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Last Updated#######
Name 6     Name 1    Name 2   Name 3 Name 4   Name 5   Title   DOB         Town of Birth
3M MIZAN MACHINERY MANUFACTURING
3MG
7TH OF TIR
A RAHMANMohamad Iqbal                                          ########    Tirpas-Selong Village, East Lomb
ABBAS      Mostafa                                              2/5/1962   (1) Osniers (2) -
ABBAS      Mostafa                                              2/5/1962   (1) Osniers (2) -
ABBAS      Mustafa                                              2/5/1962   (1) Osniers (2) -
ABBAS      Mustafa                                              2/5/1962   (1) Osniers (2) -
           Fereidoun
ABBASI-DAVANI
ABBES      Mostafa                                              2/5/1962 (1) Osniers (2) -
ABBES      Mostafa                                              2/5/1962 (1) Osniers (2) -
ABBES      Moustafa                                             2/5/1962 (1) Osniers (2) -
ABBES      Moustafa                                             2/5/1962 (1) Osniers (2) -
ABBES      Moustapha                                            2/5/1962 (1) Osniers (2) -
ABBES      Moustapha                                            2/5/1962 (1) Osniers (2) -
ABBES      Youcef                                               1/5/1965 Bab el Oued
ABBES      Youcef                                               1/5/1965 Bab el Oued
           Abd
ABD AL HAFIZ Al Wahab                                          ######## Algiers
           Abd
ABD AL HAFIZ Al Wahab                                           9/7/1967 Algiers
           Abd
ABD AL HAFIZ Al Wahab                                          ######## Algiers
           Al
ABD AL HAK Haj                                                  5/1/1950
           Al
ABD AL HAQQHajj                                                 5/1/1950
           Abu
ABD AL RAZEQ Sufian                                             8/6/1962 (1) Al-Bawgah (2) Albaouga
ABD AL-AZIZ                                                    ######## Beni-Suef
ABD AL-BAQINashwan Abd Al-Razzaq                               00/00/1961Mosul
           Barzan
ABD AL-GHAFUR        Razuki                                    00/00/1960Salah al-Din
           Sundus
ABD AL-GHAFUR                                                  00/00/1967Kirkuk
ABD AL-HADI                                                     7/6/1977 Cianjur, West Java
           Abu
ABD AL-HAKIM Abdallah                                          ######## (1) - (2) Jeddah
           Abu
ABD AL-HAKIM Abdallah                                          ######## (1) - (2) Jeddah
           Abu
ABD AL-HAKIM Abdallah                                          ######## (1) - (2) Jeddah
           Abu
ABD AL-HAKIM Abdallah                                           1/1/1957 (1) - (2) Jeddah
           Abu
ABD AL-HAKIM Abdallah                                          00/00/1956(1) - (2) Jeddah
           Abu
ABD AL-HAKIM Abdallah                                          00/00/1957(1) - (2) Jeddah
ABD AL-HAQ                                                     ######## Chele County, Khuttan Area, Xinji
           Adil
ABD AL-KHALIQ        Muhammad Mahmud                            3/2/1984
ABD ALLAHFadl        Allah                                     ######## Moroni, Comoros Islands
ABD ALLAHFadl        Allah                                     ######## Moroni, Comoros Islands
ABD ALLAHFadl        Allah                                     ######## Moroni, Comoros Islands
ABD ALLAHFadl        Allah                                     00/00/1976Moroni, Comoros Islands
ABD ALLAHFadl        Allah                                     00/02/1971Moroni, Comoros Islands
ABD ALLAHHaroon      Fadl                                      ######## Moroni, Comoros Islands
ABD ALLAHHaroon      Fadl                                      00/00/1976Moroni, Comoros Islands
ABD ALLAHHaroon      Fadl                                      ######## Moroni, Comoros Islands
ABD ALLAHHaroon      Fadl                                      ######## Moroni, Comoros Islands
ABD ALLAHHaroon        Fadl                        00/02/1971Moroni, Comoros Islands
ABD AL-MAN Saiyid
ABD AL-MUHSI                                       00/00/1966al Aziziyya
ABD AL-MUHSIN                                      00/00/1966al Aziziyya
ABD AL-RAHMAN                                      00/00/1966al Aziziyya
           Humam
ABD AL-RAHMAN          'Abd al-Khaliq              00/00/1945Ar-Ramadi
           Abu
ABD AL-RAZZIQ Sufian   Al-SalamabiMuhammed Ahmed    8/6/1962 (1) Al-Bawgah (2) Albaouga
           Qasim
'ABD AL-RIMI           Yahya      Mahdi             6/5/1978 Sanaa
ABD AQALASaqr          al-Kabisi                   00/00/1944Kubaisi, al-Anbar
ABD EL ILLAH                                       ######## Anser, Wilaya (province) of Jijel
           Humam
ABD-AL-GHAFUR          Abd-al-Khaliq               00/00/1945Ar-Ramadi
ABDALLA Fazul                                      ######## Moroni, Comoros Islands
ABDALLA Fazul                                      00/00/1976Moroni, Comoros Islands
ABDALLA Fazul                                      ######## Moroni, Comoros Islands
ABDALLA Fazul                                      ######## Moroni, Comoros Islands
ABDALLA Fazul                                      00/02/1971Moroni, Comoros Islands
ABDALLAH Abu                                       ########
ABDALLAH Abu                                       ########
ABDALLAH Ali           Thafir                      ######## (1) Al-Owja (2) Baghdad
ABDALLAH Ali           Thafir                      00/00/1970(1) Al-Owja (2) Baghdad
ABDALLAH Ali           Thafir                      00/00/1970(1) Al-Owja (2) Baghdad
ABDALLAH Ali           Thafir                      ######## (1) Al-Owja (2) Baghdad
ABDALLAH Faziul                                    00/02/1971Moroni, Comoros Islands
ABDALLAH Faziul                                    00/00/1976Moroni, Comoros Islands
ABDALLAH Faziul                                    ######## Moroni, Comoros Islands
ABDALLAH Faziul                                    ######## Moroni, Comoros Islands
ABDALLAH Faziul                                    ######## Moroni, Comoros Islands
ABDALLAH Kamal         Mustafa                      5/4/1955 Tikrit
ABDALLAH Kamal         Mustafa                     00/00/1952Tikrit
ABDALLAH Rarrbo                                    ######## Bologhine
ABDALLAH Tarwat        Salah                       ########
ABDAOUI Youssef                   Ben
                       Ben Abdul Baki Youcef        9/4/1966 Kairouan
ABDAOUI Youssef                   Ben
                       Ben Abdul Baki Youcef        9/4/1966 Kairouan
ABDAOUI Youssef                   Ben
                       Ben Abdul Baki Youcef        9/4/1966 Kairouan
ABDAOUI Youssef                   Ben
                       Ben Abdul Baki Youcef        9/4/1966 Kairouan
ABDEL HAK                                           8/5/1964 Blida
           Abd
ABDEL RAHMANAllah      Mohamed Ragab               ######## Kafr Al-Shaykh
ABDELHAFID Abdel       Wahab                       ######## Algiers
ABDELHAFID Abdel       Wahab                        9/7/1967 Algiers
ABDELHAFID Abdel       Wahab                       ######## Algiers
ABDELHAY Al Sheikh                                 ######## Médéa
ABDELHEDIMohamed       Ben Mohamed                 ######## Sfax
ABDELHEDIMohamed       Ben Mohamed                 ######## Sfax
ABDELHEDIMohamed                Ben
                       Ben Mohamed Khalifa         ######## Sfax
ABDELHEDIMohamed                Ben
                       Ben Mohamed Khalifa         ######## Sfax
ABDELJALILAbou                                     ######## Oum el Bouaghi
ABDELLAH Abou                                      ######## Touggourt, Wilaya (province) of O
          Abou
ABDELOUADOUDMossaab                        ########    Meftah, Wilaya of Blida
ABDELRAHIMAbdelbasit                        7/2/1968   (1) Gdabia (2) Amman
ABDELRAHIMAbdelbasit                        9/2/1968   (1) Gdabia (2) Amman
ABDELRAHIMAbdelbasit                        9/2/1968   (1) Gdabia (2) Amman
ABDELRAHIMAbdelbasit                        7/2/1968   (1) Gdabia (2) Amman
          A
ABDELRAZEKbousofian                         8/6/1962   (1) Al-Bawgah (2) Albaouga
ABDELRAZIKAbousofian                        8/6/1962   (1) Al-Bawgah (2) Albaouga
ABDELRAZIKAbousofianSalman                  8/6/1962   (1) Al-Bawgah (2) Albaouga
ABDELRAZIKAbousofiane                       8/6/1962   (1) Al-Bawgah (2) Albaouga
ABDELRAZIKSofian                            8/6/1962   (1) Al-Bawgah (2) Albaouga
          Abou
ABDERRAHMAN                                ########    Fez
          Abou
ABDERRAHMAN                                ########    Fez
          Abou
ABDERRAHMAN                                ########    Fez
          Abou
ABDERRAHMAN                                ########    Fez
          Abou
ABDERRAHMAN                                ########    Fez
          Abou
ABDERRAHMAN                                ########    Fez
          Abou
ABDERRAHMAN                                ########    Fez
          Abou
ABDERRAHMAN                                ########    Fez
ABDI      Ali        Abbas
ABDILLAH Abdul                            ######## Arco, Lamitan, Basilan
ABDILLAH Abdul                            ######## Arco, Lamitan, Basilan
ABDILLAH Abdul                            ######## Arco, Lamitan, Basilan
ABDILLAH Abdul                            ######## Arco, Lamitan, Basilan
ABDILLAH Abubakar                         ######## Arco, Lamitan, Basilan
ABDILLAH Abubakar                         ######## Arco, Lamitan, Basilan
ABDILLAH Abubakar                         ######## Arco, Lamitan, Basilan
ABDILLAH Abubakar                         ######## Arco, Lamitan, Basilan
ABDRABBA Ghoma                             9/2/1957 Benghazi
ABDRABBA Ghunia                            9/2/1957 Benghazi
          G
ABD'RABBAHhuma                             9/2/1957 Benghazi
ABDUL     Majeed     Chaudhry             ########
ABDUL     Majeed     Chaudhry            00/00/1938
ABDUL     Shaikh     Ismail               ######## (1) Bombai (2) Ratnagiri
ABDUL     Shaikh     Ismail               ######## (1) Bombai (2) Ratnagiri
ABDUL     Shaikh     Ismail               ######## (1) Bombai (2) Ratnagiri
ABDUL     Shaikh     Ismail               ######## (1) Bombai (2) Ratnagiri
ABDUL AZIZAbdul Hamid                     ######## (1) Bombai (2) Ratnagiri
ABDUL AZIZAbdul Hamid                     ######## (1) Bombai (2) Ratnagiri
ABDUL AZIZAbdul Hamid                     ######## (1) Bombai (2) Ratnagiri
ABDUL AZIZAbdul Hamid                     ######## (1) Bombai (2) Ratnagiri
ABDUL BAQI                               00/00/1962Jalalabad city, Nangarhar provinc
                                Maulavi/Mullah
          Abdul
ABDUL BASEER Qadeer                      00/00/1964Nangarhar
                                General/Maulavi
          Majeed
ABDUL CHAUDHRY                            ########
          Majeed
ABDUL CHAUDHRY                           00/00/1938
ABDUL GHAFOOR                   Maulavi             Kunar province
ABDUL HADI                                 7/6/1977 Cianjur, West Java
          Abu
ABDUL HAMID Therab                       00/00/1958Tripoli
ABDUL HIR Musa                                             1/5/1966   Muar Johor
ABDUL HIR Musa                                            ########    Muar Johor
ABDUL HIR Zulkifli                                         1/5/1966   Muar Johor
ABDUL HIR Zulkifli                                        ########    Muar Johor
ABDUL KARIM                                                7/6/1977   Cianjur, West Java
ABDUL MANAN                                     Mawlawi
          Abdul
ABDUL RAHIM           Basit     Fadil                      9/2/1968 (1) Gdabia (2) Amman
          Abdul
ABDUL RAHIM           Basit     Fadil                      7/2/1968 (1) Gdabia (2) Amman
          Abdul
ABDUL RAHIM           Basit     Fadil                      7/2/1968 (1) Gdabia (2) Amman
          Abdul
ABDUL RAHIM           Basit     Fadil                      9/2/1968 (1) Gdabia (2) Amman
ABDUL RAZAQ                                     Maulavi   00/00/1958Arghandab district, Kandahar pro
          Shaikh
ABDUL REHMAN          Mohd      Ismail                    ######## (1) Bombai (2) Ratnagiri
          Shaikh
ABDUL REHMAN          Mohd      Ismail                    ######## (1) Bombai (2) Ratnagiri
          Shaikh
ABDUL REHMAN          Mohd      Ismail                    ######## (1) Bombai (2) Ratnagiri
          Shaikh
ABDUL REHMAN          Mohd      Ismail                    ######## (1) Bombai (2) Ratnagiri
          Aly
ABDUL SAYED           Soliman   Massoud                   00/00/1969Tripoli
ABDUL WAHAB                                     Malawi    00/00/1973Faryab province
ABDUL-GHANI                                               ######## Al-Khitan area
          Dieman
ABDULKADIR IZZAT                                           7/4/1965 Kirkuk
ABDULLA Bilal                                             ########
ABDULLA Bilal                                             ########
ABDULLA Bilal                                             ########
ABDULLA Bilal                                             ########
ABDULLA Bilal                                             ########
ABDULLA Bilal                                             ########
ABDULLAH Abou                                              9/4/1966 Kairouan
ABDULLAH Abou                                              9/4/1966 Kairouan
ABDULLAH Abou                                              9/4/1966 Kairouan
ABDULLAH Abou                                              9/4/1966 Kairouan
ABDULLAH Ali          Zafir                               ######## Baghdad
ABDULLAH Ali          Zafir                               ######## Baghdad
ABDULLAH Amir                                             00/00/1972Paktika Province
ABDULLAH Bilal        Talal     Abdul   Samad             ########
ABDULLAH Bilal        Talal     Abdul   Samad             ########
ABDULLAH Bilal        Talal     Abdul   Samad             ########
ABDULLAH Bilal        Talal     Abdul   Samad             ########
ABDULLAH Bilal        Talal     Abdul   Samad             ########
ABDULLAH Bilal        Talal     Abdul   Samad             ########
ABDULLAH Binalshibh   Ramsi     Mohamed                   ######## (1) Gheil Bawazir, Hadramawt (2)
ABDULLAH Binalshibh   Ramsi     Mohamed                    5/1/1972 (1) Gheil Bawazir, Hadramawt (2)
ABDULLAH Binalshibh   Ramsi     Mohamed                   ######## (1) Gheil Bawazir, Hadramawt (2)
ABDULLAH Binalshibh   Ramzi     Mohammed                   5/1/1972 (1) Gheil Bawazir, Hadramawt (2)
ABDULLAH Binalshibh   Ramzi     Mohammed                  ######## (1) Gheil Bawazir, Hadramawt (2)
ABDULLAH Binalshibh   Ramzi     Mohammed                  ######## (1) Gheil Bawazir, Hadramawt (2)
ABDULLAH Rarrbo                                           ######## Bologhine
ABDULLAH Taysir                                           ######## El Behira
          Muslimin
ABDULMOTALIB                                              ######## Muar Johor
          Muslimin
ABDULMOTALIB                     1/5/1966 Muar Johor
ABDUL-MUSLIMOVICH               ######## Village of Vydrikh, Shemonaikhin
ABDULRAHIMAbdulbasit             7/2/1968 (1) Gdabia (2) Amman
ABDULRAHIMAbdulbasit             9/2/1968 (1) Gdabia (2) Amman
ABDULRAHIMAbdulbasit             9/2/1968 (1) Gdabia (2) Amman
ABDULRAHIMAbdulbasit             7/2/1968 (1) Gdabia (2) Amman
          Abdulbasit
ABDULRAHIM MAHMOUD               9/2/1968 (1) Gdabia (2) Amman
          Abdulbasit
ABDULRAHIM MAHMOUD               7/2/1968 (1) Gdabia (2) Amman
          Abdulbasit
ABDULRAHIM MAHMOUD               9/2/1968 (1) Gdabia (2) Amman
          Abdulbasit
ABDULRAHIM MAHMOUD               7/2/1968 (1) Gdabia (2) Amman
          G
ABDURABBA hunia                  9/2/1957 Benghazi
ABDUREHMANAhmed      Mohammed   00/00/1965
ABDUREHMANAhmed      Mohammed    1/1/1967
          Abu Jibril
ABDURRAHMAN                     ######## Tirpas-Selong Village, East Lomb
          Mohamad Iqbal
ABDURRAHMAN                     ######## Tirpas-Selong Village, East Lomb
ABDUS SAMAD                     ######## Jombang, East Java
ABDUS SOMAD                     ######## Jombang, East Java
ABIDJAN FREIGHT
ABOHEMEM  Al-Qahtani            ########
ABOU      Rabah      Naami       2/1/1966 Algiers
          Belaouar Khaled
ABOU EL ABASS                    6/1/1972 Ghardaia
          Belaouer Khaled
ABOU EL ABASS                    6/1/1972 Ghardaia
          Khaled
ABOU EL ABASS                    6/1/1972 Ghardaia
          Khaled
ABOU EL ABBES                    6/1/1972 Ghardaia
          BelmokhtarKhaled
ABOU EL ABES                     6/1/1972 Ghardaia
          Khaled
ABOU EL ABES                     6/1/1972 Ghardaia
ABOU EL LAYTH                    8/6/1962 (1) Al-Bawgah (2) Albaouga
ABOU HAMZA                      ######## Roubaix
          Zarkaoui
ABOU MOUSSAAB                   ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
          Zarkaoui
ABOU MOUSSAAB                   ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
          Azzarkaoui
ABOU MOUSSAB                    ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
          Azzarkaoui
ABOU MOUSSAB                    ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
          Yasser
ABOU SHAWEESH        Mohamed    ######## Benghazi
ABOUD     Maisi                 ######## Algiers
ABU       Omar                   3/6/1969 Baja
ABU MUHAMMAD                    ######## Al-Khitan area
ABU ABD AL RAHMAN               ########
ABU ABDA Mohamed                 2/5/1969 Tripoli
ABU ABDALLAH                    00/00/1961Mosul
ABU ABDALLAH                    ######## Fez
ABU ABDALLAH                    ######## Fez
ABU ABDALLAH                    ######## Fez
ABU ABDALLAH                    ######## Fez
ABU ABDALLAH                    ######## Fez
ABU ABDALLAH                    ######## Fez
ABU ABDALLAH                    ######## Fez
ABU ABDALLAH                    ######## Fez
ABU ABDULLAH                                     ######## Al-Karawiya, Oneiza
ABU ABDULLAH                                     ######## Al-Karawiya, Oneiza
ABU ABDULLAH                                      9/4/1966 Kairouan
ABU ABDULLAH                                      9/4/1966 Kairouan
ABU ABDULLAH                                      9/4/1966 Kairouan
ABU ABDULLAH                                      9/4/1966 Kairouan
ABU ABDUR RAHMAN                                 ######## Oneiza
ABU AHMAD                                        00/00/1942al-Dur
ABU AHMAD                                        ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
ABU AHMAD                                        ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
ABU AISHA                                        00/02/1971Moroni, Comoros Islands
ABU AISHA                                        00/00/1976Moroni, Comoros Islands
ABU AISHA                                        ######## Moroni, Comoros Islands
ABU AISHA                                        ######## Moroni, Comoros Islands
ABU AISHA                                        ######## Moroni, Comoros Islands
ABU AKRAM                                        ######## Qaylubiyah
ABU AKRAM                                         3/1/1961 Qaylubiyah
ABU AL LOH                                        8/4/1958 Damascus
ABU AL QASSAM                                    ########
ABU AL-BANAAN                                    00/00/1961Benghazi
ABU AL-FOUTOUH                                   ######## Médéa
ABU AL-GHADIYA                                   00/00/1976Outside Damascus
ABU AL-GHADIYA                                   00/00/1974Outside Damascus
ABU ALI                                          ######## al-Awja, near Tikrit
ABU AL-KHAYR                                     ######## Kafr Al-Shaykh
ABU AL-WARD                                      00/00/1963Tripoli
ABU AMINA                                        ######## Fez
ABU AMINA                                        ######## Fez
ABU AMINA                                        ######## Fez
ABU AMINA                                        ######## Fez
ABU AMINA                                        ######## Fez
ABU AMINA                                        ######## Fez
ABU AMINA                                        ######## Fez
ABU AMINA                                        ######## Fez
ABU AMIR                                          3/5/1957 Baghdad
ABU ANAS                                         00/00/1966al Aziziyya
ABU AZIZA Said   Youssef   Ali                   00/00/1958Tripoli
ABU BAKR                                         ######## Al-Karawiya, Oneiza
ABU BAKR                                         ######## Al-Karawiya, Oneiza
ABU BAKR                                         ######## Zanzibar
ABU BAKR                                         ######## Zanzibar
ABU BAKR                                         ######## Zanzibar
ABU BAKR                                          8/1/1970 Zanzibar
ABU BAKR Ibrahim Ali       Muhammad              00/00/1966al Aziziyya
          T
ABU BASUTUitus   M         J          Air Vice-Marshal
ABU BRAYS                                        00/00/1942al-Dur
ABU CHOLDER                                      ######## Chréa
ABU DHESSMohamed Ghassan   Ali       2/1/1966 (1) Irbid (2) Hashmija (3) Hasmija
ABU DHESSMohamed Ghassan   Ali      ######## (1) Irbid (2) Hashmija (3) Hasmija
ABU FATHI                           00/00/1958Pacitan, East Java
ABU FATIH                           00/00/1958Pacitan, East Java
ABU FATIMA                          00/00/1965
ABU FATIMA                           1/1/1967
ABU FATMA                           ######## Giza
           A
ABU HAIDRA bdul    Rasak   ammane    1/1/1968 (1) Kef Rih (2) Guelma
ABU HAJIR                           ########
ABU HAMSA                           ######## 686A Mabini Street, Sangandaan
ABU HAMSA                           ######## 686A Mabini Street, Sangandaan
ABU HAMSA                           ######## 686A Mabini Street, Sangandaan
ABU HAMZA                           ######## Roubaix
ABU HAMZA                           ######## Alexandria
ABU HAMZA                           ######## Alexandria
ABU HAMZA                           ######## Alexandria
ABU HAMZA                           ######## Alexandria
ABU HAMZA AL-MASRI                  ######## Alexandria
ABU HAMZA AL-MASRI                  ######## Alexandria
ABU HAMZA AL-MASRI                  ######## Alexandria
ABU HAMZA AL-MASRI                  ######## Alexandria
ABU HASAN                           ######## Alexandria
ABU HCHEM  Hichem                   ######## Tunis
ABU IBRAHIM                         ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
ABU IBRAHIM                         ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
ABU ILONGGO                         ######## Punta, Santa Ana, Manila
ABU ILONGGO                         ######## Punta, Santa Ana, Manila
ABU ILONGGO                         ######## Punta, Santa Ana, Manila
ABU ILONGGO                         ######## Punta, Santa Ana, Manila
ABU ILONGGO                         ######## Punta, Santa Ana, Manila
ABU ILONGGO                         ######## Punta, Santa Ana, Manila
ABU ILONGGO                         ######## Punta, Santa Ana, Manila
ABU ILYAS                            8/4/1958 Damascus
ABU ISLAM                           00/00/1965
ABU ISLAM                            1/1/1967
ABU ISMAIL                          ######## Bethlehem, West Bank
ABU ISMAIL                          ######## Bethlehem, West Bank
ABU ISMAIL                          ######## Bethlehem, West Bank
ABU ISMAIL                          ######## Bethlehem, West Bank
ABU ISMAIL                          ######## Ghardimaou
ABU ISMAIL                          ######## Ghardimaou
ABU ISMAIL                          ######## Ghardimaou
ABU ISSA                            ######## Gloucester
ABU ISSA                             3/8/1976 Gloucester
ABU JA'FAR                          ######## El-Minya
ABU JAMIL                            9/2/1957 Benghazi
ABU JIBRIL                          ######## Tirpas-Selong Village, East Lomb
ABU JIHAD                                                   ######## Kafr Al-Shaykh
ABU JUIRIAH                                                  8/6/1962 (1) Al-Bawgah (2) Albaouga
ABU KARIM                                                   ######## Qaylubiyah
ABU KARIM                                                    3/1/1961 Qaylubiyah
ABU KATADA                                                  ######## Sidi Kacem
ABU KHABAB                                                  ######## Alexandria
ABU KHABAR                                                   8/1/1970 Zanzibar
ABU KHABAR                                                  ######## Zanzibar
ABU KHABAR                                                  ######## Zanzibar
ABU KHABAR                                                  ######## Zanzibar
ABU KHADIIJAH                                               00/00/1965
ABU KHADIIJAH                                                1/1/1967
ABU KHALID                                                  ######## El-Minya
ABU KHALID                                                  ########
ABU KHALIL                                                  ######## Gattaran, Cagayan Province
ABU KHAOULA                                                 ######## Chréa
ABU KHAWLA                                                  ######## Tripoli
ABU LUQMAN                                                  ######## Moroni, Comoros Islands
ABU LUQMAN                                                  00/02/1971Moroni, Comoros Islands
ABU LUQMAN                                                  ######## Moroni, Comoros Islands
ABU LUQMAN                                                  00/00/1976Moroni, Comoros Islands
ABU LUQMAN                                                  ######## Moroni, Comoros Islands
ABU LUZ                                                      8/4/1958 Damascus
ABU MARIAM                                                   6/6/1963 Gharbia
          Mousa
ABU MARZOOK        Mohammed                                  2/9/1951 Gaza
ABU MOHAMMED                                                ######## Giza
ABU MOHAMMED                                                ########
          Nur
ABU MOHAMMED       Al Deen                                  ######## Giza
ABU MUADZ                                                   ######## Punta, Santa Ana, Manila
ABU MUADZ                                                   ######## Punta, Santa Ana, Manila
ABU MUADZ                                                   ######## Punta, Santa Ana, Manila
ABU MUADZ                                                   ######## Punta, Santa Ana, Manila
ABU MUADZ                                                   ######## Punta, Santa Ana, Manila
ABU MUADZ                                                   ######## Punta, Santa Ana, Manila
ABU MUADZ                                                   ######## Punta, Santa Ana, Manila
ABU MUAMAR                                                  00/00/1972
ABU MUKTAR                                                   3/3/1975 Isabela, Basilan
          El
ABU MUSAABZarquawi                                          ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
          El
ABU MUSAABZarquawi                                          ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
          Al
ABU MUSA'ABZarqawi                                          ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
          Al
ABU MUSA'ABZarqawi                                          ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
ABU MUSAB                                                   ######## Bulanza, Lantawan, Basilan
ABU MUSAB                                                   ######## Bulanza, Lantawan, Basilan
          Al
ABU MUSAB Zarqawi                                           ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
          Al
ABU MUSAB Zarqawi                                           ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
          Al
ABU MUSAB Zarqawi Ahmed    Fad   Al Nazzar Khalaylah Said   ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
          Al
ABU MUSAB Zarqawi Ahmed    Fad   Al Nazzar Khalaylah Said   ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
ABU NAIM                            00/00/1963Tripoli
ABU NIDAL ORGANISATION (ANO)
ABU OBAIDA                          ########    Dacusuman Surakarta, Central Ja
ABU OBAIDA                          ########    Dacusuman Surakarta, Central Ja
ABU OBAIDA                          ########    Dacusuman Surakarta, Central Ja
ABU OBAIDA                           8/9/1974   Dacusuman Surakarta, Central Ja
ABU OBAIDAH                         ########    Dacusuman Surakarta, Central Ja
ABU OBAIDAH                         ########    Dacusuman Surakarta, Central Ja
ABU OBAIDAH                         ########    Dacusuman Surakarta, Central Ja
ABU OBAIDAH                          8/9/1974   Dacusuman Surakarta, Central Ja
ABU OBAYDA                          ########    Dacusuman Surakarta, Central Ja
ABU OBAYDA                          ########    Dacusuman Surakarta, Central Ja
ABU OBAYDA                          ########    Dacusuman Surakarta, Central Ja
ABU OBAYDA                           8/9/1974   Dacusuman Surakarta, Central Ja
ABU OBEIDA                          ########    Dacusuman Surakarta, Central Ja
ABU OBEIDA                          ########    Dacusuman Surakarta, Central Ja
ABU OBEIDA                          ########    Dacusuman Surakarta, Central Ja
ABU OBEIDA                           8/9/1974   Dacusuman Surakarta, Central Ja
ABU OMRAN                           ########    Qatif-Bab al Shamal
ABU QASWARAH                        ########    Fez
ABU QASWARAH                        ########    Fez
ABU QASWARAH                        ########    Fez
ABU QASWARAH                        ########    Fez
ABU QASWARAH                        ########    Fez
ABU QASWARAH                        ########    Fez
ABU QASWARAH                        ########    Fez
ABU QASWARAH                        ########    Fez
ABU RABBAB                          ########    Alexandria
ABU RAHMANAbdur                     ########    Oneiza
ABU RIDA                            ########    Tripoli
ABU RIDA                            ########    Tripoli
ABU SALIM                           ########
ABU SAMIA                           ########
ABU SARA                            ########    Fez
ABU SARA                            ########    Fez
ABU SARA                            ########    Fez
ABU SARA                            ########    Fez
ABU SARA                            ########    Fez
ABU SARA                            ########    Fez
ABU SARA                            ########    Fez
ABU SARA                            ########    Fez
ABU SAYYAF GROUP
ABU SETA                            00/00/1972
          Ismail
ABU SHAWEESH       Mohamed Ismail   ######## Benghazi
          Yasser
ABU SHAWEESH       Mohamed Ismail   ######## Benghazi
ABU SHRAYDA                         ######## Fez
ABU SHRAYDA                         ######## Fez
ABU SHRAYDA                                            ######## Fez
ABU SHRAYDA                                            ######## Fez
ABU SHRAYDA                                            ######## Fez
ABU SHRAYDA                                            ######## Fez
ABU SHRAYDA                                            ######## Fez
ABU SHRAYDA                                            ######## Fez
ABU SOLAIMAN                                            6/1/1965 Barangay Lanote, Bliss, Isabela, B
ABU SOLAYMAN                                            6/1/1965 Barangay Lanote, Bliss, Isabela, B
ABU SUFIAN                                              8/6/1962 (1) Al-Bawgah (2) Albaouga
          S
ABU SUFYANalah                                         ######## Riyadh
ABU TALHAal Hafidh                                      9/4/1977 Berkane
ABU THABITShaykh                                       ######## Oneiza
ABU THALE                                              ######## Asima-Tunis
ABU TURAB                                              00/00/1968Arghandab district, Kandahar pro
ABU TUSNIN                                             ######## Qaylubiyah
ABU TUSNIN                                              3/1/1961 Qaylubiyah
ABU UBAIDAH                                             8/9/1974 Dacusuman Surakarta, Central Ja
ABU UBAIDAH                                            ######## Dacusuman Surakarta, Central Ja
ABU UBAIDAH                                            ######## Dacusuman Surakarta, Central Ja
ABU UBAIDAH                                            ######## Dacusuman Surakarta, Central Ja
ABU UBAYDAH                                            ######## (1) Gheil Bawazir, Hadramawt (2)
ABU UBAYDAH                                             5/1/1972 (1) Gheil Bawazir, Hadramawt (2)
ABU UBAYDAH                                            ######## (1) Gheil Bawazir, Hadramawt (2)
ABU UMAR                                               ######## (1) Suez (2) Alexandria
ABU UMAR                                               ######## (1) Suez (2) Alexandria
ABU UMARAbu Omar                                       ######## Bethlehem, West Bank
ABU UMARAbu Omar                                       ######## Bethlehem, West Bank
ABU UMARAbu Omar                                       ######## Bethlehem, West Bank
ABU UMARAbu Omar                                       ######## Bethlehem, West Bank
ABU USAMA                                              ######## Sharqiyah
ABU WALIDRukan                   al-Majid Al-Tikriti
                     Abd al-Ghaffur                    00/00/1956Tikrit
ABU YLIAS                                               8/4/1958 Damascus
ABU ZUBAIDA                                            ######## Riyadh
ABU ZUBAIDA                                            ######## Riyadh
ABU ZUBAYDAH                                           ######## Riyadh
ABU ZUBAYDAH                                           ######## Riyadh
          Zeinulabideen
ABU ZUBEIDAH         Muhammed    Husein                ######## Riyadh
          Zeinulabideen
ABU ZUBEIDAH         Muhammed    Husein                ######## Riyadh
          M
ABU ZUBEYR uktar     Abdirahman                        ######## Hargeysa
          Muhammad
ABU-AL-KHAYR         Abdallah Hasan                    ######## Al-Madinah al-Munawwarah
          Muhammad
ABU-AL-KHAYR         Abdallah Hasan                    ######## Al-Madinah al-Munawwarah
          Muhammad
ABU-AL-KHAYR         Abdallah Hasan                    ######## Al-Madinah al-Munawwarah
          Muhammad
ABU-AL-KHAYR         Abdallah Hasan                    ######## Al-Madinah al-Munawwarah
          Muhammad
ABU-AL-KHAYR                     Bin-Hamd
                     Bin-'Abdullah                     ######## Al-Madinah al-Munawwarah
          Muhammad
ABU-AL-KHAYR                     Bin-Hamd
                     Bin-'Abdullah                     ######## Al-Madinah al-Munawwarah
ABUDUHAKE                                              ######## Chele County, Khuttan Area, Xinji
ABU-IDRIS Abdullakh Shamil                             ######## (1) Dyshni-Vedeno, Vedensk distr
         Mohammed
ABUL-KHAIR         Abdullah Hassan                  ########    Al-Madinah al-Munawwarah
         Mohammed
ABUL-KHAIR         Abdullah Hassan                  ########    Al-Madinah al-Munawwarah
         Musa
ABU-MARZUQ                                           2/9/1951   Gaza
         Sa'id
ABU-MARZUQ                                           2/9/1951   Gaza
ABU-'UMAR                                            2/9/1951   Gaza
ABUZUBAIRMuktar    Abdulrahim                       ########    Hargeysa
ABZAR BORESH KAVEH CO. (BK CO.)
ACHMED Kaua        Omar                              7/1/1971 Arbil
ADAM     Daniel                                      6/1/1980 Damascus
ADAM     Daniel                                      6/1/1980 Damascus
ADAM     Daniel                                      6/1/1980 Damascus
ADAM     Daniel                                      6/1/1980 Damascus
ADBALLAH Fazul                                      ######## Moroni, Comoros Islands
ADBALLAH Fazul                                      ######## Moroni, Comoros Islands
ADBALLAH Fazul                                      ######## Moroni, Comoros Islands
ADBALLAH Fazul                                      00/00/1976Moroni, Comoros Islands
ADBALLAH Fazul                                      00/02/1971Moroni, Comoros Islands
ADDUS    Hamdi     Issac                            ########
ADDUS    Hamdi     Issac                            ########
ADDUS    Hamdi     Issac                            ########
ADDUS    Hamdi     Issac                            ########
ADDUS    Hamdi     Issac                            ########
ADDUS    Hamdi     Issac                            ########
ADDUS    Hamdi     Issac                            ########
ADDUS    Hamdi     Issac                            ########
ADEL     Youcef                                     ######## Touggourt, Wilaya (province) of O
ADNAN    Hasan     Ahmed      S
ADUS     Hamdi     Issac                            ########
ADUS     Hamdi     Issac                            ########
ADUS     Hamdi     Issac                            ########
ADUS     Hamdi     Issac                            ########
ADUS     Hamdi     Issac                            ########
ADUS     Hamdi     Issac                            ########
ADUS     Hamdi     Issac                            ########
ADUS     Hamdi     Issac                            ########
AEROSPACE INDUSTRIES ORGANISATION (AIO)
AEROSPACE INDUSTRIES ORGANISATION (AIO)
AFGHAN SUPPORT COMMITTEE (ASC)
AFGHAN SUPPORT COMMITTEE (ASC)
AGA JAN Mutasim                                     00/00/1968Kandahar city
AGHA     Abdul Rahman                     Maulavi   00/00/1958Arghandab district, Kandahar pro
AGHA               Mu'tasim
         Abdul Wasay                      Mullah    00/00/1968Kandahar city
AGHA     Gul                                        00/00/1972Band-e-Timor, Kandahar
AGHA     Janan                            Mullah    00/00/1958Central Uruzgan province
AGHA     Sayed     Mohammad   Azim        Maulavi   00/00/1966Kandahar province
AGHA     Sayyed Ghiassouddine             Maulavi   00/00/1958Faryab province
AGHA     Sayyed Ghiassouddine             Maulavi   00/00/1959Faryab province
AGHA      Sayyed Ghiassouddine                     Maulavi    00/00/1960Faryab province
AGHA      Sayyed Ghiassouddine                     Maulavi    00/00/1961Faryab province
AGHA      Sayyed Ghiassouddine                     Maulavi    00/00/1962Faryab province
AGHA      Sayyed Ghiassouddine                     Maulavi    00/00/1963Faryab province
AGHA-JANI Dawood
AGHAZADEH Reza                                                ######## Khoy
AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB
AHCENE Cheib                                                  ######## Médéa
AHMAD Abu Bakr                                                  8/1/1970 Zanzibar
AHMAD Abu Bakr                                                ######## Zanzibar
AHMAD Abu Bakr                                                ######## Zanzibar
AHMAD Abu Bakr                                                ######## Zanzibar
AHMAD Ally                                                      4/9/1960 Mombasa
AHMAD Ally                                                      4/9/1969 Mombasa
AHMAD Ally                                                      9/4/1969 Mombasa
AHMAD Farhad        Kanabi                                      7/1/1971 Arbil
AHMAD Hajj          As'ad                                     ########
AHMAD Hajj          As'ad                                     ########
AHMAD Hajj          As'ad                                     ########
AHMAD Hajj          As'ad                                     ########
AHMAD Hajj          As'ad                                     ########
AHMAD Hajj          As'ad                                     ########
AHMAD Hajj          As'ad                                     ########
AHMAD Muhammad      Yunis                                     00/00/1949Al-Mowall, Mosul
AHMAD Muhammad      Yunis                                     00/00/1949Al-Mowall, Mosul
AHMAD Muhammad      Yunis                                     00/00/1949Al-Mowall, Mosul
AHMAD Muhammad      Yunis                                     00/00/1949Al-Mowall, Mosul
AHMAD Muhammad      Yunis                                     00/00/1949Al-Mowall, Mosul
AHMAD Muhammad      Yunis                                     00/00/1949Al-Mowall, Mosul
AHMAD Najmuddin Faraj                                         ######## Olaqloo Sharbajer, Al-Sulaymaniy
AHMAD Najmuddin Faraj                                           7/7/1956 Olaqloo Sharbajer, Al-Sulaymaniy
          Jaber
AHMAD AL-JALAHMAHAbdallah Jaber                               ######## Al-Khitan area
AHMADI Mohammad                                               00/00/1963Daman district, Kandahar provinc
                                                   Mullah / Haji
AHMADI Mohammad Shafiq                             Mullah
AHMADIANAli         Akbar                          Vice Admiral
AHMADULLA                                                     00/00/1975Qarabagh district, Ghazni provinc
AHMADULLAH                                         Qari       00/00/1975Qarabagh district, Ghazni provinc
AHMED     A                                                     8/1/1970 Zanzibar
AHMED     A                                                   ######## Zanzibar
AHMED     A                                                   ######## Zanzibar
AHMED     A                                                   ######## Zanzibar
AHMED     Abubakar                                              8/1/1970 Zanzibar
AHMED     Abubakar                                            ######## Zanzibar
AHMED     Abubakar                                            ######## Zanzibar
AHMED     Abubakar                                            ######## Zanzibar
AHMED     Abubakar K                                          ######## Zanzibar
AHMED     Abubakar K                                            8/1/1970 Zanzibar
AHMED     Abubakar K                    ########    Zanzibar
AHMED     Abubakar K                    ########    Zanzibar
AHMED     Abubakar Khalfan               8/1/1970   Zanzibar
AHMED     Abubakar Khalfan              ########    Zanzibar
AHMED     Abubakar Khalfan              ########    Zanzibar
AHMED     Abubakar Khalfan              ########    Zanzibar
AHMED     Abubakary K                    8/1/1970   Zanzibar
AHMED     Abubakary K                   ########    Zanzibar
AHMED     Abubakary K                   ########    Zanzibar
AHMED     Abubakary K                   ########    Zanzibar
AHMED     Adnan      S       Hasan
AHMED     Ahmed                         00/00/1965
AHMED     Ahmed                          1/1/1967
AHMED     Ahmed      Khalfan             8/1/1970 Zanzibar
AHMED     Ahmed      Khalfan            ######## Zanzibar
AHMED     Ahmed      Khalfan            ######## Zanzibar
AHMED     Ahmed      Khalfan            ######## Zanzibar
AHMED     Alkhalayleh                   ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
AHMED     Alkhalayleh                   ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
AHMED     Azmir                         ######## Sheffield
AHMED     Azmir                         ######## Sheffield
AHMED     Azmir                         ######## Sheffield
AHMED     Fellah                         2/1/1966 Algiers
AHMED     HABIB                         ########
AHMED     Mohammed   Azmir              ######## Sheffield
AHMED     Mohammed   Azmir              ######## Sheffield
AHMED     Mohammed   Azmir              ######## Sheffield
AHMED     Mohammed   Jabar              ######## Sheffield
AHMED     Mohammed   Jabar              ######## Sheffield
AHMED     Mohammed   Tunveer             8/4/1972 Sheffield
AHMED     Mohammed   Tunveer             8/4/1972 Sheffield
AHMED     Muhammad   Yunis              00/00/1949Al-Mowall, Mosul
AHMED     Muhammad   Yunis              00/00/1949Al-Mowall, Mosul
AHMED     Muhammad   Yunis              00/00/1949Al-Mowall, Mosul
AHMED     Muhammad   Yunis              00/00/1949Al-Mowall, Mosul
AHMED     Muhammad   Yunis              00/00/1949Al-Mowall, Mosul
AHMED     Muhammad   Yunis              00/00/1949Al-Mowall, Mosul
AHMED     Mustapha Mohamed              ######## El Sharkiya
AHMED     Saeed                          1/4/1968
AHMED     Tariq      Anwar   El Sayed   ######## Alexandria
AHMED     Zaki       Ezat    Zaki       ######## Sharqiyah
AHYA UL TURAS
AHYA UL TURAS
AIADI     Ben Muhammad                  ########    Sfax
AIADI     Ben Muhammad                  ########    Sfax
AIADI     Ben Muhammad                  ########    Sfax
AIADI     Ben Muhammad                  ########    Sfax
AIADI      Ben Muhammad                   ########   Sfax
AIADI      Ben Muhammad                   ########   Sfax
AIADI      Ben Muhammad                   ########   Sfax
AIADI      Ben Muhammad                   ########   Sfax
AIADY      Ben Muhammad                   ########   Sfax
AIADY      Ben Muhammad                   ########   Sfax
AIADY      Ben Muhammad                   ########   Sfax
AIADY      Ben Muhammad                   ########   Sfax
AIADY      Ben Muhammad                   ########   Sfax
AIADY      Ben Muhammad                   ########   Sfax
AIADY      Ben Muhammad                   ########   Sfax
AIADY      Ben Muhammad                   ########   Sfax
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AIDER      Farid                          ######## Algiers
AIDER      Farid                          ######## Algiers
AIDER      Farid                          ######## Algiers
AIR BAS
AIR BAS
AIR BASS
AIR BASS
AIR CESS
AIR CESS
AIR CESS
AIR CESS
AIR CESS
AIR CESS EQUATORIAL GUINEA
AIR CESS EQUATORIAL GUINEA
AIR CESS EQUATORIAL GUINEA
AIR CESS EQUATORIAL GUINEA
AIR CESS EQUATORIAL GUINEA
AIR CESS HOLDINGS, LIMITED
AIR CESS HOLDINGS, LIMITED
AIR CESS HOLDINGS, LIMITED
AIR CESS HOLDINGS, LIMITED
AIR CESS HOLDINGS, LIMITED
AIR CESS LIBERIA
AIR CESS LIBERIA
AIR CESS LIBERIA
AIR CESS LIBERIA
AIR CESS LIBERIA
AIR CESS RWANDA
AIR CESS RWANDA
AIR CESS RWANDA
AIR CESS RWANDA
AIR CESS RWANDA
AIR CESS SWAZILAND (PTY.) LIMITED
AIR CESS SWAZILAND (PTY.) LIMITED
AIR CESS SWAZILAND (PTY.) LIMITED
AIR CESS SWAZILAND (PTY.) LIMITED
AIR CESS SWAZILAND (PTY.) LIMITED
AIR CESS, INC. 360-C
AIR CESS, INC. 360-C
AIR CESS, INC. 360-C
AIR CESS, INC. 360-C
AIR CESS, INC. 360-C
AIR PAS
AIR PAS
AIR PAS
AIR PAS
AIR PAS
AIR PASS
AIR PASS
AIR PASS
AIR PASS
AIR PASS
AIR ZORI
AIR ZORI
AIR ZORI, LIMITED
AIR ZORI, LIMITED
AIR ZORY
AIR ZORY
AIRBAS TRANSPORTATION FZE
AIRBAS TRANSPORTATION FZE
AIRBAS TRANSPORTATION, INC
AIRBAS TRANSPORTATION, INC
AKHTARABAD MEDICAL CAMP
AKHTARABAD MEDICAL CAMP
AKHTARABAD MEDICAL CAMP
AKHUND Abdul Bari                            00/00/1953Helmand province
                                    Maulavi/Mullah/Haji
AKHUND Ahmed Jan                    Maulavi 00/00/1956Kandahar province
AKHUND Ahmed Jan                    Maulavi 00/00/1957Kandahar province
AKHUND Ahmed Jan                    Maulavi 00/00/1955Kandahar province
AKHUND Ahmed Jan                    Maulavi 00/00/1954Kandahar province
AKHUND Ahmed Jan                    Maulavi 00/00/1953Kandahar province
AKHUND Ahmed Jan                       Maulavi    00/00/1958Kandahar province
AKHUND Attiqullah                      Maulavi    00/00/1953Shawali Kott district, Kandahar
AKHUND Baradar                                    00/00/1968Weetmak village, Dehrawood dis
AKHUND Gul          Agha                          00/00/1972Band-e-Timor, Kandahar
AKHUND Hamidullah                      Mullah     00/00/1968Kandahar province
AKHUND Mohammad     Hassan                        00/00/1958Kandahar
                                       Mullah / Haji
AKHUND Mohammad Abbas                  Mullah     00/00/1963Kandahar
AKHUND Mohammad Essa                              00/00/1958Spinboldak district, Kandahar pro
                                       Mullah / Alhaj
AKHUND Obaid        Ullah                         00/00/1968Kandahar province
AKHUND Obaidullah                                 00/00/1968Kandahar province
AKHUND Ubaidullah                                 00/00/1968Kandahar province
                                       Mullah/Hadji/Maulavi
AKHUNDZADA                   Shukoor
          Ahmad Jan Akhundzada         Mullah/Maulavi        Uruzgan province
AKHUNDZADAMohammad Sediq                          00/00/1958Kabul province
AKHUNDZADAMohammad Sediq                          00/00/1957Kabul province
AKHUNDZADAMohammad Sediq                          00/00/1956Kabul province
AKHUNDZADAMohammad Sediq                          00/00/1955Kabul province
AKHUNDZADAMohammad Sediq                          00/00/1953Kabul province
AKHUNDZADAMohammad Sediq                          00/00/1954Kabul province
          A
AKHUNZADAhmad Jan                                            Uruzgan province
          M
AKHUNZADA ohammad Eshaq                Maulavi 00/00/1963Qarabajh district, Ghazni provinc
          M
AKHUNZADA ohammad Eshaq                Maulavi 00/00/1968Qarabajh district, Ghazni provinc
          M
AKHUNZADA ohammad Eshaq                Maulavi 00/00/1967Qarabajh district, Ghazni provinc
          M
AKHUNZADA ohammad Eshaq                Maulavi 00/00/1966Qarabajh district, Ghazni provinc
          M
AKHUNZADA ohammad Eshaq                Maulavi 00/00/1965Qarabajh district, Ghazni provinc
          M
AKHUNZADA ohammad Eshaq                Maulavi 00/00/1964Qarabajh district, Ghazni provinc
AKLI      Mohamed Amine                            ######## Bordj el Kiffane
AKMAN Saeed                                         1/4/1968
AL AKHTAR TRUST
AL AKHTAR TRUST
AL AKHTAR TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMERI Jawad                                    ######## (1) Abengourou (2) Ganta, Nimba
AL AMERI Jawad                                    ######## (1) Abengourou (2) Ganta, Nimba
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AQSA NEDERLAND
AL AZADI Abu Sufian                     ######## Riyadh
AL BARAKA EXCHANGE L.L.C.
AL BARAKA EXCHANGE L.L.C.
AL BARAKAT TELECOMMUNICATIONS LIMITED
AL BARAKAT TELECOMMUNICATIONS LIMITED
AL BARAKAT TELECOMMUNICATIONS LIMITED
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BUTHI Soliman H             S                  ######## Cairo
AL DAGMA Aschraf                                  ######## (1) Absan, Gaza Strip, Palestinian
AL DARI Muthana Harith                            ########
AL DARI Muthana Harith                            ########
AL DARI Muthana Harith                            ########
AL DARI Muthana Harith                            ########
AL DARI Muthanna                                  ########
AL DARI Muthanna                                  ########
AL DARI Muthanna                                  ########
AL DARI Muthanna                                  ########
           Abou
AL DJOUNDOUBI Ismail                              ######## Ghardimaou
           Abou
AL DJOUNDOUBI Ismail                              ######## Ghardimaou
           Abou
AL DJOUNDOUBI Ismail                              ######## Ghardimaou
                    A
AL DOCTORAbdul Qader bdul Aziz Abdul Moez         ######## Giza
AL DULAIMIKhalaf                                  ########
AL FADHLI Muhsin    Fadhil     'Ayyid             ########
AL FADHLI Muhsin    Fadil      Ayid       Ashur   ########
                    Abdul Aziz Al Zar'ani
AL FAKHIRI Ali Mohamed                            00/00/1963
AL FAO GENERAL ESTABLISHMENT
AL FAQIH Saad                                     ######## Al-Zubair
AL FAQIH Saad                                      2/1/1957 Al-Zubair
AL FAWAZ Khalid     AbdulrahmanH                  ########
AL FAWAZ Khalid     AbdulrahmanH                  ########
           K
AL FAWWAZ haled                                   ########
           K
AL FAWWAZ haled                                   ########
           K
AL FAWWAZ halik                                   ########
           K
AL FAWWAZ halik                                   ########
AL FURQAN
AL FURQAN
AL FURQAN
AL FURQAN
AL FURQAN
AL GHABRAMohammed                                  6/1/1980 Damascus
AL GHABRAMohammed                                  6/1/1980 Damascus
AL GHABRAMohammed                                    6/1/1980   Damascus
AL GHABRAMohammed                                    6/1/1980   Damascus
AL HADDADFathy       Hassan                         ########    Tataouene
AL HADDADFathy       Hassan                         ########    Tataouene
AL HADDADFathy       Hassan                         ########    Tataouene
AL HADDADFathy       Hassan                         ########    Tataouene
AL HADI Abd                                         ########    Algiers
AL HADI Abd                                         ########    Algiers
AL HADI Abd                                         ########    Algiers
AL HARAKAT AL ISLAMIYYA
AL HARAMAIN AL MASJED AL AQSA
AL HARAMAIN AL MASJED AL AQSA
AL HARAMAIN AL MASJED AL AQSA
AL HARAMAIN AL MASJED AL AQSA
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION
AL HASSAKA SPINNING PROJECT
AL IGATHA AL-ISLAMIYA
AL IGATHA AL-ISLAMIYA
AL IGATHA AL-ISLAMIYA
AL IGATHA AL-ISLAMIYA
AL IGATHA AL-ISLAMIYA
AL IGATHA AL-ISLAMIYA
AL IGATHA AL-ISLAMIYA
AL IGATHA AL-ISLAMIYA
AL ISLAH (REFORM)
AL ISLAH (REFORM)
           Mohammed
AL ISLAMBOLLY        Ahmed  Shawki                  ######## El-Minya
AL JADAWI Saqar                                     00/00/1965(1) Al-Mukalla (2) Al-Mukala
AL JADAWI Saqar                                     00/00/1965(1) Al-Mukalla (2) Al-Mukala
AL JAMM'AH AL-ISLAMIAH AL-MUSALLAH
AL JAWAD Ameri                                      ########    (1) Abengourou (2) Ganta, Nimba
AL JAWAD Ameri                                      ########    (1) Abengourou (2) Ganta, Nimba
           Abu
AL KA'E KA'E                                        ########    Midar
AL KHASSAM Said      Ali    Jaber                   ########    Riyadh
AL KIFAH
AL KINDI RESEARCH COMPLEX
AL KURDI Abdelhamid                                 ######## Poshok
AL LIBI    Abu Hajir                                ########
AL MABROOK Muftah                                    5/1/1950
AL MADANIAbu Al-Hasan                               ######## Al-Madinah
AL MADANIAbu Al-Hasan                               ######## Al-Madinah
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
          Abu
AL MAGHRABI Talha                       9/4/1977 Berkane
          Jamal
AL MAGHREBI                            ########
          Jamal
AL MAGHREBI                            ########
AL MANSOOREEN
AL MANSOOREEN
AL MANSOORIAN
AL MANSOORIAN
AL MASRI Abd Al Wakil                  ######## Cairo
AL MASRI Abd Al Wakil                   1/1/1976 Cairo
AL MASRI Abu Hafs                      ######## El Behira
AL MOJIL Abdulhamid  Sulaiman M        ########
AL MOJIL Abdulhamid  Sulaiman M        ########
AL NAJI   Abu Al Bara'a                ######## Al-Shefa, Al-Taif
AL OBAIDI Tarik      Nasser   S        00/00/1945Baghdad
AL QAEDA
AL QA'IDA
AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)
AL QAQA                                00/00/1956(1)   - (2) Jeddah
AL QAQA                                00/00/1957(1)   - (2) Jeddah
AL QAQA                                ######## (1)    - (2) Jeddah
AL QAQA                                ######## (1)    - (2) Jeddah
AL QAQA                                 1/1/1957 (1)   - (2) Jeddah
AL QAQA                                ######## (1)    - (2) Jeddah
AL QAQAA STATE ESTABLISHMENT
AL QUBAYSIMunir                        00/00/1966Heet
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL- SHABAAB
AL SHAHRI Said       Ali                            ######## Riyadh
AL SHAHRI Said       Ali       Jaber   Al Khasaam   ######## Riyadh
AL SIBA'I Hani       al-Sayyid                       3/1/1961 Qaylubiyah
AL SIBA'I Hani       al-Sayyid                      ######## Qaylubiyah
AL SUDANI Abu Seif                                  ######## Moroni, Comoros Islands
AL SUDANI Abu Seif                                  00/00/1976Moroni, Comoros Islands
AL SUDANI Abu Seif                                  ######## Moroni, Comoros Islands
AL SUDANI Abu Seif                                  00/02/1971Moroni, Comoros Islands
AL SUDANI Abu Seif                                  ######## Moroni, Comoros Islands
AL SURI    Abu Ilyas                                 8/4/1958 Damascus
AL TAHI    Abdulrahim                               ######## Al-Shefa, Al-Taif
AL TAHLI Abd al-Rahim                               ######## Al-Shefa, Al-Taif
AL TAIBAH, INTL.
AL TAIBAH, INTL.
AL TAIBAH, INTL.
AL TALJI 'Abd-Al-Rahim                              ########    Al-Shefa, Al-Taif
AL TANZANIAhmad                                     ########    Zanzibar
AL TANZANIAhmad                                     ########    Zanzibar
AL TANZANIAhmad                                      8/1/1970   Zanzibar
AL TANZANIAhmad                                     ########    Zanzibar
AL USTA Abdelrazag Elsharif                         ########    Soguma
AL WAFA
AL WAFA
AL WAFA
AL WAFA
AL WAFA ORGANIZATION
AL WAFA ORGANIZATION
AL WAFA ORGANIZATION
AL WAFA ORGANIZATION
           N
AL WAHICHI asser     AbdelkarimSaleh                ########
AL WASEL AND BABEL GENERAL TRADING LLC
AL WASEL AND BABEL GENERAL TRADING LLC
AL WASEL AND BABEL GENERAL TRADING LLC
AL ZAFIRI Khalil     Ibrahim                        00/00/1972(1) Mosul (2) Baghdad
AL ZAFIRI Khalil     Ibrahim                         7/3/1975 (1) Mosul (2) Baghdad
AL ZAFIRI Khalil     Ibrahim                         5/2/1972 (1) Mosul (2) Baghdad
AL ZAFIRI Khalil     Ibrahim                         7/2/1975 (1) Mosul (2) Baghdad
AL ZAFIRI Khalil     Ibrahim                         5/2/1975 (1) Mosul (2) Baghdad
ALA       Abou                                           1/1/1967 M'Hamid, Wilaya (province) of Si
ALAGEEL Ageel       Abdulaziz A                         ######## Uneizah
AL-AHDAL Mohamed Mohamed Abdullah                       ######## Medina
AL-AHDAL Muhammad   Muhammad    Abdullah                ######## Medina
AL-AHMED Mahmud Dhiyab                                  00/00/1953Baghdad or Mosul
AL-AHMED Muhammad   Yunis                               00/00/1949Al-Mowall, Mosul
AL-AHMED Muhammad   Yunis                               00/00/1949Al-Mowall, Mosul
AL-AHMED Muhammad   Yunis                               00/00/1949Al-Mowall, Mosul
AL-AHMED Muhammad   Yunis                               00/00/1949Al-Mowall, Mosul
AL-AHMED Muhammad   Yunis                               00/00/1949Al-Mowall, Mosul
AL-AHMED Muhammad   Yunis                               00/00/1949Al-Mowall, Mosul
AL-AHSAN CHARITABLE ORGANIZATION
AL-AHSAN CHARITABLE ORGANIZATION
AL-AHSAN CHARITABLE ORGANIZATION
AL-AHSAN CHARITABLE ORGANIZATION
AL-AHSAN CHARITABLE ORGANIZATION
AL-AHSAN CHARITABLE ORGANIZATION
AL-AHSAN CHARITABLE ORGANIZATION
ALAI      Amir      Moayyed
ALAIWAH Al Sayyid Ahmed         Fathi    Hussein        ######## (1) Suez (2) Alexandria
ALAIWAH Al Sayyid Ahmed         Fathi    Hussein        ######## (1) Suez (2) Alexandria
AL-AKHTAR MEDICAL CENTRE
AL-AKHTAR MEDICAL CENTRE
AL-AKHTAR MEDICAL CENTRE
AL-AKHTAR TRUST INTERNATIONAL
AL-AKHTAR TRUST INTERNATIONAL
AL-AKHTAR TRUST INTERNATIONAL
AL-ALAMI Imad       Khalil                              00/00/1956Gaza
AL-ALI    Hamed     Abdullah                            ########
AL-ALI    Hamid     Abdallah Ahmad                 Dr   ########
AL-ALI    Hamid     Abdallah Ahmed                      ########
AL-ALI    Hamid     bin AbdallahAhmed                   ########
AL-'ALI   Hamed                                         ########
AL-'ALI   Hamed     bin 'Abdallah                       ########
AL-'ALI   Hamid     'Abdallah                           ########
AL-'ALI   Hamid     'Abdallah Ahmad                     ########
AL-ALUSI Umar       Ahmad       Ali                     00/00/1970Baghdad
AL-ALUSI Umar       Ahmad       Ali                     00/00/1970Baghdad
AL-AMDOUNIMehrez                Ben
                    Ben Mahmoud Sassi                   ######## Asima-Tunis
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMRIKI Abu-Ahmad                                           ######## California
AL-ANI    Adib      Shaban                               Dr   00/00/1952
                              Ben
AL-AOUADIMohamed Ben Belgacem Abdallah                        ######## Tunis
                              Ben
AL-AOUADIMohamed Ben Belgacem Abdallah                        ######## Tunis
AL-AQEEL Aqeel      Abdulaziz Aqeel                           ######## Uneizah
AL-AQIL Aqeel       Abdulaziz                                 ######## Uneizah
AL-AQSA E.V.
AL-AQSA MARTYRS' BRIGADE
AL-ARABI TRADING COMPANY
AL-ARABI TRADING COMPANY
AL-ARABI TRADING COMPANY
ALASSIRI Ramzi      Mohamed Abdellah Omar       Hassan        ########    (1) Gheil Bawazir, Hadramawt (2)
ALASSIRI Ramzi      Mohamed Abdellah Omar       Hassan         5/1/1972   (1) Gheil Bawazir, Hadramawt (2)
ALASSIRI Ramzi      Mohamed Abdellah Omar       Hassan        ########    (1) Gheil Bawazir, Hadramawt (2)
AL-AULAQI Anwar                                               ########    Las Cruces, New Mexico
AL-AULAQI Anwar                                               ########    Las Cruces, New Mexico
AL-AULAQI Anwar     Nasser    Abdulla                         ########    Las Cruces, New Mexico
AL-AULAQI Anwar     Nasser    Abdulla                         ########    Las Cruces, New Mexico
AL-AWADI Qaid       Hussein
AL-AWLAKI Anwar                                               ######## Las Cruces, New Mexico
AL-AWLAKI Anwar                                               ######## Las Cruces, New Mexico
AL-AWLAQIAnwar                                                ######## Las Cruces, New Mexico
AL-AWLAQIAnwar                                                ######## Las Cruces, New Mexico
AL-AYADI Shafiq               Ben
                    Ben Mohamed Mohamed                       ######## Sfax
AL-AYADI Shafiq               Ben
                    Ben Mohamed Mohamed                       ######## Sfax
AL-AYADI Shafiq               Ben
                    Ben Mohamed Mohamed                       ######## Sfax
AL-AYADI Shafiq               Ben
                    Ben Mohamed Mohamed                       ######## Sfax
AL-AYADI Shafiq               Ben
                    Ben Mohamed Mohamed                       ######## Sfax
AL-AYADI Shafiq               Ben
                    Ben Mohamed Mohamed                       ######## Sfax
AL-AYADI Shafiq               Ben
                    Ben Mohamed Mohamed                       ######## Sfax
AL-AYADI Shafiq               Ben
                    Ben Mohamed Mohamed                       ######## Sfax
AL-AYARI Chiheb               Ben
                    Ben Mohamed Mokhtar                       ######## Tunis
ALAYWAH Al Sayyid Ahmed       Fathi   Hussein                 ######## (1) Suez (2) Alexandria
ALAYWAH Al Sayyid Ahmed       Fathi   Hussein                 ######## (1) Suez (2) Alexandria
AL-AZIDI Abu-Sufyan                                           ######## Riyadh
AL-AZIZ   Abu Abd                                             00/00/1944
AL-AZIZ   Abu Abd                                             ########
AL-AZIZ   Abu Abd                                             00/00/1943
AL-AZZAWI Hikmat    Mizban    Ibrahim                         00/00/1934Diyala
          Mondher Ben Mohsen en Ali
AL-BAAZAOUI                   B                               ######## Kairouan
          M
AL-BADHALI ubarak Mishkhis Sanad                              ########
AL-BADRANIMuhammad  Yunis     Ahmad                           00/00/1949Al-Mowall, Mosul
AL-BADRANIMuhammad  Yunis     Ahmad                           00/00/1949Al-Mowall, Mosul
AL-BADRANIMuhammad  Yunis     Ahmad                           00/00/1949Al-Mowall, Mosul
AL-BADRANIMuhammad  Yunis     Ahmad             00/00/1949Al-Mowall, Mosul
AL-BADRANIMuhammad  Yunis     Ahmad             00/00/1949Al-Mowall, Mosul
AL-BADRANIMuhammad  Yunis     Ahmad             00/00/1949Al-Mowall, Mosul
AL-BAR AND AL-IHSAN SOCIETIES
AL-BAR AND AL-IHSAN SOCIETIES
AL-BAR AND AL-IHSAN SOCIETIES
AL-BAR AND AL-IHSAN SOCIETIES
AL-BAR AND AL-IHSAN SOCIETIES
AL-BAR AND AL-IHSAN SOCIETIES
AL-BAR AND AL-IHSAN SOCIETIES
AL-BAR AND AL-IHSAN SOCIETY
AL-BAR AND AL-IHSAN SOCIETY
AL-BAR AND AL-IHSAN SOCIETY
AL-BAR AND AL-IHSAN SOCIETY
AL-BAR AND AL-IHSAN SOCIETY
AL-BAR AND AL-IHSAN SOCIETY
AL-BAR AND AL-IHSAN SOCIETY
AL-BARAKAAT
AL-BARAKAAT
AL-BARAKAAT BANK
AL-BARAKAT BANK OF SOMALIA
AL-BARAKAT BANK OF SOMALIA
AL-BARAKAT FINANCE GROUP
AL-BARAKAT FINANCE GROUP
AL-BARAKAT FINANCIAL COMPANY
AL-BARAKAT FINANCIAL COMPANY
AL-BARAKAT FINANCIAL HOLDING CO.
AL-BARAKAT FINANCIAL HOLDING CO.
AL-BARAKAT GLOBAL TELECOMMUNICATIONS
AL-BARAKAT GLOBAL TELECOMMUNICATIONS
AL-BARAKAT GLOBAL TELECOMMUNICATIONS
AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED
AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED
AL-BARAKAT INTERNATIONAL
AL-BARAKAT INVESTMENTS
AL-BASHAAIR TRADING COMPANY, LIMITED
AL-BASHAER TRADING COMPANY, LIMITED
AL-BASHAIR TRADING COMPANY, LIMITED
AL-BASHA'IR TRADING COMPANY, LIMITED
ALBASHIR Mohammed                               ########
AL-BASHIR Muhammad                              ########
AL-BASHIR TRADING COMPANY, LIMITED
AL-BATHALIMubarak                               ########
AL-BATHALIMubarak Mishkhas Sanad                ########
AL-BATHALIMubarak Mishkhis Sanad                ########
          'Adil
AL-BATTARJEE                                     6/1/1946 Jeddah
          'Adil
AL-BATTARJEE                                     7/1/1946 Jeddah
AL-BAYJAT Bashar     Sabawi     Ibrahim   Hasan   ######## Baghdad
AL-BAYJAT Bashar     Sabawi     Ibrahim   Hasan   ######## Baghdad
AL-BAZALI Mubarak Mishkhas Sanad                  ########
AL-BIR AND AL-IHSAN ORGANIZATION
AL-BIR AND AL-IHSAN ORGANIZATION
AL-BIR AND AL-IHSAN ORGANIZATION
AL-BIR AND AL-IHSAN ORGANIZATION
AL-BIR AND AL-IHSAN ORGANIZATION
AL-BIR AND AL-IHSAN ORGANIZATION
AL-BIR AND AL-IHSAN ORGANIZATION
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION
AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION
AL-BIRR WA AL-IHSAN WA AL-NAQA
AL-BIRR WA AL-IHSAN WA AL-NAQA
AL-BIRR WA AL-IHSAN WA AL-NAQA
AL-BIRR WA AL-IHSAN WA AL-NAQA
AL-BIRR WA AL-IHSAN WA AL-NAQA
AL-BIRR WA AL-IHSAN WA AL-NAQA
AL-BIRR WA AL-IHSAN WA AL-NAQA
          Abu
AL-BISHAURI Mohammad Shaykh     Aminullah         00/00/1967Konar Province
          Abu
AL-BISHAURI Mohammad Shaykh     Aminullah         00/00/1961Konar Province
          Abu
AL-BISHAURI Mohammad Shaykh     Aminullah         00/00/1973Konar Province
AL-BTHALY Mobarak Meshkhas Sanad                  ########
          Faysal
AL-BUGHANIMI                                      ######## Tunis
AL-BUSHAIR TRADING COMPANY, LIMITED
AL-BUTHE Suliman Hamd           Suleiman          ######## Cairo
          Tarek
AL-CHARAABI                     Ben
                     Ben Al-Bechir Amara          ######## Tunis
AL-CHERIF Said                  Ben
                     Ben AbdelhakimOmar           ######## Menzel Temine
AL-DABSKI Salem      Nor Eldin Amohamed           00/00/1963Tripoli
AL-DAGMA Aschraf                                  ######## (1) Absan, Gaza Strip, Palestinian
AL-DARI Muthana Haris                             ########
AL-DARI Muthana Haris                             ########
AL-DARI Muthana Haris                             ########
AL-DARI Muthana Haris                             ########
AL-DARI Muthanna                                  ########
AL-DARI Muthanna                                  ########
AL-DARI Muthanna                                  ########
AL-DARI Muthanna                                  ########
AL-DARI Muthanna Hareth                           ########
AL-DARI Muthanna Hareth                           ########
AL-DARI Muthanna Hareth                           ########
AL-DARI Muthanna Hareth                           ########
AL-DARI Muthanna Harith                                 Dr     ########
AL-DARI Muthanna Harith                                 Dr     ########
AL-DARI Muthanna Harith                                 Dr     ########
AL-DARI Muthanna Harith                                 Dr     ########
AL-DARI Muthanna Harith       Sulayman                         ########
AL-DARI Muthanna Harith       Sulayman                         ########
AL-DARI Muthanna Harith       Sulayman                         ########
AL-DARI Muthanna Harith       Sulayman                         ########
AL-DEEN Saher       Burhan                                     00/00/1967
AL-DEEN Saher       Burhan                                     00/00/1967
AL-DHARI Muthana Haris                                         ########
AL-DHARI Muthana Haris                                         ########
AL-DHARI Muthana Haris                                         ########
AL-DHARI Muthana Haris                                         ########
AL-DHARI Muthanna Hareth                                       ########
AL-DHARI Muthanna Hareth                                       ########
AL-DHARI Muthanna Hareth                                       ########
AL-DHARI Muthanna Hareth                                       ########
AL-DHARI Muthanna Harith      Sulayman                         ########
AL-DHARI Muthanna Harith      Sulayman                         ########
AL-DHARI Muthanna Harith      Sulayman                         ########
AL-DHARI Muthanna Harith      Sulayman                         ########
AL-DIN    Salah                                                ######## Riyadh
AL-DJIHAD AL-ISLAMI
AL-DRISSI NoureddineBen Ali   Ben Belkassem                    ######## Tunisi
AL-DULAYMIKhalaf    M         M                                ########
AL-DULAYMILatif     Nusayyif Jasim                             00/00/1941ar-Rashidiyah, suburb of Baghdad
AL-DURI Izzat       Ibrahim                                    00/00/1942al-Dur
AL-DURI Jawhar      Majid                                      00/00/1942Al-Dur
ALEPH
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
ALFA INVESTMENT AND INTERNATIONAL TRADING
ALFA TRADING COMPANY
AL-FAGEEH Sa'd      Rashid    Muhammed                          2/1/1957   Al-Zubair
AL-FAGEEH Sa'd      Rashid    Muhammed                         ########    Al-Zubair
ALFAGIH Saad                                                    2/1/1957   Al-Zubair
ALFAGIH Saad                                                   ########    Al-Zubair
AL-FAGIH Saad                                                  ########    Al-Zubair
AL-FAGIH Saad                                                   2/1/1957   Al-Zubair
AL-FAKIH Saad                                                   2/1/1957   Al-Zubair
AL-FAKIH Saad                                                  ########    Al-Zubair
AL-FAQI Bashir      Mohammed  Ibrahim                          ########
AL-FAQI Sa'd                                                   ########    Al-Zubair
AL-FAQI Sa'd                                                    2/1/1957   Al-Zubair
AL-FAQIH Abd        Al-Rahman                                  ########
                    S
AL-FAQIH Abu Uthmana'd                                          2/1/1957   Al-Zubair
                    S
AL-FAQIH Abu Uthmana'd                                         ########    Al-Zubair
AL-FAQIH Saad                                       ########    Al-Zubair
AL-FAQIH Saad                                        2/1/1957   Al-Zubair
AL-FAQIH Saad         Rashed     Mohammad      Dr    2/1/1957   Al-Zubair
AL-FAQIH Saad         Rashed     Mohammad      Dr   ########    Al-Zubair
AL-FAQIH Sa'ad                                      ########    Al-Zubair
AL-FAQIH Sa'ad                                       2/1/1957   Al-Zubair
AL-FARAN
AL-FAUWAZ   Khaled                                  ########
AL-FAUWAZ   Khaled                                  ########
AL-FAUWAZ   Khaled    A                             ########
AL-FAUWAZ   Khaled    A                             ########
AL-FAWAZ Khalid                  Hamd
                      Abd Al-Rahman                 ########
AL-FAWAZ Khalid                  Hamd
                      Abd Al-Rahman                 ########
            K
AL-FAWWAZ haled                                     ########
            K
AL-FAWWAZ haled                                     ########
            K
AL-FAWWAZ halid                                     ########
            K
AL-FAWWAZ halid                                     ########
AL-FILIPINI Muhammad                                ########    Selangor
AL-FILISTINIAbu Qatada                              ########    Bethlehem, West Bank
AL-FILISTINIAbu Qatada                              ########    Bethlehem, West Bank
AL-FILISTINIAbu Qatada                              ########    Bethlehem, West Bank
AL-FILISTINIAbu Qatada                              ########    Bethlehem, West Bank
AL-GAMA'A AL-ISLAMIYYA
AL-HADDAD   Fethi     Ben HassenBen Salem           ########    Tataouene
AL-HADDAD   Fethi     Ben HassenBen Salem           ########    Tataouene
AL-HADDAD   Fethi     Ben HassenBen Salem           ########    Tataouene
AL-HADDAD   Fethi     Ben HassenBen Salem           ########    Tataouene
AL-HADID
AL-HADITH
AL-HALABI Abdallah                                  ######## Al-Madinah al-Munawwarah
AL-HALABI Abdallah                                  ######## Al-Madinah al-Munawwarah
AL-HALABI Abdullah                                  ######## Al-Madinah al-Munawwarah
AL-HALABI Abdullah                                  ######## Al-Madinah al-Munawwarah
AL-HALABI Abu 'Abdallah                             ######## Al-Madinah al-Munawwarah
AL-HALABI Abu 'Abdallah                             ######## Al-Madinah al-Munawwarah
AL-HAMADAT  Maki                                    00/00/1934
AL-HAMAMI   Ibrahim   Ben HedhiliBen Mohamed        ######## Koubellat
AL-HAMATIMuhammad                                   ######## Medina
AL-HAMATI SWEETS BAKERIES
AL-HAMRAOUI Kamal                Ben
                      Ben Maoeldi Hassan            ######## Beja
AL-HAMRAOUI Kamal                Ben
                      Ben Maoeldi Hassan            ######## Beja
AL-HAQ Amin                                         00/00/1960Nangarhar Province
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH
AL-HARAMAIN (AFGHANISTAN BRANCH)
AL-HARAMAIN (ALBANIA BRANCH)
AL-HARAMAIN (BANGLADESH)
AL-HARAMAIN (ETHIOPIA BRANCH)
AL-HARAMAIN (THE NETHERLANDS BRANCH)
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION
AL-HARAMAIN FOUNDATION (INDONESIA)
AL-HARAMAIN FOUNDATION (PAKISTAN)
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
AL-HARAMAIN ISLAMIC FOUNDATION
AL-HARAMAIN ISLAMIC FOUNDATION
AL-HARAMAIN ISLAMIC FOUNDATION
AL-HARAMAYN AL MASJID AL AQSA
AL-HARAMAYN AL MASJID AL AQSA
AL-HARAMAYN AL MASJID AL AQSA
AL-HARAMAYN AL MASJID AL AQSA
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
AL-HARAMAYN FOUNDATION (KENYA)
AL-HARAMAYN FOUNDATION (KENYA)
AL-HARAMAYN FOUNDATION (KENYA)
AL-HARAMAYN FOUNDATION (TANZANIA)
AL-HARAMAYN FOUNDATION (TANZANIA)
AL-HARAMAYN FOUNDATION (TANZANIA)
AL-HASSANWatab       Ibrahim                              00/00/1952Tikrit
AL-HAWEN Abu-Ahmad                                        ######## California
AL-HILAL INDUSTRIAL COMPANY
AL-HISHAN Akram      Turki                                00/00/1975
AL-HISHAN Akram      Turki                                00/00/1979
AL-HISHAN Akram      Turki                                00/00/1974
AL-HODA FOR RELIGIOUS TOURISM COMPANY
AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM
AL-HOURI Ali         Saed    Bin Ali                      ######## El Dibabiya
AL-HOURI Ali         Saed    Bin Ali                      ######## El Dibabiya
AL-HUDA FOR RELIGIOUS TOURISM COMPANY
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
ALI                  Jaffir
           Abd al-Rahman                                  ########   Muharraq
ALI        Abdul     Rahman Mohamed Jaffer                ########   Muharraq
ALI        Abdula    Ahmed                                ########
ALI        Achour                                         ########   Algiers
ALI        Achour                                         ########   Algiers
ALI        Achour                                         ########   Algiers
ALI       Ahmed                              ########
ALI       Ahmed     Khalfan                  ######## Zanzibar
ALI       Ahmed     Khalfan                  ######## Zanzibar
ALI       Ahmed     Khalfan                   8/1/1970 Zanzibar
ALI       Ahmed     Khalfan                  ######## Zanzibar
ALI       Ahmed     Mohammed                 00/00/1965
ALI       Ahmed     Mohammed                  1/1/1967
ALI       Ahmed     Mohammed Hamed           00/00/1965
ALI       Ahmed     Mohammed Hamed            1/1/1967
ALI       Fadel     Abdallah Mohammed        00/02/1971Moroni, Comoros Islands
ALI       Fadel     Abdallah Mohammed        00/00/1976Moroni, Comoros Islands
ALI       Fadel     Abdallah Mohammed        ######## Moroni, Comoros Islands
ALI       Fadel     Abdallah Mohammed        ######## Moroni, Comoros Islands
ALI       Fadel     Abdallah Mohammed        ######## Moroni, Comoros Islands
ALI       Hamed                              00/00/1965
ALI       Hamed                               1/1/1967
ALI       Hassan                              1/1/1976 Cairo
ALI       Hassan                             ######## Cairo
ALI       Hassan    Dahir    Aweys           00/00/1935
ALI       Hassan    Dahir    Aweys           00/00/1935
ALI       Hassan    Dahir    Aweys           00/00/1935
ALI       Hassan    Dahir    Aweys           00/00/1935
ALI       Mohamed Ould       Ahmed    Ould   00/00/1976Faidh El Batma, Djelfa
ALI       Mohamed Ould       Ahmed    Ould   00/00/1972Faidh El Batma, Djelfa
ALI       Msalam Fahid       Mohammed        ######## Mombasa
ALI       Salem                               3/1/1964
ALI       Salem                              ########
ALI       Tharwat Salah      Shihata         ########
ALI       Yasin     Baynah                   00/00/1966
ALI       Yasin     Baynah                   00/00/1966
ALI       Yassin    Mohamed                  00/00/1966
ALI       Yassin    Mohamed                  00/00/1966
'ALI                Muhammad
          Abd Al-Rahman      Jaffar          ######## Muharraq
'ALI                Muhammad
          Abd al-Rahman      Jafir           ######## Muharraq
          Sulaiman Jassem
ALI ABO GHAITH               Sulaiman        ########
          Mazen
ALI HUSSEIN                                  ######## (1) Baghdad (2) Arbil
          Mazen
ALI HUSSEIN                                   1/1/1980 (1) Baghdad (2) Arbil
          Mazen
ALI HUSSEIN                                   1/1/1982 (1) Baghdad (2) Arbil
ALI SALIM                                    ######## Beni-Suef
ALIC      Fethi                               3/6/1969 Baja
AL-IHSAN CHARITABLE SOCIETY
AL-IHSAN CHARITABLE SOCIETY
AL-IHSAN CHARITABLE SOCIETY
AL-IHSAN CHARITABLE SOCIETY
AL-IHSAN CHARITABLE SOCIETY
AL-IHSAN CHARITABLE SOCIETY
AL-IHSAN CHARITABLE SOCIETY
AL-IRAQI Abd Al-Hadi                                00/00/1961Mosul
AL-IRAQI Abdal       Al-Hadi                        00/00/1961Mosul
AL-ITIHAAD AL-ISLAMIYA (AIAI)
ALJABBARI Deiman     AlhasenbenAli                   7/4/1965 Kirkuk
AL-JADDAWI Muhannad                                 ######## Al-Madinah al-Munawwarah
AL-JADDAWI Muhannad                                 ######## Al-Madinah al-Munawwarah
AL-JADDAWI Saqr                                     00/00/1965(1) Al-Mukalla (2) Al-Mukala
AL-JADDAWI Saqr                                     00/00/1965(1) Al-Mukalla (2) Al-Mukala
           Abu
AL-JALAHMAH Muhammad                                ######## Al-Khitan area
AL-JALAMAH Jaber                                    ######## Al-Khitan area
AL-JALAMAH Jabir     'Abdallah Jabir        Ahmad   ######## Al-Khitan area
           J
AL-JALHAMI abir                                     ######## Al-Khitan area
AL-JAMMALI Imad      Ben Bechir Ben Hamda           ######## Menzel Temine
ALJAWADI Saqar                                      00/00/1965(1) Al-Mukalla (2) Al-Mukala
ALJAWADI Saqar                                      00/00/1965(1) Al-Mukalla (2) Al-Mukala
AL-JAZARI Yasir
AL-JAZIRI Abu Bakr
AL-JELASSI Riadh                Ben
                     Ben Belkassem Mohamed          ######## Al-Mohamedia
AL-JENDOUBIFaouzi               Ben
                     Ben Mohamed Ahmed              ######## Beja
AL-JENDOUBIFaouzi               Ben
                     Ben Mohamed Ahmed              ######## Beja
AL-JIHAD
AL-JIZRAWITaha       Yassin     Ramadan             00/00/1938Mosul
AL-KASHMIRIElias                                     1/2/1964 Bhimber, Samahani Valley
AL-KASHMIRIElias                                    ######## Bhimber, Samahani Valley
AL-KHAFAJIMuhsin     Khadr
AL-KHAL Abu Muhammad                                ######## Muharraq
AL-KHAL 'Ali                                        ######## Muharraq
           Ahmad
AL-KHALAYLEH         Fadil      Nazal               ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
           Ahmad
AL-KHALAYLEH         Fadil      Nazal               ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
           Fahd
AL-KHASHAYBAN        Muhammad   'Abd Al-'Aziz       ######## Oneiza
           Fahad
AL-KHASHIBAN                                        ######## Oneiza
           Fahad
AL-KHASHIBAN         H          A                   ######## Oneiza
           Fahd
AL-KHASHIBAN         Muhammad   'Abd Al-'Aziz       ######## Oneiza
AL-KHATABAbd Al Rahman                              ########
           M
AL-KHATANI ohammed   Naif                           ########
           N
AL-KHATANI ayef      Bin Mohamed                    ########
           N
AL-KHATANY ayef      bin Mohamed                    ########
ALKHOSHIBANFahad     Mohammad   Abdulaziz           ######## Oneiza
           Fahad
AL-KHOSHIBAN         Mohammad   A                   ######## Oneiza
           Fahad
AL-KHOSHIBAN         Muhammad   A                   ######## Oneiza
AL-KHOSIBANFahad     H          A                   ######## Oneiza
           Fahd
AL-KHUSHAYBAN        Muhammad   'Abd al-'Aziz       ######## Oneiza
AL-KIMAWI                                           00/00/1943al-Awja, near Tikrit
AL-KINI    Haytham                                   8/1/1970 Zanzibar
AL-KINI    Haytham                                  ######## Zanzibar
AL-KINI    Haytham                                  ######## Zanzibar
AL-KINI    Haytham                                  ######## Zanzibar
AL-KINI    Usama                                                  ######## Mombasa
ALKODRI Naif          Mohammad  Said       al-Qahtani             ########
AL-KUBAISI Muneer                                                 00/00/1966Heet
AL-KUBAYSIMunir                                                   00/00/1966Heet
ALLAHDAD                                                Maulavi   00/00/1953Spinboldak district, Kandahar pro
ALLANE     Hacene                                                 ######## Médéa
ALLEN      Cyril                                                  ########
AL-LIBI                                                           00/00/1966al Aziziyya
AL-LIBI    Ibn Al-Shaykh                                          00/00/1963
AL-LIBY    Anas                                                   ######## Tripoli
AL-LIBY    Anas                                                   ######## Tripoli
AL-LOUBIRIHabib       Ben       Ahmed                             ######## Menzel Temime
ALLY       Ahmed                                                   4/9/1960 Mombasa
ALLY       Ahmed                                                   4/9/1969 Mombasa
ALLY       Ahmed                                                   9/4/1969 Mombasa
ALLY       Fahad      Mohammad                                    ######## Mombasa
ALLY       Fahad      Mohammed                                    ######## Mombasa
ALLY       Fahid      Mohamed                                     ######## Mombasa
ALLY       Fahid      Mohammed                                    ######## Mombasa
ALLY       Msalam Fahad         Mohammed                          ######## Mombasa
ALLY       Msalam Fahid         Mohammad                          ######## Mombasa
ALLY       Msalm      Fahid     Mohammed                          ######## Mombasa
AL-MAAROUFITarek      Ben Habib Ben Al-Toumi                      ######## Ghardimaou
AL-MAAROUFITarek      Ben Habib Ben Al-Toumi                      ######## Ghardimaou
AL-MAAROUFITarek      Ben Habib Ben Al-Toumi                      ######## Ghardimaou
AL-MADANI'Abdallah al-Halabi                                      ######## Al-Madinah al-Munawwarah
AL-MADANI'Abdallah al-Halabi                                      ######## Al-Madinah al-Munawwarah
AL-MADANIAbu Abdallah                                             ######## Al-Madinah al-Munawwarah
AL-MADANIAbu Abdallah                                             ######## Al-Madinah al-Munawwarah
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MAGHRIBIRashid                                                 ######## California
AL-MAJID Rukan                  Sulayman
                      Abdal-Ghaffur                               00/00/1956Tikrit
AL-MAJID Rukan        Razuqi    Abd al-Ghafur                     00/00/1956Tikrit
AL-MAKKI Abdallah                                                 ######## Al-Madinah al-Munawwarah
AL-MAKKI Abdallah                                                 ######## Al-Madinah al-Munawwarah
AL-MAKKI Abu Asim                                                 ######## Medina
           Gharib
AL-MASHAIKHI          Muhammad  Fazel                             00/00/1944Dujail
          Saif-al-Din
AL-MASHHADANI                                          00/00/1956Baghdad
AL-MASRI                                               ######## Beni-Suef
AL-MASRI Abu Hamza                                     ######## Alexandria
AL-MASRI Abu Hamza                                     ######## Alexandria
AL-MASRI Abu Hamza                                     ######## Alexandria
AL-MASRI Abu Hamza                                     ######## Alexandria
AL-MASRI Abu Mohamed                                    6/6/1963 Gharbia
AL-MASRI Ahmad                                          1/1/1967
AL-MASRI Ahmad                                         00/00/1965
AL-MAZIDIHAkram       Turki       Hishan               00/00/1979
AL-MAZIDIHAkram       Turki       Hishan               00/00/1975
AL-MAZIDIHAkram       Turki       Hishan               00/00/1974
AL-MAZIDIHGhazy       Fezza       Hishan               00/00/1974
AL-MAZIDIHGhazy       Fezza       Hishan               00/00/1975
AL-MISRI Abu Hamza                                     ######## Alexandria
AL-MISRI Abu Hamza                                     ######## Alexandria
AL-MISRI Abu Hamza                                     ######## Alexandria
AL-MISRI Abu Hamza                                     ######## Alexandria
AL-MOALI Mohammed     Yunis       Ahmed                00/00/1949Al-Mowall, Mosul
AL-MOALI Mohammed     Yunis       Ahmed                00/00/1949Al-Mowall, Mosul
AL-MOALI Mohammed     Yunis       Ahmed                00/00/1949Al-Mowall, Mosul
AL-MOALI Mohammed     Yunis       Ahmed                00/00/1949Al-Mowall, Mosul
AL-MOALI Mohammed     Yunis       Ahmed                00/00/1949Al-Mowall, Mosul
AL-MOALI Mohammed     Yunis       Ahmed                00/00/1949Al-Mowall, Mosul
          Abd
AL-MU'AJJAL Al-Hamid                                   ########
          Abd
AL-MU'AJJAL Al-Hamid                                   ########
          Ahmad
AL-MUGHASSIL          Ibrahim                          ######## Qatif-Bab al Shamal
          Ahmed
AL-MUGHASSIL          Ibrahim                          ######## Qatif-Bab al Shamal
AL-MUHAJER                                             ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
AL-MUHAJER                                             ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
AL-MUHAJIRAbdul       Rahman                           ######## Dakahliya
          Khamis
AL-MUHAMMAD           Sirhan                      Dr
AL-MUJAL Abd al-Hamid                                  ########
AL-MUJAL Abd al-Hamid                                  ########
AL-MUJIL Abd al Hamid Sulaiman Muhammed           Dr   ########
AL-MUJIL Abd al Hamid Sulaiman Muhammed           Dr   ########
                      bin Sulaiman
AL-MU'JIL Abd Abdul-Hamid                              ########
                      bin Sulaiman
AL-MU'JIL Abd Abdul-Hamid                              ########
AL-MU'JIL Abd al-HamidSulaiman                         ########
AL-MU'JIL Abd al-HamidSulaiman                         ########
AL-NAJIM Samir        Abd al-Aziz                      00/00/1937Baghdad
AL-NAJIM Samir        Abd al-Aziz                      00/00/1938Baghdad
AL-NAMER Mohammed     K           A                    ######## Dakahliya
AL-NAQIB Zuhair       Talib       Abd-al-Sattar        00/00/1948
AL-NASIRI Walid       Hamid       Tawfiq               00/00/1954Tikrit
AL-NASSER AbdelkarimHussein Mohamed                              Al Ihsa
AL-NUBI Abu                                             1/1/1976 Cairo
AL-NUBI Abu                                               ######## Cairo
AL-NUMANAziz         Salih                                00/00/1941An Nasiriyah
AL-NUMANAziz         Salih                                00/00/1945An Nasiriyah
ALOMBRA Salim                                              1/5/1966 Muar Johor
ALOMBRA Salim                                             ######## Muar Johor
ALOUCHE Isam         Ali        Mohamed                   00/00/1972Baghdad
ALOUCHE Isam         Ali        Mohamed                   ######## Baghdad
          Fazeel-A-Tul haykh AbuAmeen
AL-PESHAWARI         S           Mohammed                 00/00/1961Konar Province
          Fazeel-A-Tul haykh AbuAmeen
AL-PESHAWARI         S           Mohammed                 00/00/1967Konar Province
          Fazeel-A-Tul haykh AbuAmeen
AL-PESHAWARI         S           Mohammed                 00/00/1973Konar Province
          Shaykh
AL-PESHAWARI                    Ameen
                     Abu Mohammed                         00/00/1973Konar Province
          Shaykh
AL-PESHAWARI                    Ameen
                     Abu Mohammed                         00/00/1967Konar Province
          Shaykh
AL-PESHAWARI                    Ameen
                     Abu Mohammed                         00/00/1961Konar Province
          Shaykh
AL-PESHAWARI         Aminullah                            00/00/1967Konar Province
          Shaykh
AL-PESHAWARI         Aminullah                            00/00/1961Konar Province
          Shaykh
AL-PESHAWARI         Aminullah                            00/00/1973Konar Province
ALPHA INTERNATIONAL (PVT) LIMITED
AL-QADI Yasin                                             ######## Cairo
          Abu
AL-QAHTANI Hammam                                         ########
AL-QAHTANINaif       Mohammed   Saeed   al-Kodari         ########
AL-QAHTANINayef      Bin Muhammad                         ########
AL-QAHTANINayf       Mohammed                             ########
AL-QAHTANINayif      Bin-Muhammad                         ########
AL-QAHTANINayif      Muhammad                             ########
AL-QAIDA
AL-QAIDA IN IRAQ (AQI)
AL-QAIDA IN IRAQ (AQI)
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
AL-QAIDA IN THE SOUTH ARABIAN PENINSULA
AL-QAIDA IN YEMEN (AQY)
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS
AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP)
AL-QAMARIAbu Al-Fazul                                     00/02/1971Moroni, Comoros Islands
AL-QAMARIAbu Al-Fazul                                     ######## Moroni, Comoros Islands
AL-QAMARIAbu Al-Fazul                                     ######## Moroni, Comoros Islands
AL-QAMARIAbu Al-Fazul                                     ######## Moroni, Comoros Islands
AL-QAMARIAbu Al-Fazul                                     00/00/1976Moroni, Comoros Islands
AL-QAMRY Harun                                            ######## Moroni, Comoros Islands
AL-QAMRY Harun                                            00/02/1971Moroni, Comoros Islands
AL-QAMRY Harun                                            00/00/1976Moroni, Comoros Islands
AL-QAMRY Harun                                            ######## Moroni, Comoros Islands
AL-QAMRY Harun                                            ######## Moroni, Comoros Islands
AL-QA'QA                                                  ######## Tripoli
AL-QA'QA                                                  ######## Tripoli
AL-RABI'I Nidal                                           00/00/1965Al-Dur
AL-RAFIDAIN BANK
AL-RAGHIE Nazih     Abdul Hamed                ######## Tripoli
AL-RAGHIE Nazih     Abdul Hamed                ######## Tripoli
AL-RAHAMA RELIEF FOUNDATION LIMITED
AL-RAHAMA RELIEF FOUNDATION LIMITED
AL-RAHAMA RELIEF FOUNDATION LIMITED
AL-RAHAMA RELIEF FOUNDATION LIMITED
AL-RAHAMA RELIEF FOUNDATION LIMITED
AL-RAMI Qasim                                   6/5/1978 Sanaa
AL-RASHEED BANK
AL-RASHEED BANK
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHID BANK
AL-RASHID BANK
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RAWI Ayad        Futayyih                   00/00/1953Ramadi
AL-RAWI Ayad        Futayyih Khalifa           00/00/1942Rawah
AL-RAWI Saif-al-Din Fulayyih Hassan     Taha   00/00/1953Ramadi
AL-RAYMI Qasim                                  6/5/1978 Sanaa
AL-RAYMI Qassim                                 6/5/1978 Sanaa
AL-RIHANI Lofti               Ben Ali
                    Ben Abdul Hamid             7/1/1977 Tunis
AL-RIHANI Lotfi               Ben Ali
                    Ben Abdul Hamid             7/1/1977 Tunis
AL-RIMI Qasim                                   6/5/1978 Sanaa
AL-RIMI Qasim       Yahya     Mahdi             6/5/1978 Sanaa
AL-RUQAI'I Nazih              Nabih
                    Abdul Hamed                ######## Tripoli
AL-RUQAI'I Nazih              Nabih
                    Abdul Hamed                ######## Tripoli
AL-SABAI Hani       al-Sayyid                   3/1/1961 Qaylubiyah
AL-SABAI Hani        al-Sayyid                         ######## Qaylubiyah
AL-SA'DI Amir        Hamudi     Hassan                  4/5/1938 Baghdad
                                Abdallah
AL-SA'DUN Abd-al-BaqiAbd-al-Karim                      00/00/1947
AL-SA'DUN Muhammad   Zimam      Abd-al-Razzaq          00/00/1942Suq Ash-Shuyukh District, Dhi-Qa
AL-SAGHIR Mohd                                         ######## Al-Karawiya, Oneiza
AL-SAGHIR Mohd                                         ######## Al-Karawiya, Oneiza
AL-SAHRAWINasim                                         8/3/1973 Bizerta
AL-SALIH Muhammad    Mahdi                             00/00/1949al-Anbar Governate
AL-SALIH Muhammad    Mahdi                             00/00/1947al-Anbar Governate
AL-SANA'AIAbu Hurayah                                   6/5/1978 Sanaa
AL-SEBAI Hani        al-Sayyid                          3/1/1961 Qaylubiyah
AL-SEBAI Hani        al-Sayyid                         ######## Qaylubiyah
AL-SEBAI Hani        Yousef                             3/1/1961 Qaylubiyah
AL-SEBAI Hani        Yousef                            ######## Qaylubiyah
AL-SHABAAB AL-ISLAAM
AL-SHABAAB AL-ISLAMIYA
AL-SHABAAB AL-JIHAAD
AL-SHABAB
AL-SHAHID Abu-Ahmad                                    ######## California
          Khalid
AL-SHANQITI                                             1/1/1975
AL-SHARIF Sa'd       Abdullah Hussein                  ######## Al-Medinah
AL-SHARIF Sa'd       Abdullah Hussein                  00/00/1963Al-Medinah
AL-SHARIF Sa'd       Abdullah Hussein                  00/00/1969Al-Medinah
AL-SHIHRI Abu-Sayyaf                                   ######## Riyadh
AL-SHIHRI Said       Ali                               ######## Riyadh
AL-SHIHRI Sa'id      Ali        Jabir      al-Kathim   ######## Riyadh
AL-SIBAI Anas                                          ######## Tripoli
AL-SIBAI Anas                                          ######## Tripoli
ALSUBAIE Khalifa     Mohd       Turki                   1/1/1965
AL-SUBAIE Khalifa    Mohd       Turki                   1/1/1965
AL-SUBAIY Khalifa    Muhammad   Turki                   1/1/1965
AL-SUBAYI Khalifa                                       1/1/1965
AL-SUGAIR Muhammad   'Abdallah Salih                   ######## Al-Karawiya, Oneiza
AL-SUGAIR Muhammad   'Abdallah Salih                   ######## Al-Karawiya, Oneiza
          M
AL-SUGAYER uhammad                                     ######## Al-Karawiya, Oneiza
          M
AL-SUGAYER uhammad                                     ######## Al-Karawiya, Oneiza
          Muhammad'
AL-SUGHAIER          Abdallah Salih                    ######## Al-Karawiya, Oneiza
          Muhammad'
AL-SUGHAIER          Abdallah Salih                    ######## Al-Karawiya, Oneiza
AL-SUGHAIRMuhammad'  Abdallah Salih                    ######## Al-Karawiya, Oneiza
AL-SUGHAIRMuhammad'  Abdallah Salih                    ######## Al-Karawiya, Oneiza
          Muhammad'
AL-SUGHAYER          Abdallah Salih                    ######## Al-Karawiya, Oneiza
          Muhammad'
AL-SUGHAYER          Abdallah Salih                    ######## Al-Karawiya, Oneiza
          Muhammad'
AL-SUGHAYIR          Abdallah Salih                    ######## Al-Karawiya, Oneiza
          Muhammad'
AL-SUGHAYIR          Abdallah Salih                    ######## Al-Karawiya, Oneiza
AL-SUQAYRMuhammad'   Abdallah Salih                    ######## Al-Karawiya, Oneiza
AL-SUQAYRMuhammad'   Abdallah Salih                    ######## Al-Karawiya, Oneiza
AL-SURIR Abu Islam                                     00/00/1965
AL-SURIR Abu Islam                                                 1/1/1967
AL-TAHI Abd' Al-RahimHamad                                        ######## Al-Shefa, Al-Taif
AL-TA'I    Sultan    Hashim      Ahmad                            00/00/1944Mosul
AL-TAKFIR AND AL-HIJRA
AL-TALAHI Abe Al-Rahim                                            ########   Al-Shefa, Al-Taif
ALTALHI Abdulrheem   Hammad A                                     ########   Al-Shefa, Al-Taif
AL-TALHI 'Abd Al-Rahim                                            ########   Al-Shefa, Al-Taif
AL-TALHI Abdul Rahim                                              ########   Al-Shefa, Al-Taif
AL-TALHI Abdul Rahim Hammad Ahmad                                 ########   Al-Shefa, Al-Taif
                     H
AL-TALHI 'Abdul-Rahimammad                                        ########   Al-Shefa, Al-Taif
AL-TALJI Abdulrahim                                               ########   Al-Shefa, Al-Taif
AL-TAWHID
AL-TAWHID
AL-TIKRITI Abid      Hamid       Mahmud                 Colonel   00/00/1957al-Awja, near Tikrit
AL-TIKRITI Aiman     Sabawi      Ibrahim    Hasan                 ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Aiman     Sabawi      Ibrahim    Hasan                 ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Ali       Barzan      Ibrahim    Hasan                 ########
AL-TIKRITI Ali       Hassan      al-majid                         00/00/1943al-Awja, near Tikrit
AL-TIKRITI Ali       Saddam Hussein                               00/00/1983
AL-TIKRITI Ali       Saddam Hussein                               00/00/1980
AL-TIKRITI Ayman     Sabawi      Ibrahim    Hasan                 ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Ayman     Sabawi      Ibrahim    Hasan                 ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Ayman     Sabawi      Ibrahim    Hassan                ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Ayman     Sabawi      Ibrahim    Hassan                ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Ayman     Sab'awi     Ibrahim    Hasan                 ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Ayman     Sab'awi     Ibrahim    Hasan                 ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Barzan                Sulaiman Majid
                     Abd al-Ghafur                                00/00/1960Salah al-Din
AL-TIKRITI Barzan    Ibrahim     Hassan                           00/00/1951Tikrit
AL-TIKRITI Bashar    Sabawi      Ibrahim    Hasan                 ######## Baghdad
AL-TIKRITI Bashar    Sabawi      Ibrahim    Hasan                 ######## Baghdad
AL-TIKRITI Bashar    Sab'awi     Ibrahim    Hasan                 ######## Baghdad
AL-TIKRITI Bashar    Sab'awi     Ibrahim    Hasan                 ######## Baghdad
AL-TIKRITI Bashir    Sabawi      Ibrahim    Al-Hassan             ######## Baghdad
AL-TIKRITI Bashir    Sabawi      Ibrahim    Al-Hassan             ######## Baghdad
AL-TIKRITI Bashir    Sab'awi     Ibrahim    Al-Hasan              ######## Baghdad
AL-TIKRITI Bashir    Sab'awi     Ibrahim    Al-Hasan              ######## Baghdad
AL-TIKRITI Hala      Saddam Hussein                               00/00/1972
AL-TIKRITI Hamid     Raja        Shalah                           00/00/1950Bayji, Salah al-Din Governorate
AL-TIKRITI Hamid     Raja-ShalahHassum                            00/00/1950Bayji, Salah al-Din Governorate
AL-TIKRITI Hani      Abd-al-LatifTilfah                           00/00/1962al-Awja, near Tikrit
AL-TIKRITI Hassan                                                 00/00/1950Bayji, Salah al-Din Governorate
AL-TIKRITI Ibrahim   Ahmad                  Muhammed
                                 Abd al-Sattar                    00/00/1950Mosul
AL-TIKRITI Ibrahim   Sabawi      Ibrahim    Al-Hassan             00/00/1977Baghdad
AL-TIKRITI Ibrahim   Sabawi      Ibrahim    Al-Hassan             ######## Baghdad
AL-TIKRITI Ibrahim   Sabawi      Ibrahim    Al-Hassan             00/00/1977Baghdad
AL-TIKRITI Ibrahim   Sabawi      Ibrahim    Al-Hassan             ######## Baghdad
AL-TIKRITI Ibrahim   Sabawi      Ibrahim    Al-Hassan             00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim   Al-Hassan   ######## Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim   Hasan       ######## Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim   Hasan       00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim   Hasan       00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim   Hasan       ######## Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim   Hasan       00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim   Hasan       ######## Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim   Hassan      00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim   Hassan      ######## Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim   Hassan      00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim   Hassan      ######## Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim   Hassan      00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim   Hassan      ######## Baghdad
AL-TIKRITI   Ibrahim Sab'awi     Ibrahim   Hasan       ######## Baghdad
AL-TIKRITI   Ibrahim Sab'awi     Ibrahim   Hasan       00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sab'awi     Ibrahim   Hasan       00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sab'awi     Ibrahim   Hasan       ######## Baghdad
AL-TIKRITI   Ibrahim Sab'awi     Ibrahim   Hasan       ######## Baghdad
AL-TIKRITI   Ibrahim Sab'awi     Ibrahim   Hasan       00/00/1977Baghdad
AL-TIKRITI   Jamal   Mustafa Abdallah Sultan            5/4/1955 al-Samnah, near Tikrit
AL-TIKRITI   Kamal   Mustafa Abdallah Sultan            5/4/1955 Tikrit
AL-TIKRITI   Kamal   Mustafa Abdallah Sultan           00/00/1952Tikrit
AL-TIKRITI   Khawla  Barzan      Ibrahim   Hasan       ########
AL-TIKRITI   MohammadBarzan      Ibrahim   Hasan       ########
AL-TIKRITI   Muzahim Sa'b        Hassan                00/00/1946Salah al-Din or al-Awja, near Tikri
AL-TIKRITI   Muzahim Sa'b        Hassan                00/00/1960Salah al-Din or al-Awja, near Tikri
AL-TIKRITI   Muzahim Sa'b        Hassan                00/00/1949Salah al-Din or al-Awja, near Tikri
AL-TIKRITI   Noor    Barzan      Ibrahim   Hasan       ########
AL-TIKRITI   Omar    Sabawi      Ibrahim   Hasan       00/00/1970Baghdad
AL-TIKRITI   Omar    Sabawi      Ibrahim   Hasan       00/00/1970Baghdad
AL-TIKRITI   Omar    Sabawi      Ibrahim   Hassan      00/00/1970Baghdad
AL-TIKRITI   Omar    Sabawi      Ibrahim   Hassan      00/00/1970Baghdad
AL-TIKRITI   Omar    Sab'awi     Ibrahim   Hasan       00/00/1970Baghdad
AL-TIKRITI   Omar    Sab'awi     Ibrahim   Hasan       00/00/1970Baghdad
AL-TIKRITI   Qusay   Saddam Hussein                    00/00/1965Baghdad
AL-TIKRITI   Qusay   Saddam Hussein                    00/00/1966Baghdad
AL-TIKRITI   Rafi    Abd-al-LatifTilfah                00/00/1954Tikrit
AL-TIKRITI   Raghad  Saddam Hussein                    00/00/1967
AL-TIKRITI   Rana    Saddam Hussein                    00/00/1969
AL-TIKRITI   Rukan   Razuki                Sulaiman
                                 Abd-al-Ghafur         00/00/1956Tikrit
AL-TIKRITI   Sa'ad   Sabawi      Ibrahim   Hasan       ########
AL-TIKRITI   Sa'ad   Sabawi      Ibrahim   Hasan       ########
AL-TIKRITI   Sab'awi Ibrahim     Hassan                00/00/1947Tikrit
AL-TIKRITI   Sa'd                a
                     abd-al-Majidl-Faisal              00/00/1944Tikrit
AL-TIKRITI   Sa'd    Sabawi      Ibrahim   Hasan       ########
AL-TIKRITI   Sa'd    Sabawi      Ibrahim   Hasan       ########
AL-TIKRITI   Sa'd    Sab'awi     Hasan                 ########
AL-TIKRITI Sa'd       Sab'awi  Hasan                          ########
AL-TIKRITI Saddam     Hussein                                 ######## al-Awja, near Tikrit
AL-TIKRITI Saja       Barzan   Ibrahim    Hasan                1/1/1978
AL-TIKRITI Tahir      Jalil    Habbush                        00/00/1950Tikrit
AL-TIKRITI Thoraya    Barzan   Ibrahim    Hasan               ########
AL-TIKRITI Thoraya    Barzan   Ibrahim    Hasan               ########
AL-TIKRITI Uday       Saddam Hussein                          00/00/1964Baghdad
AL-TIKRITI Uday       Saddam Hussein                          00/00/1967Baghdad
AL-TIKRITI Umar       Sabawi   Ibrahim    Hasan               00/00/1970Baghdad
AL-TIKRITI Umar       Sabawi   Ibrahim    Hasan               00/00/1970Baghdad
AL-TIKRITI Walid      Hamid    Tawfiq                         00/00/1954Tikrit
AL-TIKRITI Watban     Ibrahim  Hassan                         00/00/1952Tikrit
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hasan               ######## (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hasan               ######## (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hassan              00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hassan              ######## (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hassan              ######## (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hassan              00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sab'awi  Ibrahim    Hasan               ######## (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sab'awi  Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sab'awi  Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sab'awi  Ibrahim    Hasan               ######## (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasser     Sabawi   Ibrahim    Hasan               ######## (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasser     Sabawi   Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yasser     Sabawi   Ibrahim    Hasan               ######## (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasser     Sabawi   Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yassir     Sabawi   Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yassir     Sabawi   Ibrahim    Hasan               ######## (1) Al-Owja (2) Baghdad
AL-TIKRITI Yassir     Sabawi   Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yassir     Sabawi   Ibrahim    Hasan               ######## (1) Al-Owja (2) Baghdad
AL-TLILI   Al-Azhar            Ben El-Abed
                      Ben Mohammed                            ######## Feriana
AL-TRABELSIChabaane            Ben
                      Ben Mohamed Mohamed                      5/1/1966 Menzel Temimi, Nabeul
AL-TRABELSIMourad     Ben Ali  Ben Al-Basheer                 ######## Menzel Temime
AL-TURKI Hassan                                               00/00/1944Region V (Ogaden Region in easte
AL-TURKI Hassan                                               00/00/1944Region V (Ogaden Region in easte
AL-TURKI Hassan       Abdullah Hersi                          00/00/1944Region V (Ogaden Region in easte
                                                   Sheikh/Colonel
AL-TURKI Hassan       Abdullah Hersi                          00/00/1944Region V (Ogaden Region in easte
                                                   Sheikh/Colonel
AL-UBAIDI Amir        Rashid   Muhammad                       00/00/1939Baghdad
AL-UBAIDI Ghazi       Hammud                                  00/00/1944Baghdad
AL-UBAIDI Yahia       Abdallah
AL-UBAYDI Intissar                                           00/00/1974
AL-'UBAYDITarik                                              00/00/1945Baghdad
AL-'UBAYDITariq                                              00/00/1945Baghdad
ALVARADO Arnulfo                                             ######## Punta, Santa Ana, Manila
ALVARADO Arnulfo                                             ######## Punta, Santa Ana, Manila
ALVARADO Arnulfo                                             ######## Punta, Santa Ana, Manila
ALVARADO Arnulfo                                             ######## Punta, Santa Ana, Manila
ALVARADO Arnulfo                                             ######## Punta, Santa Ana, Manila
ALVARADO Arnulfo                                             ######## Punta, Santa Ana, Manila
ALVARADO Arnulfo                                             ######## Punta, Santa Ana, Manila
AL-WADHANIHabib      Ben Ali    Ben Said                      6/1/1970 Tunis
AL-WAHAB Abd Al-Hadi                                         ######## Riyadh
AL-WAHAB Abd Al-Hadi                                         ######## Riyadh
          A
AL-WAHISHI bu Basir Nasir                                    ########
          N
AL-WAHISHI aser      Abdel      Karim                        ########
          N
AL-WAHISHI asir                                              ########
          N
AL-WAHISHI asir                 A
                     Abd-Al-Karimbdullah                     ########
AL-WALID Mafouz      Walad                                    1/1/1975
AL-WALID Mahfouz Ould                                         1/1/1975
AL-WAZ Najib                    Ben
                     Ben Mohamed Salem                       ######## Hekaima Al-Mehdiya
          Abu
AL-WEHAISHI Baseer                                           ########
          Abdul
AL-WOOHAISHI         Kareem     Abdullah                     ########
          Nasser
AL-WOUHICHI          Abdul-karimAbdullah                     ########
          Abu
AL-WUHAYSHI Basir Nasir                                      ########
          Nasir
AL-WUHAYSHI          Abd al-Karim                            ########
          Abu
AL-WUHISHI Basir Nasser                                      ########
ALY       Fahid      Mohammed                                ######## Mombasa
AL-YACOUBIbrahim     Salih      Mohammed                     ######## Tarut
AL-YASSIN Husam      Muhammad   Amin                         00/00/1953Tikrit
AL-YASSIN Husam      Muhammad   Amin                         00/00/1958Tikrit
          Abd
AL-ZANDANI Al-Meguid                                         00/00/1942
          Abd
AL-ZANDANI Al-Meguid                                         00/00/1950
          Imad
AL-ZARKAOUI                     Ben
                     Ben Al-Mekki Al-Akhdar                  ######## Tunis
          Abu
AL-ZARQAWI Musab                                             ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
          Abu
AL-ZARQAWI Musab                                             ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
AL-ZARQAWI NETWORK
AL-ZARQAWI NETWORK
          Ayman
AL-ZAWAHARI                                                   ######## Giza
          Aiman
AL-ZAWAHIRI          Muhammed   Rabi               Dr         ######## Giza
AL-ZAWBA'Muthanna Harith        Sulayman Al-Dari              ########
AL-ZAWBA'Muthanna Harith        Sulayman Al-Dari              ########
AL-ZAWBA'Muthanna Harith        Sulayman Al-Dari              ########
AL-ZAWBA'Muthanna Harith        Sulayman Al-Dari              ########
AL-ZAWBA'IMuthanna Harith       Sulayman Al-Dari              ########
AL-ZAWBA'IMuthanna Harith       Sulayman Al-Dari              ########
AL-ZAWBA'IMuthanna Harith       Sulayman Al-Dari              ########
AL-ZAWBA'IMuthanna Harith       Sulayman Al-Dari              ########
AL-ZINDANI'Abd Al-Majid                                      00/00/1942
AL-ZINDANI'Abd Al-Majid                                      00/00/1950
                     Aziz
AL-ZINDANIAbd-Al-Majid                                       00/00/1942
                                                   Sheikh/Shaykh
                     Aziz
AL-ZINDANIAbd-Al-Majid                                       00/00/1950
                                                   Sheikh/Shaykh
AL-ZINDANIAbdelmajid                                         00/00/1950
AL-ZINDANIAbdelmajid                                     00/00/1942
AL-ZOBAI Muthanna Harith    Sulayman Al-Dari             ########
AL-ZOBAI Muthanna Harith    Sulayman Al-Dari             ########
AL-ZOBAI Muthanna Harith    Sulayman Al-Dari             ########
AL-ZOBAI Muthanna Harith    Sulayman Al-Dari             ########
AL-ZOWBAIMuthanna Harith    al-Dari                      ########
AL-ZOWBAIMuthanna Harith    al-Dari                      ########
AL-ZOWBAIMuthanna Harith    al-Dari                      ########
AL-ZOWBAIMuthanna Harith    al-Dari                      ########
AL-ZUBAISI Ugla      Abid   Sakr                         00/00/1944Kubaisi, al-Anbar
AMANAT AL-ASIMA
AMAR       'Umar            'Abdallah Ba'
                     Muhammad                             ########    (1) Gheil Bawazir, Hadramawt (2)
AMAR       'Umar            'Abdallah Ba'
                     Muhammad                             ########    (1) Gheil Bawazir, Hadramawt (2)
AMAR       'Umar            'Abdallah Ba'
                     Muhammad                              5/1/1972   (1) Gheil Bawazir, Hadramawt (2)
AMI IRAQ                                                  ########    Dacusuman Surakarta, Central Ja
AMI IRAQ                                                  ########    Dacusuman Surakarta, Central Ja
AMI IRAQ                                                   8/9/1974   Dacusuman Surakarta, Central Ja
AMI IRAQ                                                  ########    Dacusuman Surakarta, Central Ja
AMI IRZA                                                  ########    Dacusuman Surakarta, Central Ja
AMI IRZA                                                  ########    Dacusuman Surakarta, Central Ja
AMI IRZA                                                  ########    Dacusuman Surakarta, Central Ja
AMI IRZA                                                   8/9/1974   Dacusuman Surakarta, Central Ja
AMI KUSOMAN                                               ########    Dacusuman Surakarta, Central Ja
AMI KUSOMAN                                               ########    Dacusuman Surakarta, Central Ja
AMI KUSOMAN                                                8/9/1974   Dacusuman Surakarta, Central Ja
AMI KUSOMAN                                               ########    Dacusuman Surakarta, Central Ja
AMIN       Aminullah                           Maulavi
AMIN       Muhammad                                      00/00/1960Nangarhar Province
AMIN INDUSTRIAL COMPANY
AMIN INDUSTRIAL COMPANY
AMIN INDUSTRIAL COMPANY
AMIN INDUSTRIAL COMPLEX
AMIN INDUSTRIAL COMPLEX
AMIN INDUSTRIAL COMPLEX
AMIN INDUSTRIAL COMPOUND
AMIN INDUSTRIAL COMPOUND
AMIN INDUSTRIAL COMPOUND
AMINULLAH  Shaykh                                         00/00/1973Konar Province
AMINULLAH  Shaykh                                         00/00/1961Konar Province
AMINULLAH  Shaykh                                         00/00/1967Konar Province
AMINULLAH  Sheik                                          00/00/1973Konar Province
AMINULLAH  Sheik                                          00/00/1961Konar Province
AMINULLAH  Sheik                                          00/00/1967Konar Province
           Mohammad Sadiq
AMIR MOHAMMAD                                             00/00/1934Ghazni
                                               Maulavi / Alhaj
AMMAR Yahia          Abou                                  1/1/1967 M'Hamid, Wilaya (province) of Si
AMMARI Saifi                                               1/1/1968 (1) Kef Rih (2) Guelma
AMMASH Huda          Salih  Mahdi                         00/00/1953Baghdad
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
AMMUNITION INDUSTRIES GROUP
AMMY ERZA                                                     ########    Dacusuman Surakarta, Central Ja
AMMY ERZA                                                     ########    Dacusuman Surakarta, Central Ja
AMMY ERZA                                                      8/9/1974   Dacusuman Surakarta, Central Ja
AMMY ERZA                                                     ########    Dacusuman Surakarta, Central Ja
AMMY IZZA                                                     ########    Dacusuman Surakarta, Central Ja
AMMY IZZA                                                     ########    Dacusuman Surakarta, Central Ja
AMMY IZZA                                                      8/9/1974   Dacusuman Surakarta, Central Ja
AMMY IZZA                                                     ########    Dacusuman Surakarta, Central Ja
AMY ERJA                                                      ########    Dacusuman Surakarta, Central Ja
AMY ERJA                                                       8/9/1974   Dacusuman Surakarta, Central Ja
AMY ERJA                                                      ########    Dacusuman Surakarta, Central Ja
AMY ERJA                                                      ########    Dacusuman Surakarta, Central Ja
ANIMAL HEALTH DEPARTMENT
ANIS      Abou                                                ########    Haidra Al-Qasreen
ANIS      Abou                                                ########    Haidra Al-Qasreen
ANIS      Abu                                                 ########    Cairo
ANIS      Abu                                                  1/1/1976   Cairo
ANIS      Ibrahim   Shaikh     Mohd                           ########    (1) Bombai (2) Ratnagiri
ANIS      Ibrahim   Shaikh     Mohd                           ########    (1) Bombai (2) Ratnagiri
ANIS      Ibrahim   Shaikh     Mohd                           ########    (1) Bombai (2) Ratnagiri
ANIS      Ibrahim   Shaikh     Mohd                           ########    (1) Bombai (2) Ratnagiri
ANSAR AL-ISLAM
ANSAR AL-ISLAM
ANSAR AL-SUNNA
ANSAR AL-SUNNA
ANSAR AL-SUNNA ARMY
ANSAR AL-SUNNA ARMY
ANSHORI Abdullah                                              00/00/1958Pacitan, East Java
ANTONIO Di Karlo                                              ######## Roubaix
ANWARI Mohammad     Taher                                     00/00/1961Zurmat district, Paktia province
ANWARI Muhammad     Taher                           Mullah    00/00/1961Zurmat district, Paktia province
AOUADI Mohamed Ben Belkacem                                   ######## Tunis
AOUADI Mohamed Ben Belkacem                                   ######## Tunis
ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT
ARAB REVOLUTIONARY BRIGADES
ARAB WOOD MANUFACTURING COMPANY
AREF      Arefullah                                 Maulavi   00/00/1958Zurmat district, Paktia province
ARFA PAINT COMPANY
ARFAJ     Imam      Ben Yussuf                                ######## Roubaix
ARFEH COMPANY
ARIAN BANK
ARIOUA Kamel                                                  ######## Costantine
ARMAD     Mufti     Rasheed
ARMAMENT INDUSTRIES
ARMAMENT INDUSTRIES
ARMAMENT INDUSTRIES GROUP (AIG)
ARMAMENT INDUSTRIES GROUP (AIG)
ARMED FORCES GEOGRAPHICAL ORGANISATION
ARMED ISLAMIC GROUP
ARMY OF MOHAMMED
ARMY OF THE PURE
ARMY OF THE PURE
ARMY OF THE PURE AND RIGHTEOUS
ARMY OF THE PURE AND RIGHTEOUS
ARMY OF THE RIGHTEOUS
ARMY OF THE RIGHTEOUS
ARSHAD Abu Waheed    Irshad   Ahmad                                  ######## Okara
ARSHAD Abu Waheed    Irshad   Ahmad                                  ######## Okara
ART       Tito                                                       ######## Bagac, Bagamanok, Catanduanes
ARYA NIROO NIK
ARYAN BANK
ASBAT AL-ANSAR
ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE
ASEM      Esmatullah                                                 00/00/1967Ningarhar province
ASEM      Sayed Esmatullah                                 Maulavi   00/00/1967Ningarhar province
          B
ASGARPOUR ehman
ASHIANI Mohammad     Fedai
ASHIANI Mohammed     Fedai
          Muhsin
ASHOUR AL-FADHLI Fadhil       Ayed                                   ########
ASHRAF Haji          M                                                3/1/1965
ASHRAF Haji          Muhammad                                         3/1/1965
ASHTIANI Abbas       Rezaee
ASIA MARINE
ASIA MARINE NETWORK PTE LTD
ASLI      Mohamed                                                    ######## Ain Taya
ASLI      Rabah                                                      ######## Ain Taya
ASSA CORPORATION
ASSA CORPORATION LTD
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
ATC, LIMITED
ATEF       Mohamed                                                     ######## El Behira
ATH THAWRA HOUSE FOR PRESS AND PUBLISHING
ATHEAR Sayed           Allamuddin                                      ########
ATHEER Sayed           Allamuddin                                      ########
ATIQULLAH                                                  Hadji / Molla
ATOM       Mohamed Sa'id                                               00/00/1966Galgala
ATOM       Mohamed Sa'id                                               00/00/1966Galgala
ATOM       Mohamed Siad                                                00/00/1966Galgala
ATOM       Mohamed Siad                                                00/00/1966Galgala
ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)
ATWA       Ali                                                         00/00/1960
           Muhsin
ATWAH DEWEDAR          Moussa     Matwalli                             ######## Dakahliya
AULAQI     Anwar       Nasser                                          ######## Las Cruces, New Mexico
AULAQI     Anwar       Nasser                                          ######## Las Cruces, New Mexico
AULAQI     Anwar       Nasser     Abdulla                              ######## Las Cruces, New Mexico
AULAQI     Anwar       Nasser     Abdulla                              ######## Las Cruces, New Mexico
AULAQI     Anwar       Nasser     Abdullah                             ######## Las Cruces, New Mexico
AULAQI     Anwar       Nasser     Abdullah                             ######## Las Cruces, New Mexico
AUM
AUM SHINRIKYO
AUM SUPREME TRUTH
AUNG       Aye         Min
AUNG       Aye         Myat       Po
AUNG       Christabelle                                                ########
AUNG       Christina                                                   ########
AUNG       Christopher                                                 ########
AUNG       Dagon       Win                                             ######## Pyay
AUNG       Hnin        Wutyi
AUNG       Htet                                                         7/9/1988
AUNG       Htoo        Char
AUNG       Kyaw                                            Brigadier-General
AUNG       Kyaw                                            Brigadier-General
AUNG       Moe                                             Major
AUNG       Myint                                           Colonel     ########
AUNG       Myo
AUNG       Nay
AUNG       Nay         Linn                                            ########
AUNG       Nay         Shwe       Thway
AUNG       Nyan        Tun                                 Colonel
AUNG       Nyan        Tun
AUNG     Pye
AUNG     Pyi                            Major
AUNG     Sandar
AUNG     Si        Thun
AUNG     Than                           Major-General
AUNG     Than      Htut                 Brigadier-General
AUNG     Than      Tun                  Brigadier-General
AUNG     Thein                          Brigadier-General
AUNG     Thiha                                      ########
AUNG     Thin      Myo      Myo
AUNG     Thu       Nanda                Dr
AUNG     Thura     Myint                Lieutenant-General
AUNG     Thurane                                    ########
AUNG     Thurein                                    ########
AUNG     Tin       Tun                  Brigadier-General
AUNG     Tun       Hla                  Lieutenant Colonel
AUNG     Wai       Phyo
AUNG     Win                            Brigadier-General
AUNG     Win                            Brigadier-General
AUNG     Zaw       Min                  Police Lieutenant Colonel
AUTODEFENSAS UNIDAS DE COLOMBIA (AUC)
AUTOMOBILE STATE ENTERPRISE
AVIABAS
AVIABAS
AVIATRANS ANSTALT
AVIATRANS ESTABLISHMENT
AW       Ma
         Ahmed
AW MOHAMMED        Abdi                            ######## Hargeysa
AWAD     Munir     A                               00/00/1966Heet
AWAD     Munir     Mamduh                          00/00/1966Heet
AWDH     Bin Laden Osama    Mohamed                00/00/1957(1) - (2) Jeddah
AWDH     Bin Laden Osama    Mohamed                ######## (1) - (2) Jeddah
AWDH     Bin Laden Osama    Mohamed                ######## (1) - (2) Jeddah
AWDH     Bin Laden Osama    Mohamed                ######## (1) - (2) Jeddah
AWDH     Bin Laden Osama    Mohamed                 1/1/1957 (1) - (2) Jeddah
AWDH     Bin Laden Osama    Mohamed                00/00/1956(1) - (2) Jeddah
AWES     Hassan    Dahir                           00/00/1935
AWES     Hassan    Dahir                           00/00/1935
AWES     Hassan    Dahir                           00/00/1935
AWES     Hassan    Dahir                           00/00/1935
AWEYES Hassen      Dahir                           00/00/1935
AWEYES Hassen      Dahir                           00/00/1935
AWEYES Hassen      Dahir                           00/00/1935
AWEYES Hassen      Dahir                           00/00/1935
AWEYS    Ahmed     Dahir                           00/00/1935
AWEYS    Ahmed     Dahir                           00/00/1935
AWEYS    Ahmed     Dahir                           00/00/1935
AWEYS    Ahmed    Dahir                    00/00/1935
AWEYS    Hassan   Dahir                    00/00/1935
                                 Colonel/Shaykh/Sheikh
AWEYS    Hassan   Dahir                    00/00/1935
                                 Colonel/Shaykh/Sheikh
AWEYS    Hassan   Dahir                    00/00/1935
                                 Colonel/Shaykh/Sheikh
AWEYS    Hassan   Dahir                    00/00/1935
                                 Colonel/Shaykh/Sheikh
         Ahmed
AW-MOHAMED        Abdi           Shaykh     ######## Hargeysa
         Ahmed
AW-MOHAMUD        Abdi                      ######## Hargeysa
AXIMU    Memetiming                         ######## Chele County, Khuttan Area, Xinji
AYADI    Chafik                             ######## Sfax
AYADI    Chafik                             ######## Sfax
AYADI    Chafik                             ######## Sfax
AYADI    Chafik                             ######## Sfax
AYADI    Chafik                             ######## Sfax
AYADI    Chafik                             ######## Sfax
AYADI    Chafik                             ######## Sfax
AYADI    Chafik                             ######## Sfax
AYADI    Chafiq                             ######## Sfax
AYADI    Chafiq                             ######## Sfax
AYADI    Chafiq                             ######## Sfax
AYADI    Chafiq                             ######## Sfax
AYADI    Chafiq                             ######## Sfax
AYADI    Chafiq                             ######## Sfax
AYADI    Chafiq                             ######## Sfax
AYADI    Chafiq                             ######## Sfax
         Ben
AYADI CHAFIK Muhammad                       ######## Sfax
         Ben
AYADI CHAFIK Muhammad                       ######## Sfax
         Ben
AYADI CHAFIK Muhammad                       ######## Sfax
         Ben
AYADI CHAFIK Muhammad                       ######## Sfax
         Ben
AYADI CHAFIK Muhammad                       ######## Sfax
         Ben
AYADI CHAFIK Muhammad                       ######## Sfax
         Ben
AYADI CHAFIK Muhammad                       ######## Sfax
         Ben
AYADI CHAFIK Muhammad                       ######## Sfax
AYE      Aye
AYE      Aye
AYE      Aye
AYE      Khin     Mar
AYE      Kyi      Kyi
AYE      Maung                               ########
                                 Vice-Senior General
AYE      Maung    Maung          Lieutenant-Colonel (Retired)
AYE      Maung    Maung          Brigadier-General
AYE      Mya      Mya
AYE      Mya      Sein
AYE      Myint                   Brigadier-General
AYE      Myint    Myint
AYE      Nandar
AYE      Nang     Phyu    Phyu
AYE      See      Thu
AYE      Tha                                       ########
AYE      Tha                             Major General
AYE      Thar                                      ########
                                         Major-General
AYE      Thaung                          Major-General
AYE      Thida                                     ########
AYE      Tin
AYE      Tin                             Lieutenant-General
AYE      Tin         Aung
AYE      Tun                             Lieutenant Colonel
AYE      Yimon                                       ########
AYE      Yin         Thu
AYE      Zaw         Min
AYE      Zin         Mon                            ########
AYERAS   Abdul       Kareem                         ########    24 Paraiso Street, Barangay Pobla
AYERAS   Abdul       Kareem                         ########    24 Paraiso Street, Barangay Pobla
AYERAS   Abdul       Kareem                         ########    24 Paraiso Street, Barangay Pobla
AYERAS   Abdul       Kareem                         ########    24 Paraiso Street, Barangay Pobla
AYERAS   Abdul       Kareem                         ########    24 Paraiso Street, Barangay Pobla
AYERAS   Abdul       Karim                          ########    24 Paraiso Street, Barangay Pobla
AYERAS   Abdul       Karim                          ########    24 Paraiso Street, Barangay Pobla
AYERAS   Abdul       Karim                          ########    24 Paraiso Street, Barangay Pobla
AYERAS   Abdul       Karim                          ########    24 Paraiso Street, Barangay Pobla
AYERAS   Abdul       Karim                          ########    24 Paraiso Street, Barangay Pobla
AYERAS   Ricardo     Perez                          ########    24 Paraiso Street, Barangay Pobla
AYERAS   Ricardo     Perez                          ########    24 Paraiso Street, Barangay Pobla
AYERAS   Ricardo     Perez                          ########    24 Paraiso Street, Barangay Pobla
AYERAS   Ricardo     Perez                          ########    24 Paraiso Street, Barangay Pobla
AYERAS   Ricardo     Perez                          ########    24 Paraiso Street, Barangay Pobla
AYERAS   Ricky                                      ########    24 Paraiso Street, Barangay Pobla
AYERAS   Ricky                                      ########    24 Paraiso Street, Barangay Pobla
AYERAS   Ricky                                      ########    24 Paraiso Street, Barangay Pobla
AYERAS   Ricky                                      ########    24 Paraiso Street, Barangay Pobla
AYERAS   Ricky                                      ########    24 Paraiso Street, Barangay Pobla
AYMAN    Al Zawahiri                                ########    Giza
AYMAN    Dhawahri                                   ########    Giza
AYMAN    Eddaouahiri                                ########    Giza
AZARAB INDUSTRIES
AZIBK    Nur         al-Din    Afghani             ######## Riyadh
AZIZ     Abu Abdul                                 00/00/1944
AZIZ     Abu Abdul                                 00/00/1943
AZIZ     Abu Abdul                                 ########
AZIZ     Ben NarvanAbdel                           ######## (1) Sfax (2) Sereka
AZIZ     Ben NarvanAbdel                            2/8/1969 (1) Sfax (2) Sereka
AZIZ     Mohammad    Yahya                         ######## Lahore, Punjab Province
AZIZ     Tariq                                      7/1/1936 Mosul or Baghdad
AZIZ     Tariq       Mikhail                        7/1/1936 Mosul or Baghdad
AZIZIRAHMAN                              Mr
AZMAT PAKISTAN TRUST
AZMAT PAKISTAN TRUST
AZMAT PAKISTAN TRUST
AZMAT-E-PAKISTAN TRUST
AZMAT-E-PAKISTAN TRUST
AZMAT-E-PAKISTAN TRUST
BAASYIR Abu Bakar                             ######## Jombang, East Java
BA'ASYIR Abu Bakar                            ######## Jombang, East Java
BABA     Memon                                00/00/1944
BABA     Qasmani                              00/00/1944
BABBAR KHALSA
BABYLON PROJECT
BADAT    Muhammed                              ########     Gloucester
BADAT    Muhammed                               3/8/1976    Gloucester
BADAT    Saajid                                ########     Gloucester
BADAT    Saajid                                 3/8/1976    Gloucester
BADAT    Sajid                                 ########     Gloucester
BADAT    Sajid                                  3/8/1976    Gloucester
BADAT    Sajid     Mahomed                     ########     Gloucester
BADAT    Sajid     Mahomed                      3/8/1976    Gloucester
BADAT    Sajid     Mohammed                    ########     Gloucester
BADAT    Sajid     Mohammed                     3/8/1976    Gloucester
BADAT    Sajid     Muhammad                     3/8/1976    Gloucester
BADAT    Sajid     Muhammad                    ########     Gloucester
BADET    Muhammed                               3/8/1976    Gloucester
BADET    Muhammed                              ########     Gloucester
BADET    Saajid    Mohammad                    ########     Gloucester
BADET    Saajid    Mohammad                     3/8/1976    Gloucester
BADET    Sajid     Muhammad                    ########     Gloucester
BADET    Sajid     Muhammad                     3/8/1976    Gloucester
BADR GENERAL ESTABLISHMENT
BADRI    Gabril    Abdul   Kareem   General
BAGHDAD MUNICIPALITY
BAGHDAD STOCK EXCHANGE
BAH      Aedor
BAH      Aidor                      Lieutenant Colonel
BAHAJI   Said                                   ########    Haselünne, Lower Saxony
BAHAMAD Sheik                                    9/4/1969   Mombasa
BAHAMAD Sheik                                    4/9/1969   Mombasa
BAHAMAD Sheik                                    4/9/1960   Mombasa
BAHAMAD Sheikh                                   9/4/1969   Mombasa
BAHAMAD Sheikh                                   4/9/1969   Mombasa
BAHAMAD Sheikh                                   4/9/1960   Mombasa
BAHAMADISheikh                                   4/9/1969   Mombasa
BAHAMADISheikh                                   4/9/1960   Mombasa
BAHAMADISheikh                                   9/4/1969   Mombasa
BAHAZIQ Mahmoud Mohammad   Ahmed                ########
BAHAZIQ Mahmoud Mohammad     Ahmed                             00/00/1944
BAHAZIQ Mahmoud Mohammad     Ahmed                             00/00/1943
BAHMANYARBahmanyarMorteza
BAHNAM Hikmat       Jarjes
BAKHTIAR Haleh
BALDE    Oumar                                               ########
                                                     Commandant
BANCO INTERNACIONAL DE DESARROLLO CA
BANDOOLA TRANSPORTATION CO. LTD
BANDOOLA TRANSPORTATION CO. LTD
BANGOURAMathurin                                     Colonel   ########
BANK KARGOSHAEE
BANK KARGOSHAIE
BANK MELLAT
BANK MELLAT
BANK MELLI IRAN
BANK MELLI IRAN (RUSSIA)
BANK MELLI IRAN (RUSSIA)
BANK MELLI IRAN INVESTMENT COMPANY (BMIIC)
BANK MELLI IRAN INVESTMENT COMPANY (BMIIC)
BANK MELLI IRAN INVESTMENT COMPANY (BMIIC)
BANK MELLI IRAN INVESTMENT COMPANY (BMIIC)
BANK MELLI PRINTING AND PUBLISHING COMPANY (BMPPC)
BANK MELLI PRINTING AND PUBLISHING COMPANY (BMPPC)
BANK REFAH
BANK SADERAT IRAN
BANK SADERAT PLC
BANK SEPAH
BANK SEPAH INTERNATIONAL
BARACO CO.
BARADAR Abdul Ghani                                  Mullah    00/00/1968Weetmak village, Dehrawood dis
BARAKA BANK OF SOMALIA
BARAKA BANK OF SOMALIA
BARAKA TRADING COMPANY
BARAKAAT BANK OF SOMALIA
BARAKAAT BANK OF SOMALIA
BARAKAAT BANK OF SOMALIA LIMITED
BARAKAAT BANK OF SOMALIA LIMITED
BARAKAAT GLOBETELCOMPANY
BARAKAAT GLOBETELCOMPANY
BARAKAAT GLOBETELCOMPANY
BARAKAAT GROUP OF COMPANIES
BARAKAAT GROUP OF COMPANIES
BARAKAAT NORTH AMERICA, INC.
BARAKAAT NORTH AMERICA, INC.
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LIMITED
BARAKAT Assaad     Ahmad                           ########
BARAKAT Assaad     Ahmad                           ########
BARAKAT Assaad     Ahmad                           ########
BARAKAT Assaad     Ahmad                           ########
BARAKAT Assaad     Ahmad                           ########
BARAKAT Assaad     Ahmad                           ########
BARAKAT Assaad     Ahmad                           ########
BARAKAT Assad                                      ########
BARAKAT Assad                                      ########
BARAKAT Assad                                      ########
BARAKAT Assad                                      ########
BARAKAT Assad                                      ########
BARAKAT Assad                                      ########
BARAKAT Assad                                      ########
BARAKAT Assad      Ahmad                           ########
BARAKAT Assad      Ahmad                           ########
BARAKAT Assad      Ahmad                           ########
BARAKAT Assad      Ahmad                           ########
BARAKAT Assad      Ahmad                           ########
BARAKAT Assad      Ahmad                           ########
BARAKAT Assad      Ahmad                           ########
BARAKAT Assad      Ahmed   Muhammad                ########
BARAKAT Assad      Ahmed   Muhammad                ########
BARAKAT Assad      Ahmed   Muhammad                ########
BARAKAT Assad      Ahmed   Muhammad                ########
BARAKAT Assad      Ahmed   Muhammad                ########
BARAKAT Assad      Ahmed   Muhammad                ########
BARAKAT Assad      Ahmed   Muhammad                ########
BARAKAT Assad      Hassan                          ########
BARAKAT Assad      Hassan                          ########
BARAKAT Assad      Hassan                          ########
BARAKAT Assad      Hassan                          ########
BARAKAT Assad      Hassan                          ########
BARAKAT Assad      Hassan                          ########
BARAKAT Assad      Hassan                          ########
BARAKAT Jach        Assad     Ahmad                ########
BARAKAT Jach        Assad     Ahmad                ########
BARAKAT Jach        Assad     Ahmad                ########
BARAKAT Jach        Assad     Ahmad                ########
BARAKAT Jach        Assad     Ahmad                ########
BARAKAT Jach        Assad     Ahmad                ########
BARAKAT Jach        Assad     Ahmad                ########
BARAKAT BANK OF SOMALIA
BARAKAT BANK OF SOMALIA
BARAKAT BANKS AND REMITTANCES
BARAKAT BANKS AND REMITTANCES
BARAKAT COMPUTER CONSULTING (BCC)
BARAKAT CONSULTING GROUP (BCG)
BARAKAT GLOBAL TELEPHONE COMPANY
BARAKAT GLOBAL TELEPHONE COMPANY
BARAKAT INTERNATIONAL COMPANIES
BARAKAT INTERNATIONAL COMPANIES
BARAKAT POST EXPRESS
BARAKAT REFRESHMENT COMPANY
BARAKAT REFRESHMENT COMPANY
BARAKAT TELECOMMUNICATIONS COMPANY LIMITED
BARAKAT TELECOMMUNICATIONS COMPANY LIMITED
BARAKO TRADING COMPANY, LLC
BAREY     Gibril    Abdul     Kareem
BARHAN Sahir                                       00/00/1967
BARHAN Sahir                                       00/00/1967
BARKANI Ali                                        ######## (1) Tiaret (2) Maskara (3) Mahdia
BARKANI Ali                                        ######## (1) Tiaret (2) Maskara (3) Mahdia
BARKANI Ali                                        ######## (1) Tiaret (2) Maskara (3) Mahdia
BARKANI Ali                                        ######## (1) Tiaret (2) Maskara (3) Mahdia
BARKANI Ali                                        ######## (1) Tiaret (2) Maskara (3) Mahdia
BARKANI Ali                                        ######## (1) Tiaret (2) Maskara (3) Mahdia
BARKANI Ali                                        ######## (1) Tiaret (2) Maskara (3) Mahdia
BARRY     Alhassane                                ########
BARRY     Boubacar                                 ########
BARRY     Ibrahima Ahmed                           ########
BARWE     Reuben                                   ########
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
BARZINGY Ata        Abdoul    Aziz                 ######## Sulaimaniya
BASAEV Shamil                                      ######## (1) Dyshni-Vedeno, Vedensk distr
BASAYEV Shamil      Salmanovich                    ######## (1) Dyshni-Vedeno, Vedensk distr
BASHIR    Abu Bakar                                ######## Jombang, East Java
          Mahmood Sultan
BASHIR-UD-DIN                                 Dr   00/00/1940
          Mahmood Sultan
BASHIR-UD-DIN                                 Dr   00/00/1943
          Mahmood Sultan
BASHIR-UD-DIN                                 Dr   00/00/1944
          Mahmood Sultan
BASHIR-UD-DIN                                 Dr   00/00/1945
          Mahmood Sultan
BASHIR-UD-DIN                                 Dr   00/00/1942
          Mahmood Sultan
BASHIR-UD-DIN                                  Dr        00/00/1939
          Mahmood Sultan
BASHIR-UD-DIN                                  Dr        00/00/1938
          Mahmood Sultan
BASHIR-UD-DIN                                  Dr        00/00/1937
          Mahmood Sultan
BASHIR-UD-DIN                                  Dr        00/00/1941
BASQUE FATHERLAND AND LIBERTY
BATARJI 'Adil     'Abd al Jalil                           6/1/1946 Jeddah
BATARJI 'Adil     'Abd al Jalil                           7/1/1946 Jeddah
BATTERJEE Adel                                            7/1/1946 Jeddah
BATTERJEE Adel                                            6/1/1946 Jeddah
BATTERJEE Adel    Abdul Jalil Ibrahim                     6/1/1946 Jeddah
BATTERJEE Adel    Abdul Jalil Ibrahim                     7/1/1946 Jeddah
BATTERJEE Adel    AbdulJaleelI                            6/1/1946 Jeddah
BATTERJEE Adel    AbdulJaleelI                            7/1/1946 Jeddah
BATWARE Laurent   Nkunda                                  2/6/1967 Rutshuru, North Kivu
BATWARE Laurent   Nkunda                                  2/2/1967 Rutshuru, North Kivu
BATWARE Laurent   Nkunda                                  2/6/1967 Rutshuru, North Kivu
BATWARE Laurent   Nkunda                                  2/2/1967 Rutshuru, North Kivu
BATWARE Laurent   Nkunda        Mahoro                    2/6/1967 Rutshuru, North Kivu
BATWARE Laurent   Nkunda        Mahoro                    2/2/1967 Rutshuru, North Kivu
BATWARE Laurent   Nkunda        Mahoro                    2/6/1967 Rutshuru, North Kivu
BATWARE Laurent   Nkunda        Mahoro                    2/2/1967 Rutshuru, North Kivu
BAWAZIR Mohamed Ali             Abdullah                 ######## (1) Gheil Bawazir, Hadramawt (2)
BAWAZIR Mohamed Ali             Abdullah                  5/1/1972 (1) Gheil Bawazir, Hadramawt (2)
BAWAZIR Mohamed Ali             Abdullah                 ######## (1) Gheil Bawazir, Hadramawt (2)
BAYNAH Yasin                                             00/00/1966
BAYNAH Yasin                                             00/00/1966
BAYNAH Yasin      Ali                                    00/00/1966
BAYNAH Yasin      Ali                                    00/00/1966
BAYNAH Yassin                                            00/00/1966
BAYNAH Yassin                                            00/00/1966
BAYNAX Yasiin     Cali                                   00/00/1966
BAYNAX Yasiin     Cali                                   00/00/1966
BEAVOGUI Koulako                               Captain
BEENAH Yasin                                             00/00/1966
BEENAH Yasin                                             00/00/1966
BEENAH Yassin                                            00/00/1966
BEENAH Yassin                                            00/00/1966
BEENAX Yasin                                             00/00/1966
BEENAX Yasin                                             00/00/1966
BEENAX Yassin                                            00/00/1966
BEENAX Yassin                                            00/00/1966
BEHZAD Morteza
BELFAST Charles   McArthur Emmanuel Roy    M
BELKALEM Mohamed                                         ########   Hussein Dey, Algiers
BELKASAM Kalad                                           ########   (1) Tiaret (2) Maskara (3) Mahdia
BELKASAM Kalad                                           ########   (1) Tiaret (2) Maskara (3) Mahdia
BELKASAM Kalad                                           ########   (1) Tiaret (2) Maskara (3) Mahdia
BELKASAM Kalad                       ########    (1) Tiaret (2) Maskara (3) Mahdia
BELKASAM Kalad                       ########    (1) Tiaret (2) Maskara (3) Mahdia
BELKASAM Kalad                       ########    (1) Tiaret (2) Maskara (3) Mahdia
BELKASAM Kalad                       ########    (1) Tiaret (2) Maskara (3) Mahdia
BELMOKHTARMokhtar                     6/1/1972   Ghardaia
BELMUKHTARMukhtar                     6/1/1972   Ghardaia
BEN ATTIA Nabil             Ben
                   Ben Mohamed Ali   ########    Tunis
BEN DEBKAAbdelhadi                   ########    Algiers
BEN DEBKAAbdelhadi                   ########    Algiers
BEN DEBKAAbdelhadi                   ########    Algiers
BEN DEBKAEl Hadj                     ########    Algiers
BEN DEBKAEl Hadj                     ########    Algiers
BEN DEBKAEl Hadj                     ########    Algiers
          Mohamed
BEN HAMMEDI                          ########
BEN HANI Al As'ad                     2/5/1969   Tripoli
BEN HENI Lased                        2/5/1969   Tripoli
BEN ILA   Larzg                      ########    (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                       4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                      ########    (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                       4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                      ########    (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                       6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                      ########    (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                       4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                      ########    (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                      ########    (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                       6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                       4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
BEN LARBI Ben      Mohand            ########    Midar
          Ayadi
BEN MOHAMED Chafig                   ########    Sfax
          Ayadi
BEN MOHAMED Chafig                   ########    Sfax
          Ayadi
BEN MOHAMED Chafig                   ########    Sfax
          Ayadi
BEN MOHAMED Chafig                   ########    Sfax
          Ayadi
BEN MOHAMED Chafig                   ########    Sfax
          Ayadi
BEN MOHAMED Chafig                   ########    Sfax
          Ayadi
BEN MOHAMED Chafig                   ########    Sfax
          Ayadi
BEN MOHAMED Chafig                   ########    Sfax
          Ayadi
BEN MOHAMED Shafig                   ########    Sfax
          Ayadi
BEN MOHAMED Shafig                   ########    Sfax
          Ayadi
BEN MOHAMED Shafig                   ########    Sfax
          Ayadi
BEN MOHAMED Shafig                   ########    Sfax
          Ayadi
BEN MOHAMED Shafig                   ########    Sfax
          Ayadi
BEN MOHAMED Shafig                   ########    Sfax
          Ayadi
BEN MOHAMED Shafig                   ########    Sfax
          Ayadi
BEN MOHAMED Shafig                   ########    Sfax
BEN NARVANAbdel    Aziz              ########    (1) Sfax (2) Sereka
BEN NARVANAbdel    Aziz               2/8/1969   (1) Sfax (2) Sereka
         Adel
BEN SOLTANE                  Ben
                  Ben Al-Azhar Youssef   ######## Tunis
BENAH    Yasin                           00/00/1966
BENAH    Yasin                           00/00/1966
BENAH    Yassin                          00/00/1966
BENAH    Yassin                          00/00/1966
BENAX    Yassin                          00/00/1966
BENAX    Yassin                          00/00/1966
BENDEBKA L'Hadi                          ######## Algiers
BENDEBKA L'Hadi                          ######## Algiers
BENDEBKA L'Hadi                          ######## Algiers
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FUND
BENEVOLENCE INTERNATIONAL FUND
BENEVOLENCE INTERNATIONAL FUND
BENEVOLENCE INTERNATIONAL FUND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENT INTERNATIONAL FUND
BENEVOLENT INTERNATIONAL FUND
BENEVOLENT INTERNATIONAL FUND
BENEVOLENT INTERNATIONAL FUND
         Mohammed
BENHAMMEDI                                 ########
BERGER PAINT MANUFACTURING CO. LTD
BERHAN Sahir                          Dr   00/00/1967
BERHAN Sahir                          Dr   00/00/1967
BERNARD Mupenzi
BERUSA Brandon                             ######## Punta, Santa Ana, Manila
BERUSA   Brandon                 ######## Punta, Santa Ana, Manila
BERUSA   Brandon                 ######## Punta, Santa Ana, Manila
BERUSA   Brandon                 ######## Punta, Santa Ana, Manila
BERUSA   Brandon                 ######## Punta, Santa Ana, Manila
BERUSA   Brandon                 ######## Punta, Santa Ana, Manila
BERUSA   Brandon                 ######## Punta, Santa Ana, Manila
BEYNAH   Yasin                   00/00/1966
BEYNAH   Yasin                   00/00/1966
BHUKA    Flora                   ########
BHUTA    Ismail  Vali             6/1/1944 Gujerat
BHUTA    MohammedIsmail   Vali    6/1/1944 Gujerat
BICO
BICO
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF-BOSNIA
BIF-BOSNIA
BIF-BOSNIA
BIF-BOSNIA
BIF-BOSNIA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIMEH IRAN
BIMEH IRAN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
           R
BIN AL SHIBHamzi                              ######## (1) Gheil Bawazir, Hadramawt (2)
           R
BIN AL SHIBHamzi                              ######## (1) Gheil Bawazir, Hadramawt (2)
           R
BIN AL SHIBHamzi                               5/1/1972 (1) Gheil Bawazir, Hadramawt (2)
           Khalifa
BIN AL-SUAIY        Turki      bin Muhammad    1/1/1965
BIN ENDING Hambali                             4/4/1964 Cianjur, West Java
BIN HAMMIDIMuhammad Muhammad                  ########
BIN HIR    Abdulhir                            1/5/1966 Muar Johor
BIN HIR    Abdulhir                           ######## Muar Johor
BIN KHALIDFahd      Bin Adballah              ########
BIN KHALIDFahd      Bin Adballah               3/1/1964
BIN LADEN Usama                               ######## (1) - (2) Jeddah
BIN LADEN Usama                               00/00/1957(1) - (2) Jeddah
BIN LADEN Usama                               00/00/1956(1) - (2) Jeddah
BIN LADEN Usama                                1/1/1957 (1) - (2) Jeddah
BIN LADEN Usama                               ######## (1) - (2) Jeddah
BIN LADEN Usama                               ######## (1) - (2) Jeddah
BIN LADEN Usama     MuhammedAwad       Shaykh/Hajj######## (1) - (2) Jeddah
BIN LADEN Usama     MuhammedAwad       Shaykh/Hajj######## (1) - (2) Jeddah
BIN LADEN Usama     MuhammedAwad       Shaykh/Hajj######## (1) - (2) Jeddah
BIN LADEN Usama     MuhammedAwad       Shaykh/Hajj 1/1/1957 (1) - (2) Jeddah
BIN LADEN Usama     MuhammedAwad       Shaykh/Hajj00/00/1956(1) - (2) Jeddah
BIN LADEN Usama     MuhammedAwad       Shaykh/Hajj00/00/1957(1) - (2) Jeddah
BIN LADIN Shaykh    Usama                          1/1/1957 (1) - (2) Jeddah
BIN LADIN Shaykh    Usama                         00/00/1956(1) - (2) Jeddah
BIN LADIN Shaykh    Usama                         ######## (1) - (2) Jeddah
BIN LADIN Shaykh    Usama                         ######## (1) - (2) Jeddah
BIN LADIN Shaykh    Usama                         00/00/1957(1) - (2) Jeddah
BIN LADIN Shaykh    Usama                         ######## (1) - (2) Jeddah
BIN LADIN Usamah Bin Muhammad                     ######## (1) - (2) Jeddah
BIN LADIN Usamah Bin Muhammad                     ######## (1) - (2) Jeddah
BIN LADIN Usamah Bin Muhammad                     ######## (1) - (2) Jeddah
BIN LADIN Usamah Bin Muhammad                      1/1/1957 (1) - (2) Jeddah
BIN LADIN Usamah Bin Muhammad                     00/00/1956(1) - (2) Jeddah
BIN LADIN Usamah Bin Muhammad                     00/00/1957(1) - (2) Jeddah
BIN MARWANBilal                                   00/00/1947
          Zulkepli
BIN MARZUKI                                        7/3/1968 Selangor
          Ayadi
BIN MUHAMMADChafiq                                ######## Sfax
          Ayadi
BIN MUHAMMADChafiq                                ######## Sfax
          Ayadi
BIN MUHAMMADChafiq                                ######## Sfax
          Ayadi
BIN MUHAMMADChafiq                                ######## Sfax
          Ayadi
BIN MUHAMMADChafiq                                ######## Sfax
          Ayadi
BIN MUHAMMADChafiq                                ######## Sfax
          Ayadi
BIN MUHAMMADChafiq                                ######## Sfax
          Ayadi
BIN MUHAMMADChafiq                                ######## Sfax
          Bin Laden Usamah
BIN MUHAMMAD                                      ######## (1) - (2) Jeddah
          Bin Laden Usamah
BIN MUHAMMAD                                      00/00/1956(1) - (2) Jeddah
          Bin Laden Usamah
BIN MUHAMMAD                                       1/1/1957 (1) - (2) Jeddah
          Bin Laden Usamah
BIN MUHAMMAD                                      ######## (1) - (2) Jeddah
          Bin Laden Usamah
BIN MUHAMMAD                                      ######## (1) - (2) Jeddah
          Bin Laden Usamah
BIN MUHAMMAD                                      00/00/1957(1) - (2) Jeddah
BINAH     Yassin                                  00/00/1966
BINAH     Yassin                                  00/00/1966
          Ramzi
BINALSHEIDAH        Mohamed Abdullah              ######## (1) Gheil Bawazir, Hadramawt (2)
          Ramzi
BINALSHEIDAH        Mohamed Abdullah              ######## (1) Gheil Bawazir, Hadramawt (2)
          Ramzi
BINALSHEIDAH        Mohamed Abdullah               5/1/1972 (1) Gheil Bawazir, Hadramawt (2)
BINALSHIB Ramzi                                   ######## (1) Gheil Bawazir, Hadramawt (2)
BINALSHIB Ramzi                                   ######## (1) Gheil Bawazir, Hadramawt (2)
BINALSHIB Ramzi                                    5/1/1972 (1) Gheil Bawazir, Hadramawt (2)
BINALSHIBHRamzi     Mohamed Abdullah              ######## (1) Gheil Bawazir, Hadramawt (2)
BINALSHIBHRamzi     Mohamed Abdullah               5/1/1972 (1) Gheil Bawazir, Hadramawt (2)
BINALSHIBHRamzi     Mohamed Abdullah              ######## (1) Gheil Bawazir, Hadramawt (2)
BIR WA ELEHSSAN SOCIETY
BIR WA ELEHSSAN SOCIETY
BIR WA ELEHSSAN SOCIETY
BIR WA ELEHSSAN SOCIETY
BIR WA ELEHSSAN SOCIETY
BIR WA ELEHSSAN SOCIETY
BIR WA ELEHSSAN SOCIETY
BIRR AND ELEHSSAN SOCIETY
BIRR AND ELEHSSAN SOCIETY
BIRR AND ELEHSSAN SOCIETY
BIRR AND ELEHSSAN SOCIETY
BIRR AND ELEHSSAN SOCIETY
BIRR AND ELEHSSAN SOCIETY
BIRR AND ELEHSSAN SOCIETY
                    Amin
BISHAWRI Abu Mohammad                        00/00/1961Konar Province
                    Amin
BISHAWRI Abu Mohammad                        00/00/1967Konar Province
                    Amin
BISHAWRI Abu Mohammad                        00/00/1973Konar Province
BLACK SEPTEMBER
BLE GOUDECharles                              1/1/1972   (1) Guiberoua (Gagnoa) (2) Niagb
BLE GOUDECharles                              1/1/1972   (1) Guiberoua (Gagnoa) (2) Niagb
BLE GOUDECharles                              1/1/1972   (1) Guiberoua (Gagnoa) (2) Niagb
BOHLEGA Abdul                                 9/2/1968   (1) Gdabia (2) Amman
BOHLEGA Abdul                                 7/2/1968   (1) Gdabia (2) Amman
BOHLEGA Abdul                                 7/2/1968   (1) Gdabia (2) Amman
BOHLEGA Abdul                                 9/2/1968   (1) Gdabia (2) Amman
BONT                                         ########
BONT                                         ########
BONYONGWE Happyton                           ########
BONYONGWE Willa
BONYONGWE Willia
BORTNIK Sergei                               ######## Minsk
BOSANSKA IDEALNA FUTURA
BOSANSKA IDEALNA FUTURA
BOSANSKA IDEALNA FUTURA
BOSANSKA IDEALNA FUTURA
BOSANSKA IDEALNA FUTURA
BOSNIAN IDEAL FUTURE
BOSNIAN IDEAL FUTURE
BOSNIAN IDEAL FUTURE
BOSNIAN IDEAL FUTURE
BOSNIAN IDEAL FUTURE
BOUCHOUCHA                      Ben
          Al-MokhtarBen Mohamed Al-Mokhtar   ######## Tunis
BOUGHANEMIFaycal                             ######## Tunis
BOUGHANMI Faical                             ######## Tunis
BOUISIR Ibrahim                              00/00/1961Benghazi
BOUSLIM Ammar       Mansour                  00/00/1960
BOUT      Viktor    Anatoljevitch            ########
BOUT      Viktor    Anatoljevitch            ########
BOUTOV                                       ########
BOUTOV                                       ########
BOUYEHIA Hamadi                    Ben
                      Ben Abdul Aziz Ali     ########
BOUYEHIA Hamadi                    Ben
                      Ben Abdul Aziz Ali     ########
BOUYERI Mohammed                              3/8/1978 Amsterdam
BOYASSEERIbrahim      Abdul Salam  Mohamed   00/00/1961Benghazi
BOZKUR Selman                                ######## Baykan
BPE
BRECO (ASIA PACIFIC) LIMITED
BRECO (EASTERN EUROPE) LIMITED
BRECO (EASTERN EUROPE) LIMITED
BRECO (SOUTH AFRICA) LIMITED
BRECO (SOUTH AFRICA) LIMITED
BRECO (UK) LIMITED
BRECO GROUP
BRECO GROUP
BRECO GROUP
BRECO INTERNATIONAL
BRECO NOMINEES LIMITED
BRECO SERVICES LIMITED
BREDENKAMPJohn        Arnold                 ########
BRESLAN Wulf                                 ######## Odessa
BRESLAN Wulf                                 ######## Odessa
BROUGERE Jacques                             ######## Roubaix
BSS
BSS
BTELCO
BTELCO
BUISIR    Ibrahim                            00/00/1961Benghazi
BUKA      Flora                              ########
BUKAVU AVIATION TRANSPORT
BURANOV Suhayl        Fatilloevich           00/00/1983Tashkent
BURANOV Suhayl        Fatilloyevich          00/00/1983Tashkent
BURHAN Sahir                                 00/00/1967
BURHAN Sahir                                 00/00/1967
BUSHEHR SHIPPING COMPANY LIMITED (TEHRAN)
BUSHEHR SHIPPING COMPANY LIMITED (TEHRAN)
BUSHUSHA Mokhtar                             ######## Tunis
BUSINESS AIR SERVICES
BUTEMBO AIRLINES (BAL)
BUTT                                         ########
BUTT                                         ########
BUTTE                                        ########
BUTTE                                        ########
BVUDZIJENAWayne
BWAMBALE  Frank       Kakolele
BWAMBALE  Frank       Kakorere
BWATARE Laurent       Nkunda                  2/6/1967 Rutshuru, North Kivu
BWATARE Laurent     Nkunda                                         2/2/1967 Rutshuru, North Kivu
BWATARE Laurent     Nkunda                                         2/6/1967 Rutshuru, North Kivu
BWATARE Laurent     Nkunda                                         2/2/1967 Rutshuru, North Kivu
         Maxammed
CABDULLAAHI                                                       ######## Kismaayo
         Maxammed
CABDULLAAHI                                                       ######## Kismaayo
CALI     Yasiin     Baynax                                       00/00/1966
CALI     Yasiin     Baynax                                       00/00/1966
CAMARA Aboubacar Sidiki                                           ########
                                                      Lieutenant Colonel
CAMARA Ahmed        Tidiane                                       ########
CAMARA Almamy                                         Commandant  ########
CAMARA Cheick       Sekou    Tidiane                  Commandant  ########
CAMARA Idi          Amin                                          ########
CAMARA Issa                                           Captain    00/00/1954
CAMARA Mohamed                                        Sergeant
CAMARA Morcire                                                     1/1/1949
CAMARA Moussa       Dadis                             Captain      1/1/1964
CAMARA Moussa       Dadis                             Captain     ########
CAMARA Moussa       Tiegboro                                       1
                                                      Commandant /1/1968
CAMARA Tigre
         Kerfalla
CAMARA KPC
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY (CIDCO)
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY (CIDCO)
CEMENT INVESTMENT AND DEVELOPMENT COMPANY (CIDCO)
CEMENT INVESTMENT AND DEVELOPMENT COMPANY (CIDCO)
CENTER FOR AGRICULTURAL MECHANIZATION
CENTER FOR AGRICULTURAL MECHANIZATION
CENTER FOR AGRICULTURAL MECHANIZATION
CENTER FOR AGRICULTURAL MECHANIZATION
CENTER FOR AGRICULTURAL MECHANIZATION
CENTRAFRICAIN AIRLINES
CENTRAFRICAIN AIRLINES
CENTRAFRICAIN AIRLINES
CENTRAFRICAIN AIRLINES
CENTRAFRICAIN AIRLINES
CENTRAFRICAN AIRLINES
CENTRAFRICAN AIRLINES
CENTRAFRICAN AIRLINES
CENTRAFRICAN AIRLINES
CENTRAFRICAN AIRLINES
CENTRAL AFRICA DEVELOPMENT FUND
CENTRAL AFRICA DEVELOPMENT FUND
CENTRAL AFRICAN AIR
CENTRAL AFRICAN AIR
CENTRAL AFRICAN AIR
CENTRAL AFRICAN AIR
CENTRAL AFRICAN AIR
CENTRAL AFRICAN AIRLINES
CENTRAL AFRICAN AIRLINES
CENTRAL AFRICAN AIRLINES
CENTRAL AFRICAN AIRLINES
CENTRAL AFRICAN AIRLINES
CENTRAL AFRICAN AIRWAYS
CENTRAL AFRICAN AIRWAYS
CENTRAL AFRICAN AIRWAYS
CENTRAL AFRICAN AIRWAYS
CENTRAL AFRICAN AIRWAYS
CENTRAL BANK OF IRAQ
CENTRAL PETROLEUM ENTERPRISE
CENTRAL PETROLEUM ESTABLISHMENT
CENTRAL PETROLEUM ESTABLISHMENT
CENTRAL PETROLEUM ESTABLISHMENT
CENTRE FOR AGRICULTURAL RESEARCH AND NUCLEAR MEDICINE
CESSAVIA
CESSAVIA
CESSAVIA
CESSAVIA
CESSAVIA
CET AVIATION ENTERPRISE (FZE)
CET AVIATION ENTERPRISE (FZE)
CHAE-KYONGPak                                           00/00/1933
CHAFIK    Ajadi                                         ######## Sfax
CHAFIK    Ajadi                                         ######## Sfax
CHAFIK    Ajadi                                         ######## Sfax
CHAFIK    Ajadi                                         ######## Sfax
CHAFIK    Ajadi                                         ######## Sfax
CHAFIK    Ajadi                                         ######## Sfax
CHAFIK    Ajadi                                         ######## Sfax
CHAFIK    Ajadi                                         ######## Sfax
CHAFIK    Ayadi                                         ######## Sfax
CHAFIK    Ayadi                                         ######## Sfax
CHAFIK    Ayadi                                         ######## Sfax
CHAFIK    Ayadi                                         ######## Sfax
CHAFIK    Ayadi                                         ######## Sfax
CHAFIK    Ayadi                                         ######## Sfax
CHAFIK    Ayadi                                         ######## Sfax
CHAFIK    Ayadi                                         ######## Sfax
CHAFIQ    Ayadi                                         ######## Sfax
CHAFIQ    Ayadi                                         ######## Sfax
CHAFIQ    Ayadi                                         ######## Sfax
CHAFIQ    Ayadi                                         ######## Sfax
CHAFIQ    Ayadi                                         ######## Sfax
CHAFIQ    Ayadi                                         ######## Sfax
CHAFIQ    Ayadi                                         ######## Sfax
CHAFIQ    Ayadi                                         ######## Sfax
CHAIRUKA Annie     Flora       Imagine
CHAMIL Basaev                                                     ######## (1) Dyshni-Vedeno, Vedensk distr
CHAN      Aye                                                     ########
CHANGARAThomsen
CHANGGWANG CREDIT BANK
CHANGGWANG SINYONG CORPORATION
CHAPFIKA David                                                     4/7/1957
CHARAMBAGeorge                                                     4/4/1963
CHARAMBARudo       Grace                                          ########
          Mikalai
CHARHINIETS        Ivanavich                                      ######## Minsk
CHARUMBIRAFortune Zefanaya                                        ########
CHEKKOURIYassine                                                  ######## Safi
CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE
          N
CHERGINETS ikolai  Ivanovich                                      ######## Minsk
CHERIF    Idrissa                                                 ########
CHERRY
CHE-SON Ri                                                        00/00/1938
CHESS AIR GROUP
CHESS AIR GROUP
CHESS AIR GROUP
CHESS AIR GROUP
CHESS AIR GROUP
CHI BU    Chon
CHICHAKLI Ammar    M                                              ########
CHICHAKLI Ammar    M                                              ########
CHICHAKLI Richard  Ammar                                          ########
CHICHAKLI Richard  Ammar                                          ########
CHICHAKLI AND ASSOCIATES, PLLC
CHICHAKLI HICKMANRIGGS AND RIGGS
CHICHAKLI HICKMAN-RIGGS AND RIGGS, PLLC
          F
CHIDARIKIREaber    Edmund                                          6/6/1946
CHIGUDU Tinaye
CHIGWEDEREAeneas   Soko                                           ########
CHIHOTA Phineas
CHIHURI Augustine                                                 ########
CHIHURI Isabel     Halima                                         ########
CHIHURI Isobel     Halima                                         ########
CHIKEREMA Samson                                                  ########
CHIMBUDZIAlice
CHIMEDZA Paul                                           Dr        ########
          Chenhamo
CHIMUTENGWENDE Chekezha                                           ########
CHINAMASA Monica                                                  00/00/1950
CHINAMASA Patrick  Anthony                                        ########
          Edward
CHINDORI-CHININGA Takaruza                                        ########
CHINGOKA Peter     Farai                                           3/2/1954
CHINOTIMBAJoseph
CHIPANGA Tongesai Shadreck                                        ########
CHIPWERE Augustine                                           Colonel
CHIREMBA Mirirai                                                         ########
CHIT       Khin      Mya
           E
CHITAKUNYEliphas
CHITEPO Victoria                                                         ########
CHIWENGAConstantine                                          General     ########
CHIWENGAJocelyn                                                          ########
CHIWESHE George                                                           6/4/1953
CHIWEWE Willard                                                          ########
CHOL-HAE Hyon                                                           00/00/1934Manchuria
CHOMBO Ignatius Morgan Chiminya                                           8/1/1952
CIDCO CEMENT HOLDING
CIDCO CEMENT HOLDING
CIISE      Cabdullah Mayamed                                             ######## Kismaayo
CIISE      Cabdullah Mayamed                                             ######## Kismaayo
CIISE      Maxamed Cabdullaah                                            ######## Kismaayo
CIISE      Maxamed Cabdullaah                                            ######## Kismaayo
CIISE      Maxamed Cabdullaahi                                           ######## Kismaayo
CIISE      Maxamed Cabdullaahi                                           ######## Kismaayo
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN
COLD COMFORT FARM TRUST CO-OPERATIVE
COMMUNIST PARTY OF THE PHILIPPINES
COMOIL (PVT) LIMITED
COMOIL (PVT) LIMITED
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
CONDE      Aboubacar Biro                                                ########
                                                             Lieutenant Colonel
CONDE      Boureima
CONDE      Cheik     Fantamady
CONDE      Dama
CONDE      Daman                                             Captain
CONDE      Mamadou                                                       ########
CONDE      Mamady                                                        ########
CONDE      Mamoudou                                                      ########
CONGOCOM TRADING HOUSE
CONTINUE PROFESSIONAL EDUCATION, INC
COOPER Randolf                                                           ########
COOPER Randolph                                                          ########
CORYBANTES LIMITED
CORYBANTES LIMITED
CRUISE MISSILE INDUSTRY GROUP
DAGON BREWERY
DAHIR      Aweys     Hassan                                             00/00/1935
DAHIR      Aweys     Hassan                                        00/00/1935
DAHIR      Aweys     Hassan                                        00/00/1935
DAHIR      Aweys     Hassan                                        00/00/1935
DAMASANEAbigail
DARIB      Noureddine                                                2/1/1972
DARKAZANLI Mamoun                                                    8/4/1958 Damascus
DARRAJI Kamal                  Ben
                     Ben Mohamed Ahmed                              ######## Menzel Bouzelfa
DARRAJI Kamel                                                       ######## Menzel Bouzelfa
           Javad
DARVISH-VAND                                             IRGC Brigadier-General
DARWISH Sulayman Khalid                                             00/00/1974Outside Damascus
DARWISH Sulayman Khalid                                             00/00/1976Outside Damascus
DASTJERDI Ahmad      Vahid
DAUD       Mohammad                                                00/00/1956Kabul
DAULAT Arsalan       Rahmani Mohammad                    Maulavi   00/00/1941Khaleqdad village, Urgon district,
           A
DAVANDARI li
DAYTONA POOLS, INC
DE LAVILLA Mike                                                    ########   Sitio Banga Maiti, Barangay, Tran
DE LAVILLA Mike                                                    ########   Sitio Banga Maiti, Barangay, Tran
DE VERA Ismael                                                     ########   Bagac, Bagamanok, Catanduanes
DE VERA Pio          Abogne                                        ########   Bagac, Bagamanok, Catanduanes
DEFENCE INDUSTRIES ORGANISATION (DIO)
DEFENCE TECHNOLOGY AND SCIENCE RESEARCH CENTRE (DTSRC)
DEGHDEGHAhmed                                                      ######## Anser, Wilaya (province) of Jijel
DEKETEKE Pikirayi
DEL BELGIOAmine                                                    ######## Boulogin
DELAWAR Shahabuddin                                      Maulavi   00/00/1957Logar province
DELLOSA Habil        Ahmad                                         ######## Punta, Santa Ana, Manila
DELLOSA Habil        Ahmad                                         ######## Punta, Santa Ana, Manila
DELLOSA Habil        Ahmad                                         ######## Punta, Santa Ana, Manila
DELLOSA Habil        Ahmad                                         ######## Punta, Santa Ana, Manila
DELLOSA Habil        Ahmad                                         ######## Punta, Santa Ana, Manila
DELLOSA Habil        Ahmad                                         ######## Punta, Santa Ana, Manila
DELLOSA Habil        Ahmad                                         ######## Punta, Santa Ana, Manila
DELLOSA Redendo Cain                                               ######## Punta, Santa Ana, Manila
DELLOSA Redendo Cain                                               ######## Punta, Santa Ana, Manila
DELLOSA Redendo Cain                                               ######## Punta, Santa Ana, Manila
DELLOSA Redendo Cain                                               ######## Punta, Santa Ana, Manila
DELLOSA Redendo Cain                                               ######## Punta, Santa Ana, Manila
DELLOSA Redendo Cain                                               ######## Punta, Santa Ana, Manila
DELLOSA Redendo Cain                                               ######## Punta, Santa Ana, Manila
           Feliciano Semborio
DELOS REYES JR                                           Ustadz    ######## Arco, Lamitan, Basilan
           Feliciano Semborio
DELOS REYES JR                                           Ustadz    ######## Arco, Lamitan, Basilan
           Feliciano Semborio
DELOS REYES JR                                           Ustadz    ######## Arco, Lamitan, Basilan
           Feliciano Semborio
DELOS REYES JR                                           Ustadz    ######## Arco, Lamitan, Basilan
DEMENTEI Vasily      Ivanovich
DEO        Izabayo                                                 00/00/1967Mugusa (Butare)
DEO        Izabayo                                                 ######## Mugusa (Butare)
DEO       Izabayo                  1/1/1966 Mugusa (Butare)
DEO       Izabayo                 00/00/1967Mugusa (Butare)
DEO       Izabayo                  1/1/1966 Mugusa (Butare)
DEO       Izabayo                 ######## Mugusa (Butare)
          Ahmad
DERAKHSHANDEH
DERAMCHI Othman                    6/7/1954 Tighennif
DERAMCHI Othman                    6/7/1954 Tighennif
DERAMCHI Othman                    6/7/1954 Tighennif
DESIGN AND STUDIES SECTION
DESIGN AND STUDIES SECTION
DESIGN AND STUDIES SECTION
DESIGN AND STUDIES SECTION
DEV SOL
DEVOTEES OF ISLAM
DEVOTEES OF ISLAM
DEVRIMCI SOL
DHEES     Abu Ali   Abu Mohamed   ########    (1) Irbid (2) Hashmija (3) Hasmija
DHEES     Abu Ali   Abu Mohamed    2/1/1966   (1) Irbid (2) Hashmija (3) Hasmija
DHER      Abdelali Abou           ########    Hussein Dey, Algiers
DHESS     Mohamed Abu              2/1/1966   (1) Irbid (2) Hashmija (3) Hasmija
DHESS     Mohamed Abu             ########    (1) Irbid (2) Hashmija (3) Hasmija
DHH ENTERPRISES, INC
DHKP/C
DI ANNABAYacine                   ########    Annaba
DI ANNABAYacine                   ########    Annaba
DI ANNABAYacine                   ########    Annaba
DI ANNABAYacine                   ########    Annaba
DI ROMA Ali                       ########    Rouiba
DI ROMA Ali                       ########    Rouiba
DI ROMA Ali                       ########    Rouiba
DI ROMA Ali                       ########    Rouiba
DI ROMA Rabah                     ########    Algiers
DI ROMA Rabah                     ########    Algiers
DI ROMA Rabah                      9/7/1967   Algiers
          F'raji
DI SINGAPORE                       6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                       4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                       4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                      ########    (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                      ########    (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                      ########    (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                       4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                       4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                       6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                      ########    (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                      ########    (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                      ########    (1) Bengasi (2) Bendasi (3) - (4) -
DIABATE Cheik       Sydia         ########
DIABY    Abdoulaye Cherif                                 Colonel Dr ########
DIAKITE Aboubacar Cherif                                  Lieutenant
DIAKITE Toumba
DIALLO   Alpha       Yaya
DIALLO   Dioulde
DIALLO   Mamadou Bhoye                                                 1/1/1956
                                                          Lieutenant Colonel
DIALLO   Mamadou Korka                                    Colonel     ########
DIAWARA Ibrahima Khalil                                                1/1/1976
DILIP    Aziz                                                         ######## (1) Bombai (2) Ratnagiri
DILIP    Aziz                                                         ######## (1) Bombai (2) Ratnagiri
DILIP    Aziz                                                         ######## (1) Bombai (2) Ratnagiri
DILIP    Aziz                                                         ######## (1) Bombai (2) Ratnagiri
DIN MOHAMMAD                                                         00/00/1955Badakhshan province
DINHA    Martin
DIOP     Mohamed                                                       1/1/1963
DIOUBATE Mandiou                                          Captain      1/1/1960
DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION
DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING
DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY
DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION
DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION
DIRECTORATE GENERAL OF MEDICAL APPLIANCES
DIRECTORATE GENERAL OF MEDICAL APPLIANCES
DIRECTORATE GENERAL OF MEDICAL SUPPLIES
DIRECTORATE GENERAL OF MEDICAL SUPPLIES
DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION
DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL
DIRECTORATE OF TRANSFORMERS PROJECT
DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES
DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES
DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES
DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES
DIVANDARIAli
DIVINE HOMES (PVT) LIMITED
DIVINE HOMES (PVT) LIMITED
DIVINE HOMES (PVT) LIMITED
DIWANIYA COTTON STATE COMPANY
DIWANIYA COTTON STATE COMPANY
DIWANIYA STATE COTTON TEXTILE COMPANY
DIWANIYA STATE COTTON TEXTILE COMPANY
DJABALI Abderrahmane                                                   6/1/1970
DJAMAAT HOUMAH AL-DAWAH AL-SALAFIAT
DJAMAAT TURKISTAN
DJAMAT HOUMAT DAAWA SALAFIA (DHDS)
DJAMEL Mostafa                                                        ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mostafa                                                        ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mostafa                                                        ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mostafa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mostafa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mostafa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mostafa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mostefa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mostefa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mostefa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mostefa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mostefa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mostefa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mostefa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mustafa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mustafa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mustafa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mustafa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mustafa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mustafa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJAMEL Mustafa                                           ######## (1) Tiaret (2) Maskara (3) Mahdia
DJARRAH Abou                                             ######## Menzel Temime
DJERMANE Kamel                                           ######## Oum el Bouaghi
DJOUADI Yahia                                             1/1/1967 M'Hamid, Wilaya (province) of Si
DJUE     Eugene    N'goran Kouadio                        1/1/1966
DJUE     Eugene    N'goran Kouadio                       ########
DOKORA Lazarus                                           ########
DOOST MOHAMMAD                                           00/00/1968Daman district, Kandahar provinc
DOOST MOHAMMAD                                           00/00/1971Daman district, Kandahar provinc
DOOST MOHAMMAD                                           00/00/1973Daman district, Kandahar provinc
DOOST MOHAMMAD                                           00/00/1972Daman district, Kandahar provinc
DOOST MOHAMMAD                                           00/00/1970Daman district, Kandahar provinc
DOOST MOHAMMAD                                           00/00/1969Daman district, Kandahar provinc
DOOSTAN INTERNATIONAL COMPANY (DICO)
DOST MOHAMMAD                                           00/00/1971Daman district, Kandahar provinc
                                               Mullah/Maulavi
DOST MOHAMMAD                                           00/00/1973Daman district, Kandahar provinc
                                               Mullah/Maulavi
DOST MOHAMMAD                                           00/00/1972Daman district, Kandahar provinc
                                               Mullah/Maulavi
DOST MOHAMMAD                                           00/00/1968Daman district, Kandahar provinc
                                               Mullah/Maulavi
DOST MOHAMMAD                                           00/00/1969Daman district, Kandahar provinc
                                               Mullah/Maulavi
DOST MOHAMMAD                                           00/00/1970Daman district, Kandahar provinc
                                               Mullah/Maulavi
DOUMBOUYAAboubacar Amadou                      Commandant
DPRKN MINING DEVELOPMENT TRADING COOPERATION
DROUKDEL Abdelmalek                                        ########    Meftah, Wilaya of Blida
DUBE     Tshinga   Judge                                    7/3/1941
                                               Retired Colonel
DUMONT Lionel                                              ########    Roubaix
DURGUTI Safet      Ekrem                                   ########    Orahovac
DWIKARNAAgus                                               ########    Makassar, South Sulawesi
         Vasil
DZEMIANTSIEI       Ivanavich
DZEMIJETUL FURKAN
DZEMIJETUL FURKAN
DZEMIJETUL FURKAN
DZEMIJETUL FURKAN
DZEMIJETUL FURKAN
DZEM'IJJETUL FURQAN
DZEM'IJJETUL FURQAN
DZEM'IJJETUL FURQAN
DZEM'IJJETUL FURQAN
DZEM'IJJETUL FURQAN
DZEMILIJATI FURKAN
DZEMILIJATI FURKAN
DZEMILIJATI FURKAN
DZEMILIJATI FURKAN
DZEMILIJATI FURKAN
DZHAMAAT MODZHAKHEDOV
EAMAN     Adam       Ramsey                     ########    Alexandria
EAMAN     Adam       Ramsey                     ########    Alexandria
EAMAN     Adam       Ramsey                     ########    Alexandria
EAMAN     Adam       Ramsey                     ########    Alexandria
EASTERN TURKISTAN ISLAMIC MOVEMENT
EBRAHIM Dawood                                  ########    (1) Bombai (2) Ratnagiri
EBRAHIM Dawood                                  ########    (1) Bombai (2) Ratnagiri
EBRAHIM Dawood                                  ########    (1) Bombai (2) Ratnagiri
EBRAHIM Dawood                                  ########    (1) Bombai (2) Ratnagiri
ECHO DELTA HOLDINGS
ECHO DELTA HOLDINGS
ECHO DELTA HOLDINGS
EDBI EXCHANGE COMPANY
EDBI EXCHANGE COMPANY
EDBI STOCK BROKERAGE COMPANY
EDUCATIONAL RESEARCH INSTITUTE (ERI)
EGASSA
EGASSA
EGASSA
EGASSA
EGASSA
EGASSA
EGASSA
EGASSA
EGYPTIAN AL-JIHAD
EGYPTIAN ISLAMIC JIHAD
EGYPTIAN ISLAMIC MOVEMENT
EJERCITO DE LIBERACION NACIONAL
EL ALFI   Abdullah Ahmed        Abdullah         6/6/1963   Gharbia
EL AYASHI Radi                  A
                     Abd El Samiebou El Yazid    1/2/1972   El Gharbia
EL BARAA Abou                                   ########    Sfax
EL BARAA Abou                                   ########    Sfax
EL BARAA Abou                                   ########    Sfax
EL BARAA Abou                                    ########    Sfax
EL BARAA Abou                                    ########    Sfax
EL BARAA Abou                                    ########    Sfax
EL BARAA Abou                                    ########    Sfax
EL BARAA Abou                                    ########    Sfax
EL BESIR Muhammed                                 6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                ########    (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                 4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                 4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                ########    (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                ########    (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                 4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                 4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                ########    (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                ########    (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                 6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                ########    (1) Bengasi (2) Bendasi (3) - (4) -
EL BOUHALIAhmed                                  ########    Sidi Kacem
EL FATMI Nabil                                   ########    Midar
EL FATMI Noureddine                              ########    Midar
EL FATMI Nouredine                               ########    Midar
EL FATMI Nouriddin                               ########    Midar
EL FATMI Nouriddine                              ########    Midar
           ABU
EL GOHARYSobhiSINNAAbd Al Aziz Mohamed   Sheik   ########    El Behira
EL HABHABRedouane                                ########    Casablanca
EL HEIT   Ali        Mohamed                     ########    Rouiba
EL HEIT   Ali        Mohamed                     ########    Rouiba
EL HEIT   Ali        Mohamed                     ########    Rouiba
EL HEIT   Ali        Mohamed                     ########    Rouiba
          Abou Ismail
EL JENDOUBI                                      ########    Ghardimaou
          Abou Ismail
EL JENDOUBI                                      ########    Ghardimaou
          Abou Ismail
EL JENDOUBI                                      ########    Ghardimaou
EL KHABIR Abu Hafs Al Masri                      ########    El Behira
EL LIBI   Abu Salima                             ########    Tripoli
EL LIBI   Abu Salima                             ########    Tripoli
EL MABRUKMuftah                                   5/1/1950
EL MOBRUK Maftah                                  5/1/1950
          Mounir
EL MOTASSADEQ                                     4/3/1974   Marrakesh
          Omar
EL MOUHAJER                                      ########    Menzel Jemil Bizerte
EL OURASSI                                        1/1/1968   (1) Kef Rih (2) Guelma
EL SABAAY Hani       al-Sayyid                   ########    Qaylubiyah
EL SABAAY Hani       al-Sayyid                    3/1/1961   Qaylubiyah
EL SAYED Abd El KaderMahmoud Mohamed             ########
EL SEBAI Hani        al-Sayyid                   ########    Qaylubiyah
EL SEBAI Hani        al-Sayyid                    3/1/1961   Qaylubiyah
          Abou
EL ZARQUAWI Musaab                               ########    (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
          Abou
EL ZARQUAWI Musaab                               ########    (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
EL-AHOUEL
EL-AICH Dhou                                                 8/5/1964   Blida
ELAIWA Al Sayyid Ahmed       Fathi       Hussein            ########    (1) Suez (2) Alexandria
ELAIWA Al Sayyid Ahmed       Fathi       Hussein            ########    (1) Suez (2) Alexandria
ELAIWA El Sayed Ahmad        Fathi       Hussein            ########    (1) Suez (2) Alexandria
ELAIWA El Sayed Ahmad        Fathi       Hussein            ########    (1) Suez (2) Alexandria
ELBISHY Moustafa Ali                                        ########    Cairo
ELBISHY Moustafa Ali                                         1/1/1976   Cairo
ELBISHY Mustafa Ali                                         ########    Cairo
ELBISHY Mustafa Ali                                          1/1/1976   Cairo
ELECTRO SANAM COMPANY (E.S. CO ./ E.X. CO.)
ELECTRONIC INDUSTRIAL COMPANY
ELEHSSAN
ELEHSSAN
ELEHSSAN
ELEHSSAN
ELEHSSAN
ELEHSSAN
ELEHSSAN
ELEHSSAN SOCIETY
ELEHSSAN SOCIETY
ELEHSSAN SOCIETY
ELEHSSAN SOCIETY
ELEHSSAN SOCIETY
ELEHSSAN SOCIETY
ELEHSSAN SOCIETY
ELEHSSAN SOCIETY AND BIRR
ELEHSSAN SOCIETY AND BIRR
ELEHSSAN SOCIETY AND BIRR
ELEHSSAN SOCIETY AND BIRR
ELEHSSAN SOCIETY AND BIRR
ELEHSSAN SOCIETY AND BIRR
ELEHSSAN SOCIETY AND BIRR
ELEHSSAN SOCIETY WA BIRR
ELEHSSAN SOCIETY WA BIRR
ELEHSSAN SOCIETY WA BIRR
ELEHSSAN SOCIETY WA BIRR
ELEHSSAN SOCIETY WA BIRR
ELEHSSAN SOCIETY WA BIRR
ELEHSSAN SOCIETY WA BIRR
EL-HALABI Abdallah                                           ########   Al-Madinah al-Munawwarah
EL-HALABI Abdallah                                           ########   Al-Madinah al-Munawwarah
ELHASSAN Gaffar    Mohammed                                  ########
                                                   Major General
ELHASSAN Gaffar    Mohmed                                    ########
EL-HOORIE Ali      Saed      Bin Ali                         ########   El Dibabiya
EL-HOORIE Ali      Saed      Bin Ali                         ########   El Dibabiya
EL-HOURI Ali       Saed      Bin Ali                         ########   El Dibabiya
EL-HOURI Ali         Saed      Bin Ali                              ######## El Dibabiya
ELIWA     Al Sayyid Ahmed      Fathi     Hussein                    ######## (1) Suez (2) Alexandria
ELIWA     Al Sayyid Ahmed      Fathi     Hussein                    ######## (1) Suez (2) Alexandria
ELLALAN FORCE
ELMABRUKMaftah       Mohamed                                         5/1/1950
ELMABRUKMustah                                                       5/1/1950
ELMI      Mohammad Azam                                  Maulavi 00/00/1968
ELMOBRUKMaftah                                                       5/1/1950
ELN
ELOSTA    Abdelrazag Elsharif                                       ######## Soguma
EL-SABABT                                                           ######## Qaylubiyah
EL-SABABT                                                            3/1/1961 Qaylubiyah
ELSSEID Sami         Ben KhamisBen Saleh                            ######## Menzel Jemil Bizerte
ES SAYED Kader                                                      ########
ESCALANTEArmand                                                     ######## Muar Johor
ESCALANTEArmand                                                      1/5/1966 Muar Johor
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC)
ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
ESLAMI    Mohammad                                       Dr
ESMAELI Reza-Gholi
ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION)
ESSAADI Moussa       Ben Omar Ben Ali                               ######## Tabarka
ESSABAR Zakarya                                                     ######## Essaouria
ETA
ETEMAD AMIN INVEST CO MOBIN
ETTEHAD TECHNICAL GROUP
EUZKADI TA ASKATASUNA
EXPORT DEVELOPMENT BANK OF IRAN (EDBI)
EXPORT DEVELOPMENT BANK OF IRAN (EDBI)
EXPORT DEVELOPMENT BANK OF IRAN (EDBI)
EXPORT DEVELOPMENT BANK OF IRAN (EDBI)
EXPORT DEVELOPMENT EXCHANGE BROKER CO
EXPORT DEVELOPMENT EXCHANGE BROKER CO
EXTERNAL TECHNOLOGY GENERAL CORPORATION
FAATER INSTITUTE
FACT
FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY
FADAVI    Ali                                            Rear Admiral
FADHIL    Mustafa Mohamed                                           ######## Cairo
FADHIL    Mustafa Mohamed                                            1/1/1976 Cairo
FADHUL Abdallah Muhammad                                           00/02/1971Moroni, Comoros Islands
FADHUL Abdallah Muhammad                                           00/00/1976Moroni, Comoros Islands
FADHUL Abdallah Muhammad                                            ######## Moroni, Comoros Islands
FADHUL Abdallah Muhammad                                            ######## Moroni, Comoros Islands
FADHUL Abdallah Muhammad                                            ######## Moroni, Comoros Islands
FADIGA    Demba                                                      1/1/1952
FADIL     Mustafa Muhamad                                            1/1/1976 Cairo
FADIL     Mustafa Muhamad                       ######## Cairo
FADL      Abdulah Mohamed                       ######## Moroni, Comoros Islands
FADL      Abdulah Mohamed                       ######## Moroni, Comoros Islands
FADL      Abdulah Mohamed                       00/02/1971Moroni, Comoros Islands
FADL      Abdulah Mohamed                       00/00/1976Moroni, Comoros Islands
FADL      Abdulah Mohamed                       ######## Moroni, Comoros Islands
FADL      Mohamed                               00/00/1976Moroni, Comoros Islands
FADL      Mohamed                               ######## Moroni, Comoros Islands
FADL      Mohamed                               00/02/1971Moroni, Comoros Islands
FADL      Mohamed                               ######## Moroni, Comoros Islands
FADL      Mohamed                               ######## Moroni, Comoros Islands
FAHAD     Ahmed                                 ######## Mombasa
FAHAIH    Hassan     Abdullah                   00/00/1944Region V (Ogaden Region in easte
FAHAIH    Hassan     Abdullah                   00/00/1944Region V (Ogaden Region in easte
FAHAS     Sofiane    Yacine                     ######## Algiers
FAHDL     Farun                                 ######## Moroni, Comoros Islands
FAHDL     Farun                                 ######## Moroni, Comoros Islands
FAHDL     Farun                                 00/00/1976Moroni, Comoros Islands
FAHDL     Farun                                 00/02/1971Moroni, Comoros Islands
FAHDL     Farun                                 ######## Moroni, Comoros Islands
FAHDL     Harun                                 00/00/1976Moroni, Comoros Islands
FAHDL     Harun                                 ######## Moroni, Comoros Islands
FAHDL     Harun                                 00/02/1971Moroni, Comoros Islands
FAHDL     Harun                                 ######## Moroni, Comoros Islands
FAHDL     Harun                                 ######## Moroni, Comoros Islands
FAIZ                                 Maulavi    00/00/1969Ghazni province
FAIZI     Habibullah                            00/00/1961Atal village, Ander district, Ghazn
FAJR AVIATION COMPOSITE INDUSTRIES
FAJR INDUSTRIAL GROUP
          Mohsen
FAKHRIZADEH-MAHABADI
FAMBA SAFARIS
FAMBA SAFARIS
FAQIHIAN Hoseyn                      Dr
FAQIHIAN Hossein
FARAG     Hamdi      Ahmad                      ######## Alexandria
FARAHI    Seyyed     Mahdi           IRGC Brigadier-General
FARAJ     Lazrag                                ######## (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                 6/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                ######## (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                 4/4/1969 (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                 4/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                ######## (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                 4/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                ######## (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                ######## (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                ######## (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                 4/4/1969 (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                               6/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FARASAKHT INDUSTRIES
FARASEPEHR ENGINEERING COMPANY
FARAYAND TECHNIQUE
FARC
FARID     Hallasa                             ######## Algiers
FARID     Terfi                               ######## Algiers
FARID     Terfi                               ######## Algiers
FARID     Terfi                               ######## Algiers
FARRAJ    Fateh      Najm     Eddine          ######## Olaqloo Sharbajer, Al-Sulaymaniy
FARRAJ    Fateh      Najm     Eddine           7/7/1956 Olaqloo Sharbajer, Al-Sulaymaniy
FATAH     Parviz                              00/00/1961
FATAH REVOLUTIONARY COUNCIL
FATER INSTITUTE
FATHI     Amr        Al-Fatih                 ######## Alexandria
FATTAH Zoghbai Merai          Abdul            4/4/1969 (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul            6/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul           ######## (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul           ######## (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul            4/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul           ######## (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul            6/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul           ######## (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul           ######## (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul            4/4/1969 (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul            4/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul           ######## (1) Bengasi (2) Bendasi (3) - (4) -
FAUZI     Habibullah                          00/00/1961Atal village, Ander district, Ghazn
FAWAZ     Roda       Namatala                  7/6/1947
FAWZI     Habibullah                   Qazi   00/00/1961Atal village, Ander district, Ghazn
FAYCAL    Mihoubi                              2/1/1966 Algiers
FAZHL     Abdullah                            ######## Moroni, Comoros Islands
FAZHL     Abdullah                            00/00/1976Moroni, Comoros Islands
FAZHL     Abdullah                            ######## Moroni, Comoros Islands
FAZHL     Abdullah                            00/02/1971Moroni, Comoros Islands
FAZHL     Abdullah                            ######## Moroni, Comoros Islands
FAZHL     Khan                                ######## Moroni, Comoros Islands
FAZHL     Khan                                ######## Moroni, Comoros Islands
FAZHL     Khan                                ######## Moroni, Comoros Islands
FAZHL     Khan                                00/00/1976Moroni, Comoros Islands
FAZHL     Khan                                00/02/1971Moroni, Comoros Islands
FAZIL     Haroun                              00/02/1971Moroni, Comoros Islands
FAZIL     Haroun                              00/00/1976Moroni, Comoros Islands
FAZIL     Haroun                              ######## Moroni, Comoros Islands
FAZIL     Haroun                              ######## Moroni, Comoros Islands
FAZIL     Haroun                              ######## Moroni, Comoros Islands
FAZL      Molah                               00/00/1967Uruzgan
FAZL       Molah                                                       00/00/1964Uruzgan
FAZL       Molah                                                       00/00/1965Uruzgan
FAZL       Molah                                                       00/00/1963Uruzgan
FAZL       Molah                                                       00/00/1966Uruzgan
FAZL       Molah                                                       00/00/1968Uruzgan
FAZUL      Abdalla                                                      ######## Moroni, Comoros Islands
FAZUL      Abdalla                                                      ######## Moroni, Comoros Islands
FAZUL      Abdalla                                                      ######## Moroni, Comoros Islands
FAZUL      Abdalla                                                     00/00/1976Moroni, Comoros Islands
FAZUL      Abdalla                                                     00/02/1971Moroni, Comoros Islands
FAZUL      Abdallah                                                     ######## Moroni, Comoros Islands
FAZUL      Abdallah                                                    00/02/1971Moroni, Comoros Islands
FAZUL      Abdallah                                                     ######## Moroni, Comoros Islands
FAZUL      Abdallah                                                     ######## Moroni, Comoros Islands
FAZUL      Abdallah                                                    00/00/1976Moroni, Comoros Islands
FAZUL      Abdallah Mohammed                                            ######## Moroni, Comoros Islands
FAZUL      Abdallah Mohammed                                            ######## Moroni, Comoros Islands
FAZUL      Abdallah Mohammed                                            ######## Moroni, Comoros Islands
FAZUL      Abdallah Mohammed                                           00/00/1976Moroni, Comoros Islands
FAZUL      Abdallah Mohammed                                           00/02/1971Moroni, Comoros Islands
FAZUL      Fedel     Abdullah Mohammad                                 00/02/1971Moroni, Comoros Islands
FAZUL      Fedel     Abdullah Mohammad                                  ######## Moroni, Comoros Islands
FAZUL      Fedel     Abdullah Mohammad                                  ######## Moroni, Comoros Islands
FAZUL      Fedel     Abdullah Mohammad                                  ######## Moroni, Comoros Islands
FAZUL      Fedel     Abdullah Mohammad                                 00/00/1976Moroni, Comoros Islands
FAZUL      Haroon                                                       ######## Moroni, Comoros Islands
FAZUL      Haroon                                                       ######## Moroni, Comoros Islands
FAZUL      Haroon                                                       ######## Moroni, Comoros Islands
FAZUL      Haroon                                                      00/00/1976Moroni, Comoros Islands
FAZUL      Haroon                                                      00/02/1971Moroni, Comoros Islands
FAZUL      Harun                                                        ######## Moroni, Comoros Islands
FAZUL      Harun                                                        ######## Moroni, Comoros Islands
FAZUL      Harun                                                       00/00/1976Moroni, Comoros Islands
FAZUL      Harun                                                       00/02/1971Moroni, Comoros Islands
FAZUL      Harun                                                        ######## Moroni, Comoros Islands
FAZUL      Mustafa                                                       1/1/1976 Cairo
FAZUL      Mustafa                                                      ######## Cairo
FEDERATION OF ASSOCIATIONS OF CANADIAN TAMILS
FETTAR     Rachid                                                       ######## Boulogin
FIHIYE     Hassen    Abdelle                                           00/00/1944Region V (Ogaden Region in easte
FIHIYE     Hassen    Abdelle                                           00/00/1944Region V (Ogaden Region in easte
FINE TEXTILE STATE COMPANY
FIRQAT AL-TAKHRIB WA AL-ISTITLA AL-ASKARIYAH LI SHUHADA RIYADH AL-SALIHIN
FIRST EAST EXPORT BANK, P.L.C.
FIRST PERSIAN EQUITY FUND
FIRST PERSIAN EQUITY FUND
FIRST PERSIAN EQUITY FUND
FOFIE   Martin     Kouakou                      1/1/1968 Bohi
FOLLOWERS OF ISLAM IN KURDISTAN
FOLLOWERS OF ISLAM IN KURDISTAN
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FSM
FSM
FSM
FSM
FSM
FSM
FSM
FSM
FSM
FSM
FULMEN
FUMU      Haji       Kassim                  ######## Moroni, Comoros Islands
FUMU      Haji       Kassim                  ######## Moroni, Comoros Islands
FUMU      Haji       Kassim                  00/00/1976Moroni, Comoros Islands
FUMU      Haji       Kassim                  ######## Moroni, Comoros Islands
FUMU      Haji       Kassim                  00/02/1971Moroni, Comoros Islands
FUSCO     Fabio                              ######## Asima-Tunis
FUTURE BANK BSC
          Milica
GAJIC-MILOSEVIC                              00/00/1970
GAMA'A AL-ISLAMIYYA
GAMBE     Theophilus
GAMBIA MILLENNIUM AIRLINE
GAMBIA NEW MILLENNIUM AIR
GAMBIA NEW MILLENNIUM AIR COMPANY
GAP       Gure                               00/00/1982
GAP       Gure                               00/00/1981
GAP       Gure                               00/00/1979
GAP       Gure                               00/00/1980
GARBAYA Ahmed                                00/00/1963
GARGEES Hikmat
GAS AND STATE ESTABLISHMENT OF OIL TANKERS
GAS AND STATE ESTABLISHMENT OF OIL TANKERS
GAS AND STATE ESTABLISHMENT OF OIL TANKERS
GASMI     Salah                              ########    Zeribet El Oued, Wilaya (province
GEBERT Markus                                ########    (1) Munich (2) Liege
GEBERT Markus                                 9/1/1979   (1) Munich (2) Liege
GEBERT Markus                                ########    (1) Munich (2) Liege
GEBERT Markus                                 9/1/1979   (1) Munich (2) Liege
GELOWICZ Fritz       Martin                   9/1/1979   (1) Munich (2) Liege
GELOWICZ Fritz       Martin                  ########    (1) Munich (2) Liege
GELOWICZ Fritz       Martin                  ########    (1) Munich (2) Liege
GELOWICZ Fritz     Martin                                         9/1/1979 (1) Munich (2) Liege
GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG
GENERAL AGRICULTURAL ORGANIZATION IN KHALIS
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
GENERAL DEPARTMENT OF ATOMIC ENERGY (GDAE)
GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH
GENERAL ESTABLISHMENT FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)
GENERAL ESTABLISHMENT FOR ELECTRICAL INDUSTRIES
GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS
GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS
GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS
GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS
GENERAL ESTABLISHMENT FOR FLOUR MILLS
GENERAL ESTABLISHMENT FOR FLOUR MILLS
GENERAL ESTABLISHMENT FOR GRAIN TRADING
GENERAL ESTABLISHMENT FOR GRAIN TRADING
GENERAL ESTABLISHMENT FOR HEAVY ENGINEERING EQUIPMENT
GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS
GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS
GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS
GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS
GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS
GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS
GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR
GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR
GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN
GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS
GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS
GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS
GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS
GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS
GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS
GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS
GENERAL ESTABLISHMENT FOR STATE FARMS
GENERAL ESTABLISHMENT FOR THARTHAR PROJECT
GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO
GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO
GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES
GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS
GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS
GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS
GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION
GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING
GEORGE Martin
GEORGIAS Aguy                         ########
GHAILANI Abubakary Khalfan    Ahmed   ######## Zanzibar
GHAILANI Abubakary Khalfan    Ahmed    8/1/1970 Zanzibar
GHAILANI Abubakary Khalfan    Ahmed   ######## Zanzibar
GHAILANI Abubakary Khalfan    Ahmed   ######## Zanzibar
GHAILANI Ahmed                        ######## Zanzibar
GHAILANI Ahmed                        ######## Zanzibar
GHAILANI Ahmed                        ######## Zanzibar
GHAILANI Ahmed                         8/1/1970 Zanzibar
GHAILANI Ahmed     Khalfan             8/1/1970 Zanzibar
GHAILANI Ahmed     Khalfan            ######## Zanzibar
GHAILANI Ahmed     Khalfan            ######## Zanzibar
GHAILANI Ahmed     Khalfan            ######## Zanzibar
GHAIR    Alim                         00/00/1970
GHAIR    Alim                         00/00/1971
GHAIR    Alim                         00/00/1972
GHAIR    Alim                         00/00/1973
GHALIB   Nayif     Shindakh Thamir
GHARAGAHE SAZANDEGI GHAEM
GHARIB   Fadil     Mahmud             00/00/1944Dujail
GHASEMI Rostam                        00/00/1961
GHILANI Ahmad      Khalafan            8/1/1970 Zanzibar
GHILANI Ahmad      Khalafan           ######## Zanzibar
GHILANI Ahmad      Khalafan           ######## Zanzibar
GHILANI Ahmad      Khalafan           ######## Zanzibar
GHORB KARBALA
GHORB NOOH
GIA
GIBSON Myrtle                         ########
GICM
GICT
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GOCHE    Nicholas Tasunungurwa         8/1/1946
GOLOVANOVViktor    Grigoryevich       00/00/1952Borisov
GONO     Gideon                       ########
GONO     Helen     Mushanyuri          5/6/1962
GONO     Hellin    Mushanyuri          5/6/1962
GOODRICH Reginald B                               ########
          R
GOODRIDGE eginald B                               ########
GOVERNMENT OF IRAQ
GRAIN BOARD OF IRAQ
GRAIN BOARD OF IRAQ
GRANITE TILE FACTORY (KYAIKTO)
GREAT ISLAMIC EASTERN WARRIORS FRONT
GREAT LAKES BUSINESS COMPANY (GLBC)
GREAT LAKES BUSINESS COMPANY (GLBC)
GROUPE COMBATTANT TUNISIEN
GROUPE ISLAMIQUE COMBATTANT MAROCAIN
GROUPE ISLAMISTE COMBATTANT TUNISIEN
GROUPEMENT ISLAMIQUE ARMÉ
          Sobuza
GULA-NDEBELE
GULF MOTOR SALES
GUMBO Rugare        Eleck      Ngidi               3/8/1940
GUNAWANGun Gun Rusman                              7/6/1977 Cianjur, West Java
GUNAWANRusman                                      7/6/1977 Cianjur, West Java
GURIRA Cephas       T                  Colonel
GWEKWEREREStephen                      Colonel
GYPSUM MINE
          R
HABIBULLAHustum     Hanafi             Maulavi    00/00/1963Dara Kolum, Do Aab district, Nuri
HADDAD Fethi        ben Assen                     ######## Tataouene
HADDAD Fethi        ben Assen                     ######## Tataouene
HADDAD Fethi        ben Assen                     ######## Tataouene
HADDAD Fethi        ben Assen                     ######## Tataouene
HADI      Mizban    Khadr                         00/00/1938Mandali District, Diyala
HADZIC    Goran                                    9/7/1958 Vinkovci
HAERI     Mojtaba                      Engineer
HAFIS     Abu                                     ######## Kelantan
HAFIZE DARYA SHIPPING LINES (HDSL)
HAFIZE DARYA SHIPPING LINES (HDSL)
HAFIZE DARYA SHIPPING LINES (HDSL)
HAIDARA Abou                                       1/1/1968 (1) Kef Rih (2) Guelma
HAJI      Agha
HAKIMI    Gul Ahmad                    Maulavi
HALAVANAU Viktar    Ryhoravich                    00/00/1952Borisov
HALIM     Wan                                     ######## Kelantan
HAMAD Abdullah                         Maulavi    00/00/1972Helmand, Afghanistan
HAMAM Abi                                         ########
HAMAS
HAMAS-IZZ AL-DIN AL-QASSEM
HAMAWANDI Kawa                                     7/1/1971 Arbil
HAMBALI Hambali Ending                             4/4/1964 Cianjur, West Java
HAMDAN Salem        Ahmed      Salem              00/00/1965(1) Al-Mukalla (2) Al-Mukala
HAMDAN Salem        Ahmed      Salem              00/00/1965(1) Al-Mukalla (2) Al-Mukala
HAMDAN Salim        Ahmad      Salim              00/00/1965(1) Al-Mukalla (2) Al-Mukala
HAMDAN Salim        Ahmad    Salim                              00/00/1965(1) Al-Mukalla (2) Al-Mukala
HAMDAN Usama                                                    00/00/1964
HAMDULLAH                                             Maulavi
HAMED    Ahmed                                                  00/00/1965
HAMED    Ahmed                                                   1/1/1967
HAMIDI   Zabihullah
         A
HAMMADOUbid                                                       ######## Touggourt, Wilaya (province) of O
HAMMEDI Ben                                                       ########
HAMMID Mohammad     Tahir                             Imam        ######## Poshok
HAMMUD Abed         Mahmoud                                      00/00/1957al-Awja, near Tikrit
HAMUDAT Maki                                                     00/00/1934
HAMUDAT Maki        Mustafa                           General 00/00/1934
HAMZA    Arfauni    Imad     Ben Yousset                          ######## Roubaix
HAMZA    Naami                                                     2/1/1966 Algiers
HAN      Phone      Zaw                               Brigadier-General
HAN      Than                                         Colonel
HAN      Thein                                        Captain
HAN      Thu        Thu      Ei
HANDWOVEN CARPETS STATE COMPANY
HANI     Tariq                                                  ######## Riyadh
HANI     Tariq                                                  ######## Riyadh
HANIF    Din Mohammad                                 Qari      00/00/1955Badakhshan province
HANIFI   Abdussalam                                             00/00/1968Darzab district, Faryab district
HANN     Habib                                                  ########
HANNADI Mohamed                                                 ########
HANSEATIC TRADE TRUST & SHIPPING (HTTS) GMBH
HANSEATIC TRADE TRUST & SHIPPING (HTTS) GMBH
HANTHA WADDY GOLF RESORT AND MYODAW (CITY) CLUB LTD
HANTHA WADDY GOLF RESORT AND MYODAW (CITY) CLUB LTD
HAPILON Isnilon     Totoni                                      ######## Bulanza, Lantawan, Basilan
HAPILON Isnilon     Totoni                                      ######## Bulanza, Lantawan, Basilan
HAPILUN Isnilon                                                 ######## Bulanza, Lantawan, Basilan
HAPILUN Isnilon                                                 ######## Bulanza, Lantawan, Basilan
HAPILUN Isnilun                                                 ######## Bulanza, Lantawan, Basilan
HAPILUN Isnilun                                                 ######## Bulanza, Lantawan, Basilan
HAQ      Abdul                                                  ######## Chele County, Khuttan Area, Xinji
HAQANI Jalaluddin                                               00/00/1942Khost province, Zadran district
HAQANI Jallalouddine                                            00/00/1942Khost province, Zadran district
HAQANI Najibullah                                               00/00/1964
HAQANI Saraj                                                    00/00/1978(1) Danda, Miramshah, North Wa
HAQANI Saraj                                                    00/00/1977(1) Danda, Miramshah, North Wa
HAQANI Saraj                                                    00/00/1978(1) Danda, Miramshah, North Wa
HAQANI Saraj                                                    00/00/1977(1) Danda, Miramshah, North Wa
HAQANI Saraj                                                    00/00/1978(1) Danda, Miramshah, North Wa
HAQANI Saraj                                                    00/00/1977(1) Danda, Miramshah, North Wa
HAQANI Sayeedur Rahman                                Maulavi   00/00/1952Kunar province
HAQANI Serajuddin                                               00/00/1977(1) Danda, Miramshah, North Wa
HAQANI    Serajuddin                         00/00/1978(1) Danda, Miramshah, North Wa
HAQANI    Serajuddin                         00/00/1977(1) Danda, Miramshah, North Wa
HAQANI    Serajuddin                         00/00/1978(1) Danda, Miramshah, North Wa
HAQANI    Serajuddin                         00/00/1977(1) Danda, Miramshah, North Wa
HAQANI    Serajuddin                         00/00/1978(1) Danda, Miramshah, North Wa
HAQANI    Siraj                              00/00/1977(1) Danda, Miramshah, North Wa
HAQANI    Siraj                              00/00/1978(1) Danda, Miramshah, North Wa
HAQANI    Siraj                              00/00/1977(1) Danda, Miramshah, North Wa
HAQANI    Siraj                              00/00/1978(1) Danda, Miramshah, North Wa
HAQANI    Siraj                              00/00/1978(1) Danda, Miramshah, North Wa
HAQANI    Siraj                              00/00/1977(1) Danda, Miramshah, North Wa
HAQQANI   Abdul Jalil                        00/00/1963Arghandaab district, Kandahar pr
                                    Maulavi/Mullah
HAQQANI   Ezatullah                 Maulavi 00/00/1957Laghman province
HAQQANI   Jalaluddin                Maulavi 00/00/1942Khost province, Zadran district
HAQQANI   Jallalouddin                       00/00/1942Khost province, Zadran district
HAQQANI   Mohammad    Moslim        Maulavi 00/00/1958Baghlan province
HAQQANI   Mohammad Salim            Maulavi 00/00/1967
HAQQANI   Moslim                             00/00/1958Baghlan province
HAQQANI   Naseer                             00/00/1970
HAQQANI   Naseer                             00/00/1971
HAQQANI   Naseer                             00/00/1973
HAQQANI   Naseer                             00/00/1972
HAQQANI   Nashir                             00/00/1970
HAQQANI   Nashir                             00/00/1972
HAQQANI   Nashir                             00/00/1971
HAQQANI   Nashir                             00/00/1973
HAQQANI   Nasiruddin                Dr       00/00/1972
HAQQANI   Nasiruddin                Dr       00/00/1970
HAQQANI   Nasiruddin                Dr       00/00/1971
HAQQANI   Nasiruddin                Dr       00/00/1973
HAQQANI   Nassir                             00/00/1972
HAQQANI   Nassir                             00/00/1971
HAQQANI   Nassir                             00/00/1970
HAQQANI   Nassir                             00/00/1973
HAQQANI   Sayyed Mohammad                    00/00/1965Kandahar Province
HAQQANI   Sayyed Mohammed           Mullah   00/00/1965Kandahar Province
HAQQANI   Siraj                              00/00/1977(1) Danda, Miramshah, North Wa
HAQQANI   Siraj                              00/00/1978(1) Danda, Miramshah, North Wa
HAQQANI   Siraj                              00/00/1978(1) Danda, Miramshah, North Wa
HAQQANI   Siraj                              00/00/1977(1) Danda, Miramshah, North Wa
HAQQANI   Siraj                              00/00/1978(1) Danda, Miramshah, North Wa
HAQQANI   Siraj                              00/00/1977(1) Danda, Miramshah, North Wa
HAQQANI   Sirajuddin Jallaloudine            00/00/1978(1) Danda, Miramshah, North Wa
HAQQANI   Sirajuddin Jallaloudine            00/00/1977(1) Danda, Miramshah, North Wa
HAQQANI   Sirajuddin Jallaloudine            00/00/1978(1) Danda, Miramshah, North Wa
HAQQANI   Sirajuddin Jallaloudine            00/00/1977(1) Danda, Miramshah, North Wa
HAQQANI   Sirajuddin Jallaloudine            00/00/1977(1) Danda, Miramshah, North Wa
HAQQANI Sirajuddin Jallaloudine       00/00/1978(1) Danda, Miramshah, North Wa
HARA COMPANY
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
HARAKAT SHABAB AL-MUJAHIDIN
HARAKAT UL JIHAD-E-ISLAMI
HARAKAT UL-ANSAR
HARAKAT UL-MUJAHIDEEN
HARAKAT UL-MUJAHIDIN
HARAKAT-UL JIHAD ISLAMI (HUJI)
HARAKATUL SHABAAB AL MUJAAHIDIIN
HARAKAT-UL-ANSAR (HUA)
HARKAT-AL-JIHAD-UL ISLAMI
HARKAT-UL-JEHAD-AL-ISLAMI
HARKAT-UL-JIHAD-AL-ISLAMI
HAROUN Fadhil                         ######## Moroni, Comoros Islands
HAROUN Fadhil                         00/02/1971Moroni, Comoros Islands
HAROUN Fadhil                         00/00/1976Moroni, Comoros Islands
HAROUN Fadhil                         ######## Moroni, Comoros Islands
HAROUN Fadhil                         ######## Moroni, Comoros Islands
HAROUN Fazhl                          00/02/1971Moroni, Comoros Islands
HAROUN Fazhl                          ######## Moroni, Comoros Islands
HAROUN Fazhl                          00/00/1976Moroni, Comoros Islands
HAROUN Fazhl                          ######## Moroni, Comoros Islands
HAROUN Fazhl                          ######## Moroni, Comoros Islands
HAROUN Fazil                          00/00/1976Moroni, Comoros Islands
HAROUN Fazil                          00/02/1971Moroni, Comoros Islands
HAROUN Fazil                          ######## Moroni, Comoros Islands
HAROUN Fazil                          ######## Moroni, Comoros Islands
HAROUN Fazil                          ######## Moroni, Comoros Islands
HARRACH Bekkay                         9/4/1977 Berkane
HASAN    Ahmad                        ######## Kafr Al-Shaykh
HASAN    Kaskar     Dawood            ######## (1) Bombai (2) Ratnagiri
HASAN    Kaskar     Dawood            ######## (1) Bombai (2) Ratnagiri
HASAN    Kaskar     Dawood            ######## (1) Bombai (2) Ratnagiri
HASAN    Kaskar     Dawood            ######## (1) Bombai (2) Ratnagiri
HASHIM Normina                        ######## Muar Johor
HASHIM Normina                         1/5/1966 Muar Johor
HASSAN Dawood                         ######## (1) Bombai (2) Ratnagiri
HASSAN Dawood                         ######## (1) Bombai (2) Ratnagiri
HASSAN Dawood                         ######## (1) Bombai (2) Ratnagiri
HASSAN Dawood                         ######## (1) Bombai (2) Ratnagiri
HASSAN Mohamed                        ######## Asima-Tunis
HASSAN Yaser                           2/1/1966 (1) Irbid (2) Hashmija (3) Hasmija
HASSAN Yaser                          ######## (1) Irbid (2) Hashmija (3) Hasmija
HASSAN Yassin       Omar               1/1/1981
HASSAN Yessan                          1/1/1981
         N
HASSANNEINasr       Fahmi      Nasr   ######## Cairo
HAVA PEYMA SAZI-E IRAN
HAVA PEYMA SAZI-E IRAN
HAVA PEYMA SAZI-E IRAN
HAVA PEYMA SAZI-E IRAN
HAVA PEYMA SAZI-E IRAN
HAVAPEYMA SAZHRAN
HAVAPEYMA SAZHRAN
HAVAPEYMA SAZHRAN
HAVAPEYMA SAZHRAN
HAVAPEYMA SAZHRAN
HAVAPEYMA SAZI IRAN
HAVAPEYMA SAZI IRAN
HAVAPEYMA SAZI IRAN
HAVAPEYMA SAZI IRAN
HAVAPEYMA SAZI IRAN
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-IGATHA
HAYAT AL-IGATHA
HAYAT AL-IGATHA
HAYAT AL-IGATHA
HAYAT AL-IGATHA
HAYAT AL-IGATHA
HAYAT AL-IGATHA
HAYAT AL-IGATHA
HAYAT AL-'IGATHA
HAYAT AL-'IGATHA
HAYAT AL-'IGATHA
HAYAT AL-'IGATHA
HAYAT AL-'IGATHA
HAYAT AL-'IGATHA
HAYAT AL-'IGATHA
HAYAT AL-'IGATHA
HAZEM      Abdul Hai                     Maulavi   00/00/1971Ghazni
HDS LINES
HDS LINES
HDS LINES
HEIN       Myat                          Lieutenant-General
HEIN       Myint                         Brigadier-General
HEJAZI     Mohammad                      Brigadier General
HEKHMARTYARGulbuddin                                 8/1/1949 Konduz Province
HEKMATIAR Gulbuddin                                    8/1/1949 Konduz Province
          G
HEKMATYAR ulabudin                                     8/1/1949 Konduz Province
          G
HEKMATYAR ulbuddin                                     8/1/1949 Konduz Province
HEKMETYAR Gulbudin                                     8/1/1949 Konduz Province
HEMED     Ahmed                                       00/00/1965
HEMED     Ahmed                                        1/1/1967
HENIN     Ashraf      Refaat Nabith                    3/1/1964
HENIN     Ashraf      Refaat Nabith                   ########
HEQ       Abdul                                       ######## Chele County, Khuttan Area, Xinji
HESA
HESA
HESA
HESA
HESA
HESA TRADE CENTER (HTC)
HESA TRADE CENTER (HTC)
HESA TRADE CENTER (HTC)
HESA TRADE CENTER (HTC)
HESA TRADE CENTER (HTC)
HEVAPEIMASAZI
HEVAPEIMASAZI
HEVAPEIMASAZI
HEVAPEIMASAZI
HEVAPEIMASAZI
HEYATUL ULYA
HIDAYAH Abu                                           ######## Kelantan
HIDAYATULLAH                                          00/00/1968Arghandab district, Kandahar pro
HIJAZI    Raed        M                               ######## California
HIJAZI                       Muhammad
          Ri'ad (Raed)Muhammad Hasan                  ######## California
HIKARI-NO-WA
HIKMETYARGolboddin                                     8/1/1949 Konduz Province
HILAL     Musa                              Sheikh
HISB'UL SHABAAB
HISHAN    Ghazy       Fezzaa                          00/00/1975
HISHAN    Ghazy       Fezzaa                          00/00/1974
HIZBALLAH EXTERNAL SECURITY ORGANISATION.
HIZBUL MUJAHIDEEN
HIZBUL SHABAAB
HLA       Aung        Kyaw                  Brigadier-General
HLA       Htwe                              Lieutenant-Colonel
HLA       Kyu         Kyu
HLA       Saw                               Major-General
HLAING    Hnin        Nandar
HLAING    Min         Aung                  Major General
HLAING    Myint                             Lieutenant-General
HLAING    Myint                             Lieutenant-General
HLAING    Nandar
HLAING    Nyunt                                   Brigadier-General
HLAING    Su        Su
HLAING    Thant     Sin
HLAING    Tin                                     Brigadier-General
HLAING    Tin
HLAING    Win                                     Major-General (Retired)
HLAING    Win
HLAING    Win       Htway
HM
HMODAT Mackie                                                00/00/1934
HNIN      Khin      Saw
HO-CHIN Yun                                                  ########
HOFSTADGROEP
HOJATI    Mohsen
HO-JIN    Yun                                                ########
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
HON       Ng        Sor
HONG      Ng        Seng
HONG      Seng
HONG KONG ELECTRONICS
HONG KONG ELECTRONICS KISH CO
HONG-SOP Ri                                                  00/00/1940
          Ali
HOSEYNITASH                                       IRGC Brigadier-General
HOSSEINI Seyyed     Hussein
HOSSEINI NEJAD TRADING CO.
HOTTAK Abdul Rahman Ahmad                         Maulavi    00/00/1957Ghazni province
HOUSNI Jamal                                                 ########
HOUSNI Jamal                                                 ########
          Jewell
HOWARD TAYLOR                                                ########
HSAI      Nang      Mauk    Lao
HSAN      Kyaw                                    Brigadier-General
HSAN      Tin                                     Colonel
HSING-HANLo                                                  00/00/1935
HSING-HANLo                                                  00/00/1938
HSINT     Hsan                                               00/00/1951
                                                  Major-General
HTAIK     Thein                                   Major-General
HTAY      Hla
HTAY      Hla       Than
HTAY      Khin      Htay
HTAY      Khin      Maung                         Brigadier-General
HTAY      Khin      Thet
HTAY      Nan       Than
HTAY      Than                                    Brigadier-General
HTAY      Than                                    Major-General
HTAY      Thein                                   Major-General
HTAY      Thein                                   Brigadier-General
HTAY      Thein                                   Colonel (Retired)
HTAY      Zar        Chi                                            ########
HTEIK     Thein                                         Brigadier-General
HTEIK     Thein
HTUN      Ayke                                                     ######## Mongkai
HTUN      Eik                                                      ######## Mongkai
HTUN      Eike                                                     ######## Mongkai
HTUN      Khin       Maung                              Colonel
HTUN      Nyi
HTUT      Aung       Than                               Major-General
HTUT      Htin
HTUT      Than                                          Brigadier-General
HTUT      Tin                                           Major-General
HTUT      Ye                                            Colonel
HTWAY     Soe                                           Colonel
HTWE      Aung
HTWE      Nan        Than
HTWE      Yi         Yi                                 Dr
HUA
HUM
HUNGWE Josaya        Dunira                                        ########
HUNGWE Josiah        Dunira                                        ########
HUNI      Munyaradzi                                               ########
HUSAIN Zain          Al-Abidin Muhahhad                            ########    Riyadh
HUSAIN Zain          Al-Abidin Muhahhad                            ########    Riyadh
HUSAYN Zayn          Al-Abidin Muhammad                            ########    Riyadh
HUSAYN Zayn          Al-Abidin Muhammad                            ########    Riyadh
HUSSAIN Nabeel                                                     ########
HUSSAIN Nabeel                                                     ########
HUSSAIN Tanvir                                                     ########
HUSSEIN Mahafudh Abubakar Ahmed         Abdallah                   ########    Zanzibar
HUSSEIN Mahafudh Abubakar Ahmed         Abdallah                   ########    Zanzibar
HUSSEIN Mahafudh Abubakar Ahmed         Abdallah                   ########    Zanzibar
HUSSEIN Mahafudh Abubakar Ahmed         Abdallah                    8/1/1970   Zanzibar
HUSSEIN Naser        Fahmi     Naser                               ########    Cairo
HUSSEIN Zayn         Al-Abidin Muhammad                            ########    Riyadh
HUSSEIN Zayn         Al-Abidin Muhammad                            ########    Riyadh
          Al Sayyid Ahmed
HUSSEIN ELIWAH                 Fathi                               ########    (1) Suez (2) Alexandria
          Al Sayyid Ahmed
HUSSEIN ELIWAH                 Fathi                               ########    (1) Suez (2) Alexandria
HUTTEEN STATE ESTABLISHMENT FOR MECHANICAL INDUSTRIES
HUWAYSH Abd-al-TawwabMullah                                        ######## Mosul or Baghdad
HUWAYSH Abd-al-TawwabMullah                                        00/00/1957Mosul or Baghdad
          Najibullah Haqqani
HYDAYETULLAH                                            Maulavi    00/00/1964
I.A.C.
IAC
IB OF AMERICA HOLDINGS, INC
IBDA-C
IBN EL QAIM                                                        00/00/1969Tripoli
IBN LARBI Ben        Driss    Muhand        ######## Midar
IBRAHIM Anis                                ######## (1) Bombai (2) Ratnagiri
IBRAHIM Anis                                ######## (1) Bombai (2) Ratnagiri
IBRAHIM Anis                                ######## (1) Bombai (2) Ratnagiri
IBRAHIM Anis                                ######## (1) Bombai (2) Ratnagiri
IBRAHIM Dowood Hassan         Shaikh        ######## (1) Bombai (2) Ratnagiri
IBRAHIM Dowood Hassan         Shaikh        ######## (1) Bombai (2) Ratnagiri
IBRAHIM Dowood Hassan         Shaikh        ######## (1) Bombai (2) Ratnagiri
IBRAHIM Dowood Hassan         Shaikh        ######## (1) Bombai (2) Ratnagiri
IBRAHIM Frere        Petrus                 ######## Kigali
IBRAHIM Frere        Petrus                 00/00/1966Kigali
IBRAHIM Mohammed     Hassan                 00/00/1935
IBRAHIM Mohammed     Hassan                 00/00/1935
IBRAHIM Mohammed     Hassan                 00/00/1935
IBRAHIM Mohammed     Hassan                 00/00/1935
IBRAHIM Mostafa Kamel         Mostafa       ######## Alexandria
IBRAHIM Mostafa Kamel         Mostafa       ######## Alexandria
IBRAHIM Mostafa Kamel         Mostafa       ######## Alexandria
IBRAHIM Mostafa Kamel         Mostafa       ######## Alexandria
IBRAHIM Muktar       Said                   ########
IBRAHIM Muktar       Said                   ########
IBRAHIM Muktar       Said                   ########
IBRAHIM Muktar       Said                   ########
IBRAHIM Muktar       Said                   ########
IBRAHIM Muktar       Said                   ########
IBRAHIM White        Muktar   Said          ########
IBRAHIM White        Muktar   Said          ########
IBRAHIM White        Muktar   Said          ########
IBRAHIM White        Muktar   Said          ########
IBRAHIM White        Muktar   Said          ########
IBRAHIM White        Muktar   Said          ########
ICEC
IDLEB COMPANY FOR SPINNING
IDRISI CENTRE FOR ENGINEERING CONSULTANCY
IGASA
IGASA
IGASA
IGASA
IGASA
IGASA
IGASA
IGASA
IGASE
IGASE
IGASE
IGASE
IGASE
IGASE
IGASE
IGASE
IGASSA
IGASSA
IGASSA
IGASSA
IGASSA
IGASSA
IGASSA
IGASSA
IGATHA
IGATHA
IGATHA
IGATHA
IGATHA
IGATHA
IGATHA
IGATHA
IGHATHA
IGHATHA
IGHATHA
IGHATHA
IGHATHA
IGHATHA
IGHATHA
IGHATHA
IHSAN CHARITY
IHSAN CHARITY
IHSAN CHARITY
IHSAN CHARITY
IHSAN CHARITY
IHSAN CHARITY
IHSAN CHARITY
IIRO
IIRO
IIRO
IIRO
IIRO
IIRO
IIRO
IIRO
IL BARBUTOAli      ########   Rouiba
IL BARBUTOAli      ########   Rouiba
IL BARBUTOAli      ########   Rouiba
IL BARBUTOAli      ########   Rouiba
IL LIBICO F'raji   ########   (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                           4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                          ########    (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                           6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                          ########    (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                           4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                          ########    (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                           6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                          ########    (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                          ########    (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                           4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                           4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
           Djamel
IL MAROCCHINO                                             ########
           Djamel
IL MAROCCHINO                                             ########
ILEWAH Al Sayyid Ahmed        Fathi    Hussein            ########    (1) Suez (2) Alexandria
ILEWAH Al Sayyid Ahmed        Fathi    Hussein            ########    (1) Suez (2) Alexandria
ILYAS      Naib Amir                                       1/2/1964   Bhimber, Samahani Valley
ILYAS      Naib Amir                                      ########    Bhimber, Samahani Valley
IMAD       Arfauni                                        ########    Roubaix
IMAN       Maimaiti                                       ########    Chele County, Khuttan Area, Xinji
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
IMRON      Jak                                             6/6/1970 Petarukan village, Pemalang, Cen
IMRON      Jak                                            ######## Petarukan village, Pemalang, Cen
IMU
IN SIRATEL
IN SIRATEL
IN SIRATEL
IN SIRATEL
IN SIRATEL
INDUSTRIAL COMPLEX - DIALA
INDUSTRIAL COMPLEX IN BAQUBA
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION (IDRO)
INDUSTRIAL FACTORIES OF PRECISION MACHINERY
INLAND WATER TRANSPORT
INOC
INOC
INOC
INSTRUMENTATION FACTORIES PLANT (IFP)
INSTRUMENTATION FACTORY PLANT
INTERNATIONAL BATTALION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (INDONESIA, BRANCH OFFICE)
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (INDONESIA, BRANCH OFFICE)
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL SIKH YOUTH FEDERATION (ISYF)
IQBAL     Zahoor                                                       ######## Birmingham
IRAN AIRCRAFT INDUSTRIES (IACI)
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)
IRAN AIRCRAFT MANUFACTURING INDUSTRIES (IAMI)
IRAN AIRCRAFT MANUFACTURING INDUSTRIES (IAMI)
IRAN AIRCRAFT MANUFACTURING INDUSTRIES (IAMI)
IRAN AIRCRAFT MANUFACTURING INDUSTRIES (IAMI)
IRAN AIRCRAFT MANUFACTURING INDUSTRIES (IAMI)
IRAN CENTRIFUGE TECHNOLOGY COMPANY (TSA OR TESA)
IRAN COMMUNICATIONS INDUSTRIES (ICI)
IRAN COMMUNICATIONS INDUSTRIES (ICI)
IRAN COMMUNICATIONS INDUSTRIES (ICI)
IRAN ELECTRONIC INDUSTRIES
IRAN INSURANCE COMPANY
IRAN INSURANCE COMPANY
IRAN SAFFRON COMPANY
IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)
IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)
IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)
IRANO HIND SHIPPING COMPANY
IRANO HIND SHIPPING COMPANY
IRANO MISR SHIPPING COMPANY
IRANO MISR SHIPPING COMPANY
IRANO MISR SHIPPING COMPANY
IRANO MISR SHIPPING COMPANY
IRANSAFFRON CO.
IRAQ AIRWAYS
IRAQ AIRWAYS COMPANY
IRAQ RAILWAYS
IRAQ REINSURANCE COMPANY
IRAQI AIRWAYS
IRAQI AIRWAYS COMPANY
IRAQI BICYCLES AND METAL TUBINGS COMPANY
IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT
IRAQI CEMENT STATE ENTERPRISE
IRAQI COMPANY FOR CARTON MANUFACTURIES
IRAQI FAIRS ADMINISTRATION
IRAQI LIFE INSURANCE COMPANY
IRAQI LIFE INSURANCE COMPANY
IRAQI NATIONAL OIL COMPANY
IRAQI NATIONAL OIL COMPANY
IRAQI NATIONAL OIL COMPANY
IRAQI NEWS AGENCY
IRAQI OIL TANKERS COMPANY
IRAQI OIL TANKERS ENTERPRISE
IRAQI RAILROAD COMPANY
IRAQI REFRESHMENT COMPANY
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING
IRAQI STATE EXPORT ORGANIZATION
IRAQI STATE IMPORT ORGANIZATION
IRAQI STATE ORGANIZATION OF IMPORTS
IRAQI STATE TEXTILE COMPANY
IRAQI TEXTILE STATE ESTABLISHMENT
IRAQI TOBACCO STATE ENTERPRISE
IRAQI TOBACCO STATE ENTERPRISE
IRAQI TOBACCO STATE ESTABLISHMENT
IRAQI TOBACCO STATE ESTABLISHMENT
IRAQI TRADING STATE COMPANY
IRAQI TRADING STATE ESTABLISHMENT
IRBIS AIR COMPANY
IRGC AIR FORCE
IRGC QODS FORCE
IRGC-AIR FORCE AL GHADIR MISSILE COMMAND
IRINVESTSHIP LTD
IRISL (MALTA) LTD
IRISL ASIA PTE LTD
IRISL BENELUX NV
IRISL CHINA SHIPPING COMPANY
IRISL CHINA SHIPPING COMPANY
IRISL CHINA SHIPPING COMPANY LTD
IRISL CHINA SHIPPING COMPANY LTD
IRISL CLUB
IRISL EUROPE GMBH
IRISL KOREA LTD
IRISL KOREA LTD
IRISL MARINE SERVICES AND ENGINEERING COMPANY
IRISL MARINE SERVICES AND ENGINEERING COMPANY
IRISL MARINE SERVICES AND ENGINEERING COMPANY
IRISL MULTIMODAL TRANSPORT COMPANY
IRITAL SHIPPING SRL
ISAMUDDIN   Nurjaman Riduan                                4/4/1964 Cianjur, West Java
ISFAHAN OPTICS
ISFAHAN OPTICS
ISHAKZAI Gul         Agha                       Mullah/Haji00/00/1972Band-e-Timor, Kandahar
ISI MARITIME LIMITED
ISI MARITIME LIMITED
ISLAM       Ahmed                                         ######## 686A Mabini Street, Sangandaan
ISLAM       Ahmed                                         ######## 686A Mabini Street, Sangandaan
ISLAM       Ahmed                                         ######## 686A Mabini Street, Sangandaan
ISLAM       Umar                                          ########
ISLAMI BUYUK DOGU AKINCILAR CEPHESI
ISLAMIC ARMY
ISLAMIC ARMY OF ADEN
ISLAMIC GROUP (IG)
ISLAMIC INTERNATIONAL BRIGADE (IIB)
ISLAMIC JIHAD GROUP
ISLAMIC JIHAD GROUP OF UZBEKISTAN
ISLAMIC JIHAD UNION
ISLAMIC MOVEMENT FOR REFORM
ISLAMIC MOVEMENT FOR REFORM
ISLAMIC MOVEMENT OF UZBEKISTAN
ISLAMIC PARTY OF TURKESTAN
ISLAMIC PEACEKEEPING BATTALION
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE
ISLAMIC REGIMENT OF SPECIAL MEANING
ISLAMIC RELIEF ORGANIZATION
ISLAMIC RELIEF ORGANIZATION
ISLAMIC RELIEF ORGANIZATION
ISLAMIC RELIEF ORGANIZATION
ISLAMIC RELIEF ORGANIZATION
ISLAMIC RELIEF ORGANIZATION
ISLAMIC RELIEF ORGANIZATION
ISLAMIC RELIEF ORGANIZATION
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (IRISL)
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (IRISL)
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION FOUNDATION
ISLAMIC STATE OF IRAQ (ISI)
ISLAMIC STATE OF IRAQ (ISI)
ISLAMIC WORLD RELIEF
ISLAMIC WORLD RELIEF
ISLAMIC WORLD RELIEF
ISLAMIC WORLD RELIEF
ISLAMIC WORLD RELIEF
ISLAMIC WORLD RELIEF
ISLAMIC WORLD RELIEF
ISLAMIC WORLD RELIEF
ISMAIL     Mohammed                               ########
ISNILON Tuan                                      ######## Bulanza, Lantawan, Basilan
ISNILON Tuan                                      ######## Bulanza, Lantawan, Basilan
ISOMUDDIN  Nurjaman Riduan                         4/4/1964 Cianjur, West Java
ISTIKAMET
ISTIKAMET
ISTIKAMET
ISTIKAMET
ISTIKAMET
IZABAYO Deogratias Bigaruka                       ######## Mugusa (Butare)
IZABAYO Deogratias Bigaruka                       00/00/1967Mugusa (Butare)
IZABAYO Deogratias Bigaruka                        1/1/1966 Mugusa (Butare)
IZABAYO Deogratias Bigaruka                       ######## Mugusa (Butare)
IZABAYO Deogratias Bigaruka                       00/00/1967Mugusa (Butare)
IZABAYO Deogratias Bigaruka                        1/1/1966 Mugusa (Butare)
IZZA KUSOMAN                                      ######## Dacusuman Surakarta, Central Ja
IZZA KUSOMAN                                      ######## Dacusuman Surakarta, Central Ja
IZZA KUSOMAN                                      ######## Dacusuman Surakarta, Central Ja
IZZA KUSOMAN                                       8/9/1974 Dacusuman Surakarta, Central Ja
IZZ-AL-DIN Hasan                                  00/00/1963
JABBER IBN HAYAN
JABBER IBN HAYAN
JAE-GYONGPak                                      00/00/1933
JAFARI     Mohammad  Ali
JAFFAR     AbdulrahmanMohammad                            ######## Muharraq
JAFFIR                Muhammad
           Abd al-Rahman                                  ######## Muharraq
JAISH ANSAR AL-SUNNA
JAISH ANSAR AL-SUNNA
JAISH-I-MOHAMMED
JALADIN Wa'el         Hamza                              ######## Al-Madinah
JALADIN Wa'el         Hamza                              ######## Al-Madinah
JALADIN Wa'il         Hamza                              ######## Al-Madinah
JALADIN Wa'il         Hamza                              ######## Al-Madinah
JALAHMAH Jabir        Abdallah Jabir   Ahmad             ######## Al-Khitan area
JALAIDAN Wa'el        Hamza                              ######## Al-Madinah
JALAIDAN Wa'el        Hamza                              ######## Al-Madinah
JALAIDAN Wa'il        Hamza                              ######## Al-Madinah
JALAIDAN Wa'il        Hamza                              ######## Al-Madinah
JALAL      Noor                                Maulavi   00/00/1960Kunar province
JALAL      Nur                                           00/00/1960Kunar province
JALOLOV Najmiddin Kamolitdinovich                        00/00/1972Andijan Region
JAMA,AT AL-DAWA
JAMA,AT AL-DAWA
JAMA,AT-I-DAWAT
JAMA,AT-I-DAWAT
JAMA,AT-UD-DA,AWA
JAMA,AT-UD-DA,AWA
JAMA,AT-UD-DA,AWAH
JAMA,AT-UD-DA,AWAH
JAMAAH ISLAMIYAH
JAMAAH ISLAMIYAH
JAMA'AH ISLAMIYAH
JAMA'AH ISLAMIYAH
JAMA'AT AL-JIHAD
JAMA'AT AL-TAWHID WA'AL-JIHAD (JTJ)
JAMA'AT AL-TAWHID WA'AL-JIHAD (JTJ)
JAMAAT MOJAHEDIN
JAMAAT UD-DAAWA
JAMAAT UD-DAAWA
JAMAAT UL-DAWAH
JAMAAT UL-DAWAH
JAMAATI-UD-DAWA
JAMAATI-UD-DAWA
JAMAAT-UD-DAWA
JAMAAT-UD-DAWA
JAMAAT-UL-DAWA
JAMAAT-UL-DAWA
JAMAIAT-UD-DAWA
JAMAIAT-UD-DAWA
JAMAL      Qudratullah                                   00/00/1963Gardez, Paktia province
                                               Maulavi/Haji
JAMI'A AL-AHSAN AL-KHAYRIYYAH
JAMI'A AL-AHSAN AL-KHAYRIYYAH
JAMI'A AL-AHSAN AL-KHAYRIYYAH
JAMI'A AL-AHSAN AL-KHAYRIYYAH
JAMI'A AL-AHSAN AL-KHAYRIYYAH
JAMI'A AL-AHSAN AL-KHAYRIYYAH
JAMI'A AL-AHSAN AL-KHAYRIYYAH
JAMIA IHYA UL TURATH
JAMIA IHYA UL TURATH
JAMIAT AL-JIHAD AL-ISLAMI
JAMIAT AYAT-UR-RHAS AL ISLAMIAC
JAMIAT AYAT-UR-RHAS AL ISLAMIAC
JAMIAT IHIA AL-TURATH AL-ISLAMIYA
JAMIAT IHIA AL-TURATH AL-ISLAMIYA
JAMIAT IHYA UL TURATH AL ISLAMIA
JAMIAT IHYA UL TURATH AL ISLAMIA
JAMIYAT
JAM'IYAT AL TA'AWUN AL ISLAMIYYA
JAM'YAH TA'AWUN AL-ISLAMIA
JAN        Nazar                              00/00/1963Arghandaab district, Kandahar pr
JANGARA Thomsen
JANJALANI Khadafi    Abubakar                  3/3/1975 Isabela, Basilan
JANJALANI Khadafy                              3/3/1975 Isabela, Basilan
JANJALANI Khaddafy Abubakar                    3/3/1975 Isabela, Basilan
JANNATIANMahmood                              ########
JARRAYA Khalil       Ben AhmedBen Mohamed      2/8/1969 (1) Sfax (2) Sereka
JARRAYA Khalil       Ben AhmedBen Mohamed     ######## (1) Sfax (2) Sereka
JARRAYA Mounir       Ben Habib Ben Al-Taher   ######## Sfax
JARRAYA Mounir       Ben Habib Ben Al-Taher   ######## Sfax
JASSEM     Khalil    Ibrahim                   7/2/1975 (1) Mosul (2) Baghdad
JASSEM     Khalil    Ibrahim                   7/3/1975 (1) Mosul (2) Baghdad
JASSEM     Khalil    Ibrahim                  00/00/1972(1) Mosul (2) Baghdad
JASSEM     Khalil    Ibrahim                   5/2/1975 (1) Mosul (2) Baghdad
JASSEM     Khalil    Ibrahim                   5/2/1972 (1) Mosul (2) Baghdad
JAVEDAN MEHR TOOS
JEMAAH ISLAMIAH
JEMAAH ISLAMIAH
JEMAAH ISLAMIYA
JEMAAH ISLAMIYA
JEMAAH ISLAMIYAH
JEMAAH ISLAMIYAH
JEMA'AH ISLAMIYAH
JEMA'AH ISLAMIYAH
JE-SON     Ri                                 00/00/1938
JI         Baba                               00/00/1944
JI         Hafiz                               6/5/1950 Sargodha, Punjab
JIHAD      Abu                                ######## Cairo
JIHAD      Abu                                 1/1/1976 Cairo
JIHAD GROUP
JIMALE     Ahmed                                            00/00/1954Eilbur
JIMALE     Ahmed                                            00/00/1954Eilbur
JIMALE     Ahmed                                            00/00/1954Eilbur
JIMALE     Ahmed     Ali                                    00/00/1954Eilbur
JIMALE     Ahmed     Ali                                    00/00/1954Eilbur
JIMALE     Ahmed     Ali                                    00/00/1954Eilbur
JIM'ALE    Ahmad     Nur    Ali                             00/00/1954Eilbur
JIM'ALE    Ahmad     Nur    Ali                             00/00/1954Eilbur
JIM'ALE    Ahmad     Nur    Ali                             00/00/1954Eilbur
JIM'ALE    Ali       Ahmed  Nur                    Sheikh   00/00/1954Eilbur
JIM'ALE    Ali       Ahmed  Nur                    Sheikh   00/00/1954Eilbur
JIM'ALE    Ali       Ahmed  Nur                    Sheikh   00/00/1954Eilbur
JIT
JLIDAN     Wail      H      A                               ######## Al-Madinah
JLIDAN     Wail      H      A                               ######## Al-Madinah
JOBE       Baba                                             00/00/1959
JONGWE COMPANY (PVT) LTD
JONGWE COMPANY (PVT) LTD
JONGWE PRINTING AND PUBLISHING COMPANY
JONGWE PRINTING AND PUBLISHING COMPANY
JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD
JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD
JOZA INDUSTRIAL CO.
JUD
JUD
JULAIDAN Wa'el       Hamza  Abd Al-Fatah                    ######## Al-Madinah
JULAIDAN Wa'el       Hamza  Abd Al-Fatah                    ######## Al-Madinah
JULAIDAN Wa'il       Hamza                                  ######## Al-Madinah
JULAIDAN Wa'il       Hamza                                  ######## Al-Madinah
JULKIPLI Salim Y Salamuddin                                 ######## Tulay, Jolo Sulu
JUMALE Ahmed         Ali                                    00/00/1954Eilbur
JUMALE Ahmed         Ali                                    00/00/1954Eilbur
JUMALE Ahmed         Ali                                    00/00/1954Eilbur
JUMALE Ahmed         Nur                                    00/00/1954Eilbur
JUMALE Ahmed         Nur                                    00/00/1954Eilbur
JUMALE Ahmed         Nur                                    00/00/1954Eilbur
JUMALI     Ahmed     Ali                                    00/00/1954Eilbur
JUMALI     Ahmed     Ali                                    00/00/1954Eilbur
JUMALI     Ahmed     Ali                                    00/00/1954Eilbur
JUNAYD Shuwayb                                              ######## Al-Shefa, Al-Taif
JUND AL-ISLAM
JUND AL-ISLAM
JUNDULLAH  Abdulheq                                         ######## Chele County, Khuttan Area, Xinji
KABA       Mohamed Lamine
KABA       Ousmane
KABIR      A                                                00/00/1963Zardran tribe, Paktja province
KACHEPA Newton
KADEK
KADI      Shaykh    Yassin    Abdullah             ######## Cairo
KAHDI     Yasin                                    ######## Cairo
KAHIE     Abdullahi Hussein
KAHWA Mandro Panga                                  ######## Bunia
KAIRADIN Mohamad Raific                             ######## Baghdad
KAKAZADA Rahmatullah                               00/00/1968Ghazni
                                          Maulavi/Mullah
KAKORERE Frank
KAKWAVU Jerome
          Jerome
KAKWAVU BUKANDE                           Commandant/General
KALA NAFT
KALA NAFT
KALA NAFT
KALA NAFT
KALAD     Balkasam                                 ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Balkasam                                 ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Balkasam                                 ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Balkasam                                 ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Balkasam                                 ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Balkasam                                 ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Balkasam                                 ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Bekasam                                  ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Bekasam                                  ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Bekasam                                  ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Bekasam                                  ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Bekasam                                  ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Bekasam                                  ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Bekasam                                  ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Belkasam                                 ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Belkasam                                 ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Belkasam                                 ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Belkasam                                 ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Belkasam                                 ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Belkasam                                 ########    (1) Tiaret (2) Maskara (3) Mahdia
KALAD     Belkasam                                 ########    (1) Tiaret (2) Maskara (3) Mahdia
KALADA Alaksandr Mikhailavich
KALA-ELECTRIC
KALAF     Fuad      Mohamed
KALAF     Fuad      Mohamed
KALAF     Fuad      Mohammed
KALAF     Fuad      Mohammed
KALAYE ELECTRIC
KAMEL     Lamine                                   ######## Costantine
KAMMOUNMehdi                  Ben
                    Ben Mohamed Mohamed             4/3/1968 Tunis
KANAPLIOUUladzimir Mikalaevich                      1/3/1954 Akulintsy
KANDUNO Joseph
KANGAI Kumbirai                                             ########
KARAJ NUCLEAR RESEARCH CENTRE
KARAJI AGRICULTURAL AND MEDICAL RESEARCH CENTRE
KARAKADZAIMike     Tichafa                        Air Commodore
KARAM     Nabil    Victor                                  00/00/1954
KARAM     Nabil    Victor                                  00/00/1954
KARGOSAI BANK
KARGOSA'I BANK
KARIM     Yves     Andoul                                   ######## Bunia
          David
KARIMANZIRA        Ishemunyoro Godi                         ########
          M
KARIMI SABET       Javad
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
KARPENKA Ihar      Vasilievich                              ########    Novokuznetsk
KARPENKO Igor      Vasilievich                              ########    Novokuznetsk
KASHMIRI Mohammad  Ilyas                                    ########
                                                  Mufti/Maulana         Bhimber, Samahani Valley
KASHMIRI Mohammad  Ilyas                                     1/2/1964
                                                  Mufti/Maulana         Bhimber, Samahani Valley
KASHMIRI Muhammad  Ilyas                                    ########    Bhimber, Samahani Valley
KASHMIRI Muhammad  Ilyas                                     1/2/1964   Bhimber, Samahani Valley
KASKAR Daud        Hasan       Shaikh  Ibrahim              ########    (1) Bombai (2) Ratnagiri
KASKAR Daud        Hasan       Shaikh  Ibrahim              ########    (1) Bombai (2) Ratnagiri
KASKAR Daud        Hasan       Shaikh  Ibrahim              ########    (1) Bombai (2) Ratnagiri
KASKAR Daud        Hasan       Shaikh  Ibrahim              ########    (1) Bombai (2) Ratnagiri
KASKAR Daud        Ibrahim     Memon                        ########    (1) Bombai (2) Ratnagiri
KASKAR Daud        Ibrahim     Memon                        ########    (1) Bombai (2) Ratnagiri
KASKAR Daud        Ibrahim     Memon                        ########    (1) Bombai (2) Ratnagiri
KASKAR Daud        Ibrahim     Memon                        ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Hasan            Ibrahim                      ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Hasan            Ibrahim                      ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Hasan            Ibrahim                      ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Hasan            Ibrahim                      ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Ibrahim                             Sheikh    ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Ibrahim                             Sheikh    ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Ibrahim                             Sheikh    ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Ibrahim                             Sheikh    ########    (1) Bombai (2) Ratnagiri
KASMURI Abdul      Manaf                                    ########    Selangor
KASTSIAN Siarhiei  Ivanavich                                ########    Usokhi, Mogilev district
KASUKUWERESaviour                                           ########
KATANGA Germain
KATHIM Rashid      Taan
KATIBAT EL AHOUEL
KAUKONDERay        Joseph                                   3/4/1963
KAVEH CUTTING TOOLS COMPANY
KAVEH CUTTING TOOLS COMPANY
KAVEH CUTTING TOOLS COMPANY
KAVEH CUTTING TOOLS COMPANY
KAVEH CUTTING TOOLS COMPANY
KAVOSHYAR COMPANY
KAZAKH JAMA'AT
         Jawet
KAZANGARARE
KAZEMBE Joyce       Laetitia
KEIRA    Fodeba                                        6/4/1961
KEIRA    Isto                                          6/4/1961
KEITA    Bouna
KEITA    Moussa                             Colonel     1/1/1966
KEREKE   Munyaradzi                                    ########
KERLER   Vladamir Abramovich                           ########    Odessa
KERLER   Vladamir Abramovich                           ########    Odessa
KERLER   Vladimir Abramovich                           ########    Odessa
KERLER   Vladimir Abramovich                           ########    Odessa
KETABACHIMehrdada Akhlaghi
KHADEM Abdul Rauf                           Mullah    00/00/1958Uruzgan or Kandahar
KHADEM Abdul Rauf                           Mullah    00/00/1963Uruzgan or Kandahar
KHADEM Abdul Rauf                           Mullah    00/00/1962Uruzgan or Kandahar
KHADEM Abdul Rauf                           Mullah    00/00/1961Uruzgan or Kandahar
KHADEM Abdul Rauf                           Mullah    00/00/1960Uruzgan or Kandahar
KHADEM Abdul Rauf                           Mullah    00/00/1959Uruzgan or Kandahar
KHAING Amy
KHAING Chit
KHAING Htay         Htay
KHAING Kyaw         Swa                     Major-General
KHAING Kyin
KHAING Mi           Mi
KHAING Wai          Wai
KHAING Wei          Wei
         Khairullah
KHAIRKHWAH                                           00/00/1963Arghistan district, Kandahar prov
                                            Mullah/Maulavi
KHALAF Fuad
KHALAF Fuad
KHALAF Fuad         Mohamed
KHALAF Fuad         Mohamed
KHALED Abdulbaqi Mohammed                              ########    Tripoli
KHALED Abou Abbes                                       6/1/1972   Ghardaia
KHALED Abul         Baki                               ########    Tripoli
KHALED Abul         Baki     Mohammed                  ########    Tripoli
KHALED Adel         Mohamed Mahmood Abdul               3/2/1984
KHALFAN Ahmed                                          ########    Zanzibar
KHALFAN Ahmed                                          ########    Zanzibar
KHALFAN Ahmed                                          ########    Zanzibar
KHALFAN Ahmed                                           8/1/1970   Zanzibar
KHALIF   Fuad       Mohamed
KHALIF   Fuad       Mohamed
KHALIF    Fuad      Mohammed
KHALIF    Fuad      Mohammed
KHALIL    Abdul                                               ######## Gattaran, Cagayan Province
          Said
KHALILIPOUR         Esmail                                    ######## Langroud
KHALIQ    Adel      Mohamed Mahmoud Abdul                      3/2/1984
KHALIQ    Muhammad  Ahmed                                     ######## Chele County, Khuttan Area, Xinji
KHALISTAN ZINDABAD FORCE
KHAM      Nang      Lang                                      6/1/1988
KHAMIS Fnu          Mnu
KHAN      Aabid     Hussain                                   ########
KHAN      Adam                                                 8/4/1972   Sheffield
KHAN      Adam                                                 8/4/1972   Sheffield
KHAN      Ahmed     Ali                                       ########
KHAN      Azmir     M                                         ########    Sheffield
KHAN      Azmir     M                                         ########    Sheffield
KHAN      Azmir     M                                         ########    Sheffield
KHAN      Mohammed                                             8/4/1972   Sheffield
KHAN      Mohammed                                             8/4/1972   Sheffield
KHAN      Mohammed  Azmir                                     ########    Sheffield
KHAN      Mohammed  Azmir                                     ########    Sheffield
KHAN      Mohammed  Azmir                                     ########    Sheffield
KHAN      Nan       Lan                                        6/1/1988
KHAN      Parviz                                              ########    Mirpur
KHAN      Waheed Arafat                                       ########
KHANCHI Ali         Reza
KHARITON Aleksandr
KHARYTON Alaksandr
KHASHAYBANFahad     H       A                                 ######## Oneiza
KHASIBAN Fahad      H       A                                 ######## Oneiza
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
KHATEM-OL ANBIYA CONSTRUCTION ORGANISATION
KHATIB    Osman     Adam                                      ########
KHAZER SHIPPING LINES
KHAZER SHIPPING LINES
          Gulbuddin
KHEKMATIYAR                                                     8/1/1949 Konduz Province
          F
KHESHAIBANahad      H       A                                  ######## Oneiza
KHESHAYBANFahad     H       A                                  ######## Oneiza
KHIN      Aye                                      Brigadier-General
KHINE     Chit
KHINE     Ei        Hnin                                      ########
KHINE     Htay      Htay
KHINE     Kyaw      Swa                            Major-General
KHINE     Kyin
KHINE     Myint     Myint
KHORASAN METALLURGY INDUSTRIES
KHUMALO Sibangumuzi                                Brigadier General
KHUSHAIBANFahd                                                 ######## Oneiza
KIFANE    Abderrahmane                                             3/7/1963 Casablanca
KIIA TAI  Joseph     Wong
KINDI STATE ESTABLISHMENT
KISHK     Samir      Abd El Latif El Sayed                     ######## Gharbia
KMALZADAShamsalah
KMALZADAShamsullah                                  Mr
KO        Aung                                      Brigadier-General
KO        Chit       Ko
KO        Ko                                        Major-General
KO        Maung
KO        Shwe       Mann         Ko                           ########
KO        Zar        Chi
KOIVOGUI Marcel                                     S-Lieutenant
KOLEDA Alexandr Mikhailovich
KOLIE     Frederic                                  Dr             1/1/1960
KOMID
KONARS Robert                                                   9/1/1979      (1) Munich (2) Liege
KONARS Robert                                                  ########       (1) Munich (2) Liege
KONARS Robert                                                  ########       (1) Munich (2) Liege
KONARS Robert                                                   9/1/1979      (1) Munich (2) Liege
KONGRA-GEL
KONOPLYEV Vladimir Nikolaevich                                     1/3/1954 Akulintsy
KOREA CHANGGWANG CREDIT BANK
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
KOREA HYOKSIN TRADING CORPORATION
KOREA MINING DEVELOPMENT TRADING CORPORATION
KOREA PUGANG MINING AND MACHINERY CORPORATION LTD
KOREA RYONBONG GENERAL CORPORATION
KOREA RYONBONG GENERAL CORPORATION
KOREA YONBONG GENERAL CORPORATION
KOREA YONBONG GENERAL CORPORATION
KOREAN RYENGWANG TRADING CORPORATION
KOREAN TANGUN TRADING CORPORATION
KOSTYAN Sergei       Ivanovich                                  ######## Usokhi, Mogilev district
KOUBA     Mouh       di                                         ######## Blida
KOUROUMA  Papa       Koly                                       ########
KOUROUMA  Siba                                                  ########
KOUROUMA  Theodore                                              ########
                                                    Police Captain
KOZIK     Leanid     Piatrovich                                 ######## Borisov
KOZIK     Leonid     Petrovich                                  ######## Borisov
KUK-RYOL O                                                     00/00/1931Jilin Province
KUNONGA Nobert
KUNONGA Nolbert
KUPRIYANOVNikolai    Mikhailovich
          M
KUPRYIANAU ikalai    Mikhailavich
KURDISH TALIBAN
KURDISH TALIBAN
KURDISTAN FREEDOM AND DEMOCRACY CONGRESS
KURDISTAN FREEDOM FALCONS
KURDISTAN FREEDOM HAWKS
KURDISTAN SUPPORTERS OF ISLAM
KURDISTAN SUPPORTERS OF ISLAM
KURDISTAN WORKERS' PARTY
KURLOVICHUladzimir Anatolievich
KURLOVICHVladimir Anatolievich
KURUNERI ChristopherTichaona                          4/4/1949
KUT COTTON TEXTILE STATE COMPANY
KUT COTTON TEXTILE STATE COMPANY
KUT COTTON TEXTILE STATE COMPANY
KUT INDUSTRIAL COMPANY
KUT INDUSTRIAL COMPANY
KUT INDUSTRIAL COMPANY
KWAINONAMartin                                        ########
KWENDA R                                   Major
KYAING   Kyaing
KYAUNG Saya
KYAW     Htin       Aung                   Major-General
KYAW     Khin       Maung                  Lieutenant-Colonel
KYAW     Nyan       Myint
KYAW     San        San
KYI      Aung
KYI      Aung                                        00/00/1971
KYI      Lei        Lei
KYIN     Khin       Aye
KYINE    Myint
KYINE    Myint
KYU      Aye        Myint                  Brigadier-General
KYU-CHANGChu                                          00/00/1933
KYU-CHANGChu                                          00/00/1930
KYU-CHANGChu                                          00/00/1931
KYU-CHANGChu                                          00/00/1929
KYU-CHANGChu                                          00/00/1928
KYU-CHANGChu                                          00/00/1932
KYU-CHANGJu                                           00/00/1928
KYU-CHANGJu                                           00/00/1929
KYU-CHANGJu                                           00/00/1930
KYU-CHANGJu                                           00/00/1931
KYU-CHANGJu                                           00/00/1932
KYU-CHANGJu                                           00/00/1933
KYWE     San        San
KZF
LAAGOUB Abdelkader                                    ######## Casablanca
LABELLA Omar                                          ######## Sitio Banga Maiti, Barangay, Tran
LABELLA Omar                                          ######## Sitio Banga Maiti, Barangay, Tran
LADEHYANOY Mufti      Rashid    Ahmad
LAHDI      Dafri      Rèmi                         2/1/1966 Algiers
LAJNAT AL DAAWA AL ISLAMIYA
LAJNAT UL MASA EIDATUL AFGHANIAB
LAJNAT UL MASA EIDATUL AFGHANIAB
LAKHVI     Zaki-ur-Rehman                       ######## Okara
LAKHVI     Zaki-ur-Rehman                       ######## Okara
LAKVI      Zaki       Ur-Rehman                 ######## Okara
LAKVI      Zaki       Ur-Rehman                 ######## Okara
LAKVI      Zakir      Rehman                    ######## Okara
LAKVI      Zakir      Rehman                    ######## Okara
           Abdul
LALA AKHUND Razaq     Akhund            Mullah  00/00/1958Spin Boldak District, Kandahar pr
LAMA       Bamou                        Commandant
LANGA      Andrew
           S
LANGROUDI aid         Esmail                      ######## Langroud
LASHKAR E TAYYABA
LASHKAR E TAYYABA
LASHKAR I JHANGVI (LJ)
LASHKAR I JHANGVI (LJ)
LASHKAR-E-TAYYIBA
LASHKAR-E-TAYYIBA
LASHKAR-E-TOIBA
LASHKAR-E-TOIBA
LASHKAR-I-TAIBA
LASHKAR-I-TAIBA
LATT       Khin       May
LATT       Tin        Tin
LATT       Zay        Zin                         ########
LAVILLA Mile          D                           ########    Sitio Banga Maiti, Barangay, Tran
LAVILLA Mile          D                           ########    Sitio Banga Maiti, Barangay, Tran
LAVILLA Omar                                      ########    Sitio Banga Maiti, Barangay, Tran
LAVILLA Omar                                      ########    Sitio Banga Maiti, Barangay, Tran
LAVILLA Ramo                                      ########    Sitio Banga Maiti, Barangay, Tran
LAVILLA Ramo                                      ########    Sitio Banga Maiti, Barangay, Tran
LAVILLA Reuben                                    ########    Sitio Banga Maiti, Barangay, Tran
LAVILLA Reuben                                    ########    Sitio Banga Maiti, Barangay, Tran
LAVILLA Reymund                                   ########    Sitio Banga Maiti, Barangay, Tran
LAVILLA Reymund                                   ########    Sitio Banga Maiti, Barangay, Tran
LAVILLA JR Ruben      Pestano           Sheik     ########    Sitio Banga Maiti, Barangay, Tran
LAVILLA JR Ruben      Pestano           Sheik     ########    Sitio Banga Maiti, Barangay, Tran
LAW        Steven                                 ########
LAW        Steven                                 ########
LAWI       Henri                                   1/5/1966   Muar Johor
LAWI       Henri                                  ########    Muar Johor
LAWIH      Hendri                                 ########    Muar Johor
LAWIH      Hendri                                  1/5/1966   Muar Johor
LAY        Khin       Ma
LAY        Wei       Wei                                                ########
LAY        Wei       Wei                                                ########
LAZAVIK Mikalai      Ivanavich                                          ######## Nevinyany, Minsk district
LDI
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (GSPC)
LEADING MARITIME PTE LTD
LEADMARINE
LEADMARITIME
LEBACHIR Mohamed                                                         4/4/1969 (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                        ######## (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                        ######## (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                         6/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                         4/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                        ######## (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                         6/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                        ######## (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                         4/4/1969 (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                         4/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                        ######## (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                        ######## (1) Bengasi (2) Bendasi (3) - (4) -
LEILABADI Ali        Hajinia
LESABE     Thenjiwe V                                                  00/00/1933
LET
LET
LIBERATION TIGERS OF TAMIL EELAM
LIBYAN ISLAMIC FIGHTING GROUP
LIBYAN SOCIETY
LIFG
LIGHT INDUSTRIES COMPANY
LIN        Aung      Thein                                             00/00/1952
                                                            Brigadier-General
LIN        Htein                                            Colonel
LIN        Khin      Htay                                               ########
LIN        Sein                                             Major-General
LIN        Shwe      Shwe
LIN        Tun       Nay                                    Brigadier-General
LIN        Tun       Nay                                    Brigadier-General
LIN        Wai                                              Brigadier-General
LIN        Zaw
LINN       Nay
LINN       Patric                                                       ######## Mongkai
LINN       Wai       Wai
LOGARCHEO AG
LOGARCHEO S.A.
LOHALAMOU  Siba                                             Colonel      8/1/1962
LOUA       Alexandre Cece                                                1/1/1956
LOUNICI Djamel                                                           2/1/1962 Algiers
LOUNICI Djamel                                                           2/1/1962 Algiers
LOUNICI Jamal                                          2/1/1962 Algiers
LOUNICI Jamal                                          2/1/1962 Algiers
LOZOVIK Nikolai      Ivanovich                        ######## Nevinyany, Minsk district
LTTE
LUBANGA Thomas                                                 Ituri
LUCHINA Leonid       Aleksandrovich                   ######## Minsk district
LUDHIANVIMufti       Rashid      Ahmad
LUKASHENKA Alaksandr Ryhoravich                       ######## Kopys, Vitebsk district
LUKASHENKO Aleksandr Grigorievich                     ######## Kopys, Vitebsk district
LUN        Zin       Maung
LWIN       Chit
LWIN       Kyaw      Htoo                  Brigadier-General
LWIN       Kyaw      Oo                    Brigadier-General
LWIN       Myint                           Commodore
LWIN       Myo                             Brigadier-General
LWIN       Thaung
LWIN       Thaung
LWIN       Tin       Oo                    Brigadier-General
LWIN       Wai                             Major-General
LWIN       Win
LYNN       Aung      Thein                            00/00/1952
LYONGAKSAN GENERAL TRADING CORPORATION
LYONGAKSAN GENERAL TRADING CORPORATION
M & S SYNDICATE (PVT) LIMITED
M & S SYNDICATE (PVT) LIMITED
M. BABAIE INDUSTRIES
MABUNDA Musarahana
MACHANGA LIMITED
MACHAYA Jaison       Max         Kokerai              ########
MACHAYA Jason        Max         Kokerai              ########
MACHINE SAZI ARAK
MADANI Jan Mohmmad                         Mr
MADANI Zaia u Rahman                                  00/00/1960Taliqan, Takhar province
MADANI Ziaurrahman                                    00/00/1960Taliqan, Takhar province
MADANI Zia-ur-Rahman                       Maulavi    00/00/1960Taliqan, Takhar province
MADE       Joseph    Mtakwese                         ########
MADE       Patricia  A
MADZONGWE  Edina                                      ########
MADZONGWE  Edna                                       ########
MAHAMOUD   Bashir    Mohamed                          00/00/1980
MAHAMOUD   Bashir    Mohamed                          00/00/1982
MAHAMOUD   Bashir    Mohamed                          00/00/1981
MAHAMOUD   Bashir    Mohamed                          00/00/1979
MAHDI      Adil      Abdallah                         00/00/1945al-Dur
MAHMOODAbdulbasit                                      7/2/1968 (1) Gdabia (2) Amman
MAHMOODAbdulbasit                                      9/2/1968 (1) Gdabia (2) Amman
MAHMOODAbdulbasit                                      7/2/1968 (1) Gdabia (2) Amman
MAHMOODAbdulbasit                                9/2/1968 (1) Gdabia (2) Amman
MAHMOODSultan      Bashiruddin                  00/00/1944
MAHMOODSultan      Bashiruddin                  00/00/1945
MAHMOODSultan      Bashiruddin                  00/00/1942
MAHMOODSultan      Bashiruddin                  00/00/1941
MAHMOODSultan      Bashiruddin                  00/00/1940
MAHMOODSultan      Bashiruddin                  00/00/1943
MAHMOODSultan      Bashiruddin                  00/00/1937
MAHMOODSultan      Bashiruddin                  00/00/1938
MAHMOODSultan      Bashiruddin                  00/00/1939
MAHMOUDAbdel       Hamid                        00/00/1957al-Awja, near Tikrit
MAHMOUDAbdul                                     7/2/1968 (1) Gdabia (2) Amman
MAHMOUDAbdul                                     9/2/1968 (1) Gdabia (2) Amman
MAHMOUDAbdul                                     7/2/1968 (1) Gdabia (2) Amman
MAHMOUDAbdul                                     9/2/1968 (1) Gdabia (2) Amman
MAHMOUDAbdul       Basit                         7/2/1968 (1) Gdabia (2) Amman
MAHMOUDAbdul       Basit                         9/2/1968 (1) Gdabia (2) Amman
MAHMOUDAbdul       Basit                         7/2/1968 (1) Gdabia (2) Amman
MAHMOUDAbdul       Basit                         9/2/1968 (1) Gdabia (2) Amman
MAHMOUDAbdulbasit                                7/2/1968 (1) Gdabia (2) Amman
MAHMOUDAbdulbasit                                9/2/1968 (1) Gdabia (2) Amman
MAHMOUDAbdulbasit                                9/2/1968 (1) Gdabia (2) Amman
MAHMOUDAbdulbasit                                7/2/1968 (1) Gdabia (2) Amman
MAHMOUDAbdulbasit Fadil       Abdulrahim         9/2/1968 (1) Gdabia (2) Amman
MAHMOUDAbdulbasit Fadil       Abdulrahim         7/2/1968 (1) Gdabia (2) Amman
MAHMOUDAbdulbasit Fadil       Abdulrahim         7/2/1968 (1) Gdabia (2) Amman
MAHMOUDAbdulbasit Fadil       Abdulrahim         9/2/1968 (1) Gdabia (2) Amman
MAHMOUDBahaziq                                  00/00/1944
MAHMOUDBahaziq                                  ########
MAHMOUDBahaziq                                  00/00/1943
MAHMOUDBashir      Mohamed                      00/00/1979
MAHMOUDBashir      Mohamed                      00/00/1982
MAHMOUDBashir      Mohamed                      00/00/1981
MAHMOUDBashir      Mohamed                      00/00/1980
         Fereydoun
MAHMOUDIAN                                      ########
MAHMUD Abid        Hamid      Bid       Hamid   00/00/1957al-Awja, near Tikrit
MAHMUD Mochtar Yasin                            00/00/1972
         Ebrahim
MAHMUDZADEH
MAHOFA Shuvai      Ben                           4/4/1941
MAHOSO Tafataona
MAHOUD AdbulrahimAbdulbasit Fadil                9/2/1968   (1) Gdabia (2) Amman
MAHOUD AdbulrahimAbdulbasit Fadil                7/2/1968   (1) Gdabia (2) Amman
MAHOUD AdbulrahimAbdulbasit Fadil                9/2/1968   (1) Gdabia (2) Amman
MAHOUD AdbulrahimAbdulbasit Fadil                7/2/1968   (1) Gdabia (2) Amman
MAIMAITI Maimaitiming                           ########    Chele County, Khuttan Area, Xinji
MAIMAITI Maiumaitimin                           ########    Chele County, Khuttan Area, Xinji
MAJEED Abdul                                    ########
MAJEED Abdul                                    00/00/1938
MAJID    Abdul                                  ########
MAJID    Abdul                                  00/00/1938
MAK
MAKHTAB AL-KHIDAMAT
MAKIN
MAKWANYA Judith                                 ########
         Sekesai
MAKWAVARARA
MALEK ASHTAR UNIVERSITY
MALEKI   Naser
MALINGA Joshua                                  ########
MALULEKE Titus
MAN      Nu                                      1/1/1976   Cairo
MAN      Nu                                     ########    Cairo
MANAA Fares         Mohammed                     2/8/1965   Sadah
MANA'A Fares        Mohammed                     2/8/1965   Sadah
MANA'A Faris                                     2/8/1965   Sadah
MANAN Abdul
MANDRO Kawa                                     ########    Bunia
MANDRO Kawa         Panga                       ########    Bunia
MANDRO Khawa        Panga                       ########    Bunia
MANDRO Yves         Khawa    Panga              ########    Bunia
MANET    Aly
MANGWANA Paul       Munyaradzi                  ########
MANN     Aung       Thet                        ########
MANN     Thura      Shwe             General    ########
MANN     Toe        Naing                       ########
MANSOOR Abdul Latif                             00/00/1968Zurmat district, Paktia province
MANSOOR Akhtar      Mohammad                    00/00/1960(1) Kandahar (2) Kalanko Joftian,
MANSOOR Akhtar      Muhammad                    00/00/1960(1) Kandahar (2) Kalanko Joftian,
MANSOR Amran                                    ######## Johor
MANSOUR Abdallah                                 7/2/1968 (1) Gdabia (2) Amman
MANSOUR Abdallah                                 9/2/1968 (1) Gdabia (2) Amman
MANSOUR Abdallah                                 7/2/1968 (1) Gdabia (2) Amman
MANSOUR Abdallah                                 9/2/1968 (1) Gdabia (2) Amman
MANSOUR Abdullah                                 7/2/1968 (1) Gdabia (2) Amman
MANSOUR Abdullah                                 9/2/1968 (1) Gdabia (2) Amman
MANSOUR Abdullah                                 7/2/1968 (1) Gdabia (2) Amman
MANSOUR Abdullah                                 9/2/1968 (1) Gdabia (2) Amman
MANSUR Abdul Latif                   Maulavi    00/00/1968Zurmat district, Paktia province
MANYONDA Kenneth Vhundukai                      ########
MAR      Khin       Phyu
MAR      Khin       Phyu
MARA     Kandia                      Police Lieutenant Colonel
MARA     Kandja
MARA     Mamadi                               1
                                     Commandant /1/1954
MARA     Mamady                               1/1/1954
MARA      Sekou                                       Colonel    00/00/1957
MARBLE SHIPPING LIMITED
MARINE INDUSTRIES
MARKOVIC Mirjana                                                 ########
MARTEEN Michael                                                   8/4/1972 Sheffield
MARTEEN Michael                                                   8/4/1972 Sheffield
MARTEEN Mickeal                                                   8/4/1972 Sheffield
MARTEEN Mickeal                                                   8/4/1972 Sheffield
MARTIN Abdul                                                     ######## Petarukan village, Pemalang, Cen
MARTIN Abdul                                                      6/6/1970 Petarukan village, Pemalang, Cen
MARTIN MIchael                                                    8/4/1972 Sheffield
MARTIN MIchael                                                    8/4/1972 Sheffield
MARTINE Michael                                                   8/4/1972 Sheffield
MARTINE Michael                                                   8/4/1972 Sheffield
MA'RUF Taha         Muhyi-al-Din                                 00/00/1924Sulaymaniyah
MARUMAHOKOReuben                                                  4/4/1948
MARZOOK Mousa       Mohamed Abou                                  2/9/1951 Gaza
MARZOUK Musa        Abu                               Dr          2/9/1951 Gaza
MARZUK Musa         Abu                                           2/9/1951 Gaza
MASAWI Ephrahim Sango
MASHAVA G                                             Colonel
MASNA (MOIERAT SAAKHT NIROOGAHYE ATOMI IRAN) MANAGING COMPANY FOR THE CONSTRUCTION OF NUCLEAR POWE
MASTAFA Gulam                                                     5/2/1962 Sylhet
MASTASAEEDMohammad  Hassan                                       00/00/1964
MASTASAEEDMohammad  Husayn                                       00/00/1964
MASTERS INTERNATIONAL LIMITED
MASUKU Angeline                                                  ########
MATANYAIREMunyaradzi
MATHEMA Cain        Ginyilitshe Ndabazekhaya
MATHOS Alfred
MATHUTHU  Thokozile
MATI      Mohammadullah                               Maulavi              Arghandab district, Kandahar pro
MATIN     Abdul                                                   6/6/1970 Petarukan village, Pemalang, Cen
MATIN     Abdul                                                  ######## Petarukan village, Pemalang, Cen
MATIN     Dul                                                     6/6/1970 Petarukan village, Pemalang, Cen
MATIN     Dul                                                    ######## Petarukan village, Pemalang, Cen
MATIULLAH                                             Mullah     00/00/1973Daman district, Kandahar provinc
MATIZA Joel         Biggie                                       ########
MATONGA Brighton                                                 00/00/1969
MATROOK Abu Sufian Kadhdhaab                                     ######## Riyadh
MATSHALAGAObert                                                  ######## Mhute Kraal, Zvishavane
MATSHIYA Melusi
MATSHIYA Melusi     Mike
MATSHIYA Mike
MAUNG Arnt
MAUNG Aye
MAUNG Lun                                             Lieutenant-General
MAUNG Maung
MAUNG Nay           Soe                Lieutenant Colonel
MAUNG Soe                              Major-General
MAUNG Than                             Brigadier-General
MAUNG Than                             Brigadier-General
MAUNG Thura         Myint              Brigadier-General
MAUNG Zin           Myint
MAVHAIRE Dzikamai
MAW       Aye       Aye                           ########
MAW       Cho       Cho
MAW       Khin      Khin
MAW       Win       Win
MAYSAN SUGAR STATE ENTERPRISE
MAYSAN SUGAR STATE ENTERPRISE
MAZANDARAN CEMENT COMPANY
MAZANDARAN CEMENT COMPANY
MAZANDARAN CEMENT COMPANY
MAZ-HARI Akhtar     Mohammad           Maulavi   00/00/1970Kunduz
MAZIO     Ozia                                    6/6/1949 Ariwara
MAZLOOM Fazel       Mohammad                     00/00/1964Uruzgan
MAZLOOM Fazel       Mohammad                     00/00/1966Uruzgan
MAZLOOM Fazel       Mohammad                     00/00/1967Uruzgan
MAZLOOM Fazel       Mohammad                     00/00/1965Uruzgan
MAZLOOM Fazel       Mohammad                     00/00/1963Uruzgan
MAZLOOM Fazel       Mohammad                     00/00/1968Uruzgan
MAZLOOM Fazl Mohammad                  Mullah    00/00/1963Uruzgan
MAZLOOM Fazl Mohammad                  Mullah    00/00/1967Uruzgan
MAZLOOM Fazl Mohammad                  Mullah    00/00/1968Uruzgan
MAZLOOM Fazl Mohammad                  Mullah    00/00/1964Uruzgan
MAZLOOM Fazl Mohammad                  Mullah    00/00/1966Uruzgan
MAZLOOM Fazl Mohammad                  Mullah    00/00/1965Uruzgan
MAZUTI Abdelghani                                ######## Marrakesh
MAZWATI Abdelghani                               ######## Marrakesh
          Callixte
MBARUSHIMANA                                     ######## Ndusu/Ruhengeri, Northern Prov
MBIRIRI Partson
MEADOWBROOK INVESTMENTS LIMITED
MEC DISPOSABLE SYRINGE FACTORY
MEC MARBLE MINE
MEC MARBLE TILES FACTORY
MEC MYANMA CABLE WIRE FACTORY
MEC MYANMAR CABLE WIRE FACTORY
MEC OXYGEN AND GASES FACTORY
MEC SHIP BREAKING SERVICE
MEC STEEL MILLS (HMAW BI/PYI/YWAMA)
MEC SUGAR MILL
MECHANIC INDUSTRIES GROUP
MECHANICAL TRAINING CENTRE/NASSIRIYA
MEDICAL CITY ESTABLISHMENT
MEHMOODBashir       Uddin                00/00/1937
MEHMOODBashir       Uddin                00/00/1945
MEHMOODBashir       Uddin                00/00/1944
MEHMOODBashir       Uddin                00/00/1943
MEHMOODBashir       Uddin                00/00/1942
MEHMOODBashir       Uddin                00/00/1941
MEHMOODBashir       Uddin                00/00/1940
MEHMOODBashir       Uddin                00/00/1939
MEHMOODBashir       Uddin                00/00/1938
MEHR CAYMAN LTD
MEKMUD Sultan       Baishiruddin         00/00/1940
MEKMUD Sultan       Baishiruddin         00/00/1945
MEKMUD Sultan       Baishiruddin         00/00/1944
MEKMUD Sultan       Baishiruddin         00/00/1943
MEKMUD Sultan       Baishiruddin         00/00/1941
MEKMUD Sultan       Baishiruddin         00/00/1939
MEKMUD Sultan       Baishiruddin         00/00/1938
MEKMUD Sultan       Baishiruddin         00/00/1937
MEKMUD Sultan       Baishiruddin         00/00/1942
MELLAT BANK SB CJSC
MELLI AGROCHEMICAL COMPANY PJS
MELLI AGROCHEMICAL COMPANY PJS
MELLI BANK PLC
MELLI INVESTMENT HOLDING INTERNATIONAL
MELLI SHIMI KESHAVARZ
MELLI SHIMI KESHAVARZ
MEMETI Memetiming                        ########   Chele County, Khuttan Area, Xinji
MEMON Dawood Ibrahim                     ########   (1) Bombai (2) Ratnagiri
MEMON Dawood Ibrahim                     ########   (1) Bombai (2) Ratnagiri
MEMON Dawood Ibrahim                     ########   (1) Bombai (2) Ratnagiri
MEMON Dawood Ibrahim                     ########   (1) Bombai (2) Ratnagiri
MESBAH ENERGY COMPANY
METELITSA Nikolai   Timofeevich
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MHANDU Cairo                            Major
MHANDU Kairo
MHONDA Fidellis                         Colonel
MI        Khin      Mi
          Mikalai
MIATSIELITSA        Tsimafeevich
MIDCO FINANCE, S.A.
MIDCO FINANCIAL, S.A.
MIDZI     Amos      Bernard                         7/4/1952
MIDZI     Amos      Bernard Mugenva                 7/4/1952
MIGUN     Andrei                                    2/5/1978 Minsk
MIKHASEV Vladimir IIyich
MIKHASIOUUladzimir Iliich
          Petr
MIKLASHEVICH        Petrovich                      00/00/1954Kosuta, Minsk district
          Piotr
MIKLASHEVICH        Piatrovich                     00/00/1954Kosuta, Minsk district
MILOSEVIC Borislav                                 00/00/1936
MILOSEVIC Marija                                   00/00/1965
MILOSEVIC Marko                                      7/2/1974
MILOSEVIC Slobodan                                  ######## Pozarevac
          Milan
MILUTINOVIC                                         ######## Belgrade
MIN       Aung                          Major-General
MIN       Aung      Myo                 Brigadier-General
MIN       Hla                           Major-General
MIN       Soe
MIN       Ye
MIN       Zaw                           Colonel    ########
MIN       Zaw                                            Brigadier-General
MININ     Leonid     Yukhimovich                                     ######## Odessa
MININ     Leonid     Yukhimovich                                     ######## Odessa
MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL)
MINISTRY OF DEFENCE LOGISTICS EXPORT (MODLEX)
MINISTRY OF DEFENCE LOGISTICS EXPORT (MODLEX)
MINISTRY OF OIL (IRAQ)
MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION
MIRA
MIRA
MISHAAL Khalid                                                      00/00/1956Silwad, Ramallah, West Bank (Pal
MISHRAQ SULPHUR STATE ENTERPRISE
MIZAN MACHINERY MANUFACTURING (3M)
MLADIC Ratko                                                         ######## Bozanovici, Kalinovik municipality
MNANGAGWA Emmerson Dambudzo                                          ########
MNASRI Fethi                   Ben
                     Ben Al-Rabei Absha                               3/6/1969 Baja
MOASSESE AMOZEH VA TAHGIAGHATI (MAVT CO.)
MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)
MODERN PAINT INDUSTRIES COMPANY
MOHADI Kembo         Campbell Dugishi                                ########
MOHAJERANIHamid-Reza
MOHAMADNorhana                                                        1/5/1966 Muar Johor
MOHAMADNorhana                                                       ######## Muar Johor
MOHAMEDAkli          Amine                                           ######## Bordj el Kiffane
MOHAMEDDahmane                                                       ######## Ain Taya
MOHAMEDDjaafar       Abou                                           00/00/1972Faidh El Batma, Djelfa
MOHAMEDDjaafar       Abou                                           00/00/1976Faidh El Batma, Djelfa
MOHAMEDKamel                                                         ######## Rouiba
MOHAMEDKamel                                                         ######## Rouiba
MOHAMEDKamel                                                         ######## Rouiba
MOHAMEDKamel                                                         ######## Rouiba
           KHALIL
MOHAMEDIbrahim                                                        7/2/1975 (1) Mosul (2) Baghdad
           KHALIL
MOHAMEDIbrahim                                                        5/2/1975 (1) Mosul (2) Baghdad
           KHALIL
MOHAMEDIbrahim                                                      00/00/1972(1) Mosul (2) Baghdad
           KHALIL
MOHAMEDIbrahim                                                        5/2/1972 (1) Mosul (2) Baghdad
           KHALIL
MOHAMEDIbrahim                                                        7/3/1975 (1) Mosul (2) Baghdad
MOHAMEDBENHammedi                                                    ########
MOHAMMAD  Khalil     Ibrahim                                          7/2/1975 (1) Mosul (2) Baghdad
MOHAMMAD  Khalil     Ibrahim                                          5/2/1972 (1) Mosul (2) Baghdad
MOHAMMAD  Khalil     Ibrahim                                          5/2/1975 (1) Mosul (2) Baghdad
MOHAMMAD  Khalil     Ibrahim                                        00/00/1972(1) Mosul (2) Baghdad
MOHAMMAD  Khalil     Ibrahim                                          7/3/1975 (1) Mosul (2) Baghdad
MOHAMMAD  Nazar                                          Maulavi
MOHAMMAD             W
          Rahmatullah ahidyar Faqir                                 00/00/1957Kotakhel village, Zormat district,
MOHAMMAD HOMAYOON                                        Eng.
          Abdul
MOHAMMAD JANKabir                                        Maulavi 00/00/1963Zardran tribe, Paktja province
MOHAMMAD RASUL                                           Maulavi 00/00/1959Spinboldak district, Kandahar pro
MOHAMMAD RASUL             Maulavi   00/00/1958Spinboldak district, Kandahar pro
MOHAMMAD RASUL             Maulavi   00/00/1962Spinboldak district, Kandahar pro
MOHAMMAD RASUL             Maulavi   00/00/1961Spinboldak district, Kandahar pro
MOHAMMAD RASUL             Maulavi   00/00/1960Spinboldak district, Kandahar pro
MOHAMMAD RASUL             Maulavi   00/00/1963Spinboldak district, Kandahar pro
MOHAMMAD WALI              Maulavi   00/00/1965Kandahar province
MOHAMMAD YAQOUB            Maulavi
      Jafar
MOHAMMADI
      Mohammad Shafiq
MOHAMMADI                  Maulavi 00/00/1948Uruzgan province
      Beik
MOHAMMADLU                 Brigadier-General
      Abd'
MOHAMMED        Al-Baki                ######## Tripoli
      Al-Basher
MOHAMMED                               ########
      Ali
MOHAMMED        Fahid                  ######## Mombasa
      Bashir
MOHAMMED        Mahmud                00/00/1981
      Bashir
MOHAMMED        Mahmud                00/00/1980
      Bashir
MOHAMMED        Mahmud                00/00/1979
      Bashir
MOHAMMED        Mahmud                00/00/1982
      Ben
MOHAMMED                               ######## Midar
      Daki
MOHAMMED                               ########
      Fazul
MOHAMMED                               ######## Moroni, Comoros Islands
      Fazul
MOHAMMED                              00/02/1971Moroni, Comoros Islands
      Fazul
MOHAMMED                              00/00/1976Moroni, Comoros Islands
      Fazul
MOHAMMED                               ######## Moroni, Comoros Islands
      Fazul
MOHAMMED                               ######## Moroni, Comoros Islands
      Fazul
MOHAMMED        Abdalahi               ######## Moroni, Comoros Islands
      Fazul
MOHAMMED        Abdalahi               ######## Moroni, Comoros Islands
      Fazul
MOHAMMED        Abdalahi               ######## Moroni, Comoros Islands
      Fazul
MOHAMMED        Abdalahi              00/00/1976Moroni, Comoros Islands
      Fazul
MOHAMMED        Abdalahi              00/02/1971Moroni, Comoros Islands
      Fazul
MOHAMMED        Abdilahi              00/02/1971Moroni, Comoros Islands
      Fazul
MOHAMMED        Abdilahi              00/00/1976Moroni, Comoros Islands
      Fazul
MOHAMMED        Abdilahi               ######## Moroni, Comoros Islands
      Fazul
MOHAMMED        Abdilahi               ######## Moroni, Comoros Islands
      Fazul
MOHAMMED        Abdilahi               ######## Moroni, Comoros Islands
      Fazul
MOHAMMED        Abdullah              00/00/1976Moroni, Comoros Islands
      Fazul
MOHAMMED        Abdullah              00/02/1971Moroni, Comoros Islands
      Fazul
MOHAMMED        Abdullah               ######## Moroni, Comoros Islands
      Fazul
MOHAMMED        Abdullah               ######## Moroni, Comoros Islands
      Fazul
MOHAMMED        Abdullah               ######## Moroni, Comoros Islands
      Fouad
MOHAMMED                               ######## Moroni, Comoros Islands
      Fouad
MOHAMMED                              00/02/1971Moroni, Comoros Islands
      Fouad
MOHAMMED                              00/00/1976Moroni, Comoros Islands
      Fouad
MOHAMMED                               ######## Moroni, Comoros Islands
      Fouad
MOHAMMED                               ######## Moroni, Comoros Islands
      Khalid
MOHAMMED        Shaikh                 ########
      Khalid
MOHAMMED        Shaikh                  3/1/1964
      Khalid
MOHAMMED        Sheikh                 ########
MOHAMMEDKhalid    Sheikh            3/1/1964
MOHAMMEDMazen     Salah             1/1/1982 (1) Baghdad (2) Arbil
MOHAMMEDMazen     Salah            ######## (1) Baghdad (2) Arbil
MOHAMMEDMazen     Salah             1/1/1980 (1) Baghdad (2) Arbil
MOHAMMEDMohammed  Ally             ######## Mombasa
MOHAMMEDMustafa                     1/1/1976 Cairo
MOHAMMEDMustafa                    ######## Cairo
MOHAMMEDRamzi                      ########
MOHAMMEDRamzi                      ########
MOHAMMEDRamzi                      ########
MOHAMMEDRamzi                      ########
MOHAMMEDRamzi                      ########
MOHAMMEDRamzi                      ########
MOHAMMEDShariff   Omar             ######## Zanzibar
MOHAMMEDShariff   Omar             ######## Zanzibar
MOHAMMEDShariff   Omar              8/1/1970 Zanzibar
MOHAMMEDShariff   Omar             ######## Zanzibar
MOHAMMEDSultan                     ########
MOHAMMEDSultan                     ########
MOHAMOUDBashir    Mohamed          00/00/1981
MOHAMOUDBashir    Mohamed          00/00/1980
MOHAMOUDBashir    Mohamed          00/00/1982
MOHAMOUDBashir    Mohamed          00/00/1979
MOHAMUDBashir     Mohamed          00/00/1979
MOHAMUDBashir     Mohamed          00/00/1980
MOHAMUDBashir     Mohamed          00/00/1982
MOHAMUDBashir     Mohamed          00/00/1981
MOHMED Gamel                       ########
MOHMED Gamel                       ########
MOKHBER Mohammad
MOKLIS Yunos      Umpara            7/7/1966 Lanao del Sur
MOKTARI Fateh                      ######## Hussein Dey
MOLDTRANSAVIA SRL
        Millicent Sibongile
MOMBESHORA                          7/8/1965
MON     Hnin      Yee
MON     Khin      Mya
MONAJEMIEhsan
MONOTHEISM AND JIHAD GROUP
MONOTHEISM AND JIHAD GROUP
MONTANA MANAGEMENT, INC
MOROCCAN ISLAMIC COMBATANT GROUP
MOSTAFA Damel                      ########    (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Damel                      ########    (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Damel                      ########    (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Damel                      ########    (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Damel                      ########    (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Damel                      ########    (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Damel                                      ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Djamal                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Djamal                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Djamal                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Djamal                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Djamal                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Djamal                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Djamal                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTAFA Mohamed Amin                               ######## Kirkuk
MOSTAFA Mostafa Kamel                              ######## Alexandria
MOSTAFA Mostafa Kamel                              ######## Alexandria
MOSTAFA Mostafa Kamel                              ######## Alexandria
MOSTAFA Mostafa Kamel                              ######## Alexandria
MOSTAS'EED                                         00/00/1964
MOSTEFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTEFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTEFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTEFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTEFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTEFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSTEFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia
MOSUL BUILDING MATERIALS STATE COMPANY
MOSUL STATE COMPANY FOR TEXTILE
MOSUL SUGAR STATE COMPANY
MOSUL SUGAR STATE ENTERPRISE
MOTAQI Amir Khan                         Mullah    00/00/1968Helmand province
MOTASEM Abdul WasayAgha Jan                        00/00/1968Kandahar city
MOTMAENAbdulhai                          Maulavi   00/00/1973Zabul province
MOUHADJIRAbou                                      00/00/1976Faidh El Batma, Djelfa
MOUHADJIRAbou                                      00/00/1972Faidh El Batma, Djelfa
MOULOUD Ferdjani                                   ######## Algiers
MOULOUD Ferdjani                                    9/7/1967 Algiers
MOULOUD Ferdjani                                   ######## Algiers
MOUMOU Mohamed                                     ######## Fez
MOUMOU Mohamed                                     ######## Fez
MOUMOU Mohamed                                     ######## Fez
MOUMOU Mohamed                                     ######## Fez
MOUMOU Mohamed                                     ######## Fez
MOUMOU Mohamed                                     ######## Fez
MOUMOU Mohamed                                     ######## Fez
MOUMOU Mohamed                                               ########    Fez
MOURAD Zitoun                                                 2/1/1972
MOUSTFA Djamel                                               ########    (1) Tiaret (2) Maskara (3) Mahdia
MOUSTFA Djamel                                               ########    (1) Tiaret (2) Maskara (3) Mahdia
MOUSTFA Djamel                                               ########    (1) Tiaret (2) Maskara (3) Mahdia
MOUSTFA Djamel                                               ########    (1) Tiaret (2) Maskara (3) Mahdia
MOUSTFA Djamel                                               ########    (1) Tiaret (2) Maskara (3) Mahdia
MOUSTFA Djamel                                               ########    (1) Tiaret (2) Maskara (3) Mahdia
MOUSTFA Djamel                                               ########    (1) Tiaret (2) Maskara (3) Mahdia
MOUSTFA Fjamel                                               ########    (1) Tiaret (2) Maskara (3) Mahdia
MOUSTFA Fjamel                                               ########    (1) Tiaret (2) Maskara (3) Mahdia
MOUSTFA Fjamel                                               ########    (1) Tiaret (2) Maskara (3) Mahdia
MOUSTFA Fjamel                                               ########    (1) Tiaret (2) Maskara (3) Mahdia
MOUSTFA Fjamel                                               ########    (1) Tiaret (2) Maskara (3) Mahdia
MOUSTFA Fjamel                                               ########    (1) Tiaret (2) Maskara (3) Mahdia
MOUSTFA Fjamel                                               ########    (1) Tiaret (2) Maskara (3) Mahdia
        Mohammad
MOVASAGHNIA       Reza
MOVEMENT FOR (ISLAMIC) REFORM IN ARABIA LIMITED
MOVEMENT FOR (ISLAMIC) REFORM IN ARABIA LIMITED
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
MOVEMENT FOR ISLAMIC REFORM IN ARABIA LIMITED
MOVEMENT FOR ISLAMIC REFORM IN ARABIA LIMITED
MOVEMENT FOR REFORM IN ARABIA
MOVEMENT FOR REFORM IN ARABIA
MOVEMENT FOR REFORM IN ARABIA LIMITED
MOVEMENT FOR REFORM IN ARABIA LIMITED
MOVEMENT OF ISLAMIC HOLY WAR
MOYO    Gilbert
MOYO    Jonathan                                              ########
MOYO    July      Gabarari                                     5/7/1950
MOYO    Sibusio   Bussie                          Brigadier General
MOYO    Simon     Khaya                                      00/00/1945
MPABANGAS                                         Lieutenant Colonel
MPAMO Douglas Iruta                                           ######## (1) Bashali, Masisi (2) Goma
MPAMO Douglas Iruta                                           ######## (1) Bashali, Masisi (2) Goma
MPAMO Iruta       Douglas                                     ######## (1) Bashali, Masisi (2) Goma
MPAMO Iruta       Douglas                                     ######## (1) Bashali, Masisi (2) Goma
MPANO Iruta       Douglas                                     ######## (1) Bashali, Masisi (2) Goma
MPANO Iruta       Douglas                                     ######## (1) Bashali, Masisi (2) Goma
MPOFU   Obert     Moses                                       ########
MRA
MRA
MRKSIC  Mile                                                 ########    near Vriginmost
MSALAM Fahad      Ally                                       ########    Mombasa
MSALAM Fahid      Mohammed  Ali                              ########    Mombasa
MSALAM Fahid      Mohammed  Ally                             ########    Mombasa
MSALAM Mohammed     Ally                                        ######## Mombasa
MSIPA    Cephas     George                                       7/7/1931
MSTASAEED                                                       00/00/1964
MUAZ     Al Zawahry Aiman     Mohamed Rabi   Abdel              ######## Giza
MUAZEN Rafiullah                                     Maulavi    00/00/1943Paktia province
         Mubarak
MUBARAK AL-BATHALI MushakhasSanad                               ########
MUBAROK Muhamad                                                 00/00/1972
         Happison
MUCHECHETERE
MUCHENA Henry                                        Air Vice-Marshal
MUCHENA Olivia      Nyembesi                                    ########
MUCHENA Olivia      Nyembezi                                    ########
         Oppah
MUCHINGURI          Chamu     Zvipange                          ########
MUCHONOC                                             Lieutenant-Colonel
         Sylvestre
MUDACUMURA                                           General/General Major
MUDDARIS Abdullah                                               ######## Sitio Banga Maiti, Barangay, Tran
MUDDARIS Abdullah                                               ######## Sitio Banga Maiti, Barangay, Tran
MUDEDE Tobaiwa                                                  ########
MUDEDE Tobaiwa Tonneth                                          ########
MUDENGE Isack       Stanilaus Gorerazvo                         ########
MUDIR    Haji                                                   00/00/1961Zurmat district, Paktia province
MUDONHI Columbus
MUDZVOVA Paul
MUGABE Grace                                                    ########
MUGABE Leo                                                      ########
MUGABE Leo                                                      ########
MUGABE Robert       Gabriel                                     ########
MUGABE Sabina                                                   ########
MUGARIRI Bothwell
MUGUTI Edwin                                                    00/00/1965
MUHAMADFadil        Abdallah                                    ######## Moroni, Comoros Islands
MUHAMADFadil        Abdallah                                    00/00/1976Moroni, Comoros Islands
MUHAMADFadil        Abdallah                                    00/02/1971Moroni, Comoros Islands
MUHAMADFadil        Abdallah                                    ######## Moroni, Comoros Islands
MUHAMADFadil        Abdallah                                    ######## Moroni, Comoros Islands
MUHAMADIssa         Salah                                       ######## (1) Baghdad (2) Arbil
MUHAMADIssa         Salah                                        1/1/1980 (1) Baghdad (2) Arbil
MUHAMADIssa         Salah                                        1/1/1982 (1) Baghdad (2) Arbil
MUHAMMAD Akhtar     Mohammad  Mansour Khan                      00/00/1960(1) Kandahar (2) Kalanko Joftian,
         Allah
MUHAMMAD Dad Tayeb            Wali                   Mullah/Haji00/00/1963Kandahar city
MUHAMMAD Fadil      Abdallah                                    00/02/1971Moroni, Comoros Islands
MUHAMMAD Fadil      Abdallah                                    ######## Moroni, Comoros Islands
MUHAMMAD Fadil      Abdallah                                    ######## Moroni, Comoros Islands
MUHAMMAD Fadil      Abdallah                                    00/00/1976Moroni, Comoros Islands
MUHAMMAD Fadil      Abdallah                                    ######## Moroni, Comoros Islands
MUHAMMAD Hafiz                                                   6/5/1950 Sargodha, Punjab
MUHAMMAD Sultan                                                 ########
MUHAMMAD Sultan                                                 ########
         Najibullah
MUHAMMAD JUMA                                    Maulavi   00/00/1954Farah
MUJAAHIDIIN YOUTH MOVEMENT (MYM)
MUJAHID Mohammed    Yahya                                  ######## Lahore, Punjab Province
MUJAHIDEEN YOUTH MOVEMENT (MYM)
MUJAHIDIN AL-SHABAAB MOVEMENT
MUJAHIDIN YOUTH MOVEMENT (MYM)
MUJEL    A          S                                      ########
MUJEL    A          S                                      ########
MUJIB    Abdul                                             ######## 24 Paraiso Street, Barangay Pobla
MUJIB    Abdul                                             ######## 24 Paraiso Street, Barangay Pobla
MUJIB    Abdul                                             ######## 24 Paraiso Street, Barangay Pobla
MUJIB    Abdul                                             ######## 24 Paraiso Street, Barangay Pobla
MUJIB    Abdul                                             ######## 24 Paraiso Street, Barangay Pobla
MU'JIL   Abd al-Hamid                                      ########
MU'JIL   Abd al-Hamid                                      ########
MUJURU Joyce        Teurai    Ropa                         ########
MUJURU Solomon T              R                             5/1/1949
         Leopold
MUJYAMBERE                                       Colonel   00/00/1966Kigali
         Leopold
MUJYAMBERE                                       Colonel   ######## Kigali
MUKOSI Musoro Wegomo
MUMBA Isaac
         Samuel
MUMBENGEGWI         Creighton                              ########
         SimbarasheSimbanenduku
MUMBENGEGWI                                                ########
MUMU     Mohamed                                           ######## Fez
MUMU     Mohamed                                           ######## Fez
MUMU     Mohamed                                           ######## Fez
MUMU     Mohamed                                           ######## Fez
MUMU     Mohamed                                           ######## Fez
MUMU     Mohamed                                           ######## Fez
MUMU     Mohamed                                           ######## Fez
MUMU     Mohamed                                           ######## Fez
MUNANDAR Aris                                              00/00/1962Sambi, Boyolali, Java
MUNANDAR Aris                                               1/1/1971 Sambi, Boyolali, Java
MUNANDAR Aris                                              00/00/1968Sambi, Boyolali, Java
MUNANDAR Aris                                              00/00/1967Sambi, Boyolali, Java
MUNANDAR Aris                                              00/00/1966Sambi, Boyolali, Java
MUNANDAR Aris                                              00/00/1965Sambi, Boyolali, Java
MUNANDAR Aris                                              00/00/1963Sambi, Boyolali, Java
MUNANDAR Aris                                              00/00/1964Sambi, Boyolali, Java
MUQTI    Fihiruddin                                        ######## Tirpas-Selong Village, East Lomb
MUQTI    Fikiruddin                                        ######## Tirpas-Selong Village, East Lomb
MURAD Abdul         Hakim                                   1/4/1968
MURAD Abdul         Hakim     Al Hashim                     1/4/1968
MURAD Abdul         Hakim     Ali       Hashim              1/4/1968
MURAD Abdul         Hakim     Hasim                         1/4/1968
MURERWA Herbert Muchemwa                                   ########
         Ignace
MURWANASHYAKA                                    Dr        ######## Ngoma, Butare
MUSALAAM  Fahid   Mohammed  Ali                   ######## Mombasa
MUSARIRI Munyaradzi
          C
MUSHOHWEhristopherChindoti                         2/6/1954
MUSONI Io                                          6/4/1961 Mugambazi, Kigali
MUSONI Io                                          4/6/1961 Mugambazi, Kigali
MUSONI Straton                                     6/4/1961 Mugambazi, Kigali
MUSONI Straton                                     4/6/1961 Mugambazi, Kigali
MUSTAFA Djamel                                    ######## (1) Tiaret (2) Maskara (3) Mahdia
MUSTAFA Djamel                                    ######## (1) Tiaret (2) Maskara (3) Mahdia
MUSTAFA Djamel                                    ######## (1) Tiaret (2) Maskara (3) Mahdia
MUSTAFA Djamel                                    ######## (1) Tiaret (2) Maskara (3) Mahdia
MUSTAFA Djamel                                    ######## (1) Tiaret (2) Maskara (3) Mahdia
MUSTAFA Djamel                                    ######## (1) Tiaret (2) Maskara (3) Mahdia
MUSTAFA Djamel                                    ######## (1) Tiaret (2) Maskara (3) Mahdia
MUSTAFA Macki     Hamoudat                        00/00/1934
MUSTAFA Mustafa Kamel                             ######## Alexandria
MUSTAFA Mustafa Kamel                             ######## Alexandria
MUSTAFA Mustafa Kamel                             ######## Alexandria
MUSTAFA Mustafa Kamel                             ######## Alexandria
          Ali
MUSTAFA BAKRI     Sayyid    Muhamed               ######## Beni-Suef
MUSTAPHAKamel     Mustapha                        ######## Alexandria
MUSTAPHAKamel     Mustapha                        ######## Alexandria
MUSTAPHAKamel     Mustapha                        ######## Alexandria
MUSTAPHAKamel     Mustapha                        ######## Alexandria
MUSTAPHAMustapha Kamel                            ######## Alexandria
MUSTAPHAMustapha Kamel                            ######## Alexandria
MUSTAPHAMustapha Kamel                            ######## Alexandria
MUSTAPHAMustapha Kamel                            ######## Alexandria
MUSTAS'ID MohammadHusayn              Mullah      00/00/1964
MUTASA Didymus Noel         Edwin                 ########
MUTASA Gertrude                       Colonel
MUTASA Justin     Mutsawehuni                      4/6/1954
MUTEBUSI Jules                                                South Kivu
MUTEBUTSIJules                                                South Kivu
MUTEBUZI Jules                                                South Kivu
MUTEZO Munacho
MUTINHIRI Ambros                      Retired Brigadier
MUTINHIRI Ambrose
MUTINHIRI Tracey
          Kenneth Kaparadza
MUTIWEKUZIVA                                      ########
          S
MUTSVUNGUMA                           Colonel
MUTTAQI Amir Khan                                 00/00/1968Helmand province
MUZENDA Tsitsi    V                               ########
          E
MUZONZINI lisha                       Brigadier   ########
MYA       Moe     Mya                             ########
MYA       Tin     Tin
MYAING Khin       Nyunt
MYAING Kyin
MYAING Kyin
MYAING Sabai
MYAING GALAY (RHINO BRAND CEMENT FACTORY)
MYANMA AR (POWER) CONSTRUCTION SERVICES
MYANMA AUTOMOBILE AND DIESEL ENGINE INDUSTRIES
MYANMA BREWERY LTD
MYANMA DAEWOO INTERNATIONAL
MYANMA DEFENCE PRODUCTS INDUSTRY
MYANMA ECONOMIC CORPORATION (MEC)
MYANMA FIVE STAR LINE
MYANMA GEMS ENTERPRISE
MYANMA GENERAL AND MAINTENANCE INDUSTRIES
MYANMA IMPERIAL JADE CO. LTD
MYANMA INDUSTRIAL CONSTRUCTION SERVICES
MYANMA INFOTECH
MYANMA MACHINE TOOL AND ELECTRICAL INDUSTRIES (MTEI)
MYANMA MACHINERY AND ELECTRICAL APPLIANCES ENTERPRISE
MYANMA MINING ENTERPRISE NUMBER 1
MYANMA MINING ENTERPRISE NUMBER 2
MYANMA MINING ENTERPRISE NUMBER 3
MYANMA MOTION PICTURE ENTERPRISE
MYANMA NEWS AND PERIODICALS ENTERPRISE
MYANMA NOUVEAU STEEL CO. LTD
MYANMA PAPER AND CHEMICAL INDUSTRIES
MYANMA PEARLS ENTERPRISE
MYANMA PINEAPPLE JUICE PRODUCTION
MYANMA POSCO STEEL CO. LTD
MYANMA RADIO AND TELEVISION (MRTV)
MYANMA RUBBER WOOD CO. LTD
MYANMA RUBY ENTERPRISE
MYANMA SALT AND MARINE CHEMICALS ENTERPRISE
MYANMA SEGAL INTERNATIONAL LTD
MYANMA SHIPYARDS, SINMALIKE
MYANMA TIMBER ENTERPRISE
MYANMA TIMBER ENTERPRISE
MYANMAR AR (POWER) CONSTRUCTION SERVICES
MYANMAR AUTOMOBILE AND DIESEL ENGINE INDUSTRIES
MYANMAR BREWERY LTD
MYANMAR DAEWOO INTERNATIONAL
MYANMAR DEFENCE PRODUCTS INDUSTRY
MYANMAR ECONOMIC CORPORATION (MEC)
MYANMAR FIVE STAR LINE
MYANMAR GEMS ENTERPRISE
MYANMAR GENERAL AND MAINTENANCE INDUSTRIES
MYANMAR IMPERIAL JADE CO. LTD
MYANMAR INDUSTRIAL CONSTRUCTION SERVICES
MYANMAR INFOTECH
MYANMAR MACHINE TOOL AND ELECTRICAL INDUSTRIES (MTEI)
MYANMAR MACHINERY AND ELECTRICAL APPLIANCES ENTERPRISE
MYANMAR MINING ENTERPRISE NUMBER 1
MYANMAR MINING ENTERPRISE NUMBER 2
MYANMAR MINING ENTERPRISE NUMBER 3
MYANMAR MOTION PICTURE ENTERPRISE
MYANMAR NEWS AND PERIODICALS ENTERPRISE
MYANMAR NOUVEAU STEEL CO. LTD
MYANMAR PAPER AND CHEMICAL INDUSTRIES
MYANMAR PEARLS ENTERPRISE
MYANMAR PINEAPPLE JUICE PRODUCTION
MYANMAR POSCO STEEL CO. LTD
MYANMAR RADIO AND TELEVISION (MRTV)
MYANMAR RUBBER WOOD CO. LTD
MYANMAR RUBY ENTERPRISE
MYANMAR SALT AND MARINE CHEMICALS ENTERPRISE
MYANMAR SEGAL INTERNATIONAL LTD
MYANMAR SHIPYARDS, SINMALIKE
MYANMAR TIMBER ENTERPRISE
MYANMAR TIMBER ENTERPRISE
MYAT    Aung
MYAWADDY AGRICULTURE SERVICES
MYAWADDY CLEAN DRINKING WATER SERVICE
MYAWADDY TELEVISION, TATMADAW TELECASTING UNIT
MYAWADDY TRADING LTD
MYAWADDY TRAVEL SERVICES
MYIN    Kyaw                                             Brigadier-General
MYINT   Aung
MYINT   Aung      Zaw       Ye
MYINT   Aye                                              Major-General
MYINT   Aye
MYINT   Hla                                              Brigadier-General
MYINT   Htay                                                         2/6/1955
MYINT   Khin      Aung                                   Major-General
MYINT   Khin      Aung                                   Brigadier-General
MYINT   Khin      Aung                                   Major-General
MYINT   Khin      Aye
MYINT   Khin      Htay
MYINT   Khin      Maung                                  Major-General
MYINT   Khin      Maung
MYINT   Khin      Swe                                    Prof.
MYINT   Kyaw                                             Prof. Dr.   00/00/1940
MYINT   Kyaw
MYINT   Lay                                                           2/6/1955
MYINT   Maung                                                        ######## Mandalay
MYINT   Maung     Maung
MYINT     Myo
MYINT     Myo                         Colonel
MYINT     Myo                         Colonel
MYINT     Ohn
MYINT     Ohn                         Brigadier-General
MYINT     Ohn                         Lieutenant-General
MYINT     Ohn                         Brigadier-General
MYINT     Ohn                         Colonel
MYINT     San                         Brigadier-General
MYINT     Sein                        Brigadier General
MYINT     Thura   Aye                 Brigadier-General
MYINT     Tin     Ohn
MYINT     Tin     Tin
MYINT     Win                         Major-General
MYINT     Win                         Brigadier-General
MYINT     Win                         Brigadier-General
MYINT     Win                         Brigadier-General
MYINT     Win                                     ########
MYINT     Win
MYINT     Win                         Brigadier-General
MYINT     Win                         Brigadier-General
MYINT     Ye                          Lieutenant-General
MYINT     Yi      Yi
MYO       Nay                         Colonel
MYO       Thidar
MZEMBI Walter                                    ########
MZILIKAZI Morgan S                    Colonel
MZOUDI Abdelghani                                ######## Marrakesh
NACCACHE Anis
NACER     Yacine  Ahmed                           ########   Annaba
NACER     Yacine  Ahmed                           ########   Annaba
NACER     Yacine  Ahmed                           ########   Annaba
NACER     Yacine  Ahmed                           ########   Annaba
NADERI    Mohammad                    Brigadier-General
NAEEM
NAHRAWAN AGRICULTURAL ESTABLISHMENT
NAIDO     Valerii                               ########
NAIL      Tayeb                                 00/00/1976Faidh El Batma, Djelfa
NAIL      Tayeb                                 00/00/1972Faidh El Batma, Djelfa
NAIM      Mohammad                    Mullah
NAING     Aung    Zaw
NAING     Htoon   Myint                           ########
NAING     Htoon   Myint                           ########
NAING     Htun    Myint                           ########
NAING     Htun    Myint                           ########
NAING     Soe                         Major-General
NAING     Thet                        Brigadier-General
NAING     Tun       Myint                                             ########
NAING     Tun       Myint                                             ########
NAING     Tun       Tun
NAING     Yan                                             Lieutenant-Colonel
NAING     Zaw       Win
NAJIB     Ouaz                                                        ######## Hekaima Al-Mehdiya
NAJJAR    Mostafa Mohammad                                IRGC Brigadier-General
NAJMUDDIN Faraj     Ahmad                                              7/7/1956 Olaqloo Sharbajer, Al-Sulaymaniy
NAJMUDDIN Faraj     Ahmad                                             ######## Olaqloo Sharbajer, Al-Sulaymaniy
NAM CHON GANG CORPORATION
NAM CHONG GAN TRADING CORPORATION
NAMCHONGANG TRADING
NAMCHONGANG TRADING CORPORATION
NANDAR Mya                                                            ########
NAQDI     Mohammad  Reza                                  Brigadier-General
NAQDI     Mohammad  Reza                                             00/00/1953Nadjaf
                                                          Brigadier General
NASER     Tarek                                                       ########
NASERIN VAHID
NASOOF Tahar                                                          ######## Tripoli
NASOOF Tahar                                                          ######## Tripoli
NASR      Samir                                                        8/9/1966
NASSIRITYAH THERMAL POWER STATION
NASSR STATE ESTABLISHMENT AND MECHANICAL INDUSTRIES
NASUF     Taher                                                       ######## Tripoli
NASUF     Taher                                                       ######## Tripoli
NASUF     Tahir                                                       ######## Tripoli
NASUF     Tahir                                                       ######## Tripoli
NASUF     Tahir     Moustafa                                          ######## Tripoli
NASUF     Tahir     Moustafa                                          ######## Tripoli
NASUF     Tahir     Moustafa Mohamed                                  ######## Tripoli
NASUF     Tahir     Moustafa Mohamed                                  ######## Tripoli
NASUF     Tahir     Mustafa                                           ######## Tripoli
NASUF     Tahir     Mustafa                                           ######## Tripoli
NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY
NATIONAL CHEMICAL AND PLASTIC COMPANY
NATIONAL COMPANY FOR FOOD INDUSTRIES
NATIONAL COMPUTER CENTRE
NATIONAL DEVELOPMENT CORP.
NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE
NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING
NATIONAL INSURANCE COMPANY (IRAQ)
NATIONAL INSURANCE COMPANY (IRAQ)
NATIONAL LIBERATION ARMY
NATIONAL STATE COMPANY FOR TEXTILE
NATIONAL TOBACCO STATE COMPANY
NATIONAL TOBACCO STATE ENTERPRISE
NAUMOV Vladimir Vladimirovich                                          2/7/1956
NAVAL DEFENCE MISSILE INDUSTRY GROUP
NAWADAY HOTEL AND TRAVEL SERVICES
NAYAZI    Abdul Manan                                                    00/00/1968Pashtoon Zarghoon district, Hera
NAYDO     Valeriy                                                        ########
NCG
NCUBE     Abedinico                                                      ########
NDJABU Floribert
NDJABU Floribert Ngabu
NDLOVU Naison        K                                                   ########
NDLOVU Richard                                                           ########
NDLOVU Sikhanyiso                                                        ########
NDLOVU MOTORWAYS
NEDAL     Salah                                                          ########
NENAWA GENERAL STATE ENTERPRISE
NEVYGLAS Gennady Nikolaevich                                             ######## Parahonsk, Pinsk district
NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY
NEW JIHAD
NEW PEOPLE'S ARMY (NPA)
NG        Cecilia
NGAI      Hon
NGAI      Hong                                                Brigadier-General
NGAING Hone                                                   Brigadier-General
NGAING Hong
NGEH      Ma
NGUDJOLOCui
NGUDJOLOMatthieu Cui
NGUNI     Sylvester                                                       8/4/1955
NGWE      Myat
NGWE      Tin                                                 Colonel
NGWE      Tin                                                 Brigadier-General
NGWE      Tin                                                 Major-General
NGWE PIN LE (SILVER SEA) LIVESTOCK BREEDING AND FISHERY CO.
NHEMA Francis                                                             4/7/1959
NIAZI     Abdul Manan                                                    00/00/1968Pashtoon Zarghoon district, Hera
NIEVYHLAS Hienadz Mikalaevich                                            ######## Parahonsk, Pinsk district
NIK MOHAMMAD                                                  Maulavi
NIRU BATTERY MANUFACTURING COMPANY
NJABU     Floribert
NJABU     Floribert Ngabu
NKALA     Herbert
NKOMO John           Landa                                               ########
NKUNDA Laurent                                                General     2/2/1967   Rutshuru, North Kivu
NKUNDA Laurent                                                General     2/6/1967   Rutshuru, North Kivu
NKUNDA Laurent                                                General     2/2/1967   Rutshuru, North Kivu
NKUNDA Laurent                                                General     2/6/1967   Rutshuru, North Kivu
          Laurent
NKUNDABATWARE                                                             2/6/1967   Rutshuru, North Kivu
          Laurent
NKUNDABATWARE                                                             2/2/1967   Rutshuru, North Kivu
          Laurent
NKUNDABATWARE                                                         2/2/1967 Rutshuru, North Kivu
          Laurent
NKUNDABATWARE                                                         2/6/1967 Rutshuru, North Kivu
NOBARI Houshang
NOMANI Hamdullah                                         Maulavi 00/00/1968Ghazni province
NOMCHONGANG TRADING CO
NOORANI Mohammad    Aleem                                Mufti
NORDIC, LIMITED
NORDIK LIMITED EOOD
NORTH REFINERIES COMPANY
NORTHERN CEMENT PUBLIC ENTERPRISE
NORTHERN CEMENT STATE ENTERPRISE
NORTHERN PETROLEUM ORGANIZATION
NORTHERN PETROLEUM ORGANIZATION
NORTHERN PETROLEUM ORGANIZATION
NOUARA Farid                                                         ######## Algiers
NOURI     Mohammad  Mehdi   Nejad                        Lieutenant General
NOVIN ENERGY COMPANY
NTAGANDABosco
NTAGANDABosco
NTAGENDABosco
NTAGENDABosco
NTAWUNGUKAPacifique                                      Colonel      1/1/1964 Gaseke, Gisenyi Province
NTAWUNGUKAPacifique                                      Colonel    00/00/1964Gaseke, Gisenyi Province
NTAWUNGULAPacifique                                                 00/00/1964Gaseke, Gisenyi Province
NTAWUNGULAPacifique                                                   1/1/1964 Gaseke, Gisenyi Province
NU        Win       Win
NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY (NFPC)
NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY (NFPC)
NUCLEAR RESEARCH CENTRE FOR AGRICULTURE AND MEDICINE (NFRPC)
NUCLEAR SCIENCE & TECHNOLOGY RESEARCH INSTITUTE
NURI      Nurullah                                       Maulavi 00/00/1958Shahjoe district, Zabul province
NURISTANI Rostam                                                    00/00/1963Dara Kolum, Do Aab district, Nuri
NURJAMANEncep                                                         4/4/1964 Cianjur, West Java
NV TRANS AVIATION NETWORK GROUP
NV TRANS AVIATION NETWORK GROUP
NV TRANS AVIATION NETWORK GROUP
NV TRANS AVIATION NETWORK GROUP
NWE       Khin      Nwe
NWE       Khin      San
NWE       Moe       Moe
NWE       Soe                                            Brigadier-General
NWE       Than      Than
NWE       Than      Than
NWE       Thazin
NWE       Tin       Tin
NYAKUNI James
NYAMBUYAMichael Reuben                                               ########
NYANHONGO Magadzire Hubert
NYATHI    George
NYAWANI Misheck                      Retired Superintendant
NYAZI     Abdul Manan                Mullah     00/00/1968Pashtoon Zarghoon district, Hera
NYEIN     Chan                       Dr         ########
NYEIN     Than
          Douglas
NYIKAYARAMBA                         Brigadier General
NYO       Maung                      Major-General
NYO       Thein      Zaw             Cadet
NYONI     Sithembiso Gile     Glad               ########
NYUNT     Aye        Khaing          Dr
NYUNT     Han                        Lieutenant-Colonel
NYUNT     Htwe       Htwe
NYUNT     Khin       Moe
NYUNT     Kyaw       Myo
NYUNT     Myo
NYUNT     San
NYUNT     Soe
NYUNT     Thaung
NYUNT     Thaung
NYUNT     Thein                      Colonel
NYUNT     Tin        Tin
NZEYIMANA Stanislas                            ######## Mugusa (Butare)
                                     Major General
NZEYIMANA Stanislas                            00/00/1967Mugusa (Butare)
                                     Major General
NZEYIMANA Stanislas                             1/1/1966 Mugusa (Butare)
                                     Major General
NZEYIMANA Stanislas                             1/1/1966 Mugusa (Butare)
                                     Major General
NZEYIMANA Stanislas                            00/00/1967Mugusa (Butare)
                                     Major General
NZEYIMANA Stanislas                            ######## Mugusa (Butare)
                                     Major General
OAIS      Hassan     Tahir                     00/00/1935
OAIS      Hassan     Tahir                     00/00/1935
OAIS      Hassan     Tahir                     00/00/1935
OAIS      Hassan     Tahir                     00/00/1935
OASIS FREIGHT AGENCY
OASIS FREIGHT AGENCY
OASIS FREIGHT AGENCY
OASIS FREIGHT AGENCY
ODESSA AIR
OHN                                             ########
OHN       Kyi        Kyi
OHN       Tin        Maung           Brigadier-General
OJDANIC Dragoljub                                6/1/1941 Ravni
OKAPI AIR
OMAR      Abu                                  ########
OMAR      Ali                                  ######## Sitio Banga Maiti, Barangay, Tran
OMAR      Ali                                  ######## Sitio Banga Maiti, Barangay, Tran
OMAR      Ferdi                                ######## Hussein Dey
OMAR      Mohammed                   Mullah    00/00/1966Uruzgan province, Adehrawood v
OMAR      Omar      Mahmoud Othman      Abu               ######## Bethlehem, West Bank
OMAR      Omar      Mahmoud Othman      Abu               ######## Bethlehem, West Bank
OMAR      Omar      Mahmoud Othman      Abu               ######## Bethlehem, West Bank
OMAR      Omar      Mahmoud Othman      Abu               ######## Bethlehem, West Bank
OMAR      Ramzi                                            5/1/1972 (1) Gheil Bawazir, Hadramawt (2)
OMAR      Ramzi                                           ######## (1) Gheil Bawazir, Hadramawt (2)
OMAR      Ramzi                                           ######## (1) Gheil Bawazir, Hadramawt (2)
OMAR      Ramzi     Mohamed Abdellah                      ######## (1) Gheil Bawazir, Hadramawt (2)
OMAR      Ramzi     Mohamed Abdellah                       5/1/1972 (1) Gheil Bawazir, Hadramawt (2)
OMAR      Ramzi     Mohamed Abdellah                      ######## (1) Gheil Bawazir, Hadramawt (2)
OMAR      Yasim                                            1/1/1981
OMAR      Yasin                                            1/1/1981
OMAR      Yassin                                           1/1/1981
OMAR      Yassin    Hassan                                 1/1/1981
OMARI     Abdul Jabbar                        Maulavi     00/00/1958Zabul
OMARI     Mohammad Ibrahim                    Alhaj       00/00/1958Zadran valley, Khost province
OMRAN SAHEL
ONIPOGUI Alhassane Siba                                   ########
ONIPOGUI Al-Hassane Siba                                  ########
ONOS      Hadji                                            7/7/1966 Lanao del Sur
OO        Chit                                Brigadier-General
OO        Htay                                            ######## Hintada
                                              Major-General
OO        Htun      Htun
OO        Khin      Myo
OO        Khin      Zaw                                 ########
                                              Major-General
OO        Maung                                         00/00/1952
                                              Major-General
OO        Maung     Maung
OO        Min       Thet
OO        Mya                                 Prof. Dr.   ########
OO        Naing     Lin                       Captain
OO        Nyunt     Nyunt
OO        Soe                                 Brigadier-General
OO        Soe       Hlaing
OO        Swe       Swe
OO        Thet      Naing
OO        Tin       Aung        Myint                     ########
                                              General (Thiha Thura)
OO        Tun       Tun                       Dr          ########
OO        Tun       Tun
OO        Tun       Tun                       Brigadier-General
OO        Tun       Tun
OO        Wut       Yi
OOR       Khaled    Abulabbas Na                           6/1/1972 Ghardaia
OPERATION SOVEREIGN LEGITIMACY
ORDA      Mikhail   Sergeevich                            ######## Dyatlovo, Grodno district
ORDA      Mikhail   Siarhieevich                          ######## Dyatlovo, Grodno district
ORIENT STAR AVIATION
ORIENT STAR CORPORATION
ORIENTAL OIL KISH
OSAMA     Ben Laden                   00/00/1956(1)   - (2) Jeddah
OSAMA     Ben Laden                   ######## (1)    - (2) Jeddah
OSAMA     Ben Laden                   ######## (1)    - (2) Jeddah
OSAMA     Ben Laden                   00/00/1957(1)   - (2) Jeddah
OSAMA     Ben Laden                    1/1/1957 (1)   - (2) Jeddah
OSAMA     Ben Laden                   ######## (1)    - (2) Jeddah
OSLEG LIMITED
OSMAN Hussain                         ########
OSMAN Hussain                         ########
OSMAN Hussain                         ########
OSMAN Hussain                         ########
OSMAN Hussain                         ########
OSMAN Hussain                         ########
OSMAN Hussain                         ########
OSMAN Hussain                         ########
OSMAN Hussein                         ########
OSMAN Hussein                         ########
OSMAN Hussein                         ########
OSMAN Hussein                         ########
OSMAN Hussein                         ########
OSMAN Hussein                         ########
OSMAN Hussein                         ########
OSMAN Hussein                         ########
OSMAN Hussein Ahmed                   ########
OSMAN Hussein Ahmed                   ########
OSMAN Hussein Ahmed                   ########
OSMAN Hussein Ahmed                   ########
OSMAN Hussein Ahmed                   ########
OSMAN Hussein Ahmed                   ########
OSMAN Hussein Ahmed                   ########
OSMAN Hussein Ahmed                   ########
OSMAN Hussen        Ahmed             ########
OSMAN Hussen        Ahmed             ########
OSMAN Hussen        Ahmed             ########
OSMAN Hussen        Ahmed             ########
OSMAN Hussen        Ahmed             ########
OSMAN Hussen        Ahmed             ########
OSMAN Hussen        Ahmed             ########
OSMAN Hussen        Ahmed             ########
OSMAN Mohamed                         00/00/1969Tripoli
          Mustapha Ahmed
OSMAN ABU EL YAZEED         Mohamed   ######## El Sharkiya
OSOLS     Igor                        ######## Odessa
OSOLS     Igor                        ######## Odessa
OSSAMA Ben Laden                      00/00/1956(1) - (2) Jeddah
OSSAMA Ben Laden                      ######## (1) - (2) Jeddah
OSSAMA Ben Laden                      00/00/1957(1) - (2) Jeddah
OSSAMA Ben Laden                                    1/1/1957   (1) - (2) Jeddah
OSSAMA Ben Laden                                   ########    (1) - (2) Jeddah
OSSAMA Ben Laden                                   ########    (1) - (2) Jeddah
OTHMAN Omar          Mahmoud Mohammed              ########    Bethlehem, West Bank
OTHMAN Omar          Mahmoud Mohammed              ########    Bethlehem, West Bank
OTHMAN Omar          Mahmoud Mohammed              ########    Bethlehem, West Bank
OTHMAN Omar          Mahmoud Mohammed              ########    Bethlehem, West Bank
OTHMAN Omar          Mohammed                      ########    Bethlehem, West Bank
OTHMAN Omar          Mohammed                      ########    Bethlehem, West Bank
OTHMAN Omar          Mohammed                      ########    Bethlehem, West Bank
OTHMAN Omar          Mohammed                      ########    Bethlehem, West Bank
OULD EL SAYEIGH                                     8/6/1962   (1) Al-Bawgah (2) Albaouga
OZIA MAZIODieudonne                                 6/6/1949   Ariwara
OZLAM PROPERTIES LIMITED
PA        Maung
PAASBAN-E-AHLE-HADIS
PAASBAN-E-AHLE-HADIS
PAASBAN-E-KASHMIR
PAASBAN-E-KASHMIR
PAASBAN-I-AHLE-HADITH
PAASBAN-I-AHLE-HADITH
PAKISTAN RELIEF FOUNDATION
PAKISTAN RELIEF FOUNDATION
PAKISTAN RELIEF FOUNDATION
PAKISTANI RELIEF FOUNDATION
PAKISTANI RELIEF FOUNDATION
PAKISTANI RELIEF FOUNDATION
PAKPUR Mohammad                         Brigadier General
PALESTINIAN ISLAMIC JIHAD
PANGA     Kawa                                     ######## Bunia
PANHAMMEDI                                         ########
PAR       Maung                         Colonel
PAR       Naing      Win
PARCHIN CHEMICAL INDUSTRIES
PAREJA    Dinno Amor Rosalejos                     ########    Cebu City
PAREJA    Dinno Amor Rosalejos                     ########    Cebu City
PAREJA    Dinno Amor Rosalejos                     ########    Cebu City
PAREJA    Dinno Amor Rosalejos                     ########    Cebu City
PAREJA    Dinno Amor Rosalejos                     ########    Cebu City
PAREJA    Dinno Amor Rosalejos                     ########    Cebu City
PAREJA    Johnny                                   ########    Cebu City
PAREJA    Johnny                                   ########    Cebu City
PAREJA    Johnny                                   ########    Cebu City
PAREJA    Johnny                                   ########    Cebu City
PAREJA    Johnny                                   ########    Cebu City
PAREJA    Johnny                                   ########    Cebu City
PAREJA    Khalil                                   ########    Cebu City
PAREJA    Khalil                                       ########   Cebu City
PAREJA    Khalil                                       ########   Cebu City
PAREJA    Khalil                                       ########   Cebu City
PAREJA    Khalil                                       ########   Cebu City
PAREJA    Khalil                                       ########   Cebu City
          Choice
PARIRENYATWA
          David
PARIRENYATWA         Pagwese                           8/2/1950
PARS AVIATION SERVICES COMPANY
PARS NOVIN
PARS TRASH COMPANY
PARTO SANAT CO
PASBAN-E-AHLE-HADITH
PASBAN-E-AHLE-HADITH
PASBAN-E-KASHMIR
PASBAN-E-KASHMIR
PASHAN-E-AHLE HADIS
PASHAN-E-AHLE HADIS
PASSIVE DEFENSE ORGANIZATION
PATEL     Bharat
PATEL     Khantibhal                                   ########
PAUK      Ko
          Dmitri
PAVLICHENKO          Valeriyevich                      00/00/1966Vitebsk
          Dmitry
PAVLICHENKO          Valeriyevich                      00/00/1966Vitebsk
          Dmitri
PAVLIUCHENKO         Valeriyevich                      00/00/1966Vitebsk
          Dmitry
PAVLIUCHENKO         Valeriyevich                      00/00/1966Vitebsk
PE        Ye         Chit                   Brigadier-General
PEJMAN INDUSTRIAL SERVICES CORPORATION
PEOPLE'S CONGRESS OF KURDISTAN
PEREZ     Isaac      Jay         Galang                ########   24 Paraiso Street, Barangay Pobla
PEREZ     Isaac      Jay         Galang                ########   24 Paraiso Street, Barangay Pobla
PEREZ     Isaac      Jay         Galang                ########   24 Paraiso Street, Barangay Pobla
PEREZ     Isaac      Jay         Galang                ########   24 Paraiso Street, Barangay Pobla
PEREZ     Isaac      Jay         Galang                ########   24 Paraiso Street, Barangay Pobla
PERSIA INTERNATIONAL BANK PLC
          A
PESHAWARI bu MohammadAminullah                        00/00/1961Konar Province
          A
PESHAWARI bu MohammadAminullah                        00/00/1967Konar Province
          A
PESHAWARI bu MohammadAminullah                        00/00/1973Konar Province
PETKEVICH Natalya    Vladimirovna                     ######## Minsk
PFLP - GENERAL COMMAND
PHYO      Hla                               Major
PHYO      Khin       Ngu         Yi
PHYO      Kyaw                              Major-General
PHYO      Wai
PHYONE Khin
PIATKEVICHNatallia   Uladzimirauna                     ######## Minsk
PIEDMONT (UK) LIMITED
PIETERSBURG AVIATION SERVICES AND SYSTEMS
PIETERSBURG AVIATION SERVICES AND SYSTEMS
PIETERSBURG AVIATION SERVICES AND SYSTEMS
PIETERSBURG AVIATION SERVICES AND SYSTEMS
PIETERSBURG AVIATION SERVICES AND SYSTEMS
PIJ
PINTONO Joko                                                          ######## Petarukan village, Pemalang, Cen
PINTONO Joko                                                           6/6/1970 Petarukan village, Pemalang, Cen
          Mikhail
PISHCHULENAK         Vasilievich
          Mikhail
PISHCHULENOK         Vasilievich
PISHGAM (PIONEER) ENERGY INDUSTRIES
PITONO Joko                                                           ######## Petarukan village, Pemalang, Cen
PITONO Joko                                                            6/6/1970 Petarukan village, Pemalang, Cen
PITOYO    Joko                                                        ######## Petarukan village, Pemalang, Cen
PITOYO    Joko                                                         6/6/1970 Petarukan village, Pemalang, Cen
PIVI      Jean-Claude                                      Lieutenant 1/1/1960
PKK
PODOBED Yuri         Nikolaevich                                       3/5/1962 Slutsk (Minsk Region)
POPELA Vladimir Abramovich                                            ######## Odessa
POPELA Vladimir Abramovich                                            ######## Odessa
POPELO Vladimir Abramovich                                            ######## Odessa
POPELO Vladimir Abramovich                                            ######## Odessa
          Vladimir Abramovich
POPILOVESKI                                                           ######## Odessa
          Vladimir Abramovich
POPILOVESKI                                                           ######## Odessa
          Vladimir Abramovich
POPILO-VESKI                                                          ######## Odessa
          Vladimir Abramovich
POPILO-VESKI                                                          ######## Odessa
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)
POST BANK
POTE      Selina     M
          Aleh
PRALASKOUSKI         Vitoldavich                                      ######## Zagorsk (now Sergijev Posad)
          Oleg
PROLESKOVSKY         Vitoldovich                                      ######## Zagorsk (now Sergijev Posad)
PWINT     Ei         Hnin                                             ########
PYAE      Pho        La
PYAE      Ya
PYAE      Yar                                              Major-General
PYE       Ya
PYE       Yar
PYONG-HO Jon                                                         00/00/1926
PYRIT     Ya
PYRIT     Yar
QADI      Yasin      Abdullah Ezzedine                                ######## Cairo
QADISIYA STATE ESTABLISHMENT
QAE QAE Abu                                                           ######## Midar
QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
QALAF     Fuad       Mohamed
QALAF     Fuad       Mohamed
QANNADI Mohammad
QASEMI Rostam                                                  00/00/1961
QASIM     Nooruddin Turabi   Muhammad                          00/00/1963(1) Kandahar (2) Chora district, U
                                                      Mullah/Maulavi
QASMANI Arif                                                   00/00/1944
QASMANI Mohammad     Arif                                      00/00/1944
QASMANI Muhammad     Arif                                      00/00/1944
QASMANI Muhammad     'Arif                                     00/00/1944
QEKEMAN Memetiming                                              ######## Chele County, Khuttan Area, Xinji
QODS AERONAUTICS INDUSTRIES
QORGAB Bashir                                                  00/00/1980
QORGAB Bashir                                                  00/00/1981
QORGAB Bashir                                                  00/00/1979
QORGAB Bashir                                                  00/00/1982
QUL       Abdul SalamHanafi  Ali Mardan                        00/00/1968Darzab district, Faryab district
                                                      Mullah/Maulavi
QURESHI Abdul Ghaffar
QURISHI Abdul Ghafar                                  Maulavi
RABBANI Mohammad                                      Mullah     00/00/1961Kandahar
RABI      Al Zawahry Aiman   Mohamed                             ######## Giza
RABIE     Al Zawahry Aiman   Mohamed                             ######## Giza
RABITA TRUST
RABITA TRUST
RACEVIEW ENTERPRISES
RADIC     Miroslav                                                1/1/1961
RADKOV Alexsandr Mikhailovich                                     7/1/1951 Votnya
RADZKOU Alaksandr Mikhailavich                                    7/1/1951 Votnya
RAFIDAIN BANK
RAFIDAIN COMPANY FOR BUILDING DAMS
RAFIDAIN COMPANY FOR BUILDING DAMS
RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS
RAGAB     Abdullah                                               00/00/1963Tripoli
RAH SAHEL
RAHAB ENGINEERING INSTITUTE
RAHIGHI Javad                                                    ########    Mashad
RAHIGHI Javad                                                     5/1/1954   Mashad
RAHIGHI Javad                                                    ########    Mashad
RAHIM     Abdul                                                  ########    Al-Shefa, Al-Taif
RAHIM     Abdul      Basit   Fadil      Abdul                     7/2/1968   (1) Gdabia (2) Amman
RAHIM     Abdul      Basit   Fadil      Abdul                     9/2/1968   (1) Gdabia (2) Amman
RAHIM     Abdul      Basit   Fadil      Abdul                     7/2/1968   (1) Gdabia (2) Amman
RAHIM     Abdul      Basit   Fadil      Abdul                     9/2/1968   (1) Gdabia (2) Amman
RAHIM     Zana       Abdul   Rahman                              ########    Kirkuk
RAHIM     Zana       Abdul   Rahman                               1/1/1983   Kirkuk
RAHIM     Zana       Abdul   Rahman                              ########    Kirkuk
RAHIM     Zana       Abdul   Rahman                               1/1/1983   Kirkuk
RAHIM     Zana       Abdul   Rahman                              ########    Kirkuk
RAHIM     Zana       Abdul   Rahman                               1/1/1983   Kirkuk
RAHIM     Zana       Abdul   Rahman                               1/1/1983   Kirkuk
RAHIM    Zana      Abdul   Rahman                ######## Kirkuk
RAHIMI   Amir
RAHIMI   Yar Mohammad                   Mullah   00/00/1953Panjwaee district, Kandahar prov
RAHIN    Zana      Abdul                         ######## Kirkuk
RAHIN    Zana      Abdul                          1/1/1983 Kirkuk
RAHIN    Zana      Abdul                          1/1/1983 Kirkuk
RAHIN    Zana      Abdul                         ######## Kirkuk
RAHIN    Zana      Abdul                         ######## Kirkuk
RAHIN    Zana      Abdul                          1/1/1983 Kirkuk
RAHIN    Zana      Abdul                         ######## Kirkuk
RAHIN    Zana      Abdul                          1/1/1983 Kirkuk
RAHINI   Zana      Abdul   Rahman                ######## Kirkuk
RAHINI   Zana      Abdul   Rahman                 1/1/1983 Kirkuk
RAHINI   Zana      Abdul   Rahman                ######## Kirkuk
RAHINI   Zana      Abdul   Rahman                 1/1/1983 Kirkuk
RAHINI   Zana      Abdul   Rahman                 1/1/1983 Kirkuk
RAHINI   Zana      Abdul   Rahman                 1/1/1983 Kirkuk
RAHINI   Zana      Abdul   Rahman                ######## Kirkuk
RAHINI   Zana      Abdul   Rahman                ######## Kirkuk
RAHIQI   Javad                          Dr       ######## Mashad
RAHIQI   Javad                          Dr       ######## Mashad
RAHIQI   Javad                          Dr        5/1/1954 Mashad
RAHKAR COMPANY
RAHKAR INDUSTRIES
RAHKAR SANAYE COMPANY
RAHKAR SANAYE NOVIN
RAHMAN Abdel                                     ######## Dakahliya
RAHMAN Abdul                                     ######## Dakahliya
RAHMAN Abdul                                     00/00/1966al Aziziyya
RAHMAN Mohamad Iqbal                             ######## Tirpas-Selong Village, East Lomb
RAHMAN Zana        Abdul                         ######## Kirkuk
RAHMAN Zana        Abdul                          1/1/1983 Kirkuk
RAHMAN Zana        Abdul                         ######## Kirkuk
RAHMAN Zana        Abdul                          1/1/1983 Kirkuk
RAHMAN Zana        Abdul                          1/1/1983 Kirkuk
RAHMAN Zana        Abdul                         ######## Kirkuk
RAHMAN Zana        Abdul                         ######## Kirkuk
RAHMAN Zana        Abdul                          1/1/1983 Kirkuk
RAHMANI Arsala                                   00/00/1941Khaleqdad village, Urgon district,
RAHMANI Mohammad Hasan                  Mullah   00/00/1963Panjwae district, Kandahar provin
RAJAH SOLAIMAN ISLAMIC MOVEMENT
RAJAH SOLAIMAN ISLAMIC MOVEMENT
RAJAH SOLAIMAN ISLAMIC MOVEMENT
RAJAH SOLAIMAN MOVEMENT
RAJAH SOLAIMAN MOVEMENT
RAJAH SOLAIMAN MOVEMENT
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT
RAKA
RANGWANIDani
RARRBO Ahmed         Hosni                                          ######## Bologhine
RASHEED BANK
RASHEED BANK
RASHID    Abdoulaziz Ata                                            ######## Sulaimaniya
RASHID    Ata        Abdoulaziz                                     ######## Sulaimaniya
RASHID    Humam 'Abd-al-Khaliq                                      00/00/1945Ar-Ramadi
RASHID BANK
RASHID BANK
RASHIDI Abbas
RAUTENBACHBilly                                                     ########
RAUTENBACHMuller     Conrad                                         ########
RAVUTSKAYANadzieja Zalauna
RAYON STATE COMPANY
RAYON STATE ESTABLISHMENT
READY MADE CLOTHES CO. SA
RED SEA BARAKAT COMPANY LIMITED
RED SEA BARAKAT COMPANY LIMITED
          Agnes
REEVES-TAYLOR                                                       ########
REFKE     Taufek                                                    ########    Dacusuman Surakarta, Central Ja
REFKE     Taufek                                                    ########    Dacusuman Surakarta, Central Ja
REFKE     Taufek                                                     8/9/1974   Dacusuman Surakarta, Central Ja
REFKE     Taufek                                                    ########    Dacusuman Surakarta, Central Ja
REHMAN Zakir                                                        ########    Okara
REHMAN Zakir                                                        ########    Okara
REMADNA Abdelhalim                                                   4/2/1966   Biskra
REMADNA AbdelhalimHafed         Abdelfattah                          4/2/1966   Biskra
RENE      Merlin     Oliver     Christian                           ########    Roubaix
RESEARCH INSTITUTE OF NUCLEAR SCIENCE & TECHNOLOGY
RESHAD Habibullah                                          Mullah   00/00/1969Ghazni province
RESHAD Habibullah                                          Mullah   00/00/1970Ghazni province
RESHAD Habibullah                                          Mullah   00/00/1971Ghazni province
RESHAD Habibullah                                          Mullah   00/00/1972Ghazni province
RESHAD Habibullah                                          Mullah   00/00/1973Ghazni province
RESHAD Habibullah                                          Mullah   00/00/1968Ghazni province
RESSOUS Hoari                                                       ######## Algiers
REUTSKAYANadezhda Zalovna
REVIVAL OF ISLAMIC HERITAGE SOCIETY
REVIVAL OF ISLAMIC HERITAGE SOCIETY
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT
REVOLUTIONARY ARMED FORCES OF COLOMBIA
REVOLUTIONARY LEFT
REVOLUTIONARY ORGANISATION OF SOCIALIST MUSLIMS
REVOLUTIONARY PEOPLE'S LIBERATION ARMY
REVOLUTIONARY PEOPLE'S LIBERATION FRONT
REVOLUTIONARY PEOPLE'S LIBERATION PARTY
REZAIE    Morteza                                        Brigadier General
RICHARD A. CHICHAKLI, P.C.
RICHARD A. CHICHAKLI, P.C.
RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED
RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED
RIDUAN Isamuddin                                                      4/4/1964 Cianjur, West Java
RIDWAN Isamudin                                                       4/4/1964 Cianjur, West Java
RIFKI     Taufik                                                     ######## Dacusuman Surakarta, Central Ja
RIFKI     Taufik                                                     ######## Dacusuman Surakarta, Central Ja
RIFKI     Taufik                                                      8/9/1974 Dacusuman Surakarta, Central Ja
RIFKI     Taufik                                                     ######## Dacusuman Surakarta, Central Ja
RIFQI     Taufik                                                     ######## Dacusuman Surakarta, Central Ja
RIFQI     Taufik                                                     ######## Dacusuman Surakarta, Central Ja
RIFQI     Taufik                                                     ######## Dacusuman Surakarta, Central Ja
RIFQI     Taufik                                                      8/9/1974 Dacusuman Surakarta, Central Ja
RIFQI     Tawfiq                                                     ######## Dacusuman Surakarta, Central Ja
RIFQI     Tawfiq                                                      8/9/1974 Dacusuman Surakarta, Central Ja
RIFQI     Tawfiq                                                     ######## Dacusuman Surakarta, Central Ja
RIFQI     Tawfiq                                                     ######## Dacusuman Surakarta, Central Ja
RIHS
RIHS
RIYADH-AS-SALIHEEN
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
ROAD TRANSPORT ENTERPRISE
ROBI      Al Zawahry Aiman      Mohamed                              ######## Giza
ROCKMAN, LIMITED
ROKMAN EOOD
ROTHMAN OF PALL MALL MYANMA PRIVATE LTD
ROTHMAN OF PALL MALL MYANMAR PRIVATE LTD
ROUINE Al-Azhar Ben Khalifa Ben Ahmed                                ######## Sfax
RUBINAU Anatol       Mikalaevich                                     ######## Mogilev
RUBINOV Anatoly      Nikolaevich                                     ######## Mogilev
RUGEJE    Engelbert Abel                                 Major General
RUNGANI Victor       T          C                        Colonel
RUPRAH Sanjivan                                                       8/9/1966
          U
RUSAKEVICH ladzimir Vasilievich                                      ######## Vygonoshchi
          V
RUSAKEVICH ladimir Vasilyevich                                       ######## Vygonoshchi
RUSDAN Abu                                                           ######## Kudus, Central Java
RUSDJAN                                                              ######## Kudus, Central Java
RUSJAN                                                               ######## Kudus, Central Java
RUSYDAN                                                              ######## Kudus, Central Java
RUWODO Richard                                                       ########
                                                         Brigadier General
RYBAKOV Alexei
SAADI     Nassim                                              ######## Haidra Al-Qasreen
SAADI     Nassim                                              ######## Haidra Al-Qasreen
SAAM KHAN Amin               Ul
                   Muhammad Haq                     Dr        00/00/1960Nangarhar Province
SABALAN COMPANY
SABET     M        Javad     Karimi
SABRI     Dawood                                              ########     (1) Bombai (2) Ratnagiri
SABRI     Dawood                                              ########     (1) Bombai (2) Ratnagiri
SABRI     Dawood                                              ########     (1) Bombai (2) Ratnagiri
SABRI     Dawood                                              ########     (1) Bombai (2) Ratnagiri
SADDAM STATE ESTABLISHMENT
          Mohammad
SADIQ AL-AHDAL     Hamdi     Mohammad                          ########    Medina
SAEED     Hafez    Mohammad                                     6/5/1950   Sargodha, Punjab
SAEED     Hafiz                                                 6/5/1950   Sargodha, Punjab
SAEED     Hafiz    Muhammad                                     6/5/1950   Sargodha, Punjab
SAEED     Muhammad                                              6/5/1950   Sargodha, Punjab
SAFARI    Morteza                                   Rear Admiral
SAFAVI    Yahya    Rahim                            Major General
SAFDARI Seyed      Jaber
SAFETY EQUIPMENT PROCUREMENT (SEP)
SAFIRAN PAYAM DARYA
SAFIRAN PAYAM DARYA
SAFIRAN PAYAM DARYA
SAFIRAN PAYAM DARYA SHIPPING LINES
SAFIRAN PAYAM DARYA SHIPPING LINES
SAFIRAN PAYAM DARYA SHIPPING LINES
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
SAHEB     Agha                                                00/00/1966Kandahar province
SAHEB     Hanafi                                              00/00/1968Darzab district, Faryab district
SAHEB     Madani                                              00/00/1960Taliqan, Takhar province
SAHEL CONSULTANT ENGINEERS
SAHIB     Amir     Abdullah                                   00/00/1972Paktika Province
SAHIB     Hafiz    Mohammad                                    6/5/1950 Sargodha, Punjab
SAHIB     Hottak                                              00/00/1957Ghazni province
SAHIB     Shaykh                                              00/00/1943
SAHIB     Shaykh                                              00/00/1944
SAHIB     Shaykh                                              ########
SAHIRON Radulan                                               00/00/1955Kaunayan, Patikul, Jolo Island
SAHIRON Radulan                                               00/00/1952Kaunayan, Patikul, Jolo Island
SAHIRON Radullan                                              00/00/1952Kaunayan, Patikul, Jolo Island
SAHIRON Radullan                                              00/00/1955Kaunayan, Patikul, Jolo Island
SAHIRUN Radulan                                               00/00/1952Kaunayan, Patikul, Jolo Island
SAHIRUN Radulan                                               00/00/1955Kaunayan, Patikul, Jolo Island
SAHRAOUI Nessim    Ben Romdhane                                8/3/1973 Bizerta
SAI       Nan      Mauk      Loung
SAID      Ahmed    Fad       Al Nazzar Khalaylah              ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
SAID      Ahmed    Fad       Al Nazzar Khalaylah              ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Za
SAID       Mukhtar                             ########
SAID       Mukhtar                             ########
SAID       Mukhtar                             ########
SAID       Mukhtar                             ########
SAID       Mukhtar                             ########
SAID       Mukhtar                             ########
SAID       Mukhtar Ibrahim                     ########
SAID       Mukhtar Ibrahim                     ########
SAID       Mukhtar Ibrahim                     ########
SAID       Mukhtar Ibrahim                     ########
SAID       Mukhtar Ibrahim                     ########
SAID       Mukhtar Ibrahim                     ########
SAID       Muktar       Mohammed               ########
SAID       Muktar       Mohammed               ########
SAID       Muktar       Mohammed               ########
SAID       Muktar       Mohammed               ########
SAID       Muktar       Mohammed               ########
SAID       Muktar       Mohammed               ########
SA'ID      Mohamed                             00/00/1966Galgala
SA'ID      Mohamed                             00/00/1966Galgala
SAIF AL-'ADIL                                  00/00/1963
SAI'ID     Shaykh                              ######## El Sharkiya
SAIMAITI Abdul                                 ######## Chele County, Khuttan Area, Xinji
SAINOVIC Nikola                                ######## Bor
SAJIRUN Radulan                                00/00/1955Kaunayan, Patikul, Jolo Island
SAJIRUN Radulan                                00/00/1952Kaunayan, Patikul, Jolo Island
SAKABUYA Morris
SAKO       Sekou                     Colonel
SAKO       Sekouba
SAKUPWANYA Stanley
SALAFIST GROUP FOR CALL AND COMBAT
SALAH      Abou         Mohamed                 ######## Zeribet El Oued, Wilaya (province
SALAH      Muhammad                             ######## Cairo
SALAHALDEEN STATE ESTABLISHMENT
SALAM      Sheikh       Ahmed                     9/4/1969   Mombasa
SALAM      Sheikh       Ahmed                     4/9/1960   Mombasa
SALAM      Sheikh       Ahmed                     4/9/1969   Mombasa
SALAME Mohamed Ahmad                             ########    (1) Abengourou (2) Ganta, Nimba
SALAME Mohamed Ahmad                             ########    (1) Abengourou (2) Ganta, Nimba
SALAMI     Hossein                   Brigadier General
SALAMI     Mohamed Ahmad                         ########    (1) Abengourou (2) Ganta, Nimba
SALAMI     Mohamed Ahmad                         ########    (1) Abengourou (2) Ganta, Nimba
SALAMI     Moustapha                             ########    (1) Abengourou (2) Ganta, Nimba
SALAMI     Moustapha                             ########    (1) Abengourou (2) Ganta, Nimba
SALAMI     MoustaphaA                            ########    (1) Abengourou (2) Ganta, Nimba
SALAMI     MoustaphaA                            ########    (1) Abengourou (2) Ganta, Nimba
SALEH      Abd al-Latif                           3/5/1957   Baghdad
SALEH     Abdul        Latif    A           A                      3/5/1957   Baghdad
SALEH     Abdul Latif                                   Dr         3/5/1957   Baghdad
SALEH     Abdyl        Latif                                       3/5/1957   Baghdad
SALEH     Nedal        Mahmoud                                    ########
SALEH     Nedal        Mahmoud N                                  ########
          HUSSEIN Latif
SALEH ABU Abdul                 A           A                      3/5/1957   Baghdad
          Nessim
SALEH AL-SAADI                  Al-Cherif Ben Mohamed
                       Ben Mohamed                                ########    Haidra Al-Qasreen
          Nessim
SALEH AL-SAADI                  Al-Cherif Ben Mohamed
                       Ben Mohamed                                ########    Haidra Al-Qasreen
SALEHI    Ali          Akbar
SALEK     Abdulhai                                      Maulavi
SALEM     Fahid        Muhamad Ali                                ######## Mombasa
SALEM     Omar                                                     1/5/1966 Muar Johor
SALEM     Omar                                                    ######## Muar Johor
SALI      Kipli                                                   ######## Tulay, Jolo Sulu
SALI JR   Jainal       Antel                                       6/1/1965 Barangay Lanote, Bliss, Isabela, B
SALIH     Abd al-Latif                                             3/5/1957 Baghdad
SALIM     Ahmed        Fuad                                       ######## Giza
SALIM     Hassan       Rostom                                     00/00/1960
SALIM     Julkipli                                                ######## Tulay, Jolo Sulu
SALIM     Rif'at                                                  ######## Sharqiyah
SALIMI    Hosein                                        General
SALIWA Rudi
SALMAN Abou                                                       ######## Menzel Temine
SALMAN Muhammad        Da'ud                                      ######## Baghdad
SALMAN Muhammad        Da'ud                                      00/00/1977Baghdad
SALMAN Muhammad        Da'ud                                      00/00/1977Baghdad
SALMAN Muhammad        Da'ud                                      ######## Baghdad
SALMAN Muhammad        Da'ud                                      ######## Baghdad
SALMAN Muhammad        Da'ud                                      00/00/1977Baghdad
SALMAN Qais            Muhammad                                   ######## (1) Baghdad (2) Al-Owja
SALMAN Qais            Muhammad                                   ######## (1) Baghdad (2) Al-Owja
SALUM     Sleyum                                                   9/4/1969 Mombasa
SALUM     Sleyum                                                   4/9/1969 Mombasa
SALUM     Sleyum                                                   4/9/1960 Mombasa
SALWWAN Samir                                                     00/00/1963
SAMI      Kali                                                    ######## Bordj el Kiffane
SAMIYAH Abu Majid                                                 ########
SAMKANGENelson         Tapera   Crispen
SAN       Aung                                          Colonel
SAN       Mya          Mya
SAN       Nwe          Ni
SAN       San
SAN AIR GENERAL TRADING FZE
SAN AIR GENERAL TRADING FZE
SAN AIR GENERAL TRADING FZE
SAN AIR GENERAL TRADING, LLC
SAN AIR GENERAL TRADING, LLC
SAN AIR GENERAL TRADING, LLC
SANABEL L'IL-IGATHA
SANABEL L'IL-IGATHA
SANABEL L'IL-IGATHA
SANABEL L'IL-IGATHA
SANABEL L'IL-IGATHA
SANABEL RELIEF AGENCY
SANABEL RELIEF AGENCY
SANABEL RELIEF AGENCY
SANABEL RELIEF AGENCY
SANABEL RELIEF AGENCY
SANABEL RELIEF AGENCY LIMITED
SANABEL RELIEF AGENCY LIMITED
SANABEL RELIEF AGENCY LIMITED
SANABEL RELIEF AGENCY LIMITED
SANABEL RELIEF AGENCY LIMITED
SANAM INDUSTRIAL GROUP
SANANI                          Maulavi   00/00/1923Zabul province
SANDE      Mamadou              Captain   ########
SANDI      E
SANDI      Su       Su
SANGILIAN FORCE
SANG-KUK So                               00/00/1934
SANG-KUK So                               00/00/1938
SANG-KUK So                               00/00/1937
SANG-KUK So                               00/00/1936
SANG-KUK So                               00/00/1932
SANG-KUK So                               00/00/1933
SANG-KUK So                               00/00/1935
SANTA CRUZ IMPERIAL AIRLINES
SANTA CRUZ IMPERIAL AIRLINES
SANTEXLINES
SANTEXLINES
SANTOS Abu Abdullah                       ########   686A Mabini Street, Sangandaan
SANTOS Abu Abdullah                       ########   686A Mabini Street, Sangandaan
SANTOS Abu Abdullah                       ########   686A Mabini Street, Sangandaan
SANTOS Ahmad        Islam                 ########   686A Mabini Street, Sangandaan
SANTOS Ahmad        Islam                 ########   686A Mabini Street, Sangandaan
SANTOS Ahmad        Islam                 ########   686A Mabini Street, Sangandaan
SANTOS Akmad                              ########   686A Mabini Street, Sangandaan
SANTOS Akmad                              ########   686A Mabini Street, Sangandaan
SANTOS Akmad                              ########   686A Mabini Street, Sangandaan
SANTOS Faisal                             ########   686A Mabini Street, Sangandaan
SANTOS Faisal                             ########   686A Mabini Street, Sangandaan
SANTOS Faisal                             ########   686A Mabini Street, Sangandaan
SANTOS III Hilarion                       ########   686A Mabini Street, Sangandaan
SANTOS III Hilarion                       ########   686A Mabini Street, Sangandaan
SANTOS III Hilarion                           ########   686A Mabini Street, Sangandaan
SANTOS III Hilarion Del Rosario     Amir      ########   686A Mabini Street, Sangandaan
SANTOS III Hilarion Del Rosario     Amir      ########   686A Mabini Street, Sangandaan
SANTOS III Hilarion Del Rosario     Amir      ########   686A Mabini Street, Sangandaan
SAPID SHIPPING COMPANY
SAPID SHIPPING COMPANY
SAPID SHIPPING COMPANY
SAQIB      Noor Mohammad                      00/00/1958Bagrami district, Kabul province
SAR ANDAZQalamudin                  Maulavi   00/00/1961Baraki Barak district, Logar provin
SAR ANDAZQalamudin                  Maulavi   00/00/1962Baraki Barak district, Logar provin
SAR ANDAZQalamudin                  Maulavi   00/00/1963Baraki Barak district, Logar provin
SAR ANDAZQalamudin                  Maulavi   00/00/1959Baraki Barak district, Logar provin
SAR ANDAZQalamudin                  Maulavi   00/00/1958Baraki Barak district, Logar provin
SAR ANDAZQalamudin                  Maulavi   00/00/1960Baraki Barak district, Logar provin
SARA
SARA
SARA
SARA
SARA
SARA PROPERTIES
SARA PROPERTIES
SARA PROPERTIES LIMITED
SARA PROPERTIES LIMITED
SARCHINAR STATE CEMENT ENTERPRISE
SARFIDA Ehsanullah                  Maulavi   00/00/1963Qarabagh district, Ghazni provinc
SARWAR Ali           Assad                    ########
SARWAR Assad                                  ########
SAVANHU Tendai                                ########
SAVANT Ibrahim                                ########
SAVANT Oliver                                 ########
SAYED      Mohammad                            6/5/1950 Sargodha, Punjab
SAYED      Sadudin                            00/00/1968Chaman district
SAYED GHIAS                                   00/00/1958Faryab province
SAYED GHIAS                                   00/00/1959Faryab province
SAYED GHIAS                                   00/00/1960Faryab province
SAYED GHIAS                                   00/00/1961Faryab province
SAYED GHIAS                                   00/00/1962Faryab province
SAYED GHIAS                                   00/00/1963Faryab province
           Sayed Ghiasuddin
SAYED GHOUSUDDIN                              00/00/1961Faryab province
           Sayed Ghiasuddin
SAYED GHOUSUDDIN                              00/00/1958Faryab province
           Sayed Ghiasuddin
SAYED GHOUSUDDIN                              00/00/1960Faryab province
           Sayed Ghiasuddin
SAYED GHOUSUDDIN                              00/00/1962Faryab province
           Sayed Ghiasuddin
SAYED GHOUSUDDIN                              00/00/1963Faryab province
           Sayed Ghiasuddin
SAYED GHOUSUDDIN                              00/00/1959Faryab province
SAYEED     Hafiz     Mohammad                  6/5/1950 Sargodha, Punjab
SAYF-AL ADL                                   00/00/1963
SAYID      Hafiz     Mohammad                  6/5/1950 Sargodha, Punjab
SAYID     Muktar                                 ########
SAYID     Muktar                                 ########
SAYID     Muktar                                 ########
SAYID     Muktar                                 ########
SAYID     Muktar                                 ########
SAYID     Muktar                                 ########
SAYID     Muktar    Mohammed                     ########
SAYID     Muktar    Mohammed                     ########
SAYID     Muktar    Mohammed                     ########
SAYID     Muktar    Mohammed                     ########
SAYID     Muktar    Mohammed                     ########
SAYID     Muktar    Mohammed                     ########
SAYYED    Saduddin                               00/00/1968Chaman district
                                      Maulavi / Mullah / Alhaj
SAYYED GHAYASUDIN                                00/00/1959Faryab province
SAYYED GHAYASUDIN                                00/00/1958Faryab province
SAYYED GHAYASUDIN                                00/00/1960Faryab province
SAYYED GHAYASUDIN                                00/00/1962Faryab province
SAYYED GHAYASUDIN                                00/00/1963Faryab province
SAYYED GHAYASUDIN                                00/00/1961Faryab province
SCHILLER NOVIN
SCHNEIDERDaniel     Martin                       9/9/1985 Neunkirchen (Saar)
SCHNEIDERDaniel     Martin                       9/9/1985 Neunkirchen (Saar)
SCOTTLEE HOLDINGS (PVT) LIMITED
SCOTTLEE HOLDINGS (PVT) LIMITED
SCOTTLEE RESORTS LIMITED
SCOTTLEE RESORTS LIMITED
SE-BONG Paek                                    00/00/1946
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SEDDIQI Qari        Abdul Wali                  00/00/1974Ghazni
SEDKAOUI Noureddine                             ######## Algiers
SEIN      Khin      Win               Dr
SEIN      May       Kyi
SEIN      May       Mya
SEIN      Than                                     2/1/1946 Bago
                                      Brigadier-General
SEIN      Thein                                   ########
                                      Lieutenant-General Pathein
SEIN      Thinzar   Win
SEIN      Tin                                     ######## Rangoon (Yangon)
SEIN      Win                         Brigadier-General
SEKERAMAYI Sidney   Tigere                                  ########
SEKERAMAYI Sydney   Tigere                                  ########
SEKERAMAYI Tsitsi   Chihuri                                 00/00/1944
SEKEREMAYI Lovemore
SEKEREMAYI Tsitsi   Chihuri                                 00/00/1944
SELEK      Atilla                                           ######## Ulm
SELMANI Abdelghani                                          ######## Algiers
SENDERO LUMINOSO
SENOUCI Sofiane                                             ######## Hussein Dey
SEPAH NIR
SEPANIR
SEPANIR OIL AND GAS ENERGY ENGINEERING COMPANY
SEPASAD ENGINEERING COMPANY
SERGITOV Vitali                                             ########
SERGITOV Vitali                                             ########
SHABAAB
SHABAN Adib                                                00/00/1952
SHA'BAN Adib                                               00/00/1952
           Mohammad
SHAFI'I RUDSARI                                  Rear Admiral
SHAFIQ     Abdul Wahed                           Maulavi 00/00/1968Ningarhar province
           Akhtar
SHAH MOHAMMED Mohammad       Mansour                       00/00/1960(1) Kandahar (2) Kalanko Joftian,
                                                 Maulavi/Mullah
SHAHBANDAR Samira                                          00/00/1946Baghdad
SHAHEEN Mohammad Sohail
SHAHID AHMAD KAZEMI INDUSTRIAL GROUP (SAKIG)
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
SHAHID KARRAZI INDUSTRIES
SHAHID SATTARI GROUP EQUIPMENT INDUSTRIES
SHAHID SATTARI INDUSTRIES
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
           S
SHAHIDKHELaid Ahmed                              Maulavi    00/00/1975Central Ghazni province
SHAKHESE BEHBUD SANAT
SHALABE Ismain                                              ######## Beckum
SHALABI Ismail      Abdallah Sbaitan                        ######## Beckum
SHAMIR Killech                                              ######## Bordj el Kiffane
SHAMSHIRIAli                                     IRGC Brigadier-General
SHAMSUDIN                                        Maulavi 00/00/1968Keshim district, Badakhshan prov
SHAMS-U-RAHMAN                                                         Suroobi district, Kabul province
SHAMSURRAHMAN                                                          Suroobi district, Kabul province
SHAMU      Webster Kotiwani                                  6/6/1945
SHAMUYARIRANathan   Marwirakuwa                             ########
SHANGOLE Fuad
SHANGOLE Fuad
SHANT      Adam     Yacub                                   00/00/1976
SHARAABI Tarek                                              ######## Tunis
SHARIF     Adam      Yacub                               00/00/1976
SHARIF     Mohammad
SHAW       Emmanuel                                     ########
SHAW       Emmanuel                                     ########
SHEIMAN Victor       Vladimirovich                      ######## Grodno region
SHEIN      Maung                              Major-General
SHEIN      Win                                Commodore
SHEMAL CEMENT COMPANY
SHEMAL CEMENT COMPANY
SHEMAL CEMENT COMPANY
SHER ALAMShams       Ur-Rahman                Mullah/Maulavi         Suroobi district, Kabul province
SHETAB G.
SHETAB GAMAN
SHETAB TRADING
SHEYMAN Victor       Vladimirovich                       ######## Grodno region
SHIEB      Ahmed                                         00/00/1965
SHIEB      Ahmed                                          1/1/1967
SHIKHANOVICBasaev    Shamil                              ######## (1) Dyshni-Vedeno, Vedensk distr
SHIN       Thant                              Colonel
SHIN       Tun                                Dr         ########
SHINING PATH
SHINWARI Abdul Ghafar                         Haji       ######## Kandahar
SHINWARI Jalaluddin                           Maulavi    00/00/1968Shinwar district, Ningarhar provin
SHINWARI Jalaluddine                                     00/00/1968Shinwar district, Ningarhar provin
SHIPPING COMPUTER SERVICES COMPANY (SCSCOL)
SHIPPING COMPUTER SERVICES COMPANY (SCSCOL)
SHIRI      Perence                                        (Air Force)
                                              Air Marshal ########
SHLASH     Mushari Abd Aziz Saleh                        00/00/1974
SHLASH     Mushari Abd Aziz Saleh                        00/00/1975
SHO'A' AVIATION
SHOBIRIN Ahmad                                           ######## Muar Johor
SHOBIRIN Ahmad                                            1/5/1966 Muar Johor
SHOMAL CEMENT COMPANY
SHOMAL CEMENT COMPANY
SHOMAL CEMENT COMPANY
SHONGALE Fouad
SHONGALE Fouad
SHONGALE Fuad
SHONGALE Fuad
SHONGOLEFuad
SHONGOLEFuad
SHONGOLEFuad         Muhammad   Khalaf
SHONGOLEFuad         Muhammad   Khalaf
SHUMBA Isaiah        Masvayamwando                        1/3/1949
SHUNGU Etherton                               Brigadier General
SHWE       Aye       Aye        Thit
SHWE       Dewar
SHWE       Hla                                      Major-General
SHWE       Khin                                               ########
SHWE       Khin     Pyone
SHWE       Kyaing   San
SHWE       Kyi      Kyi
SHWE       Than                                                 2/2/1933
                                                    Senior General
SHWE       Thandar
SHWE       Thant    Zaw
SHWE       Tin      Maung
SHWE       Tun      Naing
SI         Khin     Maung                           Police Brigadier-General
SIBANDA Chris                                       Colonel
SIBANDA Jabulani                                                ########
SIBANDA Misheck Julius         Mpande                            5/3/1949
SIBANDA Phillip     Valentine                                   ########
SIBANDA Phillip     Valerio                                     ########
                                                    Lieutenant-General
SIDDIQMALMohammad   Sarwar
SIGAUKE David                                       Brigadier General
SIKOSANA Absolom
SIMAN SHOMAL
SIMAN SHOMAL
SIMAN SHOMAL
SIN        Khin     Thant
SIN MIN (KING ELEPHANTS) CEMENT FACTORY (KYAUKSE)
SINA BANK
SINT       Okkar    San
SIRAT
SIRAT
SIRAT
SIRAT
SIRAT
SIREGAR Parlin                                                 ########
SIREGAR Parlin                                                 ########
SIREGAR Parlindungan                                           ########
SIREGAR Parlindungan                                           ########
SIREGAR Saleh       Parlindungan                               ########
SIREGAR Saleh       Parlindungan                               ########
SISCO SHIPPING COMPANY LTD
SISCO SHIPPING COMPANY LTD
SL
SLAIWAH Rudi
SLAYWAH Rudi        Untaywan
SLEWA      Roodi
SLIZHEUSKIAleh      Leanidavich
SLIZHEVSKYOleg      Leonidovich
           Veselin
SLJIVANCANIN                                                   ######## near Zabljak
SMIRNOU Yauhien Alaksandravich                                 ######## Ryazan district
SMIRNOV Evgeny      Aleksandrovich              ######## Ryazan district
SNOWE JR Edwin      M
SOAP FACTORY (PAUNG)
SOBAEKSU UNITED CORP.
SOBAEKU UNITED CORP.
SOCIETY OF ISLAMIC COOPERATION
SOE       Aung      Kyaw
SOE       Aung      Myat                        ########
SOE       Aung      Myat                        ########
SOE       Khin      Maung
SOE       Khin      May
SOE       Kyaw                                   ########
SOE       Kyaw      Myat                         ########
SOE       Kyaw      Myat                         ########
SOE       Myat      Myitzu                       ########
SOE       Myint                      Brigadier-General
SOE       Myint                      Brigadier-General
SOE       Myint                      Major-General
SOE       Myint     Myint                        ########
SOE       Nay
SOE       Nyi       Nyi
SOE       Paing                      Dr
SOE       Phone     Myat                         3/3/1983
SOE       San       Thida                       ########
SOE       Thein
SOE       Theint    Theint
SOE       Tin                        Major-General
SOK-HWA Hwang
SOLAIMAN Apong                                   6/1/1965 Barangay Lanote, Bliss, Isabela, B
SOLAT SANAAbdollah
SOLDIERS OF GOD
SOLDIERS OF GOD
SOLDIERS OF ISLAM
SOLDIERS OF ISLAM
SOLEIMANIQasem                       Brigadier General
SOLEYMANIGhasem
SOMALI INTERNET COMPANY
SOME      Jean-Paul                             ########
SOME      Jean-Paul                              9/1/1947
SONE      Jean-Paul                             ########
SONE      Jean-Paul                              9/1/1947
SONGALE Fuad
SONGALE Fuad
SONG-TAEKChang                                  ########    North Hamgyong province
SONG-TAEKChang                                   2/6/1946   North Hamgyong province
SONG-TAEKChang                                   2/2/1946   North Hamgyong province
SONG-TAEKJang                                    2/6/1946   North Hamgyong province
SONG-TAEKJang                                               2/2/1946 North Hamgyong province
SONG-TAEKJang                                              ######## North Hamgyong province
SOROUSH SARAMIN ASATIR (SSA)
SOROUSH SARAMIN ASATIR (SSA)
SOUMAH Louis         M'bemba
SOUTH REFINERIES COMPANY
SOUTH SHIPPING LINE IRAN (SSL)
SOUTH SHIPPING LINE IRAN (SSL)
SOUTH WAY SHIPPING AGENCY CO LTD
SOUTHBOUND, LIMITED
SOUTHERN CEMENT ENTERPRISE
SOUTHERN CEMENT STATE ENTERPRISE
SOUTHERN PETROLEUM ORGANIZATION
SOUTHERN PETROLEUM ORGANIZATION
SOUTHERN PETROLEUM ORGANIZATION
SPECIAL INDUSTRIES GROUP (SIG)
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES
SRA
SRA
SRA
SRA
SRA
SSUGHAYER Mohammad   Abdullah S                            ######## Al-Karawiya, Oneiza
SSUGHAYER Mohammad   Abdullah S                            ######## Al-Karawiya, Oneiza
STAMPS Timothy                                             ########
STANEKZAI Sher Mohammad Abbas                              00/00/1963Logar province
STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI
STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB
STATE BATTERY MANUFACTURING ENTERPRISE
STATE BATTERY MANUFACTURING ESTABLISHMENT
STATE CABLES AND WIRES ENTERPRISE
STATE COMPANY FOR BUILDING CONTRACTS
STATE COMPANY FOR DRUG PRODUCTS
STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)
STATE COMPANY FOR ELECTRICAL INDUSTRIES
STATE COMPANY FOR ELECTRICAL INDUSTRIES
STATE COMPANY FOR ELECTRICAL INDUSTRIES
STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES
STATE COMPANY FOR MACHINERY
STATE COMPANY FOR MACHINERY
STATE COMPANY FOR OIL PROJECTS
STATE COMPANY FOR OIL PROJECTS
STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT
STATE CONTRACTING BUILDINGS COMPANY
STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS
STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY
STATE CONTRACTING PILING AND FOUNDATIONS COMPANY
STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION
STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS
STATE ENTERPRISE FOR ASBESTOS AND PLASTIC
STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES
STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY
STATE ENTERPRISE FOR BRICKS INDUSTRIES
STATE ENTERPRISE FOR BRICKS INDUSTRIES
STATE ENTERPRISE FOR CABLES AND WIRES
STATE ENTERPRISE FOR CONCRETE INDUSTRIES
STATE ENTERPRISE FOR DAIRY PRODUCTS
STATE ENTERPRISE FOR DRINKS AND MINERAL WATER
STATE ENTERPRISE FOR DRINKS AND MINERAL WATER
STATE ENTERPRISE FOR DRUG INDUSTRIES
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS
STATE ENTERPRISE FOR FERTILIZER INDUSTRIES
STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT
STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT
STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY
STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY
STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY
STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES
STATE ENTERPRISE FOR GYPSUM INDUSTRIES
STATE ENTERPRISE FOR GYPSUM INDUSTRIES
STATE ENTERPRISE FOR HANDWOVEN CARPETS
STATE ENTERPRISE FOR INLAND FISHERIES
STATE ENTERPRISE FOR INLAND FISHERIES
STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES
STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES
STATE ENTERPRISE FOR IRRIGATION PROJECTS
STATE ENTERPRISE FOR LEATHER INDUSTRIES
STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES
STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE
STATE ENTERPRISE FOR MECHANICAL INDUSTRIES
STATE ENTERPRISE FOR MECHANICAL INDUSTRIES
STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES
STATE ENTERPRISE FOR PHOSPHATES
STATE ENTERPRISE FOR PHOSPHATES
STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES
STATE ENTERPRISE FOR RAW BUILDING MATERIALS
STATE ENTERPRISE FOR RUBBER INDUSTRIES
STATE ENTERPRISE FOR SALTS
STATE ENTERPRISE FOR SEA FISHERIES
STATE ENTERPRISE FOR SEA FISHERIES
STATE ENTERPRISE FOR SHOPPING CENTRES
STATE ENTERPRISE FOR SHOPPING CENTRES
STATE ENTERPRISE FOR SOFT AND ALCOHOLIC DRINKS
STATE ENTERPRISE FOR SOFT AND ALCOHOLIC DRINKS
STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION
STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION
STATE ENTERPRISE FOR VEGETABLE OILS
STATE ENTERPRISE FOR WOOD INDUSTRIES
STATE ENTERPRISE FOR WOOD INDUSTRIES
STATE ENTERPRISE OF FLOUR MILLS
STATE ENTERPRISE OF FLOUR MILLS
STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES
STATE ESTABLISHMENT FOR AUTOMOBILE INDUSTRIES
STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS
STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS
STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS
STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA
STATE ESTABLISHMENT FOR IMPLEMENTATION OF TRANSPORT AND COMMUNICATION
STATE ESTABLISHMENT FOR IRAQI STORES
STATE ESTABLISHMENT FOR MECHANICAL INDUSTRIES
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING
STATE ESTABLISHMENT FOR OIL TRAINING
STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS
STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS
STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES
STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES
STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA/DUJAILA AGRO-INDUSTRIAL COMPLEX
STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION
STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION
STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION
STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION
STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)
STATE ESTABLISHMENT OF EXPRESSWAY ROADS
STATE ESTABLISHMENT OF EXPRESSWAY ROADS
STATE ESTABLISHMENT OF EXPRESSWAY ROADS
STATE ESTABLISHMENT OF EXPRESSWAY ROADS
STATE ESTABLISHMENT OF EXPRESSWAY ROADS
STATE ESTABLISHMENT OF HADITHA DAM
STATE ESTABLISHMENT OF HEMREEN DAM
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA
STATE ESTABLISHMENT OF MOSUL DAM
STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS
STATE FISHERIES ORGANIZATION
STATE FISHERIES ORGANIZATION
STATE LEATHER INDUSTRIES COMPANY
STATE OIL MARKETING ORGANIZATION
STATE ORGANIZATION FOR AGRICULTURAL MARKETING
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES
STATE ORGANIZATION FOR ANIMAL PRODUCTION
STATE ORGANIZATION FOR ANIMAL PRODUCTION
STATE ORGANIZATION FOR BUILDINGS
STATE ORGANIZATION FOR BUILDINGS
STATE ORGANIZATION FOR BUILDINGS
STATE ORGANIZATION FOR BUILDINGS
STATE ORGANIZATION FOR CHEMICAL INDUSTRIES
STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES
STATE ORGANIZATION FOR DAMS
STATE ORGANIZATION FOR DAMS
STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS
STATE ORGANIZATION FOR ELECTRICITY
STATE ORGANIZATION FOR ELECTRICITY
STATE ORGANIZATION FOR ELECTRICITY
STATE ORGANIZATION FOR ENGINEERING INDUSTRIES
STATE ORGANIZATION FOR ENGINEERING INDUSTRIES
STATE ORGANIZATION FOR FISHERIES
STATE ORGANIZATION FOR FISHERIES
STATE ORGANIZATION FOR FOOD INDUSTRIES
STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT
STATE ORGANIZATION FOR IRRIGATION PROJECTS
STATE ORGANIZATION FOR IRRIGATION PROJECTS
STATE ORGANIZATION FOR LAND RECLAMATION
STATE ORGANIZATION FOR LAND RECLAMATION
STATE ORGANIZATION FOR LAND RECLAMATION
STATE ORGANIZATION FOR LAND RECLAMATION
STATE ORGANIZATION FOR MINERALS
STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION
STATE ORGANIZATION FOR OIL PROJECTS
STATE ORGANIZATION FOR OIL PROJECTS
STATE ORGANIZATION FOR ROADS AND BRIDGES
STATE ORGANIZATION FOR ROADS AND BRIDGES
STATE ORGANIZATION FOR ROADS AND BRIDGES
STATE ORGANIZATION FOR ROADS AND BRIDGES
STATE ORGANIZATION FOR ROADS AND BRIDGES
STATE ORGANIZATION FOR TECHNICAL INDUSTRIES
STATE ORGANIZATION FOR TEXTILE INDUSTRIES
STATE ORGANIZATION FOR TEXTILE INDUSTRIES
STATE ORGANIZATION FOR TOURISM
STATE ORGANIZATION FOR TOURISM
STATE ORGANIZATION FOR WATER AND SEWAGE
STATE ORGANIZATION FOR WATER AND SEWAGE
STATE ORGANIZATION FOR WATER AND SEWAGE
STATE ORGANIZATION OF BUILDING
STATE ORGANIZATION OF BUILDING
STATE ORGANIZATION OF BUILDING
STATE ORGANIZATION OF BUILDING
STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION
STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION
STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION
STATE ORGANIZATION OF ELECTRICITY/DEPARTMENT OF COMPUTING AND STATISTICS
STATE ORGANIZATION OF ELECTRICITY/DEPARTMENT OF COMPUTING AND STATISTICS
STATE ORGANIZATION OF ELECTRICITY/DEPARTMENT OF COMPUTING AND STATISTICS
STATE ORGANIZATION OF GRAIN
STATE ORGANIZATION OF GRAIN
STATE ORGANIZATION OF HOUSING
STATE PURCHASING ORGANISATION (SPO)
STATE SEWING COMPANY
STATE STEEL PIPES COMPANY
STATE TRADE ORGANIZATION FOR CAPITAL GOODS
STATE TRADE ORGANIZATION FOR CAPITAL GOODS
STATE TRADE ORGANIZATION FOR CONSUMER GOODS
STATE TRADE ORGANIZATION FOR CONSUMER GOODS
STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS
STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS
STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS
STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS
STATE TRADING ENTERPRISE FOR MACHINERY
STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS
STATE TRADING ENTERPRISE FOR STEEL AND TIMBER
STEEL AND TIMBER STATE ENTERPRISE
STICHTING AL AQSA
STICHTING AL AQSA NEDERLAND
STICHTING AL HARAMAIN HUMANITARIAN AID
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
          V
STOJILKOVIC lajko                               00/00/1937Mala Krsna
SUFAAT Yazid                                    ######## Johor
SUGHAYR Muhammad   'Abdallah Salih              ######## Al-Karawiya, Oneiza
SUGHAYR Muhammad   'Abdallah Salih              ######## Al-Karawiya, Oneiza
SUKHARENKAStsiapan Mikalaevich                  ######## Zdudichi, Gomel district
SUKHORENKOStepan   Nikolaevich                  ######## Zdudichi, Gomel district
SULAIMANIYA SUGAR STATE ENTERPRISE
SULAIMANIYAH SUGAR STATE COMPANY
SULTAN Ahmed
SULTAN Muhamed                                   4/9/1960 Mombasa
SULTAN Muhamed                                   4/9/1969 Mombasa
SULTAN Muhamed                                   9/4/1969 Mombasa
SUM       Sao      Nwan       Khun
SUMARSONO Aris                                  00/00/1963Gebang village, Masaran, Sragen,
SUNARSO Arif                                    00/00/1963Gebang village, Masaran, Sragen,
SUNARSO Aris                                    00/00/1963Gebang village, Masaran, Sragen,
SUPPORTERS OF ISLAM IN KURDISTAN
SUPPORTERS OF ISLAM IN KURDISTAN
          D
SUPRIYANTOjoko                                  ########    Petarukan village, Pemalang, Cen
          D
SUPRIYANTOjoko                                   6/6/1970   Petarukan village, Pemalang, Cen
SUWEIDAN Sheikh    Ahmad      Salem              9/4/1969   Mombasa
SUWEIDAN Sheikh    Ahmad      Salem              4/9/1960   Mombasa
SUWEIDAN Sheikh     Ahmad     Salem                      4/9/1969 Mombasa
SWE       Chit                               Lieutenant-Colonel (Retired)
SWE       Ei        Thet      Thet
SWE       Hla       Thein                    Colonel     3/8/1957
SWE       Kaung     Kyaw
SWE       Khin      Mar
SWE       Kyaw                               Major-General
SWE       Kyaw                               Brigadier-General
SWE       Maung     Maung                    Major-General
SWE       Myint                              Lieutenant-General
SWE       Nu        Nu
SWE       Phone                              Brigadier-General
SWE       Su        Mon
SWE       Thein                              Major-General
SWE       Thet      Thet
SWE       Thura     Thet                     Commodore Brigadier-General
SWE       Tint                               Brigadier-General
SWE       Tint
SWE       Tint                                          ########
SWE       Ye        Kyaw      Swar
SWEDAN Sheikh                                            9/4/1969   Mombasa
SWEDAN Sheikh                                            4/9/1969   Mombasa
SWEDAN Sheikh                                            4/9/1960   Mombasa
SWEDAN Sheikh       Ahmed     Salem                      9/4/1969   Mombasa
SWEDAN Sheikh       Ahmed     Salem                      4/9/1969   Mombasa
SWEDAN Sheikh       Ahmed     Salem                      4/9/1960   Mombasa
SWEDAN Sheikh       Ahmed     Salim          Sheikh      4/9/1969   Mombasa
SWEDAN Sheikh       Ahmed     Salim          Sheikh      9/4/1969   Mombasa
SWEDAN Sheikh       Ahmed     Salim          Sheikh      4/9/1960   Mombasa
SWEDEN Sheik        Ahmed     Salim                      4/9/1969   Mombasa
SWEDEN Sheik        Ahmed     Salim                      9/4/1969   Mombasa
SWEDEN Sheik        Ahmed     Salim                      4/9/1960   Mombasa
SWIFT INVESTMENTS (PVT) LIMITED
SWIFT INVESTMENTS (PVT) LIMITED
SYAWAL Muhammad                                         00/00/1972
SYEED     Tata      Mohammad                             6/5/1950 Sargodha, Punjab
SYLLA     Mariame
SYWAL     Yassin                                        00/00/1972
T.M.G. ENGINEERING LIMITED
TABEEB    Allah Dad                                     00/00/1963Kandahar city
TABRA     Asil                                           6/6/1964
TABRAH Asil         Sami             Madhi
                              Mohammad                   6/6/1964
TAGANDA Bosco
TAGANDA Bosco
TAHA                                         Maulavi    00/00/1963Ningarhar province
TAHA      Abdul     Rahman S                            ######## Bloomington, Indiana
TAHAR     Abu                                           ######## Midar
TAHER      Abdul     Rahman S                             ######## Bloomington, Indiana
TAHIS                                          Hadji
TAIBAH INTERNATIONAL AID AGENCY
TAIBAH INTERNATIONAL AID AGENCY
TAIBAH INTERNATIONAL AID AGENCY
TAIBAH INTERNATIONAL AID ASSOCIATION
TAIBAH INTERNATIONAL AID ASSOCIATION
TAIBAH INTERNATIONAL AID ASSOCIATION
TAIBAH INTERNATIONAL AIDE ASSOCIATION
TAIBAH INTERNATIONAL AIDE ASSOCIATION
TAIBAH INTERNATIONAL AIDE ASSOCIATION
TAIBAH INTERNATIONAL-BOSNIA OFFICES
TAIBAH INTERNATIONAL-BOSNIA OFFICES
TAIBAH INTERNATIONAL-BOSNIA OFFICES
TAILORING SHOP SERVICE
TAJI INDUSTRIAL COMPLEX
TAK - TEYRBAZEN AZADIYA KURDISTAN
TAKFIRI    Abu Umr                                       ######## Bethlehem, West Bank
TAKFIRI    Abu Umr                                       ######## Bethlehem, West Bank
TAKFIRI    Abu Umr                                       ######## Bethlehem, West Bank
TAKFIRI    Abu Umr                                       ######## Bethlehem, West Bank
TAKHARI Abdul Raqib                            Maulavi   00/00/1971Takhar province
TAKHARI Abdul Raqib                            Maulavi   00/00/1969Takhar province
TAKHARI Abdul Raqib                            Maulavi   00/00/1968Takhar province
TAKHARI Abdul Raqib                            Maulavi   00/00/1973Takhar province
TAKHARI Abdul Raqib                            Maulavi   00/00/1970Takhar province
TAKHARI Abdul Raqib                            Maulavi   00/00/1972Takhar province
TAMAS COMPANY
TAN GROUP
TAN GROUP
TAN GROUP
TAN GROUP
TANCHON COMMERCIAL BANK
TANTOUCHE  Ibrahim   Abubaker                            00/00/1966al Aziziyya
TANTOUSHIbrahim      Abubaker                            00/00/1966al Aziziyya
TANTOUSHIbrahim      Ali        Abu Bakr                 00/00/1966al Aziziyya
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB
TARUMBWA   Nathaniel Charles                   Brigadier General
TAYLOR Agnes         Reeves                                ########
TAYLOR Charles       Ghankay                               ########
TAYLOR Charles       Ghankay                                9/1/1947
TAYLOR Charles       MacArthur                              9/1/1947
TAYLOR Charles       MacArthur                             ########
TAYLOR Chuckie
TAYLOR Jewell         Howard                                          ########
TAYLOR Tupee          Enid                                            ########
TAYLOR Tupee          Enid                                            ########
TAYLOR II Junior      Charles
TAYLOR JR Charles
TAYYAB     Allah Dad                                                 00/00/1963Kandahar city
TDG LIMITED
TDG LIMITED
TE         Win                                            Colonel
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
TECHNOLOGY COOPERATION OFFICE (TCO) OF THE IRANIAN PRESIDENT'S OFFICE
THA        Aung       Soe                                             ########
THA        Soe                                                        ########
THA        Wai        Wai
THABET Shaykh                                                         ######## Oneiza
THAER      Mansour                                                    ######## Baghdad
THAER      Mansour                                                   00/00/1972Baghdad
THAN       Mya
THAN       Mya
THAN       Pe
THAN       Rosy       Mya
THAN       Tin        Ma         Ma
THAN       Tun                                            Brigadier-General
THAN       Win                                            Brigadier-General
THANDA Khin
THANDAR Khin          Hnin
THANT      Min                                                        ######## Rangoon (Yangon)
THAR       Wai        Wai
THAUNG                                                                 7/6/1937 Kyaukse
THAUNG Aung
THAUNG Khin
THAUNG Mya                                                Major
THAUNG Thura          Sein                                Brigadier-General
THAW       Nilar
THAW       Tin                                            Lieutenant-Colonel
THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT
THE 'BASE'
THE BENEVOLENT CHARITABLE ORGANIZATION
THE BENEVOLENT CHARITABLE ORGANIZATION
THE BENEVOLENT CHARITABLE ORGANIZATION
THE BENEVOLENT CHARITABLE ORGANIZATION
THE BENEVOLENT CHARITABLE ORGANIZATION
THE BENEVOLENT CHARITABLE ORGANIZATION
THE BENEVOLENT CHARITABLE ORGANIZATION
THE EASTERN TURKISTAN ISLAMIC PARTY
THE EASTERN TURKISTAN ISLAMIC PARTY OF ALLAH
THE FIRST AUTOMOTIVE CO. LTD
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE INTERNATIONAL BRIGADE
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
THE ISLAMIC PEACEKEEPING ARMY
THE ISLAMIC PEACEKEEPING BRIGADE
THE ISLAMIC SPECIAL PURPOSE REGIMENT
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS
THE UNITY OF ISLAMIC YOUTH
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
THE YOUTH
THEIN      Aung                                            Major-General
THEIN      Hla       Aung                                  Major-General
THEIN      Kyaw                                                        ########
THEIN      Maung     Maung                                 Brigadier-General
THEIN      Min
THEIN      Myint                                           Brigadier-General
THEIN      Myint
THEIN      Myo       Myint                                 Brigadier-General
THEIN      Ngwe                                            Major-General
THEIN      Soe                                             Vice-Admiral
THEIN      Soe
THEIN      That      Zin
THEIN      Thura     Myint                                 Brigadier-General
THEIN      Tin       Naing                                            00/00/1955
                                                           Brigadier-General
THEINGI Mya
THET       Khin      Lay                                               ########
THI        Lun                                                         ########
                                                           Brigadier-General
THIAM      Mahmoud                                                     ########
THIAM      Mamoudou                                                    ########
THIAM      Nouhou                                          Commandant 00/00/1960
THIDA     Khin
THIDAR    Moe
THIDAR    Mya                                                ########
THIHA                                                        ########
THIHA     Kyaw
THIHA     Zay                                                1/1/1977
THIRI     Khin
THIRWAT Salah       Shihata                                 ########
THIRWAT Shahata                                             ########
THORIQ Abu                                                  ######## Kudus, Central Java
THOYIB    Ibnu                                              00/00/1958Pacitan, East Java
THU       Kyaw                                              ########
THU       Myat                                    Colonel
THU       Myat                                    Colonel
THURA     Kyaw
THUZAR Mya                                        Dr        ########
TILFAH    Sajida    Khayrallah                              00/00/1937Al-Awja, near Tikrit
TIMPANI EXPORT LIMITED
TIMPANI EXPORT LIMITED
TIMPANI EXPORT LIMITED
TIN       Khin      Maung                         Brigadier-General
TIN       Nyunt                                   Major-General (Retired)
TINGUALI Mohammed                                             ######## Blida
TINT      Khin      Maung                         Major-General
TINT      Myo                                     Brigadier-General
TIZ PARS
TMG LIMITED
TOE       Aung
TOE       Kyin                                               ########
TOHIR     Yuldashev
TOMANA Johannes
          Innocent
TONDERAI MATIBIRI
TONG-UN Kim                                                  00/00/1936
TOURE     Cheikh    Ahmed                         S-Lieutenant
TOURE     Fodeba                                  Colonel      6/7/1961
TOURE     Saa       Alphonse                      Captain      6/3/1970
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (TPD)
TOYIB     Ibnu                                              00/00/1958Pacitan, East Java
TRABELSI Chabaane Ben Mohamed                                5/1/1966 Menzel Temimi, Nabeul
TRADING AND TRANSPORT SERVICES COMPANY, LIMITED
TRADING AND TRANSPORT SERVICES COMPANY, LIMITED
TRADING AND TRANSPORT SERVICES COMPANY, LIMITED
TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT
TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT
TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT
TRANS AVIATION
TRANS AVIATION
TRANS AVIATION
TRANS AVIATION
TRANS AVIATION GLOBAL GROUP, INC
TRANSAVIA NETWORK
TRANSAVIA NETWORK
TRANSAVIA NETWORK
TRANSAVIA NETWORK
TRANSAVIA TRAVEL AGENCY
TRANSAVIA TRAVEL AGENCY
TRANSAVIA TRAVEL AGENCY
TRANSAVIA TRAVEL AGENCY
TRANSAVIA TRAVEL CARGO
TRANSAVIA TRAVEL CARGO
TRANSAVIA TRAVEL CARGO
TRANSAVIA TRAVEL CARGO
TREMALT LIMITED
TREMALT LIMITED
TREMALT LIMITED
TRINIDAD Angelo    Ramirez                         ######## Gattaran, Cagayan Province
TRINIDAD Calib                                     ######## Gattaran, Cagayan Province
TRINIDAD Kalib                                     ######## Gattaran, Cagayan Province
TRUBNIKAUMikalai   Alakseevich
TRUBNIKOVNikolai   Alekseevich
TUFAIL    Mohammed
TUFAIL    S        M
TUFFAIL Sheik      Mohammed
TUN       Aik                                       ######## Mongkai
TUN       Aung                          Brigadier-General
TUN       Aung                          Colonel
TUN       Cho      Cho
TUN       Hla                                       ########
                                        Major-General
TUN       Khin     Mi         Mi                    ######## Rangoon (Yangon)
TUN       Kyaw     Kyaw                 Brigadier-General
TUN       Ma       Khin       Ei   Ei               ########
TUN       Nay      Win
TUN       Nyan                          Rear Admiral
TUN       Nyi                           Brigadier-General
TUN       Nyun                          Colonel
TUN       Oanmar Kyaw
TUN       Ohnmar Kyaw
TUN       Sai      Sam                  Dr
TUN       San                                        3/2/1951 Rangoon (Yangon)
                                        Brigadier-General
TUN       Sandar                                    ######## Yangon
TUN       Taut                          Brigadier-General
TUN       Than                          Brigadier-General
TUN       Thein                         Major-General
TUN       Thein                         Major-General
TUN       Thein                                  Brigadier-General
TUN       Tin                                    Major-General
TUNISIAN COMBATANT GROUP
TURABI    Noor ud Din                                       00/00/1963(1) Kandahar (2) Chora district, U
TURKI     Hassan                                            00/00/1944Region V (Ogaden Region in easte
TURKI     Hassan                                            00/00/1944Region V (Ogaden Region in easte
TURKI     Hassan     Abdillahi Hersi                        00/00/1944Region V (Ogaden Region in easte
TURKI     Hassan     Abdillahi Hersi                        00/00/1944Region V (Ogaden Region in easte
UDENGE Samuel
UGANDA COMMERCIAL IMPEX (UCI) LIMITED
UGANDA COMMERCIAL IMPEX (UCI) LIMITED
UL-HAQ Amin                                                 00/00/1960Nangarhar Province
ULLAH     Najib                                             00/00/1954Farah
UMAR      Abu Umar                                          ######## Bethlehem, West Bank
UMAR      Abu Umar                                          ######## Bethlehem, West Bank
UMAR      Abu Umar                                          ######## Bethlehem, West Bank
UMAR      Abu Umar                                          ######## Bethlehem, West Bank
UMAR      Amar                                              ######## Petarukan village, Pemalang, Cen
UMAR      Amar                                               6/6/1970 Petarukan village, Pemalang, Cen
UMAR      Mahdhat Mursi        Al-Sayyid                    ######## Alexandria
UMER      Arif                                              00/00/1944
UMMAH TAMEER E-NAU (UTN)
UMMAH TAMEER E-NAU (UTN)
UNION OF MYANMA ECONOMIC HOLDINGS LTD (UMEHL)
UNION OF MYANMAR ECONOMIC HOLDINGS LTD (UMEHL)
UNITED SELF-DEFENSE FORCES/GROUP OF COLUMBIA
UREY      Benoni                                            ########
URRAHMAN  Sayed                                             00/00/1952Kunar province
          K
UR-REHMANaki                                                ######## Okara
          K
UR-REHMANaki                                                ######## Okara
USAMA     Ben Laden                                          1/1/1957 (1) - (2) Jeddah
USAMA     Ben Laden                                         ######## (1) - (2) Jeddah
USAMA     Ben Laden                                         ######## (1) - (2) Jeddah
USAMA     Ben Laden                                         ######## (1) - (2) Jeddah
USAMA     Ben Laden                                         00/00/1957(1) - (2) Jeddah
USAMA     Ben Laden                                         00/00/1956(1) - (2) Jeddah
USAMA BIN LADEN NETWORK
USAMA BIN LADEN ORGANISATION
           MUHAMMED BIN
USAMA BINOsama Bin Laden AWAD                               ######## (1) - (2) Jeddah
           MUHAMMED BIN
USAMA BINOsama Bin Laden AWAD                               ######## (1) - (2) Jeddah
           MUHAMMED BIN
USAMA BINOsama Bin Laden AWAD                               00/00/1956(1) - (2) Jeddah
           MUHAMMED BIN
USAMA BINOsama Bin Laden AWAD                                1/1/1957 (1) - (2) Jeddah
           MUHAMMED BIN
USAMA BINOsama Bin Laden AWAD                               00/00/1957(1) - (2) Jeddah
           MUHAMMED BIN
USAMA BINOsama Bin Laden AWAD                               ######## (1) - (2) Jeddah
USMAN Amar                                                   6/6/1970 Petarukan village, Pemalang, Cen
USMAN Amar                                                  ######## Petarukan village, Pemalang, Cen
USMAN Anar                                                  ######## Petarukan village, Pemalang, Cen
USMAN Anar                                                            6/6/1970 Petarukan village, Pemalang, Cen
UTETE     Charles                                                    ########
UTHMAN Al-Samman                                                     ######## Bethlehem, West Bank
UTHMAN Al-Samman                                                     ######## Bethlehem, West Bank
UTHMAN Al-Samman                                                     ######## Bethlehem, West Bank
UTHMAN Al-Samman                                                     ######## Bethlehem, West Bank
UTHMAN Omar         Mahmoud                                          ######## Bethlehem, West Bank
UTHMAN Omar         Mahmoud                                          ######## Bethlehem, West Bank
UTHMAN Omar         Mahmoud                                          ######## Bethlehem, West Bank
UTHMAN Omar         Mahmoud                                          ######## Bethlehem, West Bank
UTHMAN Umar                                                          ######## Bethlehem, West Bank
UTHMAN Umar                                                          ######## Bethlehem, West Bank
UTHMAN Umar                                                          ######## Bethlehem, West Bank
UTHMAN Umar                                                          ######## Bethlehem, West Bank
UWAYS     Hassan    Tahir                                            00/00/1935
UWAYS     Hassan    Tahir                                            00/00/1935
UWAYS     Hassan    Tahir                                            00/00/1935
UWAYS     Hassan    Tahir                                            00/00/1935
VAHIDI    Ahmad                                           IRGC Brigadier-General
VALFAJR
VALFAJR
VALFAJR
VALFAJR 8TH SHIPPING LINE CO.
VALFAJR 8TH SHIPPING LINE CO.
VALFAJR 8TH SHIPPING LINE CO.
VAZIR
VAZIR
VETERAI Edmore
VEZIR
VEZIR
VIAL COMPANY
VOCATIONAL TRAINING CENTRE FOR ENGINEERING
VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES
WADEHYANOYMufti     Rashid    Ahmad
WADOOD Khalid       Adbul                                            ########
WADOOD Khalid       Adbul                                             3/1/1964
WAFA AL-IGATHA AL-ISLAMIA
WAFA AL-IGATHA AL-ISLAMIA
WAFA AL-IGATHA AL-ISLAMIA
WAFA AL-IGATHA AL-ISLAMIA
WAFA HUMANITARIAN ORGANIZATION
WAFA HUMANITARIAN ORGANIZATION
WAFA HUMANITARIAN ORGANIZATION
WAFA HUMANITARIAN ORGANIZATION
WAH       Wah
WAHIDYAR Ramatullah                                                  00/00/1957Kotakhel village, Zormat district,
WAI       Khin      Myint
WAI      Mar        Mar
WAI      Mi         Mi
WAI      Nyunt      Nyunt
WAI      San        San
WAI      Tint                        Colonel
WAI      Wai
WALIJAN                              Maulavi   00/00/1968Quetta
WALIULLAHNazirullah Aanafi                     00/00/1962Kandahar
WALIULLAHNazirullah Hanafi                     00/00/1962Kandahar
                                     Maulavi/Haji
WALTERS Jason       Theodore James               3/6/1985 Amersfoort
WAN MAT Wan Min                                 ######## Kelantan
WAR      Thet
WASIQ    Abdul-Haq                   Maulavi    00/00/1975Central Ghazni province
WASSEQ Abdul-Haq                                00/00/1975Central Ghazni province
WAZIRI   Mohammad Jawad
WEIK     Maung
WESTBOUND, LIMITED
WIN      Aung       Ko
WIN      Aung       San              Major
WIN      Aung       Saw
WIN      Hla        Htay             Major-General
WIN      Htein                       Brigadier-General
WIN      Htun       Zaw              Captain
WIN      Kan                         Captain
WIN      Khin       Khin
WIN      Khin       Maung            Major-General
WIN      Khin       Mya              Dr        ########
WIN      Khin       Pyone
WIN      Khin       Than
WIN      Khin       Zaw              Brigadier-General
WIN      Kyaw
WIN      Kyaw                        Major-General
WIN      Kyi                         Major-General
WIN      Kyi        Kyi
WIN      Kyu        Kyu                         ########
WIN      Maung      Maung
WIN      Mu         Mu
WIN      Mya                         Major-General
WIN      Mya                         Brigadier-General
WIN      Mya                         Lieutenant Colonel
WIN      Mya        Mya
WIN      Nay                         Major-General
WIN      Ni         Ni
WIN      Nwe        Nwe
WIN      Nyan                                    ########
WIN      Sein                        Brigadier-General
WIN      Soe                         Brigadier-General
WIN         Soe                            Major-General
WIN         Thet   Naing                   Major-General
WIN         Thida
WIN         Zaw
WIN         Zaw                            Police Brigadier-General
WIN         Zaw                            Lieutenant Colonel
WIN         Zaw    Phyo                    Major
WOOLLEN INDUSTRIES FACTORY OF ARBIL
WOOLLEN TEXTILE STATE COMPANY
WOOLLEN TEXTILE STATE COMPANY IN ARBIL
WOOLLEN TEXTILE STATE COMPANY IN NASIRYA
WOOLLEN TEXTILE STATE EST IN NASSIRIYAH
WORLD ISLAMIC RELIEF ORGANIZATION
WORLD ISLAMIC RELIEF ORGANIZATION
WORLD ISLAMIC RELIEF ORGANIZATION
WORLD ISLAMIC RELIEF ORGANIZATION
WORLD ISLAMIC RELIEF ORGANIZATION
WORLD ISLAMIC RELIEF ORGANIZATION
WORLD ISLAMIC RELIEF ORGANIZATION
WORLD ISLAMIC RELIEF ORGANIZATION
WORLD TAMIL ASSOCIATION
WORLD TAMIL MOVEMENT
WTA
WTM
WYNN        Nay                            Lieutenant-Colonel
XIRSI       Xasan  Cabdilaahi                         00/00/1944Region V (Ogaden Region in easte
XIRSI       Xasan  Cabdilaahi                         00/00/1944Region V (Ogaden Region in easte
XIRSI       Xasan  Cabdulle                           00/00/1944Region V (Ogaden Region in easte
XIRSI       Xasan  Cabdulle                           00/00/1944Region V (Ogaden Region in easte
Y.A.S. CO. LTD
YA MAHDI INDUSTRIES GROUP
YACOUB Adam                                           00/00/1976
YACUB       Eric                                      ######## Dacusuman Surakarta, Central Ja
YACUB       Eric                                      ######## Dacusuman Surakarta, Central Ja
YACUB       Eric                                       8/9/1974 Dacusuman Surakarta, Central Ja
YACUB       Eric                                      ######## Dacusuman Surakarta, Central Ja
YAMIN       Lwin
            Z
YANDARBIEVelimkhan Ahmedovich                         ######## Village of Vydrikh, Shemonaikhin
YARE        Bashir                                    00/00/1979
YARE        Bashir                                    00/00/1981
YARE        Bashir                                    00/00/1980
YARE        Bashir                                    00/00/1982
YARRAYA                                               ######## Sfax
YARRAYA                                               ######## Sfax
YARRAYA Khalil                                        ######## (1) Sfax (2) Sereka
YARRAYA Khalil                                         2/8/1969 (1) Sfax (2) Sereka
YASA PART
YASIN     Abdul     Hadi                                        00/00/1972
YASIN     Abdul     Rahman Said                                  ######## Bloomington, Indiana
YASIN     Abdul Rahman                                           ######## Bloomington, Indiana
YASIN     Aboud                                                  ######## Bloomington, Indiana
YASIN     Salim                                                 00/00/1972
YASINOVICHLeonid    Stanislavovich                               ######## Buchany, Vitebsk district
YAW       Zin                                        Brigadier-General
YAYASAN AL-MANAHIL-INDONESIA
YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES
YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES
YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES
YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES
YAZD METALLURGY INDUSTRIES (YMI)
YAZD METALLURGY INDUSTRIES (YMI)
YAZD METALLURGY INDUSTRIES (YMI)
YAZD METALLURGY INDUSTRIES (YMI)
YEATEN Benjamin D                                                ######## Tiaplay, Nimba County
YEATEN Benjamin D                                               29/02/1969Tiaplay, Nimba County
YEATON Benjamin D                                                ######## Tiaplay, Nimba County
YEATON Benjamin D                                               29/02/1969Tiaplay, Nimba County
YEE       Myint     Myint
YEE       Nu        Nu                                           ########
YEE       San       San
YEE       San       San
YERMOSHINALydia     Mihajlovna                                   ######## Slutsk (Minsk Region)
YI        Htwe
YI        Htwe      Htwe
YI        Khin                                                   ########
                                                     Brigadier-General
YI        Khin      Khin
YI        San       San
YI        Soe       Wut
YI HANG SHIPPING COMPANY
YI HANG SHIPPING COMPANY
YILMAZ    Adem                                                   ######## Bayburt
YILMAZ    Adem                                                   ######## Bayburt
YONG      Ryom
YONG RIP Pyon                                                    ########
YONGBYON NUCLEAR RESEARCH CENTRE
YONG-CHUN Kim                                                     3/4/1935
YONG-NIP Pyon                                                    ########
YOUNG-CHUNKim                                                     3/4/1935
YOUSEF Rafik        Mohamad                                      ######## Baghdad
YOUSEFF Hany                                                     ######## Qaylubiyah
YOUSEFF Hany                                                      3/1/1961 Qaylubiyah
YOUSSEF Abdullah                                                  9/4/1966 Kairouan
YOUSSEF Abdullah                                                  9/4/1966 Kairouan
YOUSSEF Abdullah                                                  9/4/1966 Kairouan
YOUSSEF Abdullah                                    9/4/1966   Kairouan
YOUSSEF Abou                                        6/7/1954   Tighennif
YOUSSEF Abou                                        6/7/1954   Tighennif
YOUSSEF Abou                                        6/7/1954   Tighennif
YOUSSEF Hani                                        3/1/1961   Qaylubiyah
YOUSSEF Hani                                       ########    Qaylubiyah
YOUSSEF Hany        Elsayed                         3/1/1961   Qaylubiyah
YOUSSEF Hany        Elsayed                        ########    Qaylubiyah
YOUTH WING
YULDASHEVTakhir
YUNOS    Mukhlis                                    7/7/1966   Lanao del Sur
YUNOS    Muklis                                     7/7/1966   Lanao del Sur
YUNOS    Saifulla   Moklis                          7/7/1966   Lanao del Sur
YUNOS    Saifullah Mukhlis                          7/7/1966   Lanao del Sur
YU-RO    Han
YUSEF    Hani                                       3/1/1961   Qaylubiyah
YUSEF    Hani                                      ########    Qaylubiyah
YUSEF    Hani       El Sayyed Elsebai               3/1/1961   Qaylubiyah
YUSEF    Hani       El Sayyed Elsebai              ########    Qaylubiyah
YUSSRR   Abu                                       ########    Cairo
YUSSRR   Abu                                        1/1/1976   Cairo
ZA       Pye        Phyo      Tay                  ########
ZA       Tay                                       ########
ZABATT   Moustapha                      Dr          2/6/1965
ZADA     Ahmad Jan Akhund                                     Uruzgan province
ZADI     Gbape                                       1/1/1972 (1) Guiberoua (Gagnoa) (2) Niagb
ZADI     Gbape                                       1/1/1972 (1) Guiberoua (Gagnoa) (2) Niagb
ZADI     Gbape                                       1/1/1972 (1) Guiberoua (Gagnoa) (2) Niagb
ZAHED    Abdul Rahman                   Mullah     00/00/1963Logar province, Kharwar district
ZAHED    Abdul Rahman                   Mullah     00/00/1964Logar province, Kharwar district
ZAHED    Abdul Rahman                   Mullah     00/00/1965Logar province, Kharwar district
ZAHED    Abdul Rahman                   Mullah     00/00/1966Logar province, Kharwar district
ZAHED    Abdul Rahman                   Mullah     00/00/1967Logar province, Kharwar district
ZAHED    Abdul Rahman                   Mullah     00/00/1968Logar province, Kharwar district
ZAHEDI   Mohammad   Reza                Brigadier General
ZAHID    Abdul Rehman                              00/00/1964Logar province, Kharwar district
ZAHID    Abdul Rehman                              00/00/1965Logar province, Kharwar district
ZAHID    Abdul Rehman                              00/00/1966Logar province, Kharwar district
ZAHID    Abdul Rehman                              00/00/1963Logar province, Kharwar district
ZAHID    Abdul Rehman                              00/00/1967Logar province, Kharwar district
ZAHID    Abdul Rehman                              00/00/1968Logar province, Kharwar district
ZAHID    Mohammad                       Mullah     00/00/1971Logar
ZAIMECHE Abderrezak                                  1/1/1968 (1) Kef Rih (2) Guelma
ZAKARIA Zaini                                       ######## Kelantan
ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII
ZAMAN    Waheed                                    ########
ZAW      Aung       Kyaw                Lieutenant-Colonel
ZAW      Khin                             Lieutenant-General
ZAW      Kyi        Tha        Khin
ZAW      Phoe                                        ########
ZAW      Su         Khin
ZAW      Thein                            Brigadier-General
ZAW      Thidar                                       ########
ZAW      Thurein                          Colonel
ZAW      Yi         Phone
ZAW      Zaw                                         ########
ZEID     Abdelhamid Abou                             ########     Touggourt, Wilaya (province) of O
ZERFAOUI Ahmad                                       ########     Chréa
ZGBYE    Meri       Albdelfattah                     ########     (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                      4/4/1960    (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                      4/4/1969    (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                      6/4/1960    (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                     ########     (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                     ########     (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                      4/4/1960    (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                      4/4/1969    (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                     ########     (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                      6/4/1960    (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                     ########     (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                     ########     (1) Bengasi (2) Bendasi (3) - (4) -
ZHUWAO Patrick
ZIDCO HOLDINGS
ZIDCO HOLDINGS (PVT) LTD
ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD
ZIMBABWE MINING DEVELOPMENT CORPORATION
ZIMONDI Paradzai                                      3/4/1947
ZIMOUSKI Alaksandr Lieanidavich                      ########
ZIMOVSKY Alexander Leonidovich                       ########
ZIN      Nwe        Ei         Ei
ZIN      Thant                            Colonel (Retired)
ZOGHBAI Merai                                          6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                         ########    (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                          4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                         ########    (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                         ########    (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                          4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                          4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                         ########    (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                         ########    (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                         ########    (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                          6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                          4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
ZOLQADR                                   General
ZOUBAIR Abu                                            3/8/1978   Amsterdam
ZUBAIDI Muhammad    Hamza             00/00/1938Babylon, Babil
ZUBAIR   Abu                           3/8/1978 Amsterdam
ZUBEYR   Abu                          ######## Hargeysa
ZUFAR    Abu                          ######## Johor
ZULKARNAEN                            00/00/1963Gebang village, Masaran, Sragen,
         Ustad
ZULKARNAEN          Daud              00/00/1963Gebang village, Masaran, Sragen,
ZULKARNAIN                            00/00/1963Gebang village, Masaran, Sragen,
ZULKARNAN                             00/00/1963Gebang village, Masaran, Sragen,
ZULKARNIN                             00/00/1963Gebang village, Masaran, Sragen,
ZULKIFLI Bin Abdul Hir                 1/5/1966 Muar Johor
ZULKIFLI Bin Abdul Hir                ######## Muar Johor
ZURMATI Rahimullah          Maulavi   00/00/1954Zurmat district, Paktia province
ZURMATI Rahimullah          Maulavi   00/00/1958Zurmat district, Paktia province
ZURMATI Rahimullah          Maulavi   00/00/1957Zurmat district, Paktia province
ZURMATI Rahimullah          Maulavi   00/00/1955Zurmat district, Paktia province
ZURMATI Rahimullah          Maulavi   00/00/1953Zurmat district, Paktia province
ZURMATI Rahimullah          Maulavi   00/00/1956Zurmat district, Paktia province
ZVAYI    Caesar
                     Nationality Passport Details
          Country of Birth                  NI Number Position   Address 1 Address 2 Address 3 Address 4
                                                                 PO Box 16595-365
                                                                 PO Box 16595-365

          Indonesia Indonesian
                       Algerian
          (1) Algeria (2) France
                       Algerian
          (1) Algeria (2) France                                 Via Padova 82
                       Algerian
          (1) Algeria (2) France
                       Algerian
          (1) Algeria (2) France                                 Via Padova 82
                                                      Senior Ministry of Defence and Armed Forces Logistics scientist
                       Algerian
          (1) Algeria (2) France
                       Algerian
          (1) Algeria (2) France                                  Via Padova 82
                       Algerian
          (1) Algeria (2) France
                       Algerian
          (1) Algeria (2) France                                  Via Padova 82
                       Algerian
          (1) Algeria (2) France
                       Algerian
          (1) Algeria (2) France                                  Via Padova 82
          Algeria      Algerian                                   Via Manzoni, 33
          Algeria      Algerian                                   Via Padova, 82
          Algeria                                                 Via Lungotevere Dante
          Algeria                                                 Via Lungotevere Dante
          Algeria                                                 Via Lungotevere Dante
                        Jamahiriya
          Libyan ArabLibyan                  PW503042C (National Insurance) (British)
                        Jamahiriya
          Libyan ArabLibyan                  PW503042C (National Insurance) (British)
          Sudan                    BC166787 (Canada)
                       (1) Canadian (2) Sudanese
                       Egyptian
          Iraq         Iraqi
          Iraq         Iraq
          Iraq         Iraqi
          Indonesia Indonesian
                       Saudi citizenship
          (1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
                       Saudi citizenship
          (1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
                       Saudi citizenship
          (1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
                       Saudi citizenship
          (1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
                       Saudi citizenship
          (1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
                       Saudi citizenship
          (1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
          China        Chinese               653225197110100533 (Chinese)
          Bahrain                  1632207 (Bahraini)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)

                      Jamahiriya203037 (Libyan). Issued in Tripoli. Ganzour Sayad Mehala Al Far district
          Libyan ArabLibyan
                      Jamahiriya203037 (Libyan). Issued in Tripoli. Ganzour Sayad Mehala Al Far district
          Libyan ArabLibyan
                      Jamahiriya203037 (Libyan). Issued in Tripoli. Ganzour Sayad Mehala Al Far district
          Libyan ArabLibyan
          Iraq       Iraq       0018061/104 (issued on 12 Sept 1993)
          Sudan                 BC166787 (Canada)
                     (1) Canadian (2) Sudanese
          Yemen      Yemeni     00344994 (Yemeni). Issued 3 July 1999
          Iraq       Iraq
          Algeria    Algerian
          Iraq       Iraq       0018061/104 (issued on 12 Sept 1993)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Kuwait                F 137998. Issued 18 Apr 2004, expiring 24 Feb 2009
                     Saudi Arabian
          Kuwait                F 137998. Issued 18 Apr 2004, expiring 24 Feb 2009
                     Saudi Arabian
          Iraq       Iraqi      284158, expires 21 Aug 2005 (Iraq)
          Iraq       Iraqi      284158, expires 21 Aug 2005 (Iraq)
          Iraq       Iraqi      284158, expires 21 Aug 2005 (Iraq)
          Iraq       Iraqi      284158, expires 21 Aug 2005 (Iraq)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Iraq       Iraq
          Iraq       Iraq
          Algeria    Algerian
          Egypt
          Tunisia                           Italian Fiscal Code 23 Jabal Al-Rayhan
                                                                    YSF 1999. Z352Q
                                                                                Al-Waslatiyyah
                     Tunisian G025057 (Tunisian). Issued onBDAJune 66P04Expired on 5 Feb 2004
          Tunisia                           Italian Fiscal Code 23 Piazza Giovane Italia
                                                                    YSF 1999. Z352Q
                     Tunisian G025057 (Tunisian). Issued onBDAJune 66P04Expired on25 Feb 2004
          Tunisia                           Italian Fiscal Code 23 Via 66P04Expired
                                                                    YSF 1999. Z352Q
                     Tunisian G025057 (Tunisian). Issued onBDAJuneRomagnosi 6 on 5 Feb 2004
          Tunisia                           Italian Fiscal Code 23 Via 66P04 8/B
                                                                    YSF 1999. Z352Q
                     Tunisian G025057 (Tunisian). Issued onBDAJuneTorino Expired on 5 Feb 2004
          Algeria    Algerian
          Egypt      Egyptian
          Algeria                                                   Via Lungotevere Dante
          Algeria                                                   Via Lungotevere Dante
          Algeria                                                   Via Lungotevere Dante
          Algeria    Algerian
          Tunisia                           Italian Fiscal Code 6 Feb 1999. Expired on 5 2)
                                                                    261 Kramdah Rd (km
                     Tunisian L965734 (Tunisian). Issued on BDL MMD 65M10 Z352S Feb 2004
          Tunisia                           Italian Fiscal Code 6 Feb 1999. Expired on 5 Feb
                                                                    Via Galileo Ferraries
                     Tunisian L965734 (Tunisian). Issued on BDL MMD 65M10 Z352S 64 2004
          Tunisia                           Italian Fiscal Code 6 Feb 1999. Expired on 5 2)
                                                                    261 Kramdah Rd (km
                     Tunisian L965734 (Tunisian). Issued on BDL MMD 65M10 Z352S Feb 2004
          Tunisia                           Italian Fiscal Code 6 Feb 1999. Expired on 5 Feb
                                                                    Via Galileo Ferraries
                     Tunisian L965734 (Tunisian). Issued on BDL MMD 65M10 Z352S 64 2004
          Algeria    Algerian
          Algeria    Algerian
Algeria     Algerian                                     Locality of Zayane
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
Sudan                   BC166787 (Canada)
            (1) Canadian (2) Sudanese
Sudan                   BC166787 (Canada)
            (1) Canadian (2) Sudanese
Sudan                   BC166787 (Canada)
            (1) Canadian (2) Sudanese
Sudan                   BC166787 (Canada)
            (1) Canadian (2) Sudanese
Sudan                   BC166787 (Canada)
            (1) Canadian (2) Sudanese
                        9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                          2009        7 97
                        9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                          2009        7 97
                        9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                          2009        Postal Address Box 3027
                        9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                          2009        Postal Address Box 3027
                        9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                          2009        7 TR C/O
                        9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                          2009        7 TR C/O
                        9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                          2009
                        9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                          2009

Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
             Jamahiriya
Libyan ArabBritish
             Jamahiriya
Libyan ArabBritish
             Jamahiriya
Libyan ArabBritish
            Pakistani
            Pakistani
India       Indian                                          House No 370th Street Housing Authority
                                                                                   - defence
                        (1) A-333602 (Indian) issued on 4 June 1985 in3Bombay, India (subsequently revoked by the Governme
India       Indian                                          House no. 29Bombay, India Street no.22
                                                                                   F 6/2
                        (1) A-333602 (Indian) issued on 4 June 1985 inMargalla Road (subsequently revoked by the Governme
India       Indian                                          Noorabad
                        (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Governme
India       Indian                                          White House Bombay, India (subsequently revoked by the Governme
                                                                                   Clifton
                        (1) A-333602 (Indian) issued on 4 June 1985 inNear Saudi Mosque
India       Indian                                          House No 370th Street Housing Authority
                                                                                   - defence
                        (1) A-333602 (Indian) issued on 4 June 1985 in3Bombay, India (subsequently revoked by the Governme
India       Indian                                          House no. 29Bombay, India Street no.22
                                                                                   F 6/2
                        (1) A-333602 (Indian) issued on 4 June 1985 inMargalla Road (subsequently revoked by the Governme
India       Indian                                          Noorabad
                        (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Governme
India       Indian                                          White House Bombay, India (subsequently revoked by the Governme
                                                                                   Clifton
                        (1) A-333602 (Indian) issued on 4 June 1985 inNear Saudi Mosque
AfghanistanAfghan                               (1) Governor of the provinces of Khost and Paktika under the Taliban regime (2
AfghanistanAfghan       D 000974 (Afghan)       Military Attache, Taliban 'Embassy', Islamabad
            Pakistani
            Pakistani
AfghanistanAfghan                               Deputy Minister of Agriculture of the Taliban regime
Indonesia Indonesian
             Jamahiriya87/437555 (Libyan)
Libyan ArabLibyan
Malaysia                            (1)                       Driver license no D2161572. Issued in California, USA
            Malaysian A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
Malaysia                            (1)                       Driver license no D2161572. Issued in California, USA
            Malaysian A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
Malaysia                            (1)                       Driver license no D2161572. Issued in California, USA
            Malaysian A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
Malaysia                            (1)                       Driver license no D2161572. Issued in California, USA
            Malaysian A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
Indonesia   Indonesian
            Afghan                               Commercial Attache, Taliban Embassy, Abu Dhabi
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
AfghanistanAfghan                                Minister of Commerce of the Taliban regime
India       Indian                                           House No 370th Street Housing Authority
                                                                                     - defence
                        (1) A-333602 (Indian) issued on 4 June 1985 in3Bombay, India (subsequently revoked by the Governme
India       Indian                                           House no. 29  Bombay, India Street no.22
                                                                                     F 6/2
                        (1) A-333602 (Indian) issued on 4 June 1985 inMargalla Road (subsequently revoked by the Governme
India       Indian                                           Noorabad
                        (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Governme
India       Indian                                           White House   Bombay, India (subsequently revoked by the Governme
                                                                                     Clifton
                        (1) A-333602 (Indian) issued on 4 June 1985 inNear Saudi Mosque
             Jamahiriya96/184442 (Libyan)
Libyan ArabLibyan                                            Ghout El Shamal
AfghanistanAfghan                                Taliban Charge d'Affaires in Riyadh under the Taliban regime
Kuwait      Kuwaiti                 259092401188 (Kuwaiti).
                        (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
Iraq        Iraqi       German travel document (Reiseausweise) A 0141062
            British     702172116 (British) issued 19 Aug 1998
            British     702172116 (British) issued 19 Aug 1998
            British     702172116 (British) issued 19 Aug 1998
            British     702172116 (British) issued 19 Aug 1998
            British     702172116 (British) issued 19 Aug 1998
            British     702172116 (British) issued 19 Aug 1998
Tunisia                             Italian Fiscal Code 23 Jabal Al-Rayhan
                                                             YSF 1999. Z352Q
                                                                          Al-Waslatiyyah
            Tunisian G025057 (Tunisian). Issued onBDAJune 66P04Expired on 5 Feb 2004
Tunisia                             Italian Fiscal Code 23 Piazza Giovane Italia
                                                             YSF 1999. Z352Q
            Tunisian G025057 (Tunisian). Issued onBDAJune 66P04Expired on25 Feb 2004
Tunisia                             Italian Fiscal Code 23 Via 66P04Expired
                                                             YSF 1999. Z352Q
            Tunisian G025057 (Tunisian). Issued onBDAJuneRomagnosi 6 on 5 Feb 2004
Tunisia                             Italian Fiscal Code 23 Via 66P04 8/B
                                                             YSF 1999. Z352Q
            Tunisian G025057 (Tunisian). Issued onBDAJuneTorino Expired on 5 Feb 2004
Iraq        Iraqi
Iraq        Iraqi                                            Fuad Dawod Farm
AfghanistanAfghan
            British     702172116 (British) issued 19 Aug 1998
            British     702172116 (British) issued 19 Aug 1998
            British     702172116 (British) issued 19 Aug 1998
            British     702172116 (British) issued 19 Aug 1998
            British     702172116 (British) issued 19 Aug 1998
            British     702172116 (British) issued 19 Aug 1998
            (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
            (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
            (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
            (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
            (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
            (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
Algeria     Algerian
Egypt       Thought to be an Egyptian national
                                    (1)                       Driver license no D2161572. Issued in California, USA
Malaysia Malaysian A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
                                    (1)                   Driver license no D2161572. Issued in California, USA
Malaysia Malaysian A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
            Russian     (1) Khazakhistan
Soviet Socialist Republic of43 1600453 (Russian) (2) 535884942 (Russian Foreign) (3) 35388849 (Russian Foreign)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
             Jamahiriya
Libyan ArabBritish
Egypt       Egyptian
Egypt       Egyptian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian

            S           G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
Saudi Arabia audi Arabian
Algeria
Algeria     Algerian
Algeria     Algerian
Algeria     Algerian
Algeria     Algerian
Algeria     Algerian
Algeria     Algerian
Sudan                   BC166787 (Canada)
            (1) Canadian (2) Sudanese
France      French
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
Libyan Arab Jamahiriya(1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (Ge
Algeria
Tunisia     Tunisian L 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
Kuwait      Kuwaiti                259092401188 (Kuwaiti).
                        (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
Libyan Arab Jamahiriya
Libyan Arab Jamahiriya
Iraq        Iraqi
                        9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                           2009      7 97
                        9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                           2009      7 97
                        9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                           2009      Postal Address Box 3027
                        9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                           2009      Postal Address Box 3027
                        9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                           2009      7 TR C/O
                        9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                           2009      7 TR C/O
                        9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                           2009
                        9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                           2009
                      S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
          Saudi Arabia audi Arabian
                      S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
          Saudi Arabia audi Arabian
          Tunisia                             Italian Fiscal Code 23 Jabal Al-Rayhan
                                                                     YSF 1999. Z352Q
                                                                                 Al-Waslatiyyah
                      Tunisian G025057 (Tunisian). Issued onBDAJune 66P04Expired on 5 Feb 2004
          Tunisia                             Italian Fiscal Code 23 Piazza Giovane Italia
                                                                     YSF 1999. Z352Q
                      Tunisian G025057 (Tunisian). Issued onBDAJune 66P04Expired on25 Feb 2004
          Tunisia                             Italian Fiscal Code 23 Via 66P04Expired
                                                                     YSF 1999. Z352Q
                      Tunisian G025057 (Tunisian). Issued onBDAJuneRomagnosi 6 on 5 Feb 2004
          Tunisia                             Italian Fiscal Code 23 Via 66P04 8/B
                                                                     YSF 1999. Z352Q
                      Tunisian G025057 (Tunisian). Issued onBDAJuneTorino Expired on 5 Feb 2004
                      S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
          Saudi Arabia audi Arabian
          Iraq        Iraq
                                  Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
          (1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                                  Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
          (1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                      (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Egypt       Egyptian
          Egypt       Egyptian
                       Republic 1310636262 (Germany), (German) Uhlenhorster Weg 34
          Syrian ArabSyrian and German                               expired 29
                                              1312072688 expired 29 Oct 2005 Oct 2005
                       Jamahiriya
          Libyan ArabLibyan
                       Jamahiriya
          Libyan Arab(1) Libyan (2) Irish
          Algeria     Algerian
                       Republic (1) 3936712 (Syrian Arab Republic) (2) 11012 (Syrian Arab Republic)
          Syrian ArabSyrian
                       Republic (1) 3936712 (Syrian Arab Republic) (2) 11012 (Syrian Arab Republic)
          Syrian ArabSyrian
          Iraq        Iraq
          Egypt       Egyptian
                       Jamahiriya1990/345751 (Libyan)
          Libyan ArabLibyan                                          Bab Ben Ghasheer
                                  9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
          Morocco (1) Moroccan (2) Swedish                            2009       7 97
                                  9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
          Morocco (1) Moroccan (2) Swedish                            2009       7 97
                                  9817619 (Swedish), expires 14 DecJungfruns Gata 413
          Morocco (1) Moroccan (2) Swedish                            2009       Postal Address Box 3027
                                  9817619 (Swedish), expires 14 DecJungfruns Gata 413
          Morocco (1) Moroccan (2) Swedish                            2009       Postal Address Box 3027
                                  9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
          Morocco (1) Moroccan (2) Swedish                            2009       7 TR C/O
                                  9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
          Morocco (1) Moroccan (2) Swedish                            2009       7 TR C/O
                                  9817619 (Swedish), expires 14 DecTrodheimsgatan 6
          Morocco (1) Moroccan (2) Swedish                            2009
                                  9817619 (Swedish), expires 14 DecTrodheimsgatan 6
          Morocco (1) Moroccan (2) Swedish                            2009
          Iraq                    (1) D366 871 (Jordanian)
                      (1) Jordanian (2) Albanian since 1992(2) 314772 (Albanian). Issued 8 Mar 1993 (3) 0334695 (Albanian). Issued 1 De
                       Jamahiriya203037 (Libyan). Issued in Tripoli. Ganzour Sayad Mehala Al Far district
          Libyan ArabLibyan
                       Jamahiriya87/437555 (Libyan)
          Libyan ArabLibyan
                      S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
          Saudi Arabia audi Arabian
                      S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
          Saudi Arabia audi Arabian
          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania
                       Jamahiriya203037 (Libyan). Issued in Tripoli. Ganzour Sayad Mehala Al Far district
          Libyan ArabLibyan
                                                           Matebeleland South
          Iraq        Iraq
          Algeria     Algerian
             Jordanian (1)
(1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel documen
             Jordanian (1)
(1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel documen
Indonesia Indonesian
Indonesia Indonesian
Egypt        Egyptian
Egypt        Egyptian
Egypt                     be 1084010 (Egypt) (2)
             Thought to (1) an Egyptian national19820215
             Algerian
(1) Algeria (2) Algeria
              Jamahiriya
Libyan ArabLibyan
Philippines Filipino      AA780554 (Filipino)
Philippines Filipino      AA780554 (Filipino)                         Murphy
                                                           17 Camarilla Street
Philippines Filipino      AA780554 (Filipino)              50 Purdue Street
France       French
Egypt        British                                       8 Adie Road
Egypt        British                                       8 Adie Road
Egypt        British                                       9 Aldbourne Road
Egypt        British                                       9 Aldbourne Road
Egypt        British                                       8 Adie Road
Egypt        British                                       8 Adie Road
Egypt        British                                       9 Aldbourne Road
Egypt        British                                       9 Aldbourne Road
Egypt        Egyptian
Tunisia                                                    Via 1996. Expired on
             Tunisian L246084 (Tunisian). Issued on 10 June di Saliceto n.51/9 9 June 2001
                          Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                          Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino                                       3111 Ma. Bautista               Punta
              Republic 1310636262 (Germany), (German) Uhlenhorster Weg 34
Syrian ArabSyrian and German                               expired 29
                                      1312072688 expired 29 Oct 2005 Oct 2005
Egypt        Egyptian
Egypt        Egyptian
             Jordanian
Palestinian Territories
             Jordanian
Palestinian Territories
             Jordanian
Palestinian Territories
             Jordanian
Palestinian Territories
Tunisia                    (2) Belgian (since 8 Issued on  Gaucheret 193 Schaerbeek
                                                                      1030
             (1) TunisianE590976 (Tunisian). Nov 1993)19 June 1987. Expired on 18 June 1992
Tunisia                    (2) Belgian (since 8 Issued on  Rue de l'Agriculture 172
                                                                      1030 Schaarbeek
             (1) TunisianE590976 (Tunisian). Nov 1993)19 June 1987. Expired on 18 June 1992
Tunisia                    (2) Belgian (since 8 Issued on  Rue Leon Expired on 18 June
                                                                      1090 Jette
             (1) TunisianE590976 (Tunisian). Nov 1993)19 June 1987. Theodore 107/1 1992
United Kingdom            (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom            (1) 703114075 (UK) (2) 026725401 (UK)
Egypt        Egyptian
              Jamahiriya
Libyan ArabBritish
Indonesia Indonesian
          Egypt       Egyptian
          Sudan                   BC166787 (Canada)
                      (1) Canadian (2) Sudanese
          Egypt       Egyptian
          Egypt       Egyptian
          Morocco Moroccan                                          vicolo S. Rocco -
                                                                                n. 10
                                             Italian Fiscal Code LBHHMD63E31Z330M Casalbuttano
          Egypt       Egyptian
          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania
          Egypt       Egyptian
          Egypt       Egyptian
          Egypt       Egyptian
          Libyan Arab Jamahiriya
          Philippines Filipino                                                  Punta
                                                                    3111 Ma. Bautista      Santa Ana
          Algeria     Algerian
                       Jamahiriya
          Libyan ArabBritish
                      (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       Republic 1310636262 (Germany), (German) Uhlenhorster Weg 34
          Syrian ArabSyrian and German                               expired 29
                                             1312072688 expired 29 Oct 2005 Oct 2005
          Egypt       Egypt
          Egypt                   92/664 (Egypt)
          Egypt                   be 1084010 (Egypt) (2)
                      Thought to (1) an Egyptian national19820215
          Libyan Arab Jamahiriya
          Egypt                   be 1084010 (Egypt) (2)
                      Thought to (1) an Egyptian national19820215
          Philippines Filipino
          Philippines Filipino
          Philippines Filipino
          Philippines Filipino
          Philippines Filipino
          Philippines Filipino
          Philippines Filipino                                      3111 Ma. Bautista                Punta
                      Indonesian
          Philippines Filipino
                                  Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
          (1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                                  Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
          (1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                                  Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
          (1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                                  Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
          (1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
          Philippines Filipino
          Philippines Filipino
                                  Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
          (1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                                  Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
          (1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                                  Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
          (1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                                  Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
          (1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
            Jamahiriya1990/345751 (Libyan)
Libyan ArabLibyan                                       Bab Ben Ghasheer

Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
           S
Saudi Arabia audi Arabia citizenship
                       9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                          2009      7 97
                       9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                          2009      7 97
                       9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                          2009      Postal Address Box 3027
                       9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                          2009      Postal Address Box 3027
                       9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                          2009      7 TR C/O
                       9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                          2009      7 TR C/O
                       9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                          2009
                       9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                          2009
Egypt      Egyptian
           S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
            JamahiriyaRP0178772 PW548083D (National Insurance) (British)
Libyan ArabLibyan                   (Libyan)
            JamahiriyaRP0178772 PW548083D (National Insurance) (British)
Libyan ArabLibyan                   (Libyan)
Kuwait     Kuwaiti     1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti                                      Block 4     Street 13 House Expired Kuwait City
                       (1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. No 179 on 31 Mar 2006.
                       9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                          2009      7 97
                       9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                          2009      7 97
                       9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                          2009      Postal Address Box 3027
                       9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                          2009      Postal Address Box 3027
                       9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                          2009      7 TR C/O
                       9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                          2009      7 TR C/O
                       9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                          2009
                       9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                          2009

           Indonesian
            Jamahiriya(1) Travel
Libyan ArabStateless Palestinian document 0003684 (Egyptian) (2) 981354 (Egyptian)
Libyan Arab Jamahiriya(1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (Ge
                       9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                         2009      7 97
                       9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                         2009      7 97
                        9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                           2009       Postal Address Box 3027
                        9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                           2009       Postal Address Box 3027
                        9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                           2009       7 TR C/O
                        9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                           2009       7 TR C/O
                        9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                           2009
                        9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                           2009
Philippines Filipino
Philippines Filipino
Sudan                   BC166787 (Canada)
            (1) Canadian (2) Sudanese
            S           C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
Saudi Arabia audi Arabian          1008168450 (Saudi Arabian)
                                   Bundespersonalausweis no Germany. Valid until 7 Issued in Bonn, Germany. Valid until 7 S
Morocco German 5208116575 (German). Issued in Bonn, 5209243072 (German).Sept 2013.
            S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
Tunisia     Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997
AfghanistanAfghan                              Deputy Minister of Civil Aviation of the Taliban regime
Egypt       Egyptian
Egypt       Egyptian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
            (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
            (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
            (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
Egypt       Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Egypt       Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
            Jordanian
Palestinian Territories
            Jordanian
Palestinian Territories
            Jordanian
Palestinian Territories
            Jordanian
Palestinian Territories
Egypt       Egyptian
Iraq        Iraq
             Republic 1310636262 (Germany), (German) Uhlenhorster Weg 34
Syrian ArabSyrian and German                              expired 29
                                   1312072688 expired 29 Oct 2005 Oct 2005
            P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh
            P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh
            P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh
            P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh
            P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh
            P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh
Somalia Somali
            S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian          1006010555 (Saudi Arabian)
            S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian          1006010555 (Saudi Arabian)
            S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian          1006010555 (Saudi Arabian)
            S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian          1006010555 (Saudi Arabian)
            S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian          1006010555 (Saudi Arabian)
            S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian          1006010555 (Saudi Arabian)
China       Chinese                653225197110100533 (Chinese)
            Russian     623334 (Russian) (as of Jan 2002) (2) Chechnya Republic, Russian Federation
                                   IY-OZH 623334. Issued
(1) Chechen-Ingush Autonomous Soviet Socialist Republic on 9 June 1989 by the Vedensk district
                      S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
           Saudi Arabia audi Arabian         1006010555 (Saudi Arabian)
                      S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
           Saudi Arabia audi Arabian         1006010555 (Saudi Arabian)
           Egypt                  92/664 (Egypt)
           Egypt                  92/664 (Egypt)
           Egypt                  92/664 (Egypt)
           Somalia Somali

          Iraq       Iraqi                                         Kempten 0139243
                                 German travel document (Reiseausweise) A prison
                      Republic 094629366 (British)
          Syrian ArabBritish
                      Republic 094629366 (British)
          Syrian ArabBritish
                      Republic 094629366 (British)
          Syrian ArabBritish
                      Republic 094629366 (British)
          Syrian ArabBritish
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                                                                   21 Scotia Road
                     (1) Eritrean (2) Somali PW 83 41 02 C (UK) (National Insurance)
                                                                   21 Scotia Road
                     (1) Eritrean (2) Somali PW 83 41 02 C (UK) (National Insurance)
                                                                   31 Helix Road
                     (1) Eritrean (2) Somali PW 83 41 02 C (UK) (National Insurance)
                                                                   31 Helix Road
                     (1) Eritrean (2) Somali PW 83 41 02 C (UK) (National Insurance)
                                                                   40 Blair House
                                                                               Stockwell Gardens Estate
                     (1) Eritrean (2) Somali PW 83 41 02 C (UK) (National Insurance)
                                                                   40 Blair House
                                                                               Stockwell Gardens Estate
                     (1) Eritrean (2) Somali PW 83 41 02 C (UK) (National Insurance)
                                                                   Flat 2      154 Mitcham Lane
                     (1) Eritrean (2) Somali PW 83 41 02 C (UK) (National Insurance)
                                                                   Flat 2      154 Mitcham Lane
                     (1) Eritrean (2) Somali PW 83 41 02 C (UK) (National Insurance)
          Algeria    Algerian

                      (1) Eritrean (2) Somali                         21 Scotia Road
                                                PW 83 41 02 C (UK) (National Insurance)
                      (1) Eritrean (2) Somali                         21 Scotia Road
                                                PW 83 41 02 C (UK) (National Insurance)
                      (1) Eritrean (2) Somali                         31 Helix Road
                                                PW 83 41 02 C (UK) (National Insurance)
                      (1) Eritrean (2) Somali                         31 Helix Road
                                                PW 83 41 02 C (UK) (National Insurance)
                      (1) Eritrean (2) Somali                         40 Blair House
                                                                                   Stockwell Gardens Estate
                                                PW 83 41 02 C (UK) (National Insurance)
                      (1) Eritrean (2) Somali                         40 Blair House
                                                                                   Stockwell Gardens Estate
                                                PW 83 41 02 C (UK) (National Insurance)
                      (1) Eritrean (2) Somali                         Flat 2       154 Mitcham Lane
                                                PW 83 41 02 C (UK) (National Insurance)
                      (1) Eritrean (2) Somali                         Flat 2       154 Mitcham Lane
                                                PW 83 41 02 C (UK) (National Insurance)
                                                                      28 Shian 5 Lavizan
                                                                                   Nobonyad Square
                                                                      Langare Street
                                                                                   Mia Omar Sabaqah School
                                                                      Cheprahar Hadda
                                                                                   near Pushtoon Trunk Road)
                                                                      G.T. Road (probably Grand Garhi Pabbi
           AfghanistanAfghan                              Minister of Finance of the Taliban regime
           AfghanistanAfghan                              Chief Justice of Military Court of the Taliban regime
           AfghanistanAfghan                              Minister of Finance of the Taliban regime
           Afghanistan
           AfghanistanAfghan                               Governor of Fariab under the Taliban regime
           AfghanistanAfghan                               Employee of the Passport and Visa Department of the Taliban regime
           AfghanistanAfghan                               (1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Min
           AfghanistanAfghan                               (1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Min
AfghanistanAfghan                            (1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Min
AfghanistanAfghan                            (1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Min
AfghanistanAfghan                            (1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Min
AfghanistanAfghan                            (1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Min
                                             Head of the PFEP (Natanz)
Iran                                         Former Head of date 27 Apr 2010. Issued Tehran, Iran (AEOI)
                      (1) S4409483. Valid 26 Apr 2000. Expirythe Atomic Energy Organisation ofIran. (2) D9001950 (Diploma
                                                                     General Street
                                                         Baghdad International Airport
Algeria    Algerian
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Kenya      Kenyan               8534714
                      A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya      Kenyan               8534714
                      A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya      Kenyan               8534714
                      A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Iraq       Iraqi                                     Kempten 0139243
                      German travel document (Reiseausweise) A prison
Lebanon                                                          Panorama Building
                                                     Apartment 111           Iquique
Lebanon                                                          Iquique
                                                     Arrecife Apartment Building
Lebanon                                                          A. Jara
                                                     Piribebuy Y Ciudad del Este
Lebanon                                                          Lote
                                                     Rua Rio Branco 682 Quadra 13 Foz do Iguacu
Lebanon                                                          Foz do Iguacu
                                                     Rua Silva Jardim 290
Lebanon                                                          Edificio 535Apartment Foz
                                                     Rua Xavier Da Silva Martin Terro 301 do Iguacu
Lebanon                                                           1005       Foz do Iguacu
                                                     Rue Taroba Beatriz Menez Building
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi                                        Al-Dawar Street
Iraq       Iraqi                                        Heimdalsgate 36-V
Iraq       Iraqi                                        Heimdalsgate 36-V
Kuwait     Kuwaiti               259092401188 (Kuwaiti).
                      (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
AfghanistanAfghan                           President of Da Afghanistan Bank under the Taliban regime
           Afghan                           Governor of Samangan Province under the Taliban regime
                                            Chief of Iranian Revolutionary Guard Corps Joint Staff
AfghanistanAfghan                           Minister of Security (Intelligence) of the Taliban regime
AfghanistanAfghan                           Minister of Security (Intelligence) of the Taliban regime
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania

Egypt       Egyptian
Egypt       Egyptian
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
United Kingdom          302134097 (UK). Issue date 30 Dec 2002. Expiry date 30 Dec 2012
United Kingdom          302134097 (UK). Issue date 30 Dec 2002. Expiry date 30 Dec 2012
United Kingdom          302134097 (UK). Issue date 30 Dec 2002. Expiry date 30 Dec 2012
Algeria

United Kingdom         302134097 (UK). Issue date 30 Dec 2002. Expiry date 30 Dec 2012
United Kingdom         302134097 (UK). Issue date 30 Dec 2002. Expiry date 30 Dec 2012
United Kingdom         302134097 (UK). Issue date 30 Dec 2002. Expiry date 30 Dec 2012
United Kingdom         070129360 (UK). Issue date 22 Jan 2001. Expiry date 22 Jan 2011
United Kingdom         070129360 (UK). Issue date 22 Jan 2001. Expiry date 22 Jan 2011
United Kingdom         305784935 (UK). Issue date 10 Oct 2006. Expiry date 10 July 2017
United Kingdom         305784935 (UK). Issue date 10 Oct 2006. Expiry date 10 July 2017
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi                                        Al-Dawar Street
Egypt
Kuwait     Pakistani
Egypt
Egypt      Egyptian
                                                                      Mia Omar Sabaqah School
                                                           Cheprahar Hadda
                                                                      near Pushtoon Trunk Road)
                                                           G.T. Road (probably Grand Garhi Pabbi
Tunisia    Tunisian                1292931
                       E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia    Tunisian                1292931
                       E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia    Tunisian                1292931                 129 Park 15 May
                       E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia    Tunisian                1292931                 129 Park 15 May
                       E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia   Tunisian                1292931                28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian                1292931                28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian                1292931                Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian                1292931                Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian                1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian                1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian                1292931                129 Park 15 May
                     E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia   Tunisian                1292931                129 Park 15 May
                     E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia   Tunisian                1292931                28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian                1292931                28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian                1292931                Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian                1292931                Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
                                                                      Opposite Court 13a Gulshan-I-Iqbal
                                                                                 Block
                                                         302b-40, Good Earth Pia Planitarium
                                                                      11 Plaza Opposite
                                                         605 Landmark Chundrigar Road Jang Building
                                                                      Block 5
                                                         617 Clifton Center      6th Floor Clifton
                                                         Jamia Maajid            Melgium Pura
                                                                      Sulalman Park
                                                                      S
                                                         Jamia Masjidulaiman ParkBegum Pura
                                                                                 Nazimabad
                                                         Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                                 4
                                                         Kitas Ghar Nazimabad Dahgel-Iftah
                                                                      Opposite Abbottabad
                                                         Office Dha'rbi-M'uninKhyber Bank Road
                                                                      Rm No 3
                                                         Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                      Top Floor             Main Baxae
                                                         Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                      Katcherry ZR Brothers
                                                                                 Chowk
                                                         Office Dha'rbi-M'unin Road Yadgaar
Algeria                                                  via Italia 89/A
                                Italian Fiscal Code DRAFRD64R12Z301C
Algeria                                                  Via Milanese, 5
                                Italian Fiscal Code DRAFRD64R12Z301C
Algeria                                                  via Provinciale S.Maria Cubito 790
                                Italian Fiscal Code DRAFRD64R12Z301C
                                                                      Suite 210
                                                         811 South Central Expressway
                                                         PO Box 8299
                                                                      Suite 210
                                                         811 South Central Expressway
                                                         PO Box 8299




                                                       PO Box 3962
                                                       PO Box 7837




                                                       PO Box 3962
                                                       PO Box 7837




                                                       PO Box 3962
                                                       PO Box 7837
                               PO Box 3962
                               PO Box 7837




                               PO Box 3962
                               PO Box 7837




                               PO Box 3962
                               PO Box 7837




                               PO Box 3962
                               PO Box 7837




                               PO Box 3962
                               PO Box 7837




                               PO Box 3962
                               PO Box 7837
                                          BG-1125
                               54 G.M. Dimitrov Boulevard
                               6 Zenas Kanther Street
                                          BG-1125
                               54 G.M. Dimitrov Boulevard
                               6 Zenas Kanther Street
                                          BG-1125
                               54 G.M. Dimitrov Boulevard
                               6 Zenas Kanther Street
                                          Suite 210
                               811 South Central Expressway
                               PO Box 8299
                                          Suite 210
                               811 South Central Expressway
                               PO Box 8299

                                            Block
                                Gulistan-e-Jauhar12
                                ST-1/A                 Block
                                            Gulsahn-e-Iqbal 2
AfghanistanAfghan   Governor of Helmand Province under the Taliban regime
AfghanistanAfghan   Minister of Water and Electricity of the Taliban regime
AfghanistanAfghan   Minister of Water and Electricity of the Taliban regime
AfghanistanAfghan   Minister of Water and Electricity of the Taliban regime
AfghanistanAfghan   Minister of Water and Electricity of the Taliban regime
AfghanistanAfghan   Minister of Water and Electricity of the Taliban regime
AfghanistanAfghan                          Minister of Water and Electricity of the Taliban regime
AfghanistanAfghan                          Deputy Minister of Agriculture of the Taliban regime
AfghanistanAfghan                          Deputy Minister of Defence of the Taliban regime
Afghanistan
AfghanistanAfghan                          Head of Ariana Afghan Airlines under the Taliban regime
AfghanistanAfghan                          (1) First Deputy, Council of Ministers of the Taliban regime (2) Foreign Minister
AfghanistanAfghan                          Minister of Public Health of the Taliban regime
AfghanistanAfghan                          Minister of Water, Sanitation and Electricity of the Taliban regime
AfghanistanAfghan                          Minister of Defence of the Taliban regime
AfghanistanAfghan                          Minister of Defence of the Taliban regime
AfghanistanAfghan                          Minister of Defence of the Taliban regime
AfghanistanAfghan                          Governor of Zabol Province under the Taliban regime
AfghanistanAfghan                          Deputy Minister of Martyrs and Repatriation of the Taliban regime
AfghanistanAfghan                          Deputy Minister of Martyrs and Repatriation of the Taliban regime
AfghanistanAfghan                          Deputy Minister of Martyrs and Repatriation of the Taliban regime
AfghanistanAfghan                          Deputy Minister of Martyrs and Repatriation of the Taliban regime
AfghanistanAfghan                          Deputy Minister of Martyrs and Repatriation of the Taliban regime
AfghanistanAfghan                          Deputy Minister of Martyrs and Repatriation of the Taliban regime
AfghanistanAfghan                          Governor of Zabol Province under the Taliban regime
AfghanistanAfghan                          Governor of Laghman Province under the Taliban regime
AfghanistanAfghan                          Governor of Laghman Province under the Taliban regime
AfghanistanAfghan                          Governor of Laghman Province under the Taliban regime
AfghanistanAfghan                          Governor of Laghman Province under the Taliban regime
AfghanistanAfghan                          Governor of Laghman Province under the Taliban regime
AfghanistanAfghan                          Governor of Laghman Province under the Taliban regime
Algeria
Kuwait     Pakistani

                                                                   Block
                                                       Gulistan-e-Jauhar12
                                                       ST-1/A                 Block
                                                                   Gulsahn-e-Iqbal 2
                                                                   Opposite Court 13a Gulshan-I-Iqbal
                                                                              Block
                                                       302b-40, Good Earth Pia Planitarium
                                                                   11 Plaza Opposite
                                                       605 Landmark Chundrigar Road Jang Building
                                                                   Block 5
                                                       617 Clifton Center     6th Floor Clifton
                                                       Jamia Maajid           Melgium Pura
                                                                   Sulalman Park
                                                                   S          Begum Pura
                                                       Jamia Masjidulaiman Park
                                                                              Nazimabad
                                                       Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                              4
                                                       Kitas Ghar Nazimabad Dahgel-Iftah
                                                                   Opposite Abbottabad
                                                       Office Dha'rbi-M'uninKhyber Bank Road
                                                                   Rm No 3
                                                       Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                   Top Floor             Main Baxae
                                                       Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                   Katcherry ZR Brothers
                                                                              Chowk
                                                       Office Dha'rbi-M'unin Road Yadgaar
            Lebanese (1) 1622263. Valid 24 Apr 2001 to 23 Apr 2006 (Lebanese) (2) 004296/00409/00. Valid 21 Aug 2002 to
(1) Ivory Coast (2) -
            Lebanese (1) 1622263. Valid 24 Apr 2001 to 23 Apr 2006 (Lebanese) (2) 004296/00409/00. Valid 21 Aug 2002 to
(1) Ivory Coast (2) -
                                                                   Opposite Court 13a Gulshan-I-Iqbal
                                                                              Block
                                                       302b-40, Good Earth Pia Planitarium
                                                                   11 Plaza Opposite
                                                       605 Landmark Chundrigar Road Jang Building
                                                                   Block 5
                                                       617 Clifton Center     6th Floor Clifton
                                                       Jamia Maajid           Melgium Pura
                                                                   Sulalman Park
                                                                   S          Begum Pura
                                                       Jamia Masjidulaiman Park
                                                                              Nazimabad
                                                       Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                              4
                                                       Kitas Ghar Nazimabad Dahgel-Iftah
                                                                   Opposite Abbottabad
                                                       Office Dha'rbi-M'uninKhyber Bank Road
                                                                   Rm No 3
                                                       Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                   Top Floor             Main Baxae
                                                       Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                   Katcherry ZR Brothers
                                                                              Chowk
                                                       Office Dha'rbi-M'unin Road Yadgaar
                                                                   Opposite Court 13a Gulshan-I-Iqbal
                                                                              Block
                                                       302b-40, Good Earth Pia Planitarium
                                                                   11 Plaza Opposite
                                                       605 Landmark Chundrigar Road Jang Building
                                                                   Block 5
                                                       617 Clifton Center     6th Floor Clifton
                                                       Jamia Maajid           Melgium Pura
                                                                   Sulalman Park
                                                                   S          Begum Pura
                                                       Jamia Masjidulaiman Park
                                                                              Nazimabad
                                                       Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                              4
                                                       Kitas Ghar Nazimabad Dahgel-Iftah
                                                                   Opposite Abbottabad
                                                       Office Dha'rbi-M'uninKhyber Bank Road
                                                                   Rm No 3
                                                       Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                   Top Floor             Main Baxae
                                                       Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                   Katcherry ZR Brothers
                                                                              Chowk
                                                       Office Dha'rbi-M'unin Road Yadgaar

           S           C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
Saudi Arabia audi Arabian        1008168450 (Saudi Arabian)
                                                        PO Box 20066
                                                        PO Box 3313


                                                       PO Box 3313




                                                                   Suite 705
                                                       20-24 Branford Place
                                                       2465 Cawthra Road032
                                                                   South Waterloo
                                                       3 King Street
                                                       69 Boshir Safaroglu Street
                                                                   IA
                                                       8820 Mobile Avenue Oak Lawn
                                                       91 Paihonggou
                                                                   Suite 1W
                                                       9838 S. Roberts Road
                                                                     Azovskaya 6 km.3         off.401
                                                                     Bashir Safar Ugli 69
                                                                     Burgemeester Kessensingel 40
                                                                                 Street 64
                                                                     House 11, First Floor F-10/3
                                                                     Hrvatov 30
                                                                     PO Box 1055
                                                                     PO Box 10845
                                                                     PO Box 1508 Station 1
                                                                     PO Box 1937
                                                                     PO Box 548
                                                                     PO Box 7600
                                                                     Radeborg 14B
                                                                                 dom. 89
                                                                     Ulitsa Oktyabr'skaya
            Egypt                   (1)
                        Saudi Arabian B049614 (2) C 536660. Issued 5 May 2001, expired 11 Mar 2006
                        Unresolved. Palestinian Kannyouiz, Palestinian Landratsamt Altenburger Land (Altenburg County Administration O
                                    Refugee travel document issued by Territories (3) Gaza Strip, Palestinian Territories (4) Palestinian Ter
(1) Absan, Gaza Strip, Palestinian Territories (2)origin
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Tunisia                  (2) Belgian (since 8 Issued on  Gaucheret 193 Schaerbeek
                                                                                 1030
                        (1) TunisianE590976 (Tunisian). Nov 1993)19 June 1987. Expired on 18 June 1992
            Tunisia                  (2) Belgian (since 8 Issued on  Rue de l'Agriculture 172
                                                                                 1030 Schaarbeek
                        (1) TunisianE590976 (Tunisian). Nov 1993)19 June 1987. Expired on 18 June 1992
            Tunisia                  (2) Belgian (since 8 Issued on  Rue Leon Expired on 18 June
                                                                                 1090 Jette
                        (1) TunisianE590976 (Tunisian). Nov 1993)19 June 1987. Theodore 107/1 1992
            Egypt                   be 1084010 (Egypt) (2)
                        Thought to (1) an Egyptian national19820215
                                    H0044232 (Iraqi)
            Kuwait      Kuwaiti                                      Block 4     Street 13 House Expired  Kuwait City
                                    (1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. No 179 on 31 Mar 2006.
            Kuwait      Kuwaiti                                      Block 4     Street 13 House Expired  Kuwait City
                                    (1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. No 179 on 31 Mar 2006.


           Iraq                  760620. Issued on 15 Sept 1991. Expired on 22 July 1996
                      Saudi Arabian
           Iraq                  760620. Issued on 15 Sept 1991. Expired on 22 July 1996
                      Saudi Arabian
           Kuwait                456682. Issued 6 Nov 1990, expired 13 Sept 1995
                      Saudi Arabian                                             Brooke
                                                                  55 Hawarden Hill Road
           Kuwait                456682. Issued 6 Nov 1990, expired 13 Sept 1995
                      Saudi Arabian                                             Brooke
                                                                  55 Hawarden Hill Road
           Kuwait                456682. Issued 6 Nov 1990, expired 13 Sept 1995
                      Saudi Arabian                                             Brooke
                                                                  55 Hawarden Hill Road
           Kuwait                456682. Issued 6 Nov 1990, expired 13 Sept 1995
                      Saudi Arabian                                             Brooke
                                                                  55 Hawarden Hill Road
           Kuwait                456682. Issued 6 Nov 1990, expired 13 Sept 1995
                      Saudi Arabian                                             Brooke
                                                                  55 Hawarden Hill Road
           Kuwait                456682. Issued 6 Nov 1990, expired 13 Sept 1995
                      Saudi Arabian                                             Brooke
                                                                  55 Hawarden Hill Road
                                                                  30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                                  42 Muhameda Hadzijahica
                                                                  70 and 53 Strosmajerova Street
                                                                  72 ul. Strossmajerova
                                                                  Zlatnih Ljiljana Street
                      Republic 094629366 (British)
           Syrian ArabBritish
                      Republic 094629366 (British)
           Syrian ArabBritish
           Republic
Syrian ArabBritish    094629366 (British)
           Republic
Syrian ArabBritish    094629366 (British)
Tunisia    Tunisian             Italian Fiscal Code 14 Feb 1996. Expired
                                                        Via Fulvio Testi, 184
                      L183017 (Tunisian). Issued on HDDFTH63H28Z352V on 13 Feb 2001
Tunisia    Tunisian             Italian Fiscal Code 14 Feb 1996. Expired
                                                        Via Fulvio Testi, 184
                      L183017 (Tunisian). Issued on HDDFTH63H28Z352V on 13 Feb 2001
Tunisia    Tunisian             Italian Fiscal Code 14 Feb 1996. Expired on
                                                        Via Porte Giove,
                      L183017 (Tunisian). Issued on HDDFTH63H28Z352V1 13 Feb 2001
Tunisia    Tunisian             Italian Fiscal Code 14 Feb 1996. Expired on
                                                        Via Porte Giove,
                      L183017 (Tunisian). Issued on HDDFTH63H28Z352V1 13 Feb 2001
Algeria    Algerian
Algeria    Algerian                                   Via Garibaldi, 70
Algeria    Algerian                                   Via Manzoni, 33


                                                      14 Bihacka Street
                                                      2A Hasiba Brankovica
                                                      64 Potur Mahala Street

                                                      14 Bihacka Street
                                                      2A Hasiba Brankovica
                                                      64 Potur Mahala Street
                                                      PO Box 46




                                                                  Jalan Raya Cipinang Jaya No 90
                                                      International Islamic Relief Organization
                                                                  201 Heart Tower Building
                                                                              108 Valero Street
                                                                                          Salcedo
                                                      International Islamic Relief Organization Village
                                                      PO Box 3654
                                                      BM Box      MIRA        London
                                                      Safiee SuiteEBC House Townsend Lane
Egypt      Egyptian
           Yemeni
(1) Yemen (2) Yemen 00385937 (Yemeni)
           Yemeni
(1) Yemen (2) Yemen 00385937 (Yemeni)                 Shari Tunis

            Lebanese (1) 1622263. Valid 24 Apr 2001 to 23 Apr 2006 (Lebanese) (2) 004296/00409/00. Valid 21 Aug 2002 to
(1) Ivory Coast (2) -
            Lebanese (1) 1622263. Valid 24 Apr 2001 to 23 Apr 2006 (Lebanese) (2) 004296/00409/00. Valid 21 Aug 2002 to
(1) Ivory Coast (2) -
Morocco                N829139 (Morocco)
            S          C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
Saudi Arabia audi Arabian        1008168450 (Saudi Arabian)


Iraq                                                    Via della Martinella 132
            Jamahiriya
Libyan ArabLibyan
            Jamahiriya
Libyan ArabLibyan                PW503042C (National Insurance) (British)
           S           (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
           S           (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
                                                                    Opposite Court 13a Gulshan-I-Iqbal
                                                                                Block
                                                        302b-40, Good Earth Pia Planitarium
                                                                    11 Plaza Opposite
                                                        605 Landmark Chundrigar Road Jang Building
                                                                    Block 5
                                                        617 Clifton Center      6th Floor Clifton
                                                      Jamia Maajid            Melgium Pura
                                                                   Sulalman Park
                                                                   S
                                                      Jamia Masjidulaiman ParkBegum Pura
                                                                              Nazimabad
                                                      Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                              4
                                                      Kitas Ghar Nazimabad Dahgel-Iftah
                                                                   Opposite Abbottabad
                                                      Office Dha'rbi-M'uninKhyber Bank Road
                                                                   Rm No 3
                                                      Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                   Top Floor             Main Baxae
                                                      Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                   Katcherry ZR Brothers
                                                                              Chowk
                                                      Office Dha'rbi-M'unin Road Yadgaar
Morocco    German              Bundespersonalausweis no Germany. Valid until 7 Issued in Bonn, Germany. Valid until 7 S
                      5208116575 (German). Issued in Bonn, 5209243072 (German).Sept 2013.
Morocco                                               Via F. De Lemene n.50
Morocco                                               Via Uccelli di Nemi n.33




Egypt      (1) Egypt (2) Kenya     12773667 (Kenyan). Serial 201735161
Egypt      (1) Egypt (2) Kenya     12773667 (Kenyan). Serial 201735161
Egypt      Thought to be an Egyptian national
Kuwait                 F 137998. Issued 18 Apr 2004, expiring 24 Feb 2009
           Saudi Arabian
Kuwait                 F 137998. Issued 18 Apr 2004, expiring 24 Feb 2009
           Saudi Arabian
           S           F
Saudi Arabia audi Arabia 275043. Issued on 29 May 2004. Expired on 5 Apr 2009
Iraq                   212331 (Iraqi)




           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national

Iraq       Iraqi
                                                                   Opposite Court 13a Gulshan-I-Iqbal
                                                                              Block
                                                       302b-40, Good Earth Pia Planitarium
                                                                   11 Plaza Opposite
                                                       605 Landmark Chundrigar Road Jang Building
                                                                   Block 5
                                                       617 Clifton Center     6th Floor Clifton
                                                       Jamia Maajid           Melgium Pura
                                                                   Sulalman Park
                                                                   S          Begum Pura
                                                       Jamia Masjidulaiman Park
                                                                              Nazimabad
                                                       Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                              4
                                                       Kitas Ghar Nazimabad Dahgel-Iftah
                                                                   Opposite Abbottabad
                                                       Office Dha'rbi-M'uninKhyber Bank Road
                                                                   Rm No 3
                                                       Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                   Top Floor             Main Baxae
                                                       Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                   Katcherry ZR Brothers
                                                                              Chowk
                                                       Office Dha'rbi-M'unin Road Yadgaar
                                                                   Opposite Court 13a Gulshan-I-Iqbal
                                                                              Block
                                                       302b-40, Good Earth Pia Planitarium
                                                                   11 Plaza Opposite
                                                       605 Landmark Chundrigar Road Jang Building
                                                                   Block 5
                                                       617 Clifton Center     6th Floor Clifton
                                                                  Jamia Maajid           Melgium Pura
                                                                              Sulalman Park
                                                                              S          Begum Pura
                                                                  Jamia Masjidulaiman Park
                                                                                         Nazimabad
                                                                  Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                                         4
                                                                  Kitas Ghar Nazimabad Dahgel-Iftah
                                                                              Opposite Abbottabad
                                                                  Office Dha'rbi-M'uninKhyber Bank Road
                                                                              Rm No 3
                                                                  Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                              Top Floor             Main Baxae
                                                                  Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                              Katcherry ZR Brothers
                                                                                         Chowk
                                                                  Office Dha'rbi-M'unin Road Yadgaar

                     S           C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
          Saudi Arabia audi Arabian          1008168450 (Saudi Arabian)
                     S           C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
          Saudi Arabia audi Arabian          1008168450 (Saudi Arabian)
          Egypt      Egyptian
          Egypt      Egyptian
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      Republic 1310636262 (Germany), (German) Uhlenhorster Weg 34
          Syrian ArabSyrian and German                             expired 29
                                             1312072688 expired 29 Oct 2005 Oct 2005
                     S           F
          Saudi Arabia audi Arabia 275043. Issued on 29 May 2004. Expired on 5 Apr 2009
                     S           F
          Saudi Arabia audi Arabia 275043. Issued on 29 May 2004. Expired on 5 Apr 2009
                                                                  26 Tabhanska Street
                                                                  3 Velika Cilna Ulica
                                                                  6 Avde Smajlovica Street
                     S           F
          Saudi Arabia audi Arabia 275043. Issued on 29 May 2004. Expired on 5 Apr 2009
          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania
                      Jamahiriya304875071 PW669539D (National Insurance) (British)
          Libyan ArabBritish                 (British)




                                                                            Street 54
                                                                  Jordan House No 125 Phase II Hayatabad




                                                                            Street 54
                                                                  Jordan House No 125 Phase II Hayatabad
           Yemen        Yemeni   40483 (Yemeni). Issued on 5 Jan 1997

                                                                           Al Lootah Building
                                                                                     PO Box
                                                                Ibrahim SaeedRamool Street 10631 and 638
                                                                           Airport   n
                                                                Lootah Building Roadear Aviation Club
                         Iraqi
           (1) Iraq (2) Iraq                                    Frankenthal prison
                                 German travel document (Reiseausweise) A 0003900
                         Iraqi
           (1) Iraq (2) Iraq                                    Frankenthal prison
                                 German travel document (Reiseausweise) A 0003900
                         Iraqi
           (1) Iraq (2) Iraq                                    Frankenthal prison
                                 German travel document (Reiseausweise) A 0003900
                         Iraqi
           (1) Iraq (2) Iraq                                    Frankenthal prison
                                 German travel document (Reiseausweise) A 0003900
                         Iraqi
           (1) Iraq (2) Iraq                                    Frankenthal prison
                                 German travel document (Reiseausweise) A 0003900
Algeria    Algerian
           S           (1)
Saudi Arabia audi Arabian C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8
           Y
Saudi Arabia emeni               Identity card in Al-Hudaydah,Street l-Dahima alley
                                                        Jamal      A
                       541939 (Yemeni). Issued 216040 (Yemeni)Yemen on 31 July 2000 (Muhammad Muhammad Abdullah A
           Y
Saudi Arabia emeni               Identity card in Al-Hudaydah,Street l-Dahima alley
                                                        Jamal      A
                       541939 (Yemeni). Issued 216040 (Yemeni)Yemen on 31 July 2000 (Muhammad Muhammad Abdullah A
Iraq       Iraq
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi                                        Al-Dawar Street




                                                                  Al-Nasir Area
                                                       Al-Muzannar St
                                                       PO Box 398

Egypt      Egyptian   RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Egypt      Egyptian   RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)

                                                                   Block
                                                       Gulistan-e-Jauhar12
                                                       ST-1/A                 Block
                                                                   Gulsahn-e-Iqbal 2

                                                                   Block
                                                       Gulistan-e-Jauhar12
                                                       ST-1/A                 Block
                                                                   Gulsahn-e-Iqbal 2

Kuwait     Kuwaiti    1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti    1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti    1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti    1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti    1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti    1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti    1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti    1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Iraq       Iraqi      2863795S, expires 23 Aug 2005 (Iraq)
Iraq       Iraqi                                       Al-Shahid Street
                      2863795S, expires 23 Aug 2005 (Iraq)
Tunisia    Tunisian   G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997
                                                                   Opposite Court 13a Gulshan-I-Iqbal
                                                                              Block
                                                       302b-40, Good Earth Pia Planitarium
                                                                   11 Plaza Opposite
                                                       605 Landmark Chundrigar Road Jang Building
                                                                   Block 5
                                                       617 Clifton Center     6th Floor Clifton
                                                       Jamia Maajid           Melgium Pura
                                                                   Sulalman Park
                                                                   S          Begum Pura
                                                       Jamia Masjidulaiman Park
                                                                              Nazimabad
                                                       Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                              4
                                                       Kitas Ghar Nazimabad Dahgel-Iftah
                                                                   Opposite Abbottabad
                                                       Office Dha'rbi-M'uninKhyber Bank Road
                                                                 Rm No 3
                                                     Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                 Top Floor             Main Baxae
                                                     Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                 Katcherry ZR Brothers
                                                                            Chowk
                                                     Office Dha'rbi-M'unin Road Yadgaar
           Jordanian
United States of America         9681029476. SSN 548-91-5411
           Iraqi
Tunisia                          04643632. Issued on Feb 1996. Expired
                                                       Via A. 1999
           Tunisian L 191609 (Tunisian). Issued on 2818 June Masina n.7 on 27 Feb 2001
Tunisia                          04643632. Issued on Feb 1996. Expired
                                                       Via Dopini No
           Tunisian L 191609 (Tunisian). Issued on 2818 June 1999 3 on 27 Feb 2001
           S           (1)
Saudi Arabia audi Arabian C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8
           S           (1)
Saudi Arabia audi Arabian C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8


                                                                      Lane
                                                         Hai Al-Wahda 15        Area 902 Office 10
                                                         Hai Babil Lane 11      District 929
                                                         PO Box 2337
           (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
           (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
           (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
           (1) United States of America (2) Yemeni
United States of America
           (1) United States of America (2) Yemeni
United States of America
           (1) United States of America (2) Yemeni
United States of America
           (1) United States of America (2) Yemeni
United States of America
           Iraq
           (1) United States of America (2) Yemeni
United States of America
           (1) United States of America (2) Yemeni
United States of America
           (1) United States of America (2) Yemeni
United States of America
           (1) United States of America (2) Yemeni
United States of America
Tunisia                             1292931
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                             1292931
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                             1292931              129 Park 15 May
           Tunisian E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia                             1292931              129 Park 15 May
           Tunisian E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia                             1292931              28 Chaussee de Lille
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                             1292931              28 Chaussee de Lille
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                             1292931              Helene Meyer Ring 10-1415-80809
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                             1292931              Helene Meyer Ring 10-1415-80809
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                                                  Via 1996. Expired on
           Tunisian L246084 (Tunisian). Issued on 10 June di Saliceto n.51/9 9 June 2001
Egypt      Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Egypt      Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
           S           C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
Saudi Arabia audi Arabian         1008168450 (Saudi Arabian)
India      Saudi Arabian          Saudi Arabian NI No 4-6032-0048-1
India      Saudi Arabian          Saudi Arabian NI No 4-6032-0048-1
India      Saudi Arabian          Saudi Arabian NI No 4-6032-0048-1
Iraq       Iraq
Tunisia                                                  Via di Saliceto n.51/9
           Tunisian K602878 (Tunisian). Issued on 5 Nov 1993. Expired on 9 June 2001
Kuwait     Kuwaiti                261122400761 (Kuwaiti)
                       (1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti)
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi                                       Al-Dawar Street




                                                                  Al-Nasir Area
                                                       Al-Muzannar St
                                                       PO Box 398




                                                                  Al-Nasir Area
                                                       Al-Muzannar St
                                                       PO Box 398




                                                       PO Box 3313




                                                       PO Box 3313

                                                       PO Box 3313
                                                       Box 2923
                                                       PO Box 3313
                                                                  Al-Ani Building Floor
                                                       Sadoon Street          First
                                                                  Al-Ani Building Floor
                                                       Sadoon Street          First
                                                                  Al-Ani Building Floor
                                                       Sadoon Street          First
                                                                  Al-Ani Building Floor
                                                       Sadoon Street          First
Libyan Arab Jamahiriya
Libyan Arab Jamahiriya
                                                                    Al-Ani Building Floor
                                                         Sadoon Street          First
Kuwait     Kuwaiti                 261122400761 (Kuwaiti)
                       (1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti)
Kuwait     Kuwaiti                 261122400761 (Kuwaiti)
                       (1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti)
Kuwait     Kuwaiti                 261122400761 (Kuwaiti)
                       (1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti)
           S           F 572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia audi Arabian                                2 Helmi Kutbi Street
           S           F 572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia audi Arabian                                2 Helmi Kutbi Street
           Iraq        Iraqi
           Iraq        Iraqi                                         Fuad Dawod Farm
           Kuwait      Kuwaiti                261122400761 (Kuwaiti)
                                   (1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti)




                                                                                 Al-Nasir Area
                                                                      Al-Muzannar St
                                                                      PO Box 398




                                                                                 Al-Nasir Area
                                                                      Al-Muzannar St
                                                                      PO Box 398




                                                                                 Al-Nasir Area
                                                                      Al-Muzannar St
                                                                      PO Box 398
           Afghanistan
           Afghanistan
           Afghanistan
           Kuwait     Kuwaiti                    261122400761 (Kuwaiti)
                                    (1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti)
           Tunisia    Tunisian                                          viale Cambonino
                                                                                    5/B
                                                 Italian Fiscal Code BGHFCL66R28Z352G
                                                                                    Al-Ani Building Floor
                                                                        Sadoon Street           First
            Egypt                   (1)
                        Saudi Arabian B049614 (2) C 536660. Issued 5 May 2001, expired 11 Mar 2006
            Tunisia                              007-99090              Viale Bligny 1997.
                        Tunisian L 579603 (Tunisian). Issued in Milan on 19 Nov n.42 Expired on 18 Nov 2002
            Tunisia                                                     Corso Lodi 59
                        Tunisian M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006
                         Jamahiriya1990/345751 (Libyan)
            Libyan ArabLibyan                                           Bab Ben Ghasheer
                        Unresolved. Palestinian Kannyouiz, Palestinian Landratsamt Altenburger Land (Altenburg County Administration O
                                    Refugee travel document issued by Territories (3) Gaza Strip, Palestinian Territories (4) Palestinian Ter
(1) Absan, Gaza Strip, Palestinian Territories (2)origin
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
           Iraqi
           Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
           S           C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
Saudi Arabia audi Arabian        1008168450 (Saudi Arabian)

Tunisia    Tunisian                                     Via Plebiscito 3
                      L851940 (Tunisian) issued on 9 Sept 1998, expired on 8 Sept 2003
                      H0044232 (Iraqi)
Iraq       Iraq
Iraq       Iraq
Iraq       Iraqi

                                                        PO Box 910606
                                                        PO Box 910606
                                                        PO Box 910606
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Libyan Arab Jamahiriya
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Libyan Arab Jamahiriya
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                 760620. Issued on 15 Sept 1991. Expired on 22 July 1996
          Saudi Arabian
Iraq                 760620. Issued on 15 Sept 1991. Expired on 22 July 1996
          Saudi Arabian
Iraq                 760620. Issued on 15 Sept 1991. Expired on 22 July 1996
          Saudi Arabian
Iraq                 760620. Issued on 15 Sept 1991. Expired on 22 July 1996
          Saudi Arabian
Iraq                 760620. Issued on 15 Sept 1991. Expired on 22 July 1996
          Saudi Arabian
Iraq                 760620. Issued on 15 Sept 1991. Expired on 22 July 1996
          Saudi Arabian

Kuwait                  456682. Issued 6 Nov 1990, expired 13 Sept 1995
            Saudi Arabian                                           Brooke
                                                         55 Hawarden Hill Road
Kuwait                  456682. Issued 6 Nov 1990, expired 13 Sept 1995
            Saudi Arabian                                           Brooke
                                                         55 Hawarden Hill Road
Kuwait                  456682. Issued 6 Nov 1990, expired 13 Sept 1995
            Saudi Arabian                                           Brooke
                                                         55 Hawarden Hill Road
Kuwait                  456682. Issued 6 Nov 1990, expired 13 Sept 1995
            Saudi Arabian                                           Brooke
                                                         55 Hawarden Hill Road
Kuwait                  456682. Issued 6 Nov 1990, expired 13 Sept 1995
            Saudi Arabian                                           Brooke
                                                         55 Hawarden Hill Road
Kuwait                  456682. Issued 6 Nov 1990, expired 13 Sept 1995
            Saudi Arabian                                           Brooke
                                                         55 Hawarden Hill Road
Kuwait                  456682. Issued 6 Nov 1990, expired 13 Sept 1995
            Saudi Arabian                                           Brooke
                                                         55 Hawarden Hill Road
Kuwait                  456682. Issued 6 Nov 1990, expired 13 Sept 1995
            Saudi Arabian                                           Brooke
                                                         55 Hawarden Hill Road
Kuwait                  456682. Issued 6 Nov 1990, expired 13 Sept 1995
            Saudi Arabian                                           Brooke
                                                         55 Hawarden Hill Road
Kuwait                  456682. Issued 6 Nov 1990, expired 13 Sept 1995
            Saudi Arabian                                           Brooke
                                                         55 Hawarden Hill Road
Malaysia Malaysian A 9226483 550528-10-5991              Klang      Selangor
            Jordanian
Palestinian Territories
            Jordanian
Palestinian Territories
            Jordanian
Palestinian Territories
            Jordanian
Palestinian Territories

Tunisia   Tunisian             Italian Fiscal Code 14 Feb 1996. Expired
                                                       Via Fulvio Testi, 184
                     L183017 (Tunisian). Issued on HDDFTH63H28Z352V on 13 Feb 2001
Tunisia   Tunisian             Italian Fiscal Code 14 Feb 1996. Expired
                                                       Via Fulvio Testi, 184
                     L183017 (Tunisian). Issued on HDDFTH63H28Z352V on 13 Feb 2001
Tunisia   Tunisian             Italian Fiscal Code 14 Feb 1996. Expired on
                                                       Via Porte Giove,
                     L183017 (Tunisian). Issued on HDDFTH63H28Z352V1 13 Feb 2001
Tunisia   Tunisian             Italian Fiscal Code 14 Feb 1996. Expired on
                                                       Via Porte Giove,
                     L183017 (Tunisian). Issued on HDDFTH63H28Z352V1 13 Feb 2001


           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian        1006010555 (Saudi Arabian)
           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian        1006010555 (Saudi Arabian)
           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian        1006010555 (Saudi Arabian)
           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian        1006010555 (Saudi Arabian)
           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian        1006010555 (Saudi Arabian)
           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian        1006010555 (Saudi Arabian)
           Iraqi
Tunisia                                                 Via de' Carracci on 17
           Tunisian Z106861 (Tunisian) issued on 18 Feb 2004, expires n.15 Feb 2009
           Y
Saudi Arabia emeni               Identity card in Al-Hudaydah,Street l-Dahima alley
                                                        Jamal       A
                       541939 (Yemeni). Issued 216040 (Yemeni)Yemen on 31 July 2000 (Muhammad Muhammad Abdullah A
                                                        Al-Mukallah Hadhramawt Governorate
Tunisia                                                 Via Bertesi 27
           Tunisian P229856 (Tunisian) issued on 1 Nov 2002, expires on 31 Oct 2007
Tunisia                                                 Via Plebiscito 3
           Tunisian P229856 (Tunisian) issued on 1 Nov 2002, expires on 31 Oct 2007
AfghanistanAfghan
                                                        BM Box      MIRA       London
                                                        Safiee SuiteEBC House Townsend Lane

                                                                 No 58
                                                      Irfan Tomini Street
                                                      House 1 Road 1           S-6   Uttara
                                                         Woreda District 24 Kebele Section 13
                                                                   1053SV
                                                         Jan Hanzenstraat 114

                                                         14 Bihacka Street
                                                         2A Hasiba Brankovica
                                                         64 Potur Mahala Street
                                                         Jalan Laut Sulawesi Blok DII/4
                                                                                 Road
                                                         House #279NazimuddinF-10/1
                                                         B/P 1652 Moroni
                                                                     Ashland
                                                         1257 Siskiyou Boulevard
                                                                     Springfield
                                                         2151 E Division Street
                                                                     Ashland
                                                         3800 Highway 99 S


                                                         64 Poturmahala

                                                         14 Bihacka Street
                                                         2A Hasiba Brankovica
                                                         64 Potur Mahala Street

                                                         14 Bihacka Street
                                                         2A Hasiba Brankovica
                                                         64 Potur Mahala Street




                                                         PO Box 3616
Iraq       Iraq
           Jordanian
United States of America           9681029476. SSN 548-91-5411
                                                                 A
                                                       PO Box 2147 lwiya        Al-Za'Faraniya




           S
Saudi Arabia audi Arabia citizenship
           S
Saudi Arabia audi Arabia citizenship


Bahrain    Bahraini
Bahrain    Bahraini

Algeria                                                   via Italia 89/A
                                   Italian Fiscal Code DRAFRD64R12Z301C
Algeria                                                   Via Milanese, 5
                                   Italian Fiscal Code DRAFRD64R12Z301C
Algeria                                                   via Provinciale S.Maria Cubito 790
                                   Italian Fiscal Code DRAFRD64R12Z301C
          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania
          Egypt         Egyptian
          Egypt         Egyptian
          Egypt         Egyptian
          Egypt         Egyptian
                        (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Egypt         Egyptian
          Egypt         Egyptian
          Egypt         (1) Egypt (2) Kenya     12773667 (Kenyan). Serial 201735161
          Egypt         (1) Egypt (2) Kenya     12773667 (Kenyan). Serial 201735161
                        Somali
                        Somali
                        Somali
                        Somali
          Algeria       Algerian
          Algeria       Algerian
          Kenya         Kenya                   12771069 (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (K
                                    (1) A260592 (Kenyan) (Kenyan)
                        Kuwaiti citizenship
          (1) Kuwait (2) Pakistan 488555
                        Kuwaiti citizenship
          (1) Kuwait (2) Pakistan 488555
          Egypt
                        (1) Somali (2) Swedish
                        (1) Somali (2) Swedish
                        (1) Somali (2) Swedish
                        (1) Somali (2) Swedish
          Bahrain       Bahraini
          Bahrain       Bahraini
          Kuwait                    849594 (Kuwaiti). in 2002
                        Kuwaiti citizenship withdrawnIssued in Kuwait on 27 Nov 1998. Expired on 24 June 2003.
                        Iraqi
          (1) Iraq (2) Iraq         German travel document (Reiseausweise) A 0144378
                        Iraqi
          (1) Iraq (2) Iraq         German travel document (Reiseausweise) A 0144378
                        Iraqi
          (1) Iraq (2) Iraq         German travel document (Reiseausweise) A 0144378
                        Egyptian
          Tunisia       Tunisian L 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002




                                                                              Al-Nasir Area
                                                                   Al-Muzannar St
                                                                   PO Box 398
Iraq       Iraqi
Iraq       Iraqi

Iraq       Iraqi       German travel document (Reiseausweise) A 0141062
           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian           1006010555 (Saudi Arabian)
           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian           1006010555 (Saudi Arabian)
           Yemeni
(1) Yemen (2) Yemen 00385937 (Yemeni)
           Yemeni
(1) Yemen (2) Yemen 00385937 (Yemeni)                       Shari Tunis
Kuwait     Kuwaiti                  259092401188 (Kuwaiti).
                       (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
Kuwait     Kuwaiti                  259092401188 (Kuwaiti).
                       (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
Kuwait     Kuwaiti                  259092401188 (Kuwaiti).
                       (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
Kuwait     Kuwaiti                  259092401188 (Kuwaiti).
                       (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
Tunisia                             Italian Fiscal Code 23 Apr Dubini n.3
                                                             MDI 68A25 Z352D       Apr 2004
           Tunisian K693812 (Tunisian). Issued on JMMvia 1999. Expired on 22Gallarate
           Yemeni
(1) Yemen (2) Yemen 00385937 (Yemeni)
           Yemeni
(1) Yemen (2) Yemen 00385937 (Yemeni)                       Shari Tunis
           (1) Algerian (2) Palestinian
           (1) Algerian (2) Palestinian
Tunisia    Tunisian L276046 (Tunisian) issued on 1 July 1996, expired on 30 June 2001
Tunisia                                                     Via Agucchi n.250
           Tunisian K459698 (Tunisian) issued on 6 Mar 1999, expired on 5 Mar 2004
Tunisia                                                     Via di Saliceto n.51/9
           Tunisian K459698 (Tunisian) issued on 6 Mar 1999, expired on 5 Mar 2004

Iraq        Iraq
Pakistan-administered Kashmir                             Thathi Village
                                              Commander of Harakat-ul Jihad Islami
Pakistan-administered Kashmir                             Thathi Village
                                              Commander of Harakat-ul Jihad Islami
            Iraq
Bahrain     Bahraini
Bahrain     Bahraini
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
            S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
            S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
            S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
            S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
Libyan Arab Jamahiriya
            S           G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
Saudi Arabia audi Arabian
            S           G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
Saudi Arabia audi Arabian
            S           G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
Saudi Arabia audi Arabian
            S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
            S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
            S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
            S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
            S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
Iraq        Iraq
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Kenya      Kenya                 12771069 (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (K
                       (1) A260592 (Kenyan) (Kenyan)
           S           G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
Saudi Arabia audi Arabian
Iraq       Iraqi
Iraq       Iraqi
AfghanistanAfghan                            Minister of Construction of the Taliban regime
Algeria    Algerian

            Jamahiriya203037 (Libyan). Issued in Tripoli. Ganzour Sayad Mehala Al Far district
Libyan ArabLibyan

            Jamahiriya 621570 T/200310
Libyan ArabLibyan                                                      Jarraba Street
                                                           Al Nawafaliyyin
            Jamahiriya 621570 T/200310
Libyan ArabLibyan                                                      Jarraba Street
                                                           Al Nawafaliyyin
Tunisia                            Italian Fiscal Code LBR Oct Brughiera
                                                           via 61S17 Z352F
                                                                       n.5         Castronno
           Tunisian M788439 (Tunisian). Issued on 20 HBB2001. Expired on 19 Oct 2006
Kenya      Kenyan                  8534714
                       A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya      Kenyan                  8534714
                       A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya      Kenyan                  8534714
                       A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya      Kenya                   12771069 (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (K
                       (1) A260592 (Kenyan) (Kenyan)
Kenya      Kenya                   12771069 (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (K
                       (1) A260592 (Kenyan) (Kenyan)
Kenya      Kenya                   12771069 (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (K
                       (1) A260592 (Kenyan) (Kenyan)
Kenya      Kenya                   12771069 (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (K
                       (1) A260592 (Kenyan) (Kenyan)
Kenya      Kenya                   12771069 (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (K
                       (1) A260592 (Kenyan) (Kenyan)
Kenya      Kenya                   12771069 (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (K
                       (1) A260592 (Kenyan) (Kenyan)
Kenya      Kenya                   12771069 (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (K
                       (1) A260592 (Kenyan) (Kenyan)
Tunisia                 (2) Belgian (since 8 Issued on     Gaucheret 193 Schaerbeek
                                                                       1030
           (1) TunisianE590976 (Tunisian). Nov 1993)19 June 1987. Expired on 18 June 1992
Tunisia                 (2) Belgian (since 8 Issued on     Rue de l'Agriculture 172
                                                                       1030 Schaarbeek
           (1) TunisianE590976 (Tunisian). Nov 1993)19 June 1987. Expired on 18 June 1992
Tunisia                 (2) Belgian (since 8 Issued on     Rue Leon Expired on 18 June
                                                                       1090 Jette
           (1) TunisianE590976 (Tunisian). Nov 1993)19 June 1987. Theodore 107/1 1992
           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian          1006010555 (Saudi Arabian)
           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian          1006010555 (Saudi Arabian)
           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian          1006010555 (Saudi Arabian)
           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian          1006010555 (Saudi Arabian)
                                                                       Opposite Court 13a Gulshan-I-Iqbal
                                                                                   Block
                                                           302b-40, Good Earth Pia Planitarium
                                                                       11 Plaza Opposite
                                                           605 Landmark Chundrigar Road Jang Building
                                                                       Block 5
                                                           617 Clifton Center      6th Floor Clifton
                                                           Jamia Maajid            Melgium Pura
                                                                       Sulalman Park
                                                                       S
                                                           Jamia Masjidulaiman ParkBegum Pura
                                                                                   Nazimabad
                                                           Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                                   4
                                                           Kitas Ghar Nazimabad Dahgel-Iftah
                                                                       Opposite Abbottabad
                                                           Office Dha'rbi-M'uninKhyber Bank Road
                                                                       Rm No 3
                                                           Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                       Top Floor             Main Baxae
                                                           Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                       Katcherry ZR Brothers
                                                                                   Chowk
                                                           Office Dha'rbi-M'unin Road Yadgaar
           Jordanian
United States of America           9681029476. SSN 548-91-5411
Iraq       Iraq
Iraq       Iraq
           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian          1006010555 (Saudi Arabian)
           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian          1006010555 (Saudi Arabian)
           Y
Saudi Arabia emeni                 Identity card in Al-Hudaydah,Street l-Dahima alley
                                                           Jamal       A
                       541939 (Yemeni). Issued 216040 (Yemeni)Yemen on 31 July 2000 (Muhammad Muhammad Abdullah A
Iraq       Iraq
Iraq       Iraq
           Egyptian
Egypt      British                                     8 Adie Road
Egypt      British                                     8 Adie Road
Egypt      British                                     9 Aldbourne Road
Egypt      British                                     9 Aldbourne Road
Egypt      Egypt
Egypt      Egyptian
Egypt      Egyptian




Egypt       British                                       8 Adie Road
Egypt       British                                       8 Adie Road
Egypt       British                                       9 Aldbourne Road
Egypt       British                                       9 Aldbourne Road
Iraq        Iraqi
Iraq        Iraqi
Iraq        Iraqi
Iraq        Iraqi
Iraq        Iraqi
Iraq        Iraqi                                         Al-Dawar Street
Kuwait                  F 137998. Issued 18 Apr 2004, expiring 24 Feb 2009
            Saudi Arabian
Kuwait                  F 137998. Issued 18 Apr 2004, expiring 24 Feb 2009
            Saudi Arabian
            S
Saudi Arabia audi Arabia citizenship
            S
Saudi Arabia audi Arabia citizenship
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
Egypt       Egyptian
            Iraq
Kuwait                  F 137998. Issued 18 Apr 2004, expiring 24 Feb 2009
            Saudi Arabian
Kuwait                  F 137998. Issued 18 Apr 2004, expiring 24 Feb 2009
            Saudi Arabian
Kuwait                  F 137998. Issued 18 Apr 2004, expiring 24 Feb 2009
            Saudi Arabian
Kuwait                  F 137998. Issued 18 Apr 2004, expiring 24 Feb 2009
            Saudi Arabian
Kuwait                  F 137998. Issued 18 Apr 2004, expiring 24 Feb 2009
            Saudi Arabian
Kuwait                  F 137998. Issued 18 Apr 2004, expiring 24 Feb 2009
            Saudi Arabian
Kuwait                  F 137998. Issued 18 Apr 2004, expiring 24 Feb 2009
            Saudi Arabian
Kuwait                  F 137998. Issued 18 Apr 2004, expiring 24 Feb 2009
            Saudi Arabian
Iraq        Iraq
Iraq        Iraq
Egypt       Egyptian
            Iraq
Iraq        Iraq
            S
Saudi Arabia audi Arabia citizenship
Egypt       (1) Egypt (2) Kenya     12773667 (Kenyan). Serial 201735161
          Egypt      (1) Egypt (2) Kenya   12773667 (Kenyan). Serial 201735161
          Iraq       Iraq
          Iraq       Iraq
                                           (1)                     Driver license no D2161572. Issued in California, USA
          Malaysia Malaysian A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
                                           (1)                     Driver license no D2161572. Issued in California, USA
          Malaysia Malaysian A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
          Iraq       Jordanian
          Iraq       Jordanian
          Afghanistan
          Afghanistan
          Afghanistan
          Afghanistan
          Afghanistan
          Afghanistan
          Afghanistan
          Afghanistan
          Afghanistan
                                                                  Park Road
          Egypt                  (1)
                     Saudi Arabian B 751550 (2) E 976177. Issued 6 Mar 2004, expiring 11 Jan 2009
                     S           G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
          Saudi Arabia audi Arabian
                     S           G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
          Saudi Arabia audi Arabian
                     S           G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
          Saudi Arabia audi Arabian
                     S           G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
          Saudi Arabia audi Arabian
                     S           G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
          Saudi Arabia audi Arabian
                     S           G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
          Saudi Arabia audi Arabian




                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      JamahiriyaRP0178772 PW548083D (National Insurance) (British)
          Libyan ArabLibyan                (Libyan)
                      JamahiriyaRP0178772 PW548083D (National Insurance) (British)
          Libyan ArabLibyan                (Libyan)
          Iraq       Iraqi
                                                           Rashid Street
            Jamahiriya
Libyan ArabLibyan          621570 T/200310                             Jarraba Street
                                                           Al Nawafaliyyin
            Jamahiriya
Libyan ArabLibyan          621570 T/200310                             Jarraba Street
                                                           Al Nawafaliyyin
                                                           1011 Stockport Road
                                                           54 Anson Road
                                                           63 South Road
                                                           98 Gresham Road
                                                           PO Box 50
Yemen      Yemeni        00344994 (Yemeni). Issued 3 July 1999
                                                           Al Masarif Street
                                                                       H
                                                           PO Box 7177 aifa Street
                                                                       Opposite Court 13a Gulshan-I-Iqbal
                                                                                   Block
                                                           302b-40, Good Earth Pia Planitarium
                                                                       11 Plaza Opposite
                                                           605 Landmark Chundrigar Road Jang Building
                                                                       Block 5
                                                           617 Clifton Center      6th Floor Clifton
                                                           Jamia Maajid            Melgium Pura
                                                                       Sulalman Park
                                                                       S
                                                           Jamia Masjidulaiman ParkBegum Pura
                                                                                   Nazimabad
                                                           Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                                   4
                                                           Kitas Ghar Nazimabad Dahgel-Iftah
                                                                       Opposite Abbottabad
                                                           Office Dha'rbi-M'uninKhyber Bank Road
                                                                       Rm No 3
                                                           Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                       Top Floor             Main Baxae
                                                           Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                       Katcherry ZR Brothers
                                                                                   Chowk
                                                           Office Dha'rbi-M'unin Road Yadgaar
                                                           Al Masarif Street
                                                                       H
                                                           PO Box 7177 aifa Street
                                                                       Opposite Court 13a Gulshan-I-Iqbal
                                                                                   Block
                                                           302b-40, Good Earth Pia Planitarium
                                                                       11 Plaza Opposite
                                                           605 Landmark Chundrigar Road Jang Building
                                                                       Block 5
                                                           617 Clifton Center      6th Floor Clifton
                                                           Jamia Maajid            Melgium Pura
                                                                       Sulalman Park
                                                                       S
                                                           Jamia Masjidulaiman ParkBegum Pura
                                                                                   Nazimabad
                                                           Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                                   4
                                                           Kitas Ghar Nazimabad Dahgel-Iftah
                                                                       Opposite Abbottabad
                                                           Office Dha'rbi-M'uninKhyber Bank Road
                                                                       Rm No 3
                                                           Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                       Top Floor             Main Baxae
                                                           Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                       Katcherry ZR Brothers
                                                                                   Chowk
                                                           Office Dha'rbi-M'unin Road Yadgaar
Iraq       Iraq
Iraq       Iraq
Iraq       Iraq
Yemen      Yemeni     00344994 (Yemeni). Issued 3 July 1999
Yemen      Yemeni     00344994 (Yemeni). Issued 3 July 1999
Tunisia                                                 Via Bolgeri 4
           Tunisian L886177 (Tunisian). Issued on 14 Dec 1998. Expired on 13 Dec 2003.
Tunisia                                                 Via Bolgeri 4
           Tunisian L886177 (Tunisian). Issued on 14 Dec 1998. Expired on 13 Dec 2003.
Yemen      Yemeni     00344994 (Yemeni). Issued 3 July 1999
Yemen      Yemeni     00344994 (Yemeni). Issued 3 July 1999
            Jamahiriya 621570 T/200310
Libyan ArabLibyan                                                   Jarraba Street
                                                        Al Nawafaliyyin
            Jamahiriya 621570 T/200310
Libyan ArabLibyan                                                   Jarraba Street
                                                        Al Nawafaliyyin
Egypt      Egyptian
Egypt      Egyptian
Iraq       Iraq        (1) NO33301/862. Issued 17 Oct 1997. Expires 1 Oct 2005 (2) M0003264580 (3) H0100009. Issued Ma
           Iraq
Iraq       Iraq
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
Tunisia
Iraq       Iraq
Iraq       Iraq
Yemen      Yemeni      00344994 (Yemeni). Issued 3 July 1999
Egypt      Egyptian
Egypt      Egyptian
Egypt      Egyptian
Egypt      Egyptian




           Jordanian
United States of America         9681029476. SSN 548-91-5411

           S           (1)
Saudi Arabia audi Arabian B 960789 (2) G 649385. Issued 8 Sept 2006, expiring 17 July 2011
           S           (1)
Saudi Arabia audi Arabian B 960789 (2) G 649385. Issued 8 Sept 2006, expiring 17 July 2011
           S           (1)
Saudi Arabia audi Arabian B 960789 (2) G 649385. Issued 8 Sept 2006, expiring 17 July 2011
           S           C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
Saudi Arabia audi Arabian         1008168450 (Saudi Arabian)
           S           C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
Saudi Arabia audi Arabian         1008168450 (Saudi Arabian)
           S           C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
Saudi Arabia audi Arabian         1008168450 (Saudi Arabian)
            Jamahiriya 621570 T/200310
Libyan ArabLibyan                                                   Jarraba Street
                                                         Al Nawafaliyyin
            Jamahiriya 621570 T/200310
Libyan ArabLibyan                                                   Jarraba Street
                                                         Al Nawafaliyyin
           Qatari                 Identity card 26563400140 Feb 2006.
                       00685868 (Qatari). Issued in Doha on 5(Qatari) Expiring on 4 Feb 2011.
           Qatari                 Identity card 26563400140 Feb 2006.
                       00685868 (Qatari). Issued in Doha on 5(Qatari) Expiring on 4 Feb 2011.
           Qatari                 Identity card 26563400140 Feb 2006.
                       00685868 (Qatari). Issued in Doha on 5(Qatari) Expiring on 4 Feb 2011.
           Qatari                 Identity card 26563400140 Feb 2006.
                       00685868 (Qatari). Issued in Doha on 5(Qatari) Expiring on 4 Feb 2011.
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
           S           E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Saudi Arabia audi Arabian
Egypt      Egyptian
Egypt      Egyptian
           S           F
Saudi Arabia audi Arabia 275043. Issued on 29 May 2004. Expired on 5 Apr 2009
Iraq       Iraq

           S           F
Saudi Arabia audi Arabia 275043. Issued on 29 May 2004. Expired on 5 Apr 2009
           S           F
Saudi Arabia audi Arabia 275043. Issued on 29 May 2004. Expired on 5 Apr 2009
           S           F
Saudi Arabia audi Arabia 275043. Issued on 29 May 2004. Expired on 5 Apr 2009
           S           F
Saudi Arabia audi Arabia 275043. Issued on 29 May 2004. Expired on 5 Apr 2009
           S           F
Saudi Arabia audi Arabia 275043. Issued on 29 May 2004. Expired on 5 Apr 2009
           S           F
Saudi Arabia audi Arabia 275043. Issued on 29 May 2004. Expired on 5 Apr 2009
           S           F
Saudi Arabia audi Arabia 275043. Issued on 29 May 2004. Expired on 5 Apr 2009


Iraq       Iraq
Iraq       Iraqi
Iraq       Iraqi                                                                Mutanabi Area
           Iraqi
Iraq       Iraq
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi                                                                Mutanabi Area
Iraq       Iraqi
Iraq       Iraqi                                                                Mutanabi Area
Iraq       Iraqi
Iraq       Iraqi                                                                Mutanabi Area
Iraq       Iraq
Iraq       Iraq
Iraq       Iraqi
Iraq       Iraqi                                       Fuad Dawod Farm
Iraq       Iraqi
Iraq       Iraqi                                       Fuad Dawod Farm
Iraq       Iraqi
Iraq       Iraqi                                       Fuad Dawod Farm
Iraq       Iraqi
Iraq       Iraqi                                       Fuad Dawod Farm
Iraq       Iraqi
Iraq       Iraq
Iraq       Iraq
Iraq       Iraq
Iraq       Iraq
Iraq       Iraq
Iraq       Iraqi      284173, expires 21 Aug 2005 (Iraq)
Iraq       Iraqi      284173, expires 21 Aug 2005 (Iraq)
Iraq       Iraqi      284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq       Iraqi      284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq       Iraqi      284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraq
Iraq   Iraq
Iraq   Iraq
       Iraqi
       Iraqi
Iraq   Iraq
Iraq   Iraq
Iraq   Iraq
       Iraqi
Iraq   Iraqi   2863795S, expires 23 Aug 2005 (Iraq)
Iraq   Iraqi                                    Al-Shahid Street
               2863795S, expires 23 Aug 2005 (Iraq)
Iraq   Iraqi   2863795S, expires 23 Aug 2005 (Iraq)
Iraq   Iraqi                                    Al-Shahid Street
               2863795S, expires 23 Aug 2005 (Iraq)
Iraq   Iraqi   2863795S, expires 23 Aug 2005 (Iraq)
Iraq   Iraqi                                    Al-Shahid Street
               2863795S, expires 23 Aug 2005 (Iraq)
Iraq   Iraq
Iraq   Iraq
Iraq   Iraq
Iraq   Iraqi
Iraq   Iraqi
Iraq   Iraq
       Iraqi
       Iraqi                                    Al-Shahid Street
Iraq   Iraq
Iraq   Iraq
       Iraqi
       Iraqi                                    Al-Shahid Street
       Iraqi
            Iraqi                                       Al-Shahid Street
Iraq        Iraq
            Iraqi
Iraq        Iraq
            Iraqi
            Iraqi
Iraq        Iraq
Iraq        Iraq
Iraq        Iraqi      2863795S, expires 23 Aug 2005 (Iraq)
Iraq        Iraqi                                       Al-Shahid Street
                       2863795S, expires 23 Aug 2005 (Iraq)
Iraq        Iraq
Iraq        Iraq
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Tunisia     Tunisian             Italian Fiscal Code TLLLHR69C26Z352G
                                                         Via Carlo Porta
                       M 351140 (Tunisian). Expired on 16 June 2005. n.97
Tunisia     Tunisian             Italian Fiscal Code 4 Dec 1998. Expired on 3 Dec
                                                         Via 66E01 Z352O
                       L945660 (Tunisian). Issued on TRB CBNSalvo D'Acquisto 2 2001
Tunisia     Tunisian                                     Via Geromini 15
                       G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001
Ethiopia    Somali
Ethiopia    Somali
Ethiopia    Somali
Ethiopia    Somali
Iraq        Iraq
Iraq        Iraq
            Iraq
            Iraqi
Iraq                   212331 (Iraqi)
Iraq                   212331 (Iraqi)
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino                                      3111 Ma. Bautista                 Punta
Tunisia                           Italian Fiscal Code 23 Sept unica Borighero n.1
                                                          Via 1997. Expired
            Tunisian L550681 (Tunisian). Issued on WDDHBB70H10Z352Oon 22 Sept 2002
            P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh
            P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997


Tunisia                                                   Vicolo dei Prati n.2/2
            Tunisian K815205 (Tunisian) issued on 17 Sept 1994, expired on 16 Sept 1999
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Kenya       Kenya                   12771069 (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (K
                        (1) A260592 (Kenyan) (Kenyan)
            S
Saudi Arabia audi Arabia citizenship
Iraq        Iraq
Iraq        Iraq
Yemen       Yemeni      A005487 (Yemen) issued 13 Aug 1995
Yemen       Yemeni      A005487 (Yemen) issued 13 Aug 1995
Tunisia                                                   Via 1999. Expired on
            Tunisian M174950 (Tunisian). Issued on 27 Apr Col. Aprosio 588 26 Apr 2004
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan


Egypt                 be 1084010 (Egypt) (2)
           Thought to (1) an Egyptian national19820215
Egypt                 be 1084010 (Egypt) (2)
           Thought to (1) an Egyptian national19820215
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Yemen      Yemeni     A005487 (Yemen) issued 13 Aug 1995
Yemen      Yemeni     A005487 (Yemen) issued 13 Aug 1995
Yemen      Yemeni     A005487 (Yemen) issued 13 Aug 1995
Yemen      Yemeni     A005487 (Yemen) issued 13 Aug 1995
Yemen      Yemeni     A005487 (Yemen) issued 13 Aug 1995
Yemen     Yemeni     A005487 (Yemen) issued 13 Aug 1995
Iraq      Iraqi
Iraq      Iraqi
Iraq      Iraqi
Iraq      Iraqi
Iraq      Iraqi
Iraq      Iraqi
Iraq      Iraqi
Iraq      Iraqi
Iraq      Iraq
                                                      PO Box 11151Masarif                Al-Kishia
                                                                             near Baghdad Muhafadha
             (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
             (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
             (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
             Afghan                        Governor of Saripul Province under the Taliban regime
AfghanistanAfghan
                                                                  Khalage Road
                                                      Amin Industrial Estate Seyedi District
                                                                  Khalaj
                                                      Kaveh Complex RoadSeyedi Street
                                                      PO Box 91735-549
                                                                  Khalage Road
                                                      Amin Industrial Estate Seyedi District
                                                                  Khalaj
                                                      Kaveh Complex RoadSeyedi Street
                                                      PO Box 91735-549
                                                                  Khalage Road
                                                      Amin Industrial Estate Seyedi District
                                                                  Khalaj
                                                      Kaveh Complex RoadSeyedi Street
                                                      PO Box 91735-549
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
AfghanistanAfghan       SE 011252 (Afghan) Head of Afghan Trade Agency, Peshawar under the Taliban regime
Algeria      Algerian
             Algerian
(1) Algeria (2) Algeria
Iraq         Iraq
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
                                                                      Al-Shaikh Omar Street
                                                           PO Box 22055
Tunisia                                                    Via Cefalonia 11
            Tunisian M788331 (Tunisian). Issued on 28 Sept 2001. Expired on 27 Sept 2006
Tunisia                                                    Via Monte Expired on
            Tunisian M788331 (Tunisian). Issued on 28 Sept 2001. Grappa 15 27 Sept 2006
Egypt       (1) Egypt (2) Kenya    12773667 (Kenyan). Serial 201735161
Egypt       (1) Egypt (2) Kenya    12773667 (Kenyan). Serial 201735161
India       Indian                                         House No 370th Street Housing Authority
                                                                                 - defence
                        (1) A-333602 (Indian) issued on 4 June 1985 in3Bombay, India (subsequently revoked by the Governme
India       Indian                                         House no. 29Bombay, India Street no.22
                                                                                 F 6/2
                        (1) A-333602 (Indian) issued on 4 June 1985 inMargalla Road (subsequently revoked by the Governme
India       Indian                                         Noorabad
                        (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Governme
India       Indian                                         White House Bombay, India (subsequently revoked by the Governme
                                                                                 Clifton
                        (1) A-333602 (Indian) issued on 4 June 1985 inNear Saudi Mosque




Indonesia Indonesian
France     French
AfghanistanAfghan                           (1) Director of Administrative Affairs of the Taliban regime (2) Minister of Finan
AfghanistanAfghan                           (1) Director of Administrative Affairs of the Taliban regime (2) Minister of Finan
Tunisia                        04643632. Issued on Feb 1996. Expired
                                                        Via A. 1999
           Tunisian L 191609 (Tunisian). Issued on 2818 June Masina n.7 on 27 Feb 2001
Tunisia                        04643632. Issued on Feb 1996. Expired
                                                        Via Dopini No
           Tunisian L 191609 (Tunisian). Issued on 2818 June 1999 3 on 27 Feb 2001
                                                        PO Box 29041

                                                        PO Box 293Ninevah
AfghanistanAfghan                             Deputy Minister of Finance of the Taliban regime

France      French

                                                         House 2                 Wazir Akbar Khan
                                                                     Street No. 13
Algeria

                                                                    PO Box
                                                         Pasdaran Avenue 19585/777
                                                                     Road
                                                         Sepah IslamKaraj Special Road Km 10
                                                                   PO Box
                                                        Pasdaran Avenue 19585/777
                                                                    Road
                                                        Sepah IslamKaraj Special Road Km 10




Pakistan Pakistani                                     Barahkoh P.O. DO
                                  61101-9618232-1 (Pakistani NI No)
Pakistan Pakistani                                     Chak NI No) Rinala     T
                                  61101-9618232-1 (Pakistani No. 18/IL Khurdehsil Rinala Khurd
Philippines Filipino                                   Concepcion
                                                       Suite 5     11th Floor Nahid Bldg Shahnazari St
                                                       House 2 Street No. 13  Wazir Akbar Khan
                                                       Ein el-Hilweh camp
                                                                              PO Box 2418
                                                       Zaafarania Muasker Al-Rasheed
AfghanistanAfghan                           (1) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban re
AfghanistanAfghan                           (1) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban re
                                            Operational Manager (Arak)


Kuwait     Kuwaiti                                      Block 4     Street 13 House Expired Kuwait City
                       (1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. No 179 on 31 Mar 2006.
           Pakistani
           Pakistani
                                             Senior official at the AEOI Office of Exploration and Mining Affairs
                                                                      Road
                                                         200 Middle No. 14-01 Prime Centre Singapore
                                                                      Road
                                                         200 Middle No. 14-01 Prime Centre Singapore
Algeria
Algeria
                                                        650 (or 500) Fifth Ave
                                                                      Bath
                                                        6 Britannia PlaceSt
                                                        30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                        42 Muhameda Hadzijahica
                                                        70 and 53 Strosmajerova Street
                                                        72 ul. Strossmajerova
                                                        Zlatnih Ljiljana Street
                                                        30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                        42 Muhameda Hadzijahica
                                                        70 and 53 Strosmajerova Street
                                                        72 ul. Strossmajerova
                                                        Zlatnih Ljiljana Street
                                                        30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                        42 Muhameda Hadzijahica
                                                        70 and 53 Strosmajerova Street
                                                        72 ul. Strossmajerova
                                                          Zlatnih Ljiljana Street
                                                          30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                          42 Muhameda Hadzijahica
                                                          70 and 53 Strosmajerova Street
                                                          72 ul. Strossmajerova
                                                          Zlatnih Ljiljana Street

Egypt      Thought to be an Egyptian national
                                                                      U
                                                         PO Box 2009 qba Bin Nafia Square
          Afghan     D
Badakhshan, Afghanistan000994 (Afghan)         Second Secretary, Taliban 'Consulate General', Peshawar
          Afghan     D
Badakhshan, Afghanistan000994 (Afghan)         Second Secretary, Taliban 'Consulate General', Peshawar
          Afghan                               Deputy Minister of Public Works of the Taliban regime
Somalia
Somalia
Somalia
Somalia

Lebanon Lebanon citizenship
Egypt      Egyptian
           (1) United States of America (2)
United States of America                      Yemeni
           (1) United States of America (2)
United States of America                      Yemeni
           (1) United States of America (2)
United States of America                      Yemeni
           (1) United States of America (2)
United States of America                      Yemeni
           (1) United States of America (2)
United States of America                      Yemeni
           (1) United States of America (2)
United States of America                      Yemeni




                                               Director of Palm Beach Resort Ngwe Saung


Burma/Myanmar                                (Burma/Myanmar)
                                  PRE 127435Dagon International Co. Limited




                                               Member of Civil Service Selection and Training Board
                                               Southern MR, Toungoo Station Commander

                                               Managing Director at Myawaddy Trading Co.
                                               Director of Rangoon Detention Facilities
                                               Managing Director, Aung Yee Phyoe Co. Ltd and Director of IGE Co. Ltd


                                               Transport (since 25 Aug 2003)
                                               Member of the Central Executive Committee
                                            Director of IGE Co. Ltd
                                            Director of IGE Co. Ltd


                                            Director, Ministry of Defence, Directorate of Medical Staff
                                            Centre
                                            Regional Operations Command-Sittwe
                                            Forestry (since 25 Aug 2003)




                                            Adjutant General


                                            Deputy Minister for Labour (since 7 Nov 2007)
                                            Tactical Commander 11th LID

                                            Mong Hsat Station Commander
                                            Member of Civil Service Selection and Training Board
                                            Special Branch

                                                                  off Nidal PO
                                                       Near Andulus SquareStreetBox 3270
                                                                  Suite 210
                                                       811 South Central Expressway
                                                       PO Box 8299




Somalia Somali
Iraq       Iraqi
Iraq       Iraqi
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Somali
           Somali
           Somali
           Somali
           Somali
           Somali
           Somali
           Somali
           Somali
           Somali
           Somali
          Somali
          Somali
          Somali
          Somali
          Somali
Somalia   Somali
Somalia   Somali
China     Chinese               653225197110100533 (Chinese)
Tunisia   Tunisian               1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 129 Park 15 May
                     E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 129 Park 15 May
                     E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 129 Park 15 May
                     E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 129 Park 15 May
                     E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 129 Park 15 May
                     E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 129 Park 15 May
                     E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993




                                           Director for Tourism Promotion, Ministry of Hotels and Tourism
                                           Vice-Chairman
                                           Managing Director, Union of Myanmar Economic Holding Ltd (UMEHL)
                                           Commandant, General Staff College (since June 2008)


                                           Military Operations Command-9, Kyauktaw Station
                                               Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing) (since May 2009
                                               Ministry of Defence
                                               Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing) (since May 2009
                                               Western (Rakhine State)

                                               Supreme Court Judge
                                               Chief of Military Ordnance. Head of UMEHL
                                               Supreme Court Judge
                                               Commander 702nd Light Infantry Battalion




Philippines Filipino
Philippines Filipino                                                 Barangay Poblacion
                                                          24 Paraiso Street
Philippines Filipino                                      Barangay Mangayao
Philippines Filipino                                      Barangay Tigib
Philippines Filipino                                      Msu Compound
Philippines Filipino
Philippines Filipino                                                 Barangay Poblacion
                                                          24 Paraiso Street
Philippines Filipino                                      Barangay Mangayao
Philippines Filipino                                      Barangay Tigib
Philippines Filipino                                      Msu Compound
Philippines Filipino
Philippines Filipino                                                 Barangay Poblacion
                                                          24 Paraiso Street
Philippines Filipino                                      Barangay Mangayao
Philippines Filipino                                      Barangay Tigib
Philippines Filipino                                      Msu Compound
Philippines Filipino
Philippines Filipino                                                 Barangay Poblacion
                                                          24 Paraiso Street
Philippines Filipino                                      Barangay Mangayao
Philippines Filipino                                      Barangay Tigib
Philippines Filipino                                      Msu Compound
Egypt                  be 1084010 (Egypt) (2)
            Thought to (1) an Egyptian national19820215
Egypt                  be 1084010 (Egypt) (2)
            Thought to (1) an Egyptian national19820215
Egypt                  be 1084010 (Egypt) (2)
            Thought to (1) an Egyptian national19820215
                                                                        PO
                                                           Ferdowsi Ave Box 11365-171
            S           C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
Saudi Arabia audi Arabian          1008168450 (Saudi Arabian)
India       Saudi Arabian          Saudi Arabian NI No 4-6032-0048-1
India       Saudi Arabian          Saudi Arabian NI No 4-6032-0048-1
India       Saudi Arabian          Saudi Arabian NI No 4-6032-0048-1
            Tunisian K989895
(1) Tunisia (2) former Yugoslavia(Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000
            Tunisian K989895
(1) Tunisia (2) former Yugoslavia(Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000
Pakistan Pakistani                 35404-1577309-9 (Pakistani)
Iraq        Iraq        34409/129 (July 1997)
Iraq        Iraq        34409/129 (July 1997)
            Afghan                              Third Secretary, Taliban Embassy, Abu Dhabi
                                                                     Block
                                                         Gulistan-e-Jauhar12
                                                         ST-1/A                 Block
                                                                     Gulsahn-e-Iqbal 2

                                                                     Block
                                                         Gulistan-e-Jauhar12
                                                         ST-1/A                 Block
                                                                     Gulsahn-e-Iqbal 2
Indonesia   Indonesian
Indonesia   Indonesian
Pakistan    Pakistani                                              KDA     Tipu 1
                                                         House No 136 Scheme No Sultan Road
Pakistan    Pakistani                                              KDA     Tipu 1
                                                         House No 136 Scheme No Sultan Road

                                                         Hashmiya District
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)

                                          Field Commander of the National Movement for Reform and Development
                                                                 Khulafa Square
                                                     Khulafa Street
                                                                 Al Nidhal PO Box
                                                     The White Palace Street 5157
                                          Member of the CNDD
                                          Member of the CNDD
                   (1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28
Germany Germany and MoroccoBPA 1336597587
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
India   Saudi Arabian          Saudi Arabian NI No 4-6032-0048-1
India     Saudi Arabian        Saudi Arabian NI No 4-6032-0048-1
India     Saudi Arabian        Saudi Arabian NI No 4-6032-0048-1
                                          Head of Finance and Budget Department, AIO
                    035667 (Iraqi)

                    R0003076             Member of the CNDD
                                                                 Avenida Francesco de Miranda
                                                     Urb. El Rosal                      Piso
                                                                            Edificio Dozsa 8
                                                                            Insein Township
                                                            399 Thiri Mingalar Road
                                                                 S
                                                     Parami Roadouth Okkalapa
                    R0003491             Minister for Telecommunications and New Information Technologies
                                                                 Mowlavi St
                                                     587 Mohammadiye Square
                                                                 Mowlavi St
                                                     587 Mohammadiye Square
                                                                  Building
                                                     Head Office327 Takeghani (Taleghani) Ave
                                                     PO Box 11365-5964
                                                                 PO
                                                     Ferdowsi Ave Box 11365-171
                                                     Mashkova St
                                                     Number 9/1  Ulitsa Mashkova
                                                     Bldg 2                  after Beheshi Forked
                                                                 Nader AlleyPO Box 15875-3898 Road
                                                     No. 1 - Didare Shomali Haghani Highway
                                                                 Vali-Asr
                                                     No. 2 Nader Alley Str PO Box 3898-15875
                                                                                        Vali E Asr Beheshti
                                                     Rafiee AlleyNader Alley2 After Serahi Shahid Ave
                                                                 PO Box 37515-183
                                                     18th Km Karaj Special Road
                                                     KM 16 Karaj Special Road
                                                                 Mollasadra Vanak Sq
                                                     40, North Shiraz St    Ave
                                                                 43 Somayeh Ave
                                                     Bank Saderat Tower
                                                     5 Lothbury


                                                   Box 2923
AfghanistanAfghan                        Deputy Minister of Defence of the Taliban regime

                                                    Bakaara Market
                                                    PO Box 3313

                                                    Bakaara Market

                                                    Bakaara Market


                                                    PO Box 3313

                                                    PO Box 3313
                                                    2019 Bank Street
                                                    925 Washington Street
          PO Box 3313
Lebanon               Panorama Building
          Apartment 111           Iquique
Lebanon               Iquique
          Arrecife Apartment Building
Lebanon               A. Jara
          Piribebuy Y Ciudad del Este
Lebanon               Lote
          Rua Rio Branco 682 Quadra 13 Foz do Iguacu
Lebanon               Foz do Iguacu
          Rua Silva Jardim 290
Lebanon               Edificio 535Apartment Foz
          Rua Xavier Da Silva Martin Terro 301 do Iguacu
Lebanon                1005       Foz do Iguacu
          Rue Taroba Beatriz Menez Building
Lebanon               Panorama Building
          Apartment 111           Iquique
Lebanon               Iquique
          Arrecife Apartment Building
Lebanon               A. Jara
          Piribebuy Y Ciudad del Este
Lebanon               Lote
          Rua Rio Branco 682 Quadra 13 Foz do Iguacu
Lebanon               Foz do Iguacu
          Rua Silva Jardim 290
Lebanon               Edificio 535Apartment Foz
          Rua Xavier Da Silva Martin Terro 301 do Iguacu
Lebanon                1005       Foz do Iguacu
          Rue Taroba Beatriz Menez Building
Lebanon               Panorama Building
          Apartment 111           Iquique
Lebanon               Iquique
          Arrecife Apartment Building
Lebanon               A. Jara
          Piribebuy Y Ciudad del Este
Lebanon               Lote
          Rua Rio Branco 682 Quadra 13 Foz do Iguacu
Lebanon               Foz do Iguacu
          Rua Silva Jardim 290
Lebanon               Edificio 535Apartment Foz
          Rua Xavier Da Silva Martin Terro 301 do Iguacu
Lebanon                1005       Foz do Iguacu
          Rue Taroba Beatriz Menez Building
Lebanon               Panorama Building
          Apartment 111           Iquique
Lebanon               Iquique
          Arrecife Apartment Building
Lebanon               A. Jara
          Piribebuy Y Ciudad del Este
Lebanon               Lote
          Rua Rio Branco 682 Quadra 13 Foz do Iguacu
Lebanon               Foz do Iguacu
          Rua Silva Jardim 290
Lebanon               Edificio 535Apartment Foz
          Rua Xavier Da Silva Martin Terro 301 do Iguacu
Lebanon                1005       Foz do Iguacu
          Rue Taroba Beatriz Menez Building
Lebanon               Panorama Building
          Apartment 111           Iquique
Lebanon               Iquique
          Arrecife Apartment Building
Lebanon               A. Jara
          Piribebuy Y Ciudad del Este
Lebanon               Lote
          Rua Rio Branco 682 Quadra 13 Foz do Iguacu
Lebanon               Foz do Iguacu
          Rua Silva Jardim 290
Lebanon               Edificio 535Apartment Foz
          Rua Xavier Da Silva Martin Terro 301 do Iguacu
Lebanon                1005       Foz do Iguacu
          Rue Taroba Beatriz Menez Building
Lebanon                                                            Panorama Building
                                                       Apartment 111           Iquique
Lebanon                                                            Iquique
                                                       Arrecife Apartment Building
Lebanon                                                            A. Jara
                                                       Piribebuy Y Ciudad del Este
Lebanon                                                            Lote
                                                       Rua Rio Branco 682 Quadra 13 Foz do Iguacu
Lebanon                                                            Foz do Iguacu
                                                       Rua Silva Jardim 290
Lebanon                                                            Edificio 535Apartment Foz
                                                       Rua Xavier Da Silva Martin Terro 301 do Iguacu
Lebanon                                                             1005       Foz do Iguacu
                                                       Rue Taroba Beatriz Menez Building




                                                       Bakaara Market




                                                                 Dar
                                                      Bakara Market Salaam Buildings
                                                      PO Box 3313
                                            Field Commander of the National Movement for Reform and Development
             Iraqi
             Iraqi
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
                         R0003484           Governor of the Central Bank
                         R0003408           Minister of State attached to the Presidency with responsibility for construction
                         R0048243           Director General of Radio Television Guineenne
                         BN311374           Journalist with Zimbabwe Broadcasting Corporation

Iraq       Iraqi      German travel document (Reiseausweise) A 0020375
           Russian    623334 (Russian) (as of Jan 2002) (2) Chechnya Republic, Russian Federation
                                IY-OZH 623334. Issued
(1) Chechen-Ingush Autonomous Soviet Socialist Republic on 9 June 1989 by the Vedensk district
           Russian    623334 (Russian) (as of Jan 2002) (2) Chechnya Republic, Russian Federation
                                IY-OZH 623334. Issued
(1) Chechen-Ingush Autonomous Soviet Socialist Republic on 9 June 1989 by the Vedensk district
Indonesia Indonesian
           Pakistani                                    Street 13 Wazir Akbar Khan
           Pakistani                                    Street 13 Wazir Akbar Khan
           Pakistani                                    Street 13 Wazir Akbar Khan
           Pakistani                                    Street 13 Wazir Akbar Khan
           Pakistani                                    Street 13 Wazir Akbar Khan
           Pakistani                                   Street 13   Wazir Akbar Khan
           Pakistani                                   Street 13   Wazir Akbar Khan
           Pakistani                                   Street 13   Wazir Akbar Khan
           Pakistani                                   Street 13   Wazir Akbar Khan

           S           F 572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia audi Arabian                               2 Helmi Kutbi Street
           S           F 572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia audi Arabian                               2 Helmi Kutbi Street
           S           F 572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia audi Arabian                               2 Helmi Kutbi Street
           S           F 572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia audi Arabian                               2 Helmi Kutbi Street
           S           F 572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia audi Arabian                               2 Helmi Kutbi Street
           S           F 572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia audi Arabian                               2 Helmi Kutbi Street
           S           F 572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia audi Arabian                               2 Helmi Kutbi Street
           S           F 572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia audi Arabian                               2 Helmi Kutbi Street
            Republic of
DemocraticCongolese the Congo                Founder, National Congress for the People's Defense (2006)
            Republic of
DemocraticCongolese the Congo                Founder, National Congress for the People's Defense (2006)
            Republic of
DemocraticCongolese the Congo                Founder, National Congress for the People's Defense (2006)
            Republic of
DemocraticCongolese the Congo                Founder, National Congress for the People's Defense (2006)
            Republic of
DemocraticCongolese the Congo                Founder, National Congress for the People's Defense (2006)
            Republic of
DemocraticCongolese the Congo                Founder, National Congress for the People's Defense (2006)
            Republic of
DemocraticCongolese the Congo                Founder, National Congress for the People's Defense (2006)
            Republic of
DemocraticCongolese the Congo                Founder, National Congress for the People's Defense (2006)
           (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
           (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
           (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
                                             Member of the CNDD
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish


Algeria      Algerian
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
Algeria      Algerian
Algeria      Algerian
Tunisia      Tunisian L289032 (Tunisian) issued on 22 Aug 2001, expires on 21 Aug 2006
Algeria      Algerian
Algeria      Algerian                                      Via Garibaldi, 70
Algeria      Algerian                                      Via Manzoni, 33
Algeria      Algerian
Algeria      Algerian                                      Via Garibaldi, 70
Algeria      Algerian                                      Via Manzoni, 33
              Jamahiriya
Libyan ArabLibyan
Libyan Arab Jamahiriya
Libyan Arab Jamahiriya
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
Morocco                  N829139 (Morocco)
Tunisia                              1292931
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                              1292931
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                              1292931               129 Park 15 May
             Tunisian E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia                              1292931               129 Park 15 May
             Tunisian E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia                              1292931               28 Chaussee de Lille
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                              1292931               28 Chaussee de Lille
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                              1292931               Helene Meyer Ring 10-1415-80809
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                              1292931               Helene Meyer Ring 10-1415-80809
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                              1292931
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                              1292931
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                              1292931               129 Park 15 May
             Tunisian E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia                              1292931               129 Park 15 May
             Tunisian E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia                              1292931               28 Chaussee de Lille
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                              1292931               28 Chaussee de Lille
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                              1292931               Helene Meyer Ring 10-1415-80809
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                              1292931               Helene Meyer Ring 10-1415-80809
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
             Tunisian K989895
(1) Tunisia (2) former Yugoslavia(Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000
             Tunisian K989895
(1) Tunisia (2) former Yugoslavia(Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000
Tunisia                          Italian Fiscal Code BNSDLA70L14Z352B
                                                        Via Latisana n.6
          Tunisian M408665 (Tunisian). Issued on 4 Oct 2000. Expired on 3 Oct 2005
          (1) Somali (2) Swedish
          (1) Somali (2) Swedish
          (1) Somali (2) Swedish
          (1) Somali (2) Swedish
          (1) Somali (2) Swedish
          (1) Somali (2) Swedish
Algeria   Algerian
Algeria   Algerian                                      Via Garibaldi, 70
Algeria   Algerian                                      Via Manzoni, 33




                                                                 Suite 705
                                                     20-24 Branford Place
                                                     2465 Cawthra Road032
                                                                 South Waterloo
                                                     3 King Street
                                                     69 Boshir Safaroglu Street
                                                                 IA
                                                     8820 Mobile Avenue Oak Lawn
                                                     91 Paihonggou
                                                                 Suite 1W
                                                     9838 S. Roberts Road
                                                     Azovskaya 6 km.3       off.401
                                                     Bashir Safar Ugli 69
                                                     Burgemeester Kessensingel 40
                                                                 Street 64
                                                     House 11, First Floor F-10/3
                                                     Hrvatov 30
                                                     PO Box 1055
                                                     PO Box 10845
                                                     PO Box 1508 Station 1
                                                     PO Box 1937
                                                     PO Box 548
                                                     PO Box 7600
                                                     Radeborg 14B
                                                                 dom. 89
                                                     Ulitsa Oktyabr'skaya
                                                                 Unit 203
                                                     2465 Cawthra Road
                                                     92 King Street     201
                                             S
                                   PO Box 1508tation B
                                             75
                                   PO Box 40015 King Street South




                                               Suite 705
                                   20-24 Branford Place
                                   2465 Cawthra Road032
                                               South Waterloo
                                   3 King Street
                                   69 Boshir Safaroglu Street
                                               IA
                                   8820 Mobile Avenue Oak Lawn
                                   91 Paihonggou
                                               Suite 1W
                                   9838 S. Roberts Road
                                   Azovskaya 6 km.3       off.401
                                   Bashir Safar Ugli 69
                                   Burgemeester Kessensingel 40
                                               Street 64
                                   House 11, First Floor F-10/3
                                   Hrvatov 30
                                   PO Box 1055
                                   PO Box 10845
                                   PO Box 1508 Station 1
                                   PO Box 1937
                                   PO Box 548
                                   PO Box 7600
                                   Radeborg 14B
                                               dom. 89
                                   Ulitsa Oktyabr'skaya
                                               Unit 203
                                   2465 Cawthra Road
                                   92 King Street     201
                                               S
                                   PO Box 1508tation B
                                               75
                                   PO Box 40015 King Street South
            Jamahiriya
Libyan ArabLibyan
                                              P          Mingalardon Township
                                   Plot No 34/Ayinmabin Industrial Zone
            Iraqi
            Iraqi
            Rwandan      FDLR-FOCA military commander (as of Nov 2009)
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino                                      3111 Ma. Bautista                Punta
            (1) Somali (2) Swedish
            (1) Somali (2) Swedish
                                               President's Office
India      British     500283001 (British). Issued in 2002
India      British     500283001 (British). Issued in 2002




                                                                      Suite 705
                                                          20-24 Branford Place
                                                          2465 Cawthra Road032
                                                                      South Waterloo
                                                          3 King Street
                                                          69 Boshir Safaroglu Street
                                                                      IA
                                                          8820 Mobile Avenue Oak Lawn
                                                          91 Paihonggou
                                                                      Suite 1W
                                                          9838 S. Roberts Road
                                                          Azovskaya 6 km.3       off.401
                                                          Bashir Safar Ugli 69
                                                          Burgemeester Kessensingel 40
                                                                      Street 64
                                                          House 11, First Floor F-10/3
                                                          Hrvatov 30
                                                          PO Box 1055
                                                          PO Box 10845
                                                          PO Box 1508 Station 1
                                                          PO Box 1937
                                                          PO Box 548
                                                          PO Box 7600
                                                          Radeborg 14B
            dom. 89
Ulitsa Oktyabr'skaya
1 Kanal Street
12 Salke Lagumdzije Street
16 Hakije Mazica Street
35 Hamze Celenke Street
Sehidska Street




            Suite 705
20-24 Branford Place
2465 Cawthra Road032
            South Waterloo
3 King Street
69 Boshir Safaroglu Street
            IA
8820 Mobile Avenue Oak Lawn
91 Paihonggou
            Suite 1W
9838 S. Roberts Road
Azovskaya 6 km.3       off.401
Bashir Safar Ugli 69
Burgemeester Kessensingel 40
            Street 64
House 11, First Floor F-10/3
Hrvatov 30
PO Box 1055
PO Box 10845
PO Box 1508 Station 1
PO Box 1937
PO Box 548
PO Box 7600
Radeborg 14B
            dom. 89
Ulitsa Oktyabr'skaya
121 Fatemi Ave
            107 Fatemi
PO Box 14155-6363 Ave
                                                                       Suite 705
                                                          20-24 Branford Place
                                                          2465 Cawthra Road03 2
                                                          3 King StreetSouth Waterloo
                                                          69 Boshir Safaroglu Street
                                                                       IA
                                                          8820 Mobile Avenue Oak Lawn
                                                          91 Paihonggou
                                                                       Suite 1W
                                                          9838 S. Roberts Road
                                                          Azovskaya 6  km.3      off.401
                                                          Bashir Safar Ugli 69
                                                          Burgemeester Kessensingel 40
                                                                       Street 64
                                                          House 11, First Floor F-10/3
                                                          Hrvatov 30
                                                          PO Box 1055
                                                          PO Box 10845
                                                          PO Box 1508 Station 1
                                                          PO Box 1937
                                                          PO Box 548
                                                          PO Box 7600
                                                          Radeborg 14B
                                                                       dom. 89
                                                          Ulitsa Oktyabr'skaya
            (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
            (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
            (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
            Qatari                Identity card 26563400140 Feb 2006.
                        00685868 (Qatari). Issued in Doha on 5(Qatari) Expiring on 4 Feb 2011.
Indonesia Indonesian
             Jamahiriya
Libyan ArabLibyan
                                  (1)                      Driver license no D2161572. Issued in California, USA
Malaysia Malaysian A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
                                  (1)                      Driver license no D2161572. Issued in California, USA
Malaysia Malaysian A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
            Kuwaiti citizenship
(1) Kuwait (2) Pakistan 488555
            Kuwaiti citizenship
(1) Kuwait (2) Pakistan 488555
            Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
            Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
            Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
            Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
            Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
            Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national

Malaysia Malaysian A 5983063 680703-10-5821             Taman Puchong Perdana
Tunisia                           1292931
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                           1292931
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                           1292931               129 Park 15 May
           Tunisian E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia                           1292931               129 Park 15 May
           Tunisian E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia                           1292931               28 Chaussee de Lille
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                           1292931               28 Chaussee de Lille
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                           1292931               Helene Meyer Ring 10-1415-80809
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                           1292931               Helene Meyer Ring 10-1415-80809
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           Saudi citizenship
(1) Yemen (2) Saudi Arabia withdrawn. Now officially an Afghan national
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
           (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
           (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
           (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
           (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
           (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
           (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
           (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
           (1) Sudan 00085243
(1) Yemen (2) Sudan (2) Yemen (issued 17 Nov 1997 in Sanaa, Yemen)
                                                                    Al-Nasir Area
                                                         Al-Muzannar St
                                                         PO Box 398




                                                                    Al-Nasir Area
                                                         Al-Muzannar St
                                                         PO Box 398
Afghanistan
Afghanistan
Afghanistan

Ivory Coast Ivorian     (1) AE/088 DH 12 (Ivory Coast). Issued on 20 Dec 2002. Valid until 11 Dec 2005 (2) 04LE66241 (Ivory Co
Ivory Coast Ivorian                                          Hotel Ivoire
                        (1) AE/088 DH 12 (Ivory Coast). Issued on 20 Dec 2002. Valid until 11 Dec 2005 (2) 04LE66241 (Ivory Co
Ivory Coast Ivorian                                          Yopougon Selmer 170
                                                                         Bloc P
                        (1) AE/088 DH 12 (Ivory Coast). Issued on 20 Dec 2002. Valid until 11 Dec 2005 (2) 04LE66241 (Ivory Co
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
                        (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                        (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                        AD002214                 Director-General Central Intelligence Organisation
                                                 Chair of Securities Commission
                                                 Chair of Securities Commission
Belarus                 MP 0469554                           Ul. Surganovo 80-263
                                                 Public Prosecutor
                                                             1 Kanal Street
                                                             12 Salke Lagumdzije Street
                                                             16 Hakije Mazica Street
                                                             35 Hamze Celenke Street
                                                             Sehidska Street
                                                             1 Kanal Street
                                                             12 Salke Lagumdzije Street
                                                             16 Hakije Mazica Street
                                                             35 Hamze Celenke Street
                                                             Sehidska Street
Tunisia                             04756904 issued on 14Via 1999. Expired
                                                              Sept 1987
            Tunisian K754050 (Tunisian). Issued on 26 May Milano n.38 on 25 May 2004
Tunisia     Tunisian                                         viale Cambonino
                                    Italian Fiscal Code BGHFCL66R28Z352G 5/B
Tunisia     Tunisian                                         viale Cambonino
                                    Italian Fiscal Code BGHFCL66R28Z352G 5/B
             Jamahiriya
Libyan Arab(1) Libyan (2) Irish
Lebanon Lebanon citizenship
                        (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                        (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                        (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                         (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
             Tunisian                                   Corso XXII Marzo 39
(1) Tunisia (2) MoroccoL723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003
             Tunisian                                   Corso XXII Marzo 39
(1) Tunisia (2) MoroccoL723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003
The Netherlands
              Jamahiriya
Libyan Arab(1) Libyan (2) Irish
Turkey       Turkish

                                                                    Palace Road
                                                        1st Floor, Falcon Cliff
                                                                                         Hurst
                                                         Falcon Cliff Palace Road
                                                                       Centre
                                                         9 ColumbusPelican Drive Road Town
                                                                      Market
                                                         Cumbrae House Street
                                                         London Road                       Sunningdale
                                                         London Road                       Sunningdale
                                                         Sandford Lane                     Hurst
                                                                      PO
                                                         Thetford Farm Box HP86
                                                         25 Broad Street
                                                         London Road                       Sunningdale
                                                         London Road                       Sunningdale
                        (1) 1285143, expired (The Netherlands) (2) Z01024064 (Zimbabwe) (3) Z153612 (Zimbabwe) (4) 36753
          Israeli
USSR (now Ukraine)      (1) 5280007248D (Forged German) (Minin) (2) 18106739D (Forged German) (Minin) (3) 6019832. Valid
          Israeli
USSR (now Ukraine)      (1) 5280007248D (Forged German) (Minin) (2) 18106739D (Forged German) (Minin) (3) 6019832. Valid
France    French




                                                                  Dar
                                                        Bakara Market Salaam Buildings
            Jamahiriya
Libyan Arab(1) Libyan (2) Irish
                                             President's Office

Uzbekistan Uzbek                                                   building
                                                        Massiv Kara-Su-6 12, apartment 59
Uzbekistan Uzbek                                                   building
                                                        Massiv Kara-Su-6 12, apartment 59
           Iraqi
           Iraqi
                                                                    Slm 1604
                                                         143/1 Tower Road Sliema
                                                                    Ehteshamiyeh Square 7Pasdaran
                                                                                Neyestani 60
                                                         c/o Hafiz Darya Shipping Company
Tunisia     Tunisian              04756904 issued on 14Via 1999. Expired
                                                          Sept 1987
                        K754050 (Tunisian). Issued on 26 May Milano n.38 on 25 May 2004


                        (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                        (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                        (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                        (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                                             Assistant Police Commissioner. Police Spokesman


          Republic of
DemocraticCongolese the Congo                Founder, National Congress for the People's Defense (2006)
           Republic of
DemocraticCongolese the Congo             Founder, National Congress for the People's Defense (2006)
           Republic of
DemocraticCongolese the Congo             Founder, National Congress for the People's Defense (2006)
           Republic of
DemocraticCongolese the Congo             Founder, National Congress for the People's Defense (2006)
Somalia Somali                   PX910063D (National Insurance) (British)
Somalia Somali                                        Mosque in Via Quaranta
                                 PX910063D (National Insurance) (British)
          (1) Somali (2) Swedish
          (1) Somali (2) Swedish
                      R0017873            Minister and Permanent Secretary of the CNDD
                                          Member of the CNDD
                      R0023013            Member of the CNDD
                                          Member of the CNDD
                      R0017873            Minister and Permanent Secretary of the CNDD
                                          Member of the CNDD. Governor of Mamou
                                          Member of the security forces attached to the Koundara Presidential Guard cam
                      R0003216            Member of the CNDD
                      R0001318            President of the CNDD
                      R0001318            President of the CNDD
                           7190           Member of the CNDD. Minister attached to the Presidency with responsibility f
                                          Member of the security forces attached to the Koundara Presidential Guard cam
                                          CEO of Guicopress
                                                      No 241      Mirdamad St
                                                      No. 20                 Blvd
                                                                  West NahidVal Asr Ave
                                                      No 241      Mirdamad St
                                                      No. 20                 Blvd
                                                                  West NahidVal Asr Ave
                                                                  W
                                                      PO Box 1045 aziriyah
                                                      PO Box 26028Waziriya opp Al Bakr University
                                                                  Al
                                                      PO Box 26061Wazeria
                                                                  Abu
                                                      PO Box 96101 Nuvas Street
                                                                  Wasst Muhafadha
                                                      Swaira-Hafria


                                                                 PO Box 3962
                                                      c/o Transavia Travel Agency
                                                      PO Box 2190
                                                      PO Box 2760


                                                                 PO Box 3962
                                                      c/o Transavia Travel Agency
                                                      PO Box 2190
                                                      PO Box 2760
                                                                 Suite 210
                                                      811 South Central Expressway
                                                      PO Box 850431


                                                                 PO Box 3962
                                                      c/o Transavia Travel Agency
                                                      PO Box 2190
                                                      PO Box 2760
                                                                  PO Box 3962
                                                       c/o Transavia Travel Agency
                                                       PO Box 2190
                                                       PO Box 2760


                                                                  PO Box 3962
                                                       c/o Transavia Travel Agency
                                                       PO Box 2190
                                                       PO Box 2760
                                                       Rashid Street
                                                                  K           Khuilani Square
                                                       PO Box 5271hulafa Street
                                                                  Khullani PO Box 476
                                                       Jumhuriya Street Square
                                                       PO Box 1
                                                       PO Box 240
                                                       PO Box 31585-4395




                                                       PO Box 3962
                                                       PO Box 7837

                                                         PO Box 932C20
                      5.54E+08               Deputy Director of the General Political Department of the People's Armed For
Tunisia   Tunisian               1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 129 Park 15 May
                     E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 129 Park 15 May
                     E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 129 Park 15 May
                     E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 129 Park 15 May
                     E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 129 Park 15 May
                     E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 129 Park 15 May
                     E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 28 Chaussee de Lille
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 Helene Meyer Ring 10-1415-80809
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
           Russian    623334 (Russian) (as of Jan 2002) (2) Chechnya Republic, Russian Federation
                                IY-OZH 623334. Issued
(1) Chechen-Ingush Autonomous Soviet Socialist Republic on 9 June 1989 by the Vedensk district

                                            Assistant Police Commissioner
                                                        Saemul 1-Dong Pyongchon District
                                                        Central District

                      AD002226              Permanent Secretary Department for Information and Publicity

                                            Chairman of the Foreign Affairs Committee of the Upper House

Morocco
                                                       PO Box 274Ashar
                                            Chairman of the Foreign Affairs Committee of the Upper House
                      R0105758              Minister with responsibility for Communication attached to the Presidency and

                                            Director of the General Bureau of Atomic Energy (GBAE)




                                                        PO Box 3962
                                                        PO Box 7837
                                            Member of the General Bureau of Atomic Energy.
           Republic
Syrian ArabUnited States of America                     225 Syracuse Place
           Republic
Syrian ArabUnited States of America                                Suite 210
                                                        811 South Central Expressway
           Republic
Syrian ArabUnited States of America                     225 Syracuse Place
           Republic
Syrian ArabUnited States of America                                Suite 210
                                                        811 South Central Expressway
                                                                   Suite 210
                                                        811 South Central Expressway
                                                                   Suite 210
                                                        811 South Central Expressway
                                                                   Suite 210
                                                        811 South Central Expressway
                                            Provincial Governor for Mashonaland West

                                            Provincial Governor - Mashonaland East
                                            Deputy Minister for Industry and International Trade
                                            Police Commissioner




                                            ZANU (PF) Politburo Committee Member
                                            President of the Medical Association of Zimbabwe

                                            President of the Zimbabwe National Farmers Union
                                            Minister of Justice, Legal and Parliamentary Affairs

                                            Chairman of Zimbabwe Cricket
                                            Vice Chairman, Zimbabwe National Liberation War Veterans Association
                                          Bindura South
                                          Director of Financial Intelligence at the Reserve Bank of Zimbabwe.

                                          High Court Justice
                                          ZANU (PF) Politburo Committee Member
                                          Commander Zimbabwe Defence Forces

                                          Chairman, Zimbabwe Electoral Commission

China                                  Deputy Director of the General Political Department of the People's Armed For
                                       Minister of Local Government, Public Works and Urban Development
                                                   No 241        Mirdamad St
                                                   No. 20                   Blvd
                                                                 West NahidVal Asr Ave
Somalia   Somali              PX910063D (National Insurance) (British)
Somalia   Somali                                   Mosque in Via Quaranta
                              PX910063D (National Insurance) (British)
Somalia   Somali              PX910063D (National Insurance) (British)
Somalia   Somali                                   Mosque in Via Quaranta
                              PX910063D (National Insurance) (British)
Somalia   Somali              PX910063D (National Insurance) (British)
Somalia   Somali                                   Mosque in Via Quaranta
                              PX910063D (National Insurance) (British)
                                                   30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                   42 Muhameda Hadzijahica
                                                   70 and 53 Strosmajerova Street
                                                   72 ul. Strossmajerova
                                                   Zlatnih Ljiljana Street
                                                   7 Cowie Road

                                                                                      Box CY22344
                                                      2nd Floor Travel Plaza29 Mazoe Street
                                                      Block D               Emerald
                                                                Emerald Hill Office Park

                                                     Avenue President Mobutu
                   (1) 2443 (2) R0004700 Member of the CNDD
                                         Minister for Agriculture and Stock Farming
                                         Minister for Information and Culture
                                         Member of the CNDD
                                         Member of the CNDD
                   R0020803              State Secretary, official representative, with responsibility for Strategic Issues a
                   R0003212              Member of the CNDD
                   R0020803              State Secretary, official representative, with responsibility for Strategic Issues a

                                                                 Suite 210
                                                      811 South Central Expressway


                                                      London Road                         Sunningdale
                                                      Titlarks Hill Road                  Sunningdale

                                                      555/B       No 4                  Hlaw
                                                                              Highway Road Gar Ward
          Somali
            Somali
            Somali
            Somali
                                               Deputy Minister for Women's Affairs Gender and Community Development
Algeria
            Republic 1310636262 (Germany), (German) Uhlenhorster Weg 34
Syrian ArabSyrian and German                              expired 29
                                 1312072688 expired 29 Oct 2005 Oct 2005
Tunisia                          (1) Italian Fiscal Code Aug Varzi 14/A Busto (2) Italian
                                                          Via KML Expired on 13 Aug 2000
            Tunisian L029899 (Tunisian). Issued on 14 DDR1995.67L22-Z352Q Arsizio Fiscal Code DRR KLB 67L22 Z352S
Tunisia                          (1) Italian Fiscal Code Aug Varzi 14/A Busto (2) Italian
                                                          Via KML Expired on 13 Aug 2000
            Tunisian L029899 (Tunisian). Issued on 14 DDR1995.67L22-Z352Q Arsizio Fiscal Code DRR KLB 67L22 Z352S
                                               MODAFL Deputy for Inspection
            Republic (1) 3936712 (Syrian Arab Republic) (2) 11012 (Syrian Arab Republic)
Syrian ArabSyrian
            Republic (1) 3936712 (Syrian Arab Republic) (2) 11012 (Syrian Arab Republic)
Syrian ArabSyrian
                                               Head of the AIO
AfghanistanAfghan     D 00732 (Afghan)         Administrative Attache, Taliban 'Embassy', Islamabad
AfghanistanAfghan                                         Dehbori district Ward
                                     106517 Deputy Minister of Higher Education of the Taliban regime
                                               Head of Bank Mellat
                                                          225 Syracuse Place
Philippines Filipino                                       EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                      (1) MM611523 (Filipino) (2004) (2)10th Avenue
Philippines Filipino                                       EE947317 Barangay Tranghawan
                                                                     Maiti
                      (1) MM611523 (Filipino) (2004) (2)Sitio Banga (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
Philippines Filipino                                      Concepcion
Philippines Filipino                                      Concepcion

                                                                   PO Box
                                                         Pasdaran Avenue 19585/777
Algeria     Algerian
                                             Chair of Broadcasting Authority of Zimbabwe and Editor of the official pro-gove
Algeria                                                  Via degli Apuli n.5
AfghanistanAfghan                            Deputy of High Court of the Taliban regime
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino                                     3111 Ma. Bautista                 Punta
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino                                     3111 Ma. Bautista                 Punta
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
                                             First deputy, KGB
Rwanda      Rwandan                          Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda      Rwandan                          Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda     Rwandan                             Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda     Rwandan                                                                       Kalonge
                                               Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda     Rwandan                                                                       Kalonge
                                               Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda     Rwandan                                                                       Kalonge
                                               Deputy Commander of FDLR-FOCA (as of Nov 2009)
                                               Chairman and Managing Director of Bank Sepah
Algeria    Algerian               Italian fiscal code DRMTMN54H07Z301T
Algeria    Algerian                                      Piazza Trieste, 11
                                  Italian fiscal code DRMTMN54H07Z301T
Algeria    Algerian                                      Via Milanese, 5
                                  Italian fiscal code DRMTMN54H07Z301T

                                                        Karkh    Karadat Mariam
                                                        Mosul                         PO Box 368
                                                                 left side near Al Hurya Bridge
                                                                 Karkh
                                                        Museum Square




            Jordanian (1)
(1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel documen
            Jordanian (1)
(1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel documen
Algeria     Algerian
            Jordanian (1)
(1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel documen
            Jordanian (1)
(1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel documen
                                                                      Suite 210
                                                           811 South Central Expressway

Algeria                                                  Rue Mohamed Khemisti, 6
Algeria                                                  Via Genova 121
Algeria                                                  via San Bartolomeo
Algeria                                                  Vicolo Duchessa 16
Algeria                                                  3 via Ajraghi
Algeria                                                  3 via Ajraghi
Algeria                                                  Via D. Fringuello, 20
Algeria                                                  Via D. Fringuello, 20
Algeria                                                  Via Lungotevere Dante
Algeria                                                  Via Lungotevere Dante
Algeria                                                  Via Lungotevere Dante
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
                                                         Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                         Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                         Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                         Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                         Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                         Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                      R0004490               Member of the armed forces. Director of the Intelligence and Investigation Serv
                            13683             Member of the CNDD. Minister for Health and Sanitation
                                              Presidential aide-de-camp
                                              Presidential aide-de-camp
                                              Member of the CNDD. National Director of Customs

                       R0001855                Member of the CNDD
                                               Minister for Trade, Industry and SMEs
                       R0000968                Special adviser to Aboubacar Cherif 'Toumba' Diakite
India      Indian                                          House No 370th Street Housing Authority
                                                                                    - defence
                       (1) A-333602 (Indian) issued on 4 June 1985 in3Bombay, India (subsequently revoked by the Governme
India      Indian                                          House no. 29  Bombay, India Street no.22
                                                                                   F 6/2
                       (1) A-333602 (Indian) issued on 4 June 1985 inMargalla Road (subsequently revoked by the Governme
India      Indian                                          Noorabad
                       (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Governme
India      Indian                                          White House   Bombay, India (subsequently revoked by the Governme
                                                                                   Clifton
                       (1) A-333602 (Indian) issued on 4 June 1985 inNear Saudi Mosque
AfghanistanAfghan                              (1) Minister of Planning of the Taliban regime (2) Minister of Higher Education o
                                               Provincial Governor for Mashonaland Central
                       R0001798                Member of the CNDD. Governor of Conakry
                       R0003622                Director of the Presidency press office. CNDD spokesman
                                                           PO Box 24042            Building
                                                                        Al-Jumhuriya Street 66
                                                           PO Box 552
                                                                        A
                                                           PO Box 1058 l-Masbah Building 4/356
                                                           PO Box 986Alwiya        Al Sadoon Park Area
                                                                        New
                                                           PO Box 20107 Baghdad Aqaba Bin Nafii Square
                                                           PO Box 17014 Al-Hurriya
                                                           PO Box 17041
                                                           PO Box 17014 Al-Hurriya
                                                           PO Box 17041
                                                                                     Al-SharkiyaBuilding 81
                                                           PO Box 788Al-KarradahArasat Al-Hindiya nono 137/327
                                                           PO Box 421Basrah Khor Al-Zubair
                                                           PO Box 21 Baquba
                                                           Km 5 of Taft Road
                                                                        Next to
                                                           Pasdaran Avenue Telecommunication Industry
                                                           PO Box 89195/878
                                                           PO Box 89195-678
                                               Head of Bank Mellat
                                                           12 Meredith Drive
                                                           31 Kensington Highlands
                                                           6 Hillside Shopping Centre
                                                           PO Box 15
                                                           PO Box 79 Diwaniya
                                                           PO Box 15
                                                           PO Box 79 Diwaniya
Algeria




             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
Tunisia                                                   Via Geromini 15
             Tunisian G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001
Algeria      Algerian
Algeria      Algerian
             Ivorian     04 LE 017521. Issued on 10 Feb 2005. Valid until 10 Feb 2008
             Ivorian     04 LE 017521. Issued on 10 Feb 2005. Valid until 10 Feb 2008
                                               Deputy Minister for Higher and Tertiary Education
AfghanistanAfghan                              Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                              Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                              Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                              Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                              Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                              Governor of Ghazni Province under the Taliban regime

AfghanistanAfghan                            Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                            Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                            Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                            Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                            Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                            Governor of Ghazni Province under the Taliban regime
                                             Member of the CNDD
                                                        Central District
Algeria    Algerian                                     Locality of Zayane
                                             Head of Zimbabwe Defence Industries
France    French
Kosovo               4725900 (Bosnia and Herzegovina). (Bosnia Travnik, Bosnia and ID card no 04DFC71259 (Bosnia and
                               (1)                    175 Bosanska Street
          Bosnia and Herzegovina JMB 1005967953038Issued inand Herzegovina) (2) Herzegovina on 20 Oct 2005. Valid un
Indonesia Indonesian
                                          First deputy, KGB
                                                      30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                      42 Muhameda Hadzijahica
                                                      70 and 53 Strosmajerova Street
                                                      72 ul. Strossmajerova
                                                      Zlatnih Ljiljana Street
                                                      30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                      42 Muhameda Hadzijahica
                                                      70 and 53 Strosmajerova Street
                                                      72 ul. Strossmajerova
                                                      Zlatnih Ljiljana Street
                                                      30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                      42 Muhameda Hadzijahica
                                                      70 and 53 Strosmajerova Street
                                                      72 ul. Strossmajerova
                                                      Zlatnih Ljiljana Street

Egypt     British                                     8 Adie Road
Egypt     British                                     8 Adie Road
Egypt     British                                     9 Aldbourne Road
Egypt     British                                     9 Aldbourne Road

India     Indian                                        House No 370th Street Housing Authority
                                                                              - defence
                     (1) A-333602 (Indian) issued on 4 June 1985 in3Bombay, India (subsequently revoked by the Governme
India     Indian                                        House no. 29Bombay, India Street no.22
                                                                              F 6/2
                     (1) A-333602 (Indian) issued on 4 June 1985 inMargalla Road (subsequently revoked by the Governme
India     Indian                                        Noorabad
                     (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Governme
India     Indian                                        White House Bombay, India (subsequently revoked by the Governme
                                                                              Clifton
                     (1) A-333602 (Indian) issued on 4 June 1985 inNear Saudi Mosque
                                                        London Road                      Sunningdale
                                                        Sandford Lane                    Hurst
                                                                   PO
                                                        Thetford Farm Box HP86
                                                        No. 20     13th St    Vozara Ave PO Box 15875-6353
                                                                   Corner of 15th St Qasir Ave
                                                        Tose'e Tower          Ahmad      Argentine Square
                                                                   Corner of 15th St Qasir Ave
                                                        Tose'e Tower          Ahmad      Argentine Square
                                                                   PO Box
                                                        Pasdaran Avenue 19585/777




                                                                 Jalan Raya Cipinang Jaya No 90
                                                      International Islamic Relief Organization
                                                                 201 Heart Tower Building
                                                                              108 Valero Street
                                                                                          Salcedo
                                                      International Islamic Relief Organization Village
                                                      PO Box 3654




Egypt     Egypt
Egypt                                                    Via Cilea 40Milan
Tunisia   Tunisian               1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931
                     E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia   Tunisian               1292931                 129 Park 15 May
                     E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia                                 1292931             129 Park 15 May
             Tunisian E 423362 (Tunisian). Issued in Islamabad on Road 1988. Expired on 14 May 1993
Tunisia                                 1292931             28 Chaussee de Lille
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                                 1292931             28 Chaussee de Lille
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                                 1292931             Helene Meyer Ring 10-1415-80809
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                                 1292931             Helene Meyer Ring 10-1415-80809
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
                                                            Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                            Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                            Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                            Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                            Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                            Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
Morocco Moroccan                                            vicolo S. Rocco -
                                                                         n. 10
                                     Italian Fiscal Code LBHHMD63E31Z330M Casalbuttano
Morocco                  N829139 (Morocco)
Morocco                  N829139 (Morocco)
Morocco                  N829139 (Morocco)
Morocco                  N829139 (Morocco)
Morocco                  N829139 (Morocco)
Egypt        Thought to be an Egyptian national
                         (2) MoroccanFederal ID card no on 27 Mar 2001 by Municipality 27 Mar 2001 by Expiring on of Kiel, G
                                                            Iltisstrasse 58
Morocco (1) German 1005552350 (German). Issued1007850441 (German). Issued onof Kiel, Germany.Municipality26 Mar 2
Algeria                                                     3 via Ajraghi
Algeria                                                     3 via Ajraghi
Algeria                                                     Via D. Fringuello, 20
Algeria                                                     Via D. Fringuello, 20
Tunisia                   (2) Belgian (since 8 Issued on    Gaucheret 193 Schaerbeek
                                                                         1030
             (1) TunisianE590976 (Tunisian). Nov 1993)19 June 1987. Expired on 18 June 1992
Tunisia                   (2) Belgian (since 8 Issued on    Rue de l'Agriculture 172
                                                                         1030 Schaarbeek
             (1) TunisianE590976 (Tunisian). Nov 1993)19 June 1987. Expired on 18 June 1992
Tunisia                   (2) Belgian (since 8 Issued on    Rue Leon Expired on 18 June
                                                                         1090 Jette
             (1) TunisianE590976 (Tunisian). Nov 1993)19 June 1987. Theodore 107/1 1992
Egypt        Thought to be an Egyptian national
              JamahiriyaRP0178772 PW548083D (National Insurance) (British)
Libyan ArabLibyan                     (Libyan)
              JamahiriyaRP0178772 PW548083D (National Insurance) (British)
Libyan ArabLibyan                     (Libyan)
              Jamahiriya
Libyan ArabLibyan                    PW503042C (National Insurance) (British)
              Jamahiriya
Libyan ArabLibyan                    PW503042C (National Insurance) (British)
Morocco Morocco H 236483                                    21073 HamburgGöschenstrasse 13
Tunisia                              00319547 issued on 8 Dec Dubini n.3
                                                            Via 1994
             Tunisian K929139 (Tunisian). Issued on 14 Feb 1995. Expired on 13 Feb 2000
             Algerian
(1) Algeria (2) Algeria
Egypt        Egyptian
Egypt        Egyptian
Egypt                                                       Via del Fosso di Centocelle n.66
Egypt        Egyptian
Egypt        Egyptian
                         Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                         Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
Algeria   Algerian
Egypt     Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Egypt     Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Egypt     Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Egypt     Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Egypt     (1) Egypt (2) Kenya 12773667 (Kenyan). Serial 201735161
Egypt     (1) Egypt (2) Kenya 12773667 (Kenyan). Serial 201735161
Egypt     (1) Egypt (2) Kenya 12773667 (Kenyan). Serial 201735161
Egypt     (1) Egypt (2) Kenya 12773667 (Kenyan). Serial 201735161

                                                                Za'afaraniya
                                                      PO Box 11359




                                                                 Al-Nasir Area
                                                      Al-Muzannar St
                                                      PO Box 398




                                                                 Al-Nasir Area
                                                      Al-Muzannar St
                                                      PO Box 398




                                                                 Al-Nasir Area
                                                      Al-Muzannar St
                                                      PO Box 398




                                                                    Al-Nasir Area
                                                         Al-Muzannar St
                                                         PO Box 398
           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian           1006010555 (Saudi Arabian)
           S           A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
Saudi Arabia audi Arabian           1006010555 (Saudi Arabian)
                                             Commander of the Western Military Region for the Sudanese Armed Forces
                                             Commander of the Western Military Region for the Sudanese Armed Forces
           S
Saudi Arabia audi Arabia citizenship
           S
Saudi Arabia audi Arabia citizenship
           S
Saudi Arabia audi Arabia citizenship
                     S
          Saudi Arabia audi Arabia citizenship
          Egypt      Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
          Egypt      Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)

                      Jamahiriya
          Libyan ArabLibyan                   PW503042C (National Insurance) (British)
                      Jamahiriya
          Libyan ArabLibyan                   PW503042C (National Insurance) (British)
                     Afghan                           Deputy Minister of Mines and Industries of the Taliban regime
                      Jamahiriya
          Libyan ArabLibyan                   PW503042C (National Insurance) (British)

                      Jamahiriya304875071 PW669539D (National Insurance) (British)
          Libyan ArabBritish              (British)
          Egypt      Egyptian
          Egypt      Egyptian
          Tunisia                         00319547 issued on 8 Dec Dubini n.3
                                                                Via 1994
                     Tunisian K929139 (Tunisian). Issued on 14 Feb 1995. Expired on 13 Feb 2000
          Egypt                                                 Via del Fosso di Centocelle n.66
                                          (1)                    Driver license no D2161572. Issued in California, USA
          Malaysia Malaysian A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
                                          (1)                    Driver license no D2161572. Issued in California, USA
          Malaysia Malaysian A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor


                                                          Head of Defence Industries Training and Research Institute
                                                          Head of Trade and International Affairs Department, AIO
                                                                     No. 1      37th Ave Asadabadi St
          Tunisia    Tunisian                                        Via Milano n.108
                                   L335915 (Tunisian). Issued on 8 Novr 1996. Expired on 7 Nov 2001
          Morocco    Morocco                                         Dortmunder Strasse 38
                                   M 271351 (issued 24 Oct 2000 by the Embassy of Morocco in Berlin)

                                                                     Pasadaran Ave


                                                                                 21st Floor Tose'eSt
                                                                                             15th
                                                                     Export Development BuildingTower   Ahmad Qasir Ave
                                                                                 Next to the Bokharest St
                                                                                             15th Alley Argentina Square
                                                                     Export Development Building
                                                                                             Eslamboli
                                                                     No. 129 21's Khaled No. 1 Building
                                                                     Tose'e Tower            Ahmad      Argentine Square
                                                                                 Corner of 15th St Qasir Ave
                                                                     No. 20      13th St     Vozara Ave PO Box 15875-6353
                                                                     Tose'e Tower            Ahmad      Argentine Square
                                                                                 Corner of 15th St Qasir Ave
                                                                     Central District


                                                                            near
                                                                 Karh - Otaefia Steel Bridge
                                                      Commander of IRGC Navy
          Egypt      (1) Egypt (2) Kenya    12773667 (Kenyan). Serial 201735161
          Egypt      (1) Egypt (2) Kenya    12773667 (Kenyan). Serial 201735161
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                                                      Member of the
                                 Residence permit FR365845/365857 CNDD. Ambassador Extraordinary and Plenipotentiary with resp
          Egypt      (1) Egypt (2) Kenya    12773667 (Kenyan). Serial 201735161
          Egypt      (1) Egypt (2) Kenya    12773667 (Kenyan). Serial 201735161
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Kenya      Kenya                  12771069 (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (K
                                 (1) A260592 (Kenyan) (Kenyan)
          Ethiopia Somali
          Ethiopia Somali
          Algeria
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          AfghanistanAfghan                             Head of the Information Department, Ministry of Foreign Affairs of the Taliban
          AfghanistanAfghan                             (1) Second Secretary, (2) OR 'Embassy', Islamabad (2) First July 2005 Taliban 'E
                                                                   Dehbori district Ward
                                 (1) D 010678 (Afghan) issued on 19 Dec 1993Taliban 733375 (Afghan) issued on 28 Secretary,valid unti
                                                                               PO Box
                                                                   Mehrabad Airport 13445-885

                                                         Senior Ministry of Defence and Armed Forces Logistics scientist
                                                                    4 Wayhill Lane
                                                                    PO Box CH273
                                                         Deputy and Director-General of the Nuclear Fuel Production and Procurement
                                                         Deputy and Director-General of the Nuclear Fuel Production and Procurement
           Egypt
                                                        Managing Director of the Defence Industries Organisation (DIO)
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                               Kilometer E           Shahin Shahr
                                                                    PO Box 83145-311 28sfahan-Tehran Freeway




           Algeria
           Algeria                                                   via Italia 89/A
                                             Italian Fiscal Code DRAFRD64R12Z301C
           Algeria                                                   Via Milanese, 5
                                             Italian Fiscal Code DRAFRD64R12Z301C
           Algeria                                                   via Provinciale S.Maria Cubito 790
                                             Italian Fiscal Code DRAFRD64R12Z301C
           Iraq       Iraqi                                          Heimdalsgate 36-V
           Iraq       Iraqi                                          Heimdalsgate 36-V
                                                          Khatam al Anbiya's number 2


          Egypt
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
          AfghanistanAfghan                            (1) Second Secretary, (2) OR 'Embassy', Islamabad (2) First July 2005 Taliban 'E
                                                                   Dehbori district Ward
                                (1) D 010678 (Afghan) issued on 19 Dec 1993Taliban 733375 (Afghan) issued on 28 Secretary,valid unti
                                R0001977
          AfghanistanAfghan                            (1) Second Secretary, (2) OR 'Embassy', Islamabad (2) First July 2005 Taliban 'E
                                                                   Dehbori district Ward
                                (1) D 010678 (Afghan) issued on 19 Dec 1993Taliban 733375 (Afghan) issued on 28 Secretary,valid unti
          Algeria
                      (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          AfghanistanAfghan                            Deputy Chief of Army Staff of the Taliban regime
          AfghanistanAfghan                          Deputy Chief of Army Staff of the Taliban regime
          AfghanistanAfghan                          Deputy Chief of Army Staff of the Taliban regime
          AfghanistanAfghan                          Deputy Chief of Army Staff of the Taliban regime
          AfghanistanAfghan                          Deputy Chief of Army Staff of the Taliban regime
          AfghanistanAfghan                          Deputy Chief of Army Staff of the Taliban regime
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Egypt      (1) Egypt (2) Kenya   12773667 (Kenyan). Serial 201735161
          Egypt      (1) Egypt (2) Kenya   12773667 (Kenyan). Serial 201735161

          Algeria                                                Via degli Apuli n.5
          Ethiopia   Somali
          Ethiopia   Somali
                                                                 PO Box 2

                                                                             Main OfficeFinancial Park Labuan
                                                                 Unit Level 10 (B1)      Tower      Jalan Merdeka
                                                                             7z5
                                                                 Clifton House Fort St PO Box 190
                                                                 Rafi Alley Vali Asr AveNader AlleyPO Box 15875-3898
                                                                             87         George Town
                                                                 Walker House Mary Street
Ivory Coast Ivorian   (1) Identity card 2096927 (Burkina Faso). Issued on 17 Mar 2005 (2) Nationality certificate CNB N.076 (


                                                        49 rue du Lazaret
                                                                    76th
                                                        9935 South Unit 1Avenue
                                                                    Sector F - 11/4
                                                        House 267 Street No 54
                                                        PO Box 1406
                                                        PO Box 6
                                                        Rr. Skenderbeu 76
                                                                    Building NoApartment No 61 2892
                                                        Rruga e Kavajes          3       PO Box
                                                        Rue des Bataves 69
                                                        Vaatjesstraat' 29
                                                        Ylli Morina Road
                                                        49 rue du Lazaret
                                                                    76th
                                                        9935 South Unit 1Avenue
                                                                    Sector F - 11/4
                                                        House 267 Street No 54
                                                        PO Box 1406
                                                        PO Box 6
                                                        Rr. Skenderbeu 76
                                                                    Building NoApartment No 61 2892
                                                        Rruga e Kavajes          3       PO Box
                                                        Rue des Bataves 69
                                                        Vaatjesstraat' 29
                                                        Ylli Morina Road
                                                        49 rue du Lazaret
                                                                    76th
                                                        9935 South Unit 1Avenue
                                                                    Sector F - 11/4
                                                        House 267 Street No 54
                                                        PO Box 1406
                                                        PO Box 6
                                                        Rr. Skenderbeu 76
                                                                    Building NoApartment No 61 2892
                                                        Rruga e Kavajes          3       PO Box
                                                        Rue des Bataves 69
                                                        Vaatjesstraat' 29
                                                        Ylli Morina Road
                                                        49 rue du Lazaret
                                                                    76th
                                                        9935 South Unit 1Avenue
                                                                    Sector F - 11/4
                                                        House 267 Street No 54
                                                        PO Box 1406
                                                        PO Box 6
                                                        Rr. Skenderbeu 76
                                                                    Building NoApartment No 61 2892
                                                        Rruga e Kavajes          3       PO Box
                                                        Rue des Bataves 69
                                                        Vaatjesstraat' 29
                                                        Ylli Morina Road
                                                        49 rue du Lazaret
                                                                    76th
                                                        9935 South Unit 1Avenue
                                                                    Sector F - 11/4
                                                        House 267 Street No 54
                                                        PO Box 1406
                                                               PO Box 6
                                                               Rr. Skenderbeu 76
                                                                           Building NoApartment No 61 2892
                                                               Rruga e Kavajes          3        PO Box
                                                               Rue des Bataves 69
                                                               Vaatjesstraat' 29
                                                               Ylli Morina Road
                                                               49 rue du Lazaret
                                                                           76th
                                                               9935 South Unit 1Avenue
                                                                           Sector F - 11/4
                                                               House 267 Street No 54
                                                               PO Box 1406
                                                               PO Box 6
                                                               Rr. Skenderbeu 76
                                                                           Building NoApartment No 61 2892
                                                               Rruga e Kavajes          3        PO Box
                                                               Rue des Bataves 69
                                                               Vaatjesstraat' 29
                                                               Ylli Morina Road
                                                                           14669-8356
                                                               167 Darya Boulevard - Shahrak Ghods
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Tunisia    Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997
                                                                                                 Road 383
                                                               Block 304 City Centre Building 199, Government Ave


                                                     Chairman, Electoral Supervisory Commission
                                                                State House
                                                                State House
                                                                State House
                     Somali
                     Somali
                     Somali
                     Somali
          Lebanon    Lebanon citizenship
                                035667 (Iraqi)
                                                                          Khullani PO Box 476
                                                               Jumhuriya Street Square
                                                               PO Box 1
                                                               PO Box 240
          Algeria   Algerian
                    German 7020069907 (German). Issued in Ulm, Germany. Valid until 11 May 2010 Expired on 10 June 2008
          (1) Germany (2) Belgium   German Federal ID Card 7020783883 issued in Ulm, Germany.
                    German 7020069907 (German). Issued in Ulm, Germany. Valid until 11 May 2010 Expired on 10 June 2008
          (1) Germany (2) Belgium   German Federal ID Card 7020783883 issued in Ulm, Germany.
                    German 7020069907 (German). Issued in Ulm, Germany. 20 Ulm Ulm, Germany. Expired on 10 June 2008
          (1) Germany (2) Belgium                          Bofinger Weg issued in
                                                                     89075
                                    German Federal ID Card 7020783883 Valid until 11 May 2010
                    German 7020069907 (German). Issued in Ulm, Germany. 20 Ulm Ulm, Germany. Expired on 10 June 2008
          (1) Germany (2) Belgium                          Bofinger Weg issued in
                                                                     89075
                                    German Federal ID Card 7020783883 Valid until 11 May 2010
                    German 7020069907 (German). Issued in Ulm, Germany. Valid until 11 May 2010 Expired on 10 June 2008
          (1) Germany (2) Belgium   German Federal ID Card 7020783883 issued in Ulm, Germany.
                    German 7020069907 (German). Issued in Ulm, Germany. Valid until 11 May 2010 Expired on 10 June 2008
          (1) Germany (2) Belgium   German Federal ID Card 7020783883 issued in Ulm, Germany.
                    German 7020069907 (German). Issued in Ulm, Germany. 20 Ulm Ulm, Germany. Expired on 10 June 2008
          (1) Germany (2) Belgium                          Bofinger Weg issued in
                                                                     89075
                                    German Federal ID Card 7020783883 Valid until 11 May 2010
          German 7020069907 (German). Issued in Ulm, Germany. 20 Ulm Ulm, Germany. Expired on 10 June 2008
(1) Germany (2) Belgium                          Bofinger Weg issued in
                                                           89075
                          German Federal ID Card 7020783883 Valid until 11 May 2010
                                                 Ahrar
                                                 PO Box 564Al-Khalis Diala Muhafadha
                                                 Haeudong Pyongchen District
                                                 Haeudong Pyongchen District
                                                           Battawin
                                                 PO Box 21015




                                                              near      PO Box
                                                  Al Nidhal Street Saddoun Park 109
                                                              A
                                                  PO Box 6061 amiriya 7 Nisan
                                                              PO
                                                  Mansour City Box 6138

                                                  Amiriya   Abu GharibPO Box 6161
                                                  PO Box 27 Wasit Province
                                                            A
                                                  PO Box 6061 amrlya 7
                                                  PO Box 609Al-Sadoon Street
                                                  PO Box 170entrance to Hurriyah City
                                                            entrance of Huriah City
                                                  PO Box 17011
                                                            A
                                                  PO Box 2261 llque    Irkheta     Karada Al-Shakira
                                                  PO Box 329Bab Al Mouadham-Midan

                                                  PO Box 240Hay Al-WihdaAl-Wathik Square
                                                             A
                                                  PO Box 1011 l Wathba Square
                                                             B
                                                  PO Box 1011 asil Square
                                                             Alwiya
                                                  Street no 52          PO Box 5738
                                                             near       PO Box 14186
                                                  Al-Muadham Engineering College
                                                  Northgate KaranteenaPO Box 148
                                                  Amiriya    Abu GharibPO Box 6161
                                                  PO Box 27 Wasit Province
                                                             A
                                                  PO Box 6061 amrlya 7
                                                  PO Box 609Al-Sadoon Street
                                                  Amiriya    Abu GharibPO Box 6161
                                                  PO Box 27 Wasit Province
                                                             A
                                                  PO Box 6061 amrlya 7
                                                  PO Box 609Al-Sadoon Street
           Al-Doura
PO Box 12050
Sara Camp PO Box 2218
PO Box 113
           A
PO Box 1011 l Wathba Square
           B
PO Box 1011 asil Square
           Alwiya
Street no 52           PO Box 5738
Amiriya    Abu GharibPO Box 6161
PO Box 27 Wasit Province
           A
PO Box 6061 amrlya 7
PO Box 609Al-Sadoon Street
           General Ramadi Street Agaruf Street
PO Box 21035           entrance of
PO Box 21
           JumhouriyaPO Street 5745
A H Al Baghdadi Building Box (near Khullani Square)
           A
PO Box 5745 l Jumhurya Building no 33
PO Box 10028Karrada no 19          Hay Al-Wadha
           A
PO Box 1011 l Wathba Square
           B
PO Box 1011 asil Square
           Alwiya
Street no 52           PO Box 5738
           K
PO Box 9114hadhumiya




            near      PO Box
Al Nidhal Street Saddoun Park 109

Karkh    Karadat Mariam
Mosul                         PO Box 368
         left side near Al Hurya Bridge
         Karkh
Museum Square

Karkh    Karadat Mariam
Mosul                         PO Box 368
         left side near Al Hurya Bridge
         Karkh
Museum Square

Karkh     Karadat Mariam
Mosul                            PO Box 368
          left side near Al Hurya Bridge
          Karkh
Museum Square
          A           South
PO Box 1033 l-Tahreer SquareGate
                      Deputy Minister for Economic Development
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
           Iraq

Iraq       Iraq
                      Commander of Khatam al-Anbiya
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania




                                  49 rue du Lazaret
                                              76th
                                  9935 South Unit 1Avenue
                                              Sector F - 11/4
                                  House 267 Street No 54
                                  PO Box 1406
                                  PO Box 6
                                  Rr. Skenderbeu 76
                                              Building NoApartment No 61 2892
                                  Rruga e Kavajes          3         PO Box
                                  Rue des Bataves 69
                                  Vaatjesstraat' 29
                                  Ylli Morina Road
                      Minister of Public Service, Labour and Social Welfare
                      Minister of Justice
                      Governor of Reserve Bank of Zimbabwe (central bank)
                                                                             A
                                                                   PO Box 2261 llque    Irkheta    Karada Al-Shakira
                                                                   PO Box 329Bab Al Mouadham-Midan
                                                                             Corner of 50th Street
                                                                   189/191 Mahabandoola Road


                                                                   PO Box 315




                                                                              Suite 210
                                                                   811 South Central Expressway

           Indonesia Indonesian
           Indonesia Indonesian
                                                       Mhondoro Mubaira
                                                       Chinhoyi

           AfghanistanAfghan                             Deputy Minister of Public Works of the Taliban regime
           Tunisia                          Italian Fiscal Code 14 Feb 1996. Expired
                                                                    Via Fulvio Testi, 184
                        Tunisian L183017 (Tunisian). Issued on HDDFTH63H28Z352V on 13 Feb 2001
           Tunisia                          Italian Fiscal Code 14 Feb 1996. Expired
                                                                    Via Fulvio Testi, 184
                        Tunisian L183017 (Tunisian). Issued on HDDFTH63H28Z352V on 13 Feb 2001
           Tunisia                          Italian Fiscal Code 14 Feb 1996. Expired on
                                                                    Via Porte Giove,
                        Tunisian L183017 (Tunisian). Issued on HDDFTH63H28Z352V1 13 Feb 2001
           Tunisia                          Italian Fiscal Code 14 Feb 1996. Expired on
                                                                    Via Porte Giove,
                        Tunisian L183017 (Tunisian). Issued on HDDFTH63H28Z352V1 13 Feb 2001
           Iraq         Iraq
           Croatia      Serbia and Montenegro
                                                         MODAFL Deputy for Industry
           Malaysia Malaysian A 9703399 600923-03-5527              Ulu Tiram Johor
                                                                                Neyestan
                                                                    No 35 Ehtshamieh Sq 7             Pasdaran
                                                                                7th Neyestan St
                                                                                            Pasdaran Ave
                                                                    No. 60 Ehteshamiyeh Square
                                                                    Third Floor IRISL's Aseman Tower
                        Algerian
           (1) Algeria (2) Algeria

                      Afghan                           Commercial Attache, Taliban 'Consulate General', Karachi
                                                       Minister of Justice
          Malaysia Malaysian A 9703399 600923-03-5527              Ulu Tiram Johor
Helmand, Afghanistan Afghan                            Consul General, Taliban 'Consulate General', Quetta
                                 D 000857 (Afghan) issued on 20 Nov 1997
                     S           G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
          Saudi Arabia audi Arabian


           Iraq       Iraqi                                    Kempten 0139243
                                German travel document (Reiseausweise) A prison
           Indonesia Indonesian
                      Yemeni
           (1) Yemen (2) Yemen 00385937 (Yemeni)
                      Yemeni
           (1) Yemen (2) Yemen 00385937 (Yemeni)               Shari Tunis
                      Yemeni
           (1) Yemen (2) Yemen 00385937 (Yemeni)
           Yemeni
(1) Yemen (2) Yemen 00385937 (Yemeni)                     Shari Tunis

           Afghan                             Repatriation Attache, Taliban 'Consulate General', Quetta
Egypt      Egyptian
Egypt      Egyptian
           Afghan                             Deputy Minister of Higher Education of the Taliban regime
Algeria    Algerian
            Jamahiriya
Libyan ArabLibyan
Iraq                                                      Via della Martinella 132
Iraq       Iraq
           Iraqi
           Iraqi
France     French
Algeria
                                              Mayor of Mandalay (since Feb 2005) and Chairman of Mandalay City Developm
                                              LID 66
                                              Brigade 66

                                                           Al Nasir Square
            P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh
            P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh
AfghanistanAfghan                              (1) Minister of Planning of the Taliban regime (2) Minister of Higher Education o
AfghanistanAfghan                              Deputy Minister of Education of the Taliban regime
                           341442              Audit and Surveillance Committee for Strategic Sectors of the State
             Jamahiriya
Libyan ArabLibyan
                                                                       Zarafshan St ivanak St Qods Township
                                                           Opp 7th Alley            E
                                                           Schottweg 7
                                                           No 1                     7 Mile
                                                                       Konemyinttha Street Mayangone Township
                                                                       Insein Township
                                                           Thiri Mingalar Road
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
China       Chinese                 653225197110100533 (Chinese)
AfghanistanAfghan                              Minister of Frontier Affairs of the Taliban regime
AfghanistanAfghan                              Minister of Frontier Affairs of the Taliban regime
            Afghan                             Deputy Minister of Finance of the Taliban regime
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Dergey Commander)
                                                                       Miramshah
                                               Na'ib Amir (Deputy Manday Madrasa
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Dergey Commander)
                                                                       Miramshah
                                               Na'ib Amir (Deputy Manday Madrasa
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Kela/DandaMiramshah
                                                                        neighbourhood
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Kela/DandaMiramshah
                                                                        neighbourhood
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Manba'ul uloom Madrasa
                                                                       Miramshah
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Manba'ul uloom Madrasa
                                                                       Miramshah
                                               Na'ib Amir (Deputy Commander)
AfghanistanAfghan                              (1) Deputy Minister of Mines and Industries of the Taliban regime (2) Deputy M
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Dergey Commander)
                                                                       Miramshah
                                               Na'ib Amir (Deputy Manday Madrasa
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Dergey Commander)
                                                                       Miramshah
                                               Na'ib Amir (Deputy Manday Madrasa
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Kela/DandaMiramshah
                                                                        neighbourhood
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Kela/DandaMiramshah
                                                                        neighbourhood
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Manba'ul uloom Madrasa
                                                                       Miramshah
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Manba'ul uloom Madrasa
                                                                       Miramshah
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Dergey Commander)
                                                                       Miramshah
                                               Na'ib Amir (Deputy Manday Madrasa
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Dergey Commander)
                                                                       Miramshah
                                               Na'ib Amir (Deputy Manday Madrasa
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Kela/DandaMiramshah
                                                                        neighbourhood
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Kela/DandaMiramshah
                                                                        neighbourhood
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Manba'ul uloom Madrasa
                                                                       Miramshah
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Manba'ul uloom Madrasa
                                                                       Miramshah
                                               Na'ib Amir (Deputy Commander)
AfghanistanAfghan                              Deputy Minister of Foreign Affairs of the Taliban regime
AfghanistanAfghan                              Deputy Minister of Planning of the Taliban regime
AfghanistanAfghan                              Minister of Frontier Affairs of the Taliban regime
AfghanistanAfghan                              Minister of Frontier Affairs of the Taliban regime
AfghanistanAfghan                              (1) Deputy Minister of Haj and Religious Affairs of the Taliban regime (2) Deput
            Afghan                             Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regim
AfghanistanAfghan                              (1) Deputy Minister of Haj and Religious Affairs of the Taliban regime (2) Deput
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan                              (1) Director of Administrative Affairs of the Taliban regime (2) Head of Informat
AfghanistanAfghan                              (1) Director of Administrative Affairs of the Taliban regime (2) Head of Informat
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Dergey Commander)
                                                                       Miramshah
                                               Na'ib Amir (Deputy Manday Madrasa
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Dergey Commander)
                                                                       Miramshah
                                               Na'ib Amir (Deputy Manday Madrasa
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Kela/DandaMiramshah
                                                                        neighbourhood
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Kela/DandaMiramshah
                                                                        neighbourhood
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Manba'ul uloom Madrasa
                                                                       Miramshah
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Manba'ul uloom Madrasa
                                                                       Miramshah
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Dergey Commander)
                                                                       Miramshah
                                               Na'ib Amir (Deputy Manday Madrasa
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Dergey Commander)
                                                                       Miramshah
                                               Na'ib Amir (Deputy Manday Madrasa
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Kela/DandaMiramshah
                                                                        neighbourhood
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Kela/DandaMiramshah
                                                                        neighbourhood
                                               Na'ib Amir (Deputy Commander)
             (2) Afghanistan (3) Afghanistan (4) Afghanistan
(1) PakistanAfghan                                         Manba'ul uloom Madrasa
                                                                       Miramshah
                                               Na'ib Amir (Deputy Commander)
                        (2) Afghanistan (3) Afghanistan (4) Afghanistan
           (1) PakistanAfghan                                         Manba'ul uloom Madrasa
                                                                                Miramshah
                                                          Na'ib Amir (Deputy Commander)




                      (1)           Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)           Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)           Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)           Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)           Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)           Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)           Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)           Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)           Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)           Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)           Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)           Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)           Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)           Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)           Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                                               Bundespersonalausweis no Germany. Valid until 7 Issued in Bonn, Germany. Valid until 7 S
          Morocco German 5208116575 (German). Issued in Bonn, 5209243072 (German).Sept 2013.
          Egypt       Egyptian
          India       Indian                                           House No 370th Street Housing Authority
                                                                                               - defence
                                    (1) A-333602 (Indian) issued on 4 June 1985 in3Bombay, India (subsequently revoked by the Governme
          India       Indian                                           House no. 29  Bombay, India Street no.22
                                                                                               F 6/2
                                    (1) A-333602 (Indian) issued on 4 June 1985 inMargalla Road (subsequently revoked by the Governme
          India       Indian                                           Noorabad
                                    (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Governme
          India       Indian                                           White House   Bombay, India (subsequently revoked by the Governme
                                                                                               Clifton
                                    (1) A-333602 (Indian) issued on 4 June 1985 inNear Saudi Mosque
                                               (1)                      Driver license no D2161572. Issued in California, USA
          Malaysia Malaysian A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
                                               (1)                      Driver license no D2161572. Issued in California, USA
          Malaysia Malaysian A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
          India       Indian                                           House No 370th Street Housing Authority
                                                                                               - defence
                                    (1) A-333602 (Indian) issued on 4 June 1985 in3Bombay, India (subsequently revoked by the Governme
          India       Indian                                           House no. 29  Bombay, India Street no.22
                                                                                               F 6/2
                                    (1) A-333602 (Indian) issued on 4 June 1985 inMargalla Road (subsequently revoked by the Governme
          India       Indian                                           Noorabad
                                    (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Governme
          India       Indian                                           White House   Bombay, India (subsequently revoked by the Governme
                                                                                               Clifton
                                    (1) A-333602 (Indian) issued on 4 June 1985 inNear Saudi Mosque
          Tunisia     Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997
                      Jordanian (1)
          (1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel documen
                      Jordanian (1)
          (1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel documen
                      Somali                                           58 Curtis House
                                                                                    Ladderswood Way
                                               JW 83 68 83 D (UK) (National Insurance)
                      Somali                                           58 Curtis House
                                                                                    Ladderswood Way
                                               JW 83 68 83 D (UK) (National Insurance)
          Egypt
                                                               No 27 Ahahamat Asr
                                                    PO Box 14155-5568 Vallie Ave Square
                                                               N
                                                    PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                    PO Box 81465-935
                                                               28 km        Shahin Shahr
                                                    PO Box 83145-311Esfahan-Tehran Freeway
                                                    Shahih Shar Industrial Zone
                                                               No 27 Ahahamat Asr
                                                    PO Box 14155-5568 Vallie Ave Square
                                                               N
                                                    PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                    PO Box 81465-935
                                                               28 km        Shahin Shahr
                                                    PO Box 83145-311Esfahan-Tehran Freeway
                                                    Shahih Shar Industrial Zone
                                                               No 27 Ahahamat Asr
                                                    PO Box 14155-5568 Vallie Ave Square
                                                               N
                                                    PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                    PO Box 81465-935
                                                               28 km        Shahin Shahr
                                                    PO Box 83145-311Esfahan-Tehran Freeway
                                                    Shahih Shar Industrial Zone




                                                               Jalan Raya Cipinang Jaya No 90
                                                    International Islamic Relief Organization
                                                               201 Heart Tower Building
                                                                            108 Valero Street
                                                                                        Salcedo
                                                    International Islamic Relief Organization Village
                                                    PO Box 3654




                                                               Jalan Raya Cipinang Jaya No 90
                                                    International Islamic Relief Organization
                                                               201 Heart Tower Building
                                                                            108 Valero Street
                                                                                        Salcedo
                                                    International Islamic Relief Organization Village
                                                    PO Box 3654




                                                                 Jalan Raya Cipinang Jaya No 90
                                                     International Islamic Relief Organization
                                                                 201 Heart Tower Building
                                                                             108 Valero Street
                                                                                         Salcedo
                                                     International Islamic Relief Organization Village
                                                     PO Box 3654
AfghanistanAfghan   D 0001203 (Afghan)   First Secretary, Taliban 'Consulate General', Quetta
                                                                 Neyestan
                                                     No 35 Ehtshamieh Sq 7               Pasdaran
                                                                 7th Neyestan St
                                                                             Pasdaran Ave
                                                     No. 60 Ehteshamiyeh Square
                                                     Third Floor IRISL's Aseman Tower
                                         Commander-in-Chief (Air)
                                         Military Operations Command-3, Mogaung Station
                                         Commander of Bassij resistance force
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Egypt       Egyptian
Egypt       Egyptian
            Kuwaiti citizenship
(1) Kuwait (2) Pakistan 488555
            Kuwaiti citizenship
(1) Kuwait (2) Pakistan 488555
China       Chinese             653225197110100533 (Chinese)
                                                              No 27 Ahahamat Asr
                                                   PO Box 14155-5568 Vallie Ave Square
                                                              N
                                                   PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                   PO Box 81465-935
                                                              28 km        Shahin Shahr
                                                   PO Box 83145-311Esfahan-Tehran Freeway
                                                   Shahih Shar Industrial Zone
                                                              No 27 Ahahamat Asr
                                                   PO Box 14155-5568 Vallie Ave Square
                                                              N
                                                   PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                   PO Box 81465-935
                                                              28 km        Shahin Shahr
                                                   PO Box 83145-311Esfahan-Tehran Freeway
                                                   Shahih Shar Industrial Zone
                                                              No 27 Ahahamat Asr
                                                   PO Box 14155-5568 Vallie Ave Square
                                                              N
                                                   PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                   PO Box 81465-935
                                                              28 km        Shahin Shahr
                                                   PO Box 83145-311Esfahan-Tehran Freeway
                                                   Shahih Shar Industrial Zone

Malaysia Malaysian A 9703399 600923-03-5527      Ulu Tiram Johor
AfghanistanAfghan                      Deputy Minister of Civil Aviation of the Taliban regime
           Jordanian
United States of America     9681029476. SSN 548-91-5411
           Jordanian
United States of America     9681029476. SSN 548-91-5411

Afghanistan
                                           Paramount Chief of the Jalul Tribe in North Darfur




                                           88 LID, Magwe
                                           LID 66

                                           Provost Marshal

                                           Chief of Bureau of Special Operations 2 (Kayah, Shan States) (since 23 June 200
                                           Ministry of Defence and USDA member
                                           Chief of Staff (Air Defence)
                                          Military Operations Command-17, Mong Pan Station


                                          Western
                                          Member of Rangoon Executive Committee

                                          Joint Secretary Mingala Taungnyunt Township USDA
                                          Representative for KESCO company

          Iraqi

                                          Director of Namchongang Trading Corporation

                                          Head of Fajr Industrial Group
                                          Director of Namchongang Trading Corporation




                                                      Sanaee Street
                                                      Sanaee Street

                                          Head of the General Department of the Supreme National Security Council
                                          AEOI official

AfghanistanAfghan                         Deputy (Cultural) Minister of Information and Culture of the Taliban regime
Morocco                                              Via F. De Lemene n.50
Morocco                                              Via Uccelli di Nemi n.33
                    (1) D/003835-04. Valid 4 June 2004 to 3 June 2006 (Liberian Diplomatic) (2) D/00536307

                                          Information (since 13 Sept 2002)
                                          Commander Military Region 3 (Western Rangoon)


                                          Military Appointments General
                                          Inspector General
                                          Director General at Hotels and Tourism Directorate


                                          Meiktila Station Commander


                                          Energy (since 25 Aug 2003)
                                          Director of Supply and Transport
                                          Deputy Minister for Defence
                                          Vice Chief of Military Weapons Production, Ministry of Defence
                                          Board of Directors, Union of Myanmar Economic Holdings Ltd
                                              Director of Yuzana Co.
                                              Military Operations Command-13, Bokpyin Station
                                              Inspector General
Burma/Myanmar                                 Managing Director of Olympic Construction Co., Shwe Taung Development Co.
Burma/Myanmar                                 Managing Director of Olympic Construction Co., Shwe Taung Development Co.
Burma/Myanmar                                 Managing Director of Olympic Construction Co., Shwe Taung Development Co.
                                              Commander Military Region 4 (Southern Rangoon)
                                              Member of Civil Service Selection and Training Board
                                              North Eastern (Shan State (North))

                                              11 LID
                                              Cooperatives (since 15 May 2006)
                                              Myanmar Economic Corporation
                                              Tactical Commander 77th LID
                                              Managing Director, Golden Flower Construction Company




                        BN160327               Journalist on the official pro-government newspaper ' The Herald'
           P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh
           P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh
           P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh
           P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh




Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Egypt
           P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh
           P
Saudi Arabia alestinian 484824 (Egyptian). Issued on 18 Jan 1984 at the Egyptian Embassy in Riyadh
Egypt      Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Egypt      Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)

Iraq       Iraq
Iraq       Iraq
           Afghan                             Deputy Minister of Finance of the Taliban regime


                                                                    Suite 210
                                                         811 South Central Expressway

            Jamahiriya96/184442 (Libyan)
Libyan ArabLibyan                                        Ghout El Shamal
Morocco               N829139 (Morocco)
India     Indian                                            House No 370th Street Housing Authority
                                                                                     - defence
                      (1) A-333602 (Indian) issued on 4 June 1985 in3Bombay, India (subsequently revoked by the Governme
India     Indian                                            House no. 29 Bombay, India Street no.22
                                                                                    F 6/2
                      (1) A-333602 (Indian) issued on 4 June 1985 inMargalla Road (subsequently revoked by the Governme
India     Indian                                            Noorabad
                      (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Governme
India     Indian                                            White House  Bombay, India (subsequently revoked by the Governme
                                                                                    Clifton
                      (1) A-333602 (Indian) issued on 4 June 1985 inNear Saudi Mosque
India     Indian                                            House No 370th Street Housing Authority
                                                                                     - defence
                      (1) A-333602 (Indian) issued on 4 June 1985 in3Bombay, India (subsequently revoked by the Governme
India     Indian                                            House no. 29 Bombay, India Street no.22
                                                                                    F 6/2
                      (1) A-333602 (Indian) issued on 4 June 1985 inMargalla Road (subsequently revoked by the Governme
India     Indian                                            Noorabad
                      (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Governme
India     Indian                                            White House  Bombay, India (subsequently revoked by the Governme
                                                                                    Clifton
                      (1) A-333602 (Indian) issued on 4 June 1985 inNear Saudi Mosque
Rwanda    Rwandan                               Commander 2nd Division of FOCA / Reserves Brigades
Rwanda    Rwandan                               Commander 2nd Division of FOCA / Reserves Brigades
          Somali
          Somali
          Somali
          Somali
Egypt     British                                           8 Adie Road
Egypt     British                                           8 Adie Road
Egypt     British                                           9 Aldbourne Road
Egypt     British                                           9 Aldbourne Road
Eritrea   Eritrean (British citizen)(1) PX 28 71 49 B (UK) (National Insurance) (2) PX 03 67 12 A (UK) (National Insurance)
Eritrea   Eritrean (British citizen)(1) PX 28 71 49 B (UK) (National Insurance) (2) PX 03 67 12 A (UK) (National Insurance)
Eritrea                                                     16 Nevill Insurance) (2) PX 03 67 12 A (UK) (National Insurance)
          Eritrean (British citizen)(1) PX 28 71 49 B (UK) (National Road
Eritrea                                                     16 Nevill Insurance) (2) PX 03 67 12 A (UK) (National Insurance)
          Eritrean (British citizen)(1) PX 28 71 49 B (UK) (National Road
Eritrea                                                     32b Farleigh Road
          Eritrean (British citizen)(1) PX 28 71 49 B (UK) (National Insurance) (2) PX 03 67 12 A (UK) (National Insurance)
Eritrea                                                     32b Farleigh Road
          Eritrean (British citizen)(1) PX 28 71 49 B (UK) (National Insurance) (2) PX 03 67 12 A (UK) (National Insurance)
Eritrea   Eritrean (British citizen)(1) PX 28 71 49 B (UK) (National Insurance) (2) PX 03 67 12 A (UK) (National Insurance)
Eritrea   Eritrean (British citizen)(1) PX 28 71 49 B (UK) (National Insurance) (2) PX 03 67 12 A (UK) (National Insurance)
Eritrea                                                     16 Nevill Insurance) (2) PX 03 67 12 A (UK) (National Insurance)
          Eritrean (British citizen)(1) PX 28 71 49 B (UK) (National Road
Eritrea                                                     16 Nevill Insurance) (2) PX 03 67 12 A (UK) (National Insurance)
          Eritrean (British citizen)(1) PX 28 71 49 B (UK) (National Road
Eritrea                                                     32b Farleigh Road
          Eritrean (British citizen)(1) PX 28 71 49 B (UK) (National Insurance) (2) PX 03 67 12 A (UK) (National Insurance)
Eritrea                                                     32b Farleigh Road
          Eritrean (British citizen)(1) PX 28 71 49 B (UK) (National Insurance) (2) PX 03 67 12 A (UK) (National Insurance)
                                                                        Karkh
                                                            Museum Square           PO Box 14077
                                                            PO Box 9
                                                                        Karkh
                                                            Museum Square           PO Box 14077




                                                                   Jalan Raya Cipinang Jaya No 90
                                                        International Islamic Relief Organization
                                                                   201 Heart Tower Building
                                                                                108 Valero Street
                                                                                            Salcedo
                                                        International Islamic Relief Organization Village
                                                        PO Box 3654
                                                                    Jalan Raya Cipinang Jaya No 90
                                                         International Islamic Relief Organization
                                                                    201 Heart Tower Building
                                                                                 108 Valero Street
                                                                                             Salcedo
                                                         International Islamic Relief Organization Village
                                                         PO Box 3654




                                                                    Jalan Raya Cipinang Jaya No 90
                                                         International Islamic Relief Organization
                                                                    201 Heart Tower Building
                                                                                 108 Valero Street
                                                                                             Salcedo
                                                         International Islamic Relief Organization Village
                                                         PO Box 3654




                                                                    Jalan Raya Cipinang Jaya No 90
                                                         International Islamic Relief Organization
                                                                    201 Heart Tower Building
                                                                                 108 Valero Street
                                                                                             Salcedo
                                                         International Islamic Relief Organization Village
                                                         PO Box 3654




                                                                    Jalan Raya Cipinang Jaya No 90
                                                         International Islamic Relief Organization
                                                                    201 Heart Tower Building
                                                                                 108 Valero Street
                                                                                             Salcedo
                                                         International Islamic Relief Organization Village
                                                         PO Box 3654




                                                                    Al-Nasir Area
                                                         Al-Muzannar St
                                                         PO Box 398




                                                                     Jalan Raya Cipinang Jaya No 90
                                                         International Islamic Relief Organization
                                                                     201 Heart Tower Building
                                                                                 108 Valero Street
                                                                                             Salcedo
                                                         International Islamic Relief Organization Village
                                                         PO Box 3654
Algeria                                                  3 via Ajraghi
Algeria                                                  3 via Ajraghi
Algeria                                                  Via D. Fringuello, 20
Algeria                                                  Via D. Fringuello, 20
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
                                                         Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                         Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                         Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                         Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                         Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                         Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
Morocco                                                  Via F. De Lemene n.50
Morocco                                                  Via Uccelli di Nemi n.33
Egypt       Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Egypt       Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Pakistan-administered Kashmir                            Thathi Village
                                             Commander of Harakat-ul Jihad Islami
Pakistan-administered Kashmir                            Thathi Village
                                             Commander of Harakat-ul Jihad Islami
France      French
China       Chinese                653225197110100533 (Chinese)

Indonesia Indonesian
Indonesia Indonesian

                                                       30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                       42 Muhameda Hadzijahica
                                                       70 and 53 Strosmajerova Street
                                                       72 ul. Strossmajerova
                                                       Zlatnih Ljiljana Street
                                                       PO Box 7 Baquba
                                                                     Samawal Street
                                                       Khan Al Pasha Building PO Box 5819


                                                       No 50, Pansodan Street
                                                                  Khullani PO Box 476
                                                       Jumhuriya Street Square
                                                       PO Box 1
                                                       PO Box 240




                                                                  Jalan Raya Cipinang Jaya No 90
                                                       International Islamic Relief Organization
                                                                  201 Heart Tower Building
                                                                               108 Valero Street
                                                                                           Salcedo
                                                       International Islamic Relief Organization Village
                                                       PO Box 3654
                                                                Jalan Raya Cipinang Jaya No 90
                                                     International Islamic Relief Organization
                                                                201 Heart Tower Building
                                                                             108 Valero Street
                                                                                         Salcedo
                                                     International Islamic Relief Organization Village
                                                     PO Box 3654
                                                                Jalan Raya Cipinang Jaya No 90
                                                     International Islamic Relief Organization
                                                     PO Box 3654




                                                                201 Heart Tower Building
                                                                             108 Valero Street
                                                                                         Salcedo
                                                     International Islamic Relief Organization Village




                                                                Jalan Raya Cipinang Jaya No 90
                                                     International Islamic Relief Organization
                                                                201 Heart Tower Building
                                                                             108 Valero Street
                                                                                         Salcedo
                                                     International Islamic Relief Organization Village
                                                     PO Box 3654

           British
United Kingdom                 (British)
                     033344264 JW 04 03 34 C (UK) (National Insurance)

                                                                No 27 Ahahamat Asr
                                                     PO Box 14155-5568 Vallie Ave Square
                                                                N
                                                     PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                     PO Box 81465-935
                                                                28 km        Shahin Shahr
                                                     PO Box 83145-311Esfahan-Tehran Freeway
                                                     Shahih Shar Industrial Zone
                                                                No 27 Ahahamat Asr
                                                     PO Box 14155-5568 Vallie Ave Square
                                                                N
                                                     PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                     PO Box 81465-935
                                                                28 km        Shahin Shahr
                                                     PO Box 83145-311Esfahan-Tehran Freeway
                                                     Shahih Shar Industrial Zone

                                                                Pasdaran
                                                     PO Box 19295-4731 Ave
                                                                34 Apadana Ave
                                                     PO Box 19575-131
                                                                Nobonyad Square Ave
                                                     Shahid Langary St     Pasdaran
                                                     PO Box 18575-365
                                                     121 Fatemi Ave
                                                                107 Fatemi
                                                     PO Box 14155-6363 Ave

                                                     107 Sepahbod Gharani Ave
                                                     Ave Sepahbod Gharani
Ave Sepahbod Gharani
            Sadaghat Opposite ofVali-e-Asr Avenue
18 Mehrshad Street Street          Park Mellat
            Sedaghat Street        Mellat Avenue
265, Next to MehrshadOpposite ofVali Asr Park
            Sadaghat StOpposite ofVali Asr Park
18 Mehrshad St                     Mellat Ave
            Sedaghat StOpposite ofVali Asr Park
265, next to Mehrshad              Mellat Ave
            Shahid Lavasani (Farmanieh) Junction
No 37 Asseman Tower Pasdaran Ave
No 41                             Sunaei
            3rd Floor Corner of 6th AlleySt




Al Khalani Square


           Al-Mamoudya
PO Box 1176 Al-Mahmoudya
           Salihiya    Karkh
Broadcasting and TV Building
           Rashid 2050 lwiyah
                       A
Muaskar Al PO Box Street
           Za'Faraniya
PO Box 29029
           Al MansourPO
Baghdad International FairBox 6188
           PO Box 989
Aqaba Bin Nafie Square
PO Box 989Karradah Al Sharkiya
           Khullani PO Box 476
Jumhuriya Street Square
PO Box 1
PO Box 240
           Al Salihiya
28 Nissan Complex
PO Box 37
PO Box 37

            A
PO Box 2339 lwiyah Za'FaraniyaIndustrial Area
PO Box 548
            S
PO Box 5670adoon Street
            A                   29 Street 16 Building no 5
PO Box 5642 l Masbah Hay Babile Area
            A                   29 Street 16 Building no 5
PO Box 5642 l Masbah Hay Babile Area
            Khadhumiya Box 9106
Al Nawab Street        PO
            Khadhumiya Box 9106
Al Nawab Street        PO
            Nadhimiya
Karrada Al Sharkiya PO Box 10026
PO Box 10026           Khallani
            Jumhuriya Street Square
            Nadhimiya
Karrada Al Sharkiya PO Box 10026
PO Box 10026           Khallani
            Jumhuriya Street Square
PO Box 17 Al Masbah
PO Box 17 Al Masbah
            Office
ul. Furmanova 65 317




          61
Global House Petty France
Flat 1                Sliema
          181 Tower Road SLM 1605
                                                        Road
                                             200 Middle No. 14-01 Prime Centre Singapore
                                                        B-2030
                                             Noorderlaan 139
                                             F23A-D                 No.1
                                                        Times PlazaTaizi Road Shekou
                                                                   1088, Pudong(S)
                                                                              Shanghai 200122
                                             Suite 1501 Shanghai Zhongrong Plaza Road
                                             F23A-D                 No.1
                                                        Times PlazaTaizi Road Shekou
                                                                   1088, Pudong(S)
                                                                              Shanghai 200122
                                             Suite 1501 Shanghai Zhongrong Plaza Road
                                                        7th Neyestan St
                                                                   Pasdaran Avenue
                                             No. 60 Ehteshamiyeh Square
                                             Schottweg 5


                                                        Zand Ave No 221
                                             Karim KhanIran Shahr Shomai
                                                                    Karim Khan
                                             No. 221 Northern Iranshahr St Ave
                                                        PO Station
                                             Sarbandar Gas Box 199Bandar Imam Khomeini
                                                        Sanaei St Karim Khan Zand Zand St
                                             No 25, Shahid Arabi Line
                                             Ponte Francecso Morosini 59
Indonesia Indonesian
                                             Kaveh Ave
                                             PO Box 81465-117
Afghanistan
                                             147/1 St. Lucia St
                                                         PO Box 15875
                                             c/o Irano Hind Shipping Co, Mehrshad St
Philippines Filipino   AA780554 (Filipino)
Philippines Filipino   AA780554 (Filipino)              Murphy
                                             17 Camarilla Street
Philippines Filipino   AA780554 (Filipino)   50 Purdue Street




                                             BM Box      MIRA      London
                                             Safiee SuiteEBC House Townsend Lane




                                                        Jalan Raya Cipinang Jaya No 90
                                             International Islamic Relief Organization
                                                        201 Heart Tower Building
                                                                     108 Valero Street
                                                                                 Salcedo
                                             International Islamic Relief Organization Village
                                               PO Box 3654
                                                          Sayyade Shirazee Square
                                                                                PO
                                               No 37, Aseman Tower Pasdaran Ave Box 19395-1311
                                                          Sayad Shirazi Square
                                                                      After Noboyand Square
                                               No 37, corner of 7th Narenjestan Pasdaran Ave




                                                          Jalan Raya Cipinang Jaya No 90
                                               International Islamic Relief Organization
                                                          201 Heart Tower Building
                                                                       108 Valero Street
                                                                                   Salcedo
                                               International Islamic Relief Organization Village
                                               PO Box 3654




                                                          Jalan Raya Cipinang Jaya No 90
                                               International Islamic Relief Organization
                                                          201 Heart Tower Building
                                                                       108 Valero Street
                                                                                   Salcedo
                                               International Islamic Relief Organization Village
                                               PO Box 3654
Libyan Arab Jamahiriya
Philippines Filipino
Philippines Filipino
Indonesia Indonesian
                                              30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                              42 Muhameda Hadzijahica
                                              70 and 53 Strosmajerova Street
                                              72 ul. Strossmajerova
                                              Zlatnih Ljiljana Street
Rwanda      Rwandan                 Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda      Rwandan                 Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda      Rwandan                 Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda      Rwandan                                                           Kalonge
                                    Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda      Rwandan                                                           Kalonge
                                    Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda      Rwandan                                                           Kalonge
                                    Deputy Commander of FDLR-FOCA (as of Nov 2009)
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
Lebanon     Lebanon citizenship
                                                           Entehaye Karegar Shomali Street
                                               84, 20th Avenue
                                               AEOI JIHRD PO Box 11365-8486
                         5.54E+08   Deputy Director of the General Political Department of the People's Armed For
                                    Commander of the IRGC
Bahrain    Bahraini
Bahrain    Bahraini




           S           (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
           S           (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
           S           (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
           S           (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
Kuwait     Kuwaiti                259092401188 (Kuwaiti).
                       (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
           S           (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
           S           (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
           S           (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
           S           (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
AfghanistanAfghan                            Deputy (Administrative) Minister of Interior Affairs of the Taliban regime
AfghanistanAfghan                            Deputy (Administrative) Minister of Interior Affairs of the Taliban regime
Uzbekistan Uzbek                                                      Khartu
                                                        S. Jalilov Street 14




AfghanistanAfghan                             Minister of Information of the Taliban regime
                                                                    Al-Nasir Area
                                                         Al-Muzannar St
                                                         PO Box 398




                                                                    Mia Omar Sabaqah School
                                                         Cheprahar Hadda
                                                                    near Pushtoon Trunk Road)
                                                         G.T. Road (probably Grand Garhi Pabbi


                                                                    Mia Omar Sabaqah School
                                                         Cheprahar Hadda
                                                                    near Pushtoon Trunk Road)
                                                         G.T. Road (probably Grand Garhi Pabbi




AfghanistanAfghan                            Deputy Minister of Foreign Affairs of the Taliban regime
                                             Assistant Police Commissioner
Philippines Filipino
Philippines Filipino
Philippines Filipino
                        T12838903               Deputy Head of the Atomic Energy Organisation of Iran (AEOI)
              Tunisian K989895
(1) Tunisia (2) former Yugoslavia(Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000
              Tunisian K989895
(1) Tunisia (2) former Yugoslavia(Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000
Tunisia                                                    Via Aristo n.8
              Tunisian L065947 (Tunisian). Issued on 28 Oct 1995. Expired on 27 Oct 2000
Tunisia                                                    Via Mirasole n.11
              Tunisian L065947 (Tunisian). Issued on 28 Oct 1995. Expired on 27 Oct 2000
              Iraqi
(1) Iraq (2) Iraq                                          Frankenthal prison
                        German travel document (Reiseausweise) A 0003900
              Iraqi
(1) Iraq (2) Iraq                                          Frankenthal prison
                        German travel document (Reiseausweise) A 0003900
              Iraqi
(1) Iraq (2) Iraq                                          Frankenthal prison
                        German travel document (Reiseausweise) A 0003900
              Iraqi
(1) Iraq (2) Iraq                                          Frankenthal prison
                        German travel document (Reiseausweise) A 0003900
              Iraqi
(1) Iraq (2) Iraq                                          Frankenthal prison
                        German travel document (Reiseausweise) A 0003900




                                            Director of the General Bureau of Atomic Energy (GBAE)
Pakistan    Pakistani                                              KDA        Tipu 1
                                                        House No 136 Scheme No Sultan Road
Pakistan    Pakistani                                   House      Mohalla Johar
                                  3520025509842-7 (Pakistani) No 116E         Lahore     Tehsil
Egypt       (1) Egypt (2) Kenya   12773667 (Kenyan). Serial 201735161
Egypt       (1) Egypt (2) Kenya   12773667 (Kenyan). Serial 201735161
Somalia                A0181988 resident
           (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
Somalia                A0181988 resident                 PO Box 3312
           (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
Somalia                A0181988 resident                 PO Box 3313
           (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
Somalia                A0181988 resident
           (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
Somalia                A0181988 resident                 PO Box 3312
           (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
Somalia                A0181988 resident                 PO Box 3313
           (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
Somalia                A0181988 resident
           (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
Somalia                A0181988 resident                 PO Box 3312
           (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
Somalia                A0181988 resident                 PO Box 3313
           (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
Somalia                A0181988 resident
           (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
Somalia                A0181988 resident                 PO Box 3312
           (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
Somalia                A0181988 resident                 PO Box 3313
           (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew

           S           (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
           S           (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
           Gambian
                                                                    Coventry Road
                                                        14 Austin Road          Workington
                                                        PO Box 5988
                                                                    Coventry Road
                                                        14 Austin Road          Workington
                                                        PO Box 5988
                                                                    Coventry Road
                                                        14 Austin Road          Workington
                                                        PO Box 5988




            S          (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
            S          (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
            S          (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
            S          (1)
Saudi Arabia audi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003
Philippines Filipino
                       A0181988 resident
Somalia (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
                       A0181988 resident                PO Box 3312
Somalia (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
                       A0181988 resident                PO Box 3313
Somalia (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
                       A0181988 resident
Somalia (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
                       A0181988 resident                PO Box 3312
Somalia (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
                       A0181988 resident                PO Box 3313
Somalia (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
                       A0181988 resident
Somalia (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
                       A0181988 resident                PO Box 3312
Somalia (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
                       A0181988 resident                PO Box 3313
Somalia (1) Somali (2) Djibouti (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renew
            S          F
Saudi Arabia audi Arabia 275043. Issued on 29 May 2004. Expired on 5 Apr 2009


China      Chinese               653225197110100533 (Chinese)
                                          Member of the CNDD
                                          Audit and Surveillance Committee for Strategic Sectors of the State
AfghanistanAfghan                         (1) Second Deputy, Economic affairs, Council of Ministers of the Taliban regime
                                             Member of Parliament for Mudzi North

Egypt                  (1)
           Saudi Arabian B 751550 (2) E 976177. Issued 6 Mar 2004, expiring 11 Jan 2009
Egypt                  (1)
           Saudi Arabian B 751550 (2) E 976177. Issued 6 Mar 2004, expiring 11 Jan 2009
                                                                    Dar
                                                       Bakara Market Salaam Buildings
            Republic of
DemocraticCongolese the Congo
Iraq       Iraqi       German travel document (Reiseausweise) A 0092301
AfghanistanAfghan                            Consul Jan 1999
                       D 000952 (Afghan) issued on 7General, Taliban 'Consulate General', Karachi

           Congolese
           Congolese
                                                                                4
                                                         Kala Ltd NIOC House Victoria St
                                                                     PO Box 15815/1775
                                                         Kala Naft Tehran Co Gharani Ave
                                                                     Trade
                                                         Kish Free Zone Center
                                                                     Near Karim Khan Bridge
                                                                                St
                                                         No.242 Shahid Kalantri Sepahbod Gharani Ave
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
                                             Chairman of the Elections Commission of the Brest district

           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish

Algeria
Tunisia    Tunisian             Italian Fiscal Code KMMMHD68D03Z352N
                                                        Via 2000. Expired
                       M307707 (Tunisian). Issued on 12 Apr Masina n.7 on 11 Apr 2005
                                             Chairman of the Lower House of the Parliament
                                             Minister with responsibility for audits, transparency and good governor
                                                       ZANU (PF) Politburo Committee Member

                                                                 PO Box 31585-4395
                                                       Harare Metropolitan Province
                      Lebanese                                               PO Box 910606
                                                                 c/o Alfa Company Limited for International Trading and Marketing
                      Lebanese                                               and Transport Complex
                                                                                        Jabal Al-Hussein
                                                                 c/o Trading Al-Razi MedicalServices
                                                                             Mowlavi St
                                                                 587 Mohammadiye Square
                                                                             Mowlavi St
                                                                 587 Mohammadiye Square
                     Republic of
           DemocraticCongolese the Congo
                                                         Provincial Governor - Harare and ZANU (PF) Politburo Secretary for Finance
                                                         Head of the Novin Energy Company
                                                                                 No 27 Ahahamat Asr
                                                                     PO Box 14155-5568 Vallie Ave Square
                                                                                 N
                                                                     PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                                     PO Box 81465-935
                                                                                 28 km       Shahin Shahr
                                                                     PO Box 83145-311Esfahan-Tehran Freeway
                                                                     Shahih Shar Industrial Zone
          Russia                                         Chairman of the CEC of the Minsk City
          Russia                                         Chairman of the CEC of the Minsk City
          Pakistan-administered Kashmir                              Thathi Village
                                                         Commander of Harakat-ul Jihad Islami
          Pakistan-administered Kashmir                              Thathi Village
                                                         Commander of Harakat-ul Jihad Islami
          Pakistan-administered Kashmir                              Thathi Village
                                                         Commander of Harakat-ul Jihad Islami
          Pakistan-administered Kashmir                              Thathi Village
                                                         Commander of Harakat-ul Jihad Islami
          India        Indian                                        House No 370th Street Housing Authority
                                                                                             - defence
                                 (1) A-333602 (Indian) issued on 4 June 1985 in3Bombay, India (subsequently revoked by the Governme
          India        Indian                                        House no. 29 Bombay, India Street no.22
                                                                                             F 6/2
                                 (1) A-333602 (Indian) issued on 4 June 1985 inMargalla Road (subsequently revoked by the Governme
          India        Indian                                        Noorabad
                                 (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Governme
          India        Indian                                        White House  Bombay, India (subsequently revoked by the Governme
                                                                                             Clifton
                                 (1) A-333602 (Indian) issued on 4 June 1985 inNear Saudi Mosque
          India        Indian                                        House No 370th Street Housing Authority
                                                                                             - defence
                                 (1) A-333602 (Indian) issued on 4 June 1985 in3Bombay, India (subsequently revoked by the Governme
          India        Indian                                        House no. 29 Bombay, India Street no.22
                                                                                             F 6/2
                                 (1) A-333602 (Indian) issued on 4 June 1985 inMargalla Road (subsequently revoked by the Governme
          India        Indian                                        Noorabad
                                 (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Governme
          India        Indian                                        White House  Bombay, India (subsequently revoked by the Governme
                                                                                             Clifton
                                 (1) A-333602 (Indian) issued on 4 June 1985 inNear Saudi Mosque
          India        Indian                                        House No 370th Street Housing Authority
                                                                                             - defence
                                 (1) A-333602 (Indian) issued on 4 June 1985 in3Bombay, India (subsequently revoked by the Governme
          India        Indian                                        House no. 29 Bombay, India Street no.22
                                                                                             F 6/2
                                 (1) A-333602 (Indian) issued on 4 June 1985 inMargalla Road (subsequently revoked by the Governme
          India        Indian                                        Noorabad
                                 (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Governme
          India        Indian                                        White House  Bombay, India (subsequently revoked by the Governme
                                                                                             Clifton
                                 (1) A-333602 (Indian) issued on 4 June 1985 inNear Saudi Mosque
          India        Indian                                        House No 370th Street Housing Authority
                                                                                             - defence
                                 (1) A-333602 (Indian) issued on 4 June 1985 in3Bombay, India (subsequently revoked by the Governme
          India        Indian                                        House no. 29 Bombay, India Street no.22
                                                                                             F 6/2
                                 (1) A-333602 (Indian) issued on 4 June 1985 inMargalla Road (subsequently revoked by the Governme
          India        Indian                                        Noorabad
                                 (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Governme
          India        Indian                                        White House  Bombay, India (subsequently revoked by the Governme
                                                                                             Clifton
                                 (1) A-333602 (Indian) issued on 4 June 1985 inNear Saudi Mosque
          Malaysia Malaysian A 9226483 550528-10-5991                Klang       Selangor
Usokhi, Mogilev district                                 Chairman of the Foreign Affairs Committee of the Lower House
                                                         Deputy Minister for Youth Development and Employment Creation and ZANU (
                                                         FRPI chief
                       Congolese Surrendered by the Government of the DRC to the International Criminal Court on 18 Oct 2007
                       Iraq


                                                                              Seyyedi Street
                                                                   3rd Km of Khalaj Road
                                                                   Khalaj RoadEnd of Seyyedi Alley
                                                                  End of Seyedi Street
                                                       Km 4 of Khalaj Road
                                                                  Pasdaran Street
                                                       Moqan Street          Pasdaran Cross Road
                                                       PO Box 91735-549


                                           ZANU-PF Councillor in Hurungwe North
                                           Deputy Chairperson of the Zimbabwe Electoral Commission (ZEC) and Chair of Z
                      R0001767             Minister for Youth, Sport and the Promotion of Youth Employment
                      R0001767             Minister for Youth, Sport and the Promotion of Youth Employment
                                           Member of the CNDD
                                           Member of the CNDD. Minister and Permanent Secretary for the CNDD with re
                                           Chief Adviser to the Governor of the Reserve Bank of Zimbabwe
          Israeli
USSR (now Ukraine)    (1) 5280007248D (Forged German) (Minin) (2) 18106739D (Forged German) (Minin) (3) 6019832. Valid
          Israeli
USSR (now Ukraine)    (1) 5280007248D (Forged German) (Minin) (2) 18106739D (Forged German) (Minin) (3) 6019832. Valid
          Israeli
USSR (now Ukraine)    (1) 5280007248D (Forged German) (Minin) (2) 18106739D (Forged German) (Minin) (3) 6019832. Valid
          Israeli
USSR (now Ukraine)    (1) 5280007248D (Forged German) (Minin) (2) 18106739D (Forged German) (Minin) (3) 6019832. Valid
                                           Head of Shahid Bagheri Industrial Group
AfghanistanAfghan                          Commander of Central Corpus under the Taliban regime
AfghanistanAfghan                          Commander of Central Corpus under the Taliban regime
AfghanistanAfghan                          Commander of Central Corpus under the Taliban regime
AfghanistanAfghan                          Commander of Central Corpus under the Taliban regime
AfghanistanAfghan                          Commander of Central Corpus under the Taliban regime
AfghanistanAfghan                          Commander of Central Corpus under the Taliban regime

                                            Managing Director of Eden group of companies and owner of Delta United Foo

                                            Deputy Minister for Industry 2




AfghanistanAfghan                           (1) Governor of Herat Province under the Taliban regime (2) spokesperson of th
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
            Jamahiriya
Libyan ArabBritish
Algeria    Algerian
            Jamahiriya
Libyan ArabBritish
            Jamahiriya
Libyan ArabBritish
Bahrain                1632207 (Bahraini)
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
            (1) Somali (2) Swedish
            (1) Somali (2) Swedish
Philippines Filipino                                             Punta
                                                      3111 Ma. Bautista     Santa Ana
Iran                                        Deputy Head of Atomic Energy Organisation of Iran (AEOI)
Bahrain                 1632207 (Bahraini)
China       Chinese                653225197110100533 (Chinese)


           Iraq

United Kingdom        305784935 (UK). Issue date 10 Oct 2006. Expiry date 10 July 2017
United Kingdom        305784935 (UK). Issue date 10 Oct 2006. Expiry date 10 July 2017

United Kingdom        302134097 (UK). Issue date 30 Dec 2002. Expiry date 30 Dec 2012
United Kingdom        302134097 (UK). Issue date 30 Dec 2002. Expiry date 30 Dec 2012
United Kingdom        302134097 (UK). Issue date 30 Dec 2002. Expiry date 30 Dec 2012
United Kingdom        305784935 (UK). Issue date 10 Oct 2006. Expiry date 10 July 2017
United Kingdom        305784935 (UK). Issue date 10 Oct 2006. Expiry date 10 July 2017
United Kingdom        302134097 (UK). Issue date 30 Dec 2002. Expiry date 30 Dec 2012
United Kingdom        302134097 (UK). Issue date 30 Dec 2002. Expiry date 30 Dec 2012
United Kingdom        302134097 (UK). Issue date 30 Dec 2002. Expiry date 30 Dec 2012

Pakistan   British              (British)
                      459027340 NW 43 40 26 B (UK) (National Insurance)

                                            Head of AEOI's Tehran Nuclear Research Centre
                                            Consultant of the Division of Social organisations, parties and NGOs of the Mini
                                            Consultant of the Division of Social organisations, parties and NGOs of the Mini
           S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
           S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
                                                                    N           4th Phase Shahkrak-E-Ghods
                                                        Number 221 orth Falamak-Zarafshan Intersection
                                                                    N           4th Phase Shahkrak-E-Ghods
                                                        Number 221 orth Falamak-Zarafshan Intersection

                                                                    Ghazian Bandar Anzali
                                                         M. Khomeini St
                                                                    Tohid Square Box 43145
                                                                               PO        Bandar
                                                         No 1, end of Shahid Mostafa Khomeini St Anzali 1711-324
Afghanistan
           S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
           S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
                                            55 LID, Lalaw
                                            Managing Director of Eden group of companies and owner of Delta United Foo


                                             Industry 2 (since 24 Oct 2007)




                                            Matebeleland North
           S           G477835. Issued on 26 June 2006. Expires on 3 May 2011
Saudi Arabia audi Arabian
           Morocco     Moroccan                                   Via Padre Massimiliano Kolbe 25


           Egypt
                       Afghan                          Second Secretary, Taliban Embassy, Abu Dhabi
                       Afghan                          Second Secretary, Taliban Embassy, Abu Dhabi
                                                       Religious Affairs. USDA, member of the Central Executive Committee (since 17
                                                       Chairman of the Peace and Development Council in Mingala Taungnyunt Towns
                                                       Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan) (since 23 Jun
                                                       Manager, Htarwara mining company


                                                   Deputy to Aboucar Cherif 'Toumba' Diakite
                                                   Chairman of the Elections Commission of the Brest district
                                 R0001714          Minister for Territorial Administration and Political Affairs
                                                               Central District
                     German 7020069907 (German). Issued in Ulm, Germany. Valid until 11 May 2010 Expired on 10 June 2008
           (1) Germany (2) Belgium        German Federal ID Card 7020783883 issued in Ulm, Germany.
                     German 7020069907 (German). Issued in Ulm, Germany. Valid until 11 May 2010 Expired on 10 June 2008
           (1) Germany (2) Belgium        German Federal ID Card 7020783883 issued in Ulm, Germany.
                     German 7020069907 (German). Issued in Ulm, Germany. 20 Ulm Ulm, Germany. Expired on 10 June 2008
           (1) Germany (2) Belgium                             Bofinger Weg issued in
                                                                            89075
                                          German Federal ID Card 7020783883 Valid until 11 May 2010
                     German 7020069907 (German). Issued in Ulm, Germany. 20 Ulm Ulm, Germany. Expired on 10 June 2008
           (1) Germany (2) Belgium                             Bofinger Weg issued in
                                                                            89075
                                          German Federal ID Card 7020783883 Valid until 11 May 2010

                                                       Chairman of the Lower House of the Parliament
                                                                 Saemul 1-Dong Pyongchon District
                                                                 Rakwon-dong Pothonggang District
                                                                 Rakwon-dong Pothonggang District
                                                                 Central District

                                                                  Pot'onggang District
                                                                            Pothonggang District
                                                                  Rakwon-dong
                                                                  Pot'onggang District
                                                                            Pothonggang District
                                                                  Rakwon-dong


Usokhi, Mogilev district                               Chairman of the Foreign Affairs Committee of the Lower House
          Algeria
                                                       Minister for the Environment and Sustainable Development
                                  (1) R11914 (2) R001534
                                  Service R0001204     Attache in the presidential private office
                                  Service R0001204     Attache in the presidential private office
                                                       Head of the Federation of Trade Unions
                                                       Head of the Federation of Trade Unions
           China                                       Deputy Chairman of the National Defence Commission, supervising the acquisit
                                                       Self-appointed Anglican Bishop
                                                       Self-appointed Anglican Bishop
                                                       Deputy Prosecutor General
                                                       Deputy Prosecutor General
                                             Chairman of the CEC of the Minsk district
                                             Chairman of the CEC of the Minsk district

                                                        Kut Opp
                                                        PO Box 25
                                                                  S
                                                        PO Box 5613outh Gate
                                                        Kut Opp
                                                        PO Box 25
                                                                  S
                                                        PO Box 5613outh Gate
                      AD001073               Assistant Commissioner
                                             Zaka East

                                             Kanbawza Bank. Also Myanmar Billion Group, Nilayoma Co. Limited, East Yoma
                                             Vice Quarter Master General
                                             Industry 2 (since 5 Jan 2000)
                                             Commander Infantry Battalion 281 (Mongyang Shan State East)
                                             Staff Officer of the Information and Public Relations Department of the Ministr
                                             Employment/Labour (appointed Minister for Relations on 8 Oct 2007)




                                             Board of Directors, Union of Myanmar Economic Holdings Ltd
                                             Government Prosecutor, Northern District Court
                                             Hotels and Tourism (since 16 Nov 1997)
                                             First Deputy Director of the Defence Industry Department (ballistics programm
                                             First Deputy Director of the Defence Industry Department (ballistics programm
                                             First Deputy Director of the Defence Industry Department (ballistics programm
                                             First Deputy Director of the Defence Industry Department (ballistics programm
                                             First Deputy Director of the Defence Industry Department (ballistics programm
                                             First Deputy Director of the Defence Industry Department (ballistics programm
                                             First Deputy Director of the Defence Industry Department (ballistics programm
                                             First Deputy Director of the Defence Industry Department (ballistics programm
                                             First Deputy Director of the Defence Industry Department (ballistics programm
                                             First Deputy Director of the Defence Industry Department (ballistics programm
                                             First Deputy Director of the Defence Industry Department (ballistics programm
                                             First Deputy Director of the Defence Industry Department (ballistics programm


Morocco Moroccan                                       via Europa 4 - Paderno Ponchielli
                              Italian Fiscal Code LGBBLK66D23Z330U
Philippines Filipino                                    EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                     (1) MM611523 (Filipino) (2004) (2)10th Avenue
Philippines Filipino                                    EE947317 Barangay Tranghawan
                                                                   Maiti
                     (1) MM611523 (Filipino) (2004) (2)Sitio Banga (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
Algeria

                                                                      Mia Omar Sabaqah School
                                                         Cheprahar Hadda
                                                                      near Pushtoon Trunk Road)
                                                         G.T. Road (probably Grand Garhi Pabbi
Pakistan Pakistani                                       Barahkoh P.O. DO
                                  61101-9618232-1 (Pakistani NI No)
Pakistan Pakistani                                       Chak NI No)  Rinala      T
                                  61101-9618232-1 (Pakistani No. 18/IL Khurdehsil Rinala Khurd
Pakistan Pakistani                                       Barahkoh P.O. DO
                                  61101-9618232-1 (Pakistani NI No)
Pakistan Pakistani                                       Chak NI No)  Rinala      T
                                  61101-9618232-1 (Pakistani No. 18/IL Khurdehsil Rinala Khurd
Pakistan Pakistani                                       Barahkoh P.O. DO
                                  61101-9618232-1 (Pakistani NI No)
Pakistan Pakistani                                       Chak NI No)  Rinala      T
                                  61101-9618232-1 (Pakistani No. 18/IL Khurdehsil Rinala Khurd
                                             (1) Minister of Interior
Afghanistan (in the area bordering Chaman district, Quetta, Pakistan)Affairs of the Taliban regime (2) Chief of Kabul police un
                                             Member of the CNDD
                                             Deputy Minister of Environment and Tourism
Iran                                         Deputy Head of Atomic Energy Organisation of Iran (AEOI)




Philippines Filipino                                       EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                        (1) MM611523 (Filipino) (2004) (2)10th Avenue
Philippines Filipino                                       EE947317 Barangay Tranghawan
                                                                       Maiti
                        (1) MM611523 (Filipino) (2004) (2)Sitio Banga (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
Philippines Filipino                                       EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                        (1) MM611523 (Filipino) (2004) (2)10th Avenue
Philippines Filipino                                       EE947317 Barangay Tranghawan
                                                                       Maiti
                        (1) MM611523 (Filipino) (2004) (2)Sitio Banga (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
Philippines Filipino                                       EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                        (1) MM611523 (Filipino) (2004) (2)10th Avenue
Philippines Filipino                                       EE947317 Barangay Tranghawan
                                                                       Maiti
                        (1) MM611523 (Filipino) (2004) (2)Sitio Banga (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
Philippines Filipino                                       EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                        (1) MM611523 (Filipino) (2004) (2)10th Avenue
Philippines Filipino                                       EE947317 Barangay Tranghawan
                                                                       Maiti
                        (1) MM611523 (Filipino) (2004) (2)Sitio Banga (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
Philippines Filipino                                       EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                        (1) MM611523 (Filipino) (2004) (2)10th Avenue
Philippines Filipino                                       EE947317 Barangay Tranghawan
                                                                       Maiti
                        (1) MM611523 (Filipino) (2004) (2)Sitio Banga (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
Philippines Filipino                                       EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                        (1) MM611523 (Filipino) (2004) (2)10th Avenue
Philippines Filipino                                       EE947317 Barangay Tranghawan
                                                                       Maiti
                        (1) MM611523 (Filipino) (2004) (2)Sitio Banga (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                                              Asia World Co. Owner of Magway Football Club
                                              Asia World Co. Owner of Magway Football Club
Malaysia    Malaysian             (1)                      Driver license no D2161572. Issued in California, USA
                        A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
Malaysia    Malaysian             (1)                      Driver license no D2161572. Issued in California, USA
                        A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
Malaysia    Malaysian             (1)                      Driver license no D2161572. Issued in California, USA
                        A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
Malaysia    Malaysian             (1)                      Driver license no D2161572. Issued in California, USA
                        A 11263265 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
Nevinyany, Minsk district                              Deputy of the CEC


                                                                                Road
                                                                    200 Middle No. 14-01 Prime Centre Singapore
                                                                                Road
                                                                    200 Middle No. 14-01 Prime Centre Singapore
                                                                                Road
                                                                    200 Middle No. 14-01 Prime Centre Singapore
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                        Director General of Mesbah Energy Company
                                                        ZANU (PF) Politburo Committee Member




                                                                              Baghdad
                                                                   PO Box 164Za'Afaraniya
                                                       Mayor of Yangon and Chairman of the Yangon City Development Committee (S
                                                       Tactical Commander 11th LID
                                                       Director, Yuzana Co
                                                       Director, MOD (Precise job not known)

                                                       Rector/Commandant, Defence Services Medical Academy
                                                       22 LID
                                                       Triangle
                                                       Secretary Mingala Taungnyunt Township USDA

           Burma/Myanmar                               Managing Director of Olympic Construction Co., Shwe Taung Development Co.

                                                                               1661 Le
                                                                   Chemin du Carmel Paquier-Montbarry
                                                                               1661 Le
                                                                   Chemin du Carmel Paquier-Montbarry
                                 R0001376              Minister for Justice and Keeper of the Seals
                                                       Minister for Foreign
                                 (1) R0001757 (2) R 0000027 (Diplomatic) Affairs and Guineans Abroad
           Algeria    Algerian
           Algeria    Algerian
           Algeria    Algerian
           Algeria    Algerian
Nevinyany, Minsk district                                 Deputy of the CEC

                      Republic of
            DemocraticCongolese the Congo                 President of the UPC/L
Minsk district                                            Chairman of the CEC of the Grodno district

Kopys, Vitebsk district                                   President
Kopys, Vitebsk district                                   President

                                                          Supreme Court Judge
                                                          33 LID, Sagaing
                                                          Kalay Station Commander
                                                          Commander Irrawaddy Naval Region
                                                          Military Operations Command-7, Pekon Station
                                                          Rail Transportation (since 16 Nov 1997)
                                                          Judge, Kyauktada Township Court
                                                          99 LID, Meiktila
                                                          Naypyidaw
                                                          Kyaw Tha Company
                                                          Mayor of Yangon and Chairman of the Yangon City Development Committee (S
                                                                      Pot'onggang District
                                                                      Rakwon-dong Pothonggang District
                                                                                             88
                                                                      First Floor Victory House Robert Mugabe Road
                                                                      PO Box 1275
                                                                      PO Box 16535-76
                                                          Assistant Police Commissioner

                                                          Provincial Governor – Midlands
                                                          Provincial Governor – Midlands
                                                                                  PO Road
                                                                      4th km Tehran Box 148
                       Afghan                             Charge d'Affaires, Taliban Embassy, Abu Dhabi
            AfghanistanAfghan                             Governor of Logar Province under the Taliban regime
            AfghanistanAfghan                             Governor of Logar Province under the Taliban regime
            AfghanistanAfghan                             Governor of Logar Province under the Taliban regime
                                                          State Minister of Agricultural Engineering and Mechanisation

                                                          ZANU (PF) President of Senate
                                                          ZANU (PF) President of Senate
                        Somali
                        Somali
                        Somali
                        Somali
            Iraq        Iraq
                        (1) Jamahiriya (2) Jordan
                                    800220972 (British)
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                                    800220972 (British)
            (1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
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                        800220972 (British)
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            Pakistani                                     Street 13 Wazir Akbar Khan
            Pakistani                                     Street 13 Wazir Akbar Khan
            Pakistani                                     Street 13 Wazir Akbar Khan
            Pakistani                                     Street 13 Wazir Akbar Khan
            Pakistani                                     Street 13 Wazir Akbar Khan
            Pakistani                                     Street 13 Wazir Akbar Khan
            Pakistani                                     Street 13 Wazir Akbar Khan
            Pakistani                                     Street 13 Wazir Akbar Khan
            Pakistani                                     Street 13 Wazir Akbar Khan
Iraq        Iraq
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                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
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                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
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                        800220972 (British)
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                        800220972 (British)
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                        800220972 (British)
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                        800220972 (British)
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                        800220972 (British)
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                        800220972 (British)
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                        800220972 (British)
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India       Saudi Arabian           Saudi Arabian NI No 4-6032-0048-1
India       Saudi Arabian           Saudi Arabian NI No 4-6032-0048-1
India       Saudi Arabian           Saudi Arabian NI No 4-6032-0048-1
            Somali
            Somali
            Somali
            Somali
Iran                    05HK31387 (Iran). Issued 2008 of 2002. Valid until 7 Aug 2010
                                               Director
            Acquired French nationality on 7 Mayon 1 Jan Fulmen
Iraq        Iraq
            Indonesian
                                               Managing Director of Iran Electronic Industries

                                              Chair, Media Information Commission
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
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            (1) Jamahiriya (2) Jordan
                        800220972 (British)
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                        800220972 (British)
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China       Chinese                 653225197110100533 (Chinese)
China       Chinese                 653225197110100533 (Chinese)
            Pakistani
           Pakistani
           Pakistani
           Pakistani




                                              Journalist with Zimbabwe Broadcasting Corporation

                                                         Corner of Imam Ali Highway and Babaei Highway
                                             Head of Shahid Hemmat Industrial Group
                                             ZANU (PF) Politburo Deputy Secretary for Disabled and Disadvantaged
                                             Provincial Governor - Masvingo
Egypt      (1) Egypt (2) Kenya   12773667 (Kenyan). Serial 201735161
Egypt      (1) Egypt (2) Kenya   12773667 (Kenyan). Serial 201735161
Yemen                            1417576 (ID card). Issued
                       00514146. Issued in Sanaa, Yemen in Al-Amana, Yemen on 7 Jan 1996
Yemen                            1417576 (ID card). Issued
                       00514146. Issued in Sanaa, Yemen in Al-Amana, Yemen on 7 Jan 1996
Yemen                            1417576 (ID card). Issued
                       00514146. Issued in Sanaa, Yemen in Al-Amana, Yemen on 7 Jan 1996

          Republic of
DemocraticCongolese the Congo
          Republic of
DemocraticCongolese the Congo
          Republic of
DemocraticCongolese the Congo
          Republic of
DemocraticCongolese the Congo
                                              'Dadis Doit Rester' (Dadis Must Stay) movement
                                              Minister of State for Indigenisation and Empowerment

                                              Chief of Staff, Coordinator of Special Operations (Army, Navy and Air Force)

AfghanistanAfghan                             Minister of Agriculture of the Taliban regime
            Afghan
(1) Afghanistan (2) Afghanistan               Minister of Civil Aviation and Transportation of the Taliban regime
            Afghan
(1) Afghanistan (2) Afghanistan               Minister of Civil Aviation and Transportation of the Taliban regime
Malaysia Malaysian A 10326821       640525-01-5885        Kg. Sg. TiramJohor
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance) (British)
            (1) Jamahiriya (2) Jordan
                        800220972 (British)
(1) Libyan ArabBritish (2) Jordanian(1) PX053496A (National Insurance) (British) (2) SJ855878C (National Insurance)