/68; POB Bengasi, Libyan Arab Jamahiriya, Bendasi, Libyan Arab Jamahiriya,
                             Marocco, Libyan Arab Jamahiriya; aka: F‟raji di Singapore, F‟raji il Libico, Mohamed Lebachir, Meri Albdelfattah Zgbye, Zoghbai Merai Abdul
                             Fattah, Lazrag Faraj, Larzg Ben Ila, Farag, Fredj, Muhammed El Besir; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis,
                             Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP.
                             Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell
                             that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court.
                             Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

Zulkarnaen                   DOB: 1963; POB: Gebang village, Masaran, Sragen, Central Java, Indonesia; aka: Zulkarnan, Zulkarnain, Zulkarnin, Arif Sunarso, Aris
                             Sumarsono, Aris Sunarso, Ustad Daud Zulkarnaen, Murshid Nationality: Indonesian
Zurmati      Rahimullah      Title: Maulavi; Designation: Deputy (Publication) Minister of Information and Culture of the Taliban regime; DOB: Between 1953 and 1958; POB:
                             Zurmat district, Paktia province, Afghanistan; Nationality: Afghan
                                                                                                                                                                                                                     Last Updated: April 26, 2010




1
    This version of the list of names is prepared in a format intended to be printed on legal (8 1/2 by 14) paper in landscape format.
    A "Downloadable" version that lists each aka and related identifying information as a separate record is available under the Terrorism Financing section of our Web site at http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=524

2
    In Arabic (and other cultures, such as Chinese) the family name is usually given first, followed by the individual name so a Mr. John Smith would in Arabic normally be called Smith John.
    However, sometimes when individuals deal with countries such as Canada, they change the order around. Consequently, we do not know with certainty whether these names are last names or first.
    For purposes of searches, we have recommended that financial institutions search all names as if they were family names, excepting honorifics. Honorifics common in this list include "Mullah", "Molla",
    "Hadji", Haji", and "Maulavi". Hadji (or Haji) means someone who has been on pilgrimage, and Mullah (or Molla) and Maulavi are religious titles.
    Similarly, as many of the names on this list were originally in another alphabet, spelling cannot be relied upon to be absolutely determinative (e.g., Muhammad Atif could also be written Mohammad Ateef).
    If you have grounds for suspicion, do not rely on different (but similar) spelling as grounds for deciding that a person is not intended to be covered by the list.

3
    Available information is listed in the order set out: title of the individual, designation, date of birth (day/month/year), place of birth, names the person is also known as ("aka"),
    nationality, passport number, national identification number, address and other miscellaneous information.

4
    The Basis includes dates when the name or related identifying information was added or revised through the relevant regulations.

DISCLAIMER: This list has been prepared for convenience of reference only and has no legislative sanction. For all purposes of interpreting and applying the law,
users should consult the Acts as passed by Parliament, which are published in the "Assented to" Acts service, Part III of the Canada Gazette and the annual
Statutes of Canada, and the regulations, as registered by the Clerk of the Privy Council and published in Part II of the Canada Gazette, available in most public libraries.
Links to the United Nations Act and its regulations are available on the internet at www.dfait-maeci.gc.ca/trade/sanctions-e.asp
                                            Last Updated: April 26, 2010
ns on the Suppression of Terrorism




                    Basis4
        UNSC (October 10, 2008)




        UNSC (March 17, 2004); UNSC
        (November 26, 2004); UNSC
        (December 21, 2007); UNSC
        (December 2, 2008); UNSC (January
        25, 2010)
        UNSC (March 17, 2004); UNSC
        (November 26, 2004); UNSC (April
        12, 2006); UNSC (April 7, 2008);
        UNSC (January 25, 2010)
        UNSC (March 17, 2004); UNSC
        (November 26, 2004); UNSC
        (September 9, 2005); UNSC
        (December 21, 2007); UNSC
        (January 25, 2010)
        UNSC (October 6, 2001); UNSC
        (May 14, 2007); UNSC (July 27,
        2007)
        UNSC (October 10, 2008)




        UNSC (October 17, 2001)
        UNSC (July 31, 2006)


        UNSC (June 25, 2003); UNSC (June
        23, 2004); UNSC (December 20,
        2005); UNSC (October 17, 2007)

        UNSC (September 29, 2005)
                                     Last Updated: April 26, 2010
UNSC (June 23, 2004); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (October 17, 2007)


UNSC (November 9, 2001)
UNSC (February 7, 2006); UNSC
(December 5, 2006)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 7, 2007); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (April 23, 2007);
UNSC (July 18, 2007); UNSC
(September 21, 2007)
UNSC (December 24, 2001)
UNSC (February 23 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (September 9, 2003); UNSC
(January 25, 2010)



UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(December 20, 2005); UNSC
(September 21, 2007)
UNSC (June 8, 2007)

UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (December 6, 2005); UNSC
(January 25, 2010)

UNSC (October 21, 2008); UNSC
(January 30, 2009)
                                     Last Updated: April 26, 2010
UNSC (October 21, 2008); UNSC
(January 30, 2009)



UNSC (January 28, 2003); UNSC
(November 26, 2004)

UNSC (June 8, 2007)

UNSC (September 23, 2003); UNSC
(December 23, 2008); UNSC (March
11, 2010)




UNSC (August 2, 2006); UNSC
(March 11, 2010)

UNSC (December 6, 2005); UNSC
(September 7, 2007); UNSC (March
11, 2010)

UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007)

UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007);
UNSC (October 3, 2008)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007)

UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (February 1, 2008)
UNSC (December 6, 2005); UNSC
(July 31, 2006); UNSC (January 25,
2010)
                                        Last Updated: April 26, 2010
UNSC (December 7, 2006)

UNSC (January 16, 2008), UNSC
(July 1, 2008); UNSC (July 23, 2008);
UNSC (January 25, 2010)

UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (April 12, 2010)
UNSC (September 29, 2005)

UNSC (October 6, 2001); UNSC
(November 26, 2004); UNSC (July
18, 2007)
UNSC (March 17, 2004); UNSC
(November 26, 2004); UNSC
(January 25, 2010)

UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007)

UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
                                        Last Updated: April 26, 2010
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(December 20, 2005); UNSC (July 9,
2007); UNSC (September 21, 2007)

UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC (April
12, 2010)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (June 25, 2003); (April 12,
2006); UNSC (October 17, 2007)
UNSC (October 6, 2001); UNSC
(July 31, 2006); UNSC (February 1,
2008)
UNSC (December 12, 2006)

UNSC (September 29, 2005)

RIUNRST (September 12, 2003);
RIUNRST (June 23, 2006)
UNSC (January 16, 2008), UNSC
(July 1, 2008); UNSC (July 23, 2008);
UNSC (January 25, 2010)

UNSC (June 25, 2003); UNSC
(November 26, 2004); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC
(September 16, 2008); UNSC (March
24, 2009)

UNSC (April 24, 2002); UNSC (April
10, 2003); UNSC (November 26,
2004); UNSC (September 9, 2005);
UNSC (December 20, 2005); UNSC
(July 31, 2006); UNSC (June 7,
2007)
                                      Last Updated: April 26, 2010
UNSC (July 6, 2004); UNSC (April
23, 2007); UNSC (July 17, 2009)

UNSC (October 17, 2001); UNSC
(April 10, 2003); UNSC (January 23,
2004); UNSC (November 26, 2004);
UNSC (December 20, 2005); UNSC
(July 25, 2006); UNSC (July 31,
2006); UNSC (September 16, 2008);
UNSC (March 24, 2009); UNSC
(January 25, 2010)


UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC (August
10, 2009)
UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC (August
10, 2009)
UNSC (September 28, 2004); UNSC
(April 23, 2007)
UNSC (April 24, 2002); UNSC (April
10, 2003); UNSC (December 20,
2005); UNSC (July 31, 2006); UNSC
(December 21, 2007); UNSC (August
10, 2009)
UNSC (November 12, 2003), UNSC
(December 20, 2005); UNSC
(December 21, 2007); UNSC
(January 30, 2009)

UNSC (June 8, 2007)


UNSC (September 23, 2003); UNSC
(December 23, 2008); UNSC (March
11, 2010)
                                     Last Updated: April 26, 2010
UNSC (March 25, 2010)




UNSC (November 12, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (December 21,
2007)
UNSC (February 7, 2006)


UNSC (December 23, 2004); UNSC
(April 23, 2007); UNSC (July 17,
2009)
UNSC (April 24, 2002); UNSC
(November 26, 2004); UNSC (April
23, 2007)

UNSC (September 9, 2003); UNSC
(November 26, 2004)



UNSC (March 17, 2004); UNSC
(November 26, 2004);
UNSC(December 20, 2005); UNSC
(December 21, 2007), UNSC
(January 25, 2010)
UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (October 17, 2007)

UNSC (November 12, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (December 21,
2007)
RIUNRST (October 12, 2001);
RIUNRST (June 23, 2006)
UNSC (October 17, 2001); UNSC
(July 2, 2007)

UNSC (October 6, 2001); UNSC
(November 26, 2004)
UNSC (January 16, 2004); UNSC
(July 23, 2008)
                                        Last Updated: April 26, 2010
UNSC (June 23, 2004); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (October 17, 2007)

UNSC (January 11, 2002); UNSC
(July 18, 2007); UNSC (February 1,
2008)
UNSC (September 3, 2002); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (August 10, 2009)
UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (October 17, 2007)

UNSC (September 23, 2003); UNSC
(July 2, 2007); UNSC (July 18, 2007);
UNSC (August 13, 2007)



UNSC (October 9, 2007); UNSC
(February 20, 2008)




UNSC (October 6, 2001)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (May 3, 2004); UNSC (April
12, 2006); UNSC (April 7, 2008)
UNSC (June 23, 2004); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC (August
10, 2009)

UNSC (September 3, 2002); UNSC
(November 26, 2004); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (July 3, 2007);
UNSC (August 10, 2009); UNSC
(January 25, 2010)
UNSC (March 11, 2010)

UNSC (March 11, 2010)
                                     Last Updated: April 26, 2010
RIUNRST (October 12, 2001);
RIUNRST (June 23, 2006)
UNSC (August 4, 2006); UNSC (April
23, 2007)

RIUNRST (October 12, 2001);
RIUNRST (June 23, 2006)
UNSC (September 3, 2002); UNSC
(August 18, 2006); UNSC (January
30, 2009)
UNSC (June 29, 2009)



UNSC (November 12, 2003); UNSC
(September 9, 2005); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (January 30, 2009)

UNSC (October 17, 2001); UNSC
(July 31, 2006)
UNSC (November 12, 2003); UNSC
(July 31, 2006); UNSC (December
21, 2007); UNSC (August 11, 2008);
UNSC (January 30, 2009); UNSC
(February 13, 2009)

UNSC (September 29, 2005); UNSC
(October 6, 2005); UNSC (August
18, 2006)
UNSC (January 25, 2001); UNSC
(April 23, 2007)

UNSC (January 19, 2010)
                                      Last Updated: April 26, 2010
UNSC (October 10, 2008); UNSC
(January 25, 2010)




UNSC (October 9, 2007); UNSC
(February 20, 2008)



UNSC (September 3, 2002); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (June 7, 2007);
UNSC (July 28, 2008)
UNSC (June 23, 2004); UNSC
(December 20, 2005); UNSC
(October 17, 2007)
UNSC (November 12, 2003); UNSC
(December 20, 2005); UNSC (August
10, 2009)
UNSC (July 6, 2004); UNSC (July 25,
2006); UNSC (December 21, 2007);
UNSC (April 12, 2010)


UNSC (September 3, 2002); UNSC
(December 20, 2005); UNSC (July
31, 2006)
UNSC (January 19, 2010)




UNSC (October 6, 2001); UNSC
(June 1, 2007)
UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC
(September 16, 2008)
RIUNRST (October 12, 2001);
RIUNRST (June 23, 2006)
                                        Last Updated: April 26, 2010
UNSC (November 12, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (August 10, 2009)
UNSC (January 25, 2001); UNSC
(July 2, 2007); UNSC (July 18, 2007);
UNSC (August 13, 2007)


UNSC (February 27, 2004); UNSC
(July 25, 2006)

UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (April 23, 2007);
UNSC (September 21, 2007)
UNSC (December 4, 2003); UNSC
(April 7, 2008)
UNSC (April 21, 2006)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007)

UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (September 27, 2007)
UNSC (February 17, 2005); UNSC
(July 23, 2008)


UNSC (December 10, 2008); UNSC
(July 17, 2009)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (April 23, 2007);
UNSC (September 21, 2007); UNSC
(October 3, 2008)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
RIUNRST (October 12, 2001);
RIUNRST (June 23, 2006)
                                        Last Updated: April 26, 2010
UNSC (October 17, 2001); UNSC
(November 26, 2004); UNSC (July
18, 2007)
UNSC (November 9, 2001); UNSC
(December 21, 2007)


UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (October 3, 2008)
UNSC (June 4, 2008)




UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (April 21, 2006)

UNSC (December 15, 2005); UNSC
(August 18, 2006)


UNSC (September 30, 2002); UNSC
(November 26, 2004); UNSC
(September 9, 2005); UNSC (July 2,
2007)
UNSC (December 10, 2008)


UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
RIUNRST (September 1, 2004);
RIUNRST (June 23, 2006)


UNSC (August 12, 2003); UNSC
(July 25, 2006); UNSC (July 2, 2007);
UNSC (January 25, 2010); UNSC
(March 11, 2010)
                                      Last Updated: April 26, 2010
UNSC (December 24, 2001)

UNSC (December 23, 2004); UNSC
(April 23, 2007)

UNSC (April 22, 2010)




UNSC (November 11, 2003); UNSC
(April 12, 2006); UNSC (July 2,
2007); UNSC (April 7, 2008); UNSC
(January 25, 2010)
UNSC (September 3, 2002); UNSC
(December 20, 2005); UNSC (July
31, 2006)
UNSC (March 17, 2004); UNSC
(November 26, 2004); UNSC
(December 21, 2007); UNSC (April 7,
2008); UNSC (December 2, 2008);
UNSC (January 25, 2010)
UNSC (April 24, 2002); UNSC
(November 26, 2004); UNSC
(September 9, 2005); UNSC (July
31, 2006)
UNSC (September 3, 2002); UNSC
(December 20, 2005); UNSC (June
7, 2007)
UNSC (February 7, 2006); UNSC
(February 22, 2006)
UNSC (September 9, 2003); UNSC
(July 25, 2006); UNSC (December
23, 2008)
UNSC (January 25, 2001); UNSC
(July 2, 2007)


UNSC (January 25, 2001)
UNSC (September 9, 2003); UNSC
(May 3, 2004); UNSC (February 23,
2009); UNSC (August 10, 2009)
UNSC (September 30, 2002); UNSC
(November 26, 2004); UNSC (July
25, 2006); UNSC (July 2, 2007);
UNSC (July 27, 2007)
                                      Last Updated: April 26, 2010
UNSC (April 24, 2002); UNSC (April
10, 2003); UNSC (November 26,
2004); UNSC (December 20, 2005);
UNSC (June 7, 2007)

UNSC (July 29, 2005); UNSC (June
7, 2007); UNSC (August 10, 2009);
UNSC (September 1, 2009)


UNSC (November 12, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (January 30, 2009)

UNSC (February 4, 2009), UNSC
(March 13, 2009)


UNSC (April 21, 2008)




UNSC (September 3, 2002); UNSC
(June 7, 2007)
UNSC (November 12, 2003); UNSC
(September 9, 2005); UNSC
(January 30, 2009); UNSC (April 20,
2009)

UNSC (October 17, 2001); UNSC
(April 10, 2003); UNSC (November
26, 2004); UNSC (July 2, 2007)
UNSC (June 23, 2004); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC (June 3,
2009)


UNSC (January 28, 2005); UNSC
(December 2, 2008)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (September 21,
2007)
                                     Last Updated: April 26, 2010
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (June 4, 2008); UNSC (June
3, 2009)



UNSC (July 3, 2008); UNSC (March
24, 2009)

UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (June 4, 2008); UNSC (June
3, 2009)




UNSC (June 4, 2008); UNSC (June
3, 2009)




UNSC (March 17, 2004); UNSC
(November 26, 2004); UNSC
(December 21, 2007); UNSC
(December 2, 2008); UNSC (June 3,
2009); UNSC (January 25, 2010)
UNSC (May 3, 2004); UNSC (April 7,
2008)
UNSC (July 3, 2008)


UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (August 27, 2007); UNSC
(April 7, 2008)
                                     Last Updated: April 26, 2010
UNSC (June 25, 2003); UNSC
(November 22, 2004); UNSC
(November 26, 2004); UNSC (July 2,
2007); UNSC (October 17, 2007);
UNSC (March 24, 2009)




UNSC (December 26, 2003); UNSC
September 16, 2008); UNSC (March
24, 2009)




UNSC (September 9, 2003); UNSC
(November 26, 2004)
UNSC (October 17, 2001); UNSC
(November 26, 2004)
UNSC (November 12, 2003); UNSC
(September 9, 2005); UNSC
(December 21, 2007)
UNSC (July 29, 2005); UNSC
(December 21, 2007)
UNSC (January 25, 2001); UNSC
(November 26, 2004); UNSC (March
24, 2009)
UNSC (November 12, 2008); UNSC
(January 30, 2009); UNSC (March
24, 2009)



UNSC (March 17, 2004); UNSC
(November 26, 2004); UNSC (April
12, 2006); UNSC (December 21,
2007); UNSC (January 25, 2010)

UNSC (June 23, 2004); UNSC
(October 17, 2007)


UNSC (September 30, 2002); UNSC
(November 26, 2004); UNSC
(September 7, 2007)
                                     Last Updated: April 26, 2010
UNSC (April 24, 2002); UNSC
(November 26, 2004); UNSC June 7,
2007)
UNSC (May 3, 2004); UNSC (April
12, 2006); UNSC (April 7, 2008)
UNSC (Ooctober 21, 2008)




UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (Ooctober 21, 2008)




UNSC (April 24, 2002); UNSC (April
10, 2003); UNSC (September 9,
2005); UNSC (December 20, 2005);
UNSC (June 7, 2007); UNSC
(December 21, 2007); UNSC (August
10, 2009)
UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC (August
10, 2009)
UNSC (September 30, 2002); UNSC
(November 26, 2004)
UNSC (Oct 17, 2001); UNSC (July 2,
2007)

UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007)

UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (July 18, 2007);
UNSC (September 21, 2007); UNSC
(October 3, 2008)
                                    Last Updated: April 26, 2010
UNSC (June 25, 2003); UNSC
(October 17, 2007); UNSC (June 3,
2009)
UNSC (July 3, 2008); UNSC (March
24, 2009)


UNSC (October 27, 2008)




UNSC (October 17, 2001); UNSC
(July 27, 2007)



UNSC (April 21, 2006)

UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (September 21,
2007); UNSC (October 3, 2008)
UNSC (January 25, 2001); UNSC
(July 25, 2006); UNSC (April 23,
2007); UNSC (January 30, 2009);
UNSC (July 17, 2009); UNSC
(January 25, 2010)
RIUNRST (September 12, 2003);
RIUNRST (June 23, 2006)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
                                     Last Updated: April 26, 2010
UNSC (July 3, 2008)


UNSC (November 12, 2003); UNSC
(September 9, 2005); UNSC
(December 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007)

UNSC (December 6, 2005)

UNSC (April 15, 2009)




UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (September 27, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (September 27, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (September 27, 2007)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (September 27, 2007);
UNSC (February 1, 2008); UNSC
(July 31, 2008); UNSC (October 3,
2008)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (October 3, 2008)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007
                                     Last Updated: April 26, 2010
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(December 20, 2005); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (September 13, 2007)




UNSC (May 27, 2009)




UNSC (October 6, 2001); UNSC
(November 26, 2004)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
20, 2006); UNSC (September 21,
2007)
UNSC (February 20, 2003); CC (May
24, 2005)
UNSC (March 8, 2001); UNSC
(February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(February 28, 2008); UNSC (October
3, 2008)
UNSC (October 17, 2001); UNSC
(Arpil 10, 2003)


UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007)

UNSC (August 2, 2006); UNSC
(September 1, 2009)
                                       Last Updated: April 26, 2010
UNSC (January 25, 2001); UNSC
(April 10, 2003); UNSC (July 25,
2006); UNSC (April 23, 2007); UNSC
(July 18, 2007); UNSC (July 27,
2007); UNSC (July 17, 2009)
UNSC (September 29, 2005); UNSC
(October 6, 2005); UNSC (August
18, 2006)

UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (September 27, 2007)
UNSC (April 24, 2002); UNSC
(November 26, 2004); UNSC (July
25, 2006); UNSC (March 14, 2008)

UNSC (January 28, 2003); UNSC
(July 2, 2007); UNSC (July 27, 2007)

RIUNRST (October 12, 2001);
RIUNRST (June 23, 2006)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007)

UNSC (April 21, 2008)




UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (December 22, 2004); UNSC
(February 23, 2009)
                                    Last Updated: April 26, 2010
UNSC (June 25, 2003); UNSC
(November 26, 2004); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC
(September 16, 2008); UNSC (March
24, 2009); UNSC (August 10, 2009)



UNSC (June 25, 2003); UNSC
(November 26, 2004); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC
(September 16, 2008); UNSC (March
24, 2009); UNSC (August 10, 2009)

UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC
(October 17, 2007)

UNSC (November 9, 2001); UNSC
(November 26, 2004); UNSC
(December 21, 2007); UNSC (March
23, 2009)




UNSC (September 11, 2002); UNSC
(April 23, 2007)

UNSC (September 9, 2003); UNSC
(February 23, 2009)
UNSC (November 9, 2001)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (July 18, 2007);
UNSC (September 21, 2007)
UNSC (September 3, 2002); UNSC
(December 20, 2005); UNSC (June
7, 2007)

UNSC (November 3, 2003); UNSC
(March 21, 2006); UNSC (25 July
2006); UNSC (July 2, 2007)
                                     Last Updated: April 26, 2010
UNSC (November 3, 2003); UNSC
(March 21, 2006); UNSC (25 July
2006); UNSC (July 2, 2007); UNSC
(March 11, 2010)




UNSC (September 9, 2003)

UNSC (February 23, 2007); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008); UNSC (April 12,
2010)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (February 7, 2006)

UNSC (March 17, 2004); UNSC
(November 26, 2004); UNSC
(September 9, 2005); UNSC
(December 21, 2007); UNSC
(January 25, 2010)
UNSC (September 3, 2002); UNSC
(November 26, 2004); UNSC (June
7, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (July 29, 2005); UNSC
(December 21, 2007)
UNSC (October 17, 2001)
UNSC (December 10, 2008)
                                     Last Updated: April 26, 2010
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (June 4, 2008); UNSC
(September 16, 2008)



UNSC (June 4, 2008); UNSC
(September 16, 2008)



UNSC (January 16, 2004); UNSC
(April 7, 2008); UNSC (December 2,
2008); UNSC (January 30, 2009)

UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (September 27, 2007);
UNSC (February 1, 2008)
UNSC (September 9, 2003); UNSC
(January 25, 2010)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007
RIUNRST (September 12, 2003);
RIUNRST (June 23, 2006)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (July 18, 2007);
UNSC (September 21, 2007)
                                      Last Updated: April 26, 2010
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
RIUNRST (September 12, 2003);
RIUNRST (June 23, 2006)
UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (October 17, 2007);
UNSC (November 17, 2009)
UNSC (December 6, 2005); UNSC
(January 25, 2010)


UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(December 20, 2005); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (February 23, 2007); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (September 9, 2003); UNSC
(February 23, 2009); UNSC (January
25, 2010)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
                                      Last Updated: April 26, 2010
UNSC (November 12, 2003); UNSC
(June 7, 2007)
UNSC (October 17, 2001); UNSC
(July 2, 2007); UNSC (December 21,
2007)




UNSC (October 17, 2001); UNSC
(July 2, 2007); UNSC (December 21,
2007)
RIUNRST (October 12, 2001);
RIUNRST (June 23, 2006)
UNSC (December 6, 2005); UNSC
(October 21, 2008)


UNSC (September 9, 2003); UNSC
(September 9, 2005); UNSC
(February 23, 2009); UNSC (June 3,
2009)
UNSC (November 12, 2003); UNSC
(September 9, 2005); UNSC (June 7,
2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (December 7, 2006); UNSC
(December 23, 2008)



UNSC (September 23, 2003); UNSC
(September 7, 2007); UNSC (April 7,
2008); UNSC (January 25, 2010)
                                        Last Updated: April 26, 2010
UNSC (Oct 17, 2001); UNSC (July 2,
2007); UNSC (February 13, 2009);
UNSC (September 23, 2009)




UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 16, 2008), UNSC
(July 1, 2008); UNSC (July 23, 2008);
UNSC (January 25, 2010)


RIUNRST (October 12, 2001);
RIUNRST (June 23, 2006)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (April 23, 2007);
UNSC (September 21, 2007)
UNSC (June 29, 2009)


UNSC (September 9, 2003); UNSC
(September 9, 2005); UNSC
(October 4, 2006)
UNSC (September 9, 2003)

UNSC (September 29, 2005)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (October 3, 2008)
UNSC (June 10, 2003); UNSC
(November 26, 2004); UNSC (August
18, 2006)
                                     Last Updated: April 26, 2010
UNSC (March 17, 2004); UNSC
(November 26, 2004); UNSC
(December 21, 2007); UNSC
(January 25, 2010)

UNSC (April 22, 2010)




UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007)

UNSC (February 7, 2006); UNSC
(January 30, 2009); UNSC (February
13, 2009)

UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (April 12, 2010)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (October 6, 2001); UNSC
(November 26, 2004)
                                     Last Updated: April 26, 2010
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (June 4, 2008); UNSC (June
3, 2009)




UNSC (May 16, 2005)

UNSC (October 17, 2001); UNSC
(April 23, 2007)

UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC (April
12, 2010)
UNSC (June 29, 2009)


UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (September 27, 2007);
UNSC (February 1, 2008)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(December 20, 2005); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
RIUNRST (September 12, 2003);
RIUNRST (June 23, 2006)
UNSC (June 25, 2003); UNSC
(October 17, 2007); UNSC (April 7,
2008)
                                    Last Updated: April 26, 2010
UNSC (December 6, 2005); UNSC
(October 21, 2008)


UNSC (September 3, 2002); UNSC
(April 12, 2006); UNSC (April 7,
2008); UNSC (June 3, 2009); UNSC
(January 25, 2010)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (April 21, 2006)


UNSC (November 12, 2003); UNSC
(December 20, 2005); UNSC
(December 21, 2007); UNSC
(January 30, 2009)
UNSC (May 16, 2005)

UNSC (January 25, 2001); UNSC
(July 18, 2007)
UNSC (October 17, 2001); UNSC
(January 30, 2009); UNSC (January
25, 2010)




UNSC (December 10, 2008); UNSC
(July 17, 2009)



UNSC (December 6, 2005)

UNSC (August 2, 2006); UNSC
(September 1, 2009); UNSC
(January 25, 2010)


UNSC (September 16, 2005); UNSC
(April 26, 2007)
                                      Last Updated: April 26, 2010
UNSC (June 25, 2003); UNSC
(November 26, 2004); UNSC (July
25, 2006); UNSC (October 17, 2007);
UNSC (September 16, 2008); UNSC
(March 24, 2009)


UNSC (November 12, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (December 21,
2007); UNSC (June 3, 2009)

UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC (March
24, 2009)
UNSC (December 6, 2005); UNSC
(February 23, 2009)
UNSC (September 9, 2003); UNSC
(December 23, 2008)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (June 4, 2008)




UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(December 20, 2005); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
                                    Last Updated: April 26, 2010
UNSC (October 27, 2008)




UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (September 21,
2007)
UNSC (June 18, 2009); UNSC
(January 25, 2010)



UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (February 1, 2008)

UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(December 20, 2005); UNSC
(September 21, 2007)
UNSC (September 23, 2003)



UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC (April
12, 2010)
                                     Last Updated: April 26, 2010
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (September 21,
2007)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (September 9, 2003)
RIUNRST (August 28, 2002);
RIUNRST (June 23, 2006)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (September 9, 2003); UNSC
(February 1, 2008); UNSC (August
10, 2009); UNSC (January 25, 2010)

UNSC (October 9, 2007); UNSC
(February 20, 2008)




UNSC (Oct 17, 2001); UNSC (July 2,
2007); UNSC (December 21, 2007);
UNSC (February 13, 2009); UNSC
(September 23, 2009)


UNSC (September 9, 2003)

UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
                                    Last Updated: April 26, 2010
UNSC (January 11, 2002); UNSC
(July 31, 2006); UNSC (October 4,
2006)

UNSC (October 17, 2001)


UNSC (June 4, 2008)




UNSC (December 24, 2001)
UNSC (Novemeber 9, 2001)
UNSC (September 29, 2005); UNSC
(March 24, 2009)
UNSC (October 17, 2001); UNSC
(March 14, 2008); UNSC (March 24,
2009); UNSC (January 25, 2010)



UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (July 18, 2007);
UNSC (September 21, 2007); UNSC
(October 3, 2008)
UNSC (September 9, 2003)

UNSC (January 31, 2007); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (June 25, 2003); UNSC (July
25, 2006)
                                     Last Updated: April 26, 2010
UNSC (October 17, 2001); UNSC
(Arpil 10, 2003)

RIUNRST (September 12, 2003);
RIUNRST (June 23, 2006)
UNSC (October 27, 2008)




UNSC (December 6, 2005); UNSC
(October 21, 2008)


UNSC (January 25, 2001; UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (July 18, 2007);
UNSC (September 21, 2007)
UNSC (January 25, 2001; UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (January 25, 2001; UNSC
(September 3, 2003); UNSC (July
25, 2007); UNSC (September 21,
2007)
UNSC (September 9, 2003); UNSC
(February 23, 2009); UNSC (August
10, 2009)
UNSC (May 3, 2004); UNSC (April
12, 2006); UNSC (April 7, 2008)

UNSC (August 2, 2006); UNSC
(June 3, 2009); UNSC (September 1,
2009)




UNSC (May 16, 2005)

UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
                            Last Updated: April 26, 2010




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