Consolidated List - Australian Department of Foreign Affairs and by zhangyun

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									Reference Name of Individual or Entity             Type         Name Type         Date of Birth          Place of Birth            Citizenship   Address   Additional Information                                            Listing Information                                                 Committees

1          Mohammad Rabbani                        Individual   Primary Name      Approximately 1961     Kandahar, Afghanistan     Afghanistan   NA        Title: Mullah. Designation: Chairman of the Ruling Council,       Listed by UN 1267 Committee on 25 January 2001 (amended on 20       1267 (Al-Qaida
                                                                                                                                                           Head of the Council of Ministers of the Taliban regime.           December 2005 and 12 Sep 2007)                                      and Taliban)
                                                                                                                                                           Reportedly deceased in April 2001.
1a         ‫محمد ربانی‬                              Individual   Original Script   Approximately 1961     Kandahar, Afghanistan     Afghanistan   NA        Title: Mullah. Designation: Chairman of the Ruling Council,       Listed by UN 1267 Committee on 25 January 2001 (amended on 20       1267 (Al-Qaida
                                                                                                                                                           Head of the Council of Ministers of the Taliban regime.           December 2005 and 12 Sep 2007)                                      and Taliban)
                                                                                                                                                           Reportedly deceased in April 2001.
2          MOHAMMAD HASSAN AKHUND                  Individual   Primary Name      Approximately 1958     Kandahar, Afghanistan     Afghanistan   NA        Title: a) Mullah b) Haji. Designation: a) First Deputy,           Listed by UN 1267 Committee on 25 January 2001 (amended on 20       1267 (Al-Qaida
                                                                                                                                                           Council of Ministers of the Taliban regime b) Foreign             December 2005, 9 July 2007 and 21 Sep 2007)                         and Taliban)
                                                                                                                                                           Minister before Wakil Ahmad Mutawakil under the Taliban
                                                                                                                                                           regime c) Governor of Kandahar under the Taliban regime.
                                                                                                                                                           From the Malwhavi Khaalis faction, one of the seven factions
                                                                                                                                                           of Jihad against the Soviets, graduated from a madrassa in
                                                                                                                                                           Quetta, Pakistan, a close associate of Mullah Omar.

2a         ‫محمد حسن أخوند‬                          Individual   Original Script   Approximately 1958     Kandahar, Afghanistan     Afghanistan   NA        Title: a) Mullah b) Haji. Designation: a) First Deputy,           Listed by UN 1267 Committee on 25 January 2001 (amended on 20       1267 (Al-Qaida
                                                                                                                                                           Council of Ministers of the Taliban regime b) Foreign             December 2005, 9 July 2007 and 21 Sep 2007)                         and Taliban)
                                                                                                                                                           Minister before Wakil Ahmad Mutawakil under the Taliban
                                                                                                                                                           regime c) Governor of Kandahar under the Taliban regime.
                                                                                                                                                           From the Malwhavi Khaalis faction, one of the seven factions
                                                                                                                                                           of Jihad against the Soviets, graduated from a madrassa in
                                                                                                                                                           Quetta, Pakistan, a close associate of Mullah Omar.

3          Abdul Kabir Mohammad Jan                Individual   Primary Name      Approximately 1963     Zardran tribe, Paktja     Afghanistan   NA        Title: Maulavi. Designation: a) Second Deputy, Economic           Listed by UN 1267 Committee on 25 January 2001 (amended on 20       1267 (Al-Qaida
                                                                                                         province, Afghanistan                             affairs, Council of Ministers b) Governor of Nangarhar            December 2005, 18 Jul 2007 and 21 Sep 2007)                         and Taliban)
                                                                                                                                                           Province c) Head of Eastern Zone under the Taliban
                                                                                                                                                           regime. Active in terrorist operations in Eastern
                                                                                                                                                           Afghanistan. Believed to be in the Afghanistan/Pakistan
                                                                                                                                                           border area.
3a         A Kabir                                 Individual   aka               Approximately 1963     Zardran tribe, Paktja     Afghanistan   NA        Title: Maulavi. Designation: a) Second Deputy, Economic           Listed by UN 1267 Committee on 25 January 2001 (amended on 20       1267 (Al-Qaida
                                                                                                         province, Afghanistan                             affairs, Council of Ministers b) Governor of Nangarhar            December 2005, 18 Jul 2007 and 21 Sep 2007)                         and Taliban)
                                                                                                                                                           Province c) Head of Eastern Zone under the Taliban
                                                                                                                                                           regime. Active in terrorist operations in Eastern
                                                                                                                                                           Afghanistan. Believed to be in the Afghanistan/Pakistan
                                                                                                                                                           border area.
3b         ‫محمد جان عبد الکبٌر‬                     Individual   Original Script   Approximately 1963     Zardran tribe, Paktja     Afghanistan   NA        Title: Maulavi. Designation: a) Second Deputy, Economic           Listed by UN 1267 Committee on 25 January 2001 (amended on 20       1267 (Al-Qaida
                                                                                                         province, Afghanistan                             affairs, Council of Ministers b) Governor of Nangarhar            December 2005, 18 Jul 2007 and 21 Sep 2007)                         and Taliban)
                                                                                                                                                           Province c) Head of Eastern Zone under the Taliban
                                                                                                                                                           regime. Active in terrorist operations in Eastern
                                                                                                                                                           Afghanistan. Believed to be in the Afghanistan/Pakistan
                                                                                                                                                           border area.
4          Mohammed Omar                           Individual   Primary Name      Approximately 1966     Uruzgan province,         Afghanistan   NA        Title: Mullah. Designation: Leader of the Faithful (‗Amir ul-     Listed by UN 1267 Committee on 31 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                         Adehrawood village                                Mumineen‘), Afghanistan.                                          Sep 2007)                                                           and Taliban)
4a         ‫محمد عمر‬                                Individual   Original Script   Approximately 1966     Uruzgan province,         Afghanistan   NA        Title: Mullah. Designation: Leader of the Faithful (‗Amir ul-     Listed by UN 1267 Committee on 31 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                         Adehrawood village                                Mumineen‘), Afghanistan.                                          Sep 2007)                                                           and Taliban)
5          Muhammad Taher Anwari                   Individual   Primary Name      Approximately 1961     Zurmat district, Paktia   Afghanistan   NA        Title: Mullah. Designation: a) Director of Administrative         Listed by UN 1267 Committee on 25 January 2001 (amended 9 July      1267 (Al-Qaida
                                                                                                         province, Afghanistan                             Affairs of the Taliban regime b) Minister of Finance of the       2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                                                                           Taliban regime.
5a         Mohammad Taher Anwari                   Individual   aka               Approximately 1961     Zurmat district, Paktia   Afghanistan   NA        Title: Mullah. Designation: a) Director of Administrative         Listed by UN 1267 Committee on 25 January 2001 (amended 9 July      1267 (Al-Qaida
                                                                                                         province, Afghanistan                             Affairs of the Taliban regime b) Minister of Finance of the       2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                                                                           Taliban regime.
5b         Haji Mudir                              Individual   aka               Approximately 1961     Zurmat district, Paktia   Afghanistan   NA        Title: Mullah. Designation: a) Director of Administrative         Listed by UN 1267 Committee on 25 January 2001 (amended 9 July      1267 (Al-Qaida
                                                                                                         province, Afghanistan                             Affairs of the Taliban regime b) Minister of Finance of the       2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                                                                           Taliban regime.
5c         ‫انوری محمد طاهر‬                         Individual   Original Script   Approximately 1961     Zurmat district, Paktia   Afghanistan   NA        Title: Mullah. Designation: a) Director of Administrative         Listed by UN 1267 Committee on 25 January 2001 (amended 9 July      1267 (Al-Qaida
                                                                                                         province, Afghanistan                             Affairs of the Taliban regime b) Minister of Finance of the       2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                                                                           Taliban regime.
6          Sayyed Mohammed Haqqani                 Individual   Primary Name      Approximately 1965     Kandahar province,        Afghanistan   NA        Title: Mullah. Designation: a) Director of Administrative         Listed by UN 1267 Committee on 31 January 2001 (amended on 20       1267 (Al-Qaida
                                                                                                         Afghanistan                                       Affairs of the Taliban regime b) Head of Information and          December 2005, 18 Jul 2007 and 21 Sep 2007)                         and Taliban)
                                                                                                                                                           Culture in Kandahar province during the Taliban regime.
                                                                                                                                                           Graduate of the Haqqaniya Madrassa in Pakistan. Believed
                                                                                                                                                           to have had close relations with Taliban leader Mullah
                                                                                                                                                           Mohammad Omar. Believed to be in the
                                                                                                                                                           Afghanistan/Pakistan border area.

6a         Sayyed Mohammad Haqqani                 Individual   aka               Approximately 1965     Kandahar province,        Afghanistan   NA        Title: Mullah. Designation: a) Director of Administrative         Listed by UN 1267 Committee on 31 January 2001 (amended on 20       1267 (Al-Qaida
                                                                                                         Afghanistan                                       Affairs of the Taliban regime b) Head of Information and          December 2005, 18 Jul 2007 and 21 Sep 2007)                         and Taliban)
                                                                                                                                                           Culture in Kandahar province during the Taliban regime.
                                                                                                                                                           Graduate of the Haqqaniya Madrassa in Pakistan. Believed
                                                                                                                                                           to have had close relations with Taliban leader Mullah
                                                                                                                                                           Mohammad Omar. Believed to be in the
                                                                                                                                                           Afghanistan/Pakistan border area.

6b         ‫سٌد محمد حقانی‬                          Individual   Original Script   Approximately 1965     Kandahar province,        Afghanistan   NA        Title: Mullah. Designation: a) Director of Administrative         Listed by UN 1267 Committee on 31 January 2001 (amended on 20       1267 (Al-Qaida
                                                                                                         Afghanistan                                       Affairs of the Taliban regime b) Head of Information and          December 2005, 18 Jul 2007 and 21 Sep 2007)                         and Taliban)
                                                                                                                                                           Culture in Kandahar province during the Taliban regime.
                                                                                                                                                           Graduate of the Haqqaniya Madrassa in Pakistan. Believed
                                                                                                                                                           to have had close relations with Taliban leader Mullah
                                                                                                                                                           Mohammad Omar. Believed to be in the
                                                                                                                                                           Afghanistan/Pakistan border area.

7          Abdul Latif Mansur                      Individual   Primary Name      Approximately 1968     Zurmat district, Paktia   Afghanistan   NA        Title: Maulavi. Designation: Minister of Agriculture of the       Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                         province, Afghanistan                             Taliban regime. Member of the Taliban "Miram Shah                 2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                                                                           Council", as of May 2007.
7a         Abdul Latif Mansoor                     Individual   aka               Approximately 1968     Zurmat district, Paktia   Afghanistan   NA        Title: Maulavi. Designation: Minister of Agriculture of the       Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                         province, Afghanistan                             Taliban regime. Member of the Taliban "Miram Shah                 2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                                                                           Council", as of May 2007.
7b         ‫عبدال طٌف منصور‬                         Individual   Original Script   Approximately 1968     Zurmat district, Paktia   Afghanistan   NA        Title: Maulavi. Designation: Minister of Agriculture of the       Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                         province, Afghanistan                             Taliban regime. Member of the Taliban "Miram Shah                 2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                                                                           Council", as of May 2007.
8          Shams ur-Rahman Sher Alam               Individual   Primary Name      NA                     NA                        Afghanistan   NA        a) Mullah b) Maulavi Designation: Deputy Minister of              Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                                                                           Agriculture of the Taliban regime DOB: na POB: Suroobi            Sep 2007 and 12 April 2010)                                         and Taliban)
                                                                                                                                                           district, Kabul province, Afghanistan. Believed to be in the
                                                                                                                                                           Afghanistan/Pakistan border area. Involved in drug
                                                                                                                                                           trafficking.
8a         ‫شمس الرحمان شٌر آالم‬                    Individual   Original Script   NA                     NA                        Afghanistan   NA        a) Mullah b) Maulavi Designation: Deputy Minister of              Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                                                                           Agriculture of the Taliban regime DOB: na POB: Suroobi            Sep 2007 and 12 April 2010)                                         and Taliban)
                                                                                                                                                           district, Kabul province, Afghanistan. Believed to be in the
                                                                                                                                                           Afghanistan/Pakistan border area. Involved in drug
                                                                                                                                                           trafficking.
8b         Shamsurrahman                           Individual   aka               NA                     NA                        Afghanistan   NA        a) Mullah b) Maulavi Designation: Deputy Minister of              Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                                                                           Agriculture of the Taliban regime DOB: na POB: Suroobi            Sep 2007 and 12 April 2010)                                         and Taliban)
                                                                                                                                                           district, Kabul province, Afghanistan. Believed to be in the
                                                                                                                                                           Afghanistan/Pakistan border area. Involved in drug
                                                                                                                                                           trafficking.
8c         Shams-u-Rahman                          Individual   aka               NA                     NA                        Afghanistan   NA        a) Mullah b) Maulavi Designation: Deputy Minister of              Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                                                                           Agriculture of the Taliban regime DOB: na POB: Suroobi            Sep 2007 and 12 April 2010)                                         and Taliban)
                                                                                                                                                           district, Kabul province, Afghanistan. Believed to be in the
                                                                                                                                                           Afghanistan/Pakistan border area. Involved in drug
                                                                                                                                                           trafficking.
9          Attiqullah Akhund                       Individual   Primary Name      Approximately 1953     Shawali Kott district,    Afghanistan   NA        Title: Maulavi. Designation: Deputy Minister of Agriculture       Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                         Kandahar, Afghanistan                             of the Taliban regime.                                            Sep 2007)                                                           and Taliban)

9a         ‫عتٌق هللا آخوند‬                         Individual   Original Script   Approximately 1953     Shawali Kott district,    Afghanistan   NA        Title: Maulavi. Designation: Deputy Minister of Agriculture       Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                         Kandahar, Afghanistan                             of the Taliban regime.                                            Sep 2007)                                                           and Taliban)

10         Abdul Ghafoor                           Individual   Primary Name      NA                     Kunar Province,           Afghanistan   NA        Title: Maulavi. Deputy Minister of Agriculture fo the Taliban     Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                         Afghanistan                                       regime.                                                           Sep 2007)                                                           and Taliban)
10a        ‫عبد الغفور‬                              Individual   Original Script   NA                     Kunar Province,           Afghanistan   NA        Title: Maulavi. Deputy Minister of Agriculture fo the Taliban     Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                         Afghanistan                                       regime.                                                           Sep 2007)                                                           and Taliban)
11         Akhtar Mohammad Mansour Shah Mohammed   Individual   Primary Name      Approximately 1960     a) Kandahar,              Afghanistan   NA        Title: a) Maulavi b) Mullah. Designation: Minister of Civil       Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                         Afghanistan; b)                                   Aviation and Transportation of the Taliban regime.                2007, 21 Sep 2007 and 1 Feb 2008)                                   and Taliban)
                                                                                                         Kalanko Joftian,                                  Repatriated to Afghanistan in September 2006. Member of
                                                                                                         Zurmat district, Paktia                           the Taliban leadership. Involved in drug trafficking. Active in
                                                                                                         province, Afghanistan                             the provinces of Khost, Paktia and Paktika, Afghanistan as of
                                                                                                                                                           May 2007. Taliban "Governor" of Kandahar as of May 2007.

11a        Akhtar Mohammad Mansour Khan Muhammad   Individual   aka               Approximately 1960     a) Kandahar,              Afghanistan   NA        Title: a) Maulavi b) Mullah. Designation: Minister of Civil       Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                         Afghanistan; b)                                   Aviation and Transportation of the Taliban regime.                2007, 21 Sep 2007 and 1 Feb 2008)                                   and Taliban)
                                                                                                         Kalanko Joftian,                                  Repatriated to Afghanistan in September 2006. Member of
                                                                                                         Zurmat district, Paktia                           the Taliban leadership. Involved in drug trafficking. Active in
                                                                                                         province, Afghanistan                             the provinces of Khost, Paktia and Paktika, Afghanistan as of
                                                                                                                                                           May 2007. Taliban "Governor" of Kandahar as of May 2007.

11b        Akhtar Muhammad Mansoor                 Individual   aka               Approximately 1960     a) Kandahar,              Afghanistan   NA        Title: a) Maulavi b) Mullah. Designation: Minister of Civil       Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                         Afghanistan; b)                                   Aviation and Transportation of the Taliban regime.                2007, 21 Sep 2007 and 1 Feb 2008)                                   and Taliban)
                                                                                                         Kalanko Joftian,                                  Repatriated to Afghanistan in September 2006. Member of
                                                                                                         Zurmat district, Paktia                           the Taliban leadership. Involved in drug trafficking. Active in
                                                                                                         province, Afghanistan                             the provinces of Khost, Paktia and Paktika, Afghanistan as of
                                                                                                                                                           May 2007. Taliban "Governor" of Kandahar as of May 2007.

11c        Akhtar Mohammad Mansoor                 Individual   aka               Approximately 1960     a) Kandahar,              Afghanistan   NA        Title: a) Maulavi b) Mullah. Designation: Minister of Civil       Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                         Afghanistan; b)                                   Aviation and Transportation of the Taliban regime.                2007, 21 Sep 2007 and 1 Feb 2008)                                   and Taliban)
                                                                                                         Kalanko Joftian,                                  Repatriated to Afghanistan in September 2006. Member of
                                                                                                         Zurmat district, Paktia                           the Taliban leadership. Involved in drug trafficking. Active in
                                                                                                         province, Afghanistan                             the provinces of Khost, Paktia and Paktika, Afghanistan as of
                                                                                                                                                           May 2007. Taliban "Governor" of Kandahar as of May 2007.

11d        ‫أختر محمد منصور شاه محمد‬                Individual   Original Script   Approximately 1960     a) Kandahar,              Afghanistan   NA        Title: a) Maulavi b) Mullah. Designation: Minister of Civil       Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                         Afghanistan; b)                                   Aviation and Transportation of the Taliban regime.                2007, 21 Sep 2007 and 1 Feb 2008)                                   and Taliban)
                                                                                                         Kalanko Joftian,                                  Repatriated to Afghanistan in September 2006. Member of
                                                                                                         Zurmat district, Paktia                           the Taliban leadership. Involved in drug trafficking. Active in
                                                                                                         province, Afghanistan                             the provinces of Khost, Paktia and Paktika, Afghanistan as of
                                                                                                                                                           May 2007. Taliban "Governor" of Kandahar as of May 2007.

12         Tahis                                   Individual   Primary Name                                                       Afghanistan   NA        Title: Hadji. Designation: Deputy Minister of Civil Aviation of   Listed by UN 1267 Committee on 31 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                                                                           the Taliban regime.                                               Sep 2007)                                                           and Taliban)
12a        ‫تاحٌس‬                                   Individual   Original Script   NA                     NA                        Afghanistan   NA        Title: Hadji. Designation: Deputy Minister of Civil Aviation of   Listed by UN 1267 Committee on 31 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                                                                           the Taliban regime.                                               Sep 2007)                                                           and Taliban)
13         Mohammad Naim                           Individual   Primary Name      NA                     NA                        Afghanistan   NA        Title: Mullah. Designation: Deputy Minister of Civil Aviation     Listed by UN 1267 Committee on 23 February 2001 (amended 9 July     1267 (Al-Qaida
                                                                                                                                                           of the Taliban regime.                                            2007 and 21 Sep 2007)                                               and Taliban)
13a        Mullah Naeem                            Individual   aka               NA                     NA                        Afghanistan   NA        Title: Mullah. Designation: Deputy Minister of Civil Aviation     Listed by UN 1267 Committee on 23 February 2001 (amended 9 July     1267 (Al-Qaida
                                                                                                                                                           of the Taliban regime.                                            2007 and 21 Sep 2007)                                               and Taliban)
13b        ‫محمد نعٌم‬                               Individual   Original Script   NA                     NA                        Afghanistan   NA        Title: Mullah. Designation: Deputy Minister of Civil Aviation     Listed by UN 1267 Committee on 23 February 2001 (amended 9 July     1267 (Al-Qaida
                                                                                                                                                           of the Taliban regime.                                            2007 and 21 Sep 2007)                                               and Taliban)
14         Hidayatullah                            Individual   Primary Name      Approximately 1968     Arghandab district,       Afghanistan   NA        Designation: Deputy Minister of Civil Aviation of the Taliban     Listed by UN 1267 Committee 8 Mar. 2001 (amended on 3 Sep. 2003,    1267 (Al-Qaida
                                                                                                         Kandahar province,                                regime.                                                           21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008)                            and Taliban)
                                                                                                         Afghanistan
14a        Abu Turab                               Individual   aka               Approximately 1968     Arghandab district,       Afghanistan   NA        Designation: Deputy Minister of Civil Aviation of the Taliban     Listed by UN 1267 Committee 8 Mar. 2001 (amended on 3 Sep. 2003,    1267 (Al-Qaida
                                                                                                         Kandahar province,                                regime.                                                           21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008)                            and Taliban)
                                                                                                         Afghanistan
14b        ‫هداٌت هللا‬                              Individual   Original Script   Approximately 1968     Arghandab district,       Afghanistan   NA        Designation: Deputy Minister of Civil Aviation of the Taliban     Listed by UN 1267 Committee 8 Mar. 2001 (amended on 3 Sep. 2003,    1267 (Al-Qaida
                                                                                                         Kandahar province,                                regime.                                                           21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008)                            and Taliban)
                                                                                                         Afghanistan
15         Yar Mohammad Rahimi                     Individual   Primary Name      Approximately 1953     Panjwaee district,        Afghanistan   NA        Title: Mullah. Designation: Minister of Communication of          Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                         Kandahar province,                                the Taliban regime.                                               Sep 2007)                                                           and Taliban)
                                                                                                         Afghanistan
15a        ‫ٌار محمد رحٌمی‬                          Individual   Original Script   Approximately 1953     Panjwaee district,        Afghanistan   NA        Title: Mullah. Designation: Minister of Communication of          Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                         Kandahar province,                                the Taliban regime.                                               Sep 2007)                                                           and Taliban)
                                                                                                         Afghanistan
16         Allah Dad Tayeb Wali Muhammad           Individual   Primary Name      Approximately 1963     Kandahar city,            Afghanistan   NA        Title: a) Mullah b) Haji. Designation: Deputy Minister of         Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul      1267 (Al-Qaida
                                                                                                         Afghanistan                                       Communication of the Taliban regime.                              2007 and 21 Sep 2007)                                               and Taliban)
16a        Allah Dad Tayyab                        Individual   aka               Approximately 1963     Kandahar city,            Afghanistan   NA        Title: a) Mullah b) Haji. Designation: Deputy Minister of         Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul      1267 (Al-Qaida
                                                                                                         Afghanistan                                       Communication of the Taliban regime.                              2007 and 21 Sep 2007)                                               and Taliban)
16b        Allah Dad Tabeeb                        Individual   aka               Approximately 1963     Kandahar city,            Afghanistan   NA        Title: a) Mullah b) Haji. Designation: Deputy Minister of         Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul      1267 (Al-Qaida
                                                                                                         Afghanistan                                       Communication of the Taliban regime.                              2007 and 21 Sep 2007)                                               and Taliban)
16c        ‫هللا داد طٌب ولً محمد‬                   Individual   Original Script   Approximately 1963     Kandahar city,            Afghanistan   NA        Title: a) Mullah b) Haji. Designation: Deputy Minister of         Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul      1267 (Al-Qaida
                                                                                                         Afghanistan                                       Communication of the Taliban regime.                              2007 and 21 Sep 2007)                                               and Taliban)
17         Abdul Razaq                             Individual   Primary Name      Approximately 1958     Arghandab district,       Afghanistan   NA        Title: Maulavi. Designation: Minister of Commerce of the          Listed by UN 1267 Committee on 31 January 2001 (amended on 20       1267 (Al-Qaida
                                                                                                         Kandahar province,                                Taliban regime. Arrested in 2003 in Kandahar province in          December 2005 and 21 Sep 2007)                                      and Taliban)
                                                                                                         Afghanistan                                       Afghanistan.
17a        ‫عبدالرزاق‬                               Individual   Original Script   Approximately 1958     Arghandab district,       Afghanistan   NA        Title: Maulavi. Designation: Minister of Commerce of the          Listed by UN 1267 Committee on 31 January 2001 (amended on 20       1267 (Al-Qaida
                                                                                                         Kandahar province,                                Taliban regime. Arrested in 2003 in Kandahar province in          December 2005 and 21 Sep 2007)                                      and Taliban)
                                                                                                         Afghanistan                                       Afghanistan.
19         Nik Mohammad                            Individual   Primary Name      NA                     NA                        Afghanistan   NA        Title: Maulavi. Designation: Deputy Minister of Commerce          Listed by UN 1267 Committee on 31 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                                                                           of the Taliban regime.                                            Sep 2007)                                                           and Taliban)
19a        ‫نٌک محمد‬                                Individual   Original Script   NA                     NA                        Afghanistan   NA        Title: Maulavi. Designation: Deputy Minister of Commerce          Listed by UN 1267 Committee on 31 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                                                                           of the Taliban regime.                                            Sep 2007)                                                           and Taliban)
20         Matiullah                               Individual   Primary Name      Approximately 1973     Daman district,           Afghanistan   NA        Title: Maulavi. Designation: Director, Kabul Custom House         Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep.      1267 (Al-Qaida
                                                                                                         Kandahar province,                                under the Taliban regime.                                         2003, 21 Sep. 2007, 3 Oct. 2008))                                   and Taliban)
                                                                                                         Afghanistan
20a        ‫مطٌع هللا‬                               Individual   Original Script   Approximately 1973     Daman district,           Afghanistan   NA        Title: Maulavi. Designation: Director, Kabul Custom House         Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep.      1267 (Al-Qaida
                                                                                                         Kandahar province,                                under the Taliban regime.                                         2003, 21 Sep. 2007, 3 Oct. 2008))                                   and Taliban)
                                                                                                         Afghanistan
21         Allahdad                                Individual   Primary Name      Approximately 1953     Spinboldak district,      Afghanistan   NA        Title: Maulavi. Designation: Minister of Construction of the      Listed by UN 1267 Committee on 31 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                         Kandahar province,                                Taliban regime.                                                   Sep 2007)                                                           and Taliban)
                                                                                                         Afghanistan
21a        Akhund                                  Individual   aka               Approximately 1953     Spinboldak district,      Afghanistan   NA        Title: Maulavi. Designation: Minister of Construction of the      Listed by UN 1267 Committee on 31 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                         Kandahar province,                                Taliban regime.                                                   Sep 2007)                                                           and Taliban)
                                                                                                         Afghanistan
21b        ‫هللا دا د‬                               Individual   Original Script   Approximately 1953     Spinboldak district,      Afghanistan   NA        Title: Maulavi. Designation: Minister of Construction of the      Listed by UN 1267 Committee on 31 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                         Kandahar province,                                Taliban regime.                                                   Sep 2007)                                                           and Taliban)
                                                                                                         Afghanistan
22         Ubaidullah Akhund                       Individual   Primary Name      Approximately 1968     Kandahar province,        Afghanistan   NA        Title: a) Mullah b) Hadji c) Maulavi. Designation: Minister       Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                         Afghanistan                                       of Defence of the Taliban regime. Is one of the deputies of       2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                                                                           Mullah Omar (TI.0.4.01) and a member of the Taliban's
                                                                                                                                                           leadership, in charge of military operations.

22a        Obaidullah Akhund                       Individual   aka               Approximately 1968     Kandahar province,        Afghanistan   NA        Title: a) Mullah b) Hadji c) Maulavi. Designation: Minister       Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                         Afghanistan                                       of Defence of the Taliban regime. Is one of the deputies of       2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                                                                           Mullah Omar (TI.0.4.01) and a member of the Taliban's
                                                                                                                                                           leadership, in charge of military operations.

22b        Obaid Ullah Akhund                      Individual   aka               Approximately 1968     Kandahar province,        Afghanistan   NA        Title: a) Mullah b) Hadji c) Maulavi. Designation: Minister       Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                         Afghanistan                                       of Defence of the Taliban regime. Is one of the deputies of       2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                                                                           Mullah Omar (TI.0.4.01) and a member of the Taliban's
                                                                                                                                                           leadership, in charge of military operations.

22c        ‫عبٌد هللا أخوند‬                         Individual   Original Script   Approximately 1968     Kandahar province,        Afghanistan   NA        Title: a) Mullah b) Hadji c) Maulavi. Designation: Minister       Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                         Afghanistan                                       of Defence of the Taliban regime. Is one of the deputies of       2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                                                                           Mullah Omar (TI.0.4.01) and a member of the Taliban's
                                                                                                                                                           leadership, in charge of military operations.

23         Fazl Mohammad Mazloom                   Individual   Primary Name      Between 1963 to 1968   Uruzgan, Afghanistan      Afghanistan   NA        Title: Mullah. Designation: Deputy Chief of Army Staff of the     Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep.      1267 (Al-Qaida
                                                                                                                                                           Taliban regime.                                                   2003, 21 Sep. 2007, 3 Oct. 2008)                                    and Taliban)
23a        ‫فضل محمد مظلوم‬                          Individual   Original Script   Between 1963 to 1968   Uruzgan, Afghanistan      Afghanistan   NA        Title: Mullah. Designation: Deputy Chief of Army Staff of the     Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep.      1267 (Al-Qaida
                                                                                                                                                           Taliban regime.                                                   2003, 21 Sep. 2007, 3 Oct. 2008)                                    and Taliban)
23b        Molah Fazl                              Individual   aka               Between 1963 to 1968   Uruzgan, Afghanistan      Afghanistan   NA        Title: Mullah. Designation: Deputy Chief of Army Staff of the     Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep.      1267 (Al-Qaida
                                                                                                                                                           Taliban regime.                                                   2003, 21 Sep. 2007, 3 Oct. 2008)                                    and Taliban)
23c        Fazel Mohammad Mazloom                  Individual   aka               Between 1963 to 1968   Uruzgan, Afghanistan      Afghanistan   NA        Title: Mullah. Designation: Deputy Chief of Army Staff of the     Listed by UN 1267 Committee on 23 Feb. 2001 (amended on 3 Sep.      1267 (Al-Qaida
                                                                                                                                                           Taliban regime.                                                   2003, 21 Sep. 2007, 3 Oct. 2008)                                    and Taliban)
24         Abdul Ghani Baradar                     Individual   Primary Name      Approximately 1968     Weetmak village,          Afghanistan   NA        Title: Mullah. Designation: Deputy, Minister of Defence of        Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                         Dehrawood district,                               the Taliban regime. Belongs to Popalzai tribe. Senior             Jul 2007 and 21 Sep 2007)                                           and Taliban)
                                                                                                         Uruzgan province,                                 Taliban military commander and member of Taliban "Quetta
                                                                                                         Afghanistan                                       Council" as of May 2007. Believed to be in the
                                                                                                                                                           Afghanistan/Pakistan border area.

24a        Mullah Baradar Akhund                   Individual   aka               Approximately 1968     Weetmak village,          Afghanistan   NA        Title: Mullah. Designation: Deputy, Minister of Defence of        Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                         Dehrawood district,                               the Taliban regime. Belongs to Popalzai tribe. Senior             Jul 2007 and 21 Sep 2007)                                           and Taliban)
                                                                                                         Uruzgan province,                                 Taliban military commander and member of Taliban "Quetta
                                                                                                         Afghanistan                                       Council" as of May 2007. Believed to be in the
                                                                                                                                                           Afghanistan/Pakistan border area.

24b        ‫عبدالغنی برادر‬                          Individual   Original Script   Approximately 1968     Weetmak village,          Afghanistan   NA        Title: Mullah. Designation: Deputy, Minister of Defence of        Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                         Dehrawood district,                               the Taliban regime. Belongs to Popalzai tribe. Senior             Jul 2007 and 21 Sep 2007)                                           and Taliban)
                                                                                                         Uruzgan province,                                 Taliban military commander and member of Taliban "Quetta
                                                                                                         Afghanistan                                       Council" as of May 2007. Believed to be in the
                                                                                                                                                           Afghanistan/Pakistan border area.

25         Abdul Rauf Khadem                       Individual   Primary Name      Between 1958 and       Uruzgan/Kandahar,         Afghanistan   NA        Title: Mullah. Designation: Commander of Central Corpus           Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                  1963                   Afghanistan                                       under the Taliban regime.                                         Sep 2007)                                                           and Taliban)
25a        ‫عبدالروف خادم‬                           Individual   Original Script   Between 1958 and       Uruzgan/Kandahar,         Afghanistan   NA        Title: Mullah. Designation: Commander of Central Corpus           Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                  1963                   Afghanistan                                       under the Taliban regime.                                         Sep 2007)                                                           and Taliban)
26         Amir Khan Motaqi                        Individual   Primary Name      Approximately 1968     Helmand province,         Afghanistan   NA        Title: Mullah. Designation: a) Minister of Education of the       Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep      1267 (Al-Qaida
                                                                                                         Afghanistan                                       Taliban regime b) Taliban representative in UN-led talks          2007)                                                               and Taliban)
                                                                                                                                                           during the Taliban regime.
26a        Amir Khan Muttaqi                       Individual   aka               Approximately 1968     Helmand province,         Afghanistan   NA        Title: Mullah. Designation: a) Minister of Education of the       Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep      1267 (Al-Qaida
                                                                                                         Afghanistan                                       Taliban regime b) Taliban representative in UN-led talks          2007)                                                               and Taliban)
                                                                                                                                                           during the Taliban regime.
26b        ‫امٌر خان متقی‬                           Individual   Original Script   Approximately 1968     Helmand province,         Afghanistan   NA        Title: Mullah. Designation: a) Minister of Education of the       Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep      1267 (Al-Qaida
                                                                                                         Afghanistan                                       Taliban regime b) Taliban representative in UN-led talks          2007)                                                               and Taliban)
                                                                                                                                                           during the Taliban regime.
27         Abdul Salam Hanafi Ali Mardan Qul       Individual   Primary Name      Approximately 1968     Darzab district,          Afghanistan   NA        Title: a) Mullah b) Maulavi Designation: Deputy Minister of       Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                         Faryab district,                                  Education of the Taliban Regime. Taliban member                   Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)                and Taliban)
                                                                                                         Afghanistan                                       responsible for Jawzjan province, Northern Afghanistan as
                                                                                                                                                           of May 2007. Involved in drug trafficking.

27a        Mullah Mohammad Nasim Hanafi            Individual   aka               Approximately 1968     Darzab district,          Afghanistan   NA        Title: a) Mullah b) Maulavi Designation: Deputy Minister of       Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                         Faryab district,                                  Education of the Taliban Regime. Taliban member                   Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)                and Taliban)
                                                                                                         Afghanistan                                       responsible for Jawzjan province, Northern Afghanistan as
                                                                                                                                                           of May 2007. Involved in drug trafficking.

27b        Abdussalam Hanifi                       Individual   aka               Approximately 1968     Darzab district,          Afghanistan   NA        Title: a) Mullah b) Maulavi Designation: Deputy Minister of       Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                         Faryab district,                                  Education of the Taliban Regime. Taliban member                   Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)                and Taliban)
                                                                                                         Afghanistan                                       responsible for Jawzjan province, Northern Afghanistan as
                                                                                                                                                           of May 2007. Involved in drug trafficking.

27c        Hanafi Saheb                            Individual   aka               Approximately 1968     Darzab district,          Afghanistan   NA        Title: a) Mullah b) Maulavi Designation: Deputy Minister of       Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                         Faryab district,                                  Education of the Taliban Regime. Taliban member                   Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)                and Taliban)
                                                                                                         Afghanistan                                       responsible for Jawzjan province, Northern Afghanistan as
                                                                                                                                                           of May 2007. Involved in drug trafficking.

27d        ‫عبدالسالم حنفی علً مردان قل‬             Individual   Original Script   Approximately 1968     Darzab district,          Afghanistan   NA        Title: a) Mullah b) Maulavi Designation: Deputy Minister of       Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                         Faryab district,                                  Education of the Taliban Regime. Taliban member                   Jul. 2007, 21 Sep 2007. 27 Sep. 2007 and 1 Feb 2008)                and Taliban)
                                                                                                         Afghanistan                                       responsible for Jawzjan province, Northern Afghanistan as
                                                                                                                                                           of May 2007. Involved in drug trafficking.

28         Said Ahmed Shahidkhel                   Individual   Primary Name      Approximately 1975     Central Ghazni            Afghanistan   NA        Title: Maulavi. Designation: Deputy Minister of Education of      Listed by UN 1267 Committee on 23 February 2001 (amended on 20      1267 (Al-Qaida
                                                                                                         province, Afghanistan                             the Taliban regime. In July 2003 he was in custody in Kabul,      December 2005 and 21 Sep 2007)                                      and Taliban)
                                                                                                                                                           Afghanistan.
28a        ‫سٌد أحمد شاهد خٌل‬                       Individual   Original Script   Approximately 1975     Central Ghazni            Afghanistan   NA        Title: Maulavi. Designation: Deputy Minister of Education of      Listed by UN 1267 Committee on 23 February 2001 (amended on 20      1267 (Al-Qaida
                                                                                                         province, Afghanistan                             the Taliban regime. In July 2003 he was in custody in Kabul,      December 2005 and 21 Sep 2007)                                      and Taliban)
                                                                                                                                                           Afghanistan.
29         Abdul Wasay Mu'tasim Agha               Individual   Primary Name      Approximately 1968     Kandahar city,            Afghanistan   NA        Title: Mullah. Designation: Minister of Finance of the            Listed by UN 1267 Committee on 31 January 2001 (amended on 9 July   1267 (Al-Qaida
                                                                                                         Afghanistan                                       Taliban regime.                                                   2007, 21 Sep 2007 and 3 Oct. 2008)                                  and Taliban)
29a        Mutasim Aga Jan                         Individual   aka               Approximately 1968     Kandahar city,            Afghanistan   NA        Title: Mullah. Designation: Minister of Finance of the            Listed by UN 1267 Committee on 31 January 2001 (amended on 9 July   1267 (Al-Qaida
                                                                                                         Afghanistan                                       Taliban regime.                                                   2007, 21 Sep 2007 and 3 Oct. 2008)                                  and Taliban)
29b        ‫عبد الواسع معتصم آغا‬                    Individual   Original Script   Approximately 1968     Kandahar city,            Afghanistan   NA        Title: Mullah. Designation: Minister of Finance of the            Listed by UN 1267 Committee on 31 January 2001 (amended on 9 July   1267 (Al-Qaida
                                                                                                         Afghanistan                                       Taliban regime.                                                   2007, 21 Sep 2007 and 3 Oct. 2008)                                  and Taliban)
29c        Agha Jan                                Individual   aka               Approximately 1968     Kandahar city,            Afghanistan   NA        Title: Mullah. Designation: Minister of Finance of the            Listed by UN 1267 Committee on 31 January 2001 (amended on 9 July   1267 (Al-Qaida
                                                                                                         Afghanistan                                       Taliban regime.                                                   2007, 21 Sep 2007 and 3 Oct. 2008)                                  and Taliban)
29d        Abdul Wasay Agha Jan Motasem            Individual   aka               Approximately 1968     Kandahar city,            Afghanistan   NA        Title: Mullah. Designation: Minister of Finance of the            Listed by UN 1267 Committee on 31 January 2001 (amended on 9 July   1267 (Al-Qaida
                                                                                                         Afghanistan                                       Taliban regime.                                                   2007, 21 Sep 2007 and 3 Oct. 2008)                                  and Taliban)
30         Arefullah Aref                          Individual   Primary Name      Approximately 1958     Zurmat district, Paktia   Afghanistan   NA        Title: Maulavi. Designation: Deputy Minister of Finance of        Listed by UN 1267 Committee on 31 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                         province, Afghanistan                             the Taliban regime.                                               Sep 2007)                                                           and Taliban)

30a        ‫عارف هللا عارف‬                          Individual   Original Script   Approximately 1958     Zurmat district, Paktia   Afghanistan   NA        Title: Maulavi. Designation: Deputy Minister of Finance of        Listed by UN 1267 Committee on 31 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                         province, Afghanistan                             the Taliban regime.                                               Sep 2007)                                                           and Taliban)

31         Mohammad Ahmadi                         Individual   Primary Name      Approximately 1963     Daman district,           Afghanistan   NA        Title: a) Mullah b) Haji. Designation: President of Da            Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                         Kandahar province,                                Afghanistan Bank under the Taliban regime.                        Sep 2007)                                                           and Taliban)
                                                                                                         Afghanistan
31a        ‫محمد احمدی‬                              Individual   Original Script   Approximately 1963     Daman district,           Afghanistan   NA        Title: a) Mullah b) Haji. Designation: President of Da            Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                         Kandahar province,                                Afghanistan Bank under the Taliban regime.                        Sep 2007)                                                           and Taliban)
                                                                                                         Afghanistan
33         Abdul Rahman Zahed                      Individual   Primary Name      Between 1963 and       Logar province,           Afghanistan   NA        Title: Mullah. Designation: Deputy Minister of Foreign            Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                  1968                   Kharwar district,                                 Affairs of the Taliban regime.                                    2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                         Afghanistan
33a        Abdul Rehman Zahid                      Individual   aka               Between 1963 and       Logar province,           Afghanistan   NA        Title: Mullah. Designation: Deputy Minister of Foreign            Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                  1968                   Kharwar district,                                 Affairs of the Taliban regime.                                    2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                         Afghanistan
33b        ‫عبدالرحمان زاه د‬                        Individual   Original Script   Between 1963 and       Logar province,           Afghanistan   NA        Title: Mullah. Designation: Deputy Minister of Foreign            Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                  1968                   Kharwar district,                                 Affairs of the Taliban regime.                                    2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                         Afghanistan
34         Abdul Jalil Haqqani                     Individual   Primary Name      Approximately 1963     Arghandaab district,      Afghanistan   NA        Title: a) Maulavi b) Mullah. Designation: Deputy Minister of      Listed by UN 1267 Committee on 25 January 2001 (amended on 18       1267 (Al-Qaida
                                                                                                         Kandahar province,                                Foreign Affairs of the Taliban regime. Believed to be in the      Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007).                          and Taliban)
                                                                                                         Afghanistan                                       Afghanistan/Pakistan border area. Member of the Taliban‘s
                                                                                                                                                           leadership Council as of May 2007. Member of the Financial
                                                                                                                                                           Commission of the Taliban Council.

34a        Nazar Jan                               Individual   aka               Approximately 1963     Arghandaab district,      Afghanistan   NA        Title: a) Maulavi b) Mullah. Designation: Deputy Minister of      Listed by UN 1267 Committee on 25 January 2001 (amended on 18       1267 (Al-Qaida
                                                                                                         Kandahar province,                                Foreign Affairs of the Taliban regime. Believed to be in the      Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007)                           and Taliban)
                                                                                                         Afghanistan                                       Afghanistan/Pakistan border area. Member of the Taliban‘s
                                                                                                                                                           leadership Council as of May 2007. Member of the Financial
                                                                                                                                                           Commission of the Taliban Council.

34b        ‫عبدالجلٌل‬                               Individual   Original Script   Approximately 1963     Arghandaab district,      Afghanistan   NA        Title: a) Maulavi b) Mullah. Designation: Deputy Minister of      Listed by UN 1267 Committee on 25 January 2001 (amended on 18       1267 (Al-Qaida
                                                                                                         Kandahar province,                                Foreign Affairs of the Taliban regime. Believed to be in the      Jul. 2007, 21 Sep. 2007 and 27 Sep. 2007)                           and Taliban)
                                                                                                         Afghanistan                                       Afghanistan/Pakistan border area. Member of the Taliban‘s
                                                                                                                                                           leadership Council as of May 2007. Member of the Financial
                                                                                                                                                           Commission of the Taliban Council.

36         Faiz                                    Individual   Primary Name      Approximately 1969     Ghanzi Province,          Afghanistan   NA        Title: Maulavi. Designation: Head of the Information              Listed by UN 1267 Committee on 23 February 2001 (amended 9 July     1267 (Al-Qaida
                                                                                                         Afghanistan                                       Department, Ministry of Foreign Affairs of the Taliban            2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                                                                           regime.
36a        ‫فٌض‬                                     Individual   Original Script   Approximately 1969     Ghanzi Province,          Afghanistan   NA        Title: Maulavi. Designation: Head of the Information              Listed by UN 1267 Committee on 23 February 2001 (amended 9 July     1267 (Al-Qaida
                                                                                                         Afghanistan                                       Department, Ministry of Foreign Affairs of the Taliban            2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                                                                           regime.
38         Abdul Baqi                              Individual   Primary Name      Approximately 1962     Jalalabad city,           Afghanistan   NA        Title: a) Maulavi b) Mullah. Designation: a) Governor of the      Listed by UN 1267 Committee on 23 February 2001 (amended on 7       1267 (Al-Qaida
                                                                                                         Nangarhar province,                               provinces of Khost and Paktika under the Taliban regime b)        Sept 2007 and 21 Sep. 2007)                                         and Taliban)
                                                                                                         Afghanistan                                       Vice-Minister of Information and Culture under the Taliban
                                                                                                                                                           regime c) Consulate Dept., Ministry of Foreign Affairs
                                                                                                                                                           under the Taliban regime. Believed to be in the
                                                                                                                                                           Afghanistan/Pakistan border area. Until 7 Sept. 2007 he was
                                                                                                                                                           also listed under number TI.A.48.01.

38a        ‫عبد الباقی‬                              Individual   Original Script   Approximately 1962     Jalalabad city,           Afghanistan   NA        Title: a) Maulavi b) Mullah. Designation: a) Governor of the      Listed by UN 1267 Committee on 23 February 2001 (amended on 7       1267 (Al-Qaida
                                                                                                         Nangarhar province,                               provinces of Khost and Paktika under the Taliban regime b)        Sept 2007 and 21 Sep. 2007)                                         and Taliban)
                                                                                                         Afghanistan                                       Vice-Minister of Information and Culture under the Taliban
                                                                                                                                                           regime c) Consulate Dept., Ministry of Foreign Affairs
                                                                                                                                                           under the Taliban regime. Believed to be in the
                                                                                                                                                           Afghanistan/Pakistan border area. Until 7 Sept. 2007 he was
                                                                                                                                                           also listed under number TI.A.48.01.

39         Mohammad Jawad Waziri                   Individual   Primary Name      NA                     NA                        Afghanistan   NA        Designation: UN Department, Ministry of Foreign Affairs of        Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                                                                           the Taliban regime.                                               Sep 2007)                                                           and Taliban)
39a   ‫وزٌری محمد جواد‬                       Individual   Original Script   NA                   NA                        Afghanistan   NA                              Designation: UN Department, Ministry of Foreign Affairs of       Listed by UN 1267 Committee on 23 February 2001 (amended on 21          1267 (Al-Qaida
                                                                                                                                                                        the Taliban regime.                                              Sep 2007)                                                               and Taliban)
40    Jalaluddin Haqqani                    Individual   Primary Name      Approximately 1942   Khost province,           Afghanistan   NA                              Title: Maulavi. Minister of Frontier Affairs of the Taliban      Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul.       1267 (Al-Qaida
                                                                                                Zadran district,                                                        regime. He is an active Taliban leader. Father of Sirajuddin     2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008 and 3 Oct.   and Taliban)
                                                                                                Afghanistan                                                             Jallaloudine Haqqani (listed under permanent reference           2008)
                                                                                                                                                                        number TI.H.144.07.). Believed to be in the
                                                                                                                                                                        Afghanistan/Pakistan border area. Although reported
                                                                                                                                                                        deceased in June 2007, still alive as of May 2008.

40a   Jalaluddin Haqani                     Individual   aka               Approximately 1942   Khost province,           Afghanistan   NA                              Title: Maulavi. Minister of Frontier Affairs of the Taliban      Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul.       1267 (Al-Qaida
                                                                                                Zadran district,                                                        regime. He is an active Taliban leader. Father of Sirajuddin     2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008 and 3 Oct.   and Taliban)
                                                                                                Afghanistan                                                             Jallaloudine Haqqani (listed under permanent reference           2008)
                                                                                                                                                                        number TI.H.144.07.). Believed to be in the
                                                                                                                                                                        Afghanistan/Pakistan border area. Although reported
                                                                                                                                                                        deceased in June 2007, still alive as of May 2008.

40b   Jallalouddin Haqqani                  Individual   aka               Approximately 1942   Khost province,           Afghanistan   NA                              Title: Maulavi. Minister of Frontier Affairs of the Taliban      Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul.       1267 (Al-Qaida
                                                                                                Zadran district,                                                        regime. He is an active Taliban leader. Father of Sirajuddin     2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008 and 3 Oct.   and Taliban)
                                                                                                Afghanistan                                                             Jallaloudine Haqqani (listed under permanent reference           2008)
                                                                                                                                                                        number TI.H.144.07.). Believed to be in the
                                                                                                                                                                        Afghanistan/Pakistan border area. Although reported
                                                                                                                                                                        deceased in June 2007, still alive as of May 2008.

40c   ‫جالل ال دٌن حقانى‬                     Individual   Original Script   Approximately 1942   Khost province,           Afghanistan   NA                              Title: Maulavi. Minister of Frontier Affairs of the Taliban      Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul.       1267 (Al-Qaida
                                                                                                Zadran district,                                                        regime. He is an active Taliban leader. Father of Sirajuddin     2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008 and 3 Oct.   and Taliban)
                                                                                                Afghanistan                                                             Jallaloudine Haqqani (listed under permanent reference           2008)
                                                                                                                                                                        number TI.H.144.07.). Believed to be in the
                                                                                                                                                                        Afghanistan/Pakistan border area. Although reported
                                                                                                                                                                        deceased in June 2007, still alive as of May 2008.

40d   Jallalouddine Haqani                  Individual   aka               Approximately 1942   Khost province,           Afghanistan   NA                              Title: Maulavi. Minister of Frontier Affairs of the Taliban      Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul.       1267 (Al-Qaida
                                                                                                Zadran district,                                                        regime. He is an active Taliban leader. Father of Sirajuddin     2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008 and 3 Oct.   and Taliban)
                                                                                                Afghanistan                                                             Jallaloudine Haqqani (listed under permanent reference           2008)
                                                                                                                                                                        number TI.H.144.07.). Believed to be in the
                                                                                                                                                                        Afghanistan/Pakistan border area. Although reported
                                                                                                                                                                        deceased in June 2007, still alive as of May 2008.

42    Mohammad Ibrahim Omari                Individual   Primary Name      Approximately 1958   Zadran valley, Khost      Afghanistan   NA                              Title: Alhaj. Designation: Deputy Minister of Frontier Affairs   Listed by UN 1267 Committee on 23 February 2001 (amended on 21          1267 (Al-Qaida
                                                                                                province, Afghanistan                                                   of the Taliban regime.                                           Sep 2007)                                                               and Taliban)

42a   ‫محمد ابراهٌم عمری‬                     Individual   Original Script   Approximately 1958   Zadran valley, Khost      Afghanistan   NA                              Title: Alhaj. Designation: Deputy Minister of Frontier Affairs   Listed by UN 1267 Committee on 23 February 2001 (amended on 21          1267 (Al-Qaida
                                                                                                province, Afghanistan                                                   of the Taliban regime.                                           Sep 2007)                                                               and Taliban)

43    Din Mohammad Hanif                    Individual   Primary Name      Approximately 1955   Badakhshan province,      Afghanistan   NA                              Title: Qari. Designation: a) Minister of Planning of the         Listed by UN 1267 Committee on 25 January 2001 (amended 9 July          1267 (Al-Qaida
                                                                                                Afghanistan                                                             Taliban regime b) Minister of Higher Education of the            2007 and 21 Sep 2007)                                                   and Taliban)
                                                                                                                                                                        Taliban regime.
43a   Qari Din Mohammad                     Individual   aka               Approximately 1955   Badakhshan province,      Afghanistan   NA                              Title: Qari. Designation: a) Minister of Planning of the         Listed by UN 1267 Committee on 25 January 2001 (amended 9 July          1267 (Al-Qaida
                                                                                                Afghanistan                                                             Taliban regime b) Minister of Higher Education of the            2007 and 21 Sep 2007)                                                   and Taliban)
                                                                                                                                                                        Taliban regime.
43b   ‫دٌن محمد حنٌف‬                         Individual   Original Script   Approximately 1955   Badakhshan province,      Afghanistan   NA                              Title: Qari. Designation: a) Minister of Planning of the         Listed by UN 1267 Committee on 25 January 2001 (amended 9 July          1267 (Al-Qaida
                                                                                                Afghanistan                                                             Taliban regime b) Minister of Higher Education of the            2007 and 21 Sep 2007)                                                   and Taliban)
                                                                                                                                                                        Taliban regime.
44    Hamdullah Nomani                      Individual   Primary Name      Approximately 1968   Ghazni province,          Afghanistan   NA                              Title: Maulavi. Designation: High Ranking Official in the        Listed by UN 1267 Committee on 23 February 2001 (amended on 21          1267 (Al-Qaida
                                                                                                Afghanistan                                                             Ministry of Higher Education under the Taliban regime.           Sep 2007)                                                               and Taliban)

44a   ‫حمد هللا نومانی‬                       Individual   Original Script   Approximately 1968   Ghazni province,          Afghanistan   NA                              Title: Maulavi. Designation: High Ranking Official in the        Listed by UN 1267 Committee on 23 February 2001 (amended on 21          1267 (Al-Qaida
                                                                                                Afghanistan                                                             Ministry of Higher Education under the Taliban regime.           Sep 2007)                                                               and Taliban)

45    Zabihullah Hamidi                     Individual   Primary Name      NA                   NA                        Afghanistan   NA                              Designation: Deputy Minister of Higher Education of the          Listed by UN 1267 Committee on 23 February 2001 (amended on 21          1267 (Al-Qaida
                                                                                                                                                                        Taliban regime.                                                  Sep 2007)                                                               and Taliban)
45a   ‫ذبٌح هللا حمٌدی‬                       Individual   Original Script   NA                   NA                        Afghanistan   NA                              Designation: Deputy Minister of Higher Education of the          Listed by UN 1267 Committee on 23 February 2001 (amended on 21          1267 (Al-Qaida
                                                                                                                                                                        Taliban regime.                                                  Sep 2007)                                                               and Taliban)
46    Arsalan Rahmani Mohammad Daulat       Individual   Primary Name      1941                 Khaleqdad village,        Afghanistan   Dehbori district Ward, Kabul,   Title: Maulavi. Designation: Deputy Minister of Higher           Listed by UN 1267 Committee on 23 February 2001 (amended on 18          1267 (Al-Qaida
                                                                                                Urgon district, Paktika                 Afghanistan                     Education of the Taliban regime. National Identification No.     Jul 2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                province, Afghanistan                                                   106517. Member of the Upper House (Mashrano Jerga) of
                                                                                                                                                                        the Afghan Parliament and Head of the Education and
                                                                                                                                                                        Religious Committee of the House as of May 2007.

46a   Arsala Rahmani                        Individual   aka               1941                 Khaleqdad village,        Afghanistan   Dehbori district Ward, Kabul,   Title: Maulavi. Designation: Deputy Minister of Higher           Listed by UN 1267 Committee on 23 February 2001 (amended on 18          1267 (Al-Qaida
                                                                                                Urgon district, Paktika                 Afghanistan                     Education of the Taliban regime. National Identification No.     Jul 2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                province, Afghanistan                                                   106517. Member of the Upper House (Mashrano Jerga) of
                                                                                                                                                                        the Afghan Parliament and Head of the Education and
                                                                                                                                                                        Religious Committee of the House as of May 2007.

46b   ‫ارسالن رحمانی محمد دولت‬               Individual   Original Script   1941                 Khaleqdad village,        Afghanistan   Dehbori district Ward, Kabul,   Title: Maulavi. Designation: Deputy Minister of Higher           Listed by UN 1267 Committee on 23 February 2001 (amended on 18          1267 (Al-Qaida
                                                                                                Urgon district, Paktika                 Afghanistan                     Education of the Taliban regime. National Identification No.     Jul 2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                province, Afghanistan                                                   106517. Member of the Upper House (Mashrano Jerga) of
                                                                                                                                                                        the Afghan Parliament and Head of the Education and
                                                                                                                                                                        Religious Committee of the House as of May 2007.

47    Qudratullah Jamal                     Individual   Primary Name      Approximately 1963   Gardez, Paktika           Afghanistan   NA                              Title: Maulavi. Designation: Minister of Information of the      Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul       1267 (Al-Qaida
                                                                                                province, Afghanistan                                                   Taliban regime. Believed to be in the Afghanistan/Pakistan       2007 and 21 Sep 2007)                                                   and Taliban)
                                                                                                                                                                        border area.
47a   Haji Sahib                            Individual   aka               Approximately 1963   Gardez, Paktika           Afghanistan   NA                              Title: Maulavi. Designation: Minister of Information of the      Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul       1267 (Al-Qaida
                                                                                                province, Afghanistan                                                   Taliban regime. Believed to be in the Afghanistan/Pakistan       2007 and 21 Sep 2007)                                                   and Taliban)
                                                                                                                                                                        border area.
47b   ‫قدرت هللا جمال‬                        Individual   Original Script   Approximately 1963   Gardez, Paktika           Afghanistan   NA                              Title: Maulavi. Designation: Minister of Information of the      Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul       1267 (Al-Qaida
                                                                                                province, Afghanistan                                                   Taliban regime. Believed to be in the Afghanistan/Pakistan       2007 and 21 Sep 2007)                                                   and Taliban)
                                                                                                                                                                        border area.
49    Abdul Rahman Ahmad Hottak             Individual   Primary Name      Approximately 1957   Ghazni province,          Afghanistan   NA                              Title: Maulavi. Designation: Deputy (Cultural) Minister of       Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July       1267 (Al-Qaida
                                                                                                Afghanistan                                                             Information and Culture of the Taliban regime.                   2007 and 21 Sep 2007)                                                   and Taliban)

49a   Hottak Sahib                          Individual   aka               Approximately 1957   Ghazni province,          Afghanistan   NA                              Title: Maulavi. Designation: Deputy (Cultural) Minister of       Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July       1267 (Al-Qaida
                                                                                                Afghanistan                                                             Information and Culture of the Taliban regime.                   2007 and 21 Sep 2007)                                                   and Taliban)

49b   ‫عبدالرحمان احمد هوتک‬                  Individual   Original Script   Approximately 1957   Ghazni province,          Afghanistan   NA                              Title: Maulavi. Designation: Deputy (Cultural) Minister of       Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July       1267 (Al-Qaida
                                                                                                Afghanistan                                                             Information and Culture of the Taliban regime.                   2007 and 21 Sep 2007)                                                   and Taliban)

50    Rahimullah Zurmati                    Individual   Primary Name      Between 1953 and     Zurmat district, Paktia   Afghanistan   NA                              Title: Maulavi. Designation: Deputy (Publication) Minister of    Listed by UN 1267 Committee on 23 February 2001 (amended on 21          1267 (Al-Qaida
                                                                           1958                 province, Afghanistan                                                   Information and Culture of the Taliban regime.                   Sep 2007)                                                               and Taliban)

50a   ‫رحٌم هللا زرمتی‬                       Individual   Original Script   Between 1953 and     Zurmat district, Paktia   Afghanistan   NA                              Title: Maulavi. Designation: Deputy (Publication) Minister of    Listed by UN 1267 Committee on 23 February 2001 (amended on 21          1267 (Al-Qaida
                                                                           1958                 province, Afghanistan                                                   Information and Culture of the Taliban regime.                   Sep 2007)                                                               and Taliban)

51    Abdulhai Motmaen                      Individual   Primary Name      Approximately 1973   Zabul province,           Afghanistan   NA                              Title: Maulavi. Designation: Director, Information and           Listed by UN 1267 Committee on 23 February 2001 (amended on 21          1267 (Al-Qaida
                                                                                                Afghanistan                                                             Culture Dept., Kandahar during the Taliban regime.               Sep 2007)                                                               and Taliban)
51a   ‫عبدالحی مطمئن‬                         Individual   Original Script   Approximately 1973   Zabul province,           Afghanistan   NA                              Title: Maulavi. Designation: Director, Information and           Listed by UN 1267 Committee on 23 February 2001 (amended on 21          1267 (Al-Qaida
                                                                                                Afghanistan                                                             Culture Dept., Kandahar during the Taliban regime.               Sep 2007)                                                               and Taliban)
52    Mohammad Yaqoub                       Individual   Primary Name      NA                   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Head of BIA under the Taliban       Listed by UN 1267 Committee on 23 February 2001 (amended on 21          1267 (Al-Qaida
                                                                                                                                                                        regime.                                                          Sep 2007)                                                               and Taliban)
52a   ‫محمد ي عقوب‬                           Individual   Original Script   NA                   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Head of BIA under the Taliban       Listed by UN 1267 Committee on 23 February 2001 (amended on 21          1267 (Al-Qaida
                                                                                                                                                                        regime.                                                          Sep 2007)                                                               and Taliban)
53    Abdul Razaq Akhund Lala Akhund        Individual   Primary Name      Approximately 1958   Spin Boldak District,     NA            NA                              Title: Mullah. Designation: a) Minister of Interior Affairs of   Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul       1267 (Al-Qaida
                                                                                                Kandahar province,                                                      the Taliban regime b) Chief of Kabul police under the            2007 and 21 Sep 2007)                                                   and Taliban)
                                                                                                Afghanistan, in the                                                     Taliban regime. Believed to be in Afghanistan/Pakistan
                                                                                                area bordering                                                          border area.
                                                                                                Chaman district,
                                                                                                Quetta, Pakistan.

53a   ‫آخوند الل ا آخوند عبدالرزاق‬           Individual   Original Script   Approximately 1958   Spin Boldak District,     NA            NA                              Title: Mullah. Designation: a) Minister of Interior Affairs of   Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul       1267 (Al-Qaida
                                                                                                Kandahar province,                                                      the Taliban regime b) Chief of Kabul police under the            2007 and 21 Sep 2007)                                                   and Taliban)
                                                                                                Afghanistan, in the                                                     Taliban regime. Believed to be in Afghanistan/Pakistan
                                                                                                area bordering                                                          border area.
                                                                                                Chaman district,
                                                                                                Quetta, Pakistan.

55    Mohammad Sharif                       Individual   Primary Name      NA                   NA                        Afghanistan   NA                              Designation: Deputy Minister of Interior Affairs of the          Listed by UN 1267 Committee on 25 January 2001 (amended on 21           1267 (Al-Qaida
                                                                                                                                                                        Taliban regime.                                                  Sep 2007)                                                               and Taliban)
55a   ‫محمد شرٌف‬                             Individual   Original Script   NA                   NA                        Afghanistan   NA                              Designation: Deputy Minister of Interior Affairs of the          Listed by UN 1267 Committee on 25 January 2001 (amended on 21           1267 (Al-Qaida
                                                                                                                                                                        Taliban regime.                                                  Sep 2007)                                                               and Taliban)
56    Noor Jalal                            Individual   Primary Name      Approximately 1960   Kunar Province,           Afghanistan   NA                              Title: Maulavi. Designation: Deputy (Administrative)             Listed by UN 1267 Committee on 23 February 2001 (amended 9 July         1267 (Al-Qaida
                                                                                                Afghanistan                                                             Minister of Interior Affairs of the Taliban regime.              2007 and 21 Sep 2007)                                                   and Taliban)
56a   Nur Jalal                             Individual   aka               Approximately 1960   Kunar Province,           Afghanistan   NA                              Title: Maulavi. Designation: Deputy (Administrative)             Listed by UN 1267 Committee on 23 February 2001 (amended 9 July         1267 (Al-Qaida
                                                                                                Afghanistan                                                             Minister of Interior Affairs of the Taliban regime.              2007 and 21 Sep 2007)                                                   and Taliban)
56b   ‫نور جالل‬                              Individual   Original Script   Approximately 1960   Kunar Province,           Afghanistan   NA                              Title: Maulavi. Designation: Deputy (Administrative)             Listed by UN 1267 Committee on 23 February 2001 (amended 9 July         1267 (Al-Qaida
                                                                                                Afghanistan                                                             Minister of Interior Affairs of the Taliban regime.              2007 and 21 Sep 2007)                                                   and Taliban)
57    SAYED MOHAMMAD AZIM AGHA              Individual   Primary Name      Approximately 1966   Kandahar province,        Afghanistan   NA                              Title: Maulavi. Designation: Employee of the Passport and        Listed by UN 1267 Committee on 23 February 2001 (amended on 9           1267 (Al-Qaida
                                                                                                Afghanistan                                                             Visa Department of the Taliban regime.                           July 2007 and 21 Sep 2007)                                              and Taliban)

57a   Agha Saheb                            Individual   aka               Approximately 1966   Kandahar province,        Afghanistan   NA                              Title: Maulavi. Designation: Employee of the Passport and        Listed by UN 1267 Committee on 23 February 2001 (amended on 9           1267 (Al-Qaida
                                                                                                Afghanistan                                                             Visa Department of the Taliban regime.                           July 2007 and 21 Sep 2007)                                              and Taliban)

57b   ‫أغا سٌد محمد عظٌم‬                     Individual   Original Script   Approximately 1966   Kandahar province,        Afghanistan   NA                              Title: Maulavi. Designation: Employee of the Passport and        Listed by UN 1267 Committee on 23 February 2001 (amended on 9           1267 (Al-Qaida
                                                                                                Afghanistan                                                             Visa Department of the Taliban regime.                           July 2007 and 21 Sep 2007)                                              and Taliban)

58    Nooruddin Turabi Muhammad Qasim       Individual   Primary Name      Approximately 1963   a) Kandahar,              Afghanistan   NA                              Title:a) Mullah b) Maulavi Designation: Minister of Justice      Listed by UN 1267 Committee on 25 January 2001 (amended on 21           1267 (Al-Qaida
                                                                                                Afghanistan b) Chora                                                    of the Taliban regime.                                           Sep 2007 and 12 April 2010). Apprehended in Sep. 2006.                  and Taliban)
                                                                                                district, Uruzgan
                                                                                                province, Afghanistan

58a   ‫نورال دٌن ترابی‬                       Individual   Original Script   Approximately 1963   a) Kandahar,              Afghanistan   NA                              Title:a) Mullah b) Maulavi Designation: Minister of Justice      Listed by UN 1267 Committee on 25 January 2001 (amended on 21           1267 (Al-Qaida
                                                                                                Afghanistan b) Chora                                                    of the Taliban regime.                                           Sep 2007 and 12 April 2010). Apprehended in Sep. 2006.                  and Taliban)
                                                                                                district, Uruzgan
                                                                                                province, Afghanistan

58b   Noor ud Din Turabi                    Individual   aka               Approximately 1963   a) Kandahar,              Afghanistan   NA                              Title:a) Mullah b) Maulavi Designation: Minister of Justice      Listed by UN 1267 Committee on 25 January 2001 (amended on 21           1267 (Al-Qaida
                                                                                                Afghanistan b) Chora                                                    of the Taliban regime.                                           Sep 2007 and 12 April 2010). Apprehended in Sep. 2006.                  and Taliban)
                                                                                                district, Uruzgan
                                                                                                province, Afghanistan

59    Jalaluddin Shinwari                   Individual   Primary Name      Approximately 1968   Shinwar district,         Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister of Justice of       Listed by UN 1267 Committee on 31 January 2001 (amended on 3 Sep        1267 (Al-Qaida
                                                                                                Nigarhar province,                                                      the Taliban regime.                                              2003, 21 Sep 2007 and 3 Oct 2008)                                       and Taliban)
                                                                                                Afghanistan
59a   ‫جالل لدٌن شٌنواری‬                     Individual   Original Script   Approximately 1968   Shinwar district,         Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister of Justice of       Listed by UN 1267 Committee on 31 January 2001 (amended on 3 Sep        1267 (Al-Qaida
                                                                                                Nigarhar province,                                                      the Taliban regime.                                              2003, 21 Sep 2007 and 3 Oct 2008)                                       and Taliban)
                                                                                                Afghanistan
59b   Jalaluddine Shinwari                  Individual   aka               Approximately 1968   Shinwar district,         Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister of Justice of       Listed by UN 1267 Committee on 31 January 2001 (amended on 3 Sep        1267 (Al-Qaida
                                                                                                Nigarhar province,                                                      the Taliban regime.                                              2003, 21 Sep 2007 and 3 Oct 2008)                                       and Taliban)
                                                                                                Afghanistan
60    Mohammad Essa Akhund                  Individual   Primary Name      Approximately 1958   Spinboldak district,      Afghanistan   NA                              Title: a) Alhaj b) Mullah. Designation: Minister of Water,       Listed by UN 1267 Committee on 25 January 2001 (amended on 21           1267 (Al-Qaida
                                                                                                Kandahar province,                                                      Sanitation and Electricity of the Taliban regime.                Sep 2007)                                                               and Taliban)
                                                                                                Afghanistan
60a   ‫محمد عٌسی آخوند‬                       Individual   Original Script   Approximately 1958   Spinboldak district,      Afghanistan   NA                              Title: a) Alhaj b) Mullah. Designation: Minister of Water,       Listed by UN 1267 Committee on 25 January 2001 (amended on 21           1267 (Al-Qaida
                                                                                                Kandahar province,                                                      Sanitation and Electricity of the Taliban regime.                Sep 2007)                                                               and Taliban)
                                                                                                Afghanistan
61    Sayeedur Rahman Haqani                Individual   Primary Name      Approximately 1952   Kunar Province,           Afghanistan   NA                              Title: Maulavi. Designation: a) Deputy Minister of Mines         Listed by UN 1267 Committee on 23 February 2001 (amended on 18          1267 (Al-Qaida
                                                                                                Afghanistan                                                             and Industries of the Taliban regime b) Deputy Minister of       Jul 2007, 21 Sep. and 27 Sep. 2007)                                     and Taliban)
                                                                                                                                                                        Public Works of the Taliban regime. From Laghman
                                                                                                                                                                        Province, Afghanistan.
61a   Sayed Urrahman                        Individual   aka               Approximately 1952   Kunar Province,           Afghanistan   NA                              Title: Maulavi. Designation: a) Deputy Minister of Mines         Listed by UN 1267 Committee on 23 February 2001 (amended on 18          1267 (Al-Qaida
                                                                                                Afghanistan                                                             and Industries of the Taliban regime b) Deputy Minister of       Jul 2007, 21 Sep. and 27 Sep. 2007)                                     and Taliban)
                                                                                                                                                                        Public Works of the Taliban regime. From Laghman
                                                                                                                                                                        Province, Afghanistan.
61b   ‫سٌد الرحمان حقانی‬                     Individual   Original Script   Approximately 1952   Kunar Province,           Afghanistan   NA                              Title: Maulavi. Designation: a) Deputy Minister of Mines         Listed by UN 1267 Committee on 23 February 2001 (amended on 18          1267 (Al-Qaida
                                                                                                Afghanistan                                                             and Industries of the Taliban regime b) Deputy Minister of       Jul 2007, 21 Sep. and 27 Sep. 2007)                                     and Taliban)
                                                                                                                                                                        Public Works of the Taliban regime. From Laghman
                                                                                                                                                                        Province, Afghanistan.
63    Mohammad Azam Elmi                    Individual   Primary Name      Approximately 1968   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister of Mines and        Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul         1267 (Al-Qaida
                                                                                                                                                                        Industries of the Taliban regime. Reportedly deceased in         2007 and 21 Sep 2007)                                                   and Taliban)
                                                                                                                                                                        2005.
63a   ‫محمد اعظم علمی‬                        Individual   Original Script   Approximately 1968   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister of Mines and        Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul         1267 (Al-Qaida
                                                                                                                                                                        Industries of the Taliban regime. Reportedly deceased in         2007 and 21 Sep 2007)                                                   and Taliban)
                                                                                                                                                                        2005.
64    EZATULLAH HAQQANI                     Individual   Primary Name      Approximately 1957   Laghman province,         Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister of Planning of      Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul.        1267 (Al-Qaida
                                                                                                Afghanistan                                                             the Taliban regime. Believed to be in the                        2007, 21 Sep. and 27 Sep. 2007)                                         and Taliban)
                                                                                                                                                                        Afghanistan/Pakistan border area.
64a   ‫عزت هللا‬                              Individual   Original Script   Approximately 1957   Laghman province,         Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister of Planning of      Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul.        1267 (Al-Qaida
                                                                                                Afghanistan                                                             the Taliban regime. Believed to be in the                        2007, 21 Sep. and 27 Sep. 2007)                                         and Taliban)
                                                                                                                                                                        Afghanistan/Pakistan border area.
66    Mohammad Abbas Akhund                 Individual   Primary Name      Approximately 1963   Kandahar, Afghanistan     Afghanistan   NA                              Title: Mullah. Designation: Minister of Public Health of the     Listed by UN 1267 Committee on 25 January 2001 (amended on 21           1267 (Al-Qaida
                                                                                                                                                                        Taliban regime.                                                  Sep 2007)                                                               and Taliban)
66a   ‫محمد عباس آخوند‬                       Individual   Original Script   Approximately 1963   Kandahar, Afghanistan     Afghanistan   NA                              Title: Mullah. Designation: Minister of Public Health of the     Listed by UN 1267 Committee on 25 January 2001 (amended on 21           1267 (Al-Qaida
                                                                                                                                                                        Taliban regime.                                                  Sep 2007)                                                               and Taliban)
67    Sher Mohammad Abbas Stanekzai         Individual   Primary Name      Approximately 1963   Logar province,           Afghanistan   NA                              Designation: Deputy Minister of Public Health of the Taliban     Listed by UN 1267 Committee on 25 January 2001 (amended on 21           1267 (Al-Qaida
                                                                                                Afghanistan                                                             regime.                                                          Sep 2007)                                                               and Taliban)
67a   ‫شٌر محمد عباس استانکزی‬                Individual   Original Script   Approximately 1963   Logar province,           Afghanistan   NA                              Designation: Deputy Minister of Public Health of the Taliban     Listed by UN 1267 Committee on 25 January 2001 (amended on 21           1267 (Al-Qaida
                                                                                                Afghanistan                                                             regime.                                                          Sep 2007)                                                               and Taliban)
68    Mohammadullah Mati                    Individual   Primary Name      NA                   Arghandab district,       Afghanistan   NA                              Title: Maulavi. Designation: Minister of Public Works of the     Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.          1267 (Al-Qaida
                                                                                                Kandahar province,                                                      Taliban regime.                                                  2003, 21 Sep. 2007, 3 Oct. 2008)                                        and Taliban)
                                                                                                Afghanistan
68a   ‫محمد هللا مطٌع‬                        Individual   Original Script   NA                   Arghandab district,       Afghanistan   NA                              Title: Maulavi. Designation: Minister of Public Works of the     Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.          1267 (Al-Qaida
                                                                                                Kandahar province,                                                      Taliban regime.                                                  2003, 21 Sep. 2007, 3 Oct. 2008)                                        and Taliban)
                                                                                                Afghanistan
69    Rustum Hanafi Habibullah              Individual   Primary Name      Approximately 1963   Dara Kolum, Do Aab        Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister of Public           Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul          1267 (Al-Qaida
                                                                                                district, Nuristan                                                      Works of the Taliban regime. Taliban member in charge of         2007 and 21 Sep 2007)                                                   and Taliban)
                                                                                                province, Afghanistan                                                   Nuristan province, Afghanistan, as of May 2007.

69a   Rostam Nuristani                      Individual   aka               Approximately 1963   Dara Kolum, Do Aab        Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister of Public           Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul          1267 (Al-Qaida
                                                                                                district, Nuristan                                                      Works of the Taliban regime. Taliban member in charge of         2007 and 21 Sep 2007)                                                   and Taliban)
                                                                                                province, Afghanistan                                                   Nuristan province, Afghanistan, as of May 2007.

69b   ‫رستم حنفً حبٌب هللا‬                   Individual   Original Script   Approximately 1963   Dara Kolum, Do Aab        Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister of Public           Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul          1267 (Al-Qaida
                                                                                                district, Nuristan                                                      Works of the Taliban regime. Taliban member in charge of         2007 and 21 Sep 2007)                                                   and Taliban)
                                                                                                province, Afghanistan                                                   Nuristan province, Afghanistan, as of May 2007.

70    Atiqullah                             Individual   Primary Name      NA                   NA                        Afghanistan   NA                              Title: a) Hadji b) Molla. Designation: Deputy Minister of        Listed by UN 1267 Committee on 31 Jan 2001 (amended on 21 Sep           1267 (Al-Qaida
                                                                                                                                                                        Public Works of the Taliban regime.                              2007)                                                                   and Taliban)
70a   ‫عتٌق هللا‬                             Individual   Original Script   NA                   NA                        Afghanistan   NA                              Title: a) Hadji b) Molla. Designation: Deputy Minister of        Listed by UN 1267 Committee on 31 Jan 2001 (amended on 21 Sep           1267 (Al-Qaida
                                                                                                                                                                        Public Works of the Taliban regime.                              2007)                                                                   and Taliban)
71    Najibullah Haqqani Hydayetullah       Individual   Primary Name      Approximately 1964   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister for Finance of      Listed by UN 1267 Committee on 23 February 2001 (amended on 18          1267 (Al-Qaida
                                                                                                                                                                        the Taliban regime. From Eastern Afghanistan. Member of          Jul. 2007, 21 Sep. and 27 Sep. 2007)                                    and Taliban)
                                                                                                                                                                        the Taliban "Council" in Kunar province, Afghanistan, as of
                                                                                                                                                                        May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01).

71a   Najibullah Haqani                     Individual   aka               Approximately 1964   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister for Finance of      Listed by UN 1267 Committee on 23 February 2001 (amended on 18          1267 (Al-Qaida
                                                                                                                                                                        the Taliban regime. From Eastern Afghanistan. Member of          Jul. 2007, 21 Sep. and 27 Sep. 2007)                                    and Taliban)
                                                                                                                                                                        the Taliban "Council" in Kunar province, Afghanistan, as of
                                                                                                                                                                        May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01).

71b   ‫نجٌب هللا حقانی هداٌت هللا‬            Individual   Original Script   Approximately 1964   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister for Finance of      Listed by UN 1267 Committee on 23 February 2001 (amended on 18          1267 (Al-Qaida
                                                                                                                                                                        the Taliban regime. From Eastern Afghanistan. Member of          Jul. 2007, 21 Sep. and 27 Sep. 2007)                                    and Taliban)
                                                                                                                                                                        the Taliban "Council" in Kunar province, Afghanistan, as of
                                                                                                                                                                        May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01).

72    Sayyed Ghiassouddine Agha             Individual   Primary Name      Between 1958 and     Faryab province,          Afghanistan                                   Title: Maulavi. Designation: Minister of Haj and Religious       Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul       1267 (Al-Qaida
                                                                           1963                 Afghanistan                                                             Affairs of the Taliban regime. Taliban member responsible        2007 21 Sep 2007 and 1 Feb 2008)                                        and Taliban)
                                                                                                                                                                        for Faryab province, Afghanistan as of May 2007. Involved in
                                                                                                                                                                        drug trafficking

72a   Sayed Ghias                           Individual   aka               Between 1958 and     Faryab province,          Afghanistan   NA                              Title: Maulavi. Designation: Minister of Haj and Religious       Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul       1267 (Al-Qaida
                                                                           1963                 Afghanistan                                                             Affairs of the Taliban regime. Taliban member responsible        2007 21 Sep 2007 and 1 Feb 2008)                                        and Taliban)
                                                                                                                                                                        for Faryab province, Afghanistan as of May 2007. Involved in
                                                                                                                                                                        drug trafficking

72b   Sayed Ghiasuddin Sayed Ghousuddin     Individual   aka               Between 1958 and     Faryab province,          Afghanistan   NA                              Title: Maulavi. Designation: Minister of Haj and Religious       Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul       1267 (Al-Qaida
                                                                           1963                 Afghanistan                                                             Affairs of the Taliban regime. Taliban member responsible        2007 21 Sep 2007 and 1 Feb 2008)                                        and Taliban)
                                                                                                                                                                        for Faryab province, Afghanistan as of May 2007. Involved in
                                                                                                                                                                        drug trafficking

72c   Sayyed Ghayasudin                     Individual   aka               Between 1958 and     Faryab province,          Afghanistan   NA                              Title: Maulavi. Designation: Minister of Haj and Religious       Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul       1267 (Al-Qaida
                                                                           1963                 Afghanistan                                                             Affairs of the Taliban regime. Taliban member responsible        2007 21 Sep 2007 and 1 Feb 2008)                                        and Taliban)
                                                                                                                                                                        for Faryab province, Afghanistan as of May 2007. Involved in
                                                                                                                                                                        drug trafficking

72d   ‫سٌد غٌاث ال دٌن آغا‬                   Individual   Original Script   Between 1958 and     Faryab province,          Afghanistan   NA                              Title: Maulavi. Designation: Minister of Haj and Religious       Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul       1267 (Al-Qaida
                                                                           1963                 Afghanistan                                                             Affairs of the Taliban regime. Taliban member responsible        2007 21 Sep 2007 and 1 Feb 2008)                                        and Taliban)
                                                                                                                                                                        for Faryab province, Afghanistan as of May 2007. Involved in
                                                                                                                                                                        drug trafficking

73    Mohammad Moslim Haqqani               Individual   Primary Name      Approximately 1958   Baghlan province,         Afghanistan   NA                              Title: Maulavi. Designation: a) Deputy Minister of Haj and       Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.          1267 (Al-Qaida
                                                                                                Afghanistan                                                             Religious Affairs of the Taliban regime b) Deputy Minister       2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)                          and Taliban)
                                                                                                                                                                        of Higher Education of the Taliban regime. Ethnic Pashtun
                                                                                                                                                                        from Baghlan province. Believed to be in the
                                                                                                                                                                        Afghanistan/Pakistan border area.

73a   ‫محمد مسلم حقانى‬                       Individual   Original Script   Approximately 1958   Baghlan province,         Afghanistan   NA                              Title: Maulavi. Designation: a) Deputy Minister of Haj and       Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.          1267 (Al-Qaida
                                                                                                Afghanistan                                                             Religious Affairs of the Taliban regime b) Deputy Minister       2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)                          and Taliban)
                                                                                                                                                                        of Higher Education of the Taliban regime. Ethnic Pashtun
                                                                                                                                                                        from Baghlan province. Believed to be in the
                                                                                                                                                                        Afghanistan/Pakistan border area.

73b   Moslim Haqqani                        Individual   aka               Approximately 1958   Baghlan province,         Afghanistan   NA                              Title: Maulavi. Designation: a) Deputy Minister of Haj and       Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.          1267 (Al-Qaida
                                                                                                Afghanistan                                                             Religious Affairs of the Taliban regime b) Deputy Minister       2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)                          and Taliban)
                                                                                                                                                                        of Higher Education of the Taliban regime. Ethnic Pashtun
                                                                                                                                                                        from Baghlan province. Believed to be in the
                                                                                                                                                                        Afghanistan/Pakistan border area.

74    Qalamudin Sar Andaz                   Individual   Primary Name      Between 1958 and     Baraki Barak district,    Afghanistan   Baraki Barak district, Logar    Title: Maulavi. Designation: a) Deputy Minister of Haj           Listed by UN 1267 Committee on 25 January 2001 (amended on 20           1267 (Al-Qaida
                                                                           1963                 Logar province,                         province, Afghanistan           Affairs of the Taliban regime b) Head of Olympic Committee       December 2005, 18 Jul 2007 and 21 Sep 2007)                             and Taliban)
                                                                                                Afghanistan                                                             of the Taliban regime. In July 2003 was in custody in Kabul,
                                                                                                                                                                        Afghanistan. Released from jail in 2005.

74a   Qalamuddin                            Individual   aka               Between 1958 and     Baraki Barak district,    Afghanistan   Baraki Barak district, Logar    Title: Maulavi. Designation: a) Deputy Minister of Haj           Listed by UN 1267 Committee on 25 January 2001 (amended on 20           1267 (Al-Qaida
                                                                           1963                 Logar province,                         province, Afghanistan           Affairs of the Taliban regime b) Head of Olympic Committee       December 2005, 18 Jul 2007 and 21 Sep 2007)                             and Taliban)
                                                                                                Afghanistan                                                             of the Taliban regime. In July 2003 was in custody in Kabul,
                                                                                                                                                                        Afghanistan. Released from jail in 2005.

74b   ‫قلم ال دٌن سرانداز‬                    Individual   Original Script   Between 1958 and     Baraki Barak district,    Afghanistan   Baraki Barak district, Logar    Title: Maulavi. Designation: a) Deputy Minister of Haj           Listed by UN 1267 Committee on 25 January 2001 (amended on 20           1267 (Al-Qaida
                                                                           1963                 Logar province,                         province, Afghanistan           Affairs of the Taliban regime b) Head of Olympic Committee       December 2005, 18 Jul 2007 and 21 Sep 2007)                             and Taliban)
                                                                                                Afghanistan                                                             of the Taliban regime. In July 2003 was in custody in Kabul,
                                                                                                                                                                        Afghanistan. Released from jail in 2005.

75    Abdul Raqib Takhari                   Individual   Primary Name      Between 1968 and     Takhar province,          Afghanistan   NA                              Title: Maulavi. Designation: Minister of Repatriation of the  Listed by UN 1267 Committee on 25 January 2001 (amended on 21              1267 (Al-Qaida
                                                                           1973                 Afghanistan                                                             Taliban regime.                                               Sep 2007)                                                                  and Taliban)
75a   ‫عبدالرقٌب تخاری‬                       Individual   Original Script   Between 1968 and     Takhar province,          Afghanistan   NA                              Title: Maulavi. Designation: Minister of Repatriation of the  Listed by UN 1267 Committee on 25 January 2001 (amended on 21              1267 (Al-Qaida
                                                                           1973                 Afghanistan                                                             Taliban regime.                                               Sep 2007)                                                                  and Taliban)
76    Rahmatullah Wahidyar Faqir Mohammad   Individual   Primary Name      1957                 Kotakhel village,         Afghanistan   Dehbori district Ward, Kabul,   Designation: Deputy Minister for Martyrs and Repatriation     Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul          1267 (Al-Qaida
                                                                                                Zormat district, Paktia                 Afghanistan                     of the Taliban regime. National Identification number 110675. 2007 and 21 Sep 2007)                                                      and Taliban)
                                                                                                province, Afghanistan

76a   Ramatullah Wahidyar                   Individual   aka               1957                 Kotakhel village,         Afghanistan   Dehbori district Ward, Kabul,   Designation: Deputy Minister for Martyrs and Repatriation     Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul          1267 (Al-Qaida
                                                                                                Zormat district, Paktia                 Afghanistan                     of the Taliban regime. National Identification number 110675. 2007 and 21 Sep 2007)                                                      and Taliban)
                                                                                                province, Afghanistan

76b   ‫فقٌر محمد وحٌد ٌار رحمت هللا‬          Individual   Original Script   1957                 Kotakhel village,         Afghanistan   Dehbori district Ward, Kabul,   Designation: Deputy Minister for Martyrs and Repatriation     Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul          1267 (Al-Qaida
                                                                                                Zormat district, Paktia                 Afghanistan                     of the Taliban regime. National Identification number 110675. 2007 and 21 Sep 2007)                                                      and Taliban)
                                                                                                province, Afghanistan

77    Mohammad Sediq Akhundzada             Individual   Primary Name      Between 1953 and     Kabul province,           Afghanistan   NA                              Designation: Deputy Minister of Martyrs and Repatriation of      Listed by UN 1267 Committee on 23 February 2001 (amended on 21          1267 (Al-Qaida
                                                                           1958                 Afghanistan                                                             the Taliban regime.                                              Sep 2007)                                                               and Taliban)
77a   ‫محمد صدٌق آخوند زاده‬                  Individual   Original Script   Between 1953 and     Kabul province,           Afghanistan   NA                              Designation: Deputy Minister of Martyrs and Repatriation of      Listed by UN 1267 Committee on 23 February 2001 (amended on 21          1267 (Al-Qaida
                                                                           1958                 Afghanistan                                                             the Taliban regime.                                              Sep 2007)                                                               and Taliban)
78    Mohammad Wali                         Individual   Primary Name      Approximately 1965   Kandahar province,        Afghanistan   NA                              Title: Maulavi. Designation: Minister of Department of           Listed by UN 1267 Committee on 31 January 2001 (amended on 21           1267 (Al-Qaida
                                                                                                Afghanistan                                                             Preventing Vice and Propagating Virtue of the Taliban            Sep 2007)                                                               and Taliban)
                                                                                                                                                                        regime.
78a   ‫محمد ولی‬                              Individual   Original Script   Approximately 1965   Kandahar province,        Afghanistan   NA                              Title: Maulavi. Designation: Minister of Department of           Listed by UN 1267 Committee on 31 January 2001 (amended on 21           1267 (Al-Qaida
                                                                                                Afghanistan                                                             Preventing Vice and Propagating Virtue of the Taliban            Sep 2007)                                                               and Taliban)
                                                                                                                                                                        regime.
79    Mohammad Salim Haqqani                Individual   Primary Name      Approximately 1967   NA                        Afghanistan   NA                              Designation: Deputy Minister of Preventing Vice and              Listed by UN 1267 Committee on 31 January 2001 (amended 18 Jul          1267 (Al-Qaida
                                                                                                                                                                        Propagating Virtue of the Taliban regime. From Laghman           2007 and 21 Sep 2007)                                                   and Taliban)
                                                                                                                                                                        province.
79a   ‫محمد سلٌم حقانی‬                       Individual   Original Script   Approximately 1967   NA                        Afghanistan   NA                              Designation: Deputy Minister of Preventing Vice and              Listed by UN 1267 Committee on 31 January 2001 (amended 18 Jul          1267 (Al-Qaida
                                                                                                                                                                        Propagating Virtue of the Taliban regime. From Laghman           2007 and 21 Sep 2007)                                                   and Taliban)
                                                                                                                                                                        province.
80    Sayed Esmatullah Asem                 Individual   Primary Name      Approximately 1967   Ningarhar province,       Afghanistan   NA                              Title: Maulavi. Designation: a) Deputy Minister of               Listed by UN 1267 Committee on 23 February 2001 (amended on 18          1267 (Al-Qaida
                                                                                                Afghanistan                                                             Preventing Vice and Propagating Virtue of the Taliban            Jul. 2007, 21 Sep. and 27 Sep. 2007).                                   and Taliban)
                                                                                                                                                                        regime b) Secretary General of the Afghan Red Crescent
                                                                                                                                                                        Society (ARCS) under the Taliban regime. Member of the
                                                                                                                                                                        Taliban‘s leadership as of May 2007. Believed to be in the
                                                                                                                                                                        Afghanistan/Pakistan border area. Member of the Taliban
                                                                                                                                                                        Council of Peshawar.

80a   Esmatullah Asem                       Individual   aka               Approximately 1967   Ningarhar province,       Afghanistan   NA                              Title: Maulavi. Designation: a) Deputy Minister of               Listed by UN 1267 Committee on 23 February 2001 (amended on 18          1267 (Al-Qaida
                                                                                                Afghanistan                                                             Preventing Vice and Propagating Virtue of the Taliban            Jul. 2007, 21 Sep. and 27 Sep. 2007).                                   and Taliban)
                                                                                                                                                                        regime b) Secretary General of the Afghan Red Crescent
                                                                                                                                                                        Society (ARCS) under the Taliban regime. Member of the
                                                                                                                                                                        Taliban‘s leadership as of May 2007. Believed to be in the
                                                                                                                                                                        Afghanistan/Pakistan border area. Member of the Taliban
                                                                                                                                                                        Council of Peshawar.

80b   ‫هللا عاصم سٌد عصمت‬                    Individual   Original Script   Approximately 1967   Ningarhar province,       Afghanistan   NA                              Title: Maulavi. Designation: a) Deputy Minister of               Listed by UN 1267 Committee on 23 February 2001 (amended on 18          1267 (Al-Qaida
                                                                                                Afghanistan                                                             Preventing Vice and Propagating Virtue of the Taliban            Jul. 2007, 21 Sep. and 27 Sep. 2007).                                   and Taliban)
                                                                                                                                                                        regime b) Secretary General of the Afghan Red Crescent
                                                                                                                                                                        Society (ARCS) under the Taliban regime. Member of the
                                                                                                                                                                        Taliban‘s leadership as of May 2007. Believed to be in the
                                                                                                                                                                        Afghanistan/Pakistan border area. Member of the Taliban
                                                                                                                                                                        Council of Peshawar.

81    Ahmadullah                            Individual   Primary Name      Approximately 1975   Qarabagh district,        Afghanistan   NA                              Title: Qari. Designation: Minister of Security (Intelligence)    Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul       1267 (Al-Qaida
                                                                                                Ghazni province,                                                        of the Taliban regime. Reportedly deceased in Dec. 2001.         2007 and 21 Sep 2007 and 12 April 2010).                                and Taliban)
                                                                                                Afghanistan
81a   Ahmadulla                             Individual   aka               Approximately 1975   Qarabagh district,        Afghanistan   NA                              Title: Qari. Designation: Minister of Security (Intelligence)    Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul       1267 (Al-Qaida
                                                                                                Ghazni province,                                                        of the Taliban regime. Reportedly deceased in Dec. 2001.         2007 and 21 Sep 2007 and 12 April 2010).                                and Taliban)
                                                                                                Afghanistan
81b   ‫احمد هللا‬                             Individual   Original Script   Approximately 1975   Qarabagh district,        Afghanistan   NA                              Title: Qari. Designation: Minister of Security (Intelligence)    Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul       1267 (Al-Qaida
                                                                                                Ghazni province,                                                        of the Taliban regime. Reportedly deceased in Dec. 2001.         2007 and 21 Sep 2007 and 12 April 2010).                                and Taliban)
                                                                                                Afghanistan
82    Abdul-Haq Wassiq                      Individual   Primary Name      Approximately 1975   Central Ghazni            Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister of Security         Listed by UN 1267 Committee on 31 Jan. 2001 (amended on 3 Sep.          1267 (Al-Qaida
                                                                                                province, Afghanistan                                                   (Intelligence) of the Taliban regime.                            2003, 21 Sep. 2007, 3 Oct. 2008)                                        and Taliban)

82a   ‫عبد الحق وثٌق‬                         Individual   Original Script   Approximately 1975   Central Ghazni            Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister of Security         Listed by UN 1267 Committee on 31 Jan. 2001 (amended on 3 Sep.          1267 (Al-Qaida
                                                                                                province, Afghanistan                                                   (Intelligence) of the Taliban regime.                            2003, 21 Sep. 2007, 3 Oct. 2008)                                        and Taliban)

82b   Abdul-Haq Wasseq                      Individual   aka               Approximately 1975   Central Ghazni            Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister of Security         Listed by UN 1267 Committee on 31 Jan. 2001 (amended on 3 Sep.          1267 (Al-Qaida
                                                                                                province, Afghanistan                                                   (Intelligence) of the Taliban regime.                            2003, 21 Sep. 2007, 3 Oct. 2008)                                        and Taliban)
83     Ehsanullah Sarfida                        Individual   Primary Name      Approximately 1963   Qarabagh district,        Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister of Security       Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                     Ghazni province,                                                        (Intelligence) of the Taliban regime.                          Sep 2007)                                                           and Taliban)
                                                                                                     Afghanistan
83a    ‫احسان هللا سرفدا‬                          Individual   Original Script   Approximately 1963   Qarabagh district,        Afghanistan   NA                              Title: Maulavi. Designation: Deputy Minister of Security       Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                     Ghazni province,                                                        (Intelligence) of the Taliban regime.                          Sep 2007)                                                           and Taliban)
                                                                                                     Afghanistan
84     Habibullah Reshad                         Individual   Primary Name      Between 1968 and     Ghazni province,          Afghanistan   NA                              Title: Mullah. Designation: Head of Investigation              Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                1973                 Afghanistan                                                             Department under the Taliban regime.                           Sep 2007)                                                           and Taliban)
84a    ‫حبٌب هللا رشاد‬                            Individual   Original Script   Between 1968 and     Ghazni province,          Afghanistan   NA                              Title: Mullah. Designation: Head of Investigation              Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                1973                 Afghanistan                                                             Department under the Taliban regime.                           Sep 2007)                                                           and Taliban)
85     Ahmed Jan Akhund                          Individual   Primary Name      Between 1953 and     Kandahar province,        Afghanistan   NA                              Title: Maulavi. Designation: Minister of Water and             Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                1958                 Afghanistan                                                             Electricity of the Taliban regime.                             Sep 2007)                                                           and Taliban)
85a    ‫آخوند احمد جان‬                            Individual   Original Script   Between 1953 and     Kandahar province,        Afghanistan   NA                              Title: Maulavi. Designation: Minister of Water and             Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                1958                 Afghanistan                                                             Electricity of the Taliban regime.                             Sep 2007)                                                           and Taliban)
86     Mohammad Homayoon                         Individual   Primary Name      NA                   NA                        Afghanistan   NA                              Title: Eng. Designation: Deputy Minister of Water and          Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                                                                                             Electricity of the Taliban regime.                             Sep 2007)                                                           and Taliban)
86a    ‫محمد هماٌون‬                               Individual   Original Script   NA                   NA                        Afghanistan   NA                              Title: Eng. Designation: Deputy Minister of Water and          Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                                                                                             Electricity of the Taliban regime.                             Sep 2007)                                                           and Taliban)
87     Saduddin Sayyed                           Individual   Primary Name      Approximately 1968   Chaman district,          NA            NA                              Title: a) Maulavi b) Alhaj c) Mullah. Designation: a) Vice-    Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     Pakistan                                                                Minister of Work and Social Affairs of the Taliban regime b)   Sep 2007)                                                           and Taliban)
                                                                                                                                                                             Mayor of Kabul City under the Taliban regime.

87a    Sadudin Sayed                             Individual   aka               Approximately 1968   Chaman district,          NA            NA                              Title: a) Maulavi b) Alhaj c) Mullah. Designation: a) Vice-    Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     Pakistan                                                                Minister of Work and Social Affairs of the Taliban regime b)   Sep 2007)                                                           and Taliban)
                                                                                                                                                                             Mayor of Kabul City under the Taliban regime.

87b    Sadruddin                                 Individual   aka               Approximately 1968   Chaman district,          NA            NA                              Title: a) Maulavi b) Alhaj c) Mullah. Designation: a) Vice-    Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     Pakistan                                                                Minister of Work and Social Affairs of the Taliban regime b)   Sep 2007)                                                           and Taliban)
                                                                                                                                                                             Mayor of Kabul City under the Taliban regime.

87c    ‫سعد ال دٌن سٌد‬                            Individual   Original Script   Approximately 1968   Chaman district,          NA            NA                              Title: a) Maulavi b) Alhaj c) Mullah. Designation: a) Vice-    Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     Pakistan                                                                Minister of Work and Social Affairs of the Taliban regime b)   Sep 2007)                                                           and Taliban)
                                                                                                                                                                             Mayor of Kabul City under the Taliban regime.

88     Abdul Jabbar Omari                        Individual   Primary Name      Approximately 1958   Zabul, Afghanistan        Afghanistan   NA                              Title: Maulavi. Designation: Governor of Baghlan Province      Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
88a    ‫عبدالجبار عمری‬                            Individual   Original Script   Approximately 1958   Zabul, Afghanistan        Afghanistan   NA                              Title: Maulavi. Designation: Governor of Baghlan Province      Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
89     Nurullah Nuri                             Individual   Primary Name      Approximately 1958   Shahjoe district, Zabul   Afghanistan   NA                              Title: Maulavi. Designation: a) Governor of Balkh Province     Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     province, Afghanistan                                                   under the Taliban regime b) Head of Northern Zone under        Sep 2007)                                                           and Taliban)
                                                                                                                                                                             the Taliban regime.
89a    ‫نور هللا نوری‬                             Individual   Original Script   Approximately 1958   Shahjoe district, Zabul   Afghanistan   NA                              Title: Maulavi. Designation: a) Governor of Balkh Province     Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     province, Afghanistan                                                   under the Taliban regime b) Head of Northern Zone under        Sep 2007)                                                           and Taliban)
                                                                                                                                                                             the Taliban regime.
91     Janan Agha                                Individual   Primary Name      Approximately 1958   Central Uruzgan           Afghanistan   NA                              Title: Mullah. Governor of Fariab under the Taliban regime.    Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                     province, Afghanistan                                                                                                                  Sep 2007)                                                           and Taliban)

91a    ‫جانان آغا‬                                 Individual   Original Script   Approximately 1958   Central Uruzgan           Afghanistan   NA                              Title: Mullah. Governor of Fariab under the Taliban regime.    Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                     province, Afghanistan                                                                                                                  Sep 2007)                                                           and Taliban)

92     Dost Mohammad                             Individual   Primary Name      Between 1968 and     Daman district,           Afghanistan   NA                              Title: a) Mullah b) Maulavi. Designation: Governor of          Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul      1267 (Al-Qaida
                                                                                1973                 Kandahar province,                                                      Ghazni Province under the Taliban regime. He is the            2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                     Afghanistan                                                             Taliban military commander as of May 2007. Believed to be
                                                                                                                                                                             in the Afghanistan/Pakistan border area.

92a    Doost Mohammad                            Individual   aka               Between 1968 and     Daman district,           Afghanistan   NA                              Title: a) Mullah b) Maulavi. Designation: Governor of          Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul      1267 (Al-Qaida
                                                                                1973                 Kandahar province,                                                      Ghazni Province under the Taliban regime. He is the            2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                     Afghanistan                                                             Taliban military commander as of May 2007. Believed to be
                                                                                                                                                                             in the Afghanistan/Pakistan border area.

92b    ‫دوست محمد‬                                 Individual   Original Script   Between 1968 and     Daman district,           Afghanistan   NA                              Title: a) Mullah b) Maulavi. Designation: Governor of          Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul      1267 (Al-Qaida
                                                                                1973                 Kandahar province,                                                      Ghazni Province under the Taliban regime. He is the            2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                     Afghanistan                                                             Taliban military commander as of May 2007. Believed to be
                                                                                                                                                                             in the Afghanistan/Pakistan border area.

93     Khairullah Khairkhwah                     Individual   Primary Name      Approximately 1963   Arghistan district,       Afghanistan   NA                              Title: a) Maulavi b) Mullah. Designation: a) Governor of       Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     Kandahar province,                                                      Herat Province under the Taliban regime b) Spokesperson        Sep 2007 and 3 Oct. 2008 and 12 Apr. 2010)                          and Taliban)
                                                                                                     Afghanistan                                                             of the Taliban regime c) Governor of Kabul province under
                                                                                                                                                                             the Taliban regime d) Minister of Internal Affairs under the
                                                                                                                                                                             Taliban regime. Apprehended. In custody as at Jun. 2007.

93a    ‫خٌرهللا خٌرخواه‬                           Individual   Original Script   Approximately 1963   Arghistan district,       Afghanistan   NA                              Title: a) Maulavi b) Mullah. Designation: a) Governor of       Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     Kandahar province,                                                      Herat Province under the Taliban regime b) Spokesperson        Sep 2007 and 3 Oct. 2008 and 12 Apr. 2010)                          and Taliban)
                                                                                                     Afghanistan                                                             of the Taliban regime c) Governor of Kabul province under
                                                                                                                                                                             the Taliban regime d) Minister of Internal Affairs under the
                                                                                                                                                                             Taliban regime. Apprehended. In custody as at Jun. 2007.

93b    Mullah Khairullah Khairkhwah              Individual   aka               Approximately 1963   Arghistan district,       Afghanistan   NA                              Title: a) Maulavi b) Mullah. Designation: a) Governor of       Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     Kandahar province,                                                      Herat Province under the Taliban regime b) Spokesperson        Sep 2007 and 3 Oct. 2008 and 12 Apr. 2010)                          and Taliban)
                                                                                                     Afghanistan                                                             of the Taliban regime c) Governor of Kabul province under
                                                                                                                                                                             the Taliban regime d) Minister of Internal Affairs under the
                                                                                                                                                                             Taliban regime. Apprehended. In custody as at Jun. 2007.

94     Abdul Bari Akhund                         Individual   Primary Name      Approximately 1953   Helmand province,         Afghanistan   NA                              Title: a) Maulavi b) Mullah. Designation: Governor of          Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Helmand Province under the Taliban regime. Member of the       Jul 2007 and 21 Sep 2007)                                           and Taliban)
                                                                                                                                                                             seven member Taliban leadership committee in Kandahar,
                                                                                                                                                                             Afghanistan, as of May 2007. Believed to be in the
                                                                                                                                                                             Afghanistan/Pakistan border area.

94a    Haji Mullah Sahib                         Individual   aka               Approximately 1953   Helmand province,         Afghanistan   NA                              Title: a) Maulavi b) Mullah. Designation: Governor of          Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Helmand Province under the Taliban regime. Member of the       Jul 2007 and 21 Sep 2007)                                           and Taliban)
                                                                                                                                                                             seven member Taliban leadership committee in Kandahar,
                                                                                                                                                                             Afghanistan, as of May 2007. Believed to be in the
                                                                                                                                                                             Afghanistan/Pakistan border area.

94b    ‫أخوند عبد الباری‬                          Individual   Original Script   Approximately 1953   Helmand province,         Afghanistan   NA                              Title: a) Maulavi b) Mullah. Designation: Governor of          Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Helmand Province under the Taliban regime. Member of the       Jul 2007 and 21 Sep 2007)                                           and Taliban)
                                                                                                                                                                             seven member Taliban leadership committee in Kandahar,
                                                                                                                                                                             Afghanistan, as of May 2007. Believed to be in the
                                                                                                                                                                             Afghanistan/Pakistan border area.

95     Walijan                                   Individual   Primary Name      Approximately 1968   Quetta, Pakistan          NA            NA                              Title: Maulavi. Designation: Governor of Jawzjan Province      Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
95a    ‫ولی جان‬                                   Individual   Original Script   Approximately 1968   Quetta, Pakistan          NA            NA                              Title: Maulavi. Designation: Governor of Jawzjan Province      Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
96     Mohammad Hasan Rahmani                    Individual   Primary Name      Approximately 1963   Panjwae district,         Afghanistan   NA                              Title: Mullah. Designation: Governor of Kandahar Province      Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                     Kandahar province,                                                      under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
                                                                                                     Afghanistan
96a    ‫محمد حسن رحمانی‬                           Individual   Original Script   Approximately 1963   Panjwae district,         Afghanistan   NA                              Title: Mullah. Designation: Governor of Kandahar Province      Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                     Kandahar province,                                                      under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
                                                                                                     Afghanistan
97     Abdul Manan Nyazi                         Individual   Primary Name      Approximately 1968   Pashtoon Zarghoon         Afghanistan   NA                              Title: Mullah. Designation: Governor of Kabul Province         Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                     district, Herat                                                         under the Taliban regime. Taliban member responsible for       2007 and 21 Sep 2007 and 12 Apr. 2010)                              and Taliban)
                                                                                                     province, Afghanistan                                                   Herat province. Believed to be in the Afghanistan/Pakistan
                                                                                                                                                                             border area.
97a    Abdul Manan Nayazi                        Individual   aka               Approximately 1968   Pashtoon Zarghoon         Afghanistan   NA                              Title: Mullah. Designation: Governor of Kabul Province         Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                     district, Herat                                                         under the Taliban regime. Taliban member responsible for       2007 and 21 Sep 2007 and 12 Apr. 2010)                              and Taliban)
                                                                                                     province, Afghanistan                                                   Herat province. Believed to be in the Afghanistan/Pakistan
                                                                                                                                                                             border area.
97b    Abdul Manan Niazi                         Individual   aka               Approximately 1968   Pashtoon Zarghoon         Afghanistan   NA                              Title: Mullah. Designation: Governor of Kabul Province         Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                     district, Herat                                                         under the Taliban regime. Taliban member responsible for       2007 and 21 Sep 2007 and 12 Apr. 2010)                              and Taliban)
                                                                                                     province, Afghanistan                                                   Herat province. Believed to be in the Afghanistan/Pakistan
                                                                                                                                                                             border area.
97c    Baryaly                                   Individual   aka               Approximately 1968   Pashtoon Zarghoon         Afghanistan   NA                              Title: Mullah. Designation: Governor of Kabul Province         Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                     district, Herat                                                         under the Taliban regime. Taliban member responsible for       2007 and 21 Sep 2007 and 12 Apr. 2010)                              and Taliban)
                                                                                                     province, Afghanistan                                                   Herat province. Believed to be in the Afghanistan/Pakistan
                                                                                                                                                                             border area.
97d    Baryalai                                  Individual   aka               Approximately 1968   Pashtoon Zarghoon         Afghanistan   NA                              Title: Mullah. Designation: Governor of Kabul Province         Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                     district, Herat                                                         under the Taliban regime. Taliban member responsible for       2007 and 21 Sep 2007 and 12 Apr. 2010)                              and Taliban)
                                                                                                     province, Afghanistan                                                   Herat province. Believed to be in the Afghanistan/Pakistan
                                                                                                                                                                             border area.
97e    ‫عبدالمنان نٌازی‬                           Individual   Original Script   Approximately 1968   Pashtoon Zarghoon         Afghanistan   NA                              Title: Mullah. Designation: Governor of Kabul Province         Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                     district, Herat                                                         under the Taliban regime. Taliban member responsible for       2007 and 21 Sep 2007 and 12 Apr. 2010)                              and Taliban)
                                                                                                     province, Afghanistan                                                   Herat province. Believed to be in the Afghanistan/Pakistan
                                                                                                                                                                             border area.
98     Abdul Wahed Shafiq                        Individual   Primary Name      Approximately 1968   Ningarhar province,       Afghanistan   NA                              Title: Maulavi. Designation: Deputy Governor of Kabul          Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Province under the Taliban regime.                             Sep 2007)                                                           and Taliban)
98a    ‫عبد الواحد شفٌق‬                           Individual   Original Script   Approximately 1968   Ningarhar province,       Afghanistan   NA                              Title: Maulavi. Designation: Deputy Governor of Kabul          Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Province under the Taliban regime.                             Sep 2007)                                                           and Taliban)
99     Mohammad Shafiq Mohammadi                 Individual   Primary Name      Approximately 1948   Uruzgan province,         Afghanistan   NA                              Title: Maulavi. Designation: Governor of Khost Province        Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     Afghanistan                                                             under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
99a    ‫محمد شفٌق محمدی‬                           Individual   Original Script   Approximately 1948   Uruzgan province,         Afghanistan   NA                              Title: Maulavi. Designation: Governor of Khost Province        Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     Afghanistan                                                             under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
100    Nazar Mohammad                            Individual   Primary Name      NA                   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Governor of Kunduz Province       Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
100a   ‫نظر محمد‬                                  Individual   Original Script   NA                   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Governor of Kunduz Province       Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
101    Mohammad Eshaq Akhunzada                  Individual   Primary Name      Between 1963 and     Qarabajh district,        Afghanistan   NA                              Title: Maulavi. Designation: Governor of Laghman Province      Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                1968                 Ghazni province,                                                        under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
                                                                                                     Afghanistan
101a   ‫محمد اسحاق آخوند زاده‬                     Individual   Original Script   Between 1963 and     Qarabajh district,        Afghanistan   NA                              Title: Maulavi. Designation: Governor of Laghman Province      Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                1968                 Ghazni province,                                                        under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
                                                                                                     Afghanistan
102    Zia-ur-Rahman Madani                      Individual   Primary Name      Approximately 1960   Taliqan, Takhar           Afghanistan   NA                              Title: Maulavi. Governor of Logar Province under the           Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                     province, Afghanistan                                                   Taliban regime. Invovled in drug trafficking. In charge of     Jul 2007, 21 Sep 2007, 27 Sep 2007 and 1 Feb 2008)                  and Taliban)
                                                                                                                                                                             Taliban's military affairs in Nangarhar province,
                                                                                                                                                                             Afghanistan, as of May 2007.
102a   Ziaurrahman Madani                        Individual   aka               Approximately 1960   Taliqan, Takhar           Afghanistan   NA                              Title: Maulavi. Governor of Logar Province under the           Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                     province, Afghanistan                                                   Taliban regime. Invovled in drug trafficking. In charge of     Jul 2007, 21 Sep 2007, 27 Sep 2007 and 1 Feb 2008)                  and Taliban)
                                                                                                                                                                             Taliban's military affairs in Nangarhar province,
                                                                                                                                                                             Afghanistan, as of May 2007.
102b   Zaia u Rahman Madani                      Individual   aka               Approximately 1960   Taliqan, Takhar           Afghanistan   NA                              Title: Maulavi. Governor of Logar Province under the           Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                     province, Afghanistan                                                   Taliban regime. Invovled in drug trafficking. In charge of     Jul. 2007, 21 Sep. and 27 Sep. 2007)                                and Taliban)
                                                                                                                                                                             Taliban's military affairs in Nangarhar province,
                                                                                                                                                                             Afghanistan, as of May 2007.
102c   Madani Saheb                              Individual   aka               Approximately 1960   Taliqan, Takhar           Afghanistan   NA                              Title: Maulavi. Governor of Logar Province under the           Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                     province, Afghanistan                                                   Taliban regime. Invovled in drug trafficking. In charge of     Jul 2007, 21 Sep 2007, 27 Sep 2007 and 1 Feb 2008)                  and Taliban)
                                                                                                                                                                             Taliban's military affairs in Nangarhar province,
                                                                                                                                                                             Afghanistan, as of May 2007.
102d   ‫مدنی ضٌا الرحمان‬                          Individual   Original Script   Approximately 1960   Taliqan, Takhar           Afghanistan   NA                              Title: Maulavi. Governor of Logar Province under the           Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                     province, Afghanistan                                                   Taliban regime. Invovled in drug trafficking. In charge of     Jul 2007, 21 Sep 2007, 27 Sep 2007 and 1 Feb 2008)                  and Taliban)
                                                                                                                                                                             Taliban's military affairs in Nangarhar province,
                                                                                                                                                                             Afghanistan, as of May 2007.
103    Shamsudin                                 Individual   Primary Name      Approximately 1968   Keshim district,          Afghanistan   NA                              Title: Maulavi. Designation: Governor of Wardak (Maidan)       Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                     Badakhshan province,                                                    Province under the Taliban regime.                             Sep 2007)                                                           and Taliban)
                                                                                                     Afghanistan

103a   ‫شمس ال دٌن‬                                Individual   Original Script   Approximately 1968   Keshim district,          Afghanistan   NA                              Title: Maulavi. Designation: Governor of Wardak (Maidan)       Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                     Badakhshan province,                                                    Province under the Taliban regime.                             Sep 2007)                                                           and Taliban)
                                                                                                     Afghanistan

104    Mohammad Rasul                            Individual   Primary Name      Between 1958 and     Spinboldak district,      Afghanistan   NA                              Title: Maulavi. Designation: Governor of Nimroz Province       Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                1963                 Kandahar province,                                                      under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
                                                                                                     Afghanistan
104a   ‫محمد رسول‬                                 Individual   Original Script   Between 1958 and     Spinboldak district,      Afghanistan   NA                              Title: Maulavi. Designation: Governor of Nimroz Province       Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                1963                 Kandahar province,                                                      under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
                                                                                                     Afghanistan
105    Taha                                      Individual   Primary Name      Approximately 1963   Nigarhar province,        Afghanistan   NA                              Title: Maulavi. Designation: Governor of Paktia Province       Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
105a   ‫طه‬                                        Individual   Original Script   Approximately 1963   Nigarhar province,        Afghanistan   NA                              Title: Maulavi. Designation: Governor of Paktia Province       Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
106    Mohammad Shafiq Ahmadi                    Individual   Primary Name      NA                   NA                        NA            NA                              Title: Mullah. Designation: Governor of Samangan Province      Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
106a   ‫محمد شفٌق احمدی‬                           Individual   Original Script   NA                   NA                        NA            NA                              Title: Mullah. Designation: Governor of Samangan Province      Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
107    Aminullah Amin                            Individual   Primary Name      NA                   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Governor of Saripul Province      Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
107a   ‫امٌن هللا امٌن‬                            Individual   Original Script   NA                   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Governor of Saripul Province      Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime.                                      Sep 2007)                                                           and Taliban)
108    Abdulhai Salek                            Individual   Primary Name      NA                   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Governor of Uruzgan Province      Listed by UN 1267 Committee on 23 February 2001 (amended on 3       1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime. Reportedly deceased.                 Sep. 2003, 21 Sep 2007, 24 Mar. 2009)                               and Taliban)

108a   ‫عبدالحی سالک‬                              Individual   Original Script   NA                   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Governor of Uruzgan Province      Listed by UN 1267 Committee on 23 February 2001 (amended on 3       1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime. Reportedly deceased.                 Sep. 2003, 21 Sep 2007, 24 Mar. 2009)                               and Taliban)

109    Ahmad Jan Akhundzada Shukoor Akhundzada   Individual   Primary Name      NA                   Uruzgan province,         Afghanistan   NA                              Title: a) Maulavi b) Mullah. Designation: Governor of Zabol    Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Province under the Taliban regime. Taliban member in           2007 and 12 Apr. 2010)                                              and Taliban)
                                                                                                                                                                             charge of Uruzgan province, Afghanistan, as at early 2007.
                                                                                                                                                                             Arrested in Apr. 2007.
109a   ‫احمد جان آخوند زاده‬                       Individual   Original Script   NA                   Uruzgan province,         Afghanistan   NA                              Title: a) Maulavi b) Mullah. Designation: Governor of Zabol    Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Province under the Taliban regime. Taliban member in           2007 and 12 Apr. 2010)                                              and Taliban)
                                                                                                                                                                             charge of Uruzgan province, Afghanistan, as at early 2007.
                                                                                                                                                                             Arrested in Apr. 2007.
109b   Ahmad Jan Akhunzada                       Individual   aka               NA                   Uruzgan province,         Afghanistan   NA                              Title: a) Maulavi b) Mullah. Designation: Governor of Zabol    Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Province under the Taliban regime. Taliban member in           2007 and 12 Apr. 2010)                                              and Taliban)
                                                                                                                                                                             charge of Uruzgan province, Afghanistan, as at early 2007.
                                                                                                                                                                             Arrested in Apr. 2007.
109c   Ahmad Jan Akhund Zada                     Individual   aka               NA                   Uruzgan province,         Afghanistan   NA                              Title: a) Maulavi b) Mullah. Designation: Governor of Zabol    Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Province under the Taliban regime. Taliban member in           2007 and 12 Apr. 2010)                                              and Taliban)
                                                                                                                                                                             charge of Uruzgan province, Afghanistan, as at early 2007.
                                                                                                                                                                             Arrested in Apr. 2007.
110    Noor Mohammad Saqib                       Individual   Primary Name      Approximately 1958   Bagrami district,         Afghanistan   NA                              Designation: Chief Justice of Supreme Court under the          Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     Kabul province,                                                         Taliban regime.                                                Sep 2007)                                                           and Taliban)
                                                                                                     Afghanistan
110a   ‫ثاقب نور محمد‬                             Individual   Original Script   Approximately 1958   Bagrami district,         Afghanistan   NA                              Designation: Chief Justice of Supreme Court under the          Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     Kabul province,                                                         Taliban regime.                                                Sep 2007)                                                           and Taliban)
                                                                                                     Afghanistan
111    Sanani                                    Individual   Primary Name      Approximately 1923   Zabul province,           Afghanistan   NA                              Title: Maulavi. Designation: Head of Dar-ul-Efta under the     Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Taliban regime.                                                Sep 2007)                                                           and Taliban)
111a   ‫سنانی‬                                     Individual   Original Script   Approximately 1923   Zabul province,           Afghanistan   NA                              Title: Maulavi. Designation: Head of Dar-ul-Efta under the     Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Taliban regime.                                                Sep 2007)                                                           and Taliban)
112    Rafiullah Muazen                          Individual   Primary Name      Approximately 1943   Paktia province,          Afghanistan   NA                              Title: Maulavi. Designation: Deputy of High Court under the    Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Taliban regime.                                                Sep 2007)                                                           and Taliban)
112a   ‫رفٌع هللا مؤذن‬                            Individual   Original Script   Approximately 1943   Paktia province,          Afghanistan   NA                              Title: Maulavi. Designation: Deputy of High Court under the    Listed by UN 1267 Committee on 23 February 2001 (amended on 21      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Taliban regime.                                                Sep 2007)                                                           and Taliban)
113    Shahabuddin Delawar                       Individual   Primary Name      1957                 Logar province,           Afghanistan   NA                              Title: Maulavi. Designation: Deputy of High Court of the       Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Taliban regime. Believed to be in the Afghanistan/Pakistan     Jul 2007 and 21 Sep 2007)                                           and Taliban)
                                                                                                                                                                             border area.
113a   ‫دالور شهاب ال دٌن‬                         Individual   Original Script   1957                 Logar province,           Afghanistan   NA                              Title: Maulavi. Designation: Deputy of High Court of the       Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Taliban regime. Believed to be in the Afghanistan/Pakistan     Jul 2007 and 21 Sep 2007)                                           and Taliban)
                                                                                                                                                                             border area.
114    Abdul Rahman Agha                         Individual   Primary Name      Approximately 1958   Arghandab district,       Afghanistan   NA                              Title: Maulavi. Designation: Chief Justice of Military Court   Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July   1267 (Al-Qaida
                                                                                                     Kandahar province,                                                      of the Taliban regime.                                         2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                     Afghanistan
114a   ‫عبدالرحمان آغا‬                            Individual   Original Script   Approximately 1958   Arghandab district,       Afghanistan   NA                              Title: Maulavi. Designation: Chief Justice of Military Court   Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July   1267 (Al-Qaida
                                                                                                     Kandahar province,                                                      of the Taliban regime.                                         2007 and 21 Sep 2007)                                               and Taliban)
                                                                                                     Afghanistan
115    Mohammad Husayn Mustas'id                 Individual   Primary Name      Approximately 1964   NA                        NA            NA                              Title: Mullah. Designation: Head of Academy of Sciences        Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime. Believed to be in the                Jul 2007, 21 Sep 2007 and 3 Oct. 2008)                              and Taliban)
                                                                                                                                                                             Afghanistan/Pakistan border area.
115a   Mohammad Hassan Mastasaeed                Individual   aka               Approximately 1964   NA                        NA            NA                              Title: Mullah. Designation: Head of Academy of Sciences        Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime. Believed to be in the                Jul 2007, 21 Sep 2007 and 3 Oct. 2008)                              and Taliban)
                                                                                                                                                                             Afghanistan/Pakistan border area.
115b   Mstasaeed                                 Individual   aka               Approximately 1964   NA                        NA            NA                              Title: Mullah. Designation: Head of Academy of Sciences        Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime. Believed to be in the                Jul 2007, 21 Sep 2007 and 3 Oct. 2008)                              and Taliban)
                                                                                                                                                                             Afghanistan/Pakistan border area.
115c   Mostas'eed                                Individual   aka               Approximately 1964   NA                        NA            NA                              Title: Mullah. Designation: Head of Academy of Sciences        Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime. Believed to be in the                Jul 2007, 21 Sep 2007 and 3 Oct. 2008)                              and Taliban)
                                                                                                                                                                             Afghanistan/Pakistan border area.
115d   ‫محمد حسٌن مستسعٌد‬                         Individual   Original Script   Approximately 1964   NA                        NA            NA                              Title: Mullah. Designation: Head of Academy of Sciences        Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime. Believed to be in the                Jul 2007, 21 Sep 2007 and 3 Oct. 2008)                              and Taliban)
                                                                                                                                                                             Afghanistan/Pakistan border area.
115e   Mohammad Husayn Mastasaeed                Individual   aka               Approximately 1964   NA                        NA            NA                              Title: Mullah. Designation: Head of Academy of Sciences        Listed by UN 1267 Committee on 23 February 2001 (amended on 18      1267 (Al-Qaida
                                                                                                                                                                             under the Taliban regime. Believed to be in the                Jul 2007, 21 Sep 2007 and 3 Oct. 2008)                              and Taliban)
                                                                                                                                                                             Afghanistan/Pakistan border area.
118    Hamidullah Akhund                         Individual   Primary Name      Approximately 1968   Kandahar province,        Afghanistan   NA                              Title: Mullah. Designation: Head of Ariana Afghan Airlines     Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July   1267 (Al-Qaida
                                                                                                     Afghanistan                                                             under the Taliban regime.                                      2007 and 21 Sep 2007)                                               and Taliban)
118a   ‫حمٌد هللا أخوند‬                           Individual   Original Script   Approximately 1968   Kandahar province,        Afghanistan   NA                              Title: Mullah. Designation: Head of Ariana Afghan Airlines     Listed by UN 1267 Committee on 25 January 2001 (amended on 9 July   1267 (Al-Qaida
                                                                                                     Afghanistan                                                             under the Taliban regime.                                      2007 and 21 Sep 2007)                                               and Taliban)
119    Jan Mohmmad Madani                        Individual   Primary Name      NA                   NA                        Afghanistan   NA                              Title: Mr. Designation: Charge d‘Affaires, Taliban             Listed by UN 1267 Committee on 25 January 2001 (amended on 12       1267 (Al-Qaida
                                                                                                                                                                             Embassy, Abu Dhabi.                                            Sep 2007)                                                           and Taliban)
119a   ‫جان محمد مدنی‬                             Individual   Original Script   NA                   NA                        Afghanistan   NA                              Title: Mr. Designation: Charge d‘Affaires, Taliban             Listed by UN 1267 Committee on 25 January 2001 (amended on 12       1267 (Al-Qaida
                                                                                                                                                                             Embassy, Abu Dhabi.                                            Sep 2007)                                                           and Taliban)
120    Shamsallah Kmalzada                       Individual   Primary Name      NA                   NA                        Afghanistan   NA                              Title: Mr. Designation: Second Secretary, Taliban Embassy,     Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.      1267 (Al-Qaida
                                                                                                                                                                             Abu Dhabi.                                                     2003, 21 Sep. 2007, 3 Oct. 2008)                                    and Taliban)
120a   ‫شمس هللا کمال زاده‬                        Individual   Original Script   NA                   NA                        Afghanistan   NA                              Title: Mr. Designation: Second Secretary, Taliban Embassy,     Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.      1267 (Al-Qaida
                                                                                                                                                                             Abu Dhabi.                                                     2003, 21 Sep. 2007, 3 Oct. 2008)                                    and Taliban)
120b   Shamsalah Kmalzada                        Individual   aka               NA                   NA                        Afghanistan   NA                              Title: Mr. Designation: Second Secretary, Taliban Embassy,     Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.      1267 (Al-Qaida
                                                                                                                                                                             Abu Dhabi.                                                     2003, 21 Sep. 2007, 3 Oct. 2008)                                    and Taliban)
121    Azizirahman                               Individual   Primary Name      NA                   NA                        Afghanistan   NA                              Title: Mr. Designation: Third Secretary, Taliban Embassy,      Listed by UN 1267 Committee on 25 Jan 2001 (amended on 21 Sep       1267 (Al-Qaida
                                                                                                                                                                             Abu Dhabi.                                                     2007)                                                               and Taliban)
121a   ‫عزٌز الرحمان‬                              Individual   Original Script   NA                   NA                        Afghanistan   NA                              Title: Mr. Designation: Third Secretary, Taliban Embassy,      Listed by UN 1267 Committee on 25 Jan 2001 (amended on 21 Sep       1267 (Al-Qaida
                                                                                                                                                                             Abu Dhabi.                                                     2007)                                                               and Taliban)
122    Abdul Manan                               Individual   Primary Name      NA                   NA                        Afghanistan   NA                              Title: a) Mr b) Mawlawi. Designation: Commercial Attache,      Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                                                                                             Taliban Embassy, Abu Dhabi.                                    Sep 2007)                                                           and Taliban)
122a   ‫عبدالمنان‬                                 Individual   Original Script   NA                   NA                        Afghanistan   NA                              Title: a) Mr b) Mawlawi. Designation: Commercial Attache,      Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                                                                                             Taliban Embassy, Abu Dhabi.                                    Sep 2007)                                                           and Taliban)
123    Abdul Wahad                               Individual   Primary Name      Approximately 1973   Faryab province,          Afghanistan   NA                              Title: Malawi. Designation: Taliban Charge d‘Affaires in       Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Riyadh under the Taliban regime.                               Sep 2007)                                                           and Taliban)
123a   ‫عبدالوهاب‬                                 Individual   Original Script   Approximately 1973   Faryab province,          Afghanistan   NA                              Title: Malawi. Designation: Taliban Charge d‘Affaires in       Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Riyadh under the Taliban regime.                               Sep 2007)                                                           and Taliban)
124    Habibullah Fawzi                          Individual   Primary Name      1961                 Atal village, Ander       Afghanistan   Dehbori district Ward, Kabul,   Title: Qazi. Designation: a) Second Secretary, Taliban         Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.      1267 (Al-Qaida
                                                                                                     district, Ghazni,                       Afghanistan                     "Embassy" Islamabad b) First Secretary, Taliban                2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)        and Taliban)
                                                                                                     Afghanistan                                                             "Embassy", Islamabad c) "Ambassador" at Large d) Head of
                                                                                                                                                                             United Nations Department of the Ministry of Foreign
                                                                                                                                                                             Affairs of the Taliban regime. Passport no.: a) Afghan
                                                                                                                                                                             passport no. D010678 issued on 19 Dec 1993 b) Afghan
                                                                                                                                                                             passport number OR 733375 issued on 28 Jun 2005 valid
                                                                                                                                                                             until 2010. His father‘s name is Mohammad Mangal.

124a   Habibullah Faizi                          Individual   aka               1961                 Atal village, Ander       Afghanistan   Dehbori district Ward, Kabul,   Title: Qazi. Designation: a) Second Secretary, Taliban         Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.      1267 (Al-Qaida
                                                                                                     district, Ghazni,                       Afghanistan                     "Embassy" Islamabad b) First Secretary, Taliban                2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)        and Taliban)
                                                                                                     Afghanistan                                                             "Embassy", Islamabad c) "Ambassador" at Large d) Head of
                                                                                                                                                                             United Nations Department of the Ministry of Foreign
                                                                                                                                                                             Affairs of the Taliban regime. Passport no.: a) Afghan
                                                                                                                                                                             passport no. D010678 issued on 19 Dec 1993 b) Afghan
                                                                                                                                                                             passport number OR 733375 issued on 28 Jun 2005 valid
                                                                                                                                                                             until 2010. His father‘s name is Mohammad Mangal.

124b   ‫حبٌب هللا فوزى‬                            Individual   Original Script   1961                 Atal village, Ander       Afghanistan   Dehbori district Ward, Kabul,   Title: Qazi. Designation: a) Second Secretary, Taliban         Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.      1267 (Al-Qaida
                                                                                                     district, Ghazni,                       Afghanistan                     "Embassy" Islamabad b) First Secretary, Taliban                2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)        and Taliban)
                                                                                                     Afghanistan                                                             "Embassy", Islamabad c) "Ambassador" at Large d) Head of
                                                                                                                                                                             United Nations Department of the Ministry of Foreign
                                                                                                                                                                             Affairs of the Taliban regime. Passport no.: a) Afghan
                                                                                                                                                                             passport no. D010678 issued on 19 Dec 1993 b) Afghan
                                                                                                                                                                             passport number OR 733375 issued on 28 Jun 2005 valid
                                                                                                                                                                             until 2010. His father‘s name is Mohammad Mangal.

124c   Habibullah Fauzi                          Individual   aka               1961                 Atal village, Ander       Afghanistan   Dehbori district Ward, Kabul,   Title: Qazi. Designation: a) Second Secretary, Taliban         Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.      1267 (Al-Qaida
                                                                                                     district, Ghazni,                       Afghanistan                     "Embassy" Islamabad b) First Secretary, Taliban                2003, 25 Jul. 2006, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008)        and Taliban)
                                                                                                     Afghanistan                                                             "Embassy", Islamabad c) "Ambassador" at Large d) Head of
                                                                                                                                                                             United Nations Department of the Ministry of Foreign
                                                                                                                                                                             Affairs of the Taliban regime. Passport no.: a) Afghan
                                                                                                                                                                             passport no. D010678 issued on 19 Dec 1993 b) Afghan
                                                                                                                                                                             passport number OR 733375 issued on 28 Jun 2005 valid
                                                                                                                                                                             until 2010. His father‘s name is Mohammad Mangal.

125    Mohammad Sohail Shaheen                   Individual   Primary Name      NA                   NA                        Afghanistan   NA                              Designation: Second Secretary, Taliban "Embassy",              Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep      1267 (Al-Qaida
                                                                                                                                                                             Islamabad.                                                     2007)                                                               and Taliban)
125a   ‫محمد سهٌل شاهٌن‬                           Individual   Original Script   NA                   NA                        Afghanistan   NA                              Designation: Second Secretary, Taliban "Embassy",              Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep      1267 (Al-Qaida
                                                                                                                                                                             Islamabad.                                                     2007)                                                               and Taliban)
126    Mohammad Sarwar Siddiqmal                 Individual   Primary Name      NA                   NA                        Afghanistan   NA                              Designation: Third Secretary, Taliban "Embassy",               Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                                                                                             Islamabad.                                                     Sep 2007)                                                           and Taliban)
126a   ‫محمد سرور صدٌق مل‬                         Individual   Original Script   NA                   NA                        Afghanistan   NA                              Designation: Third Secretary, Taliban "Embassy",               Listed by UN 1267 Committee on 25 January 2001 (amended on 21       1267 (Al-Qaida
                                                                                                                                                                             Islamabad.                                                     Sep 2007)                                                           and Taliban)
127    Mohammad Zahid                            Individual   Primary Name      1971                 Logar, Afghanistan        Afghanistan   NA                              Title: Mullah. Designation: Third Secretary, Taliban           Listed by UN 1267 Committee on 25 January 2001 (amended 20 July     1267 (Al-Qaida
                                                                                                                                                                             "Embassy", Islamabad. Afghan passport no. D001206              2006 and 21 Sep 2007)                                               and Taliban)
                                                                                                                                                                             issued 17 July 2000.
127a   ‫محمد زاه د‬                                Individual   Original Script   1971                 Logar, Afghanistan        Afghanistan   NA                              Title: Mullah. Designation: Third Secretary, Taliban           Listed by UN 1267 Committee on 25 January 2001 (amended 20 July     1267 (Al-Qaida
                                                                                                                                                                             "Embassy", Islamabad. Afghan passport no. D001206              2006 and 21 Sep 2007)                                               and Taliban)
                                                                                                                                                                             issued 17 July 2000.
128    Abdul Qadeer Abdul Baseer                 Individual   Primary Name      1964                 Nangarhar,                Afghanistan   NA                              Title: a) General b) Maulavi. Designation: Military Attache,   Listed by UN 1267 Committee on 25 January 2001 (amended 20 July     1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Taliban "Embassy", Islamabad. Afghan Passport no.:             2006, 23 April 2007, 18 July 2007 and 21 Sep 2007)                  and Taliban)
                                                                                                                                                                             D000974. Repatriated to Afghanistan in February 2006.

128a   ‫عبد البصٌر عبدالقدٌر‬                      Individual   Original Script   1964                 Nangarhar,                Afghanistan   NA                              Title: a) General b) Maulavi. Designation: Military Attache,   Listed by UN 1267 Committee on 25 January 2001 (amended 20 July     1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Taliban "Embassy", Islamabad. Afghan Passport no.:             2006, 23 April 2007, 18 July 2007 and 21 Sep 2007)                  and Taliban)
                                                                                                                                                                             D000974. Repatriated to Afghanistan in February 2006.

129    Nazirullah Hanafi Waliullah               Individual   Primary Name      1962                 Kandahar province,        Afghanistan   NA                              Title: a) Maulavi b) Haji. Designation: Commercial Attache,    Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Taliban "Embassy" Islamabad. Afghan passport no.               2006, 18 Jul 2007, 21 Sep 2007 and 3 Oct 2008)                      and Taliban)
                                                                                                                                                                             D000912 issued 30 June 1998. Repatriated to Afghanistan
                                                                                                                                                                             in October 2006.
129a   ‫نذٌر هللا حنفى ولى هللا‬                   Individual   Original Script   1962                 Kandahar province,        Afghanistan   NA                              Title: a) Maulavi b) Haji. Designation: Commercial Attache,    Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Taliban "Embassy" Islamabad. Afghan passport no.               2006, 18 Jul 2007, 21 Sep 2007 and 3 Oct 2008)                      and Taliban)
                                                                                                                                                                             D000912 issued 30 June 1998. Repatriated to Afghanistan
                                                                                                                                                                             in October 2006.
129b   Nazirullah Aanafi Waliullah               Individual   aka               1962                 Kandahar province,        Afghanistan   NA                              Title: a) Maulavi b) Haji. Designation: Commercial Attache,    Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul      1267 (Al-Qaida
                                                                                                     Afghanistan                                                             Taliban "Embassy" Islamabad. Afghan passport no.               2006, 18 Jul 2007, 21 Sep 2007 and 3 Oct 2008)                      and Taliban)
                                                                                                                                                                             D000912 issued 30 June 1998. Repatriated to Afghanistan
                                                                                                                                                                             in October 2006.
130    Abdul Ghafar Qurishi                      Individual   Primary Name      NA                   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Repatriation Attache, Taliban     Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                                                                                             "Embassy", Islamabad.                                          2007 and 21 Sep 2007)                                               and Taliban)
130a   Abdul Ghaffar Qureshi                     Individual   aka               NA                   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Repatriation Attache, Taliban     Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                                                                                             "Embassy", Islamabad.                                          2007 and 21 Sep 2007)                                               and Taliban)
130b   ‫عبدالغفار قرٌشی‬                           Individual   Original Script   NA                   NA                        Afghanistan   NA                              Title: Maulavi. Designation: Repatriation Attache, Taliban     Listed by UN 1267 Committee on 25 January 2001 (amended on 18 Jul   1267 (Al-Qaida
                                                                                                                                                                             "Embassy", Islamabad.                                          2007 and 21 Sep 2007)                                               and Taliban)
131    Mohammad Daud                             Individual   Primary Name      1956                 Kabul, Afghanistan        Afghanistan   NA                              Designation: Administrative Attache, Taliban Embassy,          Listed by UN 1267 Committee on 25 January 2001 (amended 20 July     1267 (Al-Qaida
                                                                                                                                                                             Islamabad. Afghan passport number D000732.                     2006 and 21 Sep 2007)                                               and Taliban)

131a   ‫محمد داود‬                                 Individual   Original Script   1956                 Kabul, Afghanistan        Afghanistan   NA                              Designation: Administrative Attache, Taliban Embassy,          Listed by UN 1267 Committee on 25 January 2001 (amended 20 July     1267 (Al-Qaida
                                                                                                                                                                             Islamabad. Afghan passport number D000732.                     2006 and 21 Sep 2007)                                               and Taliban)

132    Najibullah Muhammad Juma                  Individual   Primary Name      1954                 Farah                     Afghanistan   NA                              Title: Maulavi. Designation: Consul General, Taliban           Listed by UN 1267 Committee on 25 January 2001 (amended 25 July     1267 (Al-Qaida
                                                                                                                                                                             "Consulate General" Peshawar. Afghan passport no.              2006, 23 April 2007 and 21 Sep 2007)                                and Taliban)
                                                                                                                                                                             000737 issued 20 Oct 1996.
132a   Najib Ullah                                     Individual   aka               1954                  Farah                   Afghanistan              NA                               Title: Maulavi. Designation: Consul General, Taliban                 Listed by UN 1267 Committee on 25 January 2001 (amended 25 July           1267 (Al-Qaida
                                                                                                                                                                                              "Consulate General" Peshawar. Afghan passport no.                    2006, 23 April 2007 and 21 Sep 2007)                                      and Taliban)
                                                                                                                                                                                              000737 issued 20 Oct 1996.
132b   ‫نجٌب هللا جمعه‬                                  Individual   Original Script   1954                  Farah                   Afghanistan              NA                               Title: Maulavi. Designation: Consul General, Taliban                 Listed by UN 1267 Committee on 25 January 2001 (amended 25 July           1267 (Al-Qaida
                                                                                                                                                                                              "Consulate General" Peshawar. Afghan passport no.                    2006, 23 April 2007 and 21 Sep 2007)                                      and Taliban)
                                                                                                                                                                                              000737 issued 20 Oct 1996.
133    Qari Abdul Wali Seddiqi                         Individual   Primary Name      1974                  Ghazni, Afghanistan     Afghanistan              NA                               Designation: Third Secretary under the Taliban regime.               Listed by UN 1267 Committee on 25 January 2001 (amended 20 July           1267 (Al-Qaida
                                                                                                                                                                                              Afghan passport No. D000769 issued 2 Feb 1997.                       2006 and 21 Sep 2007)                                                     and Taliban)

133a   ‫صدٌقی قاری عبدالولی‬                             Individual   Original Script   1974                  Ghazni, Afghanistan     Afghanistan              NA                               Designation: Third Secretary under the Taliban regime.               Listed by UN 1267 Committee on 25 January 2001 (amended 20 July           1267 (Al-Qaida
                                                                                                                                                                                              Afghan passport No. D000769 issued 2 Feb 1997.                       2006 and 21 Sep 2007)                                                     and Taliban)

134    Sayed Allamuddin Atheer                         Individual   Primary Name      15-Feb-55             Badakhshan,             Afghanistan              NA                               Designation: Second Secretary, Taliban Consulate General,            Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul.           1267 (Al-Qaida
                                                                                                            Afghanistan                                                                       Peshawar. Afghan passport no. D000994.                               2006, 23 Apr. 2007, 21 Sep. 2007 and 3 Oct. 2008)                         and Taliban)

134a   ‫سٌد عالم ال دٌن أثٌر‬                            Individual   Original Script   15-Feb-55             Badakhshan,             Afghanistan              NA                               Designation: Second Secretary, Taliban Consulate General,            Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul.           1267 (Al-Qaida
                                                                                                            Afghanistan                                                                       Peshawar. Afghan passport no. D000994.                               2006, 23 Apr. 2007, 21 Sep. 2007 and 3 Oct. 2008)                         and Taliban)

134b   Sayed Allamuddin Athear                         Individual   aka                                     Badakhshan,             Afghanistan              NA                               Designation: Second Secretary, Taliban Consulate General,            Listed by UN 1267 Committee on 25 January 2001 (amended 20 Jul.           1267 (Al-Qaida
                                                                                                            Afghanistan                                                                       Peshawar. Afghan passport no. D000994.                               2006, 23 Apr. 2007, 21 Sep. 2007 and 3 Oct. 2008)                         and Taliban)

135    Akhtar Mohammad Maz-Hari                        Individual   Primary Name      1970                  Kunduz, Afghanistan     Afghanistan              NA                               Title: Maulavi. Designation: Education Attache, Taliban              Listed by UN 1267 Committee on 25 January 2001 (amended 20 July           1267 (Al-Qaida
                                                                                                                                                                                              "Consulate General", Peshawar. Afghan passport no. SE                2006, 18 Jul 2007 and 21 Sep 2007)                                        and Taliban)
                                                                                                                                                                                              012820 issued 4 Nov 2000. Reportedly deceased in 2007.

135a   ‫أختر محمد مظهری‬                                 Individual   Original Script   1970                  Kunduz, Afghanistan     Afghanistan              NA                               Title: Maulavi. Designation: Education Attache, Taliban              Listed by UN 1267 Committee on 25 January 2001 (amended 20 July           1267 (Al-Qaida
                                                                                                                                                                                              "Consulate General", Peshawar. Afghan passport no. SE                2006, 18 Jul 2007 and 21 Sep 2007)                                        and Taliban)
                                                                                                                                                                                              012820 issued 4 Nov 2000. Reportedly deceased in 2007.

136    Mohammad Sadiq Amir Mohammad                    Individual   Primary Name      1934                  Ghazni, Afghanistan     Afghanistan              NA                               Title: a) Alhaj b) Maulavi. Designation: Head of Afghan              Listed by UN 1267 Committee on 25 January 2001 (amended 20 July           1267 (Al-Qaida
                                                                                                                                                                                              Trade Agency, Peshawar. Afghan passport number SE                    2006, 23 April 2007 and 21 Sep 2007)                                      and Taliban)
                                                                                                                                                                                              011252.
136a   ‫محمد صادق امٌر محمد‬                             Individual   Original Script   1934                  Ghazni, Afghanistan     Afghanistan              NA                               Title: a) Alhaj b) Maulavi. Designation: Head of Afghan              Listed by UN 1267 Committee on 25 January 2001 (amended 20 July           1267 (Al-Qaida
                                                                                                                                                                                              Trade Agency, Peshawar. Afghan passport number SE                    2006, 23 April 2007 and 21 Sep 2007)                                      and Taliban)
                                                                                                                                                                                              011252.
137    Rahmatullah Kakazada                            Individual   Primary Name      1968                  Ghazni, Afghanistan     Afghanistan              NA                               Title: a) Maulavi b) Mullah. Designation: Consul General,            Listed by UN 1267 Committee on 25 January 2001 (amended 20 July           1267 (Al-Qaida
                                                                                                                                                                                              Taliban "Consulate General", Karachi. Afghan passport no             2006, 18 Jul 2007 and 21 Sep 2007)                                        and Taliban)
                                                                                                                                                                                              D000952 issued on 7 Jan 1999. Taliban "Governor" of the
                                                                                                                                                                                              province of Ghanzi, Afghanistan, as of May 2007.

137a   Rehmatullah                                     Individual   aka               1968                  Ghazni, Afghanistan     Afghanistan              NA                               Title: a) Maulavi b) Mullah. Designation: Consul General,            Listed by UN 1267 Committee on 25 January 2001 (amended 20 July           1267 (Al-Qaida
                                                                                                                                                                                              Taliban "Consulate General", Karachi. Afghan passport no             2006, 18 Jul 2007 and 21 Sep 2007)                                        and Taliban)
                                                                                                                                                                                              D000952 issued on 7 Jan 1999. Taliban "Governor" of the
                                                                                                                                                                                              province of Ghanzi, Afghanistan, as of May 2007.

137b   Kakazada                                        Individual   aka               1968                  Ghazni, Afghanistan     Afghanistan              NA                               Title: a) Maulavi b) Mullah. Designation: Consul General,            Listed by UN 1267 Committee on 25 January 2001 (amended 20 July           1267 (Al-Qaida
                                                                                                                                                                                              Taliban "Consulate General", Karachi. Afghan passport no             2006, 18 Jul 2007 and 21 Sep 2007)                                        and Taliban)
                                                                                                                                                                                              D000952 issued on 7 Jan 1999. Taliban "Governor" of the
                                                                                                                                                                                              province of Ghanzi, Afghanistan, as of May 2007.

137c   Mullah Nasir                                    Individual   aka               1968                  Ghazni, Afghanistan     Afghanistan              NA                               Title: a) Maulavi b) Mullah. Designation: Consul General,            Listed by UN 1267 Committee on 25 January 2001 (amended 20 July           1267 (Al-Qaida
                                                                                                                                                                                              Taliban "Consulate General", Karachi. Afghan passport no             2006, 18 Jul 2007 and 21 Sep 2007)                                        and Taliban)
                                                                                                                                                                                              D000952 issued on 7 Jan 1999. Taliban "Governor" of the
                                                                                                                                                                                              province of Ghanzi, Afghanistan, as of May 2007.

137d   ‫کاکا زاده رحمت هللا‬                             Individual   Original Script   1968                  Ghazni, Afghanistan     Afghanistan              NA                               Title: a) Maulavi b) Mullah. Designation: Consul General,            Listed by UN 1267 Committee on 25 January 2001 (amended 20 July           1267 (Al-Qaida
                                                                                                                                                                                              Taliban "Consulate General", Karachi. Afghan passport no             2006, 18 Jul 2007 and 21 Sep 2007)                                        and Taliban)
                                                                                                                                                                                              D000952 issued on 7 Jan 1999. Taliban "Governor" of the
                                                                                                                                                                                              province of Ghanzi, Afghanistan, as of May 2007.

138    Mohammad Aleem Noorani                          Individual   Primary Name      NA                    NA                      Afghanistan              NA                               Title: Mufti. Designation: First Secretary, Taliban                  Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep            1267 (Al-Qaida
                                                                                                                                                                                              "Consulate General", Karachi.                                        2007)                                                                     and Taliban)
138a   ‫نوران ی محمد علٌم‬                               Individual   Original Script   NA                    NA                      Afghanistan              NA                               Title: Mufti. Designation: First Secretary, Taliban                  Listed by UN 1267 Committee on 25 January 2001 (amended 21 Sep            1267 (Al-Qaida
                                                                                                                                                                                              "Consulate General", Karachi.                                        2007)                                                                     and Taliban)
139    Abdul Ghafar Shinwari                           Individual   Primary Name      1965, 29 March        Kandahar province,      Afghanistan              NA                               Title: Haji. Designation: Third Secretary, Taliban                   Listed by UN 1267 Committee on 25 January 2001 (amended 20 July           1267 (Al-Qaida
                                                                                                            Afghanistan                                                                       "Consulate General", Karachi. Afghan passport no.                    2006 and 21 Sep 2007)                                                     and Taliban)
                                                                                                                                                                                              D000763 issued 9 Jan 1997.
139a   ‫شٌنواری عبدالغفار‬                               Individual   Original Script   1965, 29 March        Kandahar province,      Afghanistan              NA                               Title: Haji. Designation: Third Secretary, Taliban                   Listed by UN 1267 Committee on 25 January 2001 (amended 20 July           1267 (Al-Qaida
                                                                                                            Afghanistan                                                                       "Consulate General", Karachi. Afghan passport no.                    2006 and 21 Sep 2007)                                                     and Taliban)
                                                                                                                                                                                              D000763 issued 9 Jan 1997.
140    Gul Ahmad Hakimi                                Individual   Primary Name      NA                    NA                      Afghanistan              NA                               Title: Maulavi. Designation: Commercial Attache, Taliban             Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.            1267 (Al-Qaida
                                                                                                                                                                                              "Consulate General", Karachi.                                        2003, 21 Sep. 2007, 3 Oct. 2008)                                          and Taliban)
140a   ‫گل احمد حكٌمى‬                                   Individual   Original Script   NA                    NA                      Afghanistan              NA                               Title: Maulavi. Designation: Commercial Attache, Taliban             Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.            1267 (Al-Qaida
                                                                                                                                                                                              "Consulate General", Karachi.                                        2003, 21 Sep. 2007, 3 Oct. 2008)                                          and Taliban)
141    Abdullah Hamad                                  Individual   Primary Name      1972                  Helmand, Afghanistan    Afghanistan              NA                               Title: Maulavi. Designation: Consul General, Taliban                 Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.            1267 (Al-Qaida
                                                                                                                                                                                              "Consulate General", Quetta. Afghan passport no. D000857             2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008)                            and Taliban)
                                                                                                                                                                                              issued on 20 Nov 1997.
141a   ‫عبد هللا حماد‬                                   Individual   Original Script   1972                  Helmand, Afghanistan    Afghanistan              NA                               Title: Maulavi. Designation: Consul General, Taliban                 Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep.            1267 (Al-Qaida
                                                                                                                                                                                              "Consulate General", Quetta. Afghan passport no. D000857             2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008)                            and Taliban)
                                                                                                                                                                                              issued on 20 Nov 1997.
142    Abdul Hai Hazem                                 Individual   Primary Name      1971                  Ghazni, Afghanistan     Afghanistan              NA                               Title: Maulavi. Designation: First Secretary, Taliban                Listed by UN 1267 Committee on 25 January 2001 (amended 20 July           1267 (Al-Qaida
                                                                                                                                                                                              "Consulate General", Quetta. Afghan passport number                  2006 and 21 Sep 2007)                                                     and Taliban)
                                                                                                                                                                                              D0001203.
142a   ‫عبدالحی عظٌم‬                                    Individual   Original Script   1971                  Ghazni, Afghanistan     Afghanistan              NA                               Title: Maulavi. Designation: First Secretary, Taliban                Listed by UN 1267 Committee on 25 January 2001 (amended 20 July           1267 (Al-Qaida
                                                                                                                                                                                              "Consulate General", Quetta. Afghan passport number                  2006 and 21 Sep 2007)                                                     and Taliban)
                                                                                                                                                                                              D0001203.
143    Hamdullah                                       Individual   Primary Name      NA                    NA                      Afghanistan              NA                               Title: Maulavi. Designation: Repatriation Attache, Taliban           Listed by UN 1267 Committee on 25 January 2001 (amended on 21             1267 (Al-Qaida
                                                                                                                                                                                              "Consulate General", Quetta.                                         Sep 2007)                                                                 and Taliban)
143a   ‫حمد هللا‬                                        Individual   Original Script   NA                    NA                      Afghanistan              NA                               Title: Maulavi. Designation: Repatriation Attache, Taliban           Listed by UN 1267 Committee on 25 January 2001 (amended on 21             1267 (Al-Qaida
                                                                                                                                                                                              "Consulate General", Quetta.                                         Sep 2007)                                                                 and Taliban)
145    Usama Muhammed Awad Bin Laden                   Individual   Primary Name      30/07/1957;            Jeddah, Saudia         (Saudi citizenship       NA                               Title: Shaykh; Hajj                                                  Listed by UN 1267 Committee on 25 January 2001 (amended 2 July            1267 (Al-Qaida
                                                                                      28/07/1957;            Arabia>>Yemen          withdrawn, now                                                                                                                 2007)                                                                     and Taliban)
                                                                                      10/03/1957;                                   officially an Afghan
                                                                                      01/01/1957; 1956; 1957                        national)

145a   Usama Bin Muhammad Bin Awad, Osama Bin Ladin    Individual   aka               30/07/1957;            Jeddah, Saudia         (Saudi citizenship       NA                               Title: Shaykh; Hajj                                                  Listed by UN 1267 Committee on 25 January 2001 (amended 2 July            1267 (Al-Qaida
                                                                                      28/07/1957;            Arabia>>Yemen          withdrawn, now                                                                                                                 2007)                                                                     and Taliban)
                                                                                      10/03/1957;                                   officially an Afghan
                                                                                      01/01/1957; 1956; 1957                        national)

145b   Usama bin Laden                                 Individual   aka               30/07/1957;            Jeddah, Saudia         (Saudi citizenship       NA                               Title: Shaykh; Hajj                                                  Listed by UN 1267 Committee on 25 January 2001 (amended 2 July            1267 (Al-Qaida
                                                                                      28/07/1957;            Arabia>>Yemen          withdrawn, now                                                                                                                 2007)                                                                     and Taliban)
                                                                                      10/03/1957;                                   officially an Afghan
                                                                                      01/01/1957; 1956; 1957                        national)

145c   Osama bin Laden                                 Individual   aka               30/07/1957;            Jeddah, Saudia         (Saudi citizenship       NA                               Title: Shaykh; Hajj                                                  Listed by UN 1267 Committee on 25 January 2001 (amended 2 July            1267 (Al-Qaida
                                                                                      28/07/1957;            Arabia>>Yemen          withdrawn, now                                                                                                                 2007)                                                                     and Taliban)
                                                                                      10/03/1957;                                   officially an Afghan
                                                                                      01/01/1957; 1956; 1957                        national)

145d   Abu Abdallah Abd Al-Hakim                       Individual   aka               30/07/1957;            Jeddah, Saudia         (Saudi citizenship       NA                               Title: Shaykh; Hajj                                                  Listed by UN 1267 Committee on 25 January 2001 (amended 2 July            1267 (Al-Qaida
                                                                                      28/07/1957;            Arabia>>Yemen          withdrawn, now                                                                                                                 2007)                                                                     and Taliban)
                                                                                      10/03/1957;                                   officially an Afghan
                                                                                      01/01/1957; 1956; 1957                        national)

145e   Ben Laden Osama                                 Individual   aka               30/07/1957;            Jeddah, Saudia         (Saudi citizenship       NA                               Title: Shaykh; Hajj                                                  Listed by UN 1267 Committee on 25 January 2001 (amended 2 July            1267 (Al-Qaida
                                                                                      28/07/1957;            Arabia>>Yemen          withdrawn, now                                                                                                                 2007)                                                                     and Taliban)
                                                                                      10/03/1957;                                   officially an Afghan
                                                                                      01/01/1957; 1956; 1957                        national)

145f   Ben Laden Ossama                                Individual   aka               30/07/1957;            Jeddah, Saudia         (Saudi citizenship       NA                               Title: Shaykh; Hajj                                                  Listed by UN 1267 Committee on 25 January 2001 (amended 2 July            1267 (Al-Qaida
                                                                                      28/07/1957;            Arabia>>Yemen          withdrawn, now                                                                                                                 2007)                                                                     and Taliban)
                                                                                      10/03/1957;                                   officially an Afghan
                                                                                      01/01/1957; 1956; 1957                        national)

145g   Ben Laden Usama                                 Individual   aka               30/07/1957;            Jeddah, Saudia         (Saudi citizenship       NA                               Title: Shaykh; Hajj                                                  Listed by UN 1267 Committee on 25 January 2001 (amended 2 July            1267 (Al-Qaida
                                                                                      28/07/1957;            Arabia>>Yemen          withdrawn, now                                                                                                                 2007)                                                                     and Taliban)
                                                                                      10/03/1957;                                   officially an Afghan
                                                                                      01/01/1957; 1956; 1957                        national)

145h   Bin Laden Osama Mohamed Awdh                    Individual   aka               30/07/1957;            Jeddah, Saudia         (Saudi citizenship       NA                               Title: Shaykh; Hajj                                                  Listed by UN 1267 Committee on 25 January 2001 (amended 2 July            1267 (Al-Qaida
                                                                                      28/07/1957;            Arabia>>Yemen          withdrawn, now                                                                                                                 2007)                                                                     and Taliban)
                                                                                      10/03/1957;                                   officially an Afghan
                                                                                      01/01/1957; 1956; 1957                        national)

145i   Bin Laden Usamah Bin Muhammed                   Individual   aka               30/07/1957;            Jeddah, Saudia         (Saudi citizenship       NA                               Title: Shaykh; Hajj                                                  Listed by UN 1267 Committee on 25 January 2001 (amended 2 July            1267 (Al-Qaida
                                                                                      28/07/1957;            Arabia>>Yemen          withdrawn, now                                                                                                                 2007)                                                                     and Taliban)
                                                                                      10/03/1957;                                   officially an Afghan
                                                                                      01/01/1957; 1956; 1957                        national)

145j   Shayk Usama Bin Ladin                           Individual   aka               30/07/1957;            Jeddah, Saudia         (Saudi citizenship       NA                               Title: Shaykh; Hajj                                                  Listed by UN 1267 Committee on 25 January 2001 (amended 2 July            1267 (Al-Qaida
                                                                                      28/07/1957;            Arabia>>Yemen          withdrawn, now                                                                                                                 2007)                                                                     and Taliban)
                                                                                      10/03/1957;                                   officially an Afghan
                                                                                      01/01/1957; 1956; 1957                        national)

145k   Usamah Bin Muhammad Bin Ladin                   Individual   aka               30/07/1957;            Jeddah, Saudia         (Saudi citizenship       NA                               Title: Shaykh; Hajj                                                  Listed by UN 1267 Committee on 25 January 2001 (amended 2 July            1267 (Al-Qaida
                                                                                      28/07/1957;            Arabia>>Yemen          withdrawn, now                                                                                                                 2007)                                                                     and Taliban)
                                                                                      10/03/1957;                                   officially an Afghan
                                                                                      01/01/1957; 1956; 1957                        national)

145l   Al Qaqa                                         Individual   aka               30/07/1957;            Jeddah, Saudia         (Saudi citizenship       NA                               Title: Shaykh; Hajj                                                  Listed by UN 1267 Committee on 25 January 2001 (amended 2 July            1267 (Al-Qaida
                                                                                      28/07/1957;            Arabia>>Yemen          withdrawn, now                                                                                                                 2007)                                                                     and Taliban)
                                                                                      10/03/1957;                                   officially an Afghan
                                                                                      01/01/1957; 1956; 1957                        national)

146    Sobhi Abd Al Aziz Mohamed El Gohary Abu Sinna   Individual   Primary Name      17-Jan-58             El Behira, Egypt.       Thought to be an         NA                               Senior lieutenant to Usama bin Laden (QI.B.8.01.).                   Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov.           1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        Reportedly deceased in Afghanistan in November 2001.                 2004, 24 Mar. 2009)                                                       and Taliban)

146a   Subhi Abu Sitta                                 Individual   aka               17-Jan-58             El Behira, Egypt. .     Thought to be an         NA                               Senior lieutenant to Usama bin Laden (QI.B.8.01.).                   Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov.           1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        Reportedly deceased in Afghanistan in November 2001.                 2004, 24 Mar. 2009)                                                       and Taliban)

146b   Sheik Taysir Abdullah                           Individual   aka               17-Jan-58             El Behira, Egypt.       Thought to be an         NA                               Senior lieutenant to Usama bin Laden (QI.B.8.01.).                   Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov.           1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        Reportedly deceased in Afghanistan in November 2001.                 2004, 24 Mar. 2009)                                                       and Taliban)

146c   Mohamed Atef                                    Individual   aka               17-Jan-58             El Behira, Egypt.       Thought to be an         NA                               Senior lieutenant to Usama bin Laden (QI.B.8.01.).                   Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov.           1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        Reportedly deceased in Afghanistan in November 2001.                 2004, 24 Mar. 2009)                                                       and Taliban)

146d   Abu Hafs Al Masri                               Individual   aka               17-Jan-58             El Behira, Egypt.       Thought to be an         NA                               Senior lieutenant to Usama bin Laden (QI.B.8.01.).                   Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov.           1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        Reportedly deceased in Afghanistan in November 2001.                 2004, 24 Mar. 2009)                                                       and Taliban)

146e   Abu Hafs Al Masri El Khabir                     Individual   aka               17-Jan-58             El Behira, Egypt.       Thought to be an         NA                               Senior lieutenant to Usama bin Laden (QI.B.8.01.).                   Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov.           1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        Reportedly deceased in Afghanistan in November 2001.                 2004, 24 Mar. 2009)                                                       and Taliban)

146f   Taysir                                          Individual   aka               17-Jan-58             El Behira, Egypt.       Thought to be an         NA                               Senior lieutenant to Usama bin Laden (QI.B.8.01.).                   Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 26 Nov.           1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        Reportedly deceased in Afghanistan in November 2001.                 2004, 24 Mar. 2009)                                                       and Taliban)

147    Aiman Muhammad Rabi Al-Zawahiri                 Individual   Primary Name      19-Jun-51             Giza, Egypt             Thought to be an         NA                               Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

147a   Ayman Al-Zawahari                               Individual   aka               19-Jun-51             Giza, Egypt             Thought to be an         NA                               Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

147b   Ayman al-Zawahiri                               Individual   aka               19-Jun-51             Giza, Egypt             Thought to be an                                          Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

147c   Ahmed Fuad Salim                                Individual   aka               19-Jun-51             Giza, Egypt             Thought to be an                                          Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

147d   Al Zawahry Aiman Mohamed Rabi Abdel Muaz        Individual   aka               19-Jun-51             Giza, Egypt             Thought to be an                                          Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

147e   Al Zawahiri Ayman                               Individual   aka               19-Jun-51             Giza, Egypt             Thought to be an                                          Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

147f   Abdul Qader Abdul Aziz Abdul Moez Al Doctor     Individual   aka               19-Jun-51             Giza, Egypt             Thought to be an                                          Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

147g   Al Zawahry Aiman Mohamed Rabi                   Individual   aka               19-Jun-51             Giza, Egypt             Thought to be an                                          Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

147h   Al Zawahry Aiman Mohamed Rabie                  Individual   aka               19-Jun-51             Giza, Egypt             Thought to be an                                          Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

147i   Al Zawahry Aiman Mohamed Robi                   Individual   aka               19-Jun-51             Giza, Egypt             Thought to be an                                          Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

147j   Dhawahri Ayman                                  Individual   aka               19-Jun-51             Giza, Egypt             Thought to be an                                          Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

147k   Eddaouahiri Ayman                               Individual   aka               19-Jun-51             Giza, Egypt             Thought to be an                                          Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

147l   Nur Al Deen Abu Mohammed                        Individual   aka               19-Jun-51             Giza, Egypt             Thought to be an                                          Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

147m   Abu Fatma                                       Individual   aka               19-Jun-51             Giza, Egypt             Thought to be an                                          Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

147n   Abu Mohammed                                    Individual   aka               19-Jun-51             Giza, Egypt             Thought to be an                                          Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

147o   Al Zawahry Aiman Mohammed Rabi Abdel Muaz       Individual   aka               19-Jun-51             Giza, Egypt             Thought to be an                                          Title: Doctor; Dr. Former operational and military leader of         Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul          1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                        the Egyptian Islamic Jihad Group (QE.A.3.01), now a close            2007, 18 Jul 2007 and 13 Aug 2007)                                        and Taliban)
                                                                                                                                                                                              associate of Usama bin Laden (QI.B.8.01). Passport number
                                                                                                                                                                                              a) 1084010 (Egypt), b) 19820215. Lives in the
                                                                                                                                                                                              Afghanistan/Pakistan border area.

148    Sa‘d Abdullah Hussein Al-Sharif                 Individual   Primary Name      1969, 1963, 11 Feb    Al-Medinah, Saudi       Saudi Arabia                                              a) Passport Number B 960789 b) Passport Number G                     Listed by the UN 1267 Committee on 25 January 2001 (amended on 23         1267 (Al-Qaida
                                                                                      1964                  Arabia.                                                                           649385 issued on 8 Sep. 2006 and expiring on 17 Jul. 2011,           April 2007)                                                               and Taliban)
                                                                                                                                                                                              Brother‑in‑law and close associate of Usama bin Laden.
                                                                                                                                                                                              Said to be head of bin Laden‘s financial organisation>>Note
                                                                                                                                                                                              3
149    Sayf-Al Adl                                     Individual   Primary Name      1963                  Egypt                   Thought to be an                                          Responsible for Usama bin Laden‘s security>>Note 3                   Listed by the UN 1267 Committee on 25 January 2001                        1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                                                                                                                                                                       and Taliban)
149a   Saif Al-‗Adil                                   Individual   aka               1963                  Egypt                   Thought to be an                                          Responsible for Usama bin Laden‘s security>>Note 3                   Listed by the UN 1267 Committee on 25 January 2001                        1267 (Al-Qaida
                                                                                                                                    Egyptian national.                                                                                                                                                                                       and Taliban)
150    Amin Al-Haq                                     Individual   Primary Name      1960                  Nangahar province,      Afghanistan                                               Security coordinator for Usama bin Laden.                            Listed by the UN 1267 Committee on 25 January 2001                        1267 (Al-Qaida
                                                                                                            Afghanistan.                                                                                                                                                                                                                     and Taliban)
150a   Muhammad Amin                                   Individual   aka               c.1960                Nangahar province,      Afghanistan                                               Security coordinator for Usama bin Laden.                            Listed by the UN 1267 Committee on 25 January 2001                        1267 (Al-Qaida
                                                                                                            Afghanistan.                                                                                                                                                                                                                     and Taliban)
151    Ahmed Said Zaki Khedr                           Individual   Primary Name      1-Mar-48              Cairo, Egypt            Canada                                                    Reportedly deceased in Oct 2003.                                     Listed by UN 1267 Committee on 25 January 2001 (amended on 10             1267 (Al-Qaida
                                                                                                                                                                                                                                                                   Apr 2003, 26 November 2004 and 18 Jul 2007)                               and Taliban)

151a   Abu Abd Al-Rahman Al-Kanadi                     Individual   aka               1-Mar-48              Cairo, Egypt            Canada                                                    Reportedly deceased in Oct 2003.                                     Listed by UN 1267 Committee on 25 January 2001 (amended on 10             1267 (Al-Qaida
                                                                                                                                                                                                                                                                   Apr 2003, 26 November 2004 and 18 Jul 2007)                               and Taliban)

151b   Al-Kanadi, Abu Abd Al-Rahman                    Individual   aka               1-Mar-48              Cairo, Egypt            Canada                                                    Reportedly deceased in Oct 2003.                                     Listed by UN 1267 Committee on 25 January 2001 (amended on 10             1267 (Al-Qaida
                                                                                                                                                                                                                                                                   Apr 2003, 26 November 2004 and 18 Jul 2007)                               and Taliban)

151c   Ahmed Said Al Kader                             Individual   aka               1-Mar-48              Cairo, Egypt            Canada                                                    Reportedly deceased in Oct 2003.                                     Listed by UN 1267 Committee on 25 January 2001 (amended on 10             1267 (Al-Qaida
                                                                                                                                                                                                                                                                   Apr 2003, 26 November 2004 and 18 Jul 2007)                               and Taliban)

151d   Abdul Rehman Khadr Al-Kanadi                    Individual   aka               1-Mar-48              Cairo, Egypt            Canada                                                    Reportedly deceased in Oct 2003.                                     Listed by UN 1267 Committee on 25 January 2001 (amended on 10             1267 (Al-Qaida
                                                                                                                                                                                                                                                                   Apr 2003, 26 November 2004 and 18 Jul 2007)                               and Taliban)

151e   Shaikh Said Abdul Rehman                        Individual   aka               1-Mar-48              Cairo, Egypt            Canada                                                    Reportedly deceased in Oct 2003.                                     Listed by UN 1267 Committee on 25 January 2001 (amended on 10             1267 (Al-Qaida
                                                                                                                                                                                                                                                                   Apr 2003, 26 November 2004 and 18 Jul 2007)                               and Taliban)

152    Zayn Al-Abidin Muhammad Hussein                 Individual   Primary Name      a) 12/03/1971 b) 31   Riyadh, Saudi Arabia.   Thought to be a Saudi,                                    Number 484824 issued on 18 January 1984 at the Egyptian              Listed by the UN 1267 Committee on 25 January 2001 (amended 10            1267 (Al-Qaida
                                                                                      Dec. 1971                                     and Palestinian.                                          embassy in Riyadh. Close associate of Usama bin Laden                Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul   and Taliban)
                                                                                                                                                                                              (QI.B.8.01) and facilitator of terrorist travel. In custody of the   2009 and 25 Jan 2010)
                                                                                                                                                                                              United States of America as at Jul 2007. Nationality:
                                                                                                                                                                                              Palestinian.
152a   Abd Al-Hadi Al-Wahab                            Individual   aka               a) 12/03/1971 b) 31   Riyadh, Saudi Arabia.   Thought to be a Saudi,                                    Number 484824 issued on 18 January 1984 at the Egyptian              Listed by the UN 1267 Committee on 25 January 2001 (amended 10            1267 (Al-Qaida
                                                                                      Dec. 1971                                     and Palestinian.                                          embassy in Riyadh. Close associate of Usama bin Laden                Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul   and Taliban)
                                                                                                                                                                                              (QI.B.8.01) and facilitator of terrorist travel. In custody of the   2009 and 25 Jan 2010)
                                                                                                                                                                                              United States of America as at Jul 2007. Nationality:
                                                                                                                                                                                              Palestinian.
152b   Zain Al-Abidin Muhahhad Husain                  Individual   aka               a) 12/03/1971 b) 31   Riyadh, Saudi Arabia.   Thought to be a Saudi,                                    Number 484824 issued on 18 January 1984 at the Egyptian              Listed by the UN 1267 Committee on 25 January 2001 (amended 10            1267 (Al-Qaida
                                                                                      Dec. 1971                                     and Palestinian.                                          embassy in Riyadh. Close associate of Usama bin Laden                Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul   and Taliban)
                                                                                                                                                                                              (QI.B.8.01) and facilitator of terrorist travel. In custody of the   2009 and 25 Jan 2010)
                                                                                                                                                                                              United States of America as at Jul 2007. Nationality:
                                                                                                                                                                                              Palestinian.
152c   Abu Zubaydah                                    Individual   aka               a) 12/03/1971 b) 31   Riyadh, Saudi Arabia.   Thought to be a Saudi,                                    Number 484824 issued on 18 January 1984 at the Egyptian              Listed by the UN 1267 Committee on 25 January 2001 (amended 10            1267 (Al-Qaida
                                                                                      Dec. 1971                                     and Palestinian.                                          embassy in Riyadh. Close associate of Usama bin Laden                Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul   and Taliban)
                                                                                                                                                                                              (QI.B.8.01) and facilitator of terrorist travel. In custody of the   2009 and 25 Jan 2010)
                                                                                                                                                                                              United States of America as at Jul 2007. Nationality:
                                                                                                                                                                                              Palestinian.
152d   Tariq Hani                                      Individual   aka               a) 12/03/1971 b) 31   Riyadh, Saudi Arabia.   Thought to be a Saudi,                                    Number 484824 issued on 18 January 1984 at the Egyptian              Listed by the UN 1267 Committee on 25 January 2001 (amended 10            1267 (Al-Qaida
                                                                                      Dec. 1971                                     and Palestinian.                                          embassy in Riyadh. Close associate of Usama bin Laden                Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul   and Taliban)
                                                                                                                                                                                              (QI.B.8.01) and facilitator of terrorist travel. In custody of the   2009 and 25 Jan 2010)
                                                                                                                                                                                              United States of America as at Jul 2007. Nationality:
                                                                                                                                                                                              Palestinian.
152e   Zayn Al-Abidin Muhammad Husayn                  Individual   aka               a) 12/03/1971 b) 31   Riyadh, Saudi Arabia.   Thought to be a Saudi,                                    Number 484824 issued on 18 January 1984 at the Egyptian              Listed by the UN 1267 Committee on 25 January 2001 (amended 10            1267 (Al-Qaida
                                                                                      Dec. 1971                                     and Palestinian.                                          embassy in Riyadh. Close associate of Usama bin Laden                Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul   and Taliban)
                                                                                                                                                                                              (QI.B.8.01) and facilitator of terrorist travel. In custody of the   2009 and 25 Jan 2010)
                                                                                                                                                                                              United States of America as at Jul 2007. Nationality:
                                                                                                                                                                                              Palestinian.
152f   Zeinulabideen Muhammed Husein Abu Zubeidah      Individual   aka               a) 12/03/1971 b) 31   Riyadh, Saudi Arabia.   Thought to be a Saudi,                                    Number 484824 issued on 18 January 1984 at the Egyptian              Listed by the UN 1267 Committee on 25 January 2001 (amended 10            1267 (Al-Qaida
                                                                                      Dec. 1971                                     and Palestinian.                                          embassy in Riyadh. Close associate of Usama bin Laden                Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul   and Taliban)
                                                                                                                                                                                              (QI.B.8.01) and facilitator of terrorist travel. In custody of the   2009 and 25 Jan 2010)
                                                                                                                                                                                              United States of America as at Jul 2007. Nationality:
                                                                                                                                                                                              Palestinian.
152g   Abu Zubaida                                     Individual   aka               a) 12/03/1971 b) 31   Riyadh, Saudi Arabia.   Thought to be a Saudi,                                    Number 484824 issued on 18 January 1984 at the Egyptian              Listed by the UN 1267 Committee on 25 January 2001 (amended 10            1267 (Al-Qaida
                                                                                      Dec. 1971                                     and Palestinian.                                          embassy in Riyadh. Close associate of Usama bin Laden                Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul   and Taliban)
                                                                                                                                                                                              (QI.B.8.01) and facilitator of terrorist travel. In custody of the   2009 and 25 Jan 2010)
                                                                                                                                                                                              United States of America as at Jul 2007. Nationality:
                                                                                                                                                                                              Palestinian.
153    Salim Ahmad Salim Hamdan                        Individual   Primary Name      c.1965.               Al-Mukalla, Yemen ,     Thought to be a          Previous address: Shari Tunis,   Driver and private bodyguad to Usama bin Laden from 1996             Listed by the UN 1267 Committee on 25 January 2001 (amended 10            1267 (Al-Qaida
                                                                                                            (previous address) b)   Yemeni and Saudi         Sana'a, Yemen                    until 2001. POB: Al-Mukalla, Yemen. Nationality: Yemeni.             Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul   and Taliban)
                                                                                                            Located in Yemen        national.                                                 Yemeni passport number 00385937. Previous address Shari              2009 and 25 Jan 2010)
                                                                                                            since Nov. 2008                                                                   Tunis, Sana'a, Yemen. Transferred from United States
                                                                                                                                                                                              custody to Yemen in Nov. 2008

153a   ‫سالم أحمد سالم حمدان‬                            Individual   Original Script   c.1965.               Al-Mukalla, Yemen ,     Thought to be a          Previous address: Shari Tunis,   Driver and private bodyguad to Usama bin Laden from 1996             Listed by the UN 1267 Committee on 25 January 2001 (amended 10            1267 (Al-Qaida
                                                                                                            (previous address) b)   Yemeni and Saudi         Sana'a, Yemen                    until 2001. POB: Al-Mukalla, Yemen. Nationality: Yemeni.             Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul   and Taliban)
                                                                                                            Located in Yemen        national.                                                 Yemeni passport number 00385937. Previous address Shari              2009 and 25 Jan 2010)
                                                                                                            since Nov. 2008                                                                   Tunis, Sana'a, Yemen. Transferred from United States
                                                                                                                                                                                              custody to Yemen in Nov. 2008

153b   Saqr Al-Jaddawi (‫)الكنٌة صقر الجداوي‬            Individual   aka               c.1965.               Al-Mukalla, Yemen ,     Thought to be a          Previous address: Shari Tunis,   Driver and private bodyguad to Usama bin Laden from 1996             Listed by the UN 1267 Committee on 25 January 2001 (amended 10            1267 (Al-Qaida
                                                                                                            (previous address) b)   Yemeni and Saudi         Sana'a, Yemen                    until 2001. POB: Al-Mukalla, Yemen. Nationality: Yemeni.             Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul   and Taliban)
                                                                                                            Located in Yemen        national.                                                 Yemeni passport number 00385937. Previous address Shari              2009 and 25 Jan 2010)
                                                                                                            since Nov. 2008                                                                   Tunis, Sana'a, Yemen. Transferred from United States
                                                                                                                                                                                              custody to Yemen in Nov. 2008

153c   Saqar Aljawadi                                  Individual   aka               c.1965.               Al-Mukalla, Yemen ,     Thought to be a          Previous address: Shari Tunis,   Driver and private bodyguad to Usama bin Laden from 1996             Listed by the UN 1267 Committee on 25 January 2001 (amended 10            1267 (Al-Qaida
                                                                                                            (previous address) b)   Yemeni and Saudi         Sana'a, Yemen                    until 2001. POB: Al-Mukalla, Yemen. Nationality: Yemeni.             Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul   and Taliban)
                                                                                                            Located in Yemen        national.                                                 Yemeni passport number 00385937. Previous address Shari              2009 and 25 Jan 2010)
                                                                                                            since Nov. 2008                                                                   Tunis, Sana'a, Yemen. Transferred from United States
                                                                                                                                                                                              custody to Yemen in Nov. 2008

153d   Salem Ahmed Salem Hamdan                        Individual   aka               c.1965.               Al-Mukalla, Yemen ,     Thought to be a          Previous address: Shari Tunis,   Driver and private bodyguad to Usama bin Laden from 1996             Listed by the UN 1267 Committee on 25 January 2001 (amended 10            1267 (Al-Qaida
                                                                                                            (previous address) b)   Yemeni and Saudi         Sana'a, Yemen                    until 2001. POB: Al-Mukalla, Yemen. Nationality: Yemeni.             Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul   and Taliban)
                                                                                                            Located in Yemen        national.                                                 Yemeni passport number 00385937. Previous address Shari              2009 and 25 Jan 2010)
                                                                                                            since Nov. 2008                                                                   Tunis, Sana'a, Yemen. Transferred from United States
                                                                                                                                                                                              custody to Yemen in Nov. 2008

154    Bilal Bin Marwan                                Individual   Primary Name      c.1947.                                                                                                 Senior lieutenant of Usama bin Laden.                                Listed by UN 1267 Committee on 25 January 2001                            1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                             and Taliban)
155    Al Qa'da/Islamic Army                           Entity       Primary Name                                                                                                              Note 3                                                               Listed by UN 1267 Committee on 6 October 2001                             1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                             and Taliban)
155a   AL-QAIDA                                                       Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
155b   The Base                                                       Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
155c   Al Qaeda                                                       Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
155d   Islamic Salvation Foundation                                   Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
155e   The Group for the Preservation of Holy Sites                   Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
155f   The Islamic Army for the liberation of Holy Places             Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
155g   The World Islamic Front for Jihad Against Jews and Crusaders   Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
155h   Usama Bin Laden Network                                        Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
155i   Usama Bin Laden Organization                                   Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
155j   Al Qa'ida                                                      Entity       aka                                                                                                                                                                                  Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
155k   Islamic Army                                                   Entity       aka                                                                                                                                                                                  Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
156    Abu Sayyaf Group                                               Entity       Primary Name                                                                                                          Note 3                                                         Listed by UN 1267 Committee on 6 October 2001                               1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                                    and Taliban)
156a   Al Harakat Al Islamiya                                         Entity       aka                                                                                                                                                                                  Listed by UN 1267 Committee on 6 October 2001                               1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                                    and Taliban)
157    Armed Islamic Group (GIA)                                      Entity       Primary Name                                                                     Algeria                              NA                                                             Listed by UN 1267 Committee on 6 October 2001 (amended on 7 April           1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2008).                                                                      and Taliban)
157a   ‫الجماعة االسالمٌة المسلحة‬                                      Entity       Original Script                                                                  Algeria                              NA                                                             Listed by UN 1267 Committee on 6 October 2001 (amended on 7 April           1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2008).                                                                      and Taliban)
157b   Al Jamm'ah Al-Islamiah Al-Musullah                             Entity       aka                                                                              Algeria                              NA                                                             Listed by UN 1267 Committee on 6 October 2001 (amended on 7 April           1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2008).                                                                      and Taliban)
157c   GIA                                                            Entity       aka                                                                              Algeria                              NA                                                             Listed by UN 1267 Committee on 6 October 2001 (amended on 7 April           1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2008).                                                                      and Taliban)
157d   Groupement Islamique Arme                                      Entity       aka                                                                              Algeria                              NA                                                             Listed by UN 1267 Committee on 6 October 2001 (amended on 7 April           1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2008).                                                                      and Taliban)
158    Harakat Ul-Mujahidin / HUM                                     Entity       Primary Name                                                                                                          Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
158a   Al-Faran                                                       Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
158b   Al-Hadid                                                       Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
158c   Al-Hadith                                                      Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
158d   Harakat Ul-Ansar                                               Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
158e   HUA                                                            Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
158f   Harakat Ul-Mujahideen                                          Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
159    EGYPTIAN ISLAMIC JIHAD                                         Entity       Primary Name                                                                                                          Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
159a   Egyptian Al-Jihad                                              Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
159b   Jihad Group                                                    Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
159c   New Jihad                                                      Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
159d   Al-Jihad                                                       Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
159e   Egyptian Islamic Movement                                      Entity       aka                                                                                                                                                                                  Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
159f   ‫الجهاد االسالمً المصري‬                                         Entity       Original Script                                                                                                                                                                      Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
160    Islamic Movement of Uzbekistan                                 Entity       Primary Name                                                                                                          Note 3                                                         Listed by UN 1267 Committee on 6 October 2001                               1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                                    and Taliban)
160a   IMU                                                            Entity       aka                                                                                                                   Note 3                                                         Listed by UN 1267 Committee on 6 October 2001                               1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                                    and Taliban)
161    Asbat Al-Ansar                                                 Entity       Primary Name                                                                     Ein el-Hilweh camp, Lebanon                                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 30 Jan.           1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
161a   ‫عصبة األنصار‬                                                   Entity       Original Script                                                                  Ein el-Hilweh camp, Lebanon                                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 30 Jan.           1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
162    THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB            Entity       Primary Name                                                                     NA                                   Estimated in Nov. 2007 to comprise approx. 700 members         Listed by UN 1267 Committee on 6 October 2001 (amended 26 April             1267 (Al-Qaida
                                                                                                                                                                                                         regrouped in cells in Algeria and northern Mali. Its Emir is   2007 and 7 April 2008).                                                     and Taliban)
                                                                                                                                                                                                         Abdelmalek Droukdel (listed under permanent reference
                                                                                                                                                                                                         number QI.D.232.07.).
162a   ً‫تنظٌم القا عدة ببالد المغرب االسالم‬                           Entity       Original Script                                                                  NA                                   Estimated in Nov. 2007 to comprise approx. 700 members         Listed by UN 1267 Committee on 6 October 2001 (amended 26 April             1267 (Al-Qaida
                                                                                                                                                                                                         regrouped in cells in Algeria and northern Mali. Its Emir is   2007, 7 April 2008 and 17 July 2009).                                       and Taliban)
                                                                                                                                                                                                         Abdelmalek Droukdel (listed under permanent reference
                                                                                                                                                                                                         number QI.D.232.07.).
162b   Al Qaïda au Maghreb islamique (AQMI)                           Entity       aka                                                                              NA                                   Estimated in Nov. 2007 to comprise approx. 700 members         Listed by UN 1267 Committee on 6 October 2001 (amended 26 April             1267 (Al-Qaida
                                                                                                                                                                                                         regrouped in cells in Algeria and northern Mali. Its Emir is   2007, 7 April 2008 and 17 July 2009).                                       and Taliban)
                                                                                                                                                                                                         Abdelmalek Droukdel (listed under permanent reference
                                                                                                                                                                                                         number QI.D.232.07.).
162c   Le Groupe Salafiste pour la Prédication et le Combat (GSPC)    Entity       aka                                                                              NA                                   Estimated in Nov. 2007 to comprise approx. 700 members         Listed by UN 1267 Committee on 6 October 2001 (amended 26 April             1267 (Al-Qaida
                                                                                                                                                                                                         regrouped in cells in Algeria and northern Mali. Its Emir is   2007, 7 April 2008 and 17 July 2009).                                       and Taliban)
                                                                                                                                                                                                         Abdelmalek Droukdel (listed under permanent reference
                                                                                                                                                                                                         number QI.D.232.07.).
162d   Salafist Group For Call and Combat                             Entity       aka                                                                              NA                                   Estimated in Nov. 2007 to comprise approx. 700 members         Listed by UN 1267 Committee on 6 October 2001 (amended 26 April             1267 (Al-Qaida
                                                                                                                                                                                                         regrouped in cells in Algeria and northern Mali. Its Emir is   2007, 7 April 2008 and 17 July 2009).                                       and Taliban)
                                                                                                                                                                                                         Abdelmalek Droukdel (listed under permanent reference
                                                                                                                                                                                                         number QI.D.232.07.).
163    Libyan Islamic Fighting Group                                  Entity       Primary Name                                                                                                          Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
163a   ‫الجماعة االسالمٌة المقاتلة ال لٌبٌة‬                            Entity       Original Script                                                                                                                                                                      Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
163b   LIFG                                                           Entity       aka                                                                                                                                                                                  Listed by UN 1267 Committee on 6 October 2001 (amended on 5 Mar.            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        2009)                                                                       and Taliban)
164    Al-Itihaad Al-Islamiya/AIAI                                    Entity       Primary Name                                                                                                          Note 3 Reported to operate in Somalia and Ethiopia.            Listed by UN 1267 Committee on 6 October 2001 (amended on 21                1267 (Al-Qaida
                                                                                                                                                                                                         Leadership includes Hassan Abdullah Hersi Al-Turki (listed     Dec. 2007)                                                                  and Taliban)
                                                                                                                                                                                                         under permanent reference number QI.A.172.04.) and
                                                                                                                                                                                                         Hassan Dahir Aweys (listed under permanent reference
                                                                                                                                                                                                         number QI.D.42.01.).

164a   ً‫االتحاد االسالم‬                                               Entity       Original Script                                                                                                       Note 3 Reported to operate in Somalia and Ethiopia.            Listed by UN 1267 Committee on 6 October 2001 (amended on 21                1267 (Al-Qaida
                                                                                                                                                                                                         Leadership includes Hassan Abdullah Hersi Al-Turki (listed     Dec. 2007)                                                                  and Taliban)
                                                                                                                                                                                                         under permanent reference number QI.A.172.04.) and
                                                                                                                                                                                                         Hassan Dahir Aweys (listed under permanent reference
                                                                                                                                                                                                         number QI.D.42.01.).

165    Islamic Army of Aden                                           Entity       Primary Name                                                                                                          Note 3                                                         Listed by UN 1267 Committee on 6 October 2001                               1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                                    and Taliban)
166    Mustapha Ahmed Mohamed Osman Abu El Yazeed                     Individual   Primary Name      27-Feb-55           El Sharikiya,Egypt                                                              Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended 26                   1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004).                                                             and Taliban)
166a   Mustapha Mohamed Ahmed                                         Individual   aka               27-Feb-55           El Sharikiya,Egypt                                                                                                                             Listed by UN 1267 Committee on 6 October 2001 (amended 26                   1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004).                                                             and Taliban)
166b   Shaykh Sai'id                                                  Individual   aka               27-Feb-55           El Sharikiya,Egypt                                                              Note 3                                                         Listed by UN 1267 Committee on 6 October 2001 (amended 26                   1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004).                                                             and Taliban)
167    Mahfouz Ould al-Walid                                          Individual   Primary Name      1-Jan-75                                                                                            Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001 (amended on 1             1267 (Al-Qaida
                                                                                                                                                                                                                                                                        June 2007)                                                                  and Taliban)
167a   Abu Hafs the Mauritanian                                       Individual   aka               1-Jan-75                                                                                            Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001 (amended on 1             1267 (Al-Qaida
                                                                                                                                                                                                                                                                        June 2007)                                                                  and Taliban)
167b   Khalid Al-Shanqiti                                             Individual   aka               1-Jan-75                                                                                            Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001 (amended on 1             1267 (Al-Qaida
                                                                                                                                                                                                                                                                        June 2007)                                                                  and Taliban)
167c   Mafouz Walad Al-Walid                                          Individual   aka               1-Jan-75                                                                                            Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001 (amended on 1             1267 (Al-Qaida
                                                                                                                                                                                                                                                                        June 2007)                                                                  and Taliban)
168    Ali Mohamed Abdul Aziz Al Zar'ani Al Fakhiri                   Individual   Primary Name      1963                                                           Ajdabiya                             Married to Aliya al Adnan (Syrian national). Aprehended in     Listed by the UN 1267 Committee on 6 October 2001(amended on 31             1267 (Al-Qaida
                                                                                                                                                                                                         2001.                                                          Jul 2006, 1 Feb 2008)                                                       and Taliban)
168a   Ibn Al-Shaykh Al-Libi                                          Individual   aka               1963                                                           Ajdabiya                             Married to Aliya al Adnan (Syrian national). Aprehended in     Listed by the UN 1267 Committee on 6 October 2001(amended on 31             1267 (Al-Qaida
                                                                                                                                                                                                         2001.                                                          Jul 2006, 1 Feb 2008)                                                       and Taliban)
169    Nashwan Abd Al-Razzaq Abd Al-Baqi                              Individual   Primary Name      1961                Mosul, Iraq             Iraq                                                    Al-Qaida senior official. In custody of the United States of   Listed by the UN 1267 Committee on 6 October 2001 (amended on 14            1267 (Al-Qaida
                                                                                                                                                                                                         America, as of 7 July 2007.                                    May 1997 and 27 Jul 2007)                                                   and Taliban)
169a   Abdal Al-Hadi Al-Iraqi                                         Individual   aka               1961                Mosul, Iraq             Iraq                                                    Al-Qaida senior official. In custody of the United States of   Listed by the UN 1267 Committee on 6 October 2001 (amended on 14            1267 (Al-Qaida
                                                                                                                                                                                                         America, as of 7 July 2007.                                    May 1997 and 27 Jul 2007)                                                   and Taliban)
169b   Abu Abdallah                                                   Individual   aka               1961                Mosul, Iraq             Iraq                                                    Al-Qaida senior official. In custody of the United States of   Listed by the UN 1267 Committee on 6 October 2001 (amended on 14            1267 (Al-Qaida
                                                                                                                                                                                                         America, as of 7 July 2007.                                    May 1997 and 27 Jul 2007)                                                   and Taliban)
169c   Abd Al-Hadi Al-Iraqi                                           Individual   aka               1961                Mosul, Iraq             Iraq                                                    Al-Qaida senior official. In custody of the United States of   Listed by the UN 1267 Committee on 6 October 2001 (amended on 14            1267 (Al-Qaida
                                                                                                                                                                                                         America, as of 7 July 2007.                                    May 1997 and 27 Jul 2007)                                                   and Taliban)
170    Tharwat Salah Shihata Ali                                      Individual   Primary Name      29-Jun-60           Egypt                                                                           Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001 (amended on 26            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004).                                                             and Taliban)
170a   Tarwat Salah Abdallah                                          Individual   aka               29-Jun-60           Egypt                                                                           Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001 (amended on 26            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004).                                                             and Taliban)
170b   Sala Shihata Thirwat                                           Individual   aka               29-Jun-60           Egypt                                                                           Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001 (amended on 26            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004).                                                             and Taliban)
170c   Shahata Thirwat                                                Individual   aka               29-Jun-60           Egypt                                                                           Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001 (amended on 26            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004).                                                             and Taliban)
171    Tariq Anwar El Sayed Ahmed                                     Individual   Primary Name      15-Mar-63           Alexandria, Egypt.                                                              Reportedly deceased in 2001.                                   Listed by the UN 1267 Committee on 6 October 2001 (amended on 26            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        Nov 2004 and 18 Jul 2007).                                                  and Taliban)
171a   Tariq Anwar al-Sayyid Ahmad                                    Individual   aka               15-Mar-63           Alexandria, Egypt.                                                              Reportedly deceased in 2001.                                   Listed by the UN 1267 Committee on 6 October 2001 (amended on 26            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        Nov 2004 and 18 Jul 2007).                                                  and Taliban)
171b   Hamdi Ahmad Farag                                              Individual   aka               15-Mar-63           Alexandria, Egypt.                                                              Reportedly deceased in 2001.                                   Listed by the UN 1267 Committee on 6 October 2001 (amended on 26            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        Nov 2004 and 18 Jul 2007).                                                  and Taliban)
171c   Amr Al-Fatih Fathi                                             Individual   aka               15-Mar-63           Alexandria, Egypt.                                                              Reportedly deceased in 2001.                                   Listed by the UN 1267 Committee on 6 October 2001 (amended on 26            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        Nov 2004 and 18 Jul 2007).                                                  and Taliban)
171d   Fathi, Amr al-Fatih                                            Individual   aka               15-Mar-63           Alexandria, Egypt.                                                              Reportedly deceased in 2001.                                   Listed by the UN 1267 Committee on 6 October 2001 (amended on 26            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        Nov 2004 and 18 Jul 2007).                                                  and Taliban)
172    Nasr Fahmi Nasr Hassannein                                     Individual   Primary Name      30-Oct-62           Cairo, Egypt                                                                    Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001 (amended on 26            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004).                                                             and Taliban)
172a   Muhammad Salah                                                 Individual   aka               30-Oct-62           Cairo, Egypt                                                                    Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001 (amended on 26            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004).                                                             and Taliban)
172b   Naser Fahmi Naser Hussein                                      Individual   aka               30-Oct-62           Cairo, Egypt                                                                    Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001 (amended on 26            1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004)                                                              and Taliban)
173    MAKHTAB AL-KHIDAMAT                                            Entity       Primary Name                                                                                                          Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001 (amended on 5             1267 (Al-Qaida
                                                                                                                                                                                                                                                                        Mar. 2009)                                                                  and Taliban)
173a   ‫مكتب الخدمات‬                                                   Entity       Original Script                                                                                                                                                                      Listed by the UN 1267 Committee on 6 October 2001 (amended on 5             1267 (Al-Qaida
                                                                                                                                                                                                                                                                        Mar. 2009)                                                                  and Taliban)
173b   MAK                                                            Entity       aka                                                                                                                                                                                  Listed by the UN 1267 Committee on 6 October 2001 (amended on 5             1267 (Al-Qaida
                                                                                                                                                                                                                                                                        Mar. 2009)                                                                  and Taliban)
173c   Al Kifah                                                       Entity       aka                                                                                                                                                                                  Listed by the UN 1267 Committee on 6 October 2001 (amended on 5             1267 (Al-Qaida
                                                                                                                                                                                                                                                                        Mar. 2009)                                                                  and Taliban)
174    Wafa Humanitarian Organization                                 Entity       Primary Name                                                                     Jordan House No.125, Street 54,      Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001                           1267 (Al-Qaida
                                                                                                                                                                    Phase II Hayatabad, Peshawar,                                                                                                                                                   and Taliban)
                                                                                                                                                                    Pakistan>>Saudia
                                                                                                                                                                    Arabia>>Kuwait>>UAE
174a   Al Wafa                                                        Entity       aka                                                                              Jordan House No.125, Street 54,      Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001                           1267 (Al-Qaida
                                                                                                                                                                    Phase II Hayatabad, Peshawar,                                                                                                                                                   and Taliban)
                                                                                                                                                                    Pakistan>>Saudia
                                                                                                                                                                    Arabia>>Kuwait>>UAE
174b   Al Wafa Organization                                           Entity       aka                                                                              Jordan House No.125, Street 54,      Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001                           1267 (Al-Qaida
                                                                                                                                                                    Phase II Hayatabad, Peshawar,                                                                                                                                                   and Taliban)
                                                                                                                                                                    Pakistan>>Saudia
                                                                                                                                                                    Arabia>>Kuwait>>UAE
174c   Wafa Al-Igatha Al-Islamia                                      Entity       aka                                                                              Jordan House No.125, Street 54,      Note 3                                                         Listed by the UN 1267 Committee on 6 October 2001                           1267 (Al-Qaida
                                                                                                                                                                    Phase II Hayatabad, Peshawar,                                                                                                                                                   and Taliban)
                                                                                                                                                                    Pakistan>>Saudia
                                                                                                                                                                    Arabia>>Kuwait>>UAE
177    Abdullah Ahmed Abdullah El Alfi                                Individual   Primary Name      6-Jun-63            Gharbia, Egypt          Egypt              Afghanistan                          Note 3                                                         Listed by UN 1267 Committee on 17 October 2001 (amended 26                  1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004).                                                             and Taliban)
177a   Abu Mariam                                                     Individual   aka               6-Jun-63            Gharbia, Egypt          Egypt              Afghanistan                          Note 3                                                         Listed by UN 1267 Committee on 17 October 2001 (amended 26                  1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004).                                                             and Taliban)
177c   Al Masri, Abu Mohamed                                          Individual   aka               6-Jun-63            Gharbia, Egypt          Egypt              Afghanistan                          Note 3                                                         Listed by UN 1267 Committee on 17 October 2001 (amended 26                  1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004).                                                             and Taliban)
177d   Saleh                                                          Individual   aka               6-Jun-63            Gharbia, Egypt          Egypt              Afghanistan                          Note 3                                                         Listed by UN 1267 Committee on 17 October 2001 (amended 26                  1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004).                                                             and Taliban)
178    Saiyid Abd Al-Man                                              Individual   Primary Name                                                                     Pakistan                             Note 3                                                         Listed by UN 1267 Committee on 17 October 2001                              1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                                    and Taliban)
178a   AGHA, Haji Abdul Manan                                         Individual   aka                                                                              Pakistan                             Note 3                                                         Listed by UN 1267 Committee on 17 October 2001                              1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                                    and Taliban)
178b   SAIYID, Abd Al-Man'am                                          Individual   aka                                                                              Pakistan                             Note 3                                                         Listed by UN 1267 Committee on 17 October 2001                              1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                                    and Taliban)
178c   Agha Haji                                                      Individual   aka                                                                              Pakistan                             Note 3                                                         Listed by UN 1267 Committee on 17 October 2001                              1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                                    and Taliban)
178d   Am                                                             Individual   aka                                                                              Pakistan                             Note 3                                                         Listed by UN 1267 Committee on 17 October 2001                              1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                                    and Taliban)
179    AL-HAMATI SWEETS BAKERIES                                      Entity       Primary Name                                                                     Al-Mukallah, Hadhramawt              Note 3                                                         Listed by UN 1267 Committee on 17 October 2001                              1267 (Al-Qaida
                                                                                                                                                                    Governorate, Yemen                                                                                                                                                              and Taliban)
180    Mohammad Hamdi Sadiq Al-Ahdal                                  Individual   Primary Name      19 Nov. 1971        Medina, Saudi Arabia    Yemeni             Jamal street, Al-Dahima alley, Al-   Yemeni passport number 541939 issued in Al-Hudaydah,           Listed by UN 1267 Committee on 17 October 2001(amended on 30                1267 (Al-Qaida
                                                                                                                                                                    Hudaydah, Yemen                      Yemen, issued on 31 Jul. 2000 in the name of Muhammad          Jan. 2009, 25 Jan 2010)                                                     and Taliban)
                                                                                                                                                                                                         Muhammad Abdullah Al-Ahdal National identification no.:
                                                                                                                                                                                                         Yemeni identity card number 216040 Responsible for the
                                                                                                                                                                                                         finances of Al-Qa‘ida (QE.A.4.01) in Yemen. Accused of
                                                                                                                                                                                                         involvement in the attack on the USS Cole in 2000. Arrested
                                                                                                                                                                                                         in Yemen in Nov. 2003. Sentenced to three years and one
                                                                                                                                                                                                         month of imprisonment by the specialized criminal court of
                                                                                                                                                                                                         first instance in Yemen. Released on 25 Dec. 2006 after the
                                                                                                                                                                                                         completion of his sentence.



180a   AL-HAMATI, Muhammad                                            Individual   aka               19 Nov. 1971        Medina, Saudi Arabia    Yemeni             Jamal street, Al-Dahima alley, Al-   Yemeni passport number 541939 issued in Al-Hudaydah,           Listed by UN 1267 Committee on 17 October 2001(amended on 30                1267 (Al-Qaida
                                                                                                                                                                    Hudaydah, Yemen                      Yemen, issued on 31 Jul. 2000 in the name of Muhammad          Jan. 2009, 25 Jan 2010)                                                     and Taliban)
                                                                                                                                                                                                         Muhammad Abdullah Al-Ahdal National identification no.:
                                                                                                                                                                                                         Yemeni identity card number 216040 Responsible for the
                                                                                                                                                                                                         finances of Al-Qa‘ida (QE.A.4.01) in Yemen. Accused of
                                                                                                                                                                                                         involvement in the attack on the USS Cole in 2000. Arrested
                                                                                                                                                                                                         in Yemen in Nov. 2003. Sentenced to three years and one
                                                                                                                                                                                                         month of imprisonment by the specialized criminal court of
                                                                                                                                                                                                         first instance in Yemen. Released on 25 Dec. 2006 after the
                                                                                                                                                                                                         completion of his sentence.



180b   AL-AHDAL, Mohammad Hamdi Sadiq                                 Individual   aka               19 Nov. 1971        Medina, Saudi Arabia    Yemeni             Jamal street, Al-Dahima alley, Al-   Yemeni passport number 541939 issued in Al-Hudaydah,           Listed by UN 1267 Committee on 17 October 2001(amended on 30                1267 (Al-Qaida
                                                                                                                                                                    Hudaydah, Yemen                      Yemen, issued on 31 Jul. 2000 in the name of Muhammad          Jan. 2009, 25 Jan 2010)                                                     and Taliban)
                                                                                                                                                                                                         Muhammad Abdullah Al-Ahdal National identification no.:
                                                                                                                                                                                                         Yemeni identity card number 216040 Responsible for the
                                                                                                                                                                                                         finances of Al-Qa‘ida (QE.A.4.01) in Yemen. Accused of
                                                                                                                                                                                                         involvement in the attack on the USS Cole in 2000. Arrested
                                                                                                                                                                                                         in Yemen in Nov. 2003. Sentenced to three years and one
                                                                                                                                                                                                         month of imprisonment by the specialized criminal court of
                                                                                                                                                                                                         first instance in Yemen. Released on 25 Dec. 2006 after the
                                                                                                                                                                                                         completion of his sentence.



180c   AL-MAKKI, Abu Asim                                             Individual   aka               19 Nov. 1971        Medina, Saudi Arabia    Yemeni             Jamal street, Al-Dahima alley, Al-   Yemeni passport number 541939 issued in Al-Hudaydah,           Listed by UN 1267 Committee on 17 October 2001(amended on 30                1267 (Al-Qaida
                                                                                                                                                                    Hudaydah, Yemen                      Yemen, issued on 31 Jul. 2000 in the name of Muhammad          Jan. 2009, 25 Jan 2010)                                                     and Taliban)
                                                                                                                                                                                                         Muhammad Abdullah Al-Ahdal National identification no.:
                                                                                                                                                                                                         Yemeni identity card number 216040 Responsible for the
                                                                                                                                                                                                         finances of Al-Qa‘ida (QE.A.4.01) in Yemen. Accused of
                                                                                                                                                                                                         involvement in the attack on the USS Cole in 2000. Arrested
                                                                                                                                                                                                         in Yemen in Nov. 2003. Sentenced to three years and one
                                                                                                                                                                                                         month of imprisonment by the specialized criminal court of
                                                                                                                                                                                                         first instance in Yemen. Released on 25 Dec. 2006 after the
                                                                                                                                                                                                         completion of his sentence.



180d   Mohamed Mohamed Abdullah Al-Ahdal                              Individual   aka               19 Nov. 1971        Medina, Saudi Arabia    Yemeni             Jamal street, Al-Dahima alley, Al-   Yemeni passport number 541939 issued in Al-Hudaydah,           Listed by UN 1267 Committee on 17 October 2001(amended on 30                1267 (Al-Qaida
                                                                                                                                                                    Hudaydah, Yemen                      Yemen, issued on 31 Jul. 2000 in the name of Muhammad          Jan. 2009, 25 Jan 2010)                                                     and Taliban)
                                                                                                                                                                                                         Muhammad Abdullah Al-Ahdal National identification no.:
                                                                                                                                                                                                         Yemeni identity card number 216040 Responsible for the
                                                                                                                                                                                                         finances of Al-Qa‘ida (QE.A.4.01) in Yemen. Accused of
                                                                                                                                                                                                         involvement in the attack on the USS Cole in 2000. Arrested
                                                                                                                                                                                                         in Yemen in Nov. 2003. Sentenced to three years and one
                                                                                                                                                                                                         month of imprisonment by the specialized criminal court of
                                                                                                                                                                                                         first instance in Yemen. Released on 25 Dec. 2006 after the
                                                                                                                                                                                                         completion of his sentence.



180e   Abu Asim Al-Makki                                              Individual   aka               19 Nov. 1971        Medina, Saudi Arabia    Yemeni             Jamal street, Al-Dahima alley, Al-   Yemeni passport number 541939 issued in Al-Hudaydah,           Listed by UN 1267 Committee on 17 October 2001(amended on 30                1267 (Al-Qaida
                                                                                                                                                                    Hudaydah, Yemen                      Yemen, issued on 31 Jul. 2000 in the name of Muhammad          Jan. 2009, 25 Jan 2010)                                                     and Taliban)
                                                                                                                                                                                                         Muhammad Abdullah Al-Ahdal National identification no.:
                                                                                                                                                                                                         Yemeni identity card number 216040 Responsible for the
                                                                                                                                                                                                         finances of Al-Qa‘ida (QE.A.4.01) in Yemen. Accused of
                                                                                                                                                                                                         involvement in the attack on the USS Cole in 2000. Arrested
                                                                                                                                                                                                         in Yemen in Nov. 2003. Sentenced to three years and one
                                                                                                                                                                                                         month of imprisonment by the specialized criminal court of
                                                                                                                                                                                                         first instance in Yemen. Released on 25 Dec. 2006 after the
                                                                                                                                                                                                         completion of his sentence.



181    Amin Muhammad Ul Haq Saam Khan                                 Individual   Primary Name      1960                Nangarhar Province,                                                             Security coordinator for Usama bin Laden. Repatriated to       Listed by the UN 1267 Committee on 25 January 2001 (amended on 18           1267 (Al-Qaida
                                                                                                                         Afghanistan                                                                     Afghanistan in February 2006.                                  Jul 2007)                                                                   and Taliban)
181a   AL-HAQ, Amin                                                   Individual   aka               1960                Nangarhar Province,                                                             Security coordinator for Usama bin Laden. Repatriated to       Listed by the UN 1267 Committee on 25 January 2001 (amended on 18           1267 (Al-Qaida
                                                                                                                         Afghanistan                                                                     Afghanistan in February 2006.                                  Jul 2007)                                                                   and Taliban)
181b   AMIN, Muhammad                                                 Individual   aka               1960                Nangarhar Province,                                                             Security coordinator for Usama bin Laden. Repatriated to       Listed by the UN 1267 Committee on 25 January 2001 (amended on 18           1267 (Al-Qaida
                                                                                                                         Afghanistan                                                                     Afghanistan in February 2006.                                  Jul 2007)                                                                   and Taliban)
181c   Dr Amin                                                        Individual   aka               1960                Nangarhar Province,                                                             Security coordinator for Usama bin Laden. Repatriated to       Listed by the UN 1267 Committee on 25 January 2001 (amended on 18           1267 (Al-Qaida
                                                                                                                         Afghanistan                                                                     Afghanistan in February 2006.                                  Jul 2007)                                                                   and Taliban)
181d   Dr Amin Ul-Haq                                                 Individual   aka               1960                Nangarhar Province,                                                             Security coordinator for Usama bin Laden. Repatriated to       Listed by the UN 1267 Committee on 25 January 2001 (amended on 18           1267 (Al-Qaida
                                                                                                                         Afghanistan                                                                     Afghanistan in February 2006.                                  Jul 2007)                                                                   and Taliban)
181e   AH HAQ, Dr Amin                                                Individual   aka               1960                Nangarhar Province,                                                             Security coordinator for Usama bin Laden. Repatriated to       Listed by the UN 1267 Committee on 25 January 2001 (amended on 18           1267 (Al-Qaida
                                                                                                                         Afghanistan                                                                     Afghanistan in February 2006.                                  Jul 2007)                                                                   and Taliban)
181f   AMIN, Muhammad                                                 Individual   aka               1960                Nangarhar Province,                                                             Security coordinator for Usama bin Laden. Repatriated to       Listed by the UN 1267 Committee on 25 January 2001 (amended on 18           1267 (Al-Qaida
                                                                                                                         Afghanistan                                                                     Afghanistan in February 2006.                                  Jul 2007)                                                                   and Taliban)
181g   UL-HAQ, Dr Amin                                                Individual   aka               1960                Nangarhar Province,                                                             Security coordinator for Usama bin Laden. Repatriated to       Listed by the UN 1267 Committee on 25 January 2001 (amended on 18           1267 (Al-Qaida
                                                                                                                         Afghanistan                                                                     Afghanistan in February 2006.                                  Jul 2007)                                                                   and Taliban)
182    Saqar Al-Jadawi                                                Individual   Primary Name      1965                                        Thought to be a                                         Note 3                                                         Listed by the UN 1267 Committee on 25 January 2001                          1267 (Al-Qaida
                                                                                                                                                 Yemeni and Saudi                                                                                                                                                                                   and Taliban)
                                                                                                                                                 national.
183    Nazih Abdul Hamed Nabih Al-Ruqai'i                             Individual   Primary Name      30 Mar 1964 >> 14   Tripoli, Libya          Libya              Afghanistan                          Note 3                                                         Listed by the UN 1267 Committee on 17 October 2001 (amended 31              1267 (Al-Qaida
                                                                                                     May 1964                                                                                                                                                           July 2006)                                                                  and Taliban)
183a   Anas Al-Liby                                                   Individual   aka               30 Mar 1964 >> 14   Tripoli, Libya          Libya              Afghanistan                          Note 3                                                         Listed by the UN 1267 Committee on 17 October 2001 (amended 31              1267 (Al-Qaida
                                                                                                     May 1964                                                                                                                                                           July 2006)                                                                  and Taliban)
183b   Anas Al-Sibai                                                  Individual   aka               30 Mar 1964 >> 14   Tripoli, Libya          Libya              Afghanistan                          Note 3                                                         Listed by the UN 1267 Committee on 17 October 2001 (amended 31              1267 (Al-Qaida
                                                                                                     May 1964                                                                                                                                                           July 2006)                                                                  and Taliban)
183c   Nazih Abdul Hamed Al-Raghie                                    Individual   aka               30 Mar 1964 >> 14   Tripoli, Libya          Libya              Afghanistan                          Note 3                                                         Listed by the UN 1267 Committee on 17 October 2001 (amended 31              1267 (Al-Qaida
                                                                                                     May 1964                                                                                                                                                           July 2006)                                                                  and Taliban)
184    AL-MUGHASSIL, Ahmad Ibrahim                                    Individual   Primary Name      26-Jun-67           Qatif-Bab al Shamal,    Saudi Arabia                                            Note 3.                                                        Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                         Saudi Arabia                                                                                                                                   listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                                        Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                                        subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                                        listing continues to have effect.

184a   ABU OMRAN                                                      Individual   aka               26-Jun-67           Qatif-Bab al Shamal,    Saudi Arabia                                            Note 3.                                                        Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                         Saudi Arabia                                                                                                                                   listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                                        Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                                        subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                                        listing continues to have effect.

184b   AL-MUGHASSIL, Ahmed Ibrahim                                    Individual   aka               26-Jun-67           Qatif-Bab al Shamal,    Saudi Arabia                                            Note 3.                                                        Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                         Saudi Arabia                                                                                                                                   listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                                        Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                                        subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                                        listing continues to have effect.

185    AL-NASSER, Abdelkarim Hussein Mohamed                          Individual   Primary Name                          Al Ihsa, Saudi Arabia   Saudi Arabia                                            Note 3.                                                        Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                                                        listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                                        Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                                        subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                                        listing continues to have effect.

187    Yasin Abdullah Ezzedine Qadi                                   Individual   Primary Name      23-Feb-55           Cairo, Egypt            Saudi Arabia       Jeddah, Saudi Arabia                 Passport number B 751550 b) Passport number E 976177           Listed by the UN 1267 Committee on 17 October 2001 (amended on 23           1267 (Al-Qaida
                                                                                                                                                                                                         issued on 6 Mar. 2004 and expiring on 11 Jan. 2009, Note 3     April 2007)                                                                 and Taliban)

187a   KADI, Shaykh Yassin Abdullah                                   Individual   aka               23-Feb-55           Cairo, Egypt            Saudi Arabia       Jeddah, Saudi Arabia                 Passport number B 751550 b) Passport number E 976177           Listed by the UN 1267 Committee on 17 October 2001 (amended on 23           1267 (Al-Qaida
                                                                                                                                                                                                         issued on 6 Mar. 2004 and expiring on 11 Jan. 2009, Note 3     April 2007)                                                                 and Taliban)

187b   KAHDI, Yasin                                                   Individual   aka               23-Feb-55           Cairo, Egypt            Saudi Arabia       Jeddah, Saudi Arabia                 Passport number B 751550 b) Passport number E 976177           Listed by the UN 1267 Committee on 17 October 2001 (amended on 23           1267 (Al-Qaida
                                                                                                                                                                                                         issued on 6 Mar. 2004 and expiring on 11 Jan. 2009, Note 3     April 2007)                                                                 and Taliban)

187c   Yasin Al-Qadi                                                  Individual   aka               23-Feb-55           Cairo, Egypt            Saudi Arabia       Jeddah, Saudi Arabia                 Passport number B 751550 b) Passport number E 976177           Listed by the UN 1267 Committee on 17 October 2001 (amended on 23           1267 (Al-Qaida
                                                                                                                                                                                                         issued on 6 Mar. 2004 and expiring on 11 Jan. 2009, Note 3     April 2007)                                                                 and Taliban)

189    AL-YACOUB, Ibrahim Salih Mohammed                              Individual   Primary Name      16-Oct-66           Tarut, Saudi Arabia     Saudi Arabia                                            Note 3.                                                        Listed by Minister for Foreign Affairs on 21 December 2001 (amended
                                                                                                                                                                                                                                                                        2 July 2007). This listing will cease to have effect on 25 November
                                                                                                                                                                                                                                                                        2013, subject to the Minister for Foreign Affairs declaring prior to this
                                                                                                                                                                                                                                                                        date, pursuant to subsection 15A of the Charter of the United Nations
                                                                                                                                                                                                                                                                        Act 1945, that the listing continues to have effect.

191    ATWA, Ali                                                      Individual   Primary Name      1960                Lebanon                 Lebanon            Lebanon                              Note 3.                                                        Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                                                        listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                                        Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                                        subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                                        listing continues to have effect.

191a   BOUSLIM, Ammar Mansour                                         Individual   aka               1960                Lebanon                 Lebanon            Lebanon                              Note 3.                                                        Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                                                        listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                                        Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                                        subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                                        listing continues to have effect.

191b   SALIM, Hassan Rostom                                           Individual   aka               1960                Lebanon                 Lebanon            Lebanon                              Note 3.                                                        Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                                                        listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                                        Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                                        subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                                        listing continues to have effect.

192    Muhsin Moussa Matwalli Atwah Dewedar                           Individual   Primary Name      19-Jun-64           Dakahliya, Egypt        Egyptian                                                Reportedly deceased in April 2006.                             Listed by UN 1267 Committee on 17 October 2001 (amended 26                  1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004 and 18 Jul 2007).                                             and Taliban)
192a   AL-MUHAJIR, Abdul Rahman                                       Individual   aka               19-Jun-64           Dakahliya, Egypt        Egyptian                                                Reportedly deceased in April 2006.                             Listed by UN 1267 Committee on 17 October 2001 (amended 26                  1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004 and 18 Jul 2007).                                             and Taliban)
192b   Al-Namer, Mohammed K.A.                                        Individual   aka               19-Jun-64           Dakahliya, Egypt        Egyptian                                                Reportedly deceased in April 2006.                             Listed by UN 1267 Committee on 17 October 2001 (amended 26                  1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004 and 18 Jul 2007).                                             and Taliban)
192c   ABDEL RAHMAN                                                   Individual   aka               19-Jun-64           Dakahliya, Egypt        Egyptian                                                Reportedly deceased in April 2006.                             Listed by UN 1267 Committee on 17 October 2001 (amended 26                  1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004 and 18 Jul 2007).                                             and Taliban)
192d   ABDUL RAHMAN                                                   Individual   aka               19-Jun-64           Dakahliya, Egypt        Egyptian                                                Reportedly deceased in April 2006.                             Listed by UN 1267 Committee on 17 October 2001 (amended 26                  1267 (Al-Qaida
                                                                                                                                                                                                                                                                        November 2004 and 18 Jul 2007).                                             and Taliban)
193    Bilal Bin Marwan                              Individual   Primary Name      1947                                                                                                    Senior lieutenant of Usama Bin Laden>>Note 3                    Listed by UN 1267 Committee on 25 January 2001                           1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                     and Taliban)
194    Shafiq Ben Mohamed Ben Mohamed Al-Ayadi       Individual   Primary Name      21 March 1963. 21       Safax, Tunisia       Tunisia               a) Helene Meyer Ring 10-1415-        Passport no.:Tunisian passport number E 423362 issued in        Listed by UN 1267 Committee on 17 October 2001 (amended on 10            1267 (Al-Qaida
                                                                                    January 1963.                                                      80809, Munich, Germany, b) 129       Islamabad, issued on 15 May 1988 , expired on 14 May 1993.      Apr 2003, 23 Jan 2004, 26 November 2004, 20 December 2005, 25            and Taliban)
                                                                                                                                                       Park Road, NW8, London, England,     National identification no.: 1292931 The Belgian address is     July 2006, 31 July 2006, 16 Sep 2008, 24 Mar 2009, 25 Jan. 2010, 12
                                                                                                                                                       c) 28 Chaussée de Lille, Mouscron,   a P.O. Box. Belgian authorities state that this person never    July 2010).
                                                                                                                                                       Belgium, e) Dublin, Ireland          resided in Belgium. Reportedly living in Dublin, Ireland. His
                                                                                                                                                       (residence as at Aug. 2009)          father‘s name is Mohamed, his mother‘s name is Medina
                                                                                                                                                                                            Abid. Associated with Al-Haramain Islamic Foundation
                                                                                                                                                                                            (QE.A.71.02). Tunisian authorities issued an arrest warrant
                                                                                                                                                                                            for him on 19 Feb. 1994. Sentenced in absentia by a Military
                                                                                                                                                                                            Tribunal of Tunis, Tunisia, to 10 years of imprisonment in
                                                                                                                                                                                            1995.



194a   ‫شفٌق بن محمد بن محمد العٌادي‬                  Individual   Original Script   21 March 1963. 21       Safax, Tunisia       Tunisia               a) Helene Meyer Ring 10-1415-        Passport no.:Tunisian passport number E 423362 issued in        Listed by UN 1267 Committee on 17 October 2001 (amended on 10            1267 (Al-Qaida
                                                                                    January 1963.                                                      80809, Munich, Germany, b) 129       Islamabad, issued on 15 May 1988 , expired on 14 May 1993.      Apr 2003, 23 Jan 2004, 26 November 2004, 20 December 2005, 25            and Taliban)
                                                                                                                                                       Park Road, NW8, London, England,     National identification no.: 1292931 The Belgian address is     July 2006, 31 July 2006, 16 Sep 2008, 24 Mar 2009, 25 Jan. 2010, 12
                                                                                                                                                       c) 28 Chaussée de Lille, Mouscron,   a P.O. Box. Belgian authorities state that this person never    July 2010).
                                                                                                                                                       Belgium, e) Dublin, Ireland          resided in Belgium. Reportedly living in Dublin, Ireland. His
                                                                                                                                                       (residence as at Aug. 2009)          father‘s name is Mohamed, his mother‘s name is Medina
                                                                                                                                                                                            Abid. Associated with Al-Haramain Islamic Foundation
                                                                                                                                                                                            (QE.A.71.02). Tunisian authorities issued an arrest warrant
                                                                                                                                                                                            for him on 19 Feb. 1994. Sentenced in absentia by a Military
                                                                                                                                                                                            Tribunal of Tunis, Tunisia, to 10 years of imprisonment in
                                                                                                                                                                                            1995.



194b   Bin Muhammad, Ayadi Chafiq                    Individual   aka               21 March 1963. 21       Safax, Tunisia       Tunisia               a) Helene Meyer Ring 10-1415-        Passport no.: Tunisian passport number E 423362 issued in       Listed by UN 1267 Committee on 17 October 2001 (amended on 10            1267 (Al-Qaida
                                                                                    January 1963.                                                      80809, Munich, Germany, b) 129       Islamabad, issued on 15 May 1988 , expired on 14 May 1993.      Apr 2003, 23 Jan 2004, 26 November 2004, 20 December 2005, 25            and Taliban)
                                                                                                                                                       Park Road, NW8, London, England,     National identification no.: 1292931 The Belgian address is     July 2006, 31 July 2006, 16 Sep 2008, 24 Mar 2009, 25 Jan. 2010, 12
                                                                                                                                                       c) 28 Chaussée de Lille, Mouscron,   a P.O. Box. Belgian authorities state that this person never    July 2010).
                                                                                                                                                       Belgium, e) Dublin, Ireland          resided in Belgium. Reportedly living in Dublin, Ireland. His
                                                                                                                                                       (residence as at Aug. 2009)          father‘s name is Mohamed, his mother‘s name is Medina
                                                                                                                                                                                            Abid. Associated with Al-Haramain Islamic Foundation
                                                                                                                                                                                            (QE.A.71.02). Tunisian authorities issued an arrest warrant
                                                                                                                                                                                            for him on 19 Feb. 1994. Sentenced in absentia by a Military
                                                                                                                                                                                            Tribunal of Tunis, Tunisia, to 10 years of imprisonment in
                                                                                                                                                                                            1995.



194c   Ayadi Chafik, Ben Muhammad                    Individual   aka               21 March 1963. 21       Safax, Tunisia       Tunisia               a) Helene Meyer Ring 10-1415-        Passport no.: Tunisian passport number E 423362 issued in       Listed by UN 1267 Committee on 17 October 2001 (amended on 10            1267 (Al-Qaida
                                                                                    January 1963.                                                      80809, Munich, Germany, b) 129       Islamabad, issued on 15 May 1988 , expired on 14 May 1993.      Apr 2003, 23 Jan 2004, 26 November 2004, 20 December 2005, 25            and Taliban)
                                                                                                                                                       Park Road, NW8, London, England,     National identification no.: 1292931 The Belgian address is     July 2006, 31 July 2006, 16 Sep 2008, 24 Mar 2009, 25 Jan. 2010, 12
                                                                                                                                                       c) 28 Chaussée de Lille, Mouscron,   a P.O. Box. Belgian authorities state that this person never    July 2010).
                                                                                                                                                       Belgium, e) Dublin, Ireland          resided in Belgium. Reportedly living in Dublin, Ireland. His
                                                                                                                                                       (residence as at Aug. 2009)          father‘s name is Mohamed, his mother‘s name is Medina
                                                                                                                                                                                            Abid. Associated with Al-Haramain Islamic Foundation
                                                                                                                                                                                            (QE.A.71.02). Tunisian authorities issued an arrest warrant
                                                                                                                                                                                            for him on 19 Feb. 1994. Sentenced in absentia by a Military
                                                                                                                                                                                            Tribunal of Tunis, Tunisia, to 10 years of imprisonment in
                                                                                                                                                                                            1995.



194d   Aiadi, Ben Muhammad                           Individual   aka               21 March 1963. 21       Safax, Tunisia       Tunisia               a) Helene Meyer Ring 10-1415-        Passport no.:Tunisian passport number E 423362 issued in        Listed by UN 1267 Committee on 17 October 2001 (amended on 10            1267 (Al-Qaida
                                                                                    January 1963.                                                      80809, Munich, Germany, b) 129       Islamabad, issued on 15 May 1988 , expired on 14 May 1993.      Apr 2003, 23 Jan 2004, 26 November 2004, 20 December 2005, 25            and Taliban)
                                                                                                                                                       Park Road, NW8, London, England,     National identification no.: 1292931 The Belgian address is     July 2006, 31 July 2006, 16 Sep 2008, 24 Mar 2009, 25 Jan. 2010, 12
                                                                                                                                                       c) 28 Chaussée de Lille, Mouscron,   a P.O. Box. Belgian authorities state that this person never    July 2010).
                                                                                                                                                       Belgium, e) Dublin, Ireland          resided in Belgium. Reportedly living in Dublin, Ireland. His
                                                                                                                                                       (residence as at Aug. 2009)          father‘s name is Mohamed, his mother‘s name is Medina
                                                                                                                                                                                            Abid. Associated with Al-Haramain Islamic Foundation
                                                                                                                                                                                            (QE.A.71.02). Tunisian authorities issued an arrest warrant
                                                                                                                                                                                            for him on 19 Feb. 1994. Sentenced in absentia by a Military
                                                                                                                                                                                            Tribunal of Tunis, Tunisia, to 10 years of imprisonment in
                                                                                                                                                                                            1995.



194e   Aiady, Ben Muhammad                           Individual   aka               21 March 1963. 21       Safax, Tunisia       Tunisia               a) Helene Meyer Ring 10-1415-        Passport no.:Tunisian passport number E 423362 issued in        Listed by UN 1267 Committee on 17 October 2001 (amended on 10            1267 (Al-Qaida
                                                                                    January 1963.                                                      80809, Munich, Germany, b) 129       Islamabad, issued on 15 May 1988 , expired on 14 May 1993.      Apr 2003, 23 Jan 2004, 26 November 2004, 20 December 2005, 25            and Taliban)
                                                                                                                                                       Park Road, NW8, London, England,     National identification no.: 1292931 The Belgian address is     July 2006, 31 July 2006, 16 Sep 2008, 24 Mar 2009, 25 Jan. 2010, 12
                                                                                                                                                       c) 28 Chaussée de Lille, Mouscron,   a P.O. Box. Belgian authorities state that this person never    July 2010).
                                                                                                                                                       Belgium, e) Dublin, Ireland          resided in Belgium. Reportedly living in Dublin, Ireland. His
                                                                                                                                                       (residence as at Aug. 2009)          father‘s name is Mohamed, his mother‘s name is Medina
                                                                                                                                                                                            Abid. Associated with Al-Haramain Islamic Foundation
                                                                                                                                                                                            (QE.A.71.02). Tunisian authorities issued an arrest warrant
                                                                                                                                                                                            for him on 19 Feb. 1994. Sentenced in absentia by a Military
                                                                                                                                                                                            Tribunal of Tunis, Tunisia, to 10 years of imprisonment in
                                                                                                                                                                                            1995.



194f   Ayadi Shafig Ben Mohamed                      Individual   aka               21 March 1963. 21       Safax, Tunisia       Tunisia               a) Helene Meyer Ring 10-1415-        Passport no.:Tunisian passport number E 423362 issued in        Listed by UN 1267 Committee on 17 October 2001 (amended on 10            1267 (Al-Qaida
                                                                                    January 1963.                                                      80809, Munich, Germany, b) 129       Islamabad, issued on 15 May 1988 , expired on 14 May 1993.      Apr 2003, 23 Jan 2004, 26 November 2004, 20 December 2005, 25            and Taliban)
                                                                                                                                                       Park Road, NW8, London, England,     National identification no.: 1292931 The Belgian address is     July 2006, 31 July 2006, 16 Sep 2008, 24 Mar 2009, 25 Jan. 2010, 12
                                                                                                                                                       c) 28 Chaussée de Lille, Mouscron,   a P.O. Box. Belgian authorities state that this person never    July 2010).
                                                                                                                                                       Belgium, e) Dublin, Ireland          resided in Belgium. Reportedly living in Dublin, Ireland. His
                                                                                                                                                       (residence as at Aug. 2009)          father‘s name is Mohamed, his mother‘s name is Medina
                                                                                                                                                                                            Abid. Associated with Al-Haramain Islamic Foundation
                                                                                                                                                                                            (QE.A.71.02). Tunisian authorities issued an arrest warrant
                                                                                                                                                                                            for him on 19 Feb. 1994. Sentenced in absentia by a Military
                                                                                                                                                                                            Tribunal of Tunis, Tunisia, to 10 years of imprisonment in
                                                                                                                                                                                            1995.



194g   Ben Mohamed, Ayadi Chafig                     Individual   aka               21 March 1963. 21       Safax, Tunisia       Tunisia               a) Helene Meyer Ring 10-1415-        Passport no.:Tunisian passport number E 423362 issued in        Listed by UN 1267 Committee on 17 October 2001 (amended on 10            1267 (Al-Qaida
                                                                                    January 1963.                                                      80809, Munich, Germany, b) 129       Islamabad, issued on 15 May 1988 , expired on 14 May 1993.      Apr 2003, 23 Jan 2004, 26 November 2004, 20 December 2005, 25            and Taliban)
                                                                                                                                                       Park Road, NW8, London, England,     National identification no.: 1292931 The Belgian address is     July 2006, 31 July 2006, 16 Sep 2008, 24 Mar 2009, 25 Jan. 2010, 12
                                                                                                                                                       c) 28 Chaussée de Lille, Mouscron,   a P.O. Box. Belgian authorities state that this person never    July 2010).
                                                                                                                                                       Belgium, e) Dublin, Ireland          resided in Belgium. Reportedly living in Dublin, Ireland. His
                                                                                                                                                       (residence as at Aug. 2009)          father‘s name is Mohamed, his mother‘s name is Medina
                                                                                                                                                                                            Abid. Associated with Al-Haramain Islamic Foundation
                                                                                                                                                                                            (QE.A.71.02). Tunisian authorities issued an arrest warrant
                                                                                                                                                                                            for him on 19 Feb. 1994. Sentenced in absentia by a Military
                                                                                                                                                                                            Tribunal of Tunis, Tunisia, to 10 years of imprisonment in
                                                                                                                                                                                            1995.



194h   Abou El Baraa                                 Individual   aka               21 March 1963. 21       Safax, Tunisia       Tunisia               a) Helene Meyer Ring 10-1415-        Passport no.:Tunisian passport number E 423362 issued in        Listed by UN 1267 Committee on 17 October 2001 (amended on 10            1267 (Al-Qaida
                                                                                    January 1963.                                                      80809, Munich, Germany, b) 129       Islamabad, issued on 15 May 1988 , expired on 14 May 1993.      Apr 2003, 23 Jan 2004, 26 November 2004, 20 December 2005, 25            and Taliban)
                                                                                                                                                       Park Road, NW8, London, England,     National identification no.: 1292931 The Belgian address is     July 2006, 31 July 2006, 16 Sep 2008, 24 Mar 2009, 25 Jan. 2010, 12
                                                                                                                                                       c) 28 Chaussée de Lille, Mouscron,   a P.O. Box. Belgian authorities state that this person never    July 2010).
                                                                                                                                                       Belgium, e) Dublin, Ireland          resided in Belgium. Reportedly living in Dublin, Ireland. His
                                                                                                                                                       (residence as at Aug. 2009)          father‘s name is Mohamed, his mother‘s name is Medina
                                                                                                                                                                                            Abid. Associated with Al-Haramain Islamic Foundation
                                                                                                                                                                                            (QE.A.71.02). Tunisian authorities issued an arrest warrant
                                                                                                                                                                                            for him on 19 Feb. 1994. Sentenced in absentia by a Military
                                                                                                                                                                                            Tribunal of Tunis, Tunisia, to 10 years of imprisonment in
                                                                                                                                                                                            1995.



194i   Chafiq Ayadi                                  Individual   aka               21 March 1963. 21       Safax, Tunisia       Tunisia               a) Helene Meyer Ring 10-1415-        Passport no.:Tunisian passport number E 423362 issued in        Listed by UN 1267 Committee on 17 October 2001 (amended on 10            1267 (Al-Qaida
                                                                                    January 1963.                                                      80809, Munich, Germany, b) 129       Islamabad, issued on 15 May 1988 , expired on 14 May 1993.      Apr 2003, 23 Jan 2004, 26 November 2004, 20 December 2005, 25            and Taliban)
                                                                                                                                                       Park Road, NW8, London, England,     National identification no.: 1292931 The Belgian address is     July 2006, 31 July 2006, 16 Sep 2008, 24 Mar 2009, 25 Jan. 2010, 12
                                                                                                                                                       c) 28 Chaussée de Lille, Mouscron,   a P.O. Box. Belgian authorities state that this person never    July 2010).
                                                                                                                                                       Belgium, e) Dublin, Ireland          resided in Belgium. Reportedly living in Dublin, Ireland. His
                                                                                                                                                       (residence as at Aug. 2009)          father‘s name is Mohamed, his mother‘s name is Medina
                                                                                                                                                                                            Abid. Associated with Al-Haramain Islamic Foundation
                                                                                                                                                                                            (QE.A.71.02). Tunisian authorities issued an arrest warrant
                                                                                                                                                                                            for him on 19 Feb. 1994. Sentenced in absentia by a Military
                                                                                                                                                                                            Tribunal of Tunis, Tunisia, to 10 years of imprisonment in
                                                                                                                                                                                            1995.



194j   Chafik Ayadi                                  Individual   aka               21 March 1963. 21       Safax, Tunisia       Tunisia               a) Helene Meyer Ring 10-1415-        Passport no.:Tunisian passport number E 423362 issued in        Listed by UN 1267 Committee on 17 October 2001 (amended on 10            1267 (Al-Qaida
                                                                                    January 1963.                                                      80809, Munich, Germany, b) 129       Islamabad, issued on 15 May 1988 , expired on 14 May 1993.      Apr 2003, 23 Jan 2004, 26 November 2004, 20 December 2005, 25            and Taliban)
                                                                                                                                                       Park Road, NW8, London, England,     National identification no.: 1292931 The Belgian address is     July 2006, 31 July 2006, 16 Sep 2008, 24 Mar 2009, 25 Jan. 2010, 12
                                                                                                                                                       c) 28 Chaussée de Lille, Mouscron,   a P.O. Box. Belgian authorities state that this person never    July 2010).
                                                                                                                                                       Belgium, e) Dublin, Ireland          resided in Belgium. Reportedly living in Dublin, Ireland. His
                                                                                                                                                       (residence as at Aug. 2009)          father‘s name is Mohamed, his mother‘s name is Medina
                                                                                                                                                                                            Abid. Associated with Al-Haramain Islamic Foundation
                                                                                                                                                                                            (QE.A.71.02). Tunisian authorities issued an arrest warrant
                                                                                                                                                                                            for him on 19 Feb. 1994. Sentenced in absentia by a Military
                                                                                                                                                                                            Tribunal of Tunis, Tunisia, to 10 years of imprisonment in
                                                                                                                                                                                            1995.



194k   Ayadi Chafiq                                  Individual   aka               21 March 1963. 21       Safax, Tunisia       Tunisia               a) Helene Meyer Ring 10-1415-        Passport no.:Tunisian passport number E 423362 issued in        Listed by UN 1267 Committee on 17 October 2001 (amended on 10            1267 (Al-Qaida
                                                                                    January 1963.                                                      80809, Munich, Germany, b) 129       Islamabad, issued on 15 May 1988 , expired on 14 May 1993.      Apr 2003, 23 Jan 2004, 26 November 2004, 20 December 2005, 25            and Taliban)
                                                                                                                                                       Park Road, NW8, London, England,     National identification no.: 1292931 The Belgian address is     July 2006, 31 July 2006, 16 Sep 2008, 24 Mar 2009, 25 Jan. 2010, 12
                                                                                                                                                       c) 28 Chaussée de Lille, Mouscron,   a P.O. Box. Belgian authorities state that this person never    July 2010).
                                                                                                                                                       Belgium, e) Dublin, Ireland          resided in Belgium. Reportedly living in Dublin, Ireland. His
                                                                                                                                                       (residence as at Aug. 2009)          father‘s name is Mohamed, his mother‘s name is Medina
                                                                                                                                                                                            Abid. Associated with Al-Haramain Islamic Foundation
                                                                                                                                                                                            (QE.A.71.02). Tunisian authorities issued an arrest warrant
                                                                                                                                                                                            for him on 19 Feb. 1994. Sentenced in absentia by a Military
                                                                                                                                                                                            Tribunal of Tunis, Tunisia, to 10 years of imprisonment in
                                                                                                                                                                                            1995.



194l   Ayadi Chafik                                  Individual   aka               21 March 1963. 21       Safax, Tunisia       Tunisia               a) Helene Meyer Ring 10-1415-        Passport no.:Tunisian passport number E 423362 issued in        Listed by UN 1267 Committee on 17 October 2001 (amended on 10            1267 (Al-Qaida
                                                                                    January 1963.                                                      80809, Munich, Germany, b) 129       Islamabad, issued on 15 May 1988 , expired on 14 May 1993.      Apr 2003, 23 Jan 2004, 26 November 2004, 20 December 2005, 25            and Taliban)
                                                                                                                                                       Park Road, NW8, London, England,     National identification no.: 1292931 The Belgian address is     July 2006, 31 July 2006, 16 Sep 2008, 24 Mar 2009, 25 Jan. 2010, 12
                                                                                                                                                       c) 28 Chaussée de Lille, Mouscron,   a P.O. Box. Belgian authorities state that this person never    July 2010).
                                                                                                                                                       Belgium, e) Dublin, Ireland          resided in Belgium. Reportedly living in Dublin, Ireland. His
                                                                                                                                                       (residence as at Aug. 2009)          father‘s name is Mohamed, his mother‘s name is Medina
                                                                                                                                                                                            Abid. Associated with Al-Haramain Islamic Foundation
                                                                                                                                                                                            (QE.A.71.02). Tunisian authorities issued an arrest warrant
                                                                                                                                                                                            for him on 19 Feb. 1994. Sentenced in absentia by a Military
                                                                                                                                                                                            Tribunal of Tunis, Tunisia, to 10 years of imprisonment in
                                                                                                                                                                                            1995.



194m   Ajadi Chafik                                  Individual   aka               21 March 1963. 21       Safax, Tunisia       Tunisia               a) Helene Meyer Ring 10-1415-        Passport no.:Tunisian passport number E 423362 issued in        Listed by UN 1267 Committee on 17 October 2001 (amended on 10            1267 (Al-Qaida
                                                                                    January 1963.                                                      80809, Munich, Germany, b) 129       Islamabad, issued on 15 May 1988 , expired on 14 May 1993.      Apr 2003, 23 Jan 2004, 26 November 2004, 20 December 2005, 25            and Taliban)
                                                                                                                                                       Park Road, NW8, London, England,     National identification no.: 1292931 The Belgian address is     July 2006, 31 July 2006, 16 Sep 2008, 24 Mar 2009, 25 Jan. 2010, 12
                                                                                                                                                       c) 28 Chaussée de Lille, Mouscron,   a P.O. Box. Belgian authorities state that this person never    July 2010).
                                                                                                                                                       Belgium, e) Dublin, Ireland          resided in Belgium. Reportedly living in Dublin, Ireland. His
                                                                                                                                                       (residence as at Aug. 2009)          father‘s name is Mohamed, his mother‘s name is Medina
                                                                                                                                                                                            Abid. Associated with Al-Haramain Islamic Foundation
                                                                                                                                                                                            (QE.A.71.02). Tunisian authorities issued an arrest warrant
                                                                                                                                                                                            for him on 19 Feb. 1994. Sentenced in absentia by a Military
                                                                                                                                                                                            Tribunal of Tunis, Tunisia, to 10 years of imprisonment in
                                                                                                                                                                                            1995.



195    Mamoun Darkazanli                             Individual   Primary Name      4-Aug-58                Damascus, Syria      a) Syria b) Germany   Uhlenhorster Weg 34 11, 22085,       German passport No: 1310636262 expired on 29 Oct.               Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr.          1267 (Al-Qaida
                                                                                                                                                       Hamburg, Germany                     2005>> German identity card No.1312072688 expires               2003, 26 Nov. 2004 and 2 Jul. 2007).                                     and Taliban)
                                                                                                                                                                                            August 20, 2011
195a   Abu Ilyas                                     Individual   aka               4-Aug-58                Damascus, Syria      a) Syria b) Germany   Uhlenhorster Weg 34 11, 22085,       German passport No: 1310636262 expired on 29 Oct.               Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr.          1267 (Al-Qaida
                                                                                                                                                       Hamburg, Germany                     2005>> German identity card No.1312072688 expires               2003, 26 Nov. 2004 and 2 Jul. 2007).                                     and Taliban)
                                                                                                                                                                                            August 20, 2011
195b   Abu Ilyas Al Suri                             Individual   aka               4-Aug-58                Damascus, Syria      a) Syria b) Germany   Uhlenhorster Weg 34 11, 22085,       German passport No: 1310636262 expired on 29 Oct.               Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr.          1267 (Al-Qaida
                                                                                                                                                       Hamburg, Germany                     2005>> German identity card No.1312072688 expires               2003, 26 Nov. 2004 and 2 Jul. 2007).                                     and Taliban)
                                                                                                                                                                                            August 20, 2011
195c   Abu Luz                                       Individual   aka               4-Aug-58                Damascus, Syria      a) Syria b) Germany   Uhlenhorster Weg 34 11, 22085,       German passport No: 1310636262 expired on 29 Oct.               Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr.          1267 (Al-Qaida
                                                                                                                                                       Hamburg, Germany                     2005>> German identity card No.1312072688 expires               2003, 26 Nov. 2004 and 2 Jul. 2007).                                     and Taliban)
                                                                                                                                                                                            August 20, 2011
195d   Abu Al Loh                                    Individual   aka               4-Aug-58                Damascus, Syria      a) Syria b) Germany   Uhlenhorster Weg 34 11, 22085,       German passport No: 1310636262 expired on 29 Oct.               Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr.          1267 (Al-Qaida
                                                                                                                                                       Hamburg, Germany                     2005>> German identity card No.1312072688 expires               2003, 26 Nov. 2004 and 2 Jul. 2007).                                     and Taliban)
                                                                                                                                                                                            August 20, 2011
195e   Abu Ylias                                     Individual   aka               4-Aug-58                Damascus, Syria      a) Syria b) Germany   Uhlenhorster Weg 34 11, 22085,       German passport No: 1310636262 expired on 29 Oct.               Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr.          1267 (Al-Qaida
                                                                                                                                                       Hamburg, Germany                     2005>> German identity card No.1312072688 expires               2003, 26 Nov. 2004 and 2 Jul. 2007).                                     and Taliban)
                                                                                                                                                                                            August 20, 2011
196    EL-HOORIE, Ali Saed Bin Ali                   Individual   Primary Name      10 Jul 1965 >> 11 Jul   El Dibabiya, Saudi   Saudi Arabia                                               Note 3.                                                         Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                    1965                    Arabia                                                                                                                                          listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                            Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                            subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                            listing continues to have effect.

196a   AL-HOURI, Ali Saed Bin Ali                    Individual   aka               10 Jul 1965 >> 11 Jul   El Dibabiya, Saudi   Saudi Arabia                                               Note 3.                                                         Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                    1965                    Arabia                                                                                                                                          listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                            Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                            subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                            listing continues to have effect.

196b   EL-HOURI, Ali Saed Bin Ali                    Individual   aka               10 Jul 1965 >> 11 Jul   El Dibabiya, Saudi   Saudi Arabia                                               Note 3.                                                         Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                    1965                    Arabia                                                                                                                                          listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                            Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                            subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                            listing continues to have effect.

197    Mustafa Mohamed Fadhil                        Individual   Primary Name      23 Jun 1976; 1 Jan      Cairo, Egypt         a) Egypt b) Kenya                                          Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note          Listed by the UN 1267 Committee on 17 October 2001 (amended on 2         1267 (Al-Qaida
                                                                                    1976                                                                                                    3                                                               July 2007)                                                               and Taliban)
197a   AL MASRI, Abd Al Wakil                        Individual   aka               23 Jun 1976; 1 Jan      Cairo, Egypt         a) Egypt b) Kenya                                          Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note          Listed by the UN 1267 Committee on 17 October 2001 (amended on 2         1267 (Al-Qaida
                                                                                    1976                                                                                                    3                                                               July 2007)                                                               and Taliban)
197b   AL-NUBI, Abu                                  Individual   aka               23 Jun 1976; 1 Jan      Cairo, Egypt         a) Egypt b) Kenya                                          Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note          Listed by the UN 1267 Committee on 17 October 2001 (amended on 2         1267 (Al-Qaida
                                                                                    1976                                                                                                    3                                                               July 2007)                                                               and Taliban)
197c   ALI, Hassan                                   Individual   aka               23 Jun 1976; 1 Jan      Cairo, Egypt         a) Egypt b) Kenya                                          Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note          Listed by the UN 1267 Committee on 17 October 2001 (amended on 2         1267 (Al-Qaida
                                                                                    1976                                                                                                    3                                                               July 2007)                                                               and Taliban)
197d   ANIS, Abu                                     Individual   aka               23 Jun 1976; 1 Jan      Cairo, Egypt         a) Egypt b) Kenya                                          Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note          Listed by the UN 1267 Committee on 17 October 2001 (amended on 2         1267 (Al-Qaida
                                                                                    1976                                                                                                    3                                                               July 2007)                                                               and Taliban)
197e   ELBISHY, Moustafa Ali                         Individual   aka               23 Jun 1976; 1 Jan      Cairo, Egypt         a) Egypt b) Kenya                                          Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note          Listed by the UN 1267 Committee on 17 October 2001 (amended on 2         1267 (Al-Qaida
                                                                                    1976                                                                                                    3                                                               July 2007)                                                               and Taliban)
197f   FADIL, Mustafa Muhamad                        Individual   aka               23 Jun 1976; 1 Jan      Cairo, Egypt         a) Egypt b) Kenya                                          Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note          Listed by the UN 1267 Committee on 17 October 2001 (amended on 2         1267 (Al-Qaida
                                                                                    1976                                                                                                    3                                                               July 2007)                                                               and Taliban)
197g   FAZUL, Mustafa                                Individual   aka               23 Jun 1976; 1 Jan      Cairo, Egypt         a) Egypt b) Kenya                                          Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note          Listed by the UN 1267 Committee on 17 October 2001 (amended on 2         1267 (Al-Qaida
                                                                                    1976                                                                                                    3                                                               July 2007)                                                               and Taliban)
197h   HUSSEIN                                       Individual   aka               23 Jun 1976; 1 Jan      Cairo, Egypt         a) Egypt b) Kenya                                          Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note          Listed by the UN 1267 Committee on 17 October 2001 (amended on 2         1267 (Al-Qaida
                                                                                    1976                                                                                                    3                                                               July 2007)                                                               and Taliban)
197i   JIHAD, Abu                                    Individual   aka               23 Jun 1976; 1 Jan      Cairo, Egypt         a) Egypt b) Kenya                                          Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note          Listed by the UN 1267 Committee on 17 October 2001 (amended on 2         1267 (Al-Qaida
                                                                                    1976                                                                                                    3                                                               July 2007)                                                               and Taliban)
197j   KHALID                                        Individual   aka               23 Jun 1976; 1 Jan      Cairo, Egypt         a) Egypt b) Kenya                                          Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note          Listed by the UN 1267 Committee on 17 October 2001 (amended on 2         1267 (Al-Qaida
                                                                                    1976                                                                                                    3                                                               July 2007)                                                               and Taliban)
197k   MAN, Nu                                       Individual   aka               23 Jun 1976; 1 Jan      Cairo, Egypt         a) Egypt b) Kenya                                          Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note          Listed by the UN 1267 Committee on 17 October 2001 (amended on 2         1267 (Al-Qaida
                                                                                    1976                                                                                                    3                                                               July 2007)                                                               and Taliban)
197l   MOHAMMED, Mustafa                             Individual   aka               23 Jun 1976; 1 Jan      Cairo, Egypt         a) Egypt b) Kenya                                          Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note          Listed by the UN 1267 Committee on 17 October 2001 (amended on 2         1267 (Al-Qaida
                                                                                    1976                                                                                                    3                                                               July 2007)                                                               and Taliban)
197m   YUSSRR, Abu                                   Individual   aka               23 Jun 1976; 1 Jan      Cairo, Egypt         a) Egypt b) Kenya                                          Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note          Listed by the UN 1267 Committee on 17 October 2001 (amended on 2         1267 (Al-Qaida
                                                                                    1976                                                                                                    3                                                               July 2007)                                                               and Taliban)
197n   Mustafa Ali Elbishy                           Individual   aka               23 Jun 1976; 1 Jan      Cairo, Egypt         a) Egypt b) Kenya                                          Kenyan ID No. 12773667 >> Serial No. 201735161 >> Note          Listed by the UN 1267 Committee on 17 October 2001 (amended on 2         1267 (Al-Qaida
                                                                                    1976                                                                                                    3                                                               July 2007)                                                               and Taliban)
198    Ahmed Khalfan Ghailani                        Individual   Primary Name      14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198a   AHMAD, Abu Bakr                               Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198b   AHMED, Abubakar                               Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198c   Ahmed, Abubakar K.                            Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198d   AHMED, Abubakar Khalfan                       Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198e   Ahmed, Abubakary K.                           Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198f   Ahmed, Ahmed Khalfan                          Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198g   ALI, Ahmed Khalfan                            Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198h   GHAILANI, Abubakary Khalfan Ahmed             Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198i   GHAILANI, Ahmed                               Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198j   GHILANI, Ahmad Khalafan                       Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198k   HUSSEIN, Mahafudh Abubakar Ahmed Abdallah     Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198l   Khalfan, Ahmed                                Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198m   MOHAMMED, Shariff Omar                        Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198n   AHMED THE TANZANIAN                           Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198o   FOOPIE                                        Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198p   FUPI                                          Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198q   AHMED, A                                      Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198r   AL TANZANI, Ahmad                             Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198s   BAKR, Abu                                     Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198t   Khabar, Abu                                   Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
198u   Haytham al-Kini                               Individual   aka               14 Mar 1974 >> 13       Zanzibar, Tanzania   Tanzania              United States of America             Apprehended in July 2004 and in custody for trial in the        Listed by the UN 1267 Committee on 17 October 2001 (amended on 27        1267 (Al-Qaida
                                                                                    Apr 1974 >> 14 Apr                                                                                      United States of America, as at October 2010.                   Jul. 2007, 21 Oct. 2010)                                                 and Taliban)
                                                                                    1974 >> 1 Aug 1970
199    Ri'ad (Raed) Muhammad Hasan Muhammad Hijazi   Individual   Primary Name      30-Dec-68               California, U.S.A.   Jordan                                                     National identification number: SSN: 548-91-5411 <U.S.A.>       Listed by the UN 1267 Committee on 17 October 2001                       1267 (Al-Qaida
                                                                                                                                                                                            >> National number 9681029476>> Jordan. Orginally from                                                                                   and Taliban)
                                                                                                                                                                                            Ramlah; place of residence while in Jordan is al-
                                                                                                                                                                                            Shumaysani (Sheisani) (area of Amman), behind the trade
                                                                                                                                                                                            unions complex
199a   HIJAZI, Raed M.                               Individual   aka               30-Dec-68               California, U.S.A.   Jordan                                                     National identification number: SSN: 548-91-5411 <U.S.A.>       Listed by the UN 1267 Committee on 17 October 2001                       1267 (Al-Qaida
                                                                                                                                                                                            >> National number 9681029476>> Jordan. Orginally from                                                                                   and Taliban)
                                                                                                                                                                                            Ramlah; place of residence while in Jordan is al-
                                                                                                                                                                                            Shumaysani (Sheisani) (area of Amman), behind the trade
                                                                                                                                                                                            unions complex
199b   AL-HAWEN, Abu-Ahmad                           Individual   aka               30-Dec-68               California, U.S.A.   Jordan                                                     National identification number: SSN: 548-91-5411 <U.S.A.>       Listed by the UN 1267 Committee on 17 October 2001                       1267 (Al-Qaida
                                                                                                                                                                                            >> National number 9681029476>> Jordan. Orginally from                                                                                   and Taliban)
                                                                                                                                                                                            Ramlah; place of residence while in Jordan is al-
                                                                                                                                                                                            Shumaysani (Sheisani) (area of Amman), behind the trade
                                                                                                                                                                                            unions complex
199c   AL-SHAHID, Abu-Ahmad                          Individual   aka               30-Dec-68               California, U.S.A.   Jordan                                                     National identification number: SSN: 548-91-5411 <U.S.A.>       Listed by the UN 1267 Committee on 17 October 2001                       1267 (Al-Qaida
                                                                                                                                                                                            >> National number 9681029476>> Jordan. Orginally from                                                                                   and Taliban)
                                                                                                                                                                                            Ramlah; place of residence while in Jordan is al-
                                                                                                                                                                                            Shumaysani (Sheisani) (area of Amman), behind the trade
                                                                                                                                                                                            unions complex
199d   Al-Maghribi, Rashid (The Moroccan)            Individual   aka               30-Dec-68               California, U.S.A.   Jordan                                                     National identification number: SSN: 548-91-5411 <U.S.A.>       Listed by the UN 1267 Committee on 17 October 2001                       1267 (Al-Qaida
                                                                                                                                                                                            >> National number 9681029476>> Jordan. Orginally from                                                                                   and Taliban)
                                                                                                                                                                                            Ramlah; place of residence while in Jordan is al-
                                                                                                                                                                                            Shumaysani (Sheisani) (area of Amman), behind the trade
                                                                                                                                                                                            unions complex
199e   Al-Amriki, Abu-Ahmad (The American)           Individual   aka               30-Dec-68               California, U.S.A.   Jordan                                                     National identification number: SSN: 548-91-5411 <U.S.A.>       Listed by the UN 1267 Committee on 17 October 2001                       1267 (Al-Qaida
                                                                                                                                                                                            >> National number 9681029476>> Jordan. Orginally from                                                                                   and Taliban)
                                                                                                                                                                                            Ramlah; place of residence while in Jordan is al-
                                                                                                                                                                                            Shumaysani (Sheisani) (area of Amman), behind the trade
                                                                                                                                                                                            unions complex
200    IZZ-AL-DIN, Hasan                             Individual   Primary Name      1963                    Lebanon              Lebanon               Lebanon                              Note 3.                                                         Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                                            listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                            Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                            subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                            listing continues to have effect.

200a   GARBAYA, AHMED                                Individual   aka               1963                    Lebanon              Lebanon               Lebanon                              Note 3.                                                         Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                                            listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                            Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                            subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                            listing continues to have effect.

200b   SA-ID                                         Individual   aka               1963                    Lebanon              Lebanon               Lebanon                              Note 3.                                                         Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                                            listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                            Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                            subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                            listing continues to have effect.

200c   SALWWAN, Samir                                Individual   aka               1963                    Lebanon              Lebanon               Lebanon                              Note 3.                                                         Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                                            listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                            Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                            subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                            listing continues to have effect.

201    JAISH-I-MOHAMMED                              Entity       Primary Name                                                                         Pakistan                             Note 3                                                          Listed by UN 1267 Committee on 17 October 2001                           1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                     and Taliban)
201a   ARMY OF MOHAMMED                              Entity       aka                                                                                  Pakistan                             Note 3                                                          Listed by UN 1267 Committee on 17 October 2001                           1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                     and Taliban)
202    JAM'YAH TA'AWUN AL-ISLAMIA                    Entity       Primary Name                                                                         Qandahar City, Afghanistan           Note 3                                                          Listed by UN 1267 Committee on 17 October 2001                           1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                     and Taliban)
202a   SOCIETY OF ISLAMIC COOPERATION                Entity       aka                                                                                  Qandahar City, Afghanistan           Note 3                                                          Listed by UN 1267 Committee on 17 October 2001                           1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                     and Taliban)
202b    JAM'IYAT AL TA'AWUN AL ISLAMIYYA   Entity       aka                                                                              Qandahar City, Afghanistan        Note 3                                                          Listed by UN 1267 Committee on 17 October 2001                           1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                    and Taliban)
202c    JIT                                Entity       aka                                                                              Qandahar City, Afghanistan        Note 3                                                          Listed by UN 1267 Committee on 17 October 2001                           1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                    and Taliban)
203     Mufti Rashid Ahmad Ladehyanoy      Individual   Primary Name                                                                     Karachi, Pakistan                 Note 3                                                          Listed by the UN 1267 Committee on 17 October 2001                       1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                    and Taliban)
203a    LUDHIANVI, Mufti Rashid Ahmad      Individual   aka                                                                              Karachi, Pakistan                 Note 3                                                          Listed by the UN 1267 Committee on 17 October 2001                       1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                    and Taliban)
203b    AHMAD, Mufti Rasheed               Individual   aka                                                                              Karachi, Pakistan                 Note 3                                                          Listed by the UN 1267 Committee on 17 October 2001                       1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                    and Taliban)
203c    WADEHYANOY, Mufti Rashid Ahmad     Individual   aka                                                                              Karachi, Pakistan                 Note 3                                                          Listed by the UN 1267 Committee on 17 October 2001                       1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                    and Taliban)
204     Fazul Abdullah Mohammed            Individual   Primary Name      25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204a    ABDALLA, Fazul                     Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204b    ADBALLAH, Fazul                    Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204c    ALI, Fadel Abdallah Mohammed       Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204d    FAZUL, Abdalla                     Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204e    FAZUL, Abdallah                    Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204f    FAZUL, Abdallah Mohammed           Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204g    FAZUL, Haroon                      Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204h    FAZUL, Harun                       Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204i    Haroun, Fadhil                     Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204j    MOHAMMED, Fazul                    Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204k    MOHAMMED, Fazul Abdilahi           Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204l    MOHAMMED, Fouad                    Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204m    MUHAMAD, Fadil Abdallah            Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204n    Abdullah Fazhl                     Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204o    Fazhl Haroun                       Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204p    Fazil Haroun                       Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204q    Faziul Abdallah                    Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204r    Fazul Abdalahi Mohammed            Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204s    Haroun Fazil                       Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204t    Harun Fazul                        Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204u    Khan Fazhl                         Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204v    Farun Fahdl                        Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204w    Harun Fahdl                        Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204x    Abdulah Mohamed Fadl               Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204y    Fadil Abdallah Muhammad            Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204z    Abdallah Muhammad Fadhul           Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204aa   Fedel Abdallah Muhammad Fadhul     Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204ab   Fadl Allah Abd Allah               Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204ac   Haroon Fadl Abd Allah              Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204ad   Mohamed Fadl                       Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204ae   Abu Aisha                          Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204af   Abu Seif Al Sudani                 Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204ag   Haroon                             Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204ah   Harun                              Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204ai   Abu Luqman                         Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204aj   Haroun                             Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204ak   Harun Al-Qamry                     Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204al   Abu Al-Fazul Al-Qamari             Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204am   Haji Kassim Fumu                   Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204an   Yacub                              Individual   aka               25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

204ao   ‫فاضل عبد هللا محمد‬                 Individual   Original Script   25/08/1972;            Moroni, Comoros   a) Comoros b) Kenya   Reported to operate in Southern   Note 3 Reported to carry Kenyan and Comorian passports.         Listed by the UN 1267 Committee on 17 October 2001 (amended 2            1267 (Al-Qaida
                                                                          25/12/1974;            Islands                                 Somalia as of Nov. 2007           Believed to have been involved in the attacks on the United     July 2007, 21 Dec 2007)                                                  and Taliban)
                                                                          25/02/1974; 1976;                                                                                States embassies in Nairobi and Dar es Salaam in August
                                                                          February 1971                                                                                    1998, and further attacks in Kenya in 2002. Has reportedly
                                                                                                                                                                           undergone plastic surgery.

205     MOHAMMED, Khalid Shaikh            Individual   Primary Name      14 Apr 1965 >> 1 Mar   Kuwait            Kuwait                                                  Note 3.                                                         Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                          1964                                                                                                                                                             listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                           Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                           subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                           listing continues to have effect.

205a    ALI, Salem                         Individual   aka               14 Apr 1965 >> 1 Mar   Kuwait            Kuwait                                                  Note 3.                                                         Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                          1964                                                                                                                                                             listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                           Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                           subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                           listing continues to have effect.

205b    BIN KHALID, Fahd Bin Adballah      Individual   aka               14 Apr 1965 >> 1 Mar   Kuwait            Kuwait                                                  Note 3.                                                         Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                          1964                                                                                                                                                             listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                           Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                           subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                           listing continues to have effect.

205c    HENIN, Ashraf Refaat Nabith        Individual   aka               14 Apr 1965 >> 1 Mar   Kuwait            Kuwait                                                  Note 3.                                                         Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                          1964                                                                                                                                                             listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                           Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                           subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                           listing continues to have effect.

205d    WADOOD, Khalid Adbul               Individual   aka               14 Apr 1965 >> 1 Mar   Kuwait            Kuwait                                                  Note 3.                                                         Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                          1964                                                                                                                                                             listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                           Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                           subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                           listing continues to have effect.

206     Fahid Mohammed Ally Msalam         Individual   Primary Name      19-Feb-76              Mombasa, Kenya    Kenya                 Mombasa, Kenya                    Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206a    Fahid Mohammed ALLY                Individual   aka               19-Feb-76              Mombasa, Kenya    Kenya                 Mombasa, Kenya                    Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206b    Fahad Ally MSALAM                  Individual   aka               19-Feb-76              Mombasa, Kenya    Kenya                 Mombasa, Kenya                    Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206c    MSALAM, Mohammed Ally              Individual   aka               19-Feb-76              Mombasa, Kenya    Kenya                 Mombasa, Kenya                    Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206d    Fahid Mohammed Ali MUSALAAM,       Individual   aka               19-Feb-76              Mombasa, Kenya    Kenya                 Mombasa, Kenya                    Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206e    Fahid Muhamad Ali SALEM,           Individual   aka               19-Feb-76              Mombasa, Kenya    Kenya                 Mombasa, Kenya                    Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206f    Usama AL-KINI,                     Individual   aka               19-Feb-76              Mombasa, Kenya    Kenya                 Mombasa, Kenya                    Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206g    Msalam, Fahid Mohammed Ali         Individual   aka               19-Feb-76              Mombasa, Kenya    Kenya                 Mombasa, Kenya                    Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206h    Fahid Mohammed Aly                 Individual   aka               19-Feb-76              Mombasa, Kenya    Kenya                 Mombasa, Kenya                    Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206i    Ahmed Fahad                        Individual   aka               19-Feb-76              Mombasa, Kenya    Kenya                 Mombasa, Kenya                    Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206j    Ali Fahid Mohammed                 Individual   aka               19-Feb-76              Mombasa, Kenya    Kenya                 Mombasa, Kenya                    Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206k    Fahad Mohammad Ally                Individual   aka               19-Feb-76              Mombasa, Kenya    Kenya                 Mombasa, Kenya                    Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009
206l   Fahad Mohammed Ally                              Individual   aka               19-Feb-76             Mombasa, Kenya         Kenya              Mombasa, Kenya                      Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206m   Fahid Mohamed Ally                               Individual   aka               19-Feb-76             Mombasa, Kenya         Kenya              Mombasa, Kenya                      Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206n   Msalam Fahad Mohammed Ally                       Individual   aka               19-Feb-76             Mombasa, Kenya         Kenya              Mombasa, Kenya                      Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206o   Msalam Fahid Mohammad Ally                       Individual   aka               19-Feb-76             Mombasa, Kenya         Kenya              Mombasa, Kenya                      Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206p   Msalam Fahid Mohammed Ali                        Individual   aka               19-Feb-76             Mombasa, Kenya         Kenya              Mombasa, Kenya                      Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206q   Msalm Fahid Mohammed Ally                        Individual   aka               19-Feb-76             Mombasa, Kenya         Kenya              Mombasa, Kenya                      Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206r   Mohammed Ally Mohammed                           Individual   aka               19-Feb-76             Mombasa, Kenya         Kenya              Mombasa, Kenya                      Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

206s   Ally Fahid M                                     Individual   aka               19-Feb-76             Mombasa, Kenya         Kenya              Mombasa, Kenya                      Kenyan passport no. A260592; Kenyan passport no.                Listed by UN 1267 Committee on 17 October 2001(amended on 2 Jul.         1267 (Al-Qaida
                                                                                                                                                                                           A056086; Kenyan passport no. A435712; Kenyan passport           2007, 13 Feb. 2009, 23 Sep. 2009)                                        and Taliban)
                                                                                                                                                                                           no. A324812; Kenyan passport no. 356095; Kenyan ID card
                                                                                                                                                                                           no. 12771069 Believed to have been involved in the attacks on
                                                                                                                                                                                           the United States embassies in Nairobi and Dar es Salaam
                                                                                                                                                                                           in Aug. 1998. Confirmed to have died on 1 Jan. 2009

207    RABITA TRUST                                     Entity       Primary Name      19-Feb-76                                                       Room 9A, 2nd Floor, Wahdat Road,    Note 3                                                          Listed by UN 1267 Committee on 17 October 2001                           1267 (Al-Qaida
                                                                                                                                                       Education Town, Lahore, Pakistan                                                                                                                                             and Taliban)
                                                                                                                                                       >> Wares Colony, Lahore, Pakistan

208    Sheikh Ahmed Salim Swedan                        Individual   Primary Name      09/04/1969;            Mombasa, Kenya        Kenyan                                                 Kenyan passport number A163012; Kenyan ID card no.              Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July        1267 (Al-Qaida
                                                                                       09/04/1960; 04/09/1969                                                                              8534714 issued on 14 Nov 1996, Believed to have been            2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009).                            and Taliban)
                                                                                                                                                                                           involved in the attacks on the United States embassies in
                                                                                                                                                                                           Nairobi and Dar es Salaam in August 1998. Confirmed to
                                                                                                                                                                                           have died on 1 Jan. 2009.

208a   Ahmed Ally,                                      Individual   aka               09/04/1969;            Mombasa, Kenya        Kenyan                                                 Kenyan passport number A163012; Kenyan ID card no.              Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July        1267 (Al-Qaida
                                                                                       09/04/1960; 04/09/1969                                                                              8534714 issued on 14 Nov 1996, Believed to have been            2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009).                            and Taliban)
                                                                                                                                                                                           involved in the attacks on the United States embassies in
                                                                                                                                                                                           Nairobi and Dar es Salaam in August 1998. Confirmed to
                                                                                                                                                                                           have died on 1 Jan. 2009.

208b   Sheikh Ahmad Salem Suweidan,                     Individual   aka               09/04/1969;            Mombasa, Kenya        Kenyan                                                 Kenyan passport number A163012; Kenyan ID card no.              Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July        1267 (Al-Qaida
                                                                                       09/04/1960; 04/09/1969                                                                              8534714 issued on 14 Nov 1996, Believed to have been            2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009).                            and Taliban)
                                                                                                                                                                                           involved in the attacks on the United States embassies in
                                                                                                                                                                                           Nairobi and Dar es Salaam in August 1998. Confirmed to
                                                                                                                                                                                           have died on 1 Jan. 2009.

208c   Sheikh Swedan,                                   Individual   aka               09/04/1969;            Mombasa, Kenya        Kenyan                                                 Kenyan passport number A163012; Kenyan ID card no.              Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July        1267 (Al-Qaida
                                                                                       09/04/1960; 04/09/1969                                                                              8534714 issued on 14 Nov 1996, Believed to have been            2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009).                            and Taliban)
                                                                                                                                                                                           involved in the attacks on the United States embassies in
                                                                                                                                                                                           Nairobi and Dar es Salaam in August 1998. Confirmed to
                                                                                                                                                                                           have died on 1 Jan. 2009.

208d   Sheikh Ahmed Salem Swedan,                       Individual   aka               09/04/1969;            Mombasa, Kenya        Kenyan                                                 Kenyan passport number A163012; Kenyan ID card no.              Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July        1267 (Al-Qaida
                                                                                       09/04/1960; 04/09/1969                                                                              8534714 issued on 14 Nov 1996, Believed to have been            2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009).                            and Taliban)
                                                                                                                                                                                           involved in the attacks on the United States embassies in
                                                                                                                                                                                           Nairobi and Dar es Salaam in August 1998. Confirmed to
                                                                                                                                                                                           have died on 1 Jan. 2009.

208e   BAHAMAD                                          Individual   aka               09/04/1969;            Mombasa, Kenya        Kenyan                                                 Kenyan passport number A163012; Kenyan ID card no.              Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July        1267 (Al-Qaida
                                                                                       09/04/1960; 04/09/1969                                                                              8534714 issued on 14 Nov 1996, Believed to have been            2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009).                            and Taliban)
                                                                                                                                                                                           involved in the attacks on the United States embassies in
                                                                                                                                                                                           Nairobi and Dar es Salaam in August 1998. Confirmed to
                                                                                                                                                                                           have died on 1 Jan. 2009.

208f   Sheik BAHAMAD,                                   Individual   aka               09/04/1969;            Mombasa, Kenya        Kenyan                                                 Kenyan passport number A163012; Kenyan ID card no.              Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July        1267 (Al-Qaida
                                                                                       09/04/1960; 04/09/1969                                                                              8534714 issued on 14 Nov 1996, Believed to have been            2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009).                            and Taliban)
                                                                                                                                                                                           involved in the attacks on the United States embassies in
                                                                                                                                                                                           Nairobi and Dar es Salaam in August 1998. Confirmed to
                                                                                                                                                                                           have died on 1 Jan. 2009.

208g   Sheikh BAHAMADI,                                 Individual   aka               09/04/1969;            Mombasa, Kenya        Kenyan                                                 Kenyan passport number A163012; Kenyan ID card no.              Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July        1267 (Al-Qaida
                                                                                       09/04/1960; 04/09/1969                                                                              8534714 issued on 14 Nov 1996, Believed to have been            2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009).                            and Taliban)
                                                                                                                                                                                           involved in the attacks on the United States embassies in
                                                                                                                                                                                           Nairobi and Dar es Salaam in August 1998. Confirmed to
                                                                                                                                                                                           have died on 1 Jan. 2009.

208h   Ally Ahmad                                       Individual   aka               09/04/1969;            Mombasa, Kenya        Kenyan                                                 Kenyan passport number A163012; Kenyan ID card no.              Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July        1267 (Al-Qaida
                                                                                       09/04/1960; 04/09/1969                                                                              8534714 issued on 14 Nov 1996, Believed to have been            2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009).                            and Taliban)
                                                                                                                                                                                           involved in the attacks on the United States embassies in
                                                                                                                                                                                           Nairobi and Dar es Salaam in August 1998. Confirmed to
                                                                                                                                                                                           have died on 1 Jan. 2009.

208i   Muhamed Sultan                                   Individual   aka               09/04/1969;            Mombasa, Kenya        Kenyan                                                 Kenyan passport number A163012; Kenyan ID card no.              Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July        1267 (Al-Qaida
                                                                                       09/04/1960; 04/09/1969                                                                              8534714 issued on 14 Nov 1996, Believed to have been            2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009).                            and Taliban)
                                                                                                                                                                                           involved in the attacks on the United States embassies in
                                                                                                                                                                                           Nairobi and Dar es Salaam in August 1998. Confirmed to
                                                                                                                                                                                           have died on 1 Jan. 2009.

208j   Sheik Ahmed Salim Sweden                         Individual   aka               09/04/1969;            Mombasa, Kenya        Kenyan                                                 Kenyan passport number A163012; Kenyan ID card no.              Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July        1267 (Al-Qaida
                                                                                       09/04/1960; 04/09/1969                                                                              8534714 issued on 14 Nov 1996, Believed to have been            2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009).                            and Taliban)
                                                                                                                                                                                           involved in the attacks on the United States embassies in
                                                                                                                                                                                           Nairobi and Dar es Salaam in August 1998. Confirmed to
                                                                                                                                                                                           have died on 1 Jan. 2009.

208k   Sleyum Salum                                     Individual   aka               09/04/1969;            Mombasa, Kenya        Kenyan                                                 Kenyan passport number A163012; Kenyan ID card no.              Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July        1267 (Al-Qaida
                                                                                       09/04/1960; 04/09/1969                                                                              8534714 issued on 14 Nov 1996, Believed to have been            2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009).                            and Taliban)
                                                                                                                                                                                           involved in the attacks on the United States embassies in
                                                                                                                                                                                           Nairobi and Dar es Salaam in August 1998. Confirmed to
                                                                                                                                                                                           have died on 1 Jan. 2009.

208l   Ahmed the Tall                                   Individual   aka               09/04/1969;            Mombasa, Kenya        Kenyan                                                 Kenyan passport number A163012; Kenyan ID card no.              Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July        1267 (Al-Qaida
                                                                                       09/04/1960; 04/09/1969                                                                              8534714 issued on 14 Nov 1996, Believed to have been            2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009).                            and Taliban)
                                                                                                                                                                                           involved in the attacks on the United States embassies in
                                                                                                                                                                                           Nairobi and Dar es Salaam in August 1998. Confirmed to
                                                                                                                                                                                           have died on 1 Jan. 2009.

208m   Sheik Bahamad                                    Individual   aka               09/04/1969;            Mombasa, Kenya        Kenyan                                                 Kenyan passport number A163012; Kenyan ID card no.              Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July        1267 (Al-Qaida
                                                                                       09/04/1960; 04/09/1969                                                                              8534714 issued on 14 Nov 1996, Believed to have been            2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009).                            and Taliban)
                                                                                                                                                                                           involved in the attacks on the United States embassies in
                                                                                                                                                                                           Nairobi and Dar es Salaam in August 1998. Confirmed to
                                                                                                                                                                                           have died on 1 Jan. 2009.

208n   ‫شٌخ أحمد سالم سوٌدان‬                             Individual   Original Script   09/04/1969;            Mombasa, Kenya        Kenyan                                                 Kenyan passport number A163012; Kenyan ID card no.              Listed by UN 1267 Committee on 17 October 2001 (amended on 2 July        1267 (Al-Qaida
                                                                                       09/04/1960; 04/09/1969                                                                              8534714 issued on 14 Nov 1996, Believed to have been            2007, 21 Dec 2007, 13 Feb 2009, 23 Sep 2009).                            and Taliban)
                                                                                                                                                                                           involved in the attacks on the United States embassies in
                                                                                                                                                                                           Nairobi and Dar es Salaam in August 1998. Confirmed to
                                                                                                                                                                                           have died on 1 Jan. 2009.

209    Omar Mahmoud Uthman                              Individual   Primary Name      30 December 1960 or   Bethlehem, West        Jordanian          United Kingdom (since 1993)         Associated with Al-Qaida-related groups in the United           Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14           1267 (Al-Qaida
                                                                                       13 December 1960      Bank, Palestinian                                                             Kingdom and other countries. Convicted in absentia in           March 2008, 24 March 2009, 25 January 2010).                             and Taliban)
                                                                                                             Territories                                                                   Jordan for involvement in terrorist acts in 1998. Arrested in
                                                                                                                                                                                           February 2001 in the United Kingdom, was further detained
                                                                                                                                                                                           between October 2002 and March 2005 and between August
                                                                                                                                                                                           2005 and June 2008. In custody in the United Kingdom since
                                                                                                                                                                                           December 2008 pending the outcome of deportation
                                                                                                                                                                                           proceedings (as at March 2009).

209a   ‫عثمان عمر محمود‬                                  Individual   Original Script   30 December 1960 or   Bethlehem, West        Jordanian          United Kingdom (since 1993)         Associated with Al-Qaida-related groups in the United           Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14           1267 (Al-Qaida
                                                                                       13 December 1960      Bank, Palestinian                                                             Kingdom and other countries. Convicted in absentia in           March 2008, 24 March 2009, 25 January 2010).                             and Taliban)
                                                                                                             Territories                                                                   Jordan for involvement in terrorist acts in 1998. Arrested in
                                                                                                                                                                                           February 2001 in the United Kingdom, was further detained
                                                                                                                                                                                           between October 2002 and March 2005 and between August
                                                                                                                                                                                           2005 and June 2008. In custody in the United Kingdom since
                                                                                                                                                                                           December 2008 pending the outcome of deportation
                                                                                                                                                                                           proceedings (as at March 2009).

209b   Al-Samman Uthman                                 Individual   aka               30 December 1960 or   Bethlehem, West        Jordanian          United Kingdom (since 1993)         Associated with Al-Qaida-related groups in the United           Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14           1267 (Al-Qaida
                                                                                       13 December 1960      Bank, Palestinian                                                             Kingdom and other countries. Convicted in absentia in           March 2008, 24 March 2009, 25 January 2010).                             and Taliban)
                                                                                                             Territories                                                                   Jordan for involvement in terrorist acts in 1998. Arrested in
                                                                                                                                                                                           February 2001 in the United Kingdom, was further detained
                                                                                                                                                                                           between October 2002 and March 2005 and between August
                                                                                                                                                                                           2005 and June 2008. In custody in the United Kingdom since
                                                                                                                                                                                           December 2008 pending the outcome of deportation
                                                                                                                                                                                           proceedings (as at March 2009).

209c   Umar Uthman                                      Individual   aka               30 December 1960 or   Bethlehem, West        Jordanian          United Kingdom (since 1993)         Associated with Al-Qaida-related groups in the United           Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14           1267 (Al-Qaida
                                                                                       13 December 1960      Bank, Palestinian                                                             Kingdom and other countries. Convicted in absentia in           March 2008, 24 March 2009, 25 January 2010).                             and Taliban)
                                                                                                             Territories                                                                   Jordan for involvement in terrorist acts in 1998. Arrested in
                                                                                                                                                                                           February 2001 in the United Kingdom, was further detained
                                                                                                                                                                                           between October 2002 and March 2005 and between August
                                                                                                                                                                                           2005 and June 2008. In custody in the United Kingdom since
                                                                                                                                                                                           December 2008 pending the outcome of deportation
                                                                                                                                                                                           proceedings (as at March 2009).

209d   Abu Qatada Al-Filistini                          Individual   aka               30 December 1960 or   Bethlehem, West        Jordanian          United Kingdom (since 1993)         Associated with Al-Qaida-related groups in the United           Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14           1267 (Al-Qaida
                                                                                       13 December 1960      Bank, Palestinian                                                             Kingdom and other countries. Convicted in absentia in           March 2008, 24 March 2009, 25 January 2010).                             and Taliban)
                                                                                                             Territories                                                                   Jordan for involvement in terrorist acts in 1998. Arrested in
                                                                                                                                                                                           February 2001 in the United Kingdom, was further detained
                                                                                                                                                                                           between October 2002 and March 2005 and between August
                                                                                                                                                                                           2005 and June 2008. In custody in the United Kingdom since
                                                                                                                                                                                           December 2008 pending the outcome of deportation
                                                                                                                                                                                           proceedings (as at March 2009).

209e   Abu Umr Takfiri                                  Individual   aka               30 December 1960 or   Bethlehem, West        Jordanian          United Kingdom (since 1993)         Associated with Al-Qaida-related groups in the United           Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14           1267 (Al-Qaida
                                                                                       13 December 1960      Bank, Palestinian                                                             Kingdom and other countries. Convicted in absentia in           March 2008, 24 March 2009, 25 January 2010).                             and Taliban)
                                                                                                             Territories                                                                   Jordan for involvement in terrorist acts in 1998. Arrested in
                                                                                                                                                                                           February 2001 in the United Kingdom, was further detained
                                                                                                                                                                                           between October 2002 and March 2005 and between August
                                                                                                                                                                                           2005 and June 2008. In custody in the United Kingdom since
                                                                                                                                                                                           December 2008 pending the outcome of deportation
                                                                                                                                                                                           proceedings (as at March 2009).

209f   Abu 'Umr Takfiri                                 Individual   aka               30 December 1960 or   Bethlehem, West        Jordanian          United Kingdom (since 1993)         Associated with Al-Qaida-related groups in the United           Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14           1267 (Al-Qaida
                                                                                       13 December 1960      Bank, Palestinian                                                             Kingdom and other countries. Convicted in absentia in           March 2008, 24 March 2009, 25 January 2010).                             and Taliban)
                                                                                                             Territories                                                                   Jordan for involvement in terrorist acts in 1998. Arrested in
                                                                                                                                                                                           February 2001 in the United Kingdom, was further detained
                                                                                                                                                                                           between October 2002 and March 2005 and between August
                                                                                                                                                                                           2005 and June 2008. In custody in the United Kingdom since
                                                                                                                                                                                           December 2008 pending the outcome of deportation
                                                                                                                                                                                           proceedings (as at March 2009).

209g   Abu Omar Abu Umar                                Individual   aka               30 December 1960 or   Bethlehem, West        Jordanian          United Kingdom (since 1993)         Associated with Al-Qaida-related groups in the United           Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14           1267 (Al-Qaida
                                                                                       13 December 1960      Bank, Palestinian                                                             Kingdom and other countries. Convicted in absentia in           March 2008, 24 March 2009, 25 January 2010).                             and Taliban)
                                                                                                             Territories                                                                   Jordan for involvement in terrorist acts in 1998. Arrested in
                                                                                                                                                                                           February 2001 in the United Kingdom, was further detained
                                                                                                                                                                                           between October 2002 and March 2005 and between August
                                                                                                                                                                                           2005 and June 2008. In custody in the United Kingdom since
                                                                                                                                                                                           December 2008 pending the outcome of deportation
                                                                                                                                                                                           proceedings (as at March 2009).

209h   Abu Umar Umar                                    Individual   aka               30 December 1960 or   Bethlehem, West        Jordanian          United Kingdom (since 1993)         Associated with Al-Qaida-related groups in the United           Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14           1267 (Al-Qaida
                                                                                       13 December 1960      Bank, Palestinian                                                             Kingdom and other countries. Convicted in absentia in           March 2008, 24 March 2009, 25 January 2010).                             and Taliban)
                                                                                                             Territories                                                                   Jordan for involvement in terrorist acts in 1998. Arrested in
                                                                                                                                                                                           February 2001 in the United Kingdom, was further detained
                                                                                                                                                                                           between October 2002 and March 2005 and between August
                                                                                                                                                                                           2005 and June 2008. In custody in the United Kingdom since
                                                                                                                                                                                           December 2008 pending the outcome of deportation
                                                                                                                                                                                           proceedings (as at March 2009).

209i   Abu Ismail                                       Individual   aka               30 December 1960 or   Bethlehem, West        Jordanian          United Kingdom (since 1993)         Associated with Al-Qaida-related groups in the United           Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14           1267 (Al-Qaida
                                                                                       13 December 1960      Bank, Palestinian                                                             Kingdom and other countries. Convicted in absentia in           March 2008, 24 March 2009, 25 January 2010).                             and Taliban)
                                                                                                             Territories                                                                   Jordan for involvement in terrorist acts in 1998. Arrested in
                                                                                                                                                                                           February 2001 in the United Kingdom, was further detained
                                                                                                                                                                                           between October 2002 and March 2005 and between August
                                                                                                                                                                                           2005 and June 2008. In custody in the United Kingdom since
                                                                                                                                                                                           December 2008 pending the outcome of deportation
                                                                                                                                                                                           proceedings (as at March 2009).

209j   Omar Mohammed Othman                             Individual   aka               30 December 1960 or   Bethlehem, West        Jordanian          United Kingdom (since 1993)         Associated with Al-Qaida-related groups in the United           Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14           1267 (Al-Qaida
                                                                                       13 December 1960      Bank, Palestinian                                                             Kingdom and other countries. Convicted in absentia in           March 2008, 24 March 2009, 25 January 2010).                             and Taliban)
                                                                                                             Territories                                                                   Jordan for involvement in terrorist acts in 1998. Arrested in
                                                                                                                                                                                           February 2001 in the United Kingdom, was further detained
                                                                                                                                                                                           between October 2002 and March 2005 and between August
                                                                                                                                                                                           2005 and June 2008. In custody in the United Kingdom since
                                                                                                                                                                                           December 2008 pending the outcome of deportation
                                                                                                                                                                                           proceedings (as at March 2009).

210    Abdul Rahman Yasin                               Individual   Primary Name      10-Apr-60             Bloomington, Indiana   United States of                                       SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171               Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr.          1267 (Al-Qaida
                                                                                                             U.S.A.                 America                                                <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt.            2003)                                                                    and Taliban)
                                                                                                                                                                                           Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is
                                                                                                                                                                                           in Iraq
210a   ‫رائ د محمد حسن محمد الحجازي‬                      Individual   Original Script   10-Apr-60             Bloomington, Indiana   United States of                                       SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171               Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr.          1267 (Al-Qaida
                                                                                                             U.S.A.                 America                                                <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt.            2003)                                                                    and Taliban)
                                                                                                                                                                                           Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is
                                                                                                                                                                                           in Iraq
210b   Taha, Abdul Rahman S                             Individual   aka               10-Apr-60             Bloomington, Indiana   United States of                                       SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171               Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr.          1267 (Al-Qaida
                                                                                                             U.S.A.                 America                                                <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt.            2003)                                                                    and Taliban)
                                                                                                                                                                                           Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is
                                                                                                                                                                                           in Iraq
210c   Taher, Abdul Rahman S                            Individual   aka               10-Apr-60             Bloomington, Indiana   United States of                                       SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171               Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr.          1267 (Al-Qaida
                                                                                                             U.S.A.                 America                                                <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt.            2003)                                                                    and Taliban)
                                                                                                                                                                                           Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is
                                                                                                                                                                                           in Iraq
210d   Yasin, Abdul Rahman Said                         Individual   aka               10-Apr-60             Bloomington, Indiana   United States of                                       SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171               Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr.          1267 (Al-Qaida
                                                                                                             U.S.A.                 America                                                <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt.            2003)                                                                    and Taliban)
                                                                                                                                                                                           Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is
                                                                                                                                                                                           in Iraq
210e   Yasin, Aboud                                     Individual   aka               10-Apr-60             Bloomington, Indiana   United States of                                       SSN 156-92-9858 <U.S.A.> >> Passport No. 27082171               Listed by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr.          1267 (Al-Qaida
                                                                                                             U.S.A.                 America                                                <U.S.A. - issued 21 Jun 1992 in Amman, Jordan>, alt.            2003)                                                                    and Taliban)
                                                                                                                                                                                           Passport No. M0887925 <Iraq> >> Absul Rahman Yasin is
                                                                                                                                                                                           in Iraq
211    YULDASHEV Tohir                                  Individual   Primary Name                                                                      Uzbekistan                          Note 3                                                          Listed by UN 1267 Committee on 17 October 2001                           1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                    and Taliban)
211a   YULDASHEV, Takhir                                Individual   aka                                                                               Uzbekistan                          Note 3                                                          Listed by 1267 committee on: 17 Oct. 2001                                1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                    and Taliban)
213    MUGHNIYAH, Imad Fa'iz                            Individual   Primary Name      7-Dec-62              Tayr Dibba, Lebanon                                                           Senior Intelligence Officer of HIZBALLAH >> Passport No.        Listed by the Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                           432298 <Lebanon>) >> Note 3.                                    listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                           Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                           subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                           listing continues to have effect.

213a   MUGHNIYAH, Imad Fayiz                            Individual   aka               7-Dec-62              Tayr Dibba, Lebanon                                                           Senior Intelligence Officer of HIZBALLAH >> Passport No.        Listed by the Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                           432298 <Lebanon>) >> Note 3.                                    listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                                           Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                                           subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                                           listing continues to have effect.

214    AL BARAKA EXCHANGE LLC,                          Entity       Primary Name                                                                      P.O. Box 3313, Deira, Dubai,        Reported to be owned or controlled by Ali Ahmed Nur             Listed by UN 1267 Committee on 9 November 2001(amended on 23             1267 (Al-Qaida
                                                                                                                                                       UAE>>P.O. Box 20066, Dubai,         Jim‘Ale (QI.J.41.01)                                            Mar. 2009)                                                               and Taliban)
                                                                                                                                                       UAE >>
216    AL-BARAKAAT                                      Entity       Primary Name                                                                      Mogadishu, Somalia>>Dubai,          Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       U.A.E.                                                                                                                                                                       and Taliban)
217    AL-BARAKAAT BANK                                 Entity       Primary Name                                                                      Mogadishu, Somalia                  Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                    and Taliban)
218    AL-BARAKAAT BANK OF SOMALIA (BBS)                Entity       Primary Name                                                                      Mogadishu, Somalia>>Bossaso,        Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       Somalia                                                                                                                                                                      and Taliban)
218a   BARAKAAT BANK OF SOMALIA                         Entity       aka                                                                               Mogadishu, Somalia>>Bossaso,        Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       Somalia                                                                                                                                                                      and Taliban)
218b   AL-BARAKAAT BANK OF SOMALIA                      Entity       aka                                                                               Mogadishu, Somalia>>Bossaso,        Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       Somalia                                                                                                                                                                      and Taliban)
218c   BARAKAAT BANK OF SOMALIA                         Entity       aka                                                                               Mogadishu, Somalia>>Bossaso,        Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       Somalia                                                                                                                                                                      and Taliban)
218d   BBS                                              Entity       aka                                                                               Mogadishu, Somalia>>Bossaso,        Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       Somalia                                                                                                                                                                      and Taliban)
219    AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED    Entity       Primary Name                                                                      a) P.O. Box 3313, Dubai, United     Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       Arab Emirates b) Mogadishu,                                                                                                                                                  and Taliban)
                                                                                                                                                       Somalia
219a   AL-BARAKAT FINANCIAL COMPANY                     Entity       aka                                                                               a) P.O. Box 3313, Dubai, United     Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       Arab Emirates b) Mogadishu,                                                                                                                                                  and Taliban)
                                                                                                                                                       Somalia
219b   AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED   Entity       aka                                                                               a) P.O. Box 3313, Dubai, United     Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       Arab Emirates b) Mogadishu,                                                                                                                                                  and Taliban)
                                                                                                                                                       Somalia
221    AL-BARAKAT FINANCE GROUP                         Entity       Primary Name                                                                      Dubai, UAE >> Mogadishu,            Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       Somalia                                                                                                                                                                      and Taliban)
222    AL-BARAKAT FINANCIAL HOLDING CO.                 Entity       Primary Name                                                                      Dubai, UAE >> Mogadishu,            Note 3                                                          Listed by 1267 committee on: 9 Nov. 2001                                 1267 (Al-Qaida
                                                                                                                                                       Somalia                                                                                                                                                                      and Taliban)
222a   AL-BARAKAT FINANCIAL HOLDING COMPANY             Entity       aka                                                                               Dubai, UAE >> Mogadishu,                                                                            Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       Somalia                                                                                                                                                                      and Taliban)
223    AL-BARAKAT GLOBAL TELECOMMUNICATIONS             Entity       Primary Name                                                                      P.O. Box 3313, Dubai,               Note 3                                                          Listed by UN 1267 Committee on 9 November 2001 (amended 26               1267 (Al-Qaida
                                                                                                                                                       UAE>>Mogadishu,                                                                                     November 2004)                                                           and Taliban)
                                                                                                                                                       Somalia>>Hargeysa, Somalia
223a   BARAKAAT GLOBETELCOMPANY                         Entity       aka                                                                               P.O. Box 3313, Dubai,               Note 3                                                          Listed by UN 1267 Committee on 9 November 2001 (amended 26               1267 (Al-Qaida
                                                                                                                                                       UAE>>Mogadishu,                                                                                     November 2004)                                                           and Taliban)
                                                                                                                                                       Somalia>>Hargeysa, Somalia
223b   Al Barakat Telecommunications Ltd                Entity       aka                                                                               P.O. Box 3313, Dubai,               Note 3                                                          Listed by UN 1267 Committee on 9 November 2001 (amended 26               1267 (Al-Qaida
                                                                                                                                                       UAE>>Mogadishu,                                                                                     November 2004)                                                           and Taliban)
                                                                                                                                                       Somalia>>Hargeysa, Somalia
224    AL-BARAKAT INTERNATIONAL                         Entity       Primary Name                                                                      Box 2923, Dubai, U.A.E.             Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                    and Taliban)
224a   BARACO CO.                                       Entity       aka                                                                               Box 2923, Dubai, U.A.E.             Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                    and Taliban)
225    AL-BARAKAT INVESTMENTS                           Entity       Primary Name                                                                      P.O. Box 3313, Deira, Dubai, UAE    Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                                    and Taliban)
231    BARAKAAT GROUP OF COMPANIES                      Entity       Primary Name                                                                      P.O. Box 3313, Dubai,               Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       UAE>>Mogadishu, Somalia                                                                                                                                                      and Taliban)
233    Barakat International Companies (BICO)           Entity       Primary Name                                                                      Mogadishu, Somalia >> Dubai,        Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       UAE                                                                                                                                                                          and Taliban)
233a   BARAKAAT INTERNATIONAL COMPANIES (BICO),         Entity       aka                                                                               Mogadishu, Somalia >> Dubai,        Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       UAE                                                                                                                                                                          and Taliban)
236    BARAKAAT NORTH AMERICA, INC.                     Entity       Primary Name                                                                      925 Washington St., Dorchester,     Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       Massachusetts, U.S.A.>>2019                                                                                                                                                  and Taliban)
                                                                                                                                                       Bank St., Ottawa, Ontario, Canada

237    BARAKAAT RED SEA TELECOMMUNICATIONS              Entity       Primary Name                                                                      Bossaso, Somalia>>Nakhiil,          Note 3                                                          Listed by UN 1267 Committee on 9 November 2001                           1267 (Al-Qaida
                                                                                                                                                       Somalia>>Huruuse,                                                                                                                                                            and Taliban)
                                                                                                                                                       Somalia>>Raxmo, Somalia>>Ticis,
                                                                                                                                                       Somalia>>Kowthar,
                                                                                                                                                       Somalia>>Noobir,
                                                                                                                                                       Somalia>>Bubaarag,
                                                                                                                                                       Somalia>>Gufure,
                                                                                                                                                       Somalia>>Xuuxuule, Somalia>>Ala
                                                                                                                                                       Aamin, Somalia >> Guureeye,
                                                                                                                                                       Somalia>>Najax,
                                                                                                                                                       Somalia>>Carafaat, Somalia>>



238    BARAKAT TELECOMMUNICATIONS COMPANY LIMITED       Entity       Primary Name                                                                      Bakara Market, Dar Salaam           Office closed and defunct in the Netherlands as at Aug. 2009    Listed by UN 1267 Committee on 9 November 2001 (amended on 21            1267 (Al-Qaida
                                                                                                                                                       Building, Mogadishu, Somalia                                                                        Oct. 2010)                                                               and Taliban)
238a   BTELCO                                           Entity       aka                                                                               Bakara Market, Dar Salaam           Office closed and defunct in the Netherlands as at Aug. 2009    Listed by UN 1267 Committee on 9 November 2001 (amended on 21            1267 (Al-Qaida
                                                                                                                                                       Building, Mogadishu, Somalia                                                                        Oct. 2010)                                                               and Taliban)
239    BARAKAAT TELECOMMUNICATIONS CO SOMALIA, LTD.     Entity       Primary Name                                                                      P.O. Box 3313, Dubai, U.A.E.        Reported to be owned or controlled by Ali Ahmed Nur             Listed by UN 1267 Committee on 9 November 2001 (amended on 23            1267 (Al-Qaida
                                                                                                                                                                                           Jim‘Ale (QI.J.41.01).                                           Mar. 2009)                                                               and Taliban)
239a   BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA,     Entity       aka                                                                               P.O. Box 3313, Dubai, U.A.E.        Reported to be owned or controlled by Ali Ahmed Nur             Listed by UN 1267 Committee on 9 November 2001 (amended on 23            1267 (Al-Qaida
       LIMITED                                                                                                                                                                             Jim‘Ale (QI.J.41.01).                                           Mar. 2009)                                                               and Taliban)
240    BARAKAAT BANK OF SOMALIA                         Entity       Primary Name                                                                      a) Bakaara Market, Mogadishu,       Reported to be owned or controlled by Ali Ahmed Nur             Listed by UN 1267 Committee on 9 November 2001 (amended on 26            1267 (Al-Qaida
                                                                                                                                                       Somalia b) Dubai, United Arab       Jim‘Ale (QI.J.41.01).                                           November 2004 and 24 Mar 2009).                                          and Taliban)
                                                                                                                                                       Emirates
240a   Barakaat Bank of Somalia Ltd                     Entity       aka                                                                               a) Bakaara Market, Mogadishu,       Reported to be owned or controlled by Ali Ahmed Nur             Listed by UN 1267 Committee on 9 November 2001 (amended on 26            1267 (Al-Qaida
                                                                                                                                                       Somalia b) Dubai, United Arab       Jim‘Ale (QI.J.41.01).                                           November 2004 and 24 Mar 2009).                                          and Taliban)
                                                                                                                                                       Emirates
240b   Baraka Bank of Somalia                           Entity       aka                                                                               a) Bakaara Market, Mogadishu,       Reported to be owned or controlled by Ali Ahmed Nur             Listed by UN 1267 Committee on 9 November 2001 (amended on 26            1267 (Al-Qaida
                                                                                                                                                       Somalia b) Dubai, United Arab       Jim‘Ale (QI.J.41.01).                                           November 2004 and 24 Mar 2009).                                          and Taliban)
                                                                                                                                                       Emirates
240c   Barakat Banks and Remittances                     Entity       aka                                                                a) Bakaara Market, Mogadishu,         Reported to be owned or controlled by Ali Ahmed Nur            Listed by UN 1267 Committee on 9 November 2001 (amended on 26             1267 (Al-Qaida
                                                                                                                                         Somalia b) Dubai, United Arab         Jim‘Ale (QI.J.41.01).                                          November 2004 and 24 Mar 2009).                                           and Taliban)
                                                                                                                                         Emirates
241    BARAKAT COMPUTER CONSULTING (BCC)                 Entity       Primary Name                                                       Mogadishu, Somalia                    Note 3                                                         Listed by UN 1267 Committee on 9 November 2001                            1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                        and Taliban)
242    BARAKAT CONSULTING GROUP (BCG)                    Entity       Primary Name                                                       Mogadishu, Somalia                    Note 3                                                         Listed by UN 1267 Committee on 9 November 2001                            1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                        and Taliban)
243    BARAKAT GLOBAL TELEPHONE COMPANY                  Entity       Primary Name                                                       Mogadishu, Somalia >> Dubai,          Note 3                                                         Listed by UN 1267 Committee on 9 November 2001                            1267 (Al-Qaida
                                                                                                                                         U.A.E.                                                                                                                                                                         and Taliban)
244    BARAKAT POST EXPRESS (BPE)                        Entity       Primary Name                                                       Mogadishu, Somalia                    Note 3                                                         Listed by UN 1267 Committee on 9 November 2001                            1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                        and Taliban)
245    BARAKAT REFRESHMENT COMPANY                       Entity       Primary Name                                                       Mogadishu, Somalia >> Dubai,          Note 3                                                         Listed by UN 1267 Committee on 9 November 2001                            1267 (Al-Qaida
                                                                                                                                         U.A.E.                                                                                                                                                                         and Taliban)
247    BARAKO TRADING COMPANY, LLC                       Entity       Primary Name                                                       P.O. Box 3313, Dubai, U.A.E.          Until 23 Mar. 2009 this entity was also listed as Baraka       Listed by UN 1267 Committee on 9 November 2001 (amended on 23             1267 (Al-Qaida
                                                                                                                                                                               Trading Company (QE.B.54.01). Reported to be owned or          Mar. 2009)                                                                and Taliban)
                                                                                                                                                                               controlled by Ali Ahmed Nur Jim‘Ale (QI.J.41.01).

247a   Baraka Trading Company                            Entity       aka                                                                P.O. Box 3313, Dubai, U.A.E.          Until 23 Mar. 2009 this entity was also listed as Baraka       Listed by UN 1267 Committee on 9 November 2001 (amended on 23             1267 (Al-Qaida
                                                                                                                                                                               Trading Company (QE.B.54.01). Reported to be owned or          Mar. 2009)                                                                and Taliban)
                                                                                                                                                                               controlled by Ali Ahmed Nur Jim‘Ale (QI.J.41.01).

248    HEYATUL ULYA                                      Entity       Primary Name                                                       Mogadishu, Somalia                    Note 3                                                         Listed by UN 1267 Committee on 9 November 2001                            1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                        and Taliban)
251    RED SEA BARAKAT COMPANY LIMITED                   Entity       Primary Name                                                       Mogadishu, Somalia >> Dubai,          Note 3                                                         Listed by UN 1267 Committee on 9 November 2001                            1267 (Al-Qaida
                                                                                                                                         U.A.E.                                                                                                                                                                         and Taliban)
253    SOMALI INTERNET COMPANY                           Entity       Primary Name                                                       Mogadishu, Somalia                    Note 3                                                         Listed by UN 1267 Committee on 9 November 2001                            1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                        and Taliban)
258    Ali Abbas Abdi                                    Individual   Primary Name                                                       Mogadishu, Somalia                    Note 3                                                         Listed by UN 1267 Committee on 9 November 2001                            1267 (Al-Qaida
                                                                                                                                                                                                                                                                                                                        and Taliban)
261    Hassan Dahir Aweys                                Individual   Primary Name      1935                     Somali                  Reeported to be in Eritrea as of 12   Note 3 Family background: from the Hawiya, Habergdir, Ayr      Listed by the UN 1267 Committee on 9 November 2001 (amended 21            1267 (Al-Qaida
                                                                                                                                         Nov 2007                              clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed   Dec 2007 and 11 May 2010)                                                 and Taliban)
                                                                                                                                                                               under permanent reference number QE.A.2.01.). Also
                                                                                                                                                                               subject to the sanctions measures set out in Security
                                                                                                                                                                               Council resolution 1844 (2008) concerning Somalia and
                                                                                                                                                                               Eritrea (see the "Consolidated List" section of the relevant
                                                                                                                                                                               Committee's website at the following URL:
                                                                                                                                                                               http://www.un.org/sc/committees/751/index.shtml).

261a   ALI, Sheikh Hassan Dahir Aweys                    Individual   aka               1935                     Somali                  Reeported to be in Eritrea as of 12   Note 3 Family background: from the Hawiya, Habergdir, Ayr      Listed by the UN 1267 Committee on 9 November 2001 (amended 21            1267 (Al-Qaida
                                                                                                                                         Nov 2007                              clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed   Dec 2007 and 11 May 2010)                                                 and Taliban)
                                                                                                                                                                               under permanent reference number QE.A.2.01.). Also
                                                                                                                                                                               subject to the sanctions measures set out in Security
                                                                                                                                                                               Council resolution 1844 (2008) concerning Somalia and
                                                                                                                                                                               Eritrea (see the "Consolidated List" section of the relevant
                                                                                                                                                                               Committee's website at the following URL:
                                                                                                                                                                               http://www.un.org/sc/committees/751/index.shtml).

261b   AWES, Shaykh Hassan Dahir                         Individual   aka               1935                     Somali                  Reeported to be in Eritrea as of 12   Note 3 Family background: from the Hawiya, Habergdir, Ayr      Listed by the UN 1267 Committee on 9 November 2001 (amended 21            1267 (Al-Qaida
                                                                                                                                         Nov 2007                              clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed   Dec 2007 and 11 May 2010)                                                 and Taliban)
                                                                                                                                                                               under permanent reference number QE.A.2.01.). Also
                                                                                                                                                                               subject to the sanctions measures set out in Security
                                                                                                                                                                               Council resolution 1844 (2008) concerning Somalia and
                                                                                                                                                                               Eritrea (see the "Consolidated List" section of the relevant
                                                                                                                                                                               Committee's website at the following URL:
                                                                                                                                                                               http://www.un.org/sc/committees/751/index.shtml).

261c   Hassen Dahir Aweyes                               Individual   aka               1935                     Somali                  Reeported to be in Eritrea as of 12   Note 3 Family background: from the Hawiya, Habergdir, Ayr      Listed by the UN 1267 Committee on 9 November 2001 (amended 21            1267 (Al-Qaida
                                                                                                                                         Nov 2007                              clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed   Dec 2007 and 11 May 2010)                                                 and Taliban)
                                                                                                                                                                               under permanent reference number QE.A.2.01.). Also
                                                                                                                                                                               subject to the sanctions measures set out in Security
                                                                                                                                                                               Council resolution 1844 (2008) concerning Somalia and
                                                                                                                                                                               Eritrea (see the "Consolidated List" section of the relevant
                                                                                                                                                                               Committee's website at the following URL:
                                                                                                                                                                               http://www.un.org/sc/committees/751/index.shtml).

261d   Ahmed Dahir Aweys                                 Individual   aka               1935                     Somali                  Reeported to be in Eritrea as of 12   Note 3 Family background: from the Hawiya, Habergdir, Ayr      Listed by the UN 1267 Committee on 9 November 2001 (amended 21            1267 (Al-Qaida
                                                                                                                                         Nov 2007                              clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed   Dec 2007 and 11 May 2010)                                                 and Taliban)
                                                                                                                                                                               under permanent reference number QE.A.2.01.). Also
                                                                                                                                                                               subject to the sanctions measures set out in Security
                                                                                                                                                                               Council resolution 1844 (2008) concerning Somalia and
                                                                                                                                                                               Eritrea (see the "Consolidated List" section of the relevant
                                                                                                                                                                               Committee's website at the following URL:
                                                                                                                                                                               http://www.un.org/sc/committees/751/index.shtml).

261e   Mohammed Hassan Ibrahim                           Individual   aka               1935                     Somali                  Reeported to be in Eritrea as of 12   Note 3 Family background: from the Hawiya, Habergdir, Ayr      Listed by the UN 1267 Committee on 9 November 2001 (amended 21            1267 (Al-Qaida
                                                                                                                                         Nov 2007                              clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed   Dec 2007 and 11 May 2010)                                                 and Taliban)
                                                                                                                                                                               under permanent reference number QE.A.2.01.). Also
                                                                                                                                                                               subject to the sanctions measures set out in Security
                                                                                                                                                                               Council resolution 1844 (2008) concerning Somalia and
                                                                                                                                                                               Eritrea (see the "Consolidated List" section of the relevant
                                                                                                                                                                               Committee's website at the following URL:
                                                                                                                                                                               http://www.un.org/sc/committees/751/index.shtml).

261f   Aweys Hassan Dahir                                Individual   aka               1935                     Somali                  Reeported to be in Eritrea as of 12   Note 3 Family background: from the Hawiya, Habergdir, Ayr      Listed by the UN 1267 Committee on 9 November 2001 (amended 21            1267 (Al-Qaida
                                                                                                                                         Nov 2007                              clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed   Dec 2007 and 11 May 2010)                                                 and Taliban)
                                                                                                                                                                               under permanent reference number QE.A.2.01.). Also
                                                                                                                                                                               subject to the sanctions measures set out in Security
                                                                                                                                                                               Council resolution 1844 (2008) concerning Somalia and
                                                                                                                                                                               Eritrea (see the "Consolidated List" section of the relevant
                                                                                                                                                                               Committee's website at the following URL:
                                                                                                                                                                               http://www.un.org/sc/committees/751/index.shtml).

261g   ‫حسن ظاهرعوٌس‬                                      Individual   Original Script   1935                     Somali                  Reeported to be in Eritrea as of 12   Note 3 Family background: from the Hawiya, Habergdir, Ayr      Listed by the UN 1267 Committee on 9 November 2001 (amended 21            1267 (Al-Qaida
                                                                                                                                         Nov 2007                              clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed   Dec 2007 and 11 May 2010)                                                 and Taliban)
                                                                                                                                                                               under permanent reference number QE.A.2.01.). Also
                                                                                                                                                                               subject to the sanctions measures set out in Security
                                                                                                                                                                               Council resolution 1844 (2008) concerning Somalia and
                                                                                                                                                                               Eritrea (see the "Consolidated List" section of the relevant
                                                                                                                                                                               Committee's website at the following URL:
                                                                                                                                                                               http://www.un.org/sc/committees/751/index.shtml).

261h   Hassan Tahir Oais                                 Individual   aka               1935                     Somali                  Reeported to be in Eritrea as of 12   Note 3 Family background: from the Hawiya, Habergdir, Ayr      Listed by the UN 1267 Committee on 9 November 2001 (amended 21            1267 (Al-Qaida
                                                                                                                                         Nov 2007                              clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed   Dec 2007 and 11 May 2010)                                                 and Taliban)
                                                                                                                                                                               under permanent reference number QE.A.2.01.). Also
                                                                                                                                                                               subject to the sanctions measures set out in Security
                                                                                                                                                                               Council resolution 1844 (2008) concerning Somalia and
                                                                                                                                                                               Eritrea (see the "Consolidated List" section of the relevant
                                                                                                                                                                               Committee's website at the following URL:
                                                                                                                                                                               http://www.un.org/sc/committees/751/index.shtml).

261i   Hassan Tahir Uways                                Individual   aka               1935                     Somali                  Reeported to be in Eritrea as of 12   Note 3 Family background: from the Hawiya, Habergdir, Ayr      Listed by the UN 1267 Committee on 9 November 2001 (amended 21            1267 (Al-Qaida
                                                                                                                                         Nov 2007                              clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed   Dec 2007 and 11 May 2010)                                                 and Taliban)
                                                                                                                                                                               under permanent reference number QE.A.2.01.). Also
                                                                                                                                                                               subject to the sanctions measures set out in Security
                                                                                                                                                                               Council resolution 1844 (2008) concerning Somalia and
                                                                                                                                                                               Eritrea (see the "Consolidated List" section of the relevant
                                                                                                                                                                               Committee's website at the following URL:
                                                                                                                                                                               http://www.un.org/sc/committees/751/index.shtml).

261j   Hassan Dahir Awes                                 Individual   aka               1935                     Somali                  Reeported to be in Eritrea as of 12   Note 3 Family background: from the Hawiya, Habergdir, Ayr      Listed by the UN 1267 Committee on 9 November 2001 (amended 21            1267 (Al-Qaida
                                                                                                                                         Nov 2007                              clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed   Dec 2007 and 11 May 2010)                                                 and Taliban)
                                                                                                                                                                               under permanent reference number QE.A.2.01.). Also
                                                                                                                                                                               subject to the sanctions measures set out in Security
                                                                                                                                                                               Council resolution 1844 (2008) concerning Somalia and
                                                                                                                                                                               Eritrea (see the "Consolidated List" section of the relevant
                                                                                                                                                                               Committee's website at the following URL:
                                                                                                                                                                               http://www.un.org/sc/committees/751/index.shtml).

261k   Sheikh Aweys                                      Individual   aka               1935                     Somali                  Reeported to be in Eritrea as of 12   Note 3 Family background: from the Hawiya, Habergdir, Ayr      Listed by the UN 1267 Committee on 9 November 2001 (amended 21            1267 (Al-Qaida
                                                                                                                                         Nov 2007                              clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed   Dec 2007 and 11 May 2010)                                                 and Taliban)
                                                                                                                                                                               under permanent reference number QE.A.2.01.). Also
                                                                                                                                                                               subject to the sanctions measures set out in Security
                                                                                                                                                                               Council resolution 1844 (2008) concerning Somalia and
                                                                                                                                                                               Eritrea (see the "Consolidated List" section of the relevant
                                                                                                                                                                               Committee's website at the following URL:
                                                                                                                                                                               http://www.un.org/sc/committees/751/index.shtml).

261l   Sheikh Hassan                                     Individual   aka               1935                     Somali                  Reeported to be in Eritrea as of 12   Note 3 Family background: from the Hawiya, Habergdir, Ayr      Listed by the UN 1267 Committee on 9 November 2001 (amended 21            1267 (Al-Qaida
                                                                                                                                         Nov 2007                              clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed   Dec 2007 and 11 May 2010)                                                 and Taliban)
                                                                                                                                                                               under permanent reference number QE.A.2.01.). Also
                                                                                                                                                                               subject to the sanctions measures set out in Security
                                                                                                                                                                               Council resolution 1844 (2008) concerning Somalia and
                                                                                                                                                                               Eritrea (see the "Consolidated List" section of the relevant
                                                                                                                                                                               Committee's website at the following URL:
                                                                                                                                                                               http://www.un.org/sc/committees/751/index.shtml).

261m   Hassan Dahir Aweys                                Individual   aka               1935                     Somali                  Reeported to be in Eritrea as of 12   Note 3 Family background: from the Hawiya, Habergdir, Ayr      Listed by the UN 1267 Committee on 9 November 2001 (amended 21            1267 (Al-Qaida
                                                                                                                                         Nov 2007                              clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (listed   Dec 2007 and 11 May 2010)                                                 and Taliban)
                                                                                                                                                                               under permanent reference number QE.A.2.01.). Also
                                                                                                                                                                               subject to the sanctions measures set out in Security
                                                                                                                                                                               Council resolution 1844 (2008) concerning Somalia and
                                                                                                                                                                               Eritrea (see the "Consolidated List" section of the relevant
                                                                                                                                                                               Committee's website at the following URL:
                                                                                                                                                                               http://www.un.org/sc/committees/751/index.shtml).

265    Ali Ahmed Nur Jim'ale                             Individual   Primary Name      1954   Eilbur, Somalia   a) Somali b) Djibouti   a) P.O. Box 3312, Dubai, United       Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under    Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov.            1267 (Al-Qaida
                                                                                                                 resident                Arab Emirates b) P.O. Box 3313,       permanent reference number QE.A.2.01.). Recurrently            2004, 21 Dec. 2007, 23 Mar. 2009)                                         and Taliban)
                                                                                                                                         Dubai, United Arab Emirates,          located also in Mogadishu, Somalia. Profession: Accountant
                                                                                                                                         (previous address) c) Djibouti,       and businessman. Father‘s name is Ali Jumale, mother‘s
                                                                                                                                         Republic of Djibouti                  name is Enab Raghe. Reported to own or control Al Baraka
                                                                                                                                                                               Exchange L.L.C. (QE.A.23.01), Barakaat
                                                                                                                                                                               Telecommunications Co. Somalia Ltd. (QE.B.43.01),
                                                                                                                                                                               Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading
                                                                                                                                                                               Company, LLC (QE.B.56.01, formerly also QE.B.54.01).
                                                                                                                                                                               Passport no.: Somali Democratic Republic passport number
                                                                                                                                                                               A0181988, issued 1 Oct. 2001 in Dubai, United Arab
                                                                                                                                                                               Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23
                                                                                                                                                                               Jan. 2011

265a   ً‫علً احمد نور جمال‬                                Individual   Original Script   1954   Eilbur, Somalia   a) Somali b) Djibouti   a) P.O. Box 3312, Dubai, United       Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under    Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov.            1267 (Al-Qaida
                                                                                                                 resident                Arab Emirates b) P.O. Box 3313,       permanent reference number QE.A.2.01.). Recurrently            2004, 21 Dec. 2007, 23 Mar. 2009)                                         and Taliban)
                                                                                                                                         Dubai, United Arab Emirates,          located also in Mogadishu, Somalia. Profession: Accountant
                                                                                                                                         (previous address) c) Djibouti,       and businessman. Father‘s name is Ali Jumale, mother‘s
                                                                                                                                         Republic of Djibouti                  name is Enab Raghe. Reported to own or control Al Baraka
                                                                                                                                                                               Exchange L.L.C. (QE.A.23.01), Barakaat
                                                                                                                                                                               Telecommunications Co. Somalia Ltd. (QE.B.43.01),
                                                                                                                                                                               Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading
                                                                                                                                                                               Company, LLC (QE.B.56.01, formerly also QE.B.54.01).
                                                                                                                                                                               Passport no.: Somali Democratic Republic passport number
                                                                                                                                                                               A0181988, issued 1 Oct. 2001 in Dubai, United Arab
                                                                                                                                                                               Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23
                                                                                                                                                                               Jan. 2011

265b   Ahmed Ali Jimale                                  Individual   aka               1954   Eilbur, Somalia   a) Somali b) Djibouti   a) P.O. Box 3312, Dubai, United       Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under    Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov.            1267 (Al-Qaida
                                                                                                                 resident                Arab Emirates b) P.O. Box 3313,       permanent reference number QE.A.2.01.). Recurrently            2004, 21 Dec. 2007, 23 Mar. 2009)                                         and Taliban)
                                                                                                                                         Dubai, United Arab Emirates,          located also in Mogadishu, Somalia. Profession: Accountant
                                                                                                                                         (previous address) c) Djibouti,       and businessman. Father‘s name is Ali Jumale, mother‘s
                                                                                                                                         Republic of Djibouti                  name is Enab Raghe. Reported to own or control Al Baraka
                                                                                                                                                                               Exchange L.L.C. (QE.A.23.01), Barakaat
                                                                                                                                                                               Telecommunications Co. Somalia Ltd. (QE.B.43.01),
                                                                                                                                                                               Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading
                                                                                                                                                                               Company, LLC (QE.B.56.01, formerly also QE.B.54.01).
                                                                                                                                                                               Passport no.: Somali Democratic Republic passport number
                                                                                                                                                                               A0181988, issued 1 Oct. 2001 in Dubai, United Arab
                                                                                                                                                                               Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23
                                                                                                                                                                               Jan. 2011

265c   Ahmad Nur Ali Jim'ale                             Individual   aka               1954   Eilbur, Somalia   a) Somali b) Djibouti   a) P.O. Box 3312, Dubai, United       Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under    Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov.            1267 (Al-Qaida
                                                                                                                 resident                Arab Emirates b) P.O. Box 3313,       permanent reference number QE.A.2.01.). Recurrently            2004, 21 Dec. 2007, 23 Mar. 2009)                                         and Taliban)
                                                                                                                                         Dubai, United Arab Emirates,          located also in Mogadishu, Somalia. Profession: Accountant
                                                                                                                                         (previous address) c) Djibouti,       and businessman. Father‘s name is Ali Jumale, mother‘s
                                                                                                                                         Republic of Djibouti                  name is Enab Raghe. Reported to own or control Al Baraka
                                                                                                                                                                               Exchange L.L.C. (QE.A.23.01), Barakaat
                                                                                                                                                                               Telecommunications Co. Somalia Ltd. (QE.B.43.01),
                                                                                                                                                                               Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading
                                                                                                                                                                               Company, LLC (QE.B.56.01, formerly also QE.B.54.01).
                                                                                                                                                                               Passport no.: Somali Democratic Republic passport number
                                                                                                                                                                               A0181988, issued 1 Oct. 2001 in Dubai, United Arab
                                                                                                                                                                               Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23
                                                                                                                                                                               Jan. 2011


265d   Ahmed Nur Jumale                                  Individual   aka               1954   Eilbur, Somalia   a) Somali b) Djibouti   a) P.O. Box 3312, Dubai, United       Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under    Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov.            1267 (Al-Qaida
                                                                                                                 resident                Arab Emirates b) P.O. Box 3313,       permanent reference number QE.A.2.01.). Recurrently            2004, 21 Dec. 2007, 23 Mar. 2009)                                         and Taliban)
                                                                                                                                         Dubai, United Arab Emirates,          located also in Mogadishu, Somalia. Profession: Accountant
                                                                                                                                         (previous address) c) Djibouti,       and businessman. Father‘s name is Ali Jumale, mother‘s
                                                                                                                                         Republic of Djibouti                  name is Enab Raghe. Reported to own or control Al Baraka
                                                                                                                                                                               Exchange L.L.C. (QE.A.23.01), Barakaat
                                                                                                                                                                               Telecommunications Co. Somalia Ltd. (QE.B.43.01),
                                                                                                                                                                               Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading
                                                                                                                                                                               Company, LLC (QE.B.56.01, formerly also QE.B.54.01).
                                                                                                                                                                               Passport no.: Somali Democratic Republic passport number
                                                                                                                                                                               A0181988, issued 1 Oct. 2001 in Dubai, United Arab
                                                                                                                                                                               Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23
                                                                                                                                                                               Jan. 2011

265e   Ahmed Ali Jumali                                  Individual   aka               1954   Eilbur, Somalia   a) Somali b) Djibouti   a) P.O. Box 3312, Dubai, United       Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under    Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov.            1267 (Al-Qaida
                                                                                                                 resident                Arab Emirates b) P.O. Box 3313,       permanent reference number QE.A.2.01.). Recurrently            2004, 21 Dec. 2007, 23 Mar. 2009)                                         and Taliban)
                                                                                                                                         Dubai, United Arab Emirates,          located also in Mogadishu, Somalia. Profession: Accountant
                                                                                                                                         (previous address) c) Djibouti,       and businessman. Father‘s name is Ali Jumale, mother‘s
                                                                                                                                         Republic of Djibouti                  name is Enab Raghe. Reported to own or control Al Baraka
                                                                                                                                                                               Exchange L.L.C. (QE.A.23.01), Barakaat
                                                                                                                                                                               Telecommunications Co. Somalia Ltd. (QE.B.43.01),
                                                                                                                                                                               Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading
                                                                                                                                                                               Company, LLC (QE.B.56.01, formerly also QE.B.54.01).
                                                                                                                                                                               Passport no.: Somali Democratic Republic passport number
                                                                                                                                                                               A0181988, issued 1 Oct. 2001 in Dubai, United Arab
                                                                                                                                                                               Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23
                                                                                                                                                                               Jan. 2011


265f   Ahmed Ali Jumale                                  Individual   aka               1954   Eilbur, Somalia   a) Somali b) Djibouti   a) P.O. Box 3312, Dubai, United       Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under    Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov.            1267 (Al-Qaida
                                                                                                                 resident                Arab Emirates b) P.O. Box 3313,       permanent reference number QE.A.2.01.). Recurrently            2004, 21 Dec. 2007, 23 Mar. 2009)                                         and Taliban)
                                                                                                                                         Dubai, United Arab Emirates,          located also in Mogadishu, Somalia. Profession: Accountant
                                                                                                                                         (previous address) c) Djibouti,       and businessman. Father‘s name is Ali Jumale, mother‘s
                                                                                                                                         Republic of Djibouti                  name is Enab Raghe. Reported to own or control Al Baraka
                                                                                                                                                                               Exchange L.L.C. (QE.A.23.01), Barakaat
                                                                                                                                                                               Telecommunications Co. Somalia Ltd. (QE.B.43.01),
                                                                                                                                                                               Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading
                                                                                                                                                                               Company, LLC (QE.B.56.01, formerly also QE.B.54.01).
                                                                                                                                                                               Passport no.: Somali Democratic Republic passport number
                                                                                                                                                                               A0181988, issued 1 Oct. 2001 in Dubai, United Arab
                                                                                                                                                                               Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23
                                                                                                                                                                               Jan. 2011

265g   Sheikh Ahmed Jimale                               Individual   aka               1954   Eilbur, Somalia   a) Somali b) Djibouti   a) P.O. Box 3312, Dubai, United       Associated with Al-Itihaad Al-Islamiya (AIAI) (listed under    Listed by UN 1267 Committee on 9 Nov. 2001 (amended on 26 Nov.            1267 (Al-Qaida
                                                                                                                 resident                Arab Emirates b) P.O. Box 3313,       permanent reference number QE.A.2.01.). Recurrently            2004, 21 Dec. 2007, 23 Mar. 2009)                                         and Taliban)
                                                                                                                                         Dubai, United Arab Emirates,          located also in Mogadishu, Somalia. Profession: Accountant
                                                                                                                                         (previous address) c) Djibouti,       and businessman. Father‘s name is Ali Jumale, mother‘s
                                                                                                                                         Republic of Djibouti                  name is Enab Raghe. Reported to own or control Al Baraka
                                                                                                                                                                               Exchange L.L.C. (QE.A.23.01), Barakaat
                                                                                                                                                                               Telecommunications Co. Somalia Ltd. (QE.B.43.01),
                                                                                                                                                                               Barakaat Bank of Somalia (QE.B.45.01) and Barako Trading
                                                                                                                                                                               Company, LLC (QE.B.56.01, formerly also QE.B.54.01).
                                                                                                                                                                               Passport no.: Somali Democratic Republic passport number
                                                                                                                                                                               A0181988, issued 1 Oct. 2001 in Dubai, United Arab
                                                                                                                                                                               Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23
                                                                                                                                                                               Jan. 2011

266    Abdullahi Hussein Kahie                           Individual   Primary Name                                                       Bakara Market, Dar Salaam             Note 3                                                         Listed by UN 1267 Committee on 9 November 2001                            1267 (Al-Qaida
                                                                                                                                         Buildings, Mogadishu, Somalia                                                                                                                                                  and Taliban)
270    ABU NIDAL ORGANIZATION                            Entity       Primary Name                                                                                                                                                            Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                              listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

270a   ANO                                               Entity       aka                                                                                                                                                                     Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                              listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

270b   BLACK SEPTEMBER                                   Entity       aka                                                                                                                                                                     Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                              listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

270c   FATAH REVOLUTIONARY COUNCIL                       Entity       aka                                                                                                                                                                     Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                              listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

270d   ARAB REVOLUTIONARY COUNCIL                        Entity       aka                                                                                                                                                                     Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                              listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

270e   ARAB REVOLUTIONARY BRIGADES                       Entity       aka                                                                                                                                                                     Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                              listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

270f   REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS   Entity       aka                                                                                                                                                                     Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                              listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

271    AL-AQSA ISLAMIC BANK                              Entity       Primary Name                                                       P.O. Box 3753 al-Beireh, West Bank                                                                   Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                         >> Ramallah II 970, West Bank >>                                                                     listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

271a   AL-AQSA AL-ISLAMI BANK                            Entity       aka                                                                P.O. Box 3753 al-Beireh, West Bank                                                                   Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                         >> Ramallah II 970, West Bank >>                                                                     listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

272    AUM SHINRIKYO                                     Entity       Primary Name                                                                                                                                                            Listed by Minister on 21 December 2001.This listing will cease to
                                                                                                                                                                                                                                              have effect on 25 November 2013, subject to the Minister for Foreign
                                                                                                                                                                                                                                              Affairs declaring prior to this date, pursuant to subsection 15A of the
                                                                                                                                                                                                                                              Charter of the United Nations Act 1945, that the listing continues to
                                                                                                                                                                                                                                              have effect.
272a   AIC COMPREHENSIVE RESEARCH INSTITUTE              Entity       aka                                                                                                                                                                     Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                              listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

272b   AIC SOGO KENKYUSHO                                Entity       aka                                                                                                                                                                     Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                              listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

272c   ALEPH                                             Entity       aka                                                                                                                                                                     Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                              listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

272d   AUM SUPREME TRUTH                                 Entity       aka                                                                                                                                                                     Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                              listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

273    BASQUE FATHERLAND AND LIBERTY                     Entity       Primary Name                                                                                                                                                            Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                              listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

273a   ETA                                               Entity       aka                                                                                                                                                                     Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                              listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

273b   EUZKADI TA ASKATASUNA                             Entity       aka                                                                                                                                                                     Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                              listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.

274    BEIT EL-MAL HOLDINGS                              Entity       Primary Name                                                       P.O. Box 662, Ramallah, West Bank                                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                                                                                                                                              listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                                                                                                                                              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                                                                                                                                              subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                                                                                                                                              listing continues to have effect.
274a   ARAB PALESTINIAN BEIT EL-MAL COMPANY                    Entity   aka            P.O. Box 662, Ramallah, West Bank       Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

274b   BEIT AL MAL HOLDINGS                                    Entity   aka            P.O. Box 662, Ramallah, West Bank       Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

274c   BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA   Entity   aka            P.O. Box 662, Ramallah, West Bank       Listed by Minister for Foreign Affairs on 21 December 2001.This
       AL-MAHADUDA LTD                                                                                                         listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

274d   PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD           Entity   aka            P.O. Box 662, Ramallah, West Bank       Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

274e   House of Money                                          Entity   aka            P.O. Box 662, Ramallah, West Bank       Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

275    GAMA'A AL-ISLAMIYYA                                     Entity   Primary Name                                           Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

275a   GI                                                      Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

275b   ISLAMIC GROUP                                           Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

275c   IG                                                      Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

275d   AL-GAMA'AT                                              Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

275e   ISLAMIC GAMA'AT                                         Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

275f   EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA                        Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

276    HAMAS                                                   Entity   Primary Name                                           Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

276a   ISLAMIC RESISTANCE MOVEMENT                             Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

276b   HARAKAT AL-MUQAWAMA AL-ISLAMIYA                         Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

276c   STUDENTS OF AYYASH                                      Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

276d   STUDENTS OF THE ENGINEER                                Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

276e   YAHYA AYYASH UNITS                                      Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

276f   IZZ AL-DIN AL-QASSIM BRIGADES                           Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

276g   IZZ AL-DIN AL-QASSIM FORCES                             Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

276h   IZZ AL-DIN AL-QASSIM BATTALIONS                         Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

276i   IZZ AL-DIN AL QASSAM BRIGADES                           Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

276j   IZZ AL-DIN AL QASSAM FORCES                             Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

276k   IZZ AL-DIN AL QASSAM BATTALIONS                         Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

277    HIZBALLAH                                               Entity   Primary Name                                           Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

277a   PARTY OF GOD                                            Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

277b   ISLAMIC JIHAD                                           Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

277c   ISLAMIC JIHAD ORGANIZATION                              Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

277d   REVOLUTIONARY JUSTICE ORGANIZATION                      Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

277e   ORGANIZATION OF THE OPPRESSED ON EARTH                  Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

277f   ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE           Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

277g   ORGANIZATION OF RIGHT AGAINST WRONG                     Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

277h   ANSAR ALLAH                                             Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

277i   FOLLOWERS OF THE PROPHET MUHAMMED                       Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

278    HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT         Entity   Primary Name   525 International Parkway, Suite        Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                       509, Richardson, Texas 75081,           listing will cease to have effect on 25 November 2013, subject to the
                                                                                       U.S.A. >> P.O. Box 832390,              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                       Richardson, Texas 75083, U.S.A.         subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                       >> 9250 S. Harlem Avenue,               listing continues to have effect.
                                                                                       Bridgeview, Illinois, U.S.A. >> 345
                                                                                       E. Railway Avenue, Paterson, New
                                                                                       Jersey 07503, U.S.A. >> 12798
                                                                                       Rancho Penasquitos Blvd., Suite F,
                                                                                       San Diego, California 92128 U.S.A.
                                                                                       >> Hebron, West Bank >> Gaza >>
                                                                                       and other locations within the United
                                                                                       States >>



278a   OCCUPIED LAND FUND                                      Entity   aka            525 International Parkway, Suite        Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                       509, Richardson, Texas 75081,           listing will cease to have effect on 25 November 2013, subject to the
                                                                                       U.S.A. >> P.O. Box 832390,              Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                       Richardson, Texas 75083, U.S.A.         subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                       >> 9250 S. Harlem Avenue,               listing continues to have effect.
                                                                                       Bridgeview, Illinois, U.S.A. >> 345
                                                                                       E. Railway Avenue, Paterson, New
                                                                                       Jersey 07503, U.S.A. >> 12798
                                                                                       Rancho Penasquitos Blvd., Suite F,
                                                                                       San Diego, California 92128 U.S.A.
                                                                                       >> Hebron, West Bank >> Gaza >>
                                                                                       and other locations within the United
                                                                                       States >>



279    KAHANE LIVES                                            Entity   Primary Name                                           Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279a   KAHANE CHAI                                             Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279b   COMMITTEE FOR THE SAFETY OF THE ROADS                   Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279c   DIKUY BOGDIM                                            Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279d   DOV                                                     Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279e   FOREFRONT OF THE IDEA                                   Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279f   JUDEA POLICE                                            Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279g   KACH                                                    Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279h   KFAR TAPUAH FUND                                        Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279i   KOACH                                                   Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279j   REPRESSION OF TRAITORS                                  Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279k   STATE OF JUDEA                                          Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279l   SWORD OF DAVID                                          Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279m   THE JUDEAN LEGION                                       Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279n   THE JUDEAN VOICE                                        Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279o   THE QOMEMIYUT MOVEMENT                                  Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279p   THE WAY OF THE TORAH                                    Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

279q   THE YESHIVA OF THE JEWISH IDEA                          Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

280    KURDISTAN WORKERS' PARTY                                Entity   Primary Name                                           Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

280a   HALU MESRU SAVUNMA KUVVETI (HSK)                        Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

280b   PARTIYA KARKERAN KURDISTAN                              Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

280c   PKK                                                     Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

280d   THE PEOPLE'S DEFENSE FORCE                              Entity   aka                                                    Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                                                               listing will cease to have effect on 25 November 2013, subject to the
                                                                                                                               Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                                                               subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                                                               listing continues to have effect.

280e   KURDISTAN PEOPLE'S CONGRESS                             Entity   aka                                                    Listed by Minister for Foreign Affairs on 4 May 2004.This listing will
                                                                                                                               cease to have effect on 25 November 2013, subject to the Minister for
                                                                                                                               Foreign Affairs declaring prior to this date, pursuant to subsection
                                                                                                                               15A of the Charter of the United Nations Act 1945, that the listing
                                                                                                                               continues to have effect.
280f   PEOPLE'S CONGRESS OF KURDISTAN                       Entity   aka            Listed by Minister for Foreign Affairs on 4 May 2004.This listing will
                                                                                    cease to have effect on 25 November 2013, subject to the Minister for
                                                                                    Foreign Affairs declaring prior to this date, pursuant to subsection
                                                                                    15A of the Charter of the United Nations Act 1945, that the listing
                                                                                    continues to have effect.

280g   KONGRA-GEL                                           Entity   aka            Listed by Minister for Foreign Affairs on 4 May 2004.This listing will
                                                                                    cease to have effect on 25 November 2013, subject to the Minister for
                                                                                    Foreign Affairs declaring prior to this date, pursuant to subsection
                                                                                    15A of the Charter of the United Nations Act 1945, that the listing
                                                                                    continues to have effect.

281    LIBERATION TIGERS OF TAMIL EELAM                     Entity   Primary Name   Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                    listing will cease to have effect on 25 November 2013, subject to the
                                                                                    Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                    subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                    listing continues to have effect.

281a   LTTE                                                 Entity   aka            Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                    listing will cease to have effect on 25 November 2013, subject to the
                                                                                    Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                    subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                    listing continues to have effect.

281b   TAMIL TIGERS                                         Entity   aka            Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                    listing will cease to have effect on 25 November 2013, subject to the
                                                                                    Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                    subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                    listing continues to have effect.

281c   ELLALAN FORCE                                        Entity   aka            Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                    listing will cease to have effect on 25 November 2013, subject to the
                                                                                    Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                    subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                    listing continues to have effect.

282    MUJAHEDIN-E KHALQ ORGANIZATION                       Entity   Primary Name   Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                    listing will cease to have effect on 25 November 2013, subject to the
                                                                                    Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                    subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                    listing continues to have effect.

282a   MEK                                                  Entity   aka            Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                    listing will cease to have effect on 25 November 2013, subject to the
                                                                                    Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                    subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                    listing continues to have effect.

282b   MKO                                                  Entity   aka            Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                    listing will cease to have effect on 25 November 2013, subject to the
                                                                                    Minister for Foreign Affairs declaring prior to this date, pursuant to
                                                                                    subsection 15A of the Charter of the United Nations Act 1945, that the
                                                                                    listing continues to have effect.

282c   MUJAHEDIN-E KHALQ                                    Entity   aka            Listed by Minister for Foreign Affairs on 21 December 2001.This
                                                                                    listing will cease to have effe