Llc Expulsion Certificate by nkl98919

VIEWS: 50 PAGES: 185

More Info
									                                                                                                                                                                                                                                                                                                                                                                                                   Last updated: June 14, 2011

       Consolidated List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism or the United Nations Al-Qaida and Taliban Regulations

       PART A - INDIVIDUALS (download version)1
       Names added to the list in June 2011 are in bold. Updated information on aliases and dates of birth are likewise bolded.

   3                 2                   2                          2                 2                    2     POB                                ALT POB                        4       Alt. DOB    Alt. DOB    Alt. DOB     Nationality        Alt. Nationality       Alt. Nationality   Title, Designation, Passport No., Address, National Identification No., Other Info.
ID #   Last Name             First Name              Second Name          Third Name          Fourth Name                                                                     DOB
1.00   Hazem                 Abdul Hai                                                                           Ghazni                                                       1971                                              Afghan                                                       Title: Maulavi; Designation: First Secretary, Taliban "Consulate General", Quetta; Afghan passport number D 0001203




2.00   Wasseq                Abdul-Haq                                                                           Central Ghazni province,                                     Approximat                                        Afghan                                                       Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) of the Taliban regime
                                                                                                                 Afghanistan                                                  ely 1975




2.01   Wasiq                 Abdul-Haq                                                                           Central Ghazni province,                                     Approximat                                        Afghan                                                       Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) of the Taliban regime
                                                                                                                 Afghanistan                                                  ely 1975




3.00   El Alfi               Abdullah                Ahmed                Abdullah                               Gharbia, Egypt                                               06/06/63                                          Egyptian                                                     Afghanistan


3.01   Mariam                Abu                                                                                 Gharbia, Egypt                                               06/06/63                                          Egyptian                                                     Afghanistan


3.02   Al-Masri              Abu                     Mohamed                                                     Gharbia, Egypt                                               06/06/63                                          Egyptian                                                     Afghanistan


5.00   Abu Hafs the                                                                                              Mauritania                                                   01/01/75                                          Mauritanian
       Mauritanian


5.01   Al-Walid              Mahfouz                 Ould                                                        Mauritania                                                   01/01/75                                          Mauritanian



5.02   Al-Shanqiti           Khalid                                                                              Mauritania                                                   01/01/75                                          Mauritanian



5.03   Al-Walid              Mafouz                  Walad                                                       Mauritania                                                   01/01/75                                          Mauritanian



7.00   Manan                 Abdul                                                                                                                                                                                                                                                           Pakistan

7.01   Saiyid                Abd Al-Man                                                                                                                                                                                                                                                      Pakistan

7.02   Haji                  Agha                                                                                                                                                                                                                                                            Pakistan

8.00   Agha                  Sayed                   Mohammad             Azim                                   Kandahar province, Afghanistan                               Approximat                                        Afghan                                                       Title: Maulavi; Designation: Employee of the Passport and Visa Department of the Taliban regime
                                                                                                                                                                              ely 1966




8.02   Saheb                 Agha                                                                                Kandahar province, Afghanistan                               Approximat                                        Afghan                                                       Title: Maulavi; Designation: Employee of the Passport and Visa Department of the Taliban regime
                                                                                                                                                                              ely 1966




9.00   Agha                  Sayyed Ghiassouddine                                                                Faryab province, Afghanistan                                 Between                                           Afghan                                                       Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban
                                                                                                                                                                              1958 and                                                                                                       regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007; involved in drug trafficking.
                                                                                                                                                                              1963




9.01   Ghias                 Sayed                                                                               Faryab province, Afghanistan                                 Between                                           Afghan                                                       Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban
                                                                                                                                                                              1958 and                                                                                                       regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007; involved in drug trafficking.
                                                                                                                                                                              1963




9.02   Ghousuddin            Sayed                   Ghiasuddin           Sayed                                  Faryab province, Afghanistan                                 Between                                           Afghan                                                       Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban
                                                                                                                                                                              1958 and                                                                                                       regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007; involved in drug trafficking.
                                                                                                                                                                              1963
                                                                                                                                                                                                                                    Last updated: June 14, 2011

9.03    Ghayasudin   Sayyed                                 Faryab province, Afghanistan          Between      Afghan     Title: Maulavi; Designation: Minister of Haj and Religious Affairs of the Taliban regime; Education Minister of the Taliban
                                                                                                  1958 and                regme; Taliban member responsible for Faryab province, Afghanistan as of May 2007; involved in drug trafficking.
                                                                                                  1963




10.00   Agha         Abdul Rahman                           Arghandab district, Kandahar          Approximat   Afghan     Title: Maulavi; Designation: Chief of Justice of Military Court of the Taliban regime
                                                            province, Afghanistan                 ely 1958




11.01   Farag        Hamdi            Ahmad                 Alexandria, Egypt                     15/03/63     Egyptian   Other information: Reportedly deceased in October 2001.




11.02   Fathi        Amr              Al-Fatih              Alexandria, Egypt                     15/03/63     Egyptian   Other information: Reportedly deceased in October 2001.




11.03   Ahmed        Tariq            Anwar      El Sayed   Alexandria, Egypt                     15/03/63     Egyptian   Other information: Reportedly deceased in October 2001.




11.04   Ahmad        Tarek            Anwar      El Sayed   Alexandria, Egypt                     15/03/63     Egyptian   Other information: Reportedly deceased in October 2001.




12.00   Ahmadi       Mohammad                               Daman district, Kandahar province,    Approximat   Afghan     Title: Mullah, Haji; Designation: President of Da Afghanistan Bank under the Taliban regime.
                                                            Afghanistan                           ely 1963



13.00   Ahmadullah                                          Qarabagh district, Ghazni province,   Approximat   Afghan     Title: Quari; Designation: Minister of Security (Intelligence) of the Taliban regime; Other Intormation: Reportedly deceased in
                                                            Afghanistan                           ely 1975                Dec. 2001.




14.00   Akhund       Attiqullah                             Shawali Kott district, Kandahar,      Approximat   Afghan     Title: Maulavi; Designation: Deputy Minister of Agriculture of the Taliban regime.
                                                            Afghanistan                           ely 1953



15.00   Allahdad                                            Spin Boldak district, Kandahar        Approximat   Afghan     Title: Maulavi; Designation: Minister of Construction of the Taliban regime.
                                                            province, Afghanistan                 ely 1953



16.00   Akhund       Mohammad Abbas                         Kandahar, Afghanistan                 Approximat   Afghan     Title: Mullah; Designation: Minister of Public Health of the Taliban regime.
                                                                                                  ely 1963



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


18.00   Akhund       Mohammad Essa                          Spin Boldak district, Kandahar        Approximat   Afghan     Title: Alhaj, Mullah; Designation: Minister of Water, Sanitation and Electricity of the Taliban regime.
                                                            province, Afghanistan                 ely 1958



19.00   Akhund       Ubaidullah                             Kandahar province, Afghanistan        Approximat   Afghan     Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence of the Taliban regime; Is one of the deputies of Mullah Omar
                                                                                                  ely 1968                (TI.0.4.01) and a member of the Taliban‟s leadership, in charge of military operations.




19.01   Akhund       Obaidullah                             Kandahar province, Afghanistan        Approximat   Afghan     Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence of the Taliban regime; Is one of the deputies of Mullah Omar
                                                                                                  ely 1968                (TI.0.4.01) and a member of the Taliban‟s leadership, in charge of military operations.




19.02   Akhund       Obaid            Ullah                 Kandahar province, Afghanistan        Approximat   Afghan     Title: Mullah, Hadji, Maulavi; Designation: Minister of Defence of the Taliban regime; Is one of the deputies of Mullah Omar
                                                                                                  ely 1968                (TI.0.4.01) and a member of the Taliban‟s leadership, in charge of military operations.
                                                                                                                                                                                                                                         Last updated: June 14, 2011

20.00   Akhundzada       Mohammad Sediq                         Kabul province, Afghanistan       Between               Afghan              Designation: Deputy Minister of Martyrs and Repatriation of the Taliban regime.
                                                                                                  1953 and
                                                                                                  1958


21.00   Al-'Adil         Saif                                   Egypt                             1963                  Thought to be an    Responsible for Usama bin Laden's security.
                                                                                                                        Egyptian national

21.01   Sayf-Al Adl                                             Egypt                             1963                  Thought to be an    Responsible for Usama bin Laden's security.
                                                                                                                        Egyptian national

22.00   Al-Hamati        Muhammad                               Medina, Saudi Arabia              19/11/71              Yemeni              Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of
                                                                                                                                            Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal
                                                                                                                                            street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa‟ida
                                                                                                                                            (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003.
                                                                                                                                            Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen.
                                                                                                                                            Released on 25 Dec. 2006 after the completion of his sentence.
22.01   Sadiq Al-Ahdal   Mohammad         Hamdi      Mohammad   Medina, Saudi Arabia              19/11/71              Yemeni              Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of
                                                                                                                                            Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal
                                                                                                                                            street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa‟ida
                                                                                                                                            (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003.
                                                                                                                                            Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen.
                                                                                                                                            Released on 25 Dec. 2006 after the completion of his sentence.
22.02   Al-Makki         Abu Asim                               Medina, Saudi Arabia              19/11/71              Yemeni              Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of
                                                                                                                                            Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal
                                                                                                                                            street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa‟ida
                                                                                                                                            (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003.
                                                                                                                                            Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen.
                                                                                                                                            Released on 25 Dec. 2006 after the completion of his sentence.
22.03   Al-Ahdal         Muhammad         Muhammad   Abdullah   Medina, Saudi Arabia              19/11/71              Yemeni              Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of
                                                                                                                                            Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal
                                                                                                                                            street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa‟ida
                                                                                                                                            (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003.
                                                                                                                                            Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen.
                                                                                                                                            Released on 25 Dec. 2006 after the completion of his sentence.
22.04   Al-Ahdal         Mohamed          Mohamed    Abdullah   Medina, Saudi Arabia              19/11/71              Yemeni              Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of
                                                                                                                                            Muhammad Muhammad Abdullah Al-Ahdal National; identification no.: Yemeni identity card number 216040; Address: Jamal
                                                                                                                                            street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-Qa‟ida
                                                                                                                                            (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003.
                                                                                                                                            Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen.
                                                                                                                                            Released on 25 Dec. 2006 after the completion of his sentence.
23.00   Al-Haq           Amin                                   Nangarhar Province, Afghanistan   1960                  Afghan national     Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006.



23.01   Amin             Muhammad                               Nangarhar Province, Afghanistan   1960                  Afghan national     Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006.



23.02   Saam Khan        Amin             Muhammad   Ul Haq     Nangarhar Province, Afghanistan   1960                  Afghan              Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006.



23.03   Ul-Haq           Amin                                   Nangarhar Province, Afghanistan   1960                  Afghan national     Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006.



24.00   Al-Houri         Ali                                    El Dibabyia, Saudi Arabia         11/07/65   10/07/65   Saudi Arabian


25.00   Abdi             Ali              Abbas                                                                                             Other information: Associated with Ali Nur Jim‟ale. Reportedly deceased in 2004.


25.01   Ali              Abbas            Abdi                                                                                              Other information: Associated with Ali Nur Jim‟ale. Reportedly deceased in 2004.


27.00   Ali              Ahmed            Mohammed   Hamed      Badari, Asyout, Egypt             13/01/67              Egyptian            Afghanistan



27.02   Ali              Ahmed            Mohammed              Badari, Asyout, Egypt             13/01/67              Egyptian            Afghanistan



27.03   Ali              Hamed                                  Badari, Asyout, Egypt             13/01/67              Egyptian            Afghanistan



27.04   Hemed            Ahmed                                  Badari, Asyout, Egypt             13/01/67              Egyptian            Afghanistan



27.05   Islam            Abu                                    Badari, Asyout, Egypt             13/01/67              Egyptian            Afghanistan
                                                                                                                                                                                                                         Last updated: June 14, 2011

27.06   Khadiijah      Abu                               Badari, Asyout, Egypt                      13/01/67   Egyptian   Afghanistan



27.07   Hamed          Ahmed                             Badari, Asyout, Egypt                      13/01/67   Egyptian   Afghanistan



27.08   Ahmed          Ahmed                             Badari, Asyout, Egypt                      13/01/67   Egyptian   Afghanistan



27.09   Al-Masri       Ahmad                             Badari, Asyout, Egypt                      13/01/67   Egyptian   Afghanistan



27.10   Al-Surir       Abu       Islam                   Badari, Asyout, Egypt                      13/01/67   Egyptian   Afghanistan



27.11   Shieb          Ahmed                             Badari, Asyout, Egypt                      13/01/67   Egyptian   Afghanistan



27.12   Abdurehman     Ahmed     Mohammed                Badari, Asyout, Egypt                      13/01/67   Egyptian   Afghanistan



27.13   Fatima         Abu                               Badari, Asyout, Egypt                      13/01/67   Egyptian   Afghanistan



27.14   The Egyptian   Ahmed                             Badari, Asyout, Egypt                      13/01/67   Egyptian   Afghanistan



29.00   Al-Iraqi       Abd       Al-Hadi                 Mosul, Iraq                                1961       Iraqi      Al-Qaida senior official. In custody of the United States of America, as of July 2007.



29.01   Abdallah       Abu                               Mosul, Iraq                                1961       Iraqi      Al-Qaida senior official. In custody of the United States of America, as of July 2007.



29.02   Al-Iraqi       Abdal     Al-Hadi                 Mosul, Iraq                                1961       Iraqi      Al-Qaida senior official. In custody of the United States of America, as of July 2007.



29.03   Abd Al-Baqi    Nashwan   Abd Al-Razzaq           Mosul, Iraq                                1961       Iraqi      Al-Qaida senior official. In custody of the United States of America, as of July 2007.



30.00   Al Jadawi      Saqar                             Al-Mukalla, Yemen       Al-Mukala, Yemen   1965       Yemeni     Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address) Located in
                                                                                                                          Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred
                                                                                                                          from United States custody to Yemen in Nov. 2008.




30.01   Al-Jaddawi     Saqr                              Al-Mukalla, Yemen       Al-Mukala, Yemen   1965       Yemeni     Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address) Located in
                                                                                                                          Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred
                                                                                                                          from United States custody to Yemen in Nov. 2008.




30.02   Hamdan         Salim     Ahmad           Salim   Al-Mukalla, Yemen       Al-Mukala, Yemen   1965       Yemeni     Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address) Located in
                                                                                                                          Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred
                                                                                                                          from United States custody to Yemen in Nov. 2008.




30.03   Aljawadi       Saqar                             Al-Mukalla, Yemen       Al-Mukala, Yemen   1965       Yemeni     Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address), Located in
                                                                                                                          Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred
                                                                                                                          from United States custody to Yemen in Nov. 2008.




30.04   Hamdan         Salem     Ahmed           Salem   Al-Mukalla, Yemen       Al-Mukala, Yemen   1965       Yemeni     Passport No.: Yemeni passport number 00385937; Address: Shari Tunis, Sana'a Yemen (previous address), Located in
                                                                                                                          Yemen since Nov. 2008; Driver and private bodyguard to Usama bin Laden (Q1.B.8.01) from 1996 until 2001. Transferred
                                                                                                                          from United States custody to Yemen in Nov. 2008.
                                                                                                                                                                                                                                                          Last updated: June 14, 2011

31.00   Al-Jaziri           Abu Bakr                                                                                        Algerian   Palestinian   Other information: Finance chief of the Afghan Support Committee (ASC). Al-Qaida facilitator and communication expert.
                                                                                                                                                     Believed to be in Algeria as at Apr. 2010.



31.01   Al-Jazari           Yasir                                                                                           Algerian   Palestinian   Other information: Finance chief of the Afghan Support Committee (ASC). Al-Qaida facilitator and communication expert.
                                                                                                                                                     Believed to be in Algeria as at Apr. 2010.



33.00   Al-Khidamat/Al Kifah Makhtab

34.00   Athear              Sayed      Allamuddin               Badakhshan, Afghanistan               15/02/55              Afghan                   Designation: Second Secretary, Taliban "Consulate General", Peshawar; Afghan passport number D 000994




34.01   Atheer              Sayed      Allamuddin               Badakhshan, Afghanistan               15/02/55              Afghan                   Designation: Second Secretary, Taliban "Consulate General", Peshawar; Afghan passport number D 000994




35.00   al-Muhsin           Abd                                 al Aziziyya, Libyan Arab Jamahiriya   1966                  Libyan                   Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information:
                                                                                                                                                     Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic
                                                                                                                                                     Fighting Group (LIFG).


35.01   Tantoush            Ibrahim    Ali           Abu Bakr   al Aziziyya, Libyan Arab Jamahiriya   1966                  Libyan                   Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information:
                                                                                                                                                     Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic
                                                                                                                                                     Fighting Group (LIFG).


35.02   Abu Bakr            Ibrahim    Ali           Muhammad   al Aziziyya, Libyan Arab Jamahiriya   1966                  Libyan                   Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information:
                                                                                                                                                     Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic
                                                                                                                                                     Fighting Group (LIFG).


35.03   Rahman              Abdul                               al Aziziyya, Libyan Arab Jamahiriya   1966                  Libyan                   Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information:
                                                                                                                                                     Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic
                                                                                                                                                     Fighting Group (LIFG).


35.04   Anas                Abu                                 al Aziziyya, Libyan Arab Jamahiriya   1966                  Libyan                   Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information:
                                                                                                                                                     Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic
                                                                                                                                                     Fighting Group (LIFG).


35.05   Tantouche           Ibrahim    Abubaker                 al Aziziyya, Libyan Arab Jamahiriya   1966                  Libyan                   Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information:
                                                                                                                                                     Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic
                                                                                                                                                     Fighting Group (LIFG).


35.06   Tantoush            Ibrahim    Abubaker                 al Aziziyya, Libyan Arab Jamahiriya   1966                  Libyan                   Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information:
                                                                                                                                                     Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic
                                                                                                                                                     Fighting Group (LIFG).


35.07   al-Muhsi            'Abd                                al Aziziyya, Libyan Arab Jamahiriya   1966                  Libyan                   Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information:
                                                                                                                                                     Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic
                                                                                                                                                     Fighting Group (LIFG).


35.08   al-Rahman           'Abd                                al Aziziyya, Libyan Arab Jamahiriya   1966                  Libyan                   Passport no.: Libyan passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information:
                                                                                                                                                     Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic
                                                                                                                                                     Fighting Group (LIFG).


37.00   Al-Sibai            Anas                                Tripoli, Libya                        30/03/64   14/05/64   Libyan                   Passport no.: 621570; National identification no.: 200310/I; Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq,
                                                                                                                                                     Tripoli, Libyan Arab Jamahiriya


37.01   Al-Liby             Anas                                Tripoli, Libya                        30/03/64   14/05/64   Libyan                   Passport no.: 621570; National identification no.: 200310/I; Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq,
                                                                                                                                                     Tripoli, Libyan Arab Jamahiriya


37.02   Al-Raghie           Nazih      Abdul         Hamed      Tripoli, Libya                        30/03/64   14/05/64   Libyan                   Passport no.: 621570; National identification no.: 200310/I; Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq,
                                                                                                                                                     Tripoli, Libyan Arab Jamahiriya


37.04   Al-RuqaI'l          Nazih      Abdul Hamed   Nabih      Tripoli, Libya                        30/03/64   14/05/64   Libyan                   Passport no.: 621570; National identification no.: 200310/I; Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq,
                                                                                                                                                     Tripoli, Libyan Arab Jamahiriya
                                                                                                                                                                                                                                              Last updated: June 14, 2011

38.02   Al-Mughassil   Ahmed                                                 Qatif-Bab al Shamal, Saudi Arabia   26/06/67   Saudi Arabian


39.01   Al-Nasser      Abdel         Karim


40.00   Al-Qadi        Yasin                                                 Cairo, Egypt                        23/02/55   Saudi Arabian   Passport no.: B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009; Address: Farsi
                                                                                                                                            Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudia
                                                                                                                                            Arabia.

40.01   Kadi           Shaykh        Yassin     Abdullah                     Cairo, Egypt                        23/02/55   Saudi Arabian   Passport no.: B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009; Address: Farsi
                                                                                                                                            Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudia
                                                                                                                                            Arabia.

40.02   Kahdi          Yasin                                                 Cairo, Egypt                        23/02/55   Saudi Arabian   Passport no.: B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009; Address: Farsi
                                                                                                                                            Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudia
                                                                                                                                            Arabia.

40.03   Qadi           Yasin         Abdullah   Ezzedine                     Cairo, Egypt                        23/02/55   Saudi Arabian   Passport no.: B 751550, Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009; Address: Farsi
                                                                                                                                            Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudia
                                                                                                                                            Arabia.

41.00   Al-Sharif      Sa'd          Abdullah   Hussein                      Al-Medinah, Saudi Arabia            11/02/64   Saudi Arabian   Passport no.: B 960789, Passport Number G 649385 issued on 8 Sep. 2006 and expiring on 17 Jul. 2011; Brother-in-law and
                                                                                                                                            close associate of Usama Bin Laden. Said to be head of Usama Bin Laden‟s financial organization


41.01   al-Sharif      Sa'd                                                  Al-Medinah, Saudi Arabia            11/02/64   Saudi Arabian   Passport no.: B 960789, Passport Number G 649385 issued on 8 Sep. 2006 and expiring on 17 Jul. 2011; Brother-in-law and
                                                                                                                                            close associate of Usama Bin Laden. Said to be head of Usama Bin Laden‟s financial organization


42.00   Al-Yacoub      Ibrahim                                               Tarut, Saudi Arabia                 16/10/66   Saudi Arabian


43.00   Al-Zawahiri    Aiman         Muhammad   Rabi                         Giza, Egypt                         19/06/51   Egyptian        Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                                            Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                                            border area.



43.01   Salim          Ahmed         Fuad                                    Giza, Egypt                         19/06/51   Egyptian        Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                                            Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                                            border area.



43.02   Al-Zawahari    Ayman                                                 Giza, Egypt                         19/06/51   Egyptian        Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                                            Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                                            border area.



43.03   Muaz           Al Zawahry    Aiman      Mohamed    Rabi Abdel        Giza, Egypt                         19/06/51   Egyptian        Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                                            Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                                            border area.



43.04   Ayman          Al Zawahiri                                           Giza, Egypt                         19/06/51   Egyptian        Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                                            Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                                            border area.



43.05   Al Doctor      Abdul         Qader      Abdul      Aziz Abdul Moez   Giza, Egypt                         19/06/51   Egyptian        Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                                            Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                                            border area.



43.06   Rabi           Al Zawahry    Aiman      Mohamed                      Giza, Egypt                         19/06/51   Egyptian        Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                                            Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                                            border area.



43.07   Rabie          Al Zawahry    Aiman      Mohamed                      Giza, Egypt                         19/06/51   Egyptian        Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                                            Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                                            border area.



43.08   Robi           Al Zawahry    Aiman      Mohamed                      Giza, Egypt                         19/06/51   Egyptian        Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                                            Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                                            border area.
                                                                                                                                                                                                                      Last updated: June 14, 2011

43.09   Ayman         Dhawahri                      Giza, Egypt                         19/06/51     Egyptian   Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                border area.



43.10   Ayman         Eddaouahiri                   Giza, Egypt                         19/06/51     Egyptian   Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                border area.



43.11   Mohammed      Nur           Al Deen   Abu   Giza, Egypt                         19/06/51     Egyptian   Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                border area.



43.12   Fatma         Abu                           Giza, Egypt                         19/06/51     Egyptian   Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                border area.



43.13   Mohammed      Abu                           Giza, Egypt                         19/06/51     Egyptian   Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                border area.



43.14   Al Zawahari   Ayman                         Giza, Egypt                         19/06/51     Egyptian   Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                border area.



43.15   Salim         Ahmad         Fuad            Giza, Egypt                         19/06/51     Egyptian   Title: Doctor, Dr.; Egyptian Passport no.: 1084010 (Egypt); 19820215; Former operational and military leader of Egyptian
                                                                                                                Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan
                                                                                                                border area.



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




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




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




47.00   Anwari        Muhammad      Taher           Zurmat district, Paktia province,   Approximat   Afghan     Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Minister of Finance of the Taliban regime
                                                    Afghanistan                         ely 1961




47.01   Anwari        Mohammad      Taher           Zurmat district, Paktia province,   Approximat   Afghan     Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Minister of Finance of the Taliban regime
                                                    Afghanistan                         ely 1961




47.02   Mudir         Haji                          Zurmat district, Paktia province,   Approximat   Afghan     Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Minister of Finance of the Taliban regime
                                                    Afghanistan                         ely 1961




48.00   Aref          Arefullah                     Zurmat district, Paktia province,   Approximat   Afghan     Title: Maulavi; Designation: Deputy Minister of Finance of the Taliban regime
                                                    Afghanistan                         ely 1958
                                                                                                                                                                                                                                                  Last updated: June 14, 2011

49.00   Asem              Sayed Esmatullah                                   Ningarhar province, Afghanistan   Approximat   Afghan              Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime; Secretary
                                                                                                               ely 1967                         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.




49.01   Asem              Esmatullah                                         Ningarhar province, Afghanistan   Approximat   Afghan              Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime; Secretary
                                                                                                               ely 1967                         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.




51.00   El Gohary Abu     Sobhi              Abdel Aziz   Mohamed            El Behira, Egypt                  17/01/58     Thought to be an    Senior lieutenant to Usama bin Laden. Confirmed to have died in Pakistan in 2001.
        Sinna                                                                                                               Egyptian national




51.01   Atef              Mohamed                                            El Behira, Egypt                  17/01/58     Thought to be an    Senior lieutenant to Usama bin Laden. Confirmed to have died in Pakistan in 2001.
                                                                                                                            Egyptian national




51.02   Masri             Abu                Hafs         Al                 El Behira, Egypt                  17/01/58     Thought to be an    Senior lieutenant to Usama bin Laden. Confirmed to have died in Pakistan in 2001.
                                                                                                                            Egyptian national




51.03   Abdullah          Sheik              Taysir                          El Behira, Egypt                  17/01/58     Thought to be an    Senior lieutenant to Usama bin Laden. Confirmed to have died in Pakistan in 2001.
                                                                                                                            Egyptian national




51.05   El Khabir         Abu                Hafs         Al         Masri   El Behira, Egypt                  17/01/58     Egyptian            Senior lieutenant to Usama bin Laden. Confirmed to have died in Pakistan in 2001.




51.06   Gohary Abou Senah Sobhi              Abdel Aziz   Mohamed            El Behira, Egypt                  17/01/58     Egyptian            Senior lieutenant to Usama bin Laden. Confirmed to have died in Pakistan in 2001.




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




53.00   Atwa              Ali                                                Lebanon                           1960         Lebanese


54.01   Rahman            Abdel                                              Dakahliya, Egypt                  19/06/64     Egyptian            Other information: Confirmed to have died in Pakistan in April 2006.




54.02   Rahman            Abdul                                              Dakahliya, Egypt                  19/06/64     Egyptian            Other information: Confirmed to have died in Pakistan in April 2006.




54.03   Al-Muhajir        Abdul              Rahman                          Dakahliya, Egypt                  19/06/64     Egyptian            Other information: Confirmed to have died in Pakistan in April 2006.




54.05   Atwah Dewedar     Muhsin             Moussa       Matwalli           Dakahliya, Egypt                  19/06/64     Egyptian            Other information: Confirmed to have died in Pakistan in April 2006.




54.06   Al-Namer          Mohammed           K.           A.                 Dakahliya, Egypt                  19/06/64     Egyptian            Other information: Confirmed to have died in Pakistan in April 2006.




54.07   Atwa Dwedar       Mohsen             Moussa       Metwaly            Dakahliya, Egypt                  19/06/64     Egyptian            Other information: Confirmed to have died in Pakistan in April 2006.
                                                                                                                                                                                                                              Last updated: June 14, 2011

56.00   Aweys         Hassan        Dahir                     Somalia                               1935         Somali   Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family
                                                                                                                          background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in
                                                                                                                          Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008)
                                                                                                                          concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml).

56.01   Ali           Sheikh        Hassan    Dahir   Aweys   Somalia                               1935         Somali   Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family
                                                                                                                          background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in
                                                                                                                          Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008)
                                                                                                                          concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml).

56.02   Awes          Shaykh        Hassan    Dahir           Somalia                               1935         Somali   Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family
                                                                                                                          background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in
                                                                                                                          Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008)
                                                                                                                          concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml).

56.03   Aweyes        Hassen        Dahir                     Somalia                               1935         Somali   Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family
                                                                                                                          background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in
                                                                                                                          Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008)
                                                                                                                          concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml).

56.04   Aweys         Ahmed         Dahir                     Somalia                               1935         Somali   Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family
                                                                                                                          background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in
                                                                                                                          Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008)
                                                                                                                          concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml).

56.05   Ibrahim       Mohammed      Hassan                    Somalia                               1935         Somali   Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family
                                                                                                                          background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in
                                                                                                                          Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008)
                                                                                                                          concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml).

56.06   Dahir         Aweys         Hassan                    Somalia                               1935         Somali   Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family
                                                                                                                          background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in
                                                                                                                          Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008)
                                                                                                                          concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml).

56.07   Oais          Hassan        Tahir                     Somalia                               1935         Somali   Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family
                                                                                                                          background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in
                                                                                                                          Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008)
                                                                                                                          concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml).

56.08   Uways         Hassan        Tahir                     Somalia                               1935         Somali   Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family
                                                                                                                          background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in
                                                                                                                          Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008)
                                                                                                                          concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml).

56.09   Awes          Hassan        Dahir                     Somalia                               1935         Somali   Title: Sheikh, Colonel; Address: Somalia; Also reported to be in Eritrea as of 12 Nov. 2007; Other information: Family
                                                                                                                          background: from the Hawiye's, Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in
                                                                                                                          Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008)
                                                                                                                          concerning Somalia and Eritrea (see: http://www.un.org/sc/committees/751/index.shtml).

57.00   Azizirahman                                                                                              Afghan   Title: Mr; Designation: Third Secretary, Taliban Embassy, Abu Dhabi




58.00   Abdul Baqi                                            Jalalabad city, Nangarhar province,   Approximat   Afghan   Title: Maulavi, Mullah; Designation: Governor of the provinces of Khost and Paktika under the Taliban regime; Vice-Minister
                                                              Afghanistan                           ely 1962              of Information and Culture under the Taliban regime; Consulate Dept., Ministry of Foreign Affairs under the Taliban regime;
                                                                                                                          Believed to be in the Afghanistan/Pakistan border area. Until 7 Sep. 2007 he was also listed under number TI.A.48.01.



60.00   Baradar       Abdul Ghani                             Weetmak village, Dehrawood            Approximat   Afghan   Title: Mullah; Designation: Deputy Minister of Defence of the Taliban regime; Belongs to Popalzai tribe. Senior Taliban
                                                              district, Uruzgan province,           ely 1968              military commander and member of Taliban “Quetta Council” as of May 2007. Believed to be in the Afghanistan/Pakistan
                                                              Afghanistan                                                 border area.



60.01   Akhund        Mullah        Baradar                   Weetmak village, Dehrawood            Approximat   Afghan   Title: Mullah; Designation: Deputy Minister of Defence of the Taliban regime; Belongs to Popalzai tribe. Senior Taliban
                                                              district, Uruzgan province,           ely 1968              military commander and member of Taliban “Quetta Council” as of May 2007. Believed to be in the Afghanistan/Pakistan
                                                              Afghanistan                                                 border area.



61.00   Akhund        Abdul Bari                              Helmand province, Afghanistan         Approximat   Afghan   Title: Maulavi, Mullah; Designation: Governor of Helmand Province under the Taliban regime; Member of a seven member
                                                                                                    ely 1953              Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border
                                                                                                                          area.



61.01   Sahib         Haji          Mullah                    Helmand province, Afghanistan         Approximat   Afghan   Title: Maulavi, Mullah; Designation: Governor of Helmand Province under the Taliban regime; Member of a seven member
                                                                                                    ely 1953              Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border
                                                                                                                          area.
                                                                                                                                                                                                                                                     Last updated: June 14, 2011

62.02   Bin Laden      Usama                                 Jeddah, Saudi Arabia   Yemen   30/07/57   28/07/57   10/03/57   01/01/57   Afghan   Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime.
                                                                                                                                                 Confirmed to have died in Pakistan in May 2011.



62.04   Bin Laden      Usama       Muhammed       Awad       Jeddah, Saudi Arabia   Yemen   30/07/57   28/07/57   10/03/57   01/01/57   Afghan   Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime.
                                                                                                                                                 Confirmed to have died in Pakistan in May 2011.



62.07   Al-Hakim       Abu         Abdallah       Abd        Jeddah, Saudi Arabia   Yemen   30/07/57   28/07/57   10/03/57   01/01/57   Afghan   Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime.
                                                                                                                                                 Confirmed to have died in Pakistan in May 2011.



62.08   Usama Bin      Osama       Bin Laden                 Jeddah, Saudi Arabia   Yemen   30/07/57   28/07/57   10/03/57   01/01/57   Afghan   Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime.
        Muhammed Bin                                                                                                                             Confirmed to have died in Pakistan in May 2011.
        Awad


62.09   Osama          Ben Laden                             Jeddah, Saudi Arabia   Yemen   30/07/57   28/07/57   10/03/57   01/01/57   Afghan   Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime.
                                                                                                                                                 Confirmed to have died in Pakistan in May 2011.



62.10   Ossama         Ben Laden                             Jeddah, Saudi Arabia   Yemen   30/07/57   28/07/57   10/03/57   01/01/57   Afghan   Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime.
                                                                                                                                                 Confirmed to have died in Pakistan in May 2011.



62.11   Usama          Ben Laden                             Jeddah, Saudi Arabia   Yemen   30/07/57   28/07/57   10/03/57   01/01/57   Afghan   Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime.
                                                                                                                                                 Confirmed to have died in Pakistan in May 2011.



62.12   Awdh           Bin Laden   Osama          Mohamed    Jeddah, Saudi Arabia   Yemen   30/07/57   28/07/57   10/03/57   01/01/57   Afghan   Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime.
                                                                                                                                                 Confirmed to have died in Pakistan in May 2011.



62.13   Bin Muhammad   Bin Laden   Usamah                    Jeddah, Saudi Arabia   Yemen   30/07/57   28/07/57   10/03/57   01/01/57   Afghan   Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime.
                                                                                                                                                 Confirmed to have died in Pakistan in May 2011.



62.14   Bin Ladin      Shaykh      Usama                     Jeddah, Saudi Arabia   Yemen   30/07/57   28/07/57   10/03/57   01/01/57   Afghan   Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime.
                                                                                                                                                 Confirmed to have died in Pakistan in May 2011.



62.15   Bin Ladin      Usamah      Bin Muhammad              Jeddah, Saudi Arabia   Yemen   30/07/57   28/07/57   10/03/57   01/01/57   Afghan   Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime.
                                                                                                                                                 Confirmed to have died in Pakistan in May 2011.



62.16   bin Ladin      Usama                                 Jeddah, Saudi Arabia   Yemen   30/07/57   28/07/57   10/03/57   01/01/57   Afghan   Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime.
                                                                                                                                                 Confirmed to have died in Pakistan in May 2011.



62.17   bin Ladin      Osama                                 Jeddah, Saudi Arabia   Yemen   30/07/57   28/07/57   10/03/57   01/01/57   Afghan   Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime.
                                                                                                                                                 Confirmed to have died in Pakistan in May 2011.



62.18   bin Ladin      Osama       bin Muhammad   bin Awad   Jeddah, Saudi Arabia   Yemen   30/07/57   28/07/57   10/03/57   01/01/57   Afghan   Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime.
                                                                                                                                                 Confirmed to have died in Pakistan in May 2011.



62.19   bin Ladin      Usama       bin Muhammad   bin Awad   Jeddah, Saudi Arabia   Yemen   30/07/57   28/07/57   10/03/57   01/01/57   Afghan   Title: Shaykh, Haji; Alt. DOB: 1956, 1957; Saudi citizenship withdrawn, Afghan nationality given by Taliban regime.
                                                                                                                                                 Confirmed to have died in Pakistan in May 2011.



63.00   Bin Marwan     Bilal                                                                1947                                                 Senior lieutenant of UBL.
                                                                                                                                                                                                            Last updated: June 14, 2011

64.00   Bin Muhammad   Ayadi          Chafiq                      Sfax, Tunisia   21/01/63   Tunisian   Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National
                                                                                                        identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name
                                                                                                        is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number 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.




64.05   Al-Ayadi       Shafiq         Ben Mohamed   Ben Mohamed   Sfax, Tunisia   21/01/63   Tunisian   Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National
                                                                                                        identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name
                                                                                                        is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number 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.




64.06   Ayadi Chafik   Ben Muhammad                               Sfax, Tunisia   21/01/63   Tunisian   Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National
                                                                                                        identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name
                                                                                                        is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number 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.




64.07   Aiadi          Ben Muhammad                               Sfax, Tunisia   21/01/63   Tunisian   Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National
                                                                                                        identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name
                                                                                                        is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number 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.




64.08   Aiady          Ben Muhammad                               Sfax, Tunisia   21/01/63   Tunisian   Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National
                                                                                                        identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name
                                                                                                        is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number 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.
                                                                                                                                                                                  Last updated: June 14, 2011

64.09   Ben Mohamed   Ayadi    Shafig   Sfax, Tunisia   21/01/63   Tunisian   Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National
                                                                              identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name
                                                                              is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number 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.




64.10   Ben Mohamed   Ayadi    Chafig   Sfax, Tunisia   21/01/63   Tunisian   Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National
                                                                              identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name
                                                                              is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number 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.




64.11   El Baraa      Abou              Sfax, Tunisia   21/01/63   Tunisian   Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National
                                                                              identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name
                                                                              is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number 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.




64.12   Ayadi         Chafiq            Sfax, Tunisia   21/01/63   Tunisian   Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National
                                                                              identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name
                                                                              is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number 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.




64.13   Ayadi         Chafik            Sfax, Tunisia   21/01/63   Tunisian   Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National
                                                                              identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name
                                                                              is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number 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.
                                                                                                                                                                                                          Last updated: June 14, 2011

64.14   Chafiq       Ayadi            Sfax, Tunisia                    21/01/63   Tunisian            Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National
                                                                                                      identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name
                                                                                                      is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number 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.




64.15   Chafik       Ayadi            Sfax, Tunisia                    21/01/63   Tunisian            Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National
                                                                                                      identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name
                                                                                                      is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number 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.




64.16   Chafik       Ajadi            Sfax, Tunisia                    21/01/63   Tunisian            Passport no.: Tunisian Passport no.: E 423362 issued in Islamabad on 15 May 1988 expired on 14 May 1993; National
                                                                                                      identification no.: 1292931; Address: Dublin, Ireland (residence as at Aug. 2009); Father's name is Mohamed. Mother's name
                                                                                                      is Medina Abid. Associated with Al-Haramain Islamic Foundation (listed under permanent reference number 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.




65.00   Darkazanli   Mamoun           Damascus, Syrian Arab Republic   04/08/58   Syrian     German   Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity
                                                                                                      card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany. Father's name is
                                                                                                      Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi.




65.01   Ilyas        Abu              Damascus, Syrian Arab Republic   04/08/58   Syrian     German   Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity
                                                                                                      card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany. Father's name is
                                                                                                      Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi.




65.02   Al Suri      Abu      Ilyas   Damascus, Syrian Arab Republic   04/08/58   Syrian     German   Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity
                                                                                                      card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany. Father's name is
                                                                                                      Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi.




65.03   Luz          Abu              Damascus, Syrian Arab Republic   04/08/58   Syrian     German   Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity
                                                                                                      card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany. Father's name is
                                                                                                      Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi.




65.04   Loh          Abu      Al      Damascus, Syrian Arab Republic   04/08/58   Syrian     German   Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity
                                                                                                      card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany. Father's name is
                                                                                                      Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi.




65.05   Ylias        Abu              Damascus, Syrian Arab Republic   04/08/58   Syrian     German   Passport no.: German passport number 1310636262, expired on 29 Oct 2005; National identification no.: German identity
                                                                                                      card No. 1312072688, expired on 29 Oct 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany. Father's name is
                                                                                                      Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi.
                                                                                                                                                                                                                                  Last updated: June 14, 2011

66.00   Daud        Mohammad                           Kabul                                 1956                    Afghan   Designation: Administrative Attache, Taliban "Embassy", Islamabad; Afghan passport number D 000732




67.00   Delawar     Shahabuddin                        Logar province, Afghanistan           1957                    Afghan   Title: Maulavi; Designation: Deputy of High Court of the Taliban regime; Believed to be in the Afghanistan/Pakistan border
                                                                                                                              area.




68.00   Sarfida     Ehsanullah                         Qarabagh district, Ghazni province,   Approximat              Afghan   Title: Maulavi; Designation: Deputy Minister of Security (Intelligence) of the Taliban regime
                                                       Afghanistan                           ely 1963



69.00   Elmi        Mohammad Azam                                                            Approximat              Afghan   Title: Maulavi; Deputy Minister of Mines and Industries of the Taliban regime; Reportedly deceased in 2005.
                                                                                             ely 1968




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


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




72.00   Fadil       Mustafa          Muhamad           Cairo, Egypt                          23/06/76     01/01/76   Kenyan   National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161



72.01   Elbishy     Moustafa         Ali               Cairo, Egypt                          23/06/76     01/01/76   Kenyan   National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161



72.02   Fadhil      Mustafa          Mohamed           Cairo, Egypt                          23/06/76     01/01/76   Kenyan   National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161



72.03   Fazul       Mustafa                            Cairo, Egypt                          23/06/76     01/01/76   Kenyan   National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161



72.04   Jihad       Abu                                Cairo, Egypt                          23/06/76     01/01/76   Kenyan   National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161



72.05   Man         Nu                                 Cairo, Egypt                          23/06/76     01/01/76   Kenyan   National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161



72.06   Mohammed    Mustafa                            Cairo, Egypt                          23/06/76     01/01/76   Kenyan   National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161



72.07   Yussrr      Abu                                Cairo, Egypt                          23/06/76     01/01/76   Kenyan   National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161



72.09   Al Masri    Abd              Al        Wakil   Cairo, Egypt                          23/06/76     01/01/76   Kenyan   National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161



72.10   Al-Nubi     Abu                                Cairo, Egypt                          23/06/76     01/01/76   Kenyan   National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161



72.11   Ali         Hassan                             Cairo, Egypt                          23/06/76     01/01/76   Kenyan   National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161



72.12   Anis        Abu                                Cairo, Egypt                          23/06/76     01/01/76   Kenyan   National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161



72.13   Elbishy     Mustafa          Ali               Cairo, Egypt                          23/06/76     01/01/76   Kenyan   National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161
                                                                                                                                                                                                                                                                          Last updated: June 14, 2011

73.00   Faiz                                                       Ghazni province, Afghanistan            Approximat                                    Afghan      Title: Maulavi; Designation: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime
                                                                                                           ely 1969




75.00   Faizi           Habibullah                                 Atal village, Ander district, Ghazni,   1961                                          Afghan      Title: Qazi; Designation: Second Secretary, Taliban "Embassy", Islamabad; First Secretary, Taliban "Embassy", Islamabad;
                                                                   Afghanistan                                                                                       "Ambassador" at Large; Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime; Passport
                                                                                                                                                                     no.: Afghan passport number D 010678 issued on 19 December 1993; Afghan passport number OR 733375 issued on 28 Jun.
                                                                                                                                                                     2005 valid until 2010; Address: Dehbori district Ward, Kabul, Afghanistan; His father's name is Mohammad Mangal




75.01   Fawzi           Habibullah                                 Atal village, Ander district, Ghazni,   1961                                          Afghan      Title: Qazi; Designation: Second Secretary, Taliban "Embassy", Islamabad; First Secretary, Taliban "Embassy", Islamabad;
                                                                   Afghanistan                                                                                       "Ambassador" at Large; Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime; Passport
                                                                                                                                                                     no.: Afghan passport number D 010678 issued on 19 December 1993; Afghan passport number OR 733375 issued on 28 Jun.
                                                                                                                                                                     2005 valid until 2010; Address: Dehbori district Ward, Kabul, Afghanistan; His father's name is Mohammad Mangal




75.02   Fauzi           Habibullah                                 Atal village, Ander district, Ghazni,   1961                                          Afghan      Title: Qazi; Designation: Second Secretary, Taliban "Embassy", Islamabad; First Secretary, Taliban "Embassy", Islamabad;
                                                                   Afghanistan                                                                                       "Ambassador" at Large; Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime; Passport
                                                                                                                                                                     no.: Afghan passport number D 010678 issued on 19 December 1993; Afghan passport number OR 733375 issued on 28 Jun.
                                                                                                                                                                     2005 valid until 2010; Address: Dehbori district Ward, Kabul, Afghanistan; His father's name is Mohammad Mangal




76.00   Abdul Ghafoor                                              Kunar province, Afghanistan                                                           Afghan      Deputy Minister of Agriculture of the Taliban regime.




77.00   Ghailani        Ahmed        Khalfan                       Zanzibar, Tanzania                      14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                                     of America, as at October 2010.


77.02   Hussein         Mahafudh     Abubakar   Ahmed   Abdallah   Zanzibar, Tanzania                      14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                                     of America, as at October 2010.


77.03   Mohammed        Shariff      Omar                          Zanzibar, Tanzania                      14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                                     of America, as at October 2010.


77.04   Khabar          Abu                                        Zanzibar, Tanzania                      14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                                     of America, as at October 2010.


77.05   Al Tanzani      Ahmad                                      Zanzibar, Tanzania                      14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                                     of America, as at October 2010.


77.06   Ahmed           Abubakar     K.                            Zanzibar, Tanzania                      14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                                     of America, as at October 2010.


77.07   Khalfan         Ahmed                                      Zanzibar, Tanzania                      14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                                     of America, as at October 2010.


77.08   Ghilani         Ahmad        Khalafan                      Zanzibar, Tanzania                      14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                                     of America, as at October 2010.


77.09   Bakr            Abu                                        Zanzibar, Tanzania                      14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                                     of America, as at October 2010.


77.10   Ali             Ahmed        Khalfan                       Zanzibar, Tanzania                      14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                                     of America, as at October 2010.


77.11   Ahmed           Ahmed        Khalfan                       Zanzibar, Tanzania                      14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                                     of America, as at October 2010.


77.12   Ahmed           Abubakary    K.                            Zanzibar, Tanzania                      14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                                     of America, as at October 2010.


77.13   Ahmed           Abubakar     Khalfan                       Zanzibar, Tanzania                      14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                                     of America, as at October 2010.
                                                                                                                                                                                                                                                              Last updated: June 14, 2011

77.14   Ahmad       Abu            Bakr                   Zanzibar, Tanzania                  14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                        of America, as at October 2010.


77.15   Ghailani    Abubakary      Khalfan   Ahmed        Zanzibar, Tanzania                  14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                        of America, as at October 2010.


77.16   Ghailani    Ahmed                                 Zanzibar, Tanzania                  14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                        of America, as at October 2010.


77.17   Ahmed the                                         Zanzibar, Tanzania                  14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
        Tanzanian                                                                                                                                       of America, as at October 2010.


77.18   Ahmed       A                                     Zanzibar, Tanzania                  14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                        of America, as at October 2010.


77.19   al-Kini     Haytham                               Zanzibar, Tanzania                  14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                        of America, as at October 2010.


77.20   Ahmed       Abubakar                              Zanzibar, Tanzania                  14/03/74     13/04/74   14/04/74   01/08/70   Tanzanian   Address: United States of America; Other information: Apprehended in July 2004 and in custody for trial in the United States
                                                                                                                                                        of America, as at October 2010.


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




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




80.00   Hamidi      Zabihullah                                                                                                              Afghan      Designation: Deputy Minister of Higher Education of the Taliban regime




81.00   Akhund      Hamidullah                            Kandahar province, Afghanistan      Approximat                                    Afghan      Title: Mullah; Designation: Head of Ariana Afghan Airlines under the Taliban regime
                                                                                              ely 1968




82.00   Shamsudin                                         Keshim district, Badakhshan         Approximat                                    Afghan      Title: Maulavi; Designation: Taliban Governor of Wardak (Maidan) Province under the Taliban regime
                                                          province, Afghanistan               ely 1968



83.00   Qul         Abdul Salam    Hanafi    Ali Mardan   Darzab district, Faryab district,   Approximat                                    Afghan      Title: Mullah, Maulavi; Designation: Deputy Minister of Education of the Taliban regime; Taliban member responsible for
                                                          Afghanistan                         ely 1968                                                  Northern Afghanistan as of May 2007. Involved in drug trafficking.




83.01   Hanifi      Abdussalam                            Darzab district, Faryab district,   Approximat                                    Afghan      Title: Mullah, Maulavi; Designation: Deputy Minister of Education of the Taliban regime; Taliban member responsible for
                                                          Afghanistan                         ely 1968                                                  Northern Afghanistan as of May 2007. Involved in drug trafficking.




83.02   Saheb       Hanafi                                Darzab district, Faryab district,   Approximat                                    Afghan      Title: Mullah, Maulavi; Designation: Deputy Minister of Education of the Taliban regime; Taliban member responsible for
                                                          Afghanistan                         ely 1968                                                  Northern Afghanistan as of May 2007. Involved in drug trafficking.




84.00   Hanif       Din Mohammad                          Badakhshan province, Afghanistan    Approximat                                    Afghan      Title: Qari; Designation: Minister of Planning of the Taliban regime; Minister of Higher Education of the Taliban regime
                                                                                              ely 1955
                                                                                                                                                                                                                    Last updated: June 14, 2011

84.01   Din Mohammad   Qari                        Badakhshan province, Afghanistan   Approximat   Afghan   Title: Qari; Designation: Minister of Planning of the Taliban regime; Minister of Higher Education of the Taliban regime
                                                                                      ely 1955




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




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




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




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




86.00   Haqani         Sayeedur Rahman             Kunar province, Afghanistan        Approximat   Afghan   Title: Maulavi; Designation: Deputy Minister of Mines and Industries of the Taliban regime, Deputy Minister of Public Works of
                                                                                      ely 1952              the Taliban regime; From Laghman province, Afghanistan.




86.01   Urrahman       Sayed                       Kunar province, Afghanistan        Approximat   Afghan   Title: Maulavi; Designation: Deputy Minister of Mines and Industries of the Taliban regime, Deputy Minister of Public Works of
                                                                                      ely 1952              the Taliban regime; From Laghman province, Afghanistan.




87.00   Haqqani        Sayyed Mohammed             Kandahar Province, Afghanistan     Approximat   Afghan   Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Head of Information and Culture in
                                                                                      ely 1965              Kandahar province during the Taliban regime; Graduate of the Haqqaniya Madrrassa in Pakistan; Believed to have had close
                                                                                                            relations with Taliban Leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area.




87.01   Haqqani        Sayyed Mohammad             Kandahar Province, Afghanistan     Approximat   Afghan   Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Head of Information and Culture in
                                                                                      ely 1965              Kandahar province during the Taliban regime; Graduate of the Haqqaniya Madrrassa in Pakistan; Believed to have had close
                                                                                                            relations with Taliban Leader Mullah Mohammad Omar. Believed to be in the Afghanistan/Pakistan border area.




88.00   Hydayetullah   Najibullah        Haqqani                                      Approximat   Afghan   Title: Maulavi; Designation: Deputy Minister of Finance of the Taliban regime; From Eastern Afghanistan. Member of Taliban
                                                                                      ely 1964              “Council” in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01).
                                                                                                                                                                                                                                                    Last updated: June 14, 2011

88.01   Haqani        Najibullah                                                                                   Approximat   Afghan        Title: Maulavi; Designation: Deputy Minister of Finance of the Taliban regime; From Eastern Afghanistan. Member of Taliban
                                                                                                                   ely 1964                   “Council” in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal (TI.J.56.01).




89.00   Haqqani       Mohammad Salim                                                                               Approximat   Afghan        Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime; From Laghman
                                                                                                                   ely 1967                   province, Afghanistan




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




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




91.00   Akhund        Mohammad         Hassan                               Kandahar, Afghanistan                  Approximat   Afghan        Title: Mullah; Haji; Designation: First Deputy, Council of Ministers of the Taliban regime; Foreign Minister before Wakil
                                                                                                                   ely 1958                   Ahmad Mutawakil under the Taliban regime; Governor of Kandahar under the Taliban regime; From the Malwhavi Khaalis
                                                                                                                                              faction, one of the seven factions of Jihad against the Soviets, graduated from a madrrassa in Quetta Pakistan, a close
                                                                                                                                              associate of Mullah Omar



92.00   Hijazi        Ri'ad            Muhammad Hasan Muhammad              California, United States of America   30/12/68     Jordanian     National identification no.: United States Social Security Number: 548-91-5411, National number 9681029476; Other
                                                                                                                                              information: In custody in Jordan as at Mar. 2010. Father‟s name is Mohammad Hijazi. Mother‟s name is Sakina.


92.01   Al-Amriki     Abu-Ahmad        The American                         California, United States of America   30/12/68     Jordanian     National identification no.: United States Social Security Number: 548-91-5411, National number 9681029476; Other
                                                                                                                                              information: In custody in Jordan as at Mar. 2010. Father‟s name is Mohammad Hijazi. Mother‟s name is Sakina.


92.02   Al-Hawen      Abu-Ahmad                                             California, United States of America   30/12/68     Jordanian     National identification no.: United States Social Security Number: 548-91-5411, National number 9681029476; Other
                                                                                                                                              information: In custody in Jordan as at Mar. 2010. Father‟s name is Mohammad Hijazi. Mother‟s name is Sakina.


92.03   Al-Maghribi   Rashid           The Moroccan                         California, United States of America   30/12/68     Jordanian     National identification no.: United States Social Security Number: 548-91-5411, National number 9681029476; Other
                                                                                                                                              information: In custody in Jordan as at Mar. 2010. Father‟s name is Mohammad Hijazi. Mother‟s name is Sakina.


92.04   Al-Shahid     Abu-Ahmad                                             California, United States of America   30/12/68     Jordanian     National identification no.: United States Social Security Number: 548-91-5411, National number 9681029476; Other
                                                                                                                                              information: In custody in Jordan as at Mar. 2010. Father‟s name is Mohammad Hijazi. Mother‟s name is Sakina.


92.05   Hijazi        Raed             M.                                   California, United States of America   30/12/68     Jordanian     National identification no.: United States Social Security Number: 548-91-5411, National number 9681029476; Other
                                                                                                                                              information: In custody in Jordan as at Mar. 2010. Father‟s name is Mohammad Hijazi. Mother‟s name is Sakina.


92.06   Hijazi        Raed             Muhammad       Hasan      Muhammad   California, United States of America   30/12/68     Jordanian     National identification no.: United States Social Security Number: 548-91-5411, National number 9681029476; Other
                                                                                                                                              information: In custody in Jordan as at Mar. 2010. Father‟s name is Mohammad Hijazi. Mother‟s name is Sakina.


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



96.00   Hottak        Abdul Rahman     Ahmad                                Ghazni province, Afghanistan           Approximat   Afghan        Title: Maulavi; Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime
                                                                                                                   ely 1957




96.01   Sahib         Hottak                                                Ghazni province, Afghanistan           Approximat   Afghan        Title: Maulavi; Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime
                                                                                                                   ely 1957




98.00   Husain        Zain             Al-Abidin      Muhammad              Riyadh, Saudi Arabia                   12/03/71     Palestinian   Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America
                                                                                                                                              as of Jul. 2007.
                                                                                                                                                                                                                                    Last updated: June 14, 2011

98.01   Zubaida     Abu                                          Riyadh, Saudi Arabia          12/03/71     Palestinian   Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America
                                                                                                                          as of Jul. 2007.




98.02   Hussein     Zayn            Al-Abidin   Muhammad         Riyadh, Saudi Arabia          12/03/71     Palestinian   Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America
                                                                                                                          as of Jul. 2007.




98.03   Zubaydah    Abu                                          Riyadh, Saudi Arabia          12/03/71     Palestinian   Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America
                                                                                                                          as of Jul. 2007.




98.04   Al-Wahab    Abd             Al-Hadi                      Riyadh, Saudi Arabia          12/03/71     Palestinian   Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America
                                                                                                                          as of Jul. 2007.




98.05   Hani        Tariq                                        Riyadh, Saudi Arabia          12/03/71     Palestinian   Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America
                                                                                                                          as of Jul. 2007.




98.06   Husayn      Zayn            Al-Abidin   Muhammad         Riyadh, Saudi Arabia          12/03/71     Palestinian   Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America
                                                                                                                          as of Jul. 2007.




98.07   Zubeidah    Zeinulabideen   Muhammed    Hussein    Abu   Riyadh, Saudi Arabia          12/03/71     Palestinian   Close associate of Usama bin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America
                                                                                                                          as of Jul. 2007.




101.00 Izz-Al-Din   Hassan                                       Lebanon                       1963         Lebanese


102.00 Omari        Abdul Jabbar                                 Zabul, Afghanistan            Approximat   Afghan        Title: Maulavi; Designation: Governor of Baghlan Province under the Taliban regime
                                                                                               ely 1958



103.00 Jalal        Noor                                         Kunar province, Afghanistan   Approximat   Afghan        Title: Maulavi; Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime
                                                                                               ely 1960




103.01 Jalal        Nur                                          Kunar province, Afghanistan   Approximat   Afghan        Title: Maulavi; Designation: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime
                                                                                               ely 1960
                                                                                                                                                                                                                    Last updated: June 14, 2011

104.00 Haqqani      Abdul Jalil                          Arghandaab district, Kandahar   Approximat   Afghan   Title: Maulavi, Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime; Believed to be in the
                                                         province, Afghanistan           ely 1963              Afghanistan/Pakistan border area. Member of the Taliban's leadership Council as of May 2007. Member of the Financial
                                                                                                               Commission of the Taliban Council.




104.01 Jan          Nazar                                Arghandaab district, Kandahar   Approximat   Afghan   Title: Maulavi, Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime; Believed to be in the
                                                         province, Afghanistan           ely 1963              Afghanistan/Pakistan border area. Member of the Taliban's leadership Council as of May 2007. Member of the Financial
                                                                                                               Commission of the Taliban Council.




106.00 Jamal        Qudratullah                          Gardez, Paktia province,        Approximat   Afghan   Title: Maulavi; Designation: Minister of Information of the Taliban regime; Believed to be in the Afghanistan/Pakistan border
                                                         Afghanistan                     ely 1963              area.




106.01 Sahib        Haji                                 Gardez, Paktia province,        Approximat   Afghan   Title: Maulavi; Designation: Minister of Information of the Taliban regime; Believed to be in the Afghanistan/Pakistan border
                                                         Afghanistan                     ely 1963              area.




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




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




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




108.00 Agha         Janan                                Central Uruzgan province,       Approximat   Afghan   Title: Mullah; Designation: Governor of Fariab under the Taliban regime
                                                         Afghanistan                     ely 1958



109.01 Jim'ale      Ahmad         Nur          Ali       Somalia                         1954         Somali   Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United
                                                                                                               Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May
                                                                                                               2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman. Father‟s
                                                                                                               name is Ali Jumale, mother‟s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat
                                                                                                               Group of Companies.


109.02 Jumale       Ahmed         Nur                    Somalia                         1954         Somali   Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United
                                                                                                               Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May
                                                                                                               2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman. Father‟s
                                                                                                               name is Ali Jumale, mother‟s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat
                                                                                                               Group of Companies.


109.03 Jumali       Ahmed         Ali                    Somalia                         1954         Somali   Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United
                                                                                                               Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May
                                                                                                               2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman. Father‟s
                                                                                                               name is Ali Jumale, mother‟s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat
                                                                                                               Group of Companies.


109.04 Jimale       Ahmed         Ali                    Somalia                         1954         Somali   Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United
                                                                                                               Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May
                                                                                                               2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman. Father‟s
                                                                                                               name is Ali Jumale, mother‟s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat
                                                                                                               Group of Companies.


109.05 Jim'ale      Ali           Ahmed        Nur       Somalia                         1954         Somali   Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United
                                                                                                               Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May
                                                                                                               2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman. Father‟s
                                                                                                               name is Ali Jumale, mother‟s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat
                                                                                                               Group of Companies.
                                                                                                                                                                                                                       Last updated: June 14, 2011

109.06 Jumale         Ahmed         Ali                  Somalia                           1954         Somali      Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United
                                                                                                                    Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May
                                                                                                                    2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman. Father‟s
                                                                                                                    name is Ali Jumale, mother‟s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat
                                                                                                                    Group of Companies.


109.07 Jimale         Sheikh        Ahmed                Somalia                           1954         Somali      Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United
                                                                                                                    Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May
                                                                                                                    2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman. Father‟s
                                                                                                                    name is Ali Jumale, mother‟s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat
                                                                                                                    Group of Companies.


109.08 Jimale         Ahmad         Ali                  Somalia                           1954         Somali      Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United
                                                                                                                    Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May
                                                                                                                    2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman. Father‟s
                                                                                                                    name is Ali Jumale, mother‟s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat
                                                                                                                    Group of Companies.


109.09 Jimale         Shaykh        Ahmed        Nur     Somalia                           1954         Somali      Title: Sheikh; Passport No.: Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United
                                                                                                                    Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011; Address: Djibouti, Republic of Djibouti (since May
                                                                                                                    2007); Other information: Associated with Al-Itihaad Al-Islamiya (AIAI). Profession: Accountant and businessman. Father‟s
                                                                                                                    name is Ali Jumale, mother‟s name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat
                                                                                                                    Group of Companies.


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




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




111.00 Kahie          Abdullahi     Hussein              Mogadishu, Somalia                22/09/59     Norwegian   Passport no.: Norwegian passport number 26941812 issued on 23 Nov. 2008; Norwegian passport number 27781924 issued
                                                                                                                    on 11 May 2010 valid until 11 May 2020; National identification no.: Norwegian national identification number 22095919778;
                                                                                                                    Address: 26 Urtegata Street, Oslo 0187 Norway
112.00 Kakazada       Rahmatullah                        Ghazni, Afghanistan               1968         Afghan      Title: Maulavi, Mullah; Designation: Consul General, Taliban "Consulate General", Karachi; Passport no.: Afghan passport
                                                                                                                    number D 000952 issued on 7 January, 1999; Taliban “Governor” of the province of Ghazni, Afghanistan, as of May 2007.




112.01 Nasir          Mullah                             Ghazni, Afghanistan               1968         Afghan      Title: Maulav, Mullah; Designation: Consul General, Taliban "Consulate General", Karachi; Passport no.: Afghan passport
                                                                                                                    number D 000952 issued on 7 January, 1999; Taliban “Governor” of the province of Ghazni, Afghanistan, as of May 2007.




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




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




115.00 Kmalzada       Shamsalah                                                                         Afghan      Title: Mr; Designation: Second Secretary, Taliban Embassy, Abu Dhabi




115.01 Kmalzada       Shamsullah                                                                        Afghan      Title: Mr; Designation: Second Secretary, Taliban Embassy, Abu Dhabi




116.00 Ladehyanoy     Mufti         Rashid       Ahmad                                                  Pakistani   Other information: Founder of Al-Rashid Trust. Reportedly deceased in Pakistan on 18 Feb. 2002.
                                                                                                                                                                                                                                                                                Last updated: June 14, 2011

116.01 Armad            Mufti           Rasheed                                                                                                                Pakistani   Other information: Founder of Al-Rashid Trust. Reportedly deceased in Pakistan on 18 Feb. 2002.


116.02 Ludhianvi        Mufti           Rashid         Ahmad                                                                                                   Pakistani   Other information: Founder of Al-Rashid Trust. Reportedly deceased in Pakistan on 18 Feb. 2002.


116.03 Wadehyanoy       Mufti           Rashid         Ahmad                                                                                                   Pakistani   Other information: Founder of Al-Rashid Trust. Reportedly deceased in Pakistan on 18 Feb. 2002.


117.00 Madani           Jan Mohmmad                                                                                                                            Afghan      Title: Mr; Designation: Charge d'Affaires, Taliban Embassy, Abu Dhabi




118.00 Madani           Zia-ur-Rahman                                   Taliqan, Takhar province,                           Approximat                         Afghan      Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Involved in drug trafficking; In charge of
                                                                        Afghanistan                                         ely 1960                                       Taliban‟s military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangarhar province.




118.01 Madani           Ziaurrahman                                     Taliqan, Takhar province,                           Approximat                         Afghan      Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Involved in drug trafficking; In charge of
                                                                        Afghanistan                                         ely 1960                                       Taliban‟s military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangarhar province.




118.02 Madani           Zaia u Rahman                                   Taliqan, Takhar province,                           Approximat                         Afghan      Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Involved in drug trafficking; In charge of
                                                                        Afghanistan                                         ely 1960                                       Taliban‟s military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangarhar province.




118.03 Saheb            Madani                                          Taliqan, Takhar province,                           Approximat                         Afghan      Title: Maulavi; Designation: Governor of Logar Province under the Taliban regime; Involved in drug trafficking; In charge of
                                                                        Afghanistan                                         ely 1960                                       Taliban‟s military affairs in Takhar province, Afghanistan, as of May 2007. In charge of Nangarhar province.




119.00 Bashir-Ud-Din    Mahmood         Sultan                                                                              1937          1938   1939   1940   Pakistani   Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan

119.01 Mahmood          Sultan          Bashiruddin                                                                         1937          1938   1939   1940   Pakistani   Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan

119.02 Mekmud           Sultan          Baishiruddin                                                                        1937          1938   1939   1940   Pakistani   Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan

119.03 Mehmood          Bashir          Uddin                                                                               1937          1938   1939   1940   Pakistani   Alt. DOB 1941, 1942, 1943, 1944, 1945; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan

120.00 Majeed           Abdul                                                                                               15/04/39      1938                 Pakistani

120.01 Majid            Abdul                                                                                               15/04/39      1938                 Pakistani

120.02 Abdul            Majeed          Chaudhry                                                                            15/04/39      1938                 Pakistani

120.03 Abdul Chaudhry   Majeed                                                                                              15/04/39      1938                 Pakistani

121.00 Abdul Manan                                                                                                                                             Afghan      Title: Mr., Mawlawi; Designation: Commercial Attache, Taliban Embassy, Abu Dhabi




122.00 Shah Mohammed    Akhtar          Mohammad       Mansour          Kandahar, Afghanistan       Kalanko Joftian, Zurmat Approximat                         Afghan      Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to
                                                                                                    district, Paktia province, ely 1960                                    Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost,
                                                                                                    Afghanistan                                                            Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007.




122.01 Muhammad         Akhtar          Mohammad       Mansour   Khan   Kandahar, Afghanistan       Kalanko Joftian, Zurmat Approximat                         Afghan      Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to
                                                                                                    district, Paktia province, ely 1960                                    Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost,
                                                                                                    Afghanistan                                                            Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007.
                                                                                                                                                                                                                                                                             Last updated: June 14, 2011

122.02 Mansoor          Akhtar            Muhammad   Kandahar, Afghanistan                Kalanko Joftian, Zurmat Approximat                                  Afghan     Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to
                                                                                          district, Paktia province, ely 1960                                            Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost,
                                                                                          Afghanistan                                                                    Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007.




122.03 Mansoor          Akhtar            Mohammad   Kandahar, Afghanistan                Kalanko Joftian, Zurmat Approximat                                  Afghan     Title: Maulavi, Mullah; Designation: Minister of Civil Aviation and Transportation of the Taliban regime; Repatriated to
                                                                                          district, Paktia province, ely 1960                                            Afghanistan in September 2006. Member of Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost,
                                                                                          Afghanistan                                                                    Paktia and Paktika, Afghanistan as of May 2007. Taliban “Governor “of Kandahar as of May 2007.




125.00 Mansur           Abdul Latif                  Zurmat district, Paktia province,                            Approximat                                  Afghan     Title: Maulavi; Designation: Minister of Agriculture of the Taliban regime; Member of Taliban “Miram Shah Council”, as of
                                                     Afghanistan                                                  ely 1968                                               May 2007.




125.01 Mansoor          Abdul Latif                  Zurmat district, Paktia province,                            Approximat                                  Afghan     Title: Maulavi; Designation: Minister of Agriculture of the Taliban regime; Member of Taliban “Miram Shah Council”, as of
                                                     Afghanistan                                                  ely 1968                                               May 2007.




126.00 Mati             Mohammadullah                Arghandab district, Kandahar                                                                             Afghan     Title: Maulavi; Designation: Minister of Public Works of the Taliban regime
                                                     province, Afghanistan




127.00 Matiullah                                     Daman district, Kandahar province,                           Approximat                                  Afghan     Title: Mullah; Designation: Director, Kabul Custom House under the Taliban regime
                                                     Afghanistan                                                  ely 1973




128.00 Mazloom          Fazel Mohammad               Uruzgan, Afghanistan                                         Between                                     Afghan     Title: Mullah; Designation: Deputy Chief of Army Staff of the Taliban regime
                                                                                                                  1963 and
                                                                                                                  1968



128.01 Mazloom          Fazl Mohammad                Uruzgan, Afghanistan                                         Between                                     Afghan     Title: Mullah; Designation: Deputy Chief of Army Staff of the Taliban regime
                                                                                                                  1963 and
                                                                                                                  1968



129.00 Maz-Hari         Akhtar            Mohammad   Kunduz, Afghanistan                                          1970                                        Afghan     Title: Maulavi; Designation: Education Attache, Taliban "Consulate General", Peshawar; Passport no.: Afghan passport
                                                                                                                                                                         number SE 012820 issued on 4 November, 2000; Reportedly deceased in 2007.




131.00 Nik Mohammad                                                                                                                                           Afghan     Title: Maulavi; Designation: Deputy Minister of Commerce of the Taliban regime




132.00 Dost Mohammad                                 Daman district, Kandahar province,                           Between                                     Afghan     Title: Mullah, Maulavi; Designation: Governor of Ghazni Province, Afghanistan under the Taliban regime; He is one the
                                                     Afghanistan                                                  1968 and                                               Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area.
                                                                                                                  1973



132.01 Doost Mohammad                                Daman district, Kandahar province,                           Between                                     Afghan     Title: Mullah, Maulavi; Designation: Governor of Ghazni Province, Afghanistan under the Taliban regime; He is one the
                                                     Afghanistan                                                  1968 and                                               Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area.
                                                                                                                  1973



133.00 Mohammad         Nazar                                                                                                                                 Afghan     Title Maulavi; Designation: Governor of Kunduz Province under the Taliban regime




134.00 Mohammadi        Mohammad Shafiq              Uruzgan province, Afghanistan                                Approximat                                  Afghan     Title: Maulavi; Designation: Governor of Khost Province under the Taliban regime
                                                                                                                  ely 1948



135.00 Mohammed         Fazul             Abdullah   Moroni, Comoros Islands                                      25/08/72      25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                                                         to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                                                         Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                                                         Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.
                                                                                                                                                                                                                                     Last updated: June 14, 2011

135.01 Ali         Fadel      Abdallah   Mohammed   Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.02 Haroun      Fadhil                           Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.03 Mohammed    Fazul      Abdilahi              Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.04 Luqman      Abu                              Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.05 Al Sudani   Abu        Seif                  Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.06 Aisha       Abu                              Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.07 Abdallah    Fazul                            Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.08 Fazul       Abdalla                          Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.09 Fazul       Haroon                           Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.10 Muhamad     Fadil      Abdallah              Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.11 Mohammed    Fouad                            Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.12 Abdalla     Fazul                            Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.13 Fazul       Abdallah                         Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.14 Fazul       Abdallah   Mohammed              Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.15 Fazul       Harun                            Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.16 Mohammed    Fazul                            Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.17 Fazhl       Abdullah                         Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.
                                                                                                                                                                                                                                    Last updated: June 14, 2011

135.18 Haroun     Fazhl                            Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.19 Haroun     Fazil                            Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.20 Abdallah   Faziul                           Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.21 Mohammed   Fazul      Abdalahi              Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.22 Fazil      Haroun                           Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.23 Fazul      Harun                            Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.24 Fazhl      Khan                             Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.25 Fahdl      Farun                            Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.26 Fahdl      Harun                            Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.27 Fadl       Abdulah    Mohamed               Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.28 Muhammad   Fadil      Abdallah              Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.29 Fadhul     Abdallah   Muhammad              Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.30 Fazul      Fedel      Abdullah   Mohammad   Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.31 Allah      Fadl       Allah      Abd        Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.32 Allah      Haroon     Fadl       Abd        Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.33 Fadl       Mohamed                          Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.34 Al-Qamry   Harun                            Moroni, Comoros Islands   25/08/72   25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                 to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                 Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                 Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.
                                                                                                                                                                                                                                                        Last updated: June 14, 2011

135.35 Al-Qamari   Abu           Al-Fazul          Moroni, Comoros Islands                  25/08/72     25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

135.36 Fumu        Haji          Kassim            Moroni, Comoros Islands                  25/08/72     25/12/74   25/02/74   02/71   Comorian   Alt. DOB: 1976; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported
                                                                                                                                                  to operate in Southern Somalia as of Nov. 2007, Kenya; Other information: Senior operative of Al-Qaida in charge of Al-
                                                                                                                                                  Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the United States embassies in Nairobi and
                                                                                                                                                  Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

136.00 Mohammed    Khalid        Shaikh            Kuwait                                   01/03/64     14/04/65                      Kuwaiti


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




139.00 Motaqi      Amir Khan                       Helmand province, Afghanistan            Approximat                                 Afghan     Title: Mullah; Designation: Minister of Education of the Taliban regime, Taliban representative in UN-led talks during the
                                                                                            ely 1968                                              Taliban regime



139.01 Muttaqi     Amir          Khan              Helmand province, Afghanistan            Approximat                                 Afghan     Title: Mullah; Designation: Minister of Education of the Taliban regime, Taliban representative in UN-led talks during the
                                                                                            ely 1968                                              Taliban regime



140.00 Motasem     Abdul Wasay   Agha Jan          Kandahar City, Afghanistan               Approximat                                 Afghan     Title: Mullah; Designation: Minister of Finance of the Taliban regime
                                                                                            ely 1968




140.01 Aga Jan     Mutasim                         Kandahar City, Afghanistan               Approximat                                 Afghan     Title: Mullah; Designation: Minister of Finance of the Taliban regime
                                                                                            ely 1968




140.02 Agha        Abdul Wasay   Mu'tasim          Kandahar City, Afghanistan               Approximat                                 Afghan     Title: Mullah; Designation: Minister of Finance of the Taliban regime
                                                                                            ely 1968




141.00 Motmaen     Abdulhai                        Zabul province, Afghanistan              Approximat                                 Afghan     Title: Maulavi; Designation: Director, Information and Culture Dept., Kandahar during the Taliban regime
                                                                                            ely 1973



142.00 Msalaam     Fahid         Mohammed   Ally   Mombasa, Kenya                           09/04/76                                   Kenyan     Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                                                                                  Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                                                                                  number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                                                                                  Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                                                                                  on 1 Jan. 2009.

142.01 Al-Kini     Usama                           Mombasa, Kenya                           09/04/76                                   Kenyan     Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                                                                                  Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                                                                                  number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                                                                                  Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                                                                                  on 1 Jan. 2009.

142.02 Ally        Fahid         Mohammed          Mombasa, Kenya                           09/04/76                                   Kenyan     Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                                                                                  Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                                                                                  number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                                                                                  Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                                                                                  on 1 Jan. 2009.

142.03 Msalam      Fahid         Mohammed   Ali    Mombasa, Kenya                           09/04/76                                   Kenyan     Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                                                                                  Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                                                                                  number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                                                                                  Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                                                                                  on 1 Jan. 2009.

142.04 Salem       Fahid         Muhamad    Ali    Mombasa, Kenya                           09/04/76                                   Kenyan     Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                                                                                  Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                                                                                  number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                                                                                  Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                                                                                  on 1 Jan. 2009.
                                                                                                                                                                                       Last updated: June 14, 2011

142.05 Msalam     Fahad      Ally                  Mombasa, Kenya   09/04/76   Kenyan   Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                        Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                        number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                        Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                        on 1 Jan. 2009.

142.06 Msalam     Mohammed   Ally                  Mombasa, Kenya   09/04/76   Kenyan   Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                        Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                        number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                        Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                        on 1 Jan. 2009.

142.07 Musalaam   Fahid      Mohammed   Ali        Mombasa, Kenya   09/04/76   Kenyan   Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                        Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                        number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                        Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                        on 1 Jan. 2009.

142.08 Aly        Fahid      Mohammed              Mombasa, Kenya   09/04/76   Kenyan   Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                        Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                        number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                        Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                        on 1 Jan. 2009.

142.09 Fahad      Ahmed                            Mombasa, Kenya   09/04/76   Kenyan   Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                        Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                        number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                        Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                        on 1 Jan. 2009.

142.10 Mohammed   Ali        Fahid                 Mombasa, Kenya   09/04/76   Kenyan   Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                        Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                        number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                        Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                        on 1 Jan. 2009.

142.11 Ally       Fahad      Mohammad              Mombasa, Kenya   09/04/76   Kenyan   Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                        Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                        number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                        Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                        on 1 Jan. 2009.

142.12 Ally       Fahad      Mohammed              Mombasa, Kenya   09/04/76   Kenyan   Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                        Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                        number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                        Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                        on 1 Jan. 2009.

142.13 Ally       Fahid      Mohamed               Mombasa, Kenya   09/04/76   Kenyan   Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                        Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                        number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                        Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                        on 1 Jan. 2009.

142.14 Ally       Msalam     Fahad      Mohammed   Mombasa, Kenya   09/04/76   Kenyan   Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                        Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                        number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                        Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                        on 1 Jan. 2009.

142.15 Ally       Msalam     Fahid      Mohammad   Mombasa, Kenya   09/04/76   Kenyan   Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                        Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                        number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                        Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                        on 1 Jan. 2009.

142.16 Ali        Msalam     Fahid      Mohammed   Mombasa, Kenya   09/04/76   Kenyan   Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                        Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                        number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                        Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                        on 1 Jan. 2009.

142.17 Ally       Msalm      Fahid      Mohammed   Mombasa, Kenya   09/04/76   Kenyan   Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                        Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                        number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                        Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                        on 1 Jan. 2009.

142.18 Mohammed   Mohammed   Ally                  Mombasa, Kenya   09/04/76   Kenyan   Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                        Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                        number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                        Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                        on 1 Jan. 2009.
                                                                                                                                                                                                           Last updated: June 14, 2011

142.19 Fahid M         Ally                  Mombasa, Kenya                      09/04/76     Kenyan   Passport no.: Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712;
                                                                                                       Kenyan passport number A324812; Kenyan passport number 356095; National identification no.: Kenyan identity card
                                                                                                       number 12771069; Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es
                                                                                                       Salaam in Aug. 1998. Father‟s name is Mohamed Ally. Mother‟s name is Fauzia Mbarak. Confirmed to have died in Pakistan
                                                                                                       on 1 Jan. 2009.

143.00 Muazen          Rafiullah             Paktia province, Afghanistan        Approximat   Afghan   Title: Maulavi; Designation: Deputy of High Court under the Taliban regime
                                                                                 ely 1943



144.00 Mugniyah        Imad                  Tayr Dibba, Lebanon                 07/12/62


146.00 Hamad           Abdullah              Helmand, Afghanistan                1972         Afghan   Title: Maulavi; Designation: Consul General, Taliban "Consulate General", Quetta; Afghan passport number D 00857 issued
                                                                                                       on 20 November, 1997




147.00 Mastasaeed      Mohammad     Husayn                                       Approximat            Title: Mullah; Designation: Head of Academy of Sciences under the Taliban regime; Believed to be in the
                                                                                 ely 1964              Afghanistan/Pakistan border area.




147.01 Mastasaeed      Mohammad     Hassan                                       Approximat            Title: Mullah; Designation: Head of Academy of Sciences under the Taliban regime; Believed to be in the
                                                                                 ely 1964              Afghanistan/Pakistan border area.




147.02 Mustas'id       Mohammad     Husayn                                       Approximat            Title: Mullah; Designation: Head of Academy of Sciences under the Taliban regime; Believed to be in the
                                                                                 ely 1964              Afghanistan/Pakistan border area.




151.00 Naim            Mohammad                                                               Afghan   Title: Mullah; Designation: Deputy Minister of Civil Aviation of the Taliban regime




151.01 Naeem           Mullah                                                                 Afghan   Title: Mullah; Designation: Deputy Minister of Civil Aviation of the Taliban regime




152.00 Ullah           Najib                 Farah                               1954         Afghan   Title: Maulavi; Designation: Consul General, Taliban "Consulate General", Peshawar; Passport no.: Afghan passport number
                                                                                                       000737 issued on 20 October, 1996




152.02 Muhammad Juma   Najibullah            Farah                               1954         Afghan   Title: Maulavi; Designation: Consul General, Taliban "Consulate General", Peshawar; Passport no.: Afghan passport number
                                                                                                       000737 issued on 20 October, 1996




153.00 Nomani          Hamdullah             Ghazni province, Afghanistan        Approximat   Afghan   Title: Maulavi; Designation: High Ranking Taliban Official in the Ministry of Higher Education under the Taliban regime
                                                                                 ely 1968




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




155.00 Nuri            Nurullah              Shahjoe district, Zabul province,   Approximat   Afghan   Title: Maulavi; Designation: Governor of Balkh Province under the Taliban regime; Head of Northern Zone under the Taliban
                                             Afghanistan                         ely 1958              regime
                                                                                                                                                                                                                               Last updated: June 14, 2011

156.00 Nuristani      Rostam                                  Dara Kolum, Do Aab district,           Approximat   Afghan   Title: Maulavi; Designation: Deputy Minister of Public Works of the Taliban regime; Taliban member in charge of Nuristan
                                                              Nuristan province, Afghanistan         ely 1963              province, Afghanistan, as of May 2007.




156.01 Habibullah     Rustum             Hanafi               Dara Kolum, Do Aab district,           Approximat   Afghan   Title: Maulavi; Designation: Deputy Minister of Public Works of the Taliban regime; Taliban member in charge of Nuristan
                                                              Nuristan province, Afghanistan         ely 1963              province, Afghanistan, as of May 2007.




157.00 Nyazi          Abdul Manan                             Pashtoon Zarghoon district, Herat      Approximat   Afghan   Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Other Information: Taliban member
                                                              province, Afghanistan                  ely 1968              responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area.




157.01 Nayazi         Abdul Manan                             Pashtoon Zarghoon district, Herat      Approximat   Afghan   Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Other Information: Taliban member
                                                              province, Afghanistan                  ely 1968              responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area.




157.02 Niazi          Abdul Manan                             Pashtoon Zarghoon district, Herat      Approximat   Afghan   Title: Mullah; Designation: Governor of Kabul Province under the Taliban regime; Other Information: Taliban member
                                                              province, Afghanistan                  ely 1968              responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area.




158.00 Omar           Mohammed                                Uruzgan province, Adehrawood           Approximat   Afghan   Title: Mullah; Designation: Leader of the Faithful („Amir ul-Mumineen‟), Afghanistan
                                                              village                                ely 1966



159.00 Omari          Mohammad Ibrahim                        Zadran valley, Khost province,         Approximat   Afghan   Title: Alhaj; Designation: Deputy Minister of Frontier Affairs of the Taliban regime
                                                              Afghanistan                            ely 1958



161.00 Abdul Baseer   Abdul Qadeer                            Nangarhar, Afghanistan                 1964         Afghan   Title: General, Maulavi; Military Attache, Taliban "Embassy", Islamabad; Passport no.: Afghan passport number D 000974;
                                                                                                                           Repatriated to Afghanistan in February 2006.




163.00 Qurishi        Abdul Ghafar                                                                                Afghan   Title: Maulavi; Designation: Repatriation Attache, Taliban "Embassy", Islamabad




163.01 Qureshi        Abdul Ghaffar                                                                               Afghan   Title: Maulavi; Designation: Repatriation Attache, Taliban "Embassy", Islamabad




164.00 Rabbani        Mohammad                                Kandahar, Afghanistan                  Approximat   Afghan   Title: Mullah; Designation: Chairman of the Ruling Council, Head of the Council of Ministers of the Taliban regime; Reportedly
                                                                                                     ely 1961              deceased in April 2001




165.00 Rahimi         Yar Mohammad                            Panjwaee district, Kandahar            Approximat   Afghan   Title: Mullah; Designation: Minister of Communication of the Taliban regime
                                                              province, Afganistan                   ely 1953



166.00 Rahmani        Mohammad Hasan                          Panjwae district, Kandahar province,   Approximat   Afghan   Title: Mullah; Designation: Governor of Kandahar Province of the Taliban regime
                                                              Afganistan                             ely 1963



167.00 Daulat         Arsalan            Rahmani   Mohammad   Khaleqdad village, Urgon district,     1941         Afghan   Title: Maulavi; Designation: Deputy Minister of Higher Education of the Taliban regime; National identification no.: 106517;
                                                              Paktika province, Afghanistan                                Address: Dehbori district Ward, Kabul, Afghanistan; Member of the Upper House (Mashrano Jerga) of the Afghan Parliament
                                                                                                                           and Head of the Education and Religious Committee of the House as of May 2007.
                                                                                                                                                                                                                                 Last updated: June 14, 2011

167.01 Rahmani          Arsala                               Khaleqdad village, Urgon district,   1941         Afghan     Title: Maulavi; Designation: Deputy Minister of Higher Education of the Taliban regime; National identification no.: 106517;
                                                             Paktika province, Afghanistan                                Address: Dehbori district Ward, Kabul, Afghanistan; Member of the Upper House (Mashrano Jerga) of the Afghan Parliament
                                                                                                                          and Head of the Education and Religious Committee of the House as of May 2007.



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


169.00 Khadem           Abdul Rauf                           Uruzgan/Kandahar, Afghanistan        Between      Afghan     Title: Mullah; Designation: Commander of Central Corpus under the Taliban regime
                                                                                                  1958 and
                                                                                                  1963


170.00 Abdul Razaq                                           Arghandab district, Kandahar         Approximat   Afghan     Title: Maulavi; Designation: Taliban Minister of Commerce of the Taliban regime, Arrested in 2003 in Kandahar province in
                                                             province, Afghanistan                ely 1958                Afghanistan




171.00 Lala Akhund      Abdul Razaq      Akhund              Spin Boldak District, Kandahar       Approximat              Title: Mullah; Designation: Minister of Interior Affairs of the Taliban regime; Chief of Kabul police under the Taliban regime;
                                                             province, Afghanistan, in the area   ely 1958                Believed to be in Afghanistan/Pakistan border area.
                                                             bordering Chaman district, Quetta,
                                                             Pakistan


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


173.00 Amir Mohammad    Mohammad Sadiq                       Ghazni, Afghanistan                  1934         Afghan     Title: Alhaj, Maulavi; Designation: Head of Afghan Trade Agency, Peshawar under the Taliban regime; Afghan passport
                                                                                                                          number SE 011252




176.00 Sai‟id           Shaykh                               El Sharkiya, Egypt                   27/02/55     Egyptian   Other information: Confirmed to have died in Afghanistan in May 2010.



176.02 Osman Abu El     Mustapha         Ahmed     Mohamed   El Sharkiya, Egypt                   27/02/55     Egyptian   Other information: Confirmed to have died in Afghanistan in May 2010.
       Yazeed


176.03 Ahmed            Mustapha         Mohamed             El Sharkiya, Egypt                   27/02/55     Egyptian   Other information: Confirmed to have died in Afghanistan in May 2010.



177.00 Salah            Muhammad                             Cairo, Egypt                         30/10/62     Egyptian   Other information: Reportedly deceased.



177.02 Hassannein       Nasr             Fahmi     Nasr      Cairo, Egypt                         30/10/62     Egyptian   Other information: Reportedly deceased.



177.03 Hussein          Naser            Fahmi     Naser     Cairo, Egypt                         30/10/62     Egyptian   Other information: Reportedly deceased.



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




179.00 Sanani                                                Zabul province, Afghanistan          Approximat   Afghan     Title: Maulavi; Designation: Head of Dar-ul-Efta under the Taliban regime
                                                                                                  ely 1923



180.00 Saqib            Noor Mohammad                        Bagrami district, Kabul province,    Approximat   Afghan     Designation: Chief Justice of Supreme Court under the Taliban regime
                                                             Afghanistan                          ely 1958



182.00 Sayyed           Saduddin                             Chaman district, Pakistan            Approximat              Title: Maulavi, Alhaj, Mullah; Designation: Vice-Minister of Work and Social Affairs of the Taliban regime, Mayor of Kabul City
                                                                                                  ely 1968                under the Taliban regime
                                                                                                                                                                                                                                  Last updated: June 14, 2011

182.01 Sayed            Sadudin                                 Chaman district, Pakistan           Approximat              Title: Maulavi, Alhaj, Mullah; Designation: Vice-Minister of Work and Social Affairs of the Taliban regime, Mayor of Kabul City
                                                                                                    ely 1968                under the Taliban regime




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




184.00 Shafiq           Abdul Wahed                             Ningarhar province, Afghanistan     Approximat   Afghan     Title: Maulavi; Designation: Deputy Governor of Kabul Province under the Taliban regime
                                                                                                    ely 1968




185.00 Shaheen          Mohammad Sohail                                                                          Afghan     Designation: Second Secretary, Taliban "Embassy", Islamabad




186.00 Shahidkhel       Said Ahmed                              Central Ghazni province,            Approximat   Afghan     Title: Maulavi: Designation: Deputy Minister of Education of the Taliban regime. In July 2003 he was in custody in Kabul,
                                                                Afghanistan                         ely 1975                Afghanistan




187.00 Sher Alam        Shams             Ur-Rahman             Suroobi district, Kabul province,                Afghan     Title: Mullah, Maulavi; Designation: Deputy Minister of Agriculture of the Taliban regime; Other Information: Believed to be in
                                                                Afghanistan                                                 the Afghanistan/Pakistan border area. Involved in drug trafficking.




187.01 Shams-u-Rahman                                           Suroobi district, Kabul province,                Afghan     Title: Mullah, Maulavi; Designation: Deputy Minister of Agriculture of the Taliban regime; Other Information: Believed to be in
                                                                Afghanistan                                                 the Afghanistan/Pakistan border area. Involved in drug trafficking.




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




189.00 Shinwari         Abdul Ghafar                            Kandahar, Afghanistan               29/03/65     Afghan     Title: Haji; Designation: Third Secretary, Taliban "Consulate General", Karachi; Passport no.: Afghan passport number D
                                                                                                                            000763 issued on 9 January, 1997




190.02 Thirwat          Shahata                                 Egypt                               29/06/60     Egyptian




190.04 Shihata          Tharwat           Salah                 Egypt                               29/06/60     Egyptian




190.05 Abdallah         Tarwat            Salah                 Egypt                               29/06/60     Egyptian




190.06 Thirwat          Salah             Shihata               Egypt                               29/06/60     Egyptian




190.07 Ali              Tharwat           Salah       Shihata   Egypt                               29/06/60     Egyptian




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




193.00 Stanekzai        Sher Mohammad                           Logar province, Afghanistan         Approximat   Afghan     Designation: Deputy Minister of Public Health of the Taliban regime
                        Abbas                                                                       ely 1963
                                                                                                                                                                                          Last updated: June 14, 2011

194.00 Swedan           Sheikh    Ahmed   Salim   Mombassa, Kenya   09/04/60   Kenyan   Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued
                                                                                        on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi
                                                                                        and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.




194.01 Ally             Ahmed                     Mombassa, Kenya   09/04/60   Kenyan   Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued
                                                                                        on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi
                                                                                        and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.




194.02 Bahamad          Sheik                     Mombassa, Kenya   09/04/60   Kenyan   Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued
                                                                                        on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi
                                                                                        and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.




194.03 Bahamadi         Sheikh                    Mombassa, Kenya   09/04/60   Kenyan   Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued
                                                                                        on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi
                                                                                        and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.




194.04 Ahmed the Tall                             Mombassa, Kenya   09/04/60   Kenyan   Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued
                                                                                        on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi
                                                                                        and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.




194.05 Swedan           Sheikh    Ahmed   Salem   Mombassa, Kenya   09/04/60   Kenyan   Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued
                                                                                        on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi
                                                                                        and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.




194.06 Suweidan         Sheikh    Ahmad   Salem   Mombassa, Kenya   09/04/60   Kenyan   Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued
                                                                                        on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi
                                                                                        and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.




194.07 Swedan           Sheikh                    Mombassa, Kenya   09/04/60   Kenyan   Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued
                                                                                        on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi
                                                                                        and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.




194.08 Ahmad            Ally                      Mombassa, Kenya   09/04/60   Kenyan   Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued
                                                                                        on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi
                                                                                        and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.




194.09 Sultan           Muhamed                   Mombassa, Kenya   09/04/60   Kenyan   Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued
                                                                                        on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi
                                                                                        and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.




194.10 Sweden           Sheikh    Ahmed   Salim   Mombassa, Kenya   09/04/60   Kenyan   Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued
                                                                                        on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi
                                                                                        and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.




194.11 Salum            Sleyum                    Mombassa, Kenya   09/04/60   Kenyan   Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued
                                                                                        on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi
                                                                                        and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.
                                                                                                                                                                                                                                                   Last updated: June 14, 2011

194.12 Bahamad        Sheikh                              Mombassa, Kenya                                             09/04/60     Kenyan      Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued
                                                                                                                                               on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi
                                                                                                                                               and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.




194.13 Salam          Sheikh        Ahmed                 Mombassa, Kenya                                             09/04/60     Kenyan      Passport No.: Kenyan passport number A163012; National Indentification No.: Kenyan identity card number 8534714 issued
                                                                                                                                               on 14 Nov. 1996; Other information: Believed to have been involved in the attacks on the United States embassies in Nairobi
                                                                                                                                               and Dar es Salaam in August 1998. Confirmed to have died in Pakistan on 1 Jan. 2009.




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




196.00 Takhari        Abdul Raqib                         Takhar province, Afghanistan                                Between      Afghan      Title: Maulavi; Designation: Minister of Repatriation of the Taliban regime
                                                                                                                      1968 and
                                                                                                                      1973


197.00 Taha                                               Ningarhar province, Afghanistan                             Approximat   Afghan      Title: Maulavi; Designation: Governor of Paktia Province under the Taliban regime
                                                                                                                      ely 1963




198.00 Muhammad       Allah Dad     Tayeb      Wali       Kandahar city, Afghanistan                                  Approximat   Afghan      Title: Mullah; Haji; Designation: Deputy Minister of Communication of the Taliban regime
                                                                                                                      ely 1963




198.01 Tayyab         Allah Dad                           Kandahar city, Afghanistan                                  Approximat   Afghan      Title: Mullah; Haji; Designation: Deputy Minister of Communication of the Taliban regime
                                                                                                                      ely 1963




198.02 Tabeeb         Allah Dad                           Kandahar city, Afghanistan                                  Approximat   Afghan      Title: Mullah; Haji; Designation: Deputy Minister of Communication of the Taliban regime
                                                                                                                      ely 1963




199.00 Tufail         Mohammed                                                                                        05/05/30     Pakistani   Other information: Served as a director of Ummah Tameer e-Nau (UTN).


199.01 Tufail         Skeik         Mohammed                                                                          05/05/30     Pakistani   Other information: Served as a director of Ummah Tameer e-Nau (UTN).


199.02 Tufail         S.            M.                                                                                05/05/30     Pakistani   Other information: Served as a director of Ummah Tameer e-Nau (UTN).


200.00 Hidayatullah                                       Arghandab district, Kandahar                                Approximat   Afghan      Designation: Deputy Minister of Civil Aviation of the Taliban regime
                                                          province, Afganistan                                        ely 1968




200.01 Turab          Abu                                 Arghandab district, Kandahar                                Approximat   Afghan      Designation: Deputy Minister of Civil Aviation of the Taliban regime
                                                          province, Afganistan                                        ely 1968




201.00 Qasim          Nooruddin     Turabi     Muhammad   Kandahar, Afghanistan             Chora district, Uruzgan   Approximat   Afghan      Title: Mullah, Maulavi; Designation: Minister of Justice of the Taliban regime; Other Information: Apprehended in Sep. 2006.
                                                                                            province, Afghanistan     ely 1963




201.01 Turabi         Noor ud       Din                   Kandahar, Afghanistan             Chora district, Uruzgan   Approximat   Afghan      Title: Mullah, Maulavi; Designation: Minister of Justice of the Taliban regime; Other Information: Apprehended in Sep. 2006.
                                                                                            province, Afghanistan     ely 1963
                                                                                                                                                                                                                                        Last updated: June 14, 2011

202.00 Uthman          Omar          Mahmoud              Bethlehem, West Bank, Palestinian    30/12/60     13/12/60   Jordanian   Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries.
                                                          Territories                                                              Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was
                                                                                                                                   further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom
                                                                                                                                   since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009).


202.01 Ismail          Abu                                Bethlehem, West Bank, Palestinian    30/12/60     13/12/60   Jordanian   Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries.
                                                          Territories                                                              Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was
                                                                                                                                   further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom
                                                                                                                                   since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009).


202.02 Al-Filistini    Abu           Qatada               Bethlehem, West Bank, Palestinian    30/12/60     13/12/60   Jordanian   Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries.
                                                          Territories                                                              Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was
                                                                                                                                   further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom
                                                                                                                                   since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009).


202.03 Uthman          Al-Samman                          Bethlehem, West Bank, Palestinian    30/12/60     13/12/60   Jordanian   Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries.
                                                          Territories                                                              Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was
                                                                                                                                   further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom
                                                                                                                                   since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009).


202.04 Takfiri         Abu           Umr                  Bethlehem, West Bank, Palestinian    30/12/60     13/12/60   Jordanian   Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries.
                                                          Territories                                                              Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was
                                                                                                                                   further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom
                                                                                                                                   since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009).


202.05 Umar            Abu           Umar                 Bethlehem, West Bank, Palestinian    30/12/60     13/12/60   Jordanian   Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries.
                                                          Territories                                                              Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was
                                                                                                                                   further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom
                                                                                                                                   since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009).


202.06 Uthman          Umar                               Bethlehem, West Bank, Palestinian    30/12/60     13/12/60   Jordanian   Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries.
                                                          Territories                                                              Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was
                                                                                                                                   further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom
                                                                                                                                   since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009).


202.07 Abu Umar        Abu Omar                           Bethlehem, West Bank, Palestinian    30/12/60     13/12/60   Jordanian   Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries.
                                                          Territories                                                              Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was
                                                                                                                                   further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom
                                                                                                                                   since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009).


202.08 Othman          Omar          Mohammed             Bethlehem, West Bank, Palestinian    30/12/60     13/12/60   Jordanian   Address: United Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries.
                                                          Territories                                                              Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was
                                                                                                                                   further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody in the United Kingdom
                                                                                                                                   since Dec. 2008 pending the outcome of deportation proceedings (as at Mar. 2009).


203.00 Abdul Wahab                                        Faryab province, Afghanistan         Approximat              Afghan      Title: Malawi; Designation: Taliban Charge d'Affaires in Riyadh under the Taliban regime
                                                                                               ely 1973



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




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




205.00 Seddiqi         Qari          Abdul Wali           Ghazni, Afghanistan                  1974                    Afghan      Designation: Third Secretary under the Taliban regime; Afghan passport number D 000769 issued on 2 February 1997




206.00 Mohammad Wali                                      Kandahar province, Afghanistan       Approximat              Afghan      Title: Maulavi; Designation: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime
                                                                                               ely 1965



207.00 Walijan                                            Quetta, Pakistan                     Approximat                          Title: Maulavi; Designation: Governor of Jawzjan Province, Afghanistan under the Taliban regime
                                                                                               ely 1968
                                                                                                                                                                                                                                                          Last updated: June 14, 2011

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



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




210.00 Yasin             Abdul Rahman                                            Bloomington, Indiana, United States   10/04/60   United States of   Passport no.: 27082171 (United States of America (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National
                                                                                 of America                                       America            identification: SSN 156-92-9858 (United States of America) Abdul Rahman Yasin is in Iraq.

210.01 Taha              Abdul Rahman     S.                                     Bloomington, Indiana, United States   10/04/60   United States of   Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-
                                                                                 of America                                       America            92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq.

210.02 Taher             Abdul Rahman     S.                                     Bloomington, Indiana, United States   10/04/60   United States of   Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-
                                                                                 of America                                       America            92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq.

210.03 Yasin             Aboud                                                   Bloomington, Indiana, United States   10/04/60   United States of   Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-
                                                                                 of America                                       America            92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq.

210.04 Yasin             Abdul Rahman     Said                                   Bloomington, Indiana, United States   10/04/60   United States of   Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan), MO887925 (Iraq); National identification: SSN 156-
                                                                                 of America                                       America            92-9858 (U.S.A.) Abdul Rahman Yasin is in Iraq.

211.00 Yuldashev         Tohir            Abdulkhalilovich                       Namangan city, Uzbekistan             1967       Uzbek              Other information: Former leader of Islamic Movement of Uzbekistan. Confirmed to have died in Pakistan in Aug. 2009.


211.01 Yuldashev         Takhir                                                  Namangan city, Uzbekistan             1967       Uzbek              Other information: Former leader of Islamic Movement of Uzbekistan. Confirmed to have died in Pakistan in Aug. 2009.


213.00 Zahed             Abdul Rahman                                            Logar province, Kharwar district,     Between    Afghan             Title: Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime
                                                                                 Afghanistan                           1963 and
                                                                                                                       1968



213.01 Zahid             Abdul Rehman                                            Logar province, Kharwar district,     Between    Afghan             Title: Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime
                                                                                 Afghanistan                           1963 and
                                                                                                                       1968



214.00 Zahid             Mohammad                                                Logar, Afghanistan                    1971       Afghan             Title: Mullah; Designation: Third Secretary, Taliban "Embassy", Islamabad; Passport no.: Afghan passport number D 001206
                                                                                                                                                     issued on 17 July 2000




217.00 Zurmati           Rahimullah                                              Zurmat district, Paktia province,     Between    Afghan             Title: Maulavi; Designation: Deputy (Publication) Minister of Information and Culture of the Taliban regime
                                                                                 Afghanistan                           1953 and
                                                                                                                       1958


219.01 Es Sayed          Kader                                                   Egypt                                 26/12/62                      Other information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February
                                                                                                                                                     2004. Considered a fugitive from justice by the Italian authorities.



219.02 El Sayed          Abd El Kader     Mahmoud            Mohamed             Egypt                                 26/12/62                      Other information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February
                                                                                                                                                     2004. Considered a fugitive from justice by the Italian authorities.



219.03 el Sayed          Abdel            Khader             Mahmoud   Mohamed   Egypt                                 26/12/62                      Other information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February
                                                                                                                                                     2004. Considered a fugitive from justice by the Italian authorities.



220.00 Al-Fawaz          Khalid           Abd Al-Rahman      Hamd                Kuwait                                24/08/62   Saudi Arabian      Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United
                                                                                                                                                     Kingdom; Other Information: In custody in the United Kingdom as at October 2009.



220.01 Al-Fauwaz         Khaled                                                  Kuwait                                24/08/62   Saudi Arabian      Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United
                                                                                                                                                     Kingdom; Other Information: In custody in the United Kingdom as at October 2009.



220.02 Al-Fauwaz         Khaled           A.                                     Kuwait                                24/08/62   Saudi Arabian      Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United
                                                                                                                                                     Kingdom; Other Information: In custody in the United Kingdom as at October 2009.



220.03 Al-Fawwaz         Khalid                                                  Kuwait                                24/08/62   Saudi Arabian      Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United
                                                                                                                                                     Kingdom; Other Information: In custody in the United Kingdom as at October 2009.
                                                                                                                                                                                                                                            Last updated: June 14, 2011

220.04 Al Fawwaz   Khalik                             Kuwait                                            24/08/62              Saudi Arabian   Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United
                                                                                                                                              Kingdom; Other Information: In custody in the United Kingdom as at October 2009.



220.05 Al-Fawwaz   Khaled                             Kuwait                                            24/08/62              Saudi Arabian   Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United
                                                                                                                                              Kingdom; Other Information: In custody in the United Kingdom as at October 2009.



220.06 Al Fawwaz   Khaled                             Kuwait                                            24/08/62              Saudi Arabian   Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United
                                                                                                                                              Kingdom; Other Information: In custody in the United Kingdom as at October 2009.



220.07 Al Fawaz    Khalid     Abdulrahman   H.        Kuwait                                            24/08/62              Saudi Arabian   Passport no.: Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995; Address: London, United
                                                                                                                                              Kingdom; Other Information: In custody in the United Kingdom as at October 2009.



221.00 Al-Masri    Abu        Hamza                   Alexandria, Egypt                                 15/04/58              British         Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6
                                                                                                                                              OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009.




221.01 Al-Misri    Abu        Hamza                   Alexandria, Egypt                                 15/04/58              British         Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6
                                                                                                                                              OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009.




221.02 Ibrahim     Mostafa    Kamel         Mostafa   Alexandria, Egypt                                 15/04/58              British         Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6
                                                                                                                                              OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009.




221.03 Mustafa     Mustafa    Kamel                   Alexandria, Egypt                                 15/04/58              British         Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6
                                                                                                                                              OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009.




221.04 Eaman       Adam       Ramsey                  Alexandria, Egypt                                 15/04/58              British         Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6
                                                                                                                                              OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009.




221.05 Mustapha    Kamel      Mustapha                Alexandria, Egypt                                 15/04/58              British         Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6
                                                                                                                                              OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009.




221.06 Mustapha    Mustapha   Kamel                   Alexandria, Egypt                                 15/04/58              British         Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6
                                                                                                                                              OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009.




221.07 Hamza       Abu                                Alexandria, Egypt                                 15/04/58              British         Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6
                                                                                                                                              OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009.




221.08 Mostafa     Mostafa    Kamel                   Alexandria, Egypt                                 15/04/58              British         Address: 9 Aldbourne Road, Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6
                                                                                                                                              OPW, United Kingdom; Other Information: In detention in the United Kingdom as at November 2009.




222.00 Ben Heni    Lased                              Tripoli, Libyan Arab Jamahiriya   Tunis Tunisia   05/02/69   05/02/70   Tunisian        Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.




222.01 Ben Hani    Al As'ad                           Tripoli, Libyan Arab Jamahiriya   Tunis Tunisia   05/02/69   05/02/70   Tunisian        Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.
                                                                                                                                                                                                                                                        Last updated: June 14, 2011

222.02 Abda         Mohamed Abu                                   Tripoli, Libyan Arab Jamahiriya   Tunis Tunisia   05/02/69   05/02/70   Tunisian   Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.




222.03 Aouani       Mohamed                                       Tripoli, Libyan Arab Jamahiriya   Tunis Tunisia              05/02/70   Tunisian   Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.




222.04 Awani        Mohamed       Ben            Belgacem         Tripoli, Libyan Arab Jamahiriya   Tunis Tunisia              05/02/70   Tunisian   Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.




222.05 Obeida       Abu                                           Tripoli, Libyan Arab Jamahiriya   Tunis Tunisia              05/02/70   Tunisian   Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.




223.01 Aouadi       Mohamed       Ben            Belkacem         Tunis, Tunisia                                    11/12/74              Tunisian   Passport no.: Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.:
                                                                                                                                                     04643632 issued on 18 Jun 1999; Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia; Other Information: Italian Fiscal
                                                                                                                                                     Code: DAOMMD74T11A352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004.




223.04 Al-Aouadi    Mohamed       Ben Belgacem   Ben Abdallah     Tunis, Tunisia                                    11/12/74              Tunisian   Passport no.: Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.:
                                                                                                                                                     04643632 issued on 18 Jun 1999; Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia; Other Information: Italian Fiscal
                                                                                                                                                     Code: DAOMMD74T11A352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004.




223.06 Hannachi     Fathi                                         Tunis, Tunisia                                    11/12/74              Tunisian   Passport no.: Tunisian Passport no.: L 191609 issued on 28 Feb 1996, expired on 27 Feb 2001; National Identification no.:
                                                                                                                                                     04643632 issued on 18 Jun 1999; Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia; Other Information: Italian Fiscal
                                                                                                                                                     Code: DAOMMD74T11A352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004.




224.01 Bushusha     Mokhtar                                       Tunis, Tunisia                                    13/10/69              Tunisian   Passport no.: Tunisian Passport Number K/754050 issued on 26 May 1999, expired on 25 May 2004; National Identification
                                                                                                                                                     no.: 04756904 issued on 14 Sep. 1987; Address: Via Milano number 38 Spinadesco (CR), Italy; Italian Fiscal code:
                                                                                                                                                     BCHMHT69R13Z352T. Mother's name is Hedia Bannour.




224.02 Bouchoucha   Al-Mokhtar    Ben Mohamed    Ben Al-Mokhtar   Tunis, Tunisia                                    13/10/69              Tunisian   Passport no.: Tunisian Passport Number K/754050 issued on 26 May 1999, expired on 25 May 2004; National Identification
                                                                                                                                                     no.: 04756904 issued on 14 Sep. 1987; Address: Via Milano number 38 Spinadesco (CR), Italy; Italian Fiscal code:
                                                                                                                                                     BCHMHT69R13Z352T. Mother's name is Hedia Bannour.




225.01 Sharaabi     Tarek                                         Tunis, Tunisia                                    31/03/70              Tunisian   Passport no.: Tunisian Passport no.:L579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002; National
                                                                                                                                                     Identification no. 007-99090; Address: Vordere Gasse 29, 7012, Felsberg, Switzerland; Italian Fiscal Code:
                                                                                                                                                     CHRTRK70C31Z352U. Mother's name is Charaabi Hedia.
                                                                                                                                                                                                                      Last updated: June 14, 2011

225.02 Al-Charaabi   Tarek     Ben Al-Bechir   Ben Amara     Tunis, Tunisia                   31/03/70   Tunisian   Passport no.: Tunisian Passport no.:L579603 issued in Milan on 19 Nov. 1997, expired on 18 Nov. 2002; National
                                                                                                                    Identification no. 007-99090; Address: Vordere Gasse 29, 7012, Felsberg, Switzerland; Italian Fiscal Code:
                                                                                                                    CHRTRK70C31Z352U. Mother's name is Charaabi Hedia.




226.02 El Mouhajer   Omar                                    Menzel Jemil, Bizerte, Tunisia   10/02/68   Tunisian   Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000; National identification
                                                                                                                    no.: 00319547 issued on 08 Dec. 1994; Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia; Other
                                                                                                                    information: Italian Fiscal code: SSDSBN68B10Z352F. Mother's name is Beya Al-Saidani. Deported from Italy to Tunisia on
                                                                                                                    2 Jun. 2008.




226.03 Elsseid       Sami      Ben Khamis      Ben Saleh     Menzel Jemil, Bizerte, Tunisia   10/02/68   Tunisian   Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000; National identification
                                                                                                                    no.: 00319547 issued on 08 Dec. 1994; Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia; Other
                                                                                                                    information: Italian Fiscal code: SSDSBN68B10Z352F. Mother's name is Beya Al-Saidani. Deported from Italy to Tunisia on
                                                                                                                    2 Jun. 2008.




227.01 Ben Soltane   Adel      Ben Al-Azhar    Ben Youssef   Tunis, Tunisia                   14/07/70   Tunisian   Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired on 3 Oct. 2005; Address: Tunisia; Other
                                                                                                                    information: Italian Fiscal Code: BNSDLA70L14Z352B; Deported from Italty to Tunisia on 28 February 2004. Serving a 12-
                                                                                                                    year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010.



228.01 Ben Attia     Nabil     Ben Mohamed     Ben Ali       Tunis, Tunisia                   11/05/66   Tunisian   Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006; Address: Via Val
                                                                                                                    Bavona, Number 1, Milan, Italy




228.02 Salim         Abu                                     Tunis, Tunisia                   11/05/66   Tunisian   Passport no.: Tunisian passport number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006; Address: Via Val
                                                                                                                    Bavona, Number 1, Milan, Italy




229.00 Chekkouri     Yassine                                 Safi, Morocco                    06/10/66   Moroccan   Passport No.: Moroccan passport number F46947; National identification no.: Moroccan national identity card H-135467;
                                                                                                                    Address: 7th Street, Number 7, Hay Anas Safi, Morocco; Other Information: Mother‟s name is Feue Hlima Bent Barka and
                                                                                                                    father‟s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004.

230.01 Al-Jelassi    Riadh     Ben Belkassem   Ben Mohamed   Al-Mohamedia, Tunisia            15/12/70   Tunisian   Passport no.: Tunisian passport number L276046, issued on 1 July 1996, expired on 30 June 2001; Address: Italy; Other
                                                                                                                    Information: Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group.




231.01 Kammoun       Mehdi     Ben Mohamed     Ben Mohamed   Tunis, Tunisia                   03/04/68   Tunisian   Passport no.: Tunisian passport number M307707, issued on 12 Apr 2000, expired on 11 Apr 2005; Address: Via Masina
                                                                                                                    number 7, Milan, Italy; Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving
                                                                                                                    an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010.



232.01 Kishk         Samir     Abd El Latif    El Sayed      Gharbia, Egypt                   14/05/55   Egyptian   Other information: Deported from Italy to Egypt on 2 July 2003.




232.02 Keshk         Samir     Abdellatif      El Sayed      Gharbia, Egypt                   14/05/55   Egyptian   Other information: Deported from Italy to Egypt on 2 July 2003.




233.02 Ismail        Abu                                     Ghardimaou, Tunisia              23/11/65   Tunisian   Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Rue Léon
                                                                                                                    Théodore number 107/1, 1090 Jette, Brussels, Belgium; Other information: Belgian nationality withdrawn on 26 Jan. 2009. In
                                                                                                                    detention in Nivelles, Belgium, as of Oct. 2010.
                                                                                                                                                                                                                                         Last updated: June 14, 2011

233.03 Al-Maaroufi     Tarek        Ben Habib      Ben Al-Toumi   Ghardimaou, Tunisia            23/11/65              Tunisian        Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Rue Léon
                                                                                                                                       Théodore number 107/1, 1090 Jette, Brussels, Belgium; Other information: Belgian nationality withdrawn on 26 Jan. 2009. In
                                                                                                                                       detention in Nivelles, Belgium, as of Oct. 2010.




233.04 el Jendoubi     Abou         Ismail                        Ghardimaou, Tunisia            23/11/65              Tunisian        Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Rue Léon
                                                                                                                                       Théodore number 107/1, 1090 Jette, Brussels, Belgium; Other information: Belgian nationality withdrawn on 26 Jan. 2009. In
                                                                                                                                       detention in Nivelles, Belgium, as of Oct. 2010.




233.05 Al Djoundoubi   Abou         Ismail                        Ghardimaou, Tunisia            23/11/65              Tunisian        Passport no.: Tunisian passport number E590976, issued on 19 June 1987, expired on 18 June 1992; Address: Rue Léon
                                                                                                                                       Théodore number 107/1, 1090 Jette, Brussels, Belgium; Other information: Belgian nationality withdrawn on 26 Jan. 2009. In
                                                                                                                                       detention in Nivelles, Belgium, as of Oct. 2010.




234.00 Remadna         Abdelhalim                                 Biskra, Algeria                02/04/66              Algerian        Address: Algeria; Deported from Italy to Algeria on 12 Aug. 2006.




234.01 Remadna         Abdelhalim   Hafed          Abdelfattah    Biskra, Algeria                02/04/66              Algerian        Address: Algeria; Deported from Italy to Algeria on 12 Aug. 2006.




235.00 Thaer           Mansour                                    Baghdad, Iraq                  1972       21/03/74   Jordanian       Was deported from Germany to Jordan in Feb. 2005.



235.01 Alouche         Isam         Ali            Mohamed        Baghdad, Iraq                  1972       21/03/74   Jordanian       Was deported from Germany to Jordan in Feb. 2005.



236.01 Al-Tlili        Al-Azhar     Ben Mohammed   Ben El-Abed    Feriana, Al-Kasrain, Tunisia   26/03/69              Tunisian        Passport no.: Tunisian passport number M351140, expired on 16 Jun. 2005; Address: Via Carlo Porta n. 97, Legnano, Italy;
                                                                                                                                       Other information: Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 September 2006. Released
                                                                                                                                       from prison in Italy on 15 Jan. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is
                                                                                                                                       Essayda Bint Salih Al-Tlili.




236.02 Tlili           Lazar        Ben            Mohammed       Feriana, Al-Kasrain, Tunisia   26/03/69              Tunisian        Passport no.: Tunisian passport number M351140, expired on 16 Jun. 2005; Address: Via Carlo Porta n. 97, Legnano, Italy;
                                                                                                                                       Other information: Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 September 2006. Released
                                                                                                                                       from prison in Italy on 15 Jan. 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is
                                                                                                                                       Essayda Bint Salih Al-Tlili.




237.01 Al-Wadhani      Habib        Ben Ali        Ben Said       Tunis, Tunisia                 01/06/70              Tunisian        Passport no.: Tunisian passport number L550681, issued on 23 Sept. 1997, expired on 22 Sept. 2002; Other Information:
                                                                                                                                       Italian Fiscal Code: WDDHBB70H10Z352O. Member of Tunisian Combatant Group. Reportedly deceased. Mother‟s name is
                                                                                                                                       Aisha bint Mohamed.


238.00 Sison           Jose         Maria                         Ilocos Sur, Northern Luzon,    08/02/38
                                                                  Philippines

238.02 Liwinag         Armando                                    Ilocos Sur, Northern Luzon,    08/02/38
                                                                  Philippines

239.00 Julaidan        Wa'el        Hamza          Abd Al-Fatah   Al-Madinah, Saudi Arabia       22/01/58   20/01/58   Saudi Arabian   Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May
                                                                                                                                       2003; Other information: Executive Director of Rabita Trust.
                                                                                                                                                                                                                                                                 Last updated: June 14, 2011

239.01 Julaidan       Wa'il          Hamza                 Al-Madinah, Saudi Arabia                             22/01/58   20/01/58   Saudi Arabian              Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May
                                                                                                                                                                 2003; Other information: Executive Director of Rabita Trust.


239.04 Jalaidan       Wa'el          Hamza                 Al-Madinah, Saudi Arabia                             22/01/58   20/01/58   Saudi Arabian              Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May
                                                                                                                                                                 2003; Other information: Executive Director of Rabita Trust.


239.05 Jalaidan       Wa'il          Hamza                 Al-Madinah, Saudi Arabia                             22/01/58   20/01/58   Saudi Arabian              Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May
                                                                                                                                                                 2003; Other information: Executive Director of Rabita Trust.


239.06 Jaladin        Wa'el          Hamza                 Al-Madinah, Saudi Arabia                             22/01/58   20/01/58   Saudi Arabian              Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May
                                                                                                                                                                 2003; Other information: Executive Director of Rabita Trust.


239.07 Jaladin        Wa'il          Hamza                 Al-Madinah, Saudi Arabia                             22/01/58   20/01/58   Saudi Arabian              Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May
                                                                                                                                                                 2003; Other information: Executive Director of Rabita Trust.


239.08 Al Madani      Abu            Al-Hasan              Al-Madinah, Saudi Arabia                             22/01/58   20/01/58   Saudi Arabian              Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May
                                                                                                                                                                 2003; Other information: Executive Director of Rabita Trust.


239.09 Jlidan         Wail           H.         A.         Al-Madinah, Saudi Arabia                             22/01/58   20/01/58   Saudi Arabian              Passport no.: Saudi passport no. A-992535; passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May
                                                                                                                                                                 2003; Other information: Executive Director of Rabita Trust.


240.00 Bahaji         Said                                 Haselünne, Lower Saxony, Germany                     15/07/75              German          Moroccan   Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number
                                                                                                                                                                 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Formerly
                                                                                                                                                                 resident at: Bunatwiete 23, 21073 Hamburg, Germany; Other information: Deputy Head of the Media Committee of Al-Qaida
                                                                                                                                                                 (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the
                                                                                                                                                                 Afghanistan/Pakistan border area.


240.01 Al Maghribi    Zouheir                              Haselünne, Lower Saxony, Germany                     15/07/75              German          Moroccan   Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number
                                                                                                                                                                 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Formerly
                                                                                                                                                                 resident at: Bunatwiete 23, 21073 Hamburg, Germany; Other information: Deputy Head of the Media Committee of Al-Qaida
                                                                                                                                                                 (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the
                                                                                                                                                                 Afghanistan/Pakistan border area.


240.02 Abbattay       Mohamed                              Haselünne, Lower Saxony, Germany                     15/07/75              German          Moroccan   Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number
                                                                                                                                                                 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Formerly
                                                                                                                                                                 resident at: Bunatwiete 23, 21073 Hamburg, Germany; Other information: Deputy Head of the Media Committee of Al-Qaida
                                                                                                                                                                 (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the
                                                                                                                                                                 Afghanistan/Pakistan border area.


240.03 Al Maghribi    Abderrahmane                         Haselünne, Lower Saxony, Germany                     15/07/75              German          Moroccan   Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg); Moroccan passport number
                                                                                                                                                                 954242 issued on 28 June 1995 in Meknas, Morocco (expired); National identification no.: BPA Nr. 1336597587; Formerly
                                                                                                                                                                 resident at: Bunatwiete 23, 21073 Hamburg, Germany; Other information: Deputy Head of the Media Committee of Al-Qaida
                                                                                                                                                                 (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the
                                                                                                                                                                 Afghanistan/Pakistan border area.


241.00 Essabar        Zakarya                              Essaouria, Morocco                                   03/04/77              Moroccan                   Passport No.: Moroccan passport number M271351 (issued on 24 Oct 2000 by the Embassy of Morocco in Berlin,
                                                                                                                                                                 Moroccan passport number K-348486; National identification number: Moroccan National Identity number E-189935,
                                                                                                                                                                 Moroccan National Identity Card number G-0343089; Other information: Father's name is Mohamed ben Ahmed.
                                                                                                                                                                 Mother's name is Sfia bent Toubali.
241.01 Essabar        Zakariya                             Essaouria, Morocco                                   03/04/77              Moroccan                   Passport No.: Moroccan passport number M271351 (issued on 24 Oct 2000 by the Embassy of Morocco in Berlin,
                                                                                                                                                                 Moroccan passport number K-348486; National identification number: Moroccan National Identity number E-189935,
                                                                                                                                                                 Moroccan National Identity Card number G-0343089; Other information: Father's name is Mohamed ben Ahmed.
                                                                                                                                                                 Mother's name is Sfia bent Toubali.
242.00 Binalshibh     Ramzi          Mohamed    Abdullah   Gheil Bawazir, Hadramawt, Yemen    Khartoum, Sudan   01/05/72   16/09/73   Yemeni                     Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In
                                                                                                                                                                 custody of the United States of America, as of May 2010.




242.01 Omar           Ramzi          Mohamed    Abdellah   Gheil Bawazir, Hadramawt, Yemen    Khartoum, Sudan   01/05/72   16/09/73   Yemeni                     Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In
                                                                                                                                                                 custody of the United States of America, as of May 2010.




242.02 Binalsheidah   Ramzi          Mohamed    Abdullah   Gheil Bawazir, Hadramawt, Yemen    Khartoum, Sudan   01/05/72   16/09/73   Yemeni                     Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In
                                                                                                                                                                 custody of the United States of America, as of May 2010.
                                                                                                                                                                                                                                                                        Last updated: June 14, 2011

242.03 Bin Al Shibh     Ramzi                                               Gheil Bawazir, Hadramawt, Yemen    Khartoum, Sudan     01/05/72   16/09/73   Yemeni       Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In
                                                                                                                                                                      custody of the United States of America, as of May 2010.




242.04 Bawazir          Mohamed      Ali        Abdullah                    Gheil Bawazir, Hadramawt, Yemen    Khartoum, Sudan     01/05/72   16/09/73   Yemeni       Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In
                                                                                                                                                                      custody of the United States of America, as of May 2010.




242.05 Omar             Ramzi                                               Gheil Bawazir, Hadramawt, Yemen    Khartoum, Sudan     01/05/72   16/09/73   Yemeni       Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In
                                                                                                                                                                      custody of the United States of America, as of May 2010.




242.06 Abdullah         Binalshibh   Ramzi      Mohammed                    Gheil Bawazir, Hadramawt, Yemen    Khartoum, Sudan     01/05/72   16/09/73   Yemeni       Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In
                                                                                                                                                                      custody of the United States of America, as of May 2010.




242.07 Binalshib        Ramzi                                               Gheil Bawazir, Hadramawt, Yemen    Khartoum, Sudan     01/05/72   16/09/73   Yemeni       Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In
                                                                                                                                                                      custody of the United States of America, as of May 2010.




242.08 Alassiri         Ramzi        Mohamed    Abdellah      Omar Hassan   Gheil Bawazir, Hadramawt, Yemen    Khartoum, Sudan     01/05/72   16/09/73   Yemeni       Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In
                                                                                                                                                                      custody of the United States of America, as of May 2010.




242.09 Abdullah         Binalshibh   Ramsi      Mohamed                     Gheil Bawazir, Hadramawt, Yemen    Khartoum, Sudan     01/05/72   16/09/73   Yemeni       Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In
                                                                                                                                                                      custody of the United States of America, as of May 2010.




242.10 Ubaydah          Abu                                                 Gheil Bawazir, Hadramawt, Yemen    Khartoum, Sudan     01/05/72   16/09/73   Yemeni       Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In
                                                                                                                                                                      custody of the United States of America, as of May 2010.




242.11 Amar             Umar         Muhammad   Abdallah Ba                 Gheil Bawazir, Hadramawt, Yemen    Khartoum, Sudan     01/05/72   16/09/73   Yemeni       Passport no.: 00085243 issued on 17 Nov 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 September, 2002; In
                                                                                                                                                                      custody of the United States of America, as of May 2010.




243.00 El Motassadeq    Mounir                                              Marrakesh, Morocco                                     03/04/74              Moroccan     Passport no.: Moroccan Passport H236483; National identification no.: Moroccan national identity card E-491591; Address: In
                                                                                                                                                                      prison in Germany; Other information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to
                                                                                                                                                                      murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's
                                                                                                                                                                      name is Brahim Brik. Mother's name is Habiba Abbes.


243.01 el Moutassadeq   Mounir                                              Marrakesh, Morocco                                     03/04/74              Moroccan     Passport no.: Moroccan Passport H236483; National identification no.: Moroccan national identity card E-491591; Address: In
                                                                                                                                                                      prison in Germany; Other information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to
                                                                                                                                                                      murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's
                                                                                                                                                                      name is Brahim Brik. Mother's name is Habiba Abbes.


246.00 Abdurrahman      Mohamad      Iqbal                                  Tirpas-Selong Village, East Lombok, Korleko-Lombok     17/08/58   17/08/57   Indonesian   National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107,
                                                                            Indonesia                           Timur, Indonesia                                      Tangerang, Indonesia
                                                                                                                                                                                                                                           Last updated: June 14, 2011

246.02 Rahman         Mohamad      Iqbal    Tirpas-Selong Village, East Lombok, Korleko-Lombok     17/08/58   17/08/57   Indonesian   National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107,
                                            Indonesia                           Timur, Indonesia                                      Tangerang, Indonesia



246.03 A Rahman       Mohamad      Iqbal    Tirpas-Selong Village, East Lombok, Korleko-Lombok     17/08/58   17/08/57   Indonesian   National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107,
                                            Indonesia                           Timur, Indonesia                                      Tangerang, Indonesia



246.04 Abdurrahman    Abu          Jibril   Tirpas-Selong Village, East Lombok, Korleko-Lombok     17/08/58   17/08/57   Indonesian   National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107,
                                            Indonesia                           Timur, Indonesia                                      Tangerang, Indonesia



246.05 Muqti          Fikiruddin            Tirpas-Selong Village, East Lombok, Korleko-Lombok     17/08/58   17/08/57   Indonesian   National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107,
                                            Indonesia                           Timur, Indonesia                                      Tangerang, Indonesia



246.06 Muqti          Fihiruddin            Tirpas-Selong Village, East Lombok, Korleko-Lombok     17/08/58   17/08/57   Indonesian   National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107,
                                            Indonesia                           Timur, Indonesia                                      Tangerang, Indonesia



246.07 Abdul Rahman   Mohamad      Iqbal    Tirpas-Selong Village, East        Korleko-Lombok      17/08/58   17/08/57   Indonesian   National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107,
                                            Lombok, Indonesia                  Timur, Indonesia                                       Tangerang, Indonesia



247.00 Isamuddin      Nurjaman     Riduan   Clanjur, West Java, Indonesia                          04/04/64              Indonesian   Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan.
                                                                                                                                      In custody of the United States of America, as of July 2007.



247.01 Hambali                              Clanjur, West Java, Indonesia                          04/04/64              Indonesian   Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan.
                                                                                                                                      In custody of the United States of America, as of July 2007.



247.02 Nurjaman                             Clanjur, West Java, Indonesia                          04/04/64              Indonesian   Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan.
                                                                                                                                      In custody of the United States of America, as of July 2007.



247.03 Isomuddin      Nurjaman     Riduan   Clanjur, West Java, Indonesia                          04/04/64              Indonesian   Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan.
                                                                                                                                      In custody of the United States of America, as of July 2007.



247.04 Bin Ending     Hambali               Clanjur, West Java, Indonesia                          04/04/64              Indonesian   Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan.
                                                                                                                                      In custody of the United States of America, as of July 2007.



247.05 Nurjaman       Encep                 Clanjur, West Java, Indonesia                          04/04/64              Indonesian   Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan.
                                                                                                                                      In custody of the United States of America, as of July 2007.



247.06 Hambali        Hambali      Ending   Clanjur, West Java, Indonesia                          04/04/64              Indonesian   Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan.
                                                                                                                                      In custody of the United States of America, as of July 2007.



247.07 Riduan         Isamuddin             Clanjur, West Java, Indonesia                          04/04/64              Indonesian   Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan.
                                                                                                                                      In custody of the United States of America, as of July 2007.



247.08 Ridwan         Isamudin              Clanjur, West Java, Indonesia                          04/04/64              Indonesian   Other information: Birth name: Encep Nurjaman. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan.
                                                                                                                                      In custody of the United States of America, as of July 2007.



248.00 Hekmatyar      Gulbuddin             Kunduz Province, Afghanistan                           01/08/49              Afghan       Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011.
                                                                                                                                      Father‟s name is Ghulam Qader.


248.01 Hekmatyar      Gulabudin             Kunduz Province, Afghanistan                           01/08/49              Afghan       Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011.
                                                                                                                                      Father‟s name is Ghulam Qader.


248.02 Hikmetyar      Golboddin             Kunduz Province, Afghanistan                           01/08/49              Afghan       Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011.
                                                                                                                                      Father‟s name is Ghulam Qader.
                                                                                                                                                                                                                          Last updated: June 14, 2011

248.03 Khekmatiyar   Gulbuddin                                  Kunduz Province, Afghanistan   01/08/49   Afghan     Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011.
                                                                                                                     Father‟s name is Ghulam Qader.


248.05 Hekhmartyar   Gulbuddin                                  Kunduz Province, Afghanistan   01/08/49   Afghan     Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011.
                                                                                                                     Father‟s name is Ghulam Qader.


248.06 Hekmetyar     Gulbudin                                   Kunduz Province, Afghanistan   01/08/49   Afghan     Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011.
                                                                                                                     Father‟s name is Ghulam Qader.


248.07 Hekmatiar     Gulbuddin                                  Kunduz Province, Afghanistan   01/08/49   Afghan     Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011.
                                                                                                                     Father‟s name is Ghulam Qader.


248.08 Hekmartyar    Gulbuddin                                  Kunduz Province, Afghanistan   01/08/49   Afghan     Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011.
                                                                                                                     Father‟s name is Ghulam Qader.


248.09 Hekmetyar     Gulbuddin                                  Kunduz Province, Afghanistan   01/08/49   Afghan     Other information: Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border area as at Jan. 2011.
                                                                                                                     Father‟s name is Ghulam Qader.


249.00 Mzoudi        Abdelghani                                 Marrakesh, Morocco             06/12/72   Moroccan   Passport no.: Moroccan passport no. F879567, issued 29 Apr 1992 in Marrakesh, Morocco; National identification no.:
                                                                                                                     Moroccan National Identity Card number E 427689, issued 20 Mar 2001 by the Moroccan Consulate General in Düsseldorf,
                                                                                                                     Germany; Address: Morocco; Other information: Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou.
                                                                                                                     After his acquittal he left Germany for Morocco in Jun. 2005.

249.01 Mazwati       Abdelghani                                 Marrakesh, Morocco             06/12/72   Moroccan   Passport no.: Moroccan passport no. F879567, issued 29 Apr 1992 in Marrakesh, Morocco; National identification no.:
                                                                                                                     Moroccan National Identity Card number E 427689, issued 20 Mar 2001 by the Moroccan Consulate General in Düsseldorf,
                                                                                                                     Germany; Address: Morocco; Other information: Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou.
                                                                                                                     After his acquittal he left Germany for Morocco in Jun. 2005.

249.02 Mazuti        Abdelghani                                 Marrakesh, Morocco             06/12/72   Moroccan   Passport no.: Moroccan passport no. F879567, issued 29 Apr 1992 in Marrakesh, Morocco; National identification no.:
                                                                                                                     Moroccan National Identity Card number E 427689, issued 20 Mar 2001 by the Moroccan Consulate General in Düsseldorf,
                                                                                                                     Germany; Address: Morocco; Other information: Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou.
                                                                                                                     After his acquittal he left Germany for Morocco in Jun. 2005.

250.00 Abdaoui       Youssef      Ben Abdul Baki   Ben Youcef   Kairouan, Tunisia              04/09/66   Tunisian   Passport no.: Tunisian passport number G025057, issued on 23 June 1999, expired on 5 Feb, 2004; National Indentification
                                                                                                                     no.: Italian Identity Card number AO 2879097 valid until 30 Oct. 2012; Address: Number 8/B Via Torino Cassano Magnago
                                                                                                                     (VA), Italy; Other Information: Italian Fiscal Code: BDAYSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's
                                                                                                                     name is Fatima Abdaoui. Member of an organization operating in Italy directly linked with The Organization of Al-Qaida in the
                                                                                                                     Islamic Maghreb.


250.01 Abdullah      Abu                                        Kairouan, Tunisia              04/09/66   Tunisian   Passport no.: Tunisian passport number G025057, issued on 23 June 1999, expired on 5 Feb, 2004; National Indentification
                                                                                                                     no.: Italian Identity Card number AO 2879097 valid until 30 Oct. 2012; Address: Number 8/B Via Torino Cassano Magnago
                                                                                                                     (VA), Italy; Other Information: Italian Fiscal Code: BDAYSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's
                                                                                                                     name is Fatima Abdaoui. Member of an organization operating in Italy directly linked with The Organization of Al-Qaida in the
                                                                                                                     Islamic Maghreb.


250.02 Abdullah      Abou                                       Kairouan, Tunisia              04/09/66   Tunisian   Passport no.: Tunisian passport number G025057, issued on 23 June 1999, expired on 5 Feb, 2004; National Indentification
                                                                                                                     no.: Italian Identity Card number AO 2879097 valid until 30 Oct. 2012; Address: Number 8/B Via Torino Cassano Magnago
                                                                                                                     (VA), Italy; Other Information: Italian Fiscal Code: BDAYSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's
                                                                                                                     name is Fatima Abdaoui. Member of an organization operating in Italy directly linked with The Organization of Al-Qaida in the
                                                                                                                     Islamic Maghreb.


250.03 Youssef       Abdullah                                   Kairouan, Tunisia              04/09/66   Tunisian   Passport no.: Tunisian passport number G025057, issued on 23 June 1999, expired on 5 Feb, 2004; National Indentification
                                                                                                                     no.: Italian Identity Card number AO 2879097 valid until 30 Oct. 2012; Address: Number 8/B Via Torino Cassano Magnago
                                                                                                                     (VA), Italy; Other Information: Italian Fiscal Code: BDAYSF 66P04 Z352Q. Inadmissible to the Schengen area. Mother's
                                                                                                                     name is Fatima Abdaoui. Member of an organization operating in Italy directly linked with The Organization of Al-Qaida in the
                                                                                                                     Islamic Maghreb.


251.00 Akli          Mohamed      Amine                         Bordj el Kiffane, Algeria      30/03/72   Algerian   Address: Algeria; Other information: Father‟s name is Lounes. Mother‟s name is Kadidja. Inadmissible to the Schengen area.
                                                                                                                     Deported from Spain to Algeria in Aug. 2009.



251.01 Mohamed       Akli         Amine                         Bordj el Kiffane, Algeria      30/03/72   Algerian   Address: Algeria; Other information: Father‟s name is Lounes. Mother‟s name is Kadidja. Inadmissible to the Schengen area.
                                                                                                                     Deported from Spain to Algeria in Aug. 2009.



251.02 Shamir        Killech                                    Bordj el Kiffane, Algeria      30/03/72   Algerian   Address: Algeria; Other information: Father‟s name is Lounes. Mother‟s name is Kadidja. Inadmissible to the Schengen area.
                                                                                                                     Deported from Spain to Algeria in Aug. 2009.



251.03 Sami          Kali                                       Bordj el Kiffane, Algeria      30/03/72   Algerian   Address: Algeria; Other information: Father‟s name is Lounes. Mother‟s name is Kadidja. Inadmissible to the Schengen area.
                                                                                                                     Deported from Spain to Algeria in Aug. 2009.
                                                                                                                                                                                                                                                             Last updated: June 14, 2011

252.00 Al-Amdouni    Mehrez    Ben Mahmoud   Ben Sassi     Asima-Tunis, Tunisia   Naples, Italy   18/12/69   25/05/68   18/12/68   14/07/69   Tunisian   Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept.
                                                                                                                                                         1997; Address: Italy; Other information: Father‟s name is Mahmoud ben Sasi. Mother‟s name is Maryam bint al-Tijani.
                                                                                                                                                         Inadmissible to the Schengen area.




252.01 Fusco         Fabio                                 Asima-Tunis, Tunisia   Naples, Italy   18/12/69   25/05/68   18/12/68   14/07/69   Tunisian   Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept.
                                                                                                                                                         1997; Address: Italy; Other information: Father‟s name is Mahmoud ben Sasi. Mother‟s name is Maryam bint al-Tijani.
                                                                                                                                                         Inadmissible to the Schengen area.




252.02 Hassan        Mohamed                               Asima-Tunis, Tunisia   Naples, Italy   18/12/69   25/05/68   18/12/68   14/07/69   Tunisian   Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept.
                                                                                                                                                         1997; Address: Italy; Other information: Father‟s name is Mahmoud ben Sasi. Mother‟s name is Maryam bint al-Tijani.
                                                                                                                                                         Inadmissible to the Schengen area.




252.03 Thale         Abu                                   Asima-Tunis, Tunisia   Naples, Italy   18/12/69   25/05/68   18/12/68   14/07/69   Tunisian   Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept.
                                                                                                                                                         1997; Address: Italy; Other information: Father‟s name is Mahmoud ben Sasi. Mother‟s name is Maryam bint al-Tijani.
                                                                                                                                                         Inadmissible to the Schengen area.




252.04 Hamdouni      Meherez                               Asima-Tunis, Tunisia   Naples, Italy   18/12/69   25/05/68   18/12/68   14/07/69   Tunisian   Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept.
                                                                                                                                                         1997; Address: Italy; Other information: Father‟s name is Mahmoud ben Sasi. Mother‟s name is Maryam bint al-Tijani.
                                                                                                                                                         Inadmissible to the Schengen area.




252.05 ben Tah       Amdouni   Mehrez                      Asima-Tunis, Tunisia   Naples, Italy   18/12/69   25/05/68   18/12/68   14/07/69   Tunisian   Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept.
                                                                                                                                                         1997; Address: Italy; Other information: Father‟s name is Mahmoud ben Sasi. Mother‟s name is Maryam bint al-Tijani.
                                                                                                                                                         Inadmissible to the Schengen area.




252.06 ben Amdouni   Meherez   ben Ahdoud                  Asima-Tunis, Tunisia   Naples, Italy   18/12/69   25/05/68   18/12/68   14/07/69   Tunisian   Alt. POB: Tunisia, Algeria; Passport no.: Tunisian passport number G737411 issued on 24 Oct. 1990, expired on 20 Sept.
                                                                                                                                                         1997; Address: Italy; Other information: Father‟s name is Mahmoud ben Sasi. Mother‟s name is Maryam bint al-Tijani.
                                                                                                                                                         Inadmissible to the Schengen area.




253.00 Al-Ayari      Chiheb    Ben Mohamed   Ben Mokhtar   Tunis, Tunisia         Greece          19/12/65                                    Tunisian   Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001; Address: Bardo, Tunis,
                                                                                                                                                         Tunisia; Other information: Extradited from Italie to Tunisia on 13 Apr. 2006. Mother‟s name is Fatima al-Tumi. Inadmissible
                                                                                                                                                         to the Schengen area.



253.01 Hchem         Hichem    Abu                         Tunis, Tunisia         Greece          19/12/65                                    Tunisian   Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001; Address: Bardo, Tunis,
                                                                                                                                                         Tunisia; Other information: Extradited from Italie to Tunisia on 13 Apr. 2006. Mother‟s name is Fatima al-Tumi. Inadmissible
                                                                                                                                                         to the Schengen area.
                                                                                                                                                                                                                                      Last updated: June 14, 2011

253.02 Chihbe        Ayari                              Tunis, Tunisia      Greece    19/12/65                         Tunisian   Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001; Address: Bardo, Tunis,
                                                                                                                                  Tunisia; Other information: Extradited from Italie to Tunisia on 13 Apr. 2006. Mother‟s name is Fatima al-Tumi. Inadmissible
                                                                                                                                  to the Schengen area.



253.03 Chied         Ayari                              Tunis, Tunisia      Greece    19/12/65                         Tunisian   Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001; Address: Bardo, Tunis,
                                                                                                                                  Tunisia; Other information: Extradited from Italie to Tunisia on 13 Apr. 2006. Mother‟s name is Fatima al-Tumi. Inadmissible
                                                                                                                                  to the Schengen area.



253.04 Hussainy      Adam                               Tunis, Tunisia      Greece    19/12/65                         Tunisian   Passport no.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001; Address: Bardo, Tunis,
                                                                                                                                  Tunisia; Other information: Extradited from Italie to Tunisia on 13 Apr. 2006. Mother‟s name is Fatima al-Tumi. Inadmissible
                                                                                                                                  to the Schengen area.



254.00 Al-Baazaoui   Mondher     Ben Mohsen   Ben Ali   Kairouan, Tunisia   Tunisia   18/03/67   18/08/68   28/05/61   Tunisian   Alt POB Yemen; Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001; Address:
                                                                                                                                  17 Boulevard Soustre, 04000 Digne-les-Bains, France; Other information: Extradited from Italy to France on 4 Sep. 2003.




254.01 Mondher       Manza                              Kairouan, Tunisia   Tunisia   18/03/67   18/08/68   28/05/61   Tunisian   Alt POB Yemen; Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001; Address:
                                                                                                                                  17 Boulevard Soustre, 04000 Digne-les-Bains, France; Other information: Extradited from Italy to France on 4 Sep. 2003.




254.02 Mondher       Hanza                              Kairouan, Tunisia   Tunisia   18/03/67   18/08/68   28/05/61   Tunisian   Alt POB Yemen; Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001; Address:
                                                                                                                                  17 Boulevard Soustre, 04000 Digne-les-Bains, France; Other information: Extradited from Italy to France on 4 Sep. 2003.




254.03 Noman         Al Yamani                          Kairouan, Tunisia   Tunisia   18/03/67   18/08/68   28/05/61   Tunisian   Alt POB Yemen; Passport no.: Tunisian passport number K602878, issued on 5 Nov. 1993, expired on 9 June 2001; Address:
                                                                                                                                  17 Boulevard Soustre, 04000 Digne-les-Bains, France; Other information: Extradited from Italy to France on 4 Sep. 2003.




255.00 Dumont        Lionel                             Roubaix, France               21/01/71                         French     Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007.




255.03 Brougere      Jacques                            Roubaix, France               21/01/71                         French     Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007.




255.04 Hamza         Abu                                Roubaix, France               21/01/71                         French     Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007.




255.05 Antonio       Di Karlo                           Roubaix, France               21/01/71                         French     Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007.
                                                                                                                                                                                                        Last updated: June 14, 2011

255.06 Rene         Merlin    Oliver        Christian     Roubaix, France      21/01/71   French     Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007.




255.07 Hamza        Arfauni   Imad          Ben Yousset   Roubaix, France      21/01/71   French     Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007.




255.08 Arfaj        Imam      Ben Yussuf                  Roubaix, France      21/01/71   French     Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007.




255.09 Hamza        Abou                                  Roubaix, France      21/01/71   French     Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007.




255.10 Imad         Arfauni                               Roubaix, France      21/01/71   French     Address: France; In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France in 2007.




256.00 Essaadi      Moussa    Ben Omar      Ben Ali       Tabarka, Tunisia     04/12/64   Tunisian   Passport no.: Tunisian passport number L335915, issued on 8 Nov 1996, expired on 7 Nov 2001; Address: Sudan; Other
                                                                                                     information: Considered a fugitive from justice by the Italian authorities (as of Nov. 2009).




256.01 Dah          Dah                                   Tabarka, Tunisia     04/12/64   Tunisian   Passport no.: Tunisian passport number L335915, issued on 8 Nov 1996, expired on 7 Nov 2001; Address: Sudan; Other
                                                                                                     information: Considered a fugitive from justice by the Italian authorities (as of Nov. 2009).




257.00 Fettar       Rachid                                Boulogin, Algeria    16/04/69   Algerian   Address: 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria; Other information: Extradited from Italy to Algeria.




257.01 del Belgio   Amine                                 Boulogin, Algeria    16/04/69   Algerian   Address: 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria; Other information: Extradited from Italy to Algeria.




257.02 di Napoli    Amine                                 Boulogin, Algeria    16/04/69   Algerian   Address: 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria; Other information: Extradited from Italy to Algeria.




257.03 Chahid       Abu                                   Boulogin, Algeria    16/04/69   Algerian   Address: 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria; Other information: Extradited from Italy to Algeria.




258.00 Al-Hamami    Ibrahim   Ben Hedhili   Ben Mohamed   Koubellat, Tunisia   20/11/71   Tunisian   Passport no.: Tunisian passport number Z106861, issued on 18 Feb. 2004, expires on 17 Feb. 2009; Address: Via Vistarini
                                                                                                     Number 3, Frazione Zorlesco, Casal Pusterlengo, Lodi, Italy
                                                                                                                                                                                                                                                        Last updated: June 14, 2011

259.00 Jarraya       Khalil       Ben Ahmed      Ben Mohamed    Sfax, Tunisia                            08/02/69                         Tunisian   Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Address: Nuoro, Italy;
                                                                                                                                                     Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism.




259.01 Yarraya       Khalil                                     Sfax, Tunisia                            08/02/69                         Tunisian   Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Address: Nuoro, Italy;
                                                                                                                                                     Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism.




259.02 Aziz          Ben Narvan   Abdel                         Sfax, Tunisia                            08/02/69                         Tunisian   Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Address: Nuoro, Italy;
                                                                                                                                                     Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism.




259.03 Ben Narvan    Abdel        Aziz                          Sfax, Tunisia                            08/02/69                         Tunisian   Passport no.: Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Address: Nuoro, Italy;
                                                                                                                                                     Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism.




260.00 Jarraya       Mounir       Ben Habib      Ben Al-Taher   Sfax, Tunisia                            25/10/63   15/10/63              Tunisian   Passport no.: Tunisian passport number L065947, issued on 28 Oct 1995, expired on 27 Oct 2000; Address: Via Mirasole n.
                                                                                                                                                     11, Bologna, Italy; Via Ariosto number 8, Casalecchio di Reno (Bologna), Italy



260.01 Jarraya       Mounir                                     Sfax, Tunisia                            25/10/63   15/10/63              Tunisian   Passport no.: Tunisian passport number L065947, issued on 28 Oct 1995, expired on 27 Oct 2000; Address: Via Mirasole n.
                                                                                                                                                     11, Bologna, Italy; Via Ariosto number 8, Casalecchio di Reno (Bologna), Italy



261.00 Al-Jendoubi   Faouzi       Ben Mohamed    Ben Ahmed      Tunis, Tunisia                 Morocco   30/01/66                         Tunisian   Passport no.: Tunisian passport number K459698, issued on 6 Mar. 1999, expired on 5 Mar. 2004; Other information:
                                                                                                                                                     Mother‟s name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since
                                                                                                                                                     June 2002.



261.01 Faouzi        Jendoubi                                   Tunis, Tunisia                 Morocco   30/01/66                         Tunisian   Passport no.: Tunisian passport number K459698, issued on 6 Mar. 1999, expired on 5 Mar. 2004; Other information:
                                                                                                                                                     Mother‟s name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since
                                                                                                                                                     June 2002.



262.00 Mnasri        Fethi        Ben Al-Rabei   Ben Absha      Al-Sanadil Farm, Nefza,        Algeria   06/03/69   06/03/69   03/06/69   Tunisian   Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002;
                                                                Governorate of Baja, Tunisia                                                         Address: Birmingham, United Kingdom; Other Informatin: Mother's name is Fatima Balayish.




262.02 Omar          Abu                                        Al-Sanadil Farm, Nefza,        Algeria   06/03/69   06/03/69   03/06/69   Tunisian   Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002;
                                                                Governorate of Baja, Tunisia                                                         Address: Birmingham, United Kingdom; Other Informatin: Mother's name is Fatima Balayish.
                                                                                                                                                                                                                                              Last updated: June 14, 2011

262.03 Alic           Fethi                              Al-Sanadil Farm, Nefza,        Algeria   06/03/69   06/03/69   03/06/69   Tunisian   Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002;
                                                         Governorate of Baja, Tunisia                                                         Address: Birmingham, United Kingdom; Other Informatin: Mother's name is Fatima Balayish.




262.04 ben Rebai      Mnasri   Fethi                     Al-Sanadil Farm, Nefza,        Algeria              06/03/69   03/06/69   Tunisian   Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002;
                                                         Governorate of Baja, Tunisia                                                         Address: Birmingham, United Kingdom. Mother's name is Fatima Balayish.




262.05 ben Rebai      Mnasri   Fethi                     Al-Sanadil Farm, Nefza,        Algeria              06/03/69   03/06/69   Tunisian   Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002;
                                                         Governorate of Baja, Tunisia                                                         Address: Birmingham, United Kingdom. Mother's name is Fatima Balayish.




262.06 ben al-Rebai   Mnasri   Fethi                     Al-Sanadil Farm, Nefza,        Algeria              06/03/69   03/06/69   Tunisian   Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002;
                                                         Governorate of Baja, Tunisia                                                         Address: Birmingham, United Kingdom. Mother's name is Fatima Balayish.




262.07 ben Rebaj      Mnasri   Fethi                     Al-Sanadil Farm, Nefza,        Algeria              06/03/69   03/06/69   Tunisian   Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002;
                                                         Governorate of Baja, Tunisia                                                         Address: Birmingham, United Kingdom. Mother's name is Fatima Balayish.




262.08 Tounsi         Omar                               Al-Sanadil Farm, Nefza,        Algeria              06/03/69   03/06/69   Tunisian   Alt POB: Tunisia; Passport no.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002;
                                                         Governorate of Baja, Tunisia                                                         Address: Birmingham, United Kingdom. Mother's name is Fatima Balayish.




263.00 Al-Waz         Najib    Ben Mohamed   Ben Salem   Al Haka‟imah, Governorate of             12/04/60                         Tunisian   Passport no.: Tunisian passport number K815205, issued on 17 Sept. 1994, expired on 16 Sept. 1999; Address: Via Tovaglie
                                                         Mahdia, Tunisia                                                                      Number 26, Bologna, Italy; Other information: Mother‟s name is Salihah Amir. Inadmissible to the Schengen area.




263.01 Najib          Ouaz                               Al Haka‟imah, Governorate of             12/04/60                         Tunisian   Passport no.: Tunisian passport number K815205, issued on 17 Sept. 1994, expired on 16 Sept. 1999; Address: Via Tovaglie
                                                         Mahdia, Tunisia                                                                      Number 26, Bologna, Italy; Other information: Mother‟s name is Salihah Amir. Inadmissible to the Schengen area.




263.02 Nagib          Ouaz                               Al Haka‟imah, Governorate of             12/04/60                         Tunisian   Passport no.: Tunisian passport number K815205, issued on 17 Sept. 1994, expired on 16 Sept. 1999; Address: Via Tovaglie
                                                         Mahdia, Tunisia                                                                      Number 26, Bologna, Italy; Other information: Mother‟s name is Salihah Amir. Inadmissible to the Schengen area.




264.00 Rarrbo         Ahmed    Hosni                     Bologhine, Algeria             France    12/09/74                         Algerian   Address: Algeria




264.02 Abdallah       Rarrbo                             Bologhine, Algeria             France    12/09/74                         Algerian   Address: Algeria




264.03 Abdullah       Rarrbo                             Bologhine, Algeria             France    12/09/74                         Algerian   Address: Algeria-
                                                                                                                                                                                                                                             Last updated: June 14, 2011

264.04 Hosni          Rarrbo               Ahmed          Bologhine, Algeria              France   12/09/74              Algerian     Address: Algeria




265.00 Saleh          Nedal                Mahmoud        Tunisia                                  26/03/72              Tunisian     Address: Manchester, United Kingdom




265.02 Saleh          Nedal                Mahmoud   N.   Tunisia                                  26/03/72              Tunisian     Address: Manchester, United Kingdom




265.03 Nedal          Salah                               Tunisia                                  26/03/72              Tunisian     Address: Manchester, United Kingdom




265.04 Naser          Tarek                               Tunisia                                  26/03/72              Tunisian     Address: Manchester, United Kingdom
269.00 Abdul Hir      Zulkifli                            Muar Johor, Malaysia                     05/01/66   05/10/66   Malaysian    Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor,
                                                                                                                                      Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in
                                                                                                                                      the Southern Philippines. Mother‟s name is Minah Binto Aogist Abd Aziz.
269.01 Abdul Hir      Musa                                Muar Johor, Malaysia                     05/01/66   05/10/66   Malaysian    Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor,
                                                                                                                                      Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in
                                                                                                                                      the Southern Philippines. Mother‟s name is Minah Binto Aogist Abd Aziz.
269.02 Abdulmotalib   Muslimin                            Muar Johor, Malaysia                     05/01/66   05/10/66   Malaysian    Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor,
                                                                                                                                      Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in
                                                                                                                                      the Southern Philippines. Mother‟s name is Minah Binto Aogist Abd Aziz.
269.03 Alombra        Salim                               Muar Johor, Malaysia                     05/01/66   05/10/66   Malaysian    Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor,
                                                                                                                                      Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in
                                                                                                                                      the Southern Philippines. Mother‟s name is Minah Binto Aogist Abd Aziz.
269.04 Escalante      Armand                              Muar Johor, Malaysia                     05/01/66   05/10/66   Malaysian    Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor,
                                                                                                                                      Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in
                                                                                                                                      the Southern Philippines. Mother‟s name is Minah Binto Aogist Abd Aziz.
269.05 Hashim         Normina                             Muar Johor, Malaysia                     05/01/66   05/10/66   Malaysian    Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor,
                                                                                                                                      Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in
                                                                                                                                      the Southern Philippines. Mother‟s name is Minah Binto Aogist Abd Aziz.
269.06 Lawi           Henri                               Muar Johor, Malaysia                     05/01/66   05/10/66   Malaysian    Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor,
                                                                                                                                      Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in
                                                                                                                                      the Southern Philippines. Mother‟s name is Minah Binto Aogist Abd Aziz.
269.07 Lawi           Hendri                              Muar Johor, Malaysia                     05/01/66   05/10/66   Malaysian    Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor,
                                                                                                                                      Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in
                                                                                                                                      the Southern Philippines. Mother‟s name is Minah Binto Aogist Abd Aziz.
269.08 Mohamad        Norhana                             Muar Johor, Malaysia                     05/01/66   05/10/66   Malaysian    Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor,
                                                                                                                                      Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in
                                                                                                                                      the Southern Philippines. Mother‟s name is Minah Binto Aogist Abd Aziz.
269.09 Salem          Omar                                Muar Johor, Malaysia                     05/01/66   05/10/66   Malaysian    Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor,
                                                                                                                                      Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in
                                                                                                                                      the Southern Philippines. Mother‟s name is Minah Binto Aogist Abd Aziz.
269.10 Shobirin       Ahmad                               Muar Johor, Malaysia                     05/01/66   05/10/66   Malaysian    Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor,
                                                                                                                                      Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in
                                                                                                                                      the Southern Philippines. Mother‟s name is Minah Binto Aogist Abd Aziz.
269.11 Zulkifli       Bin Abdul Hir                       Muar Johor, Malaysia                     05/01/66   05/10/66   Malaysian    Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor,
                                                                                                                                      Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in
                                                                                                                                      the Southern Philippines. Mother‟s name is Minah Binto Aogist Abd Aziz.
269.12 Bin Hir        Abdulhir                            Muar Johor, Malaysia                     05/01/66   05/10/66   Malaysian    Passport No.: A 11263265; National identification no.: 660105-01-5297; Address: Seksyen 17, Shah Alam, Selangor,
                                                                                                                                      Malaysia; The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large in
                                                                                                                                      the Southern Philippines. Mother‟s name is Minah Binto Aogist Abd Aziz.
271.00 Dwikarna       Agus                                Makassar, South Sulawesi,                11/08/64              Indonesian   Arrested 13 Mar 2002, sentenced 12 Jul 2002 in the Philippines.
                                                          Indonesia

274.00 Julkipli       Salim Y Salamuddin                  Tulay, Jolo Sulu, Philippines            20/06/67              Filipino


274.01 Sali           Kipli                               Tulay, Jolo Sulu, Philippines            20/06/67              Filipino


274.02 Salim          Julkipli                            Tulay, Jolo Sulu, Philippines            20/06/67              Filipino


275.00 Kasmuri        Abdul Manaf                         Selangor, Malaysia                       28/05/55              Malaysian    Passport No.: A 9226483; National Identification no.: 550528-10-5991; Address: Klang. Selangor, Malaysia

275.01 Al-Filipini    Muhammad                            Selangor, Malaysia                       28/05/55              Malaysian    Passport No.: A 9226483; National Identification no.: 550528-10-5991; Address: Klang. Selangor, Malaysia
                                                                                                                                                                                                                                                         Last updated: June 14, 2011

276.00 Mansor        Amran                                                 Johor, Malaysia                    25/05/64                Malaysian    Passport No. A 10326821; National identification no.: 640525-01-5885; Address: Kg. Sg. Tiram, Johor, Malaysia; Released
                                                                                                                                                   from detention and believed to be in Indonesia.

277.00 Bin Marzuki   Zulkepli                                              Selangor, Malaysia                 03/07/68                Malaysian    Passport No.: A 5983063; National identification no.: 680703-10-5821; Address: Taman Puchong Perdana, State of Selangor,
                                                                                                                                                   Malaysia




279.00 Munandar      Aris                                                  Sambi, Boyolali, Java, Indonesia   01/01/71     Between
                                                                                                                           1962 and
                                                                                                                           1968


280.00 Murad         Abdul          Hakim                                  Kuwait                             11/04/68                Pakistani    Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8
                                                                                                                                                   Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the
                                                                                                                                                   United States.
280.01 Murad         Abdul          Hakim          Hasim                   Kuwait                             11/04/68                Pakistani    Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8
                                                                                                                                                   Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the
                                                                                                                                                   United States.
280.02 Murad         Adbul          Hakim          Ali         Hashim      Kuwait                             11/04/68                Pakistani    Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8
                                                                                                                                                   Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the
                                                                                                                                                   United States.
280.03 Murad         Abdul          Hakim          al Hashim               Kuwait                             11/04/68                Pakistani    Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8
                                                                                                                                                   Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the
                                                                                                                                                   United States.
280.04 Ahmed         Saeed                                                 Kuwait                             11/04/68                Pakistani    Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8
                                                                                                                                                   Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the
                                                                                                                                                   United States.
280.05 Akman         Saeed                                                 Kuwait                             11/04/68                Pakistani    Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8
                                                                                                                                                   Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the
                                                                                                                                                   United States.
280.06 Murad         Abdul          Hakim          Ali         al-Hashem   Kuwait                             11/04/68                Pakistani    Passport no.: Pakistani passport number 665334 issued in Kuwait; Pakistani passport number 917739 issued in Pakistan on 8
                                                                                                                                                   Aug. 1991, expired on 7 Aug. 1996; Other information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the
                                                                                                                                                   United States.
282.00 Siregar       Parlindungan                                          Indonesia                          25/04/57     25/04/67   Indonesian

282.01 Siregar       Parlin                                                Indonesia                          25/04/57     25/04/67   Indonesian

282.02 Siregar       Saleh          Parlindungan                           Indonesia                          25/04/57     25/04/67   Indonesian

283.00 Sufaat        Yazid                                                 Johor, Malaysia                    20/01/64                Malaysian    Passport no.: A 10472263; National identification no.: 640120-01-5529; Address: Taman Bukit Ampang, State of Selangor,
                                                                                                                                                   Malaysia




283.01 Zufar         Abu                                                   Johor, Malaysia                    20/01/64                Malaysian    Passport no.: A 10472263; National identification no.: 640120-01-5529; Address: Taman Bukit Ampang, State of Selangor,
                                                                                                                                                   Malaysia




284.00 Sywal         Yassin                                                                                   Approximat              Indonesian
                                                                                                              ely 1972
284.01 Yasin         Salim                                                                                    Approximat              Indonesian
                                                                                                              ely 1972
284.02 Yasin         Abdul          Hadi                                                                      Approximat              Indonesian
                                                                                                              ely 1972
284.03 Mahmud        Mochtar        Yasin                                                                     Approximat              Indonesian
                                                                                                              ely 1972
284.04 Mubarok       Muhamad                                                                                  Approximat              Indonesian
                                                                                                              ely 1972
284.05 Syawal        Muhammad                                                                                 Approximat              Indonesian
                                                                                                              ely 1972
284.06 Seta          Abu                                                                                      Approximat              Indonesian
                                                                                                              ely 1972
284.07 Muamur        Abu                                                                                      Approximat              Indonesian
                                                                                                              ely 1972
285.00 Wan Mat       Wan Min                                               Kelantan, Malaysia                 23/09/60                Malaysian    Passport no.: A 9703399; National identification no.: 600923-03-5527; Address: Ulu Tiram, Johor, Malaysia

285.01 Hafis         Abu                                                   Kelantan, Malaysia                 23/09/60                Malaysian    Passport no.: A 9703399; National identification no.: 600923-03-5527; Address: Ulu Tiram, Johor, Malaysia

285.02 Halim         Wan                                                   Kelantan, Malaysia                 23/09/60                Malaysian    Passport no.: A 9703399; National identification no.: 600923-03-5527; Address: Ulu Tiram, Johor, Malaysia

285.03 Hidayah       Abu                                                   Kelantan, Malaysia                 23/09/60                Malaysian    Passport no.: A 9703399; National identification no.: 600923-03-5527; Address: Ulu Tiram, Johor, Malaysia

286.00 Yunos         Mukhlis                                               Lanao del Sur, Philippines         07/07/66                Filipino     Address: Philippines; Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his
                                                                                                                                                   involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines.
                                                                                                                                                                                                                                                                       Last updated: June 14, 2011

286.01 Yunos       Muklis                                Lanao del Sur, Philippines                                     07/07/66              Filipino           Address: Philippines; Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his
                                                                                                                                                                 involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines.




286.02 Yunos       Saifullah   Mukhlis                   Lanao del Sur, Philippines                                     07/07/66              Filipino           Address: Philippines; Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his
                                                                                                                                                                 involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines.




286.03 Moklis      Yunos       Umpara                    Lanao del Sur, Philippines                                     07/07/66              Filipino           Address: Philippines; Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his
                                                                                                                                                                 involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines.




286.04 Yunos       Saifulla    Moklis                    Lanao del Sur, Philippines                                     07/07/66              Filipino           Address: Philippines; Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his
                                                                                                                                                                 involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines.




286.05 Onos        Hadji                                 Lanao del Sur, Philippines                                     07/07/66              Filipino           Address: Philippines; Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his
                                                                                                                                                                 involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines.




287.00 Zakaria     Zaini                                 Kelantan, Malaysia                                             16/05/67              Malaysian          Passport no.: A 11457974; National identification no.: 670516-03-5283; Address: Kota Bharu, State of Kelantan, Malaysia.




288.00 Yassin      Ahmed       Ismail                    al-Jawrah, al-Majdal District, Gaza                            1938                                     Title: Sheik


289.00 Al-Alami    Imad        Khalil                    Gaza                                                           1956


290.00 Hamdan      Usama                                                                                                1964


291.00 Mishaal     Khalid                                Silwad, Ramallah, West Bank                                    1956
                                                         (Palestinian Authority)

292.00 Marzouk     Musa        Abu                       Gaza, Egypt                                                    09/02/51              Egyptian           Leader in Amman, Jordan and Damascus, Syria for HAMAS; SSN 523-33-8386 (U.S.A.); Passport No. 92/664 (Egypt)


293.00 Rantisi     Abdel       Azia                      Yubna, Gaza (Palestinian Authority)                            23/10/47              Palestinian


295.00 Abu Dhess   Mohamed     Ghassan   Ali             Irbid, Jordan                         Hashmija, Iraq           22/06/66   01/02/66   Jordanian          alt POB: Hasmija; Passport No.: German International travel document no.: 0695982, expired; German International travel
                                                                                                                                                                 document no.: 0785146, valid until 08/04/04; Address: Germany; Other information: Father's name is Mouhemad Saleh
                                                                                                                                                                 Hassan. Mother's name is Mariam Hassan, née Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa
                                                                                                                                                                 and Aschraf Al-Dagma.


295.01 Hassan      Yaser                                 Irbid, Jordan                         Hashmija, Iraq           22/06/66   01/02/66   Jordanian          alt POB: Hasmija; Passport No.: German International travel document no.: 0695982, expired; German International travel
                                                                                                                                                                 document no.: 0785146, valid until 08/04/04; Address: Germany; Other information: Father's name is Mouhemad Saleh
                                                                                                                                                                 Hassan. Mother's name is Mariam Hassan, née Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa
                                                                                                                                                                 and Aschraf Al-Dagma.


295.02 Dhees       Abu         Ali       Abu   Mohamed   Irbid, Jordan                         Hashmija, Iraq           22/06/66   01/02/66   Jordanian          alt POB: Hasmija; Passport No.: German International travel document no.: 0695982, expired; German International travel
                                                                                                                                                                 document no.: 0785146, valid until 08/04/04; Address: Germany; Other information: Father's name is Mouhemad Saleh
                                                                                                                                                                 Hassan. Mother's name is Mariam Hassan, née Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa
                                                                                                                                                                 and Aschraf Al-Dagma.


295.03 Dhess       Mohamed     Abu                       Irbid, Jordan                         Hashmija, Iraq           22/06/66   01/02/66   Jordanian          alt POB: Hasmija; Passport No.: German International travel document no.: 0695982, expired; German International travel
                                                                                                                                                                 document no.: 0785146, valid until 08/04/04; Address: Germany; Other information: Father's name is Mouhemad Saleh
                                                                                                                                                                 Hassan. Mother's name is Mariam Hassan, née Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa
                                                                                                                                                                 and Aschraf Al-Dagma.


296.00 Al-Dagma    Aschraf                               Abasan, Gaza Strip, Palestinian       Kannyouiz, Palestinian   28/04/69              Unresolved/Pales   Passport no.: Refugee travel document issued by Landratsamt Altenburger Land ( Altenburg County Administration Office),
                                                         Territories                           Territories                                    tinian origin      Germany, dated 30/04/00; Address: Germany; Other information: Associated with Ismail Abdallah Sbaitan Shalabi, Djamel
                                                                                                                                                                 Moustfa and Mohamed Abu Dhess.
                                                                                                                                                                                                                     Last updated: June 14, 2011

298.00 Moustfa    Djamel     Tiaret, Algeria   Morocco   28/09/73   22/08/73   31/12/79   26/09/73   Algerian   Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit
                                                                                                                Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued
                                                                                                                for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is
                                                                                                                Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess
                                                                                                                and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.


298.01 Barkani    Ali        Tiaret, Algeria   Morocco   28/09/73   22/08/73   31/12/79   26/09/73   Algerian   Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit
                                                                                                                Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued
                                                                                                                for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is
                                                                                                                Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess
                                                                                                                and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.


298.02 Belkasam   Kalad      Tiaret, Algeria   Morocco   28/09/73   22/08/73   31/12/79   26/09/73   Algerian   Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit
                                                                                                                Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued
                                                                                                                for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is
                                                                                                                Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess
                                                                                                                and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.


298.03 Djamel     Mostafa    Tiaret, Algeria   Morocco   28/09/73   22/08/73   31/12/79   26/09/73   Algerian   Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit
                                                                                                                Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued
                                                                                                                for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is
                                                                                                                Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess
                                                                                                                and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.


298.04 Djamel     Mostefa    Tiaret, Algeria   Morocco   28/09/73   22/08/73   31/12/79   26/09/73   Algerian   Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit
                                                                                                                Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued
                                                                                                                for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is
                                                                                                                Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess
                                                                                                                and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.


298.05 Djamel     Mustafa    Tiaret, Algeria   Morocco   28/09/73   22/08/73   31/12/79   26/09/73   Algerian   Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit
                                                                                                                Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued
                                                                                                                for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is
                                                                                                                Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess
                                                                                                                and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.


298.06 Kalad      Balkasam   Tiaret, Algeria   Morocco   28/09/73   22/08/73   31/12/79   26/09/73   Algerian   Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit
                                                                                                                Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued
                                                                                                                for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is
                                                                                                                Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess
                                                                                                                and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.


298.07 Kalad      Bekasam    Tiaret, Algeria   Morocco   28/09/73   22/08/73   31/12/79   26/09/73   Algerian   Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit
                                                                                                                Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued
                                                                                                                for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is
                                                                                                                Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess
                                                                                                                and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.


298.08 Kalad      Belkasam   Tiaret, Algeria   Morocco   28/09/73   22/08/73   31/12/79   26/09/73   Algerian   Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit
                                                                                                                Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued
                                                                                                                for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is
                                                                                                                Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess
                                                                                                                and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.


298.09 Mostafa    Damel      Tiaret, Algeria   Morocco   28/09/73   22/08/73   31/12/79   26/09/73   Algerian   Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit
                                                                                                                Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued
                                                                                                                for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is
                                                                                                                Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess
                                                                                                                and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.


298.10 Mostafa    Djamal     Tiaret, Algeria   Morocco   28/09/73   22/08/73   31/12/79   26/09/73   Algerian   Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit
                                                                                                                Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued
                                                                                                                for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is
                                                                                                                Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess
                                                                                                                and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.


298.11 Mostafa    Djamel     Tiaret, Algeria   Morocco   28/09/73   22/08/73   31/12/79   26/09/73   Algerian   Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit
                                                                                                                Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued
                                                                                                                for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is
                                                                                                                Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess
                                                                                                                and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.
                                                                                                                                                                                                                                                          Last updated: June 14, 2011

298.12 Moustfa   Fjamel                        Tiaret, Algeria   Morocco            28/09/73   22/08/73   31/12/79   26/09/73   Algerian             Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit
                                                                                                                                                     Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued
                                                                                                                                                     for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is
                                                                                                                                                     Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess
                                                                                                                                                     and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.


298.13 Mustafa   Djamel                        Tiaret, Algeria   Morocco            28/09/73   22/08/73   31/12/79   26/09/73   Algerian             Alt. DOB: 26/08/73, 10/06/82; Alt. POB: Maskara, Algeria; Mascara, Algeria; Mahdia, Algeria; Algiers, Algeria; Counterfeit
                                                                                                                                                     Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued
                                                                                                                                                     for Djamel Mostefa, born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; Other information: father's name is
                                                                                                                                                     Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess
                                                                                                                                                     and Aschraf Al-Dagma. Deported from Germany to Algeria in Sep. 2007. Deported from Germany to Algeria in Sep. 2007.


299.00 Shalabi   Ismail   Abdallah   Sbaitan   Beckum, Germany                      30/04/73                                    Jordanian of         Passport no.: Passport of the Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, valid until 23
                                                                                                                                Palestinian origin   June 2001; Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 Apr. 2001, valid
                                                                                                                                                     until 10 April 2006; Address: Germany; Other information: Father's name is Abdullah Shalabi. Mother's name is Ammnih
                                                                                                                                                     Shalabi. Associated with Djamel Moustfa, Mohamed Abu Dhess and Aschraf al-Dagma.
299.01 Shalabe   Ismain                        Beckum, Germany                      30/04/73                                    Jordanian of         Passport no.: Passport of the Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, valid until 23
                                                                                                                                Palestinian origin   June 2001; Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 Apr. 2001, valid
                                                                                                                                                     until 10 April 2006; Address: Germany; Other information: Father's name is Abdullah Shalabi. Mother's name is Ammnih
                                                                                                                                                     Shalabi. Associated with Djamel Moustfa, Mohamed Abu Dhess and Aschraf al-Dagma.
300.00 Kaskar    Dawood   Ibrahim              Bombai            Ratnagiri, India   26/12/55                                    Indian               Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                                                                     subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                                                                     Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                                                                     CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                                                                     K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                                                                     P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                                                                     Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                                                                     Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                                                                     Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                                                                     37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                                                                     India
300.01 Ebrahim   Dawood                        Bombai            Ratnagiri, India   26/12/55                                    Indian               Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                                                                     subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                                                                     Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                                                                     CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                                                                     K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                                                                     P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                                                                     Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                                                                     Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                                                                     Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                                                                     37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                                                                     India
300.02 Hassan    Sheikh   Dawood               Bombai            Ratnagiri, India   26/12/55                                    Indian               Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                                                                     subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                                                                     Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                                                                     CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                                                                     K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                                                                     P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                                                                     Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                                                                     Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                                                                     Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                                                                     37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                                                                     India
300.03 Aziz      Abdul    Hamid      Abdul     Bombai            Ratnagiri, India   26/12/55                                    Indian               Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                                                                     subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                                                                     Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                                                                     CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                                                                     K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                                                                     P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                                                                     Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                                                                     Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                                                                     Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                                                                     37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                                                                     India
300.04 Ibrahim   Anis                          Bombai            Ratnagiri, India   26/12/55                                    Indian               Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                                                                     subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                                                                     Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                                                                     CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                                                                     K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                                                                     P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                                                                     Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                                                                     Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                                                                     Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                                                                     37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                                                                     India
300.05 Dilip     Aziz                          Bombai            Ratnagiri, India   26/12/55                                    Indian               Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                                                                     subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                                                                     Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                                                                     CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                                                                     K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                                                                     P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                                                                     Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                                                                     Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                                                                     Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                                                                     37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                                                                     India
                                                                                                                                                                                                        Last updated: June 14, 2011

300.06 Kaskar    Duad     Hasan     Shaikh    Ibrahim   Bombai   Ratnagiri, India   26/12/55   Indian   Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                        subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                        Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                        CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                        K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                        P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                        Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                        Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                        Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                        37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                        India
300.07 Kaskar    Duad     Ibrahim   Memon               Bombai   Ratnagiri, India   26/12/55   Indian   Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                        subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                        Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                        CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                        K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                        P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                        Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                        Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                        Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                        37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                        India
300.08 Kaskar    Dawood   Hasan     Ibrahim             Bombai   Ratnagiri, India   26/12/55   Indian   Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                        subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                        Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                        CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                        K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                        P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                        Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                        Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                        Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                        37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                        India
300.09 Memon     Dawood   Ibrahim                       Bombai   Ratnagiri, India   26/12/55   Indian   Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                        subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                        Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                        CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                        K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                        P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                        Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                        Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                        Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                        37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                        India
300.10 Sabri     Dawood                                 Bombai   Ratnagiri, India   26/12/55   Indian   Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                        subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                        Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                        CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                        K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                        P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                        Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                        Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                        Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                        37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                        India
300.11 Hasan     Kaskar   Dawood                        Bombai   Ratnagiri, India   26/12/55   Indian   Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                        subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                        Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                        CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                        K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                        P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                        Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                        Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                        Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                        37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                        India
300.12 Rehman    Shaikh   Mohd      Ismail    Abdul     Bombai   Ratnagiri, India   26/12/55   Indian   Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                        subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                        Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                        CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                        K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                        P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                        Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                        Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                        Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                        37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                        India
300.13 Ibrahim   Dowood   Hassan    Shaikh              Bombai   Ratnagiri, India   26/12/55   Indian   Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                        subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                        Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                        CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                        K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                        P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                        Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                        Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                        Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                        37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                        India
                                                                                                                                                                                                                 Last updated: June 14, 2011

300.14 Anis         Ibrahim      Shaikh      Mohd   Bombai              Ratnagiri, India   26/12/55   Indian     Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                                 subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                                 Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                                 CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                                 K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                                 P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                                 Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                                 Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                                 Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                                 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                                 India
300.15 Abdul        Shaikh       Ismail             Bombai              Ratnagiri, India   26/12/55   Indian     Title: Sheikh, Shaikh; Passport no.: Indian passport number A-333602 issued 4 June, 1985 in Bombay, India (passport
                                                                                                                 subsequently revoked by the Government of India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay;
                                                                                                                 Indian passport number R841697 issued on 26 Nov. 1981 in Bombay; Indian passport number F823692 (JEDDAH) issued by
                                                                                                                 CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY) issued on 26 Jul. 1985; Indian passport number
                                                                                                                 K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3 Oct. 1983; passport number
                                                                                                                 P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in Dubai;
                                                                                                                 Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in
                                                                                                                 Karachi in Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in
                                                                                                                 Rawalpindi; passport number KC-285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu
                                                                                                                 37 – 30th Street – defence, Housing Authority Karachi Pakistan; International arrest warrant issued by the Government of
                                                                                                                 India
301.00 Belmokhtar   Mokhtar                         Ghardaia, Algeria                      01/06/72   Algerian   Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The
                                                                                                                 Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region
                                                                                                                 (Sahel/Sahara).




301.01 Khaled       Abou         Abbes              Ghardaia, Algeria                      01/06/72   Algerian   Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The
                                                                                                                 Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region
                                                                                                                 (Sahel/Sahara).




301.02 El Abass     Belaouar     Khaled      Abou   Ghardaia, Algeria                      01/06/72   Algerian   Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The
                                                                                                                 Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region
                                                                                                                 (Sahel/Sahara).




301.03 El Abass     Belaouer     Khaled      Abou   Ghardaia, Algeria                      01/06/72   Algerian   Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The
                                                                                                                 Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region
                                                                                                                 (Sahel/Sahara).




301.04 El Abes      Belmokhtar   Khaled      Abou   Ghardaia, Algeria                      01/06/72   Algerian   Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The
                                                                                                                 Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region
                                                                                                                 (Sahel/Sahara).




301.05 El Abass     Khaled       Abou               Ghardaia, Algeria                      01/06/72   Algerian   Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The
                                                                                                                 Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region
                                                                                                                 (Sahel/Sahara).




301.06 El Abbes     Khaled       Abou               Ghardaia, Algeria                      01/06/72   Algerian   Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The
                                                                                                                 Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region
                                                                                                                 (Sahel/Sahara).




301.07 El Abes      Khaled       Abou               Ghardaia, Algeria                      01/06/72   Algerian   Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The
                                                                                                                 Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region
                                                                                                                 (Sahel/Sahara).




301.08 Na Oor       Khaled       Abulabbas          Ghardaia, Algeria                      01/06/72   Algerian   Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The
                                                                                                                 Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region
                                                                                                                 (Sahel/Sahara).
                                                                                                                                                                                                                                                  Last updated: June 14, 2011

301.09 Balmukhtar    Muktar                                        Ghardaia, Algeria                01/06/72                         Algerian   Other information: Father's name is Mohamed. Mother's name is Zohra Chemkha; Member of the Council of The
                                                                                                                                                Organization of Al-Qaida in the Islamic Maghreb (AQIM). Head of Katibat el Moulathamoune active in AQIM's 4th region
                                                                                                                                                (Sahel/Sahara).




304.00 Al-Cherif     Said         Ben Abdelhakim   Ben Omar        Manzil Tmim, Tunisia   Tunisia   25/01/70   25-01/71   12/12/73   Tunisian   Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number
                                                                                                                                                M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of
                                                                                                                                                imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's
                                                                                                                                                name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association
                                                                                                                                                by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which
                                                                                                                                                became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence.

304.01 Salman        Abou                                          Manzil Tmim, Tunisia   Tunisia   25/01/70   25-01/71   12/12/73   Tunisian   Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number
                                                                                                                                                M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of
                                                                                                                                                imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's
                                                                                                                                                name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association
                                                                                                                                                by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which
                                                                                                                                                became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence.

304.02 Said          Cherif                                        Manzil Tmim, Tunisia   Tunisia   25/01/70   25-01/71   12/12/73   Tunisian   Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number
                                                                                                                                                M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of
                                                                                                                                                imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's
                                                                                                                                                name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association
                                                                                                                                                by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which
                                                                                                                                                became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence.

304.03 Hokri         Binhamoda                                     Manzil Tmim, Tunisia   Tunisia   25/01/70   25-01/71   12/12/73   Tunisian   Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number
                                                                                                                                                M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of
                                                                                                                                                imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's
                                                                                                                                                name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association
                                                                                                                                                by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which
                                                                                                                                                became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence.

304.04 Ataf          Hcrif                                         Manzil Tmim, Tunisia   Tunisia   25/01/70   25-01/71   12/12/73   Tunisian   Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number
                                                                                                                                                M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of
                                                                                                                                                imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's
                                                                                                                                                name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association
                                                                                                                                                by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which
                                                                                                                                                became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence.

304.05 Chokri        Bin Homoda                                    Manzil Tmim, Tunisia   Tunisia   25/01/70   25-01/71   12/12/73   Tunisian   Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number
                                                                                                                                                M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of
                                                                                                                                                imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's
                                                                                                                                                name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association
                                                                                                                                                by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which
                                                                                                                                                became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence.

304.06 Cherif        Atef                                          Manzil Tmim, Tunisia   Tunisia   25/01/70   25-01/71   12/12/73   Tunisian   Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number
                                                                                                                                                M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of
                                                                                                                                                imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's
                                                                                                                                                name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association
                                                                                                                                                by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which
                                                                                                                                                became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence.

304.07 Ataf          Sherif                                        Manzil Tmim, Tunisia   Tunisia   25/01/70   25-01/71   12/12/73   Tunisian   Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number
                                                                                                                                                M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of
                                                                                                                                                imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's
                                                                                                                                                name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association
                                                                                                                                                by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which
                                                                                                                                                became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence.

304.08 Said          Ataf         Cherif                           Manzil Tmim, Tunisia   Tunisia   25/01/70   25-01/71   12/12/73   Tunisian   Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number
                                                                                                                                                M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of
                                                                                                                                                imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's
                                                                                                                                                name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association
                                                                                                                                                by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which
                                                                                                                                                became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence.

304.09 Tmimi         Said                                          Manzil Tmim, Tunisia   Tunisia   25/01/70   25-01/71   12/12/73   Tunisian   Alt. POB: Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria; Passport no.: Tunisian passport number
                                                                                                                                                M307968, issued on 8 Sept. 2001, expired on 7 Sept. 2006; Address: Corso Lodi 59, Milan, Italy; Sentenced to six years of
                                                                                                                                                imprisonment on 5 Oct. 2006, confirmed by the Appeal Court of Milan, Italy, on 3 Jan. 2008. Other information: Mother's
                                                                                                                                                name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association
                                                                                                                                                by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which
                                                                                                                                                became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence.

305.00 Al-Zarkaoui   Imad         Ben Al-Mekki     Ben Al-Akhdar   Tunis, Tunisia         Morocco   15/01/73   15/01/74   31/03/75   Tunisian   Alt. POB: Algeria; Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004;
                                                                                                                                                Address: 41-45, Rue Estienne d‟Orves, Pré Saint Gervais, France; Other information: Mother‟s name is Zina al-Zarkaoui.
                                                                                                                                                Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization.
                                                                                                                                                                                                                                                  Last updated: June 14, 2011

305.01 Zarkaoui      Imed        Ben Mekki                        Tunis, Tunisia      Morocco   15/01/73   15/01/74   31/03/75   Tunisian   Alt. POB: Algeria; Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004;
                                                                                                                                            Address: 41-45, Rue Estienne d‟Orves, Pré Saint Gervais, France; Other information: Mother‟s name is Zina al-Zarkaoui.
                                                                                                                                            Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization.




305.02 Nadre         Dour                                         Tunis, Tunisia      Morocco   15/01/73   15/01/74   31/03/75   Tunisian   Alt. POB: Algeria; Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004;
                                                                                                                                            Address: 41-45, Rue Estienne d‟Orves, Pré Saint Gervais, France; Other information: Mother‟s name is Zina al-Zarkaoui.
                                                                                                                                            Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization.




305.03 Nadre         Daour                                        Tunis, Tunisia      Morocco   15/01/73   15/01/74   31/03/75   Tunisian   Alt. POB: Algeria; Passport no.: Tunisian passport number M174950, issued on 27 Apr. 1999, expired on 26 Apr. 2004;
                                                                                                                                            Address: 41-45, Rue Estienne d‟Orves, Pré Saint Gervais, France; Other information: Mother‟s name is Zina al-Zarkaoui.
                                                                                                                                            Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization.




306.00 Al-Hamraoui   Kamal       Ben Maoeldi      Ben Hassan      Beja, Tunisia       Morocco   21/10/77   21/11/77              Tunisian   Alt. POB: Tunisia; Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expired on 31 Oct. 2007;
                                                                                                                                            Address: Via Bertesi Number 27, Cremona, Italy; Via Plebiscite Number 3, Cremona, Italy; Other information: Mother‟s name
                                                                                                                                            is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights.
                                                                                                                                            Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area.



306.01 ben Mouldi    Hamroui     Kamel                            Beja, Tunisia       Morocco   21/10/77   21/11/77              Tunisian   Alt. POB: Tunisia; Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expired on 31 Oct. 2007;
                                                                                                                                            Address: Via Bertesi Number 27, Cremona, Italy; Via Plebiscite Number 3, Cremona, Italy; Other information: Mother‟s name
                                                                                                                                            is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights.
                                                                                                                                            Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area.



306.02 Kamel         Hamraoui                                     Beja, Tunisia       Morocco   21/10/77   21/11/77              Tunisian   Alt. POB: Tunisia; Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expired on 31 Oct. 2007;
                                                                                                                                            Address: Via Bertesi Number 27, Cremona, Italy; Via Plebiscite Number 3, Cremona, Italy; Other information: Mother‟s name
                                                                                                                                            is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights.
                                                                                                                                            Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area.



307.00 Ciise         Maxamed     Cabdullaah                       Kismaayo, Somalia             08/10/74                         Somalia    National identification no.: United Kingdom identification number PX910063D; Address: Somalia; Other Information: Present
                                                                                                                                            in Somalia as of Apr. 2009 following transfer from United Kingdom.




307.01 Ciise         Maxamed     Cabdullaahi                      Kismaayo, Somalia             08/10/74                         Somalia    National identification no.: United Kingdom identification number PX910063D; Address: Somalia; Other Information: Present
                                                                                                                                            in Somalia as of Apr. 2009 following transfer from United Kingdom.




307.02 Cabdullaahi   Maxammed                                     Kismaayo, Somalia             08/10/74                         Somalia    National identification no.: United Kingdom identification number PX910063D; Address: Somalia; Other Information: Present
                                                                                                                                            in Somalia as of Apr. 2009 following transfer from United Kingdom.




307.03 Ciise         Cabdullah   Mayamed                          Kismaayo, Somalia             08/10/74                         Somalia    National identification no.: United Kingdom identification number PX910063D; Address: Somalia; Other Information: Present
                                                                                                                                            in Somalia as of Apr. 2009 following transfer from United Kingdom.




308.00 El Ayashi     Radi        Abd El Samie     Abou El Yazid   El Gharbia, Egypt             02/01/72                                    Address: Via Cilea 40, Milan, Italy (Domicile); Sentenced to ten years of imprisonment by the Court of first instance of Milan
                                                                                                                                            on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the
                                                                                                                                            sentence.



309.00 Bouyehia      Hamadi      Ben Abdul Aziz   Ben Ali         Tunis, Tunisia      Morocco   29/05/66   25/05/66   09/05/86   Tunisian   Alt. POB: Egypt; Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address:
                                                                                                                                            Corso XXII Marzo Number 39, Milan, Italy; Other information: In prison in Italy until 28 Jul. 2011.
                                                                                                                                                                                                                                                                                Last updated: June 14, 2011

309.01 Mohamed          Gamel                                                         Tunis, Tunisia               Morocco   29/05/66   25/05/66   09/05/86   Tunisian   Alt. POB: Egypt; Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address:
                                                                                                                                                                         Corso XXII Marzo Number 39, Milan, Italy; Other information: In prison in Italy until 28 Jul. 2011.




309.02 Bahaa            Abd          el Wanis          Abd Gawwad      Abd el Latif   Tunis, Tunisia               Morocco   29/05/66   25/05/66   09/05/86   Tunisian   Alt. POB: Egypt; Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address:
                                                                                                                                                                         Corso XXII Marzo Number 39, Milan, Italy; Other information: In prison in Italy until 28 Jul. 2011.




309.03 Hamid            Mahmoud                                                       Tunis, Tunisia               Morocco   29/05/66   25/05/66   09/05/86   Tunisian   Alt. POB: Egypt; Passport no.: Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003; Address:
                                                                                                                                                                         Corso XXII Marzo Number 39, Milan, Italy; Other information: In prison in Italy until 28 Jul. 2011.




310.00 Hammid           Mohammad     Tahir                                            Poshok, Iraq                           01/11/75                                    Title: Imam; Other information: A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a
                                                                                                                                                                         fugitive from justice by the Italian authorities as of Sep. 2007.




310.01 Al Kurdi         Abdelhamid                                                    Poshok, Iraq                           01/11/75                                    Title: Imam; Other information: A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a
                                                                                                                                                                         fugitive from justice by the Italian authorities as of Sep. 2007.




311.00 Al-Rihani        Lofti        Ben Abdul Hamid   Ben Ali                        Tunis, Tunisia                         01/07/77                         Tunisian   Passport no.: Tunisian passport number L886177, issued on 14 Dec. 1998, expired on 13 Dec. 2003; Other information:
                                                                                                                                                                         Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on
                                                                                                                                                                         7 Feb. 2008. Mother‟s name is Habibah al-Sahrawi.




311.01 al-Rihani        Lotfi        ben Abdul Hamid   ben Ali                        Tunis, Tunisia                         01/07/77                         Tunisian   Passport no.: Tunisian passport number L886177, issued on 14 Dec. 1998, expired on 13 Dec. 2003; Other information:
                                                                                                                                                                         Sentenced in absentia to six years of imprisonment for aiding and abetting terrorist acts by the Appeal Court of Milan, Italy, on
                                                                                                                                                                         7 Feb. 2008. Mother‟s name is Habibah al-Sahrawi.




312.00 Daki             Mohammed                                                      Casablanca, Morocco                    29/03/65                         Moroccan   Passport no.: Moroccan passport number G 482731; Moroccan passport number L446524; National identification no.:
                                                                                                                                                                         Moroccan National Identity Card number BE-400989; Address: Casablanca, Morocco; Other informaton: Father‟s name is
                                                                                                                                                                         Lahcen. Mother‟s name is Izza Brahim. Deported from Italy to Morocco on 10 December 2005.

313.00 Mostafa          Mohamed      Amin                                             Kirkuk, Iraq                           11/10/75                                    Address: Via della Martinella 132, Parma, Italy; Other information: Under administrative control measure in Italy scheduled to
                                                                                                                                                                         expire on 15 Jan. 2012.



314.00 Saleh Al-Saadi   Nessim       Ben Mohamed       Al-Cherif Ben                  Haidra Al-Qasreen, Tunisia   Lebanon   30/11/74   20/11/74              Tunisian   ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006;
                                                       Mohamed                                                                                                           Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other
                                                                                                                                                                         information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of
                                                                                                                                                                         imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father‟s name is
                                                                                                                                                                         Mohamed Sharif. Mother‟s name is Fatima.



314.01 Anis             Abou                                                          Haidra Al-Qasreen, Tunisia   Lebanon   30/11/74   20/11/74              Tunisian   ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006;
                                                                                                                                                                         Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other
                                                                                                                                                                         information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of
                                                                                                                                                                         imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father‟s name is
                                                                                                                                                                         Mohamed Sharif. Mother‟s name is Fatima.



314.02 Saadi            Nassim                                                        Haidra Al-Qasreen, Tunisia   Lebanon   30/11/74   20/11/74              Tunisian   ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006;
                                                                                                                                                                         Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other
                                                                                                                                                                         information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of
                                                                                                                                                                         imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father‟s name is
                                                                                                                                                                         Mohamed Sharif. Mother‟s name is Fatima.
                                                                                                                                                                                                                                                                    Last updated: June 14, 2011

314.03 George        Dia          el Haak                        Haidra Al-Qasreen, Tunisia   Lebanon   30/11/74   20/11/74                         Tunisian   ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006;
                                                                                                                                                               Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other
                                                                                                                                                               information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of
                                                                                                                                                               imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father‟s name is
                                                                                                                                                               Mohamed Sharif. Mother‟s name is Fatima.



314.04 George        Diael        Haak                           Haidra Al-Qasreen, Tunisia   Lebanon   30/11/74   20/11/74                         Tunisian   ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006;
                                                                                                                                                               Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other
                                                                                                                                                               information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of
                                                                                                                                                               imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father‟s name is
                                                                                                                                                               Mohamed Sharif. Mother‟s name is Fatima.



314.05 George        El Dia       Haak                           Haidra Al-Qasreen, Tunisia   Lebanon   30/11/74   20/11/74                         Tunisian   ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006;
                                                                                                                                                               Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other
                                                                                                                                                               information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of
                                                                                                                                                               imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father‟s name is
                                                                                                                                                               Mohamed Sharif. Mother‟s name is Fatima.



314.06 Anis          Abu                                         Haidra Al-Qasreen, Tunisia   Lebanon   30/11/74   20/11/74                         Tunisian   ALT POB: Algeria; Passport no.: Tunisian passport number M788331, issued on 28 Sept 2001, expires on 27 Sept 2006;
                                                                                                                                                               Address: Via Monte Grappa 15, Arluno (Milan), Italy; Via Cefalonia 11, Milan, Italy (Domicile, last known address); Other
                                                                                                                                                               information: Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of
                                                                                                                                                               imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father‟s name is
                                                                                                                                                               Mohamed Sharif. Mother‟s name is Fatima.



315.00 Al-Drissi     Noureddine   Ben Ali       Ben Belkassem    Tunis, Tunisia                         30/04/64                                    Tunisian   Passport no.: Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003; Address: Via Plebiscito 3,
                                                                                                                                                               Cermona, Italy; Other information: Under administrative control measure in Italy until 5 May 2010. Inadmissible to the
                                                                                                                                                               Schengen area. Mother‟s name is Khadijah al-Drissi.




315.01 Noureddine    Drissi                                      Tunis, Tunisia                         30/04/64                                    Tunisian   Passport no.: Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003; Address: Via Plebiscito 3,
                                                                                                                                                               Cermona, Italy; Other information: Under administrative control measure in Italy until 5 May 2010. Inadmissible to the
                                                                                                                                                               Schengen area. Mother‟s name is Khadijah al-Drissi.




315.02 Ali           Abou                                        Tunis, Tunisia                         30/04/64                                    Tunisian   Passport no.: Tunisian passport number L851940, issued on 9 Sept. 1998, expired on 8 Sept. 2003; Address: Via Plebiscito 3,
                                                                                                                                                               Cermona, Italy; Other information: Under administrative control measure in Italy until 5 May 2010. Inadmissible to the
                                                                                                                                                               Schengen area. Mother‟s name is Khadijah al-Drissi.




316.00 Rouine        Al-Azhar     Ben Khalifa   Ben Ahmed        Sfax, Tunisia                          20/11/75                                    Tunisian   Passport no.: Tunisian passport number P182583, issued on 13 Sept 2003, expired on 12 Sept 2007; Address: Tunisia; Other
                                                                                                                                                               information: Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal
                                                                                                                                                               Court of Milan, Italy, on 7 Feb. 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under
                                                                                                                                                               administrative control measure in Tunisia as at 2010.



317.00 Al-Trabelsi   Mourad       Ben Ali       Ben Al-Basheer   Manzil Tmim, Tunisia         Libya     20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                                               Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                                               2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                                               13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.01 Djarrah       Abou                                        Manzil Tmim, Tunisia         Libya     20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                                               Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                                               2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                                               13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.02 Brahim        Aboue        Chiba                          Manzil Tmim, Tunisia         Libya     20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                                               Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                                               2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                                               13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.03 Taoufik       Arouri                                      Manzil Tmim, Tunisia         Libya     20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                                               Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                                               2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                                               13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.
                                                                                                                                                                                                                                   Last updated: June 14, 2011

317.04 Adnan       Ben Salah              Manzil Tmim, Tunisia   Libya   20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.05 Adel        Sassi                  Manzil Tmim, Tunisia   Libya   20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.06 Kamel       Salem                  Manzil Tmim, Tunisia   Libya   20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.07 Adnan       Salah                  Manzil Tmim, Tunisia   Libya   20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.08 Faisel      Arouri                 Manzil Tmim, Tunisia   Libya   20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.09 Amour       Bentaib                Manzil Tmim, Tunisia   Libya   20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.10 Salah       Adnan                  Manzil Tmim, Tunisia   Libya   20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.11 Mellit      Hasnaoui               Manzil Tmim, Tunisia   Libya   20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.12 ben Taieb   Arouri       Taoufik   Manzil Tmim, Tunisia   Libya   20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.13 Brahim      Abouechiba             Manzil Tmim, Tunisia   Libya   20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.14 Arouri      Farid                  Manzil Tmim, Tunisia   Libya   20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.15 Magid       Ben                    Manzil Tmim, Tunisia   Libya   20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.16 Ssassi      Maci                   Manzil Tmim, Tunisia   Libya   20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


317.17 ben Anan    Salah                  Manzil Tmim, Tunisia   Libya   20/05/69   02/09/66   02/09/64   02/04/66   Tunisian   Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.
                                                                                                                                                                                                                                                                                  Last updated: June 14, 2011

317.18 Mellit           Hasnaui                                   Manzil Tmim, Tunisia   Libya             20/05/69   02/09/66   02/09/64   02/04/66   Tunisian            Alt. DOB: 02/02/63, 04/02/65, 02/03/65, 09/02/65, 01/04/66, 1972, 09/02/64, 02/06/64, 02/06/66, 02/06/72; Alt. POB: Tunisia;
                                                                                                                                                                           Algeria; Morocco; Lebanon; Passport no.: Tunisian passport number G827238, issued on 1 June 1996, expired on 31 May
                                                                                                                                                                           2001; Address: Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia; Other information: Extradited from Italy to Tunisia on
                                                                                                                                                                           13 Dec. 2008. Inadmissible to the Schengen area. Mother‟s name is Mabrukah al-Yazidi.


318.00 Ammari           Saifi                                     Kef Rih, Algeria       Guelma, Algeria   01/01/68   24/04/68                         Algerian            Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The
                                                                                                                                                                           Organization of Al-Qaida in the Islamic Maghreb.


318.01 Le Para          Abderrezak                                Kef Rih, Algeria       Guelma, Algeria   01/01/68   24/04/68                         Algerian            Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The
                                                                                                                                                                           Organization of Al-Qaida in the Islamic Maghreb.


318.02 Haidara          Abou                                      Kef Rih, Algeria       Guelma, Algeria   01/01/68   24/04/68                         Algerian            Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The
                                                                                                                                                                           Organization of Al-Qaida in the Islamic Maghreb.


318.03 Zaimeche         Abderrezak                                Kef Rih, Algeria       Guelma, Algeria   01/01/68   24/04/68                         Algerian            Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The
                                                                                                                                                                           Organization of Al-Qaida in the Islamic Maghreb.


318.04 Abu Haidra       Abdul          Rasak           ammane     Kef Rih, Algeria       Guelma, Algeria   01/01/68   24/04/68                         Algerian            Address: Algeria; Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The
                                                                                                                                                                           Organization of Al-Qaida in the Islamic Maghreb.


319.00 Durguti          Safet          Ekrem                      Orahovac, Kosovo                         10/05/67                                    Bosnia and          Passport No: Bosnia and Herzegovina biometric passport number 6371551, issued in Travnik, issued on 9 Apr. 2009, valid
                                                                                                                                                       Herzegovina         until 4 Sep. 2014; National identification no.: Bosnia and Herzegovina Personal Identification number JMB 1005967953038;
                                                                                                                                                                           Bosnia and Herzegovina identity card number 04DFC71259; Bosnia and Herzegovina driving license number 04DFA8802
                                                                                                                                                                           issued by the Ministry of Interior of the Central Bosnia Canton, Travnik, Bosnia and Herzegovina; Address: 175 Bosanska
                                                                                                                                                                           Street, Travnik, Bosnia and Herzegovina; Other information: Father's name is Ekrem. Founder and head of Al-Haramain
                                                                                                                                                                           Islamic Foundation from 1998 until 2002. Working as a teacher at Elci Ibrahim Pasha's Madrasah, Travnik, Bosnia and
                                                                                                                                                                           Herzegovina.
320.00 Ali Abo Ghaith   Sulaiman       Jassem          Sulaiman   Kuwait                                   14/12/65                                    Kuwaiti             Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003; Other information:
                                                                                                                                                       Citizenship         Left Kuwait for Pakistan in June 2001.
                                                                                                                                                       withdrawn in 2002

320.01 Ghaith           Abo                                       Kuwait                                   14/12/65                                    Kuwaiti             Kuwaiti passport number 849594 issued in Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003; Other information:
                                                                                                                                                       Citizenship         Left Kuwait for Pakistan in June 2001.
                                                                                                                                                       withdrawn in 2002

321.00 Lounici          Djamel                                    Algiers, Algeria                         01/02/62                                    Algerian            Address: Algeria; Other information: Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from Italy to
                                                                                                                                                                           Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi.




321.01 Lounici          Jamal                                     Algiers, Algeria                         01/02/62                                    Algerian            Address: Algeria; Other information: Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from Italy to
                                                                                                                                                                           Algeria where he resides since Nov. 2008. Son in law of Othman Deramchi.




322.00 Al-Zindani       Abd-al-Majid   Aziz                       Yemen                                    1950                                        Yemeni              Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: P.O. Box 8096, Sana'a,
                                                                                                                                                                           Yemen


322.01 Al-Zindani       Abdelmajid                                Yemen                                    1950                                        Yemeni              Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: P.O. Box 8096, Sana'a,
                                                                                                                                                                           Yemen


322.02 Al-Zindani       Shaykh         Abd Al-Majid               Yemen                                    1950                                        Yemeni              Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: P.O. Box 8096, Sana'a,
                                                                                                                                                                           Yemen


322.03 Al-Zandani       Sheikh         Abd Al-Meguid              Yemen                                    1950                                        Yemeni              Title: Sheikh; Passport no.: Yemeni passport number A005487, issued August 13, 1995; Address: P.O. Box 8096, Sana'a,
                                                                                                                                                                           Yemen


323.00 Abd Al Hafiz     Abd Al Wahab                              Algiers, Algeria                         07/09/67   30/10/68                                             Other information: Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities.
                                                                                                                                                                           Considered a fugitive from justice by the Italian authorities as of Jun. 2009.




323.01 Mouloud          Ferdjani                                  Algiers, Algeria                         07/09/67   30/10/68                                             Other information: Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities.
                                                                                                                                                                           Considered a fugitive from justice by the Italian authorities as of Jun. 2009.
                                                                                                                                                                                                                          Last updated: June 14, 2011

323.02 Di Roma      Rabah                                   Algiers, Algeria      07/09/67   30/10/68              Other information: Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities.
                                                                                                                   Considered a fugitive from justice by the Italian authorities as of Jun. 2009.




323.03 Abdelhafid   Abdel          Wahab                    Algiers, Algeria      07/09/67   30/10/68              Other information: Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities.
                                                                                                                   Considered a fugitive from justice by the Italian authorities as of Jun. 2009.




324.00 Kifane       Abderrahmane                            Casablanca, Morocco   07/03/63              Moroccan   Address: Number 25 Via Padre Massimiliano Kolbe - Sant' Anastasia (NA), Italy




325.00 El Heit      Ali            Mohamed                  Rouiba, Algeria       20/03/70   30/01/71              Address: Number 3 via Ajraghi, Milan, Italy; Other information: Mother‟s name is Hamadche Zoulicha.




325.01 Mohamed      Kamel                                   Rouiba, Algeria       20/03/70   30/01/71              Address: Number 3 via Ajraghi, Milan, Italy; Other information: Mother‟s name is Hamadche Zoulicha.




325.02 di Roma      Ali                                     Rouiba, Algeria       20/03/70   30/01/71              Address: Number 3 via Ajraghi, Milan, Italy; Other information: Mother‟s name is Hamadche Zoulicha.




325.03 Il Barbuto   Ali                                     Rouiba, Algeria       20/03/70   30/01/71              Address: Number 3 via Ajraghi, Milan, Italy; Other information: Mother‟s name is Hamadche Zoulicha.




326.00 Al-Haddad    Fethi          Ben Hassen   Ben Salem   Tataouene, Tunisia    28/06/63   28/03/63   Tunisian   Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: Number 184
                                                                                                                   Via Fulvio Testi – Cinisello Balsamo (MI), Italy; Number 1 Via Porte Giove – Mortara (PV), Italy (Domicile); Other information:
                                                                                                                   Italian Fiscal Code: HDDFTH63H28Z352V




326.01 Haddad       Fethi          ben Assen                Tataouene, Tunisia    28/06/63   28/03/63   Tunisian   Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: Number 184
                                                                                                                   Via Fulvio Testi – Cinisello Balsamo (MI), Italy; Number 1 Via Porte Giove – Mortara (PV), Italy (Domicile); Other information:
                                                                                                                   Italian Fiscal Code: HDDFTH63H28Z352V




326.02 al Haddad    Fathy          Hassan                   Tataouene, Tunisia    28/06/63   28/03/63   Tunisian   Passport no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: Number 184
                                                                                                                   Via Fulvio Testi – Cinisello Balsamo (MI), Italy; Number 1 Via Porte Giove – Mortara (PV), Italy (Domicile); Other information:
                                                                                                                   Italian Fiscal Code: HDDFTH63H28Z352V
                                                                                                                                                                             Last updated: June 14, 2011

327.00 Aider       Farid       Algiers, Algeria   12/10/64              Nationality: Algerian; Other information: Italian Fiscal Code: DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8
                                                                        years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by
                                                                        the Italian authorities as of 14 Dec. 2007.



327.01 Ali         Achour      Algiers, Algeria   12/10/64              Nationality: Algerian; Other information: Italian Fiscal Code: DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8
                                                                        years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by
                                                                        the Italian authorities as of 14 Dec. 2007.



327.02 Farid       Terfi       Algiers, Algeria   12/10/64              Nationality: Algerian; Other information: Italian Fiscal Code: DRAFRD64R12Z301C. Sentenced in Italy in Mar. 2002 to 8
                                                                        years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov. 2007. Considered a fugitive from justice by
                                                                        the Italian authorities as of 14 Dec. 2007.



328.00 Bendebka    L'Hadi      Algiers, Algeria   17/11/63   Algerian   Address: Algeria; Other information: Deported from Italy to Algeria on 13 Sep. 2008.




328.01 al Hadi     Abd         Algiers, Algeria   17/11/63   Algerian   Address: Algeria; Other information: Deported from Italy to Algeria on 13 Sep. 2008.




328.02 Ben Debka   Abdelhadi   Algiers, Algeria   17/11/63   Algerian   Address: Algeria; Other information: Deported from Italy to Algeria on 13 Sep. 2008.




328.03 ben Debka   El Hadj     Algiers, Algeria   17/11/63   Algerian   Address: Algeria; Other information: Deported from Italy to Algeria on 13 Sep. 2008.




329.00 Abbes       Moustafa    Osniers, Algeria   05/02/62   Algerian   Address: Algeria; Other information: Brother of Youcef Abbes.




329.01 Abbes       Mostafa     Osniers, Algeria   05/02/62   Algerian   Address: Algeria; Other information: Brother of Youcef Abbes.




329.02 Abbas       Mostafa     Osniers, Algeria   05/02/62   Algerian   Address: Algeria; Other information: Brother of Youcef Abbes.
                                                                                                                                                                                                   Last updated: June 14, 2011

329.03 Abbas        Mustafa             Osniers, Algeria                05/02/62   Algerian   Address: Algeria; Other information: Brother of Youcef Abbes.




329.04 Abbes        Moustapha           Osniers, Algeria                05/02/62   Algerian   Address: Algeria; Other information: Brother of Youcef Abbes.




330.00 Deramchi     Othman              Tighennif, Algeria              07/06/54   Algerian   Address: Algeria; Other information: Italian fiscal Code: DRMTMN54H07Z301T; Deported from Italy to Algeria on 22 Aug.
                                                                                              2008. Father in law of Djamel Lounici




330.01 Youssef      Abou                Tighennif, Algeria              07/06/54   Algerian   Address: Algeria; Other information: Italian fiscal Code: DRMTMN54H07Z301T; Deported from Italy to Algeria on 22 Aug.
                                                                                              2008. Father in law of Djamel Lounici




331.00 Nacer        Yacine      Ahmed   Annaba, Algeria                 02/12/67   Algerian   Address : Number 6 Rue Mohamed Khemisti, Annaba, Algeria; Other information: Reportedly residing in Algeria as of 2009.
                                                                                              Father‟s name is Ahmed Nacer Abderrahmane. Mother‟s name is Hafsi Mabrouka.




331.01 Di Annaba    Yacine              Annaba, Algeria                 02/12/67   Algerian   Address : Number 6 Rue Mohamed Khemisti, Annaba, Algeria; Other information: Reportedly residing in Algeria as of 2009.
                                                                                              Father‟s name is Ahmed Nacer Abderrahmane. Mother‟s name is Hafsi Mabrouka.




331.02 Il Lungo                         Annaba, Algeria                 02/12/67   Algerian   Address : Number 6 Rue Mohamed Khemisti, Annaba, Algeria; Other information: Reportedly residing in Algeria as of 2009.
                                                                                              Father‟s name is Ahmed Nacer Abderrahmane. Mother‟s name is Hafsi Mabrouka.




332.00 Abbes        Youcef              Bab el Oued, Algiers, Algeria   05/01/65   Algerian   Other information: Italian authorities issued bench warrant for him on 2 Jul. 2008. Considered a fugitive from justice by the
                                                                                              Italian authorities as of 5 Jul. 2008. Reportedly deceased in 2000. Father‟s name is Mokhtar. Mother‟s name is Abbou Aicha.
                                                                                              Brother of Moustafa Abbes.




333.00 Allane       Hacene              Médéa, Algeria                  17/01/41   Algerian   Reportedly killed on 16 Apr. 2004 in northern Niger.


333.01 Abdelhay     Al Sheikh           Médéa, Algeria                  17/01/41   Algerian   Reportedly killed on 16 Apr. 2004 in northern Niger.


333.02 al-Foutouh   Abu                 Médéa, Algeria                  17/01/41   Algerian   Reportedly killed on 16 Apr. 2004 in northern Niger.


333.03 Ahcéne       Cheib               Médéa, Algeria                  17/01/41   Algerian   Reportedly killed on 16 Apr. 2004 in northern Niger.


334.00 Djermane     Kamel               Oum el Bouaghi, Algeria         12/10/65   Algerian   Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Address: Algeria

334.01 Abdeljalil   Abou                Oum el Bouaghi, Algeria         12/10/65   Algerian   Arrested in Libya on 30 Jun. 2004 and extradited to Algeria on 14 Jul. 2004. Address: Algeria

335.00 El-Aich      Dhou                Blida, Algeria                  05/08/64   Algerian   Reportedly killed in Chad on 8 Mar. 2004.


335.01 Hak          Abdel               Blida, Algeria                  05/08/64   Algerian   Reportedly killed in Chad on 8 Mar. 2004.
                                                                                                                                                                                                                              Last updated: June 14, 2011

336.00 Zerfaoui      Ahmad                                  Chréa, Algeria                    15/07/63     Algerian        Member of Le Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the
                                                                                                                           Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Reportedly killed in northern Mali in 2006.

336.01 Khaoula       Abu                                    Chréa, Algeria                    15/07/63     Algerian        Member of Le Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the
                                                                                                                           Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Reportedly killed in northern Mali in 2006.

336.02 Cholder       Abu                                    Chréa, Algeria                    15/07/63     Algerian        Member of Le Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the
                                                                                                                           Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Reportedly killed in northern Mali in 2006.

337.00 Abdelhedi     Mohamed    Ben Mohamed   Ben Khalifa   Sfax, Tunisia                     10/08/65     Tunisian        Passport no.: Tunisian passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004; Address: Via Galileo
                                                                                                                           Ferraries n. 64, Varese, Italy; 261 Kramdah Road (km 2), Sfax, Tunisia; Other Information: Italian Fiscal Code: BDL MMD
                                                                                                                           65M10 Z352S; Mother's name: Shadhliah Ben Amir; Resided in Italy as at Aug. 2009.



337.01 Abdelhedi     Mohamed    Ben Mohamed                 Sfax, Tunisia                     10/08/65     Tunisian        Passport no.: Tunisian passport number L965734, issued on 6 Feb. 1999 expired on 5 Feb. 2004; Address: Via Galileo
                                                                                                                           Ferraries n. 64, Varese, Italy; 261 Kramdah Road (km 2), Sfax, Tunisia; Other Information: Italian Fiscal Code: BDL MMD
                                                                                                                           65M10 Z352S; Mother's name: Shadhliah Ben Amir; Resided in Italy as at Aug. 2009.



338.00 Darraji       Kamal      Ben Mohamed   Ben Ahmed     Menzel Bouzelfa, Tunisia          22/07/67     Tunisian        Passport no.: Tunisian passport number L029899, issued on 14 Aug. 1995, expired on 13 Aug. 2000; National identification
                                                                                                                           no.: Italian fiscal Code DDR KML 67L22 Z352Q, Italian fiscal Code DRR KLB 67L22 Z352S Address: Via Varzi, n. 14/A -
                                                                                                                           Busto Arsizio, Varese, Italy (as at Dec 2009); Other Information: Resided in Italy as at Dec. 2009.



338.01 Darraji       Kamel                                  Menzel Bouzelfa, Tunisia          22/07/67     Tunisian        Passport no.: Tunisian passport number L029899, issued on 14 Aug. 1995, expired on 13 Aug. 2000; National identification
                                                                                                                           no.: Italian fiscal Code DDR KML 67L22 Z352Q, Italian fiscal Code DRR KLB 67L22 Z352S Address: Via Varzi, n. 14/A -
                                                                                                                           Busto Arsizio, Varese, Italy (as at Dec 2009); Other Information: Resided in Italy as at Dec. 2009.



340.00 Al-Jammali    Imad       Ben Bechir    Ben Hamda     Menzel Temine, Tunisia            25/01/68     Tunisian        Passport no.: Tunisian passport number K693812, issued on 23 Apr. 1999, expired on 22 Apr. 2004; Address: Via Dubini, n.
                                                                                                                           3, Gallarate, Varese, Italy; Fiscal Code: JMM MDI 68A25 Z352D; Currently imprisoned in Tunis (Tunisia). Italian Judicial
                                                                                                                           Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007.


341.00 Al-Loubiri    Habib      Ben           Ahmed         Menzel Temime, Tunisia            17/11/61     Tunisian        Passport no.: Tunisian passport number M788439, issued on 20 Oct. 2001, expires on 19 Oct. 2006; Address: Via Brughiera,
                                                                                                                           n. 5, Castronno, Varese, Italy; Fiscal Code: LBR HBB 61S17 Z352F; Sentenced on 3 Dec. 2004 by Milan‟s first instance Court
                                                                                                                           to 6 years and 6 months imprisonment. On 29 Sept. 2005, the Milan Appeal Court reduced his term to 4 years and 1 month.
                                                                                                                           He was in prison from 24 Jun 2003 to 17 Nov. 2006. He was expelled from Italian territory to Tunis (Tunisia) on 30 of Aug.
                                                                                                                           2006.
342.00 Al-Trabelsi   Chabaane   Ben Mohamed   Ben Mohamed   Menzel Temime, Nabeul, Tunisia    01/05/66     Tunisian        Passport no.: Tunisian passport number L945660, issued on 4 Dec. 1998, expired on 3 Dec. 2001; Address: Via Salvo
                                                                                                                           D'Acquisto, n. 2, Varese, Italy (as at Dec. 2009); Other Information: Italian Fiscal Code: TRB CBN 66E01 Z352O; Resided in
                                                                                                                           Italy as at Dec. 2009.


342.01 Trabelsi      Chabaane   Ben Mohamed                 Menzel Temime, Nabeul, Tunisia    01/05/66     Tunisian        Passport no.: Tunisian passport number L945660, issued on 4 Dec. 1998, expired on 3 Dec. 2001; Address: Via Salvo
                                                                                                                           D'Acquisto, n. 2, Varese, Italy (as at Dec. 2009); Other Information: Italian Fiscal Code: TRB CBN 66E01 Z352O; Resided in
                                                                                                                           Italy as at Dec. 2009.


343.00 Al-Aqil       Aqeel      Abdulaziz                   Uneizah, Saudi Arabia             29/04/49     Saudi Arabian   Passport no.: C 1415363 - issued on 21 May 2000 (16/2/1421H); Passport no.: E 839024 issued on 3 Jan. 2004 and expired
                                                                                                                           on 8 Nov. 2008. Address: Saudi Arabia (as at Apr. 2009)

343.01 Al-Aqeel      Aqeel      Abdulaziz     Aqeel         Uneizah, Saudi Arabia             29/04/49     Saudi Arabian   Passport no.: C 1415363 - issued on 21 May 2000 (16/2/1421H); Passport no.: E 839024 issued on 3 Jan. 2004 and expired
                                                                                                                           on 8 Nov. 2008. Address: Saudi Arabia (as at Apr. 2009)

343.02 Alageel       Ageel      Abdulaziz     A.            Uneizah, Saudi Arabia             29/04/49     Saudi Arabian   Passport no.: C 1415363 - issued on 21 May 2000 (16/2/1421H); Passport no.: E 839024 issued on 3 Jan. 2004 and expired
                                                                                                                           on 8 Nov. 2008. Address: Saudi Arabia (as at Apr. 2009)

344.00 Al-Turki      Hassan     Abdullah      Hersi         Region V, Ethiopia, (the Ogaden   Approximat   Somalia         Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and
                                                            Region in eastern Ethiopia)       ely 1944                     Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-
                                                                                                                           Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in
                                                                                                                           Nairobi and Dar es Salaam in August 1998. 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).
344.01 Turki         Hassan                                 Region V, Ethiopia, (the Ogaden   Approximat   Somalia         Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and
                                                            Region in eastern Ethiopia)       ely 1944                     Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-
                                                                                                                           Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in
                                                                                                                           Nairobi and Dar es Salaam in August 1998. 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).
344.02 Fihiye        Hassen     Abdelle                     Region V, Ethiopia, (the Ogaden   Approximat   Somalia         Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and
                                                            Region in eastern Ethiopia)       ely 1944                     Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-
                                                                                                                           Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in
                                                                                                                           Nairobi and Dar es Salaam in August 1998. 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).
344.03 Fahaih        Hassan     Abdullah                    Region V, Ethiopia, (the Ogaden   Approximat   Somalia         Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and
                                                            Region in eastern Ethiopia)       ely 1944                     Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-
                                                                                                                           Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in
                                                                                                                           Nairobi and Dar es Salaam in August 1998. 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).
                                                                                                                                                                                                                                    Last updated: June 14, 2011

344.04 Al-Turki    Hassan                              Region V, Ethiopia, (the Ogaden   Approximat              Somalia         Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and
                                                       Region in eastern Ethiopia)       ely 1944                                Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-
                                                                                                                                 Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in
                                                                                                                                 Nairobi and Dar es Salaam in August 1998. 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).
344.05 Turki       Hassan     Abdillahi     Hersi      Region V, Ethiopia, (the Ogaden   Approximat              Somalia         Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and
                                                       Region in eastern Ethiopia)       ely 1944                                Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-
                                                                                                                                 Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in
                                                                                                                                 Nairobi and Dar es Salaam in August 1998. 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).
344.06 Xirsi       Xasan      Cabdilaahi               Region V, Ethiopia, (the Ogaden   Approximat              Somalia         Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and
                                                       Region in eastern Ethiopia)       ely 1944                                Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-
                                                                                                                                 Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in
                                                                                                                                 Nairobi and Dar es Salaam in August 1998. 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).
344.07 Xirsi       Xasan      Cabdulle                 Region V, Ethiopia, (the Ogaden   Approximat              Somalia         Title: Sheikh, Colonel; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and
                                                       Region in eastern Ethiopia)       ely 1944                                Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-
                                                                                                                                 Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in
                                                                                                                                 Nairobi and Dar es Salaam in August 1998. 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).
345.00 Barakat     Assad      Ahmad                    Lebanon                           25/03/67                                Address: Rua Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do
                                                                                                                                 Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290,
                                                                                                                                 Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile;
                                                                                                                                 Piribebuy Y A. Jara, Ciudad del Este, Paraguay
346.00 Al-Buthe    Suliman    Hamd          Suleiman   Cairo, Egypt                      08/12/61                Saudi Arabian   Passport no.: B049614; Passport No.: C 536660 issued on 5 May 2001 and expired on 11 Mar. 2006


346.01 Al Buthi    Soliman    H.            S.         Cairo, Egypt                      08/12/61                Saudi Arabian   Passport no.: B049614; Passport No.: C 536660 issued on 5 May 2001 and expired on 11 Mar. 2006


347.00 Janjalani   Khadafi    Abubakar                 Isabela, Basilan, Philippines     03/03/75                Filipino        Reportedly deceased in 2006.


347.01 Janjalani   Khadafy                             Isabela, Basilan, Philippines     03/03/75                Filipino        Reportedly deceased in 2006.


347.02 Janjalani   Khaddafy   Abubakar                 Isabela, Basilan, Philippines     03/03/75                Filipino        Reportedly deceased in 2006.


347.03 Muktar      Abu                                 Isabela, Basilan, Philippines     03/03/75                Filipino        Reportedly deceased in 2006.


348.00 Al-Faqih    Saad       Rashed        Mohammad   Al-Zubair, Iraq                   01/02/57     31/01/57   Saudi Arabian   Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom



348.01 Al-Faqih    Abu        Uthman        Sa'd       Al-Zubair, Iraq                   01/02/57     31/01/57   Saudi Arabian   Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom



348.02 Al-Faqih    Sa'ad                               Al-Zubair, Iraq                   01/02/57     31/01/57   Saudi Arabian   Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom



348.03 Alfagih     Saad                                Al-Zubair, Iraq                   01/02/57     31/01/57   Saudi Arabian   Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom



348.04 Al-Faqi     Sa'd                                Al-Zubair, Iraq                   01/02/57     31/01/57   Saudi Arabian   Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom



348.05 Al-Faqih    Saad                                Al-Zubair, Iraq                   01/02/57     31/01/57   Saudi Arabian   Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom



348.06 Al Faqih    Saad                                Al-Zubair, Iraq                   01/02/57     31/01/57   Saudi Arabian   Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom



348.07 Al-Fagih    Saad                                Al-Zubair, Iraq                   01/02/57     31/01/57   Saudi Arabian   Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom



348.08 Al-Fakih    Saad                                Al-Zubair, Iraq                   01/02/57     31/01/57   Saudi Arabian   Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom



348.09 Al-Fageeh   Sa'd       Rashid        Muhamed    Al-Zubair, Iraq                   01/02/57     31/01/57   Saudi Arabian   Title: Doctor; Passport No.: 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom



349.00 Batterjee   Adel       Abdul Jalil   Ibrahim    Jeddah, Saudi Arabia              01/07/46     01/06/46   Saudi Arabian   Passport No.: F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address: 2 Helmi Kutbi Street, Jeddah, Saudi
                                                                                                                                 Arabia
                                                                                                                                                                                                                                                                                      Last updated: June 14, 2011

349.01 Al-Battarjee       Adil                                                  Jeddah, Saudi Arabia               01/07/46   01/06/46     Saudi Arabian                         Passport No.: F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address: 2 Helmi Kutbi Street, Jeddah, Saudi
                                                                                                                                                                                 Arabia

349.02 Batterjee          Adel                                                  Jeddah, Saudi Arabia               01/07/46   01/06/46     Saudi Arabian                         Passport No.: F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address: 2 Helmi Kutbi Street, Jeddah, Saudi
                                                                                                                                                                                 Arabia

349.03 Batarji            Adil          Abd           al Jalil                  Jeddah, Saudi Arabia               01/07/46   01/06/46     Saudi Arabian                         Passport No.: F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address: 2 Helmi Kutbi Street, Jeddah, Saudi
                                                                                                                                                                                 Arabia

349.04 Batterjee          Adel          AbdulJaleel   I.                        Jeddah, Saudi Arabia               01/07/46   01/06/46     Saudi Arabian                         Passport No.: F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address: 2 Helmi Kutbi Street, Jeddah, Saudi
                                                                                                                                                                                 Arabia

350.00 Darwish            Sulayman      Khalid                                  outside Damascus, Syria Arab       1976       Approximat   Syrian                                Passport no.: Syrian 3936712; Syrian 11012; Address: Syria; Reportedly killed in 2005 in Iraq.
                                                                                Republic                                      ely 1974

350.01 Al-Ghadiya         Abu                                                   outside Damascus, Syria Arab       1976       Approximat   Syrian                                Passport no.: Syrian 3936712; Syrian 11012; Address: Syria; Reportedly killed in 2005 in Iraq.
                                                                                Republic                                      ely 1974

351.00 Ashour Al-Fadhli   Muhsin        Fadhil        Ayed                      Kuwait                             24/04/81                Kuwaiti                               Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar.
                                                                                                                                                                                 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security
                                                                                                                                                                                 Authorities. Fugitive as of Jul. 2008.
351.01 al Fadhli          Muhsin        Fadhil        Ayyid                     Kuwait                             24/04/81                Kuwaiti                               Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar.
                                                                                                                                                                                 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security
                                                                                                                                                                                 Authorities. Fugitive as of Jul. 2008.
351.02 al Fadhli          Muhsin        Fadil         Ayid       Ashur          Kuwait                             24/04/81                Kuwaiti                               Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar.
                                                                                                                                                                                 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security
                                                                                                                                                                                 Authorities. Fugitive as of Jul. 2008.
351.03 Samiyah            Abu           Majid                                   Kuwait                             24/04/81                Kuwaiti                               Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar.
                                                                                                                                                                                 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security
                                                                                                                                                                                 Authorities. Fugitive as of Jul. 2008.
351.04 Samia              Abu                                                   Kuwait                             24/04/81                Kuwaiti                               Passport no.: Kuwaiti passort number 106261543, Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar.
                                                                                                                                                                                 2006; Address: Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait; Wanted by the Kuwaiti Security
                                                                                                                                                                                 Authorities. Fugitive as of Jul. 2008.
353.00 Rusdan             Abu                                                   Kudus, Central Java, Indonesia     16/08/60
353.01 Thoriq             Abu                                                   Kudus, Central Java, Indonesia     16/08/60
354.00 Zulkarnaen                                                               Gebang village, Masaran, Sragen,   1963                    Indonesian
                                                                                Central Java, Indonesia
354.04 Sunarso            Arif                                                  Gebang village, Masaran, Sragen,   1963                    Indonesian
                                                                                Central Java, Indonesia
354.05 Sumarsono          Aris                                                  Gebang village, Masaran, Sragen,   1963                    Indonesian
                                                                                Central Java, Indonesia
354.06 Sunarso            Aris                                                  Gebang village, Masaran, Sragen,   1963                    Indonesian
                                                                                Central Java, Indonesia
354.07 Zulkarnaen         Ustad         Daud                                    Gebang village, Masaran, Sragen,   1963                    Indonesian
                                                                                Central Java, Indonesia
355.00 Boughanemi         Faycal                                                Tunis, Tunisia                     28/10/66                Tunisian                              Address: viale Cambonino, 5/B, Cremona, Italy; Fiscal code: BGHFCL66R28Z352G; He was prosecuted in 2003 in Italy for
                                                                                                                                                                                 participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on
                                                                                                                                                                                 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in
                                                                                                                                                                                 Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

355.01 Boughanmi          Faical                                                Tunis, Tunisia                     28/10/66                Tunisian                              Address: viale Cambonino, 5/B, Cremona, Italy; Fiscal code: BGHFCL66R28Z352G; He was prosecuted in 2003 in Italy for
                                                                                                                                                                                 participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on
                                                                                                                                                                                 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in
                                                                                                                                                                                 Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

355.02 al-Bughanimi       Faysal                                                Tunis, Tunisia                     28/10/66                Tunisian                              Address: viale Cambonino, 5/B, Cremona, Italy; Fiscal code: BGHFCL66R28Z352G; He was prosecuted in 2003 in Italy for
                                                                                                                                                                                 participating in a conspiracy to commit terrorist acts. Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on
                                                                                                                                                                                 15 July 2006. The sentence was reduced to seven years on 29 Jun. 2007 by the Brescia Second Appeals Court. Detained in
                                                                                                                                                                                 Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

356.00 El Bouhali         Ahmed                                                 Sidi Kacem, Morocco                31/05/63                Moroccan                              Address: vicolo S. Rocco, n. 10 – Casalbuttano, Cremona, Italy; Fiscal code: LBHHMD63E31Z330M; Acquitted by the
                                                                                                                                                                                 Cremona Court of assizes on 15 Jul. 2006.

356.01 Katada             Abu                                                   Sidi Kacem, Morocco                31/05/63                Moroccan                              Address: vicolo S. Rocco, n. 10 – Casalbuttano, Cremona, Italy; Fiscal code: LBHHMD63E31Z330M; Acquitted by the
                                                                                                                                                                                 Cremona Court of assizes on 15 Jul. 2006.

357.00 Laagoub            Abdelkader                                            Casablanca, Morocco                23/04/66                Moroccan                              Address: via Europa, 4- Paderno Ponchielli, Cremona, Italy; Fiscal code: LGBBLK66D23Z330U; Acquitted by the Cremona
                                                                                                                                                                                 Court of assizes on 15 Jul. 2006 and released the same day.

358.00 Saleh              Abdul Latif                                           Baghdad, Iraq                      05/03/57                Jordanian       Albanian since 1992   Title: Dr.; Passport no.: Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport
                                                                                                                                                                                 0334695 issued on 1 December 1995; Address: Last known residence: United Arab Emirates; Expelled from Albania in 1999

358.01 Saleh              Abdul         Latif         A.         A.             Baghdad, Iraq                      05/03/57                Jordanian       Albanian since 1992   Title: Dr.; Passport no.: Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport
                                                                                                                                                                                 0334695 issued on 1 December 1995; Address: Last known residence: United Arab Emirates; Expelled from Albania in 1999

358.02 Saleh              Abdyl         Latif                                   Baghdad, Iraq                      05/03/57                Jordanian       Albanian since 1992   Title: Dr.; Passport no.: Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport
                                                                                                                                                                                 0334695 issued on 1 December 1995; Address: Last known residence: United Arab Emirates; Expelled from Albania in 1999

358.03 Saleh              Abd           al-Latif                                Baghdad, Iraq                      05/03/57                Jordanian       Albanian since 1992   Title: Dr.; Passport no.: Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport
                                                                                                                                                                                 0334695 issued on 1 December 1995; Address: Last known residence: United Arab Emirates; Expelled from Albania in 1999

358.04 Hussein            Abdul         Latif         A.         A. Saleh Abu   Baghdad, Iraq                      05/03/57                Jordanian       Albanian since 1992   Title: Dr.; Passport no.: Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport
                                                                                                                                                                                 0334695 issued on 1 December 1995; Address: Last known residence: United Arab Emirates; Expelled from Albania in 1999

358.05 Salih              Abd           al-Latif                                Baghdad, Iraq                      05/03/57                Jordanian       Albanian since 1992   Title: Dr.; Passport no.: Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport
                                                                                                                                                                                 0334695 issued on 1 December 1995; Address: Last known residence: United Arab Emirates; Expelled from Albania in 1999
                                                                                                                                                                                                                                                                  Last updated: June 14, 2011

358.06 Amir              Abu                                 Baghdad, Iraq                               05/03/57              Jordanian   Albanian since 1992   Title: Dr.; Passport no.: Jordanian Passport: D366 871; Albanian passport 314772 issued on 8 March 1993; Albanian passport
                                                                                                                                                                 0334695 issued on 1 December 1995; Address: Last known residence: United Arab Emirates; Expelled from Albania in 1999

359.00 Abdel Rahman      Abd Allah   Mohamed     Ragab       Kafr Al-Shaykh, Egypt                       03/11/57              Egyptian                          Address: May be living in Pakistan, Afghanistan or Iran

359.01 Al-Khayr          Abu                                 Kafr Al-Shaykh, Egypt                       03/11/57              Egyptian                          Address: May be living in Pakistan, Afghanistan or Iran

359.02 Hasan             Ahmad                               Kafr Al-Shaykh, Egypt                       03/11/57              Egyptian                          Address: May be living in Pakistan, Afghanistan or Iran

359.03 Jihad             Abu                                 Kafr Al-Shaykh, Egypt                       03/11/57              Egyptian                          Address: May be living in Pakistan, Afghanistan or Iran

360.00 Ahmed             Zaki        Ezat        Zaki        Sharqiyah, Egypt                            21/04/60              Egyptian                          Address: May be on the Pakistani-Afghan border

360.01 Salim             Rif'at                              Sharqiyah, Egypt                            21/04/60              Egyptian                          Address: May be on the Pakistani-Afghan border

360.02 Usama             Abu                                 Sharqiyah, Egypt                            21/04/60              Egyptian                          Address: May be on the Pakistani-Afghan border

361.00 Al Islambolly     Mohammed    Ahmed       Shawki      El-Minya, Egypt                             21/01/52              Egyptian                          Address: May be living in Pakistan, Afghanistan or Iran

361.01 Khalid            Abu                                 El-Minya, Egypt                             21/01/52              Egyptian                          Address: May be living in Pakistan, Afghanistan or Iran

361.02 Ja'far            Abu                                 El-Minya, Egypt                             21/01/52              Egyptian                          Address: May be living in Pakistan, Afghanistan or Iran

362.00 Hussein Elaiwa    El Sayed    Ahmad       Fathi       Suez                    Alexandria, Egypt   30/07/64   30/01/64   Egyptian                          Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of
                                                                                                                                                                 Al-Sayyid Ilewah); Address: United Kingdom


362.01 Umar              Abu                                 Suez                    Alexandria, Egypt   30/07/64   30/01/64   Egyptian                          Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of
                                                                                                                                                                 Al-Sayyid Ilewah); Address: United Kingdom


362.02 Hussein Eliwah    Al Sayyid   Ahmed       Fathi       Suez                    Alexandria, Egypt   30/07/64   30/01/64   Egyptian                          Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of
                                                                                                                                                                 Al-Sayyid Ilewah); Address: United Kingdom


362.03 Hussein Eliwa     Al Sayyid   Ahmed       Fathi       Suez                    Alexandria, Egypt   30/07/64   30/01/64   Egyptian                          Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of
                                                                                                                                                                 Al-Sayyid Ilewah); Address: United Kingdom


362.04 Hussein Alaiwah   Al Sayyid   Ahmed       Fathi       Suez                    Alexandria, Egypt   30/07/64   30/01/64   Egyptian                          Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of
                                                                                                                                                                 Al-Sayyid Ilewah); Address: United Kingdom


362.05 Hussein Elaiwa    Al Sayyid   Ahmed       Fathi       Suez                    Alexandria, Egypt   30/07/64   30/01/64   Egyptian                          Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of
                                                                                                                                                                 Al-Sayyid Ilewah); Address: United Kingdom


362.06 Hussein Ilewah    Al Sayyid   Ahmed       Fathi       Suez                    Alexandria, Egypt   30/07/64   30/01/64   Egyptian                          Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of
                                                                                                                                                                 Al-Sayyid Ilewah); Address: United Kingdom


362.07 Hussein Alaywah   Al Sayyid   Ahmed       Fathi       Suez                    Alexandria, Egypt   30/07/64   30/01/64   Egyptian                          Passport no.: United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of
                                                                                                                                                                 Al-Sayyid Ilewah); Address: United Kingdom


363.00 Mustafa Bakri     Ali         Sayyid      Muhamed     Beni-Suef                                   18/04/66              Egyptian                          Address: May be in Iran

363.01 Salim             Ali                                 Beni-Suef                                   18/04/66              Egyptian                          Address: May be in Iran

363.02 Al-Aziz           Abd                                 Beni-Suef                                   18/04/66              Egyptian                          Address: May be in Iran

364.00 Umar              Mahdhat     Mursi       Al-Sayyid   Alexandria                                  19/10/53              Egyptian                          Address: May be on the Pakistani-Afghan border; Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in
                                                                                                                                                                 2008.

364.01 Hasan             Abu                                 Alexandria                                  19/10/53              Egyptian                          Address: May be on the Pakistani-Afghan border; Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in
                                                                                                                                                                 2008.

364.02 Khabab            Abu                                 Alexandria                                  19/10/53              Egyptian                          Address: May be on the Pakistani-Afghan border; Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in
                                                                                                                                                                 2008.

364.03 Rabbab            Abu                                 Alexandria                                  19/10/53              Egyptian                          Address: May be on the Pakistani-Afghan border; Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in
                                                                                                                                                                 2008.

365.00 Yusef             Hani        El Sayyed   Elsebai     Qaylubiyah, Egypt                           01/03/61   16/06/60   Egyptian                          Address: London, United Kingdom



365.01 Karim             Abu                                 Qaylubiyah, Egypt                           01/03/61   16/06/60   Egyptian                          Address: London, United Kingdom



365.02 Al-Sebai          Hani        Al-Sayyid               Qaylubiyah, Egypt                           01/03/61   16/06/60   Egyptian                          Address: London, United Kingdom



365.03 Al-Sebai          Hani        Yousef                  Qaylubiyah, Egypt                           01/03/61   16/06/60   Egyptian                          Address: London, United Kingdom
                                                                                                                                                                                                                                                Last updated: June 14, 2011

365.04 Youssef            Hani                               Qaylubiyah, Egypt                 01/03/61   16/06/60              Egyptian   Address: London, United Kingdom



365.05 Youseff            Hany                               Qaylubiyah, Egypt                 01/03/61   16/06/60              Egyptian   Address: London, United Kingdom



365.07 Yusef              Hani                               Qaylubiyah, Egypt                 01/03/61   16/06/60              Egyptian   Address: London, United Kingdom



365.08 Al-Sabai           Hani         al-Sayyid             Qaylubiyah, Egypt                 01/03/61   16/06/60              Egyptian   Address: London, United Kingdom



365.09 El Sebai           Hani         al-Sayyid             Qaylubiyah, Egypt                 01/03/61   16/06/60              Egyptian   Address: London, United Kingdom



365.10 Al Siba‟i          Hani         al-Sayyid             Qaylubiyah, Egypt                 01/03/61   16/06/60              Egyptian   Address: London, United Kingdom



365.11 El Sabaay          Hani         al-Sayyid             Qaylubiyah, Egypt                 01/03/61   16/06/60              Egyptian   Address: London, United Kingdom



365.12 Tusnin             Abu                                Qaylubiyah, Egypt                 01/03/61   16/06/60              Egyptian   Address: London, United Kingdom



365.13 Akram              Abu                                Qaylubiyah, Egypt                 01/03/61   16/06/60              Egyptian   Address: London, United Kingdom



365.14 Youssef            Hany         Elsayed               Qaylubiyah, Egypt                 01/03/61   16/06/60              Egyptian   Address: London, United Kingdom



366.00 Rashid             Ata          Abdoulaziz            Sulaimaniya, Iraq                 01/12/73                         Iraqi      Passport no.: German travel document (“Reiseausweise”) A 0020375; Address: In prison in Germany as of Dec. 2004;
                                                                                                                                           Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences
                                                                                                                                           and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany.
366.01 Barzingy           Ata          Abdoul       Aziz     Sulaimaniya, Iraq                 01/12/73                         Iraqi      Passport no.: German travel document (“Reiseausweise”) A 0020375; Address: In prison in Germany as of Dec. 2004;
                                                                                                                                           Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences
                                                                                                                                           and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany.
366.02 Rashid             Abdoulaziz   Ata                   Sulaimaniya, Iraq                 01/12/73                         Iraqi      Passport no.: German travel document (“Reiseausweise”) A 0020375; Address: In prison in Germany as of Dec. 2004;
                                                                                                                                           Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences
                                                                                                                                           and attempted murder, and sentenced on 15 Jul. 2008 to 10 years imprisonment in Germany.
367.00 Abdulkadir Izzat   Dieman                             Kirkuk, Iraq                      04/07/65                         Iraqi      Passport no.: German travel document (“Reiseausweise”) A 0141062; Address: In prison in Germany; Sentenced for
                                                                                                                                           supporting a foreign terrorist organization and other offences on 25 Jun. 2007 to 3 years and 3 months of imprisonment.

367.01 Aljabbari          Deiman       Alhasenben   Ali      Kirkuk, Iraq                      04/07/65                         Iraqi      Passport no.: German travel document (“Reiseausweise”) A 0141062; Address: In prison in Germany; Sentenced for
                                                                                                                                           supporting a foreign terrorist organization and other offences on 25 Jun. 2007 to 3 years and 3 months of imprisonment.

368.00 Abu Shaweesh       Yasser       Mohamed      Ismail   Benghazi, Libya                   20/11/73                                    Passport no.: Egyptian travel document 939254, Egyptian passport 0003213, Egyptian passport 981358, Passport substitute
                                                                                                                                           C00071659 issued by the Federal Republic of Germany; Address: Germany; Other information: On 6 Dec. 2007 he was found
                                                                                                                                           guilty of supporting a foreign terrorist organization and of multiple counts of fraud and attempted fraud. He received a prison
                                                                                                                                           sentence of 5 years and 6 months. The judgement has taken final and binding effect. His brother is Ismail Mohamed Ismail
                                                                                                                                           Abu Shaweesh.

368.01 Shaweesh           Yasser       Mohamed      Abou     Benghazi, Libya                   20/11/73                                    Passport no.: Egyptian travel document 939254, Egyptian passport 0003213, Egyptian passport 981358, Passport substitute
                                                                                                                                           C00071659 issued by the Federal Republic of Germany; Address: Germany; Other information: On 6 Dec. 2007 he was found
                                                                                                                                           guilty of supporting a foreign terrorist organization and of multiple counts of fraud and attempted fraud. He received a prison
                                                                                                                                           sentence of 5 years and 6 months. The judgement has taken final and binding effect. His brother is Ismail Mohamed Ismail
                                                                                                                                           Abu Shaweesh.

369.00 Ali Hussein        Mazen                              Baghdad, Iraq       Arbil, Iraq   01/01/82   01/01/80   18/05/81   Iraqi      Passport no.: German travel document (“Reiseausweise”) A 0144378; Address: In prison in Germany as of Dec. 2004;
                                                                                                                                           Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences
                                                                                                                                           and attempted murder, and sentenced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany.
369.01 Muhamad            Issa         Salah                 Baghdad, Iraq       Arbil, Iraq   01/01/82   01/01/80   18/05/81   Iraqi      Passport no.: German travel document (“Reiseausweise”) A 0144378; Address: In prison in Germany as of Dec. 2004;
                                                                                                                                           Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences
                                                                                                                                           and attempted murder, and sentenced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany.
369.02 Mohammed           Mazen        Salah                 Baghdad, Iraq       Arbil, Iraq   01/01/82   01/01/80   18/05/81   Iraqi      Passport no.: German travel document (“Reiseausweise”) A 0144378; Address: In prison in Germany as of Dec. 2004;
                                                                                                                                           Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences
                                                                                                                                           and attempted murder, and sentenced on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany.
370.00 Hamawandi          Kawa                               Arbil, Iraq                       01/07/71                         Iraqi      Passport no.: German travel document (“Reiseausweise”) A 0139243; Address: Kempten prison, Germany; Sentenced for
                                                                                                                                           supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007.


370.01 Achmed             Kaua         Omar                  Arbil, Iraq                       01/07/71                         Iraqi      Passport no.: German travel document (“Reiseausweise”) A 0139243; Address: Kempten prison, Germany; Sentenced for
                                                                                                                                           supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007.


370.02 Ahmad              Farhad       Kanabi                Arbil, Iraq                       01/07/71                         Iraqi      Passport no.: German travel document (“Reiseausweise”) A 0139243; Address: Kempten prison, Germany; Sentenced for
                                                                                                                                           supporting a terrorist organization to 5 years and 6 months of imprisonment in Germany on 9 Jul. 2007.
                                                                                                                                                                                                                                                             Last updated: June 14, 2011

371.00 Hapilon          Isnilon     Totoni     Bulanza, Lantawan, Basilan, the                       18/03/66   10/03/67                           Filipino
                                               Philippines
371.01 Hapilun          Isnilon                Bulanza, Lantawan, Basilan, the                       18/03/66   10/03/67                           Filipino
                                               Philippines
371.02 Hapilun          Isnilun                Bulanza, Lantawan, Basilan, the                       18/03/66   10/03/67                           Filipino
                                               Philippines
371.03 Musab            Abu                    Bulanza, Lantawan, Basilan, the                       18/03/66   10/03/67                           Filipino
                                               Philippines
371.04 Isnilon          Tuan                   Bulanza, Lantawan, Basilan, the                       18/03/66   10/03/67                           Filipino
                                               Philippines
372.00 Yousef           Rafik       Mohamad    Baghdad, Iraq                                         27/08/74                                      Iraqi      Passport no.: German travel document (“Reiseausweise”) A 0092301; Address: In prison Germany as of Dec. 2004;
                                                                                                                                                              Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences
                                                                                                                                                              and attempted murder, and sentenced on 15 Jul. 2008 to 8 years imprisonment in Germany.
372.01 Kairadin         Mohamad     Raific     Baghdad, Iraq                                         27/08/74                                      Iraqi      Passport no.: German travel document (“Reiseausweise”) A 0092301; Address: In prison Germany as of Dec. 2004;
                                                                                                                                                              Associated with Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences
                                                                                                                                                              and attempted murder, and sentenced on 15 Jul. 2008 to 8 years imprisonment in Germany.
373.00 Mohamed Khalil   Ibrahim                Mosul, Iraq                           Baghdad, Iraq   02/07/75   02/05/72     03/07/75   02/05/75   Iraqi      alt. DOB 1972; Passport no.: German travel document (“Reiseausweise”) A 0003900; Address: Frankenthal prison, Germany;
                                                                                                                                                              In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized
                                                                                                                                                              fraud to 7 years of imprisonment in Germany on 6 Dec. 2007.
373.01 Jassem           Khalil      Ibrahim    Mosul, Iraq                           Baghdad, Iraq   02/07/75   02/05/72     03/07/75   02/05/75   Iraqi      alt. DOB 1972; Passport no.: German travel document (“Reiseausweise”) A 0003900; Address: Frankenthal prison, Germany;
                                                                                                                                                              In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized
                                                                                                                                                              fraud to 7 years of imprisonment in Germany on 6 Dec. 2007.
373.02 Mohammad         Khalil      Ibrahim    Mosul, Iraq                           Baghdad, Iraq   02/07/75   02/05/72     03/07/75   02/05/75   Iraqi      alt. DOB 1972; Passport no.: German travel document (“Reiseausweise”) A 0003900; Address: Frankenthal prison, Germany;
                                                                                                                                                              In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized
                                                                                                                                                              fraud to 7 years of imprisonment in Germany on 6 Dec. 2007.
373.03 Al Zafiri        Khalil      Ibrahim    Mosul, Iraq                           Baghdad, Iraq   02/07/75   02/05/72     03/07/75   02/05/75   Iraqi      alt. DOB 1972; Passport no.: German travel document (“Reiseausweise”) A 0003900; Address: Frankenthal prison, Germany;
                                                                                                                                                              In detention in Germany since Jan. 2005. Sentenced for membership in a terrorist organization and attempted organized
                                                                                                                                                              fraud to 7 years of imprisonment in Germany on 6 Dec. 2007.
375.00 Sahiron          Radulan                Kaunayan, Patikul, Jolo Island, the                   1955       Approximat                         Filipino
                                               Philippines                                                      ely 1952
375.01 Sahiron          Radullan               Kaunayan, Patikul, Jolo Island, the                   1955       Approximat                         Filipino
                                               Philippines                                                      ely 1952
375.02 Sahirun          Radulan                Kaunayan, Patikul, Jolo Island, the                   1955       Approximat                         Filipino
                                               Philippines                                                      ely 1952
375.03 Sajirun          Radulan                Kaunayan, Patikul, Jolo Island, the                   1955       Approximat                         Filipino
                                               Philippines                                                      ely 1952
375.04 Putol            Commander              Kaunayan, Patikul, Jolo Island, the                   1955       Approximat                         Filipino
                                               Philippines                                                      ely 1952
376.00 Sali Jr.         Jainal      Antel      Barangay Lanote, Bliss, Isabela,                      01/06/65                                      Filipino   Reportedly deceased in 2007.
                                               Basilan, the Philippines

376.01 Solaiman         Abu                    Barangay Lanote, Bliss, Isabela,                      01/06/65                                      Filipino   Reportedly deceased in 2007.
                                               Basilan, the Philippines

376.02 Solayman         Abu                    Barangay Lanote, Bliss, Isabela,                      01/06/65                                      Filipino   Reportedly deceased in 2007.
                                               Basilan, the Philippines

376.03 Solaiman         Apong                  Barangay Lanote, Bliss, Isabela,                      01/06/65                                      Filipino   Reportedly deceased in 2007.
                                               Basilan, the Philippines

377.00 Badat            Sajid       Mohammed   Gloucester, United Kingdom                            28/03/79                                      British    Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22
                                                                                                                                                              Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from
                                                                                                                                                              prison in the United Kingdom in Nov. 2010.

377.01 Issa             Abu                    Gloucester, United Kingdom                            28/03/79                                      British    Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22
                                                                                                                                                              Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from
                                                                                                                                                              prison in the United Kingdom in Nov. 2010.

377.02 Badat            Saajid                 Gloucester, United Kingdom                            28/03/79                                      British    Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22
                                                                                                                                                              Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from
                                                                                                                                                              prison in the United Kingdom in Nov. 2010.

377.03 Badat            Sajid                  Gloucester, United Kingdom                            28/03/79                                      British    Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22
                                                                                                                                                              Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from
                                                                                                                                                              prison in the United Kingdom in Nov. 2010.

377.04 Badat            Muhammed               Gloucester, United Kingdom                            28/03/79                                      British    Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22
                                                                                                                                                              Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from
                                                                                                                                                              prison in the United Kingdom in Nov. 2010.

377.05 Badat            Sajid       Muhammad   Gloucester, United Kingdom                            28/03/79                                      British    Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22
                                                                                                                                                              Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from
                                                                                                                                                              prison in the United Kingdom in Nov. 2010.

377.06 Badet            Saajid      Mohammad   Gloucester, United Kingdom                            28/03/79                                      British    Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22
                                                                                                                                                              Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from
                                                                                                                                                              prison in the United Kingdom in Nov. 2010.

377.07 Badet            Muhammed               Gloucester, United Kingdom                            28/03/79                                      British    Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22
                                                                                                                                                              Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from
                                                                                                                                                              prison in the United Kingdom in Nov. 2010.

377.08 Badet            Sajid       Muhammad   Gloucester, United Kingdom                            28/03/79                                      British    Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22
                                                                                                                                                              Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from
                                                                                                                                                              prison in the United Kingdom in Nov. 2010.
                                                                                                                                                                                                                            Last updated: June 14, 2011

377.09 Badat         Sajid       Mahomed                Gloucester, United Kingdom        28/03/79              British   Passport No.: United Kingdom passport number 703114075; United Kingdom passport number 026725401, expired on 22
                                                                                                                          Apr. 2007; United Kingdom passport number 0103211414; Address: United Kingdom. Other infromation: Released from
                                                                                                                          prison in the United Kingdom in Nov. 2010.

378.00 Abd'Rabbah    Ghuma                              Benghazi, Libya                   02/09/57              British   Address: Birmingham, United Kingdom


378.01 Abdurabba     Ghunia                             Benghazi, Libya                   02/09/57              British   Address: Birmingham, United Kingdom


378.02 Abdrabba      Ghoma                              Benghazi, Libya                   02/09/57              British   Address: Birmingham, United Kingdom


378.03 Jamil         Abu                                Benghazi, Libya                   02/09/57              British   Address: Birmingham, United Kingdom


378.04 Abdrabba      Ghunia                             Benghazi, Libya                   02/09/57              British   Address: Birmingham, United Kingdom


379.00 Al-Faqih      Abd         Al-Rahman              Libya                             15/12/59                        Address: Birmingham, United Kingdom

379.01 Albashir      Mohammed                           Libya                             15/12/59                        Address: Birmingham, United Kingdom

379.02 Al-Bashir     Muhammad                           Libya                             15/12/59                        Address: Birmingham, United Kingdom

379.03 Al-Faqi       Bashir      Mohammed    Ibrahim    Libya                             15/12/59                        Address: Birmingham, United Kingdom

379.04 Mohammed      Al-Basher                          Libya                             15/12/59                        Address: Birmingham, United Kingdom

379.05 Mohammed      Abu                                Libya                             15/12/59                        Address: Birmingham, United Kingdom

379.06 Ismail        Mohammed                           Libya                             15/12/59                        Address: Birmingham, United Kingdom

379.07 Al Rahman     Abu         Abd                    Libya                             15/12/59                        Address: Birmingham, United Kingdom

379.08 Al-Khatab     Abd         Al Rahman              Libya                             15/12/59                        Address: Birmingham, United Kingdom

379.09 Khalid        Abu                                Libya                             15/12/59                        Address: Birmingham, United Kingdom

380.00 Benhammedi    Mohammed                           Libya                             22/09/66              Libyan    Address: Midlands, United Kingdom



380.01 Hannadi       Mohamed                            Libya                             22/09/66              Libyan    Address: Midlands, United Kingdom



380.02 Ben Hammedi   Mohamed                            Libya                             22/09/66              Libyan    Address: Midlands, United Kingdom



380.03 Bin Hammidi   Muhammad    Muhammad               Libya                             22/09/66              Libyan    Address: Midlands, United Kingdom



380.04 Hajir         Abu                                Libya                             22/09/66              Libyan    Address: Midlands, United Kingdom



380.05 Al Libi       Abu         Hajir                  Libya                             22/09/66              Libyan    Address: Midlands, United Kingdom



380.06 Al Qassam     Abu                                Libya                             22/09/66              Libyan    Address: Midlands, United Kingdom



380.07 Mohamedben    Hammedi                            Libya                             22/09/66              Libyan    Address: Midlands, United Kingdom


381.00 Khaled        Abdulbaqi   Mohammed               Tripoli, Libya                    18/08/57              British   Address: Birmingham, United Kingdom

381.01 Khaled        Abul        Baki        Mohammed   Tripoli, Libya                    18/08/57              British   Address: Birmingham, United Kingdom

381.02 Mohammed      Abd'        Al-Baki                Tripoli, Libya                    18/08/57              British   Address: Birmingham, United Kingdom

381.03 Khaled        Abul        Baki                   Tripoli, Libya                    18/08/57              British   Address: Birmingham, United Kingdom

381.04 Khawla        Abu                                Tripoli, Libya                    18/08/57              British   Address: Birmingham, United Kingdom

382.00 Nasuf         Tahir                              Tripoli, Libya, Arab Jamahiriya   04/11/61   11/04/61   Libyan    Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number
                                                                                                                          PW548083D; Address: Manchester, United Kingdom. Resident in the United Kingdom as at Jan. 2009.


382.01 Nasuf         Tahir       Mustafa                Tripoli, Libya, Arab Jamahiriya   04/11/61   11/04/61   Libyan    Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number
                                                                                                                          PW548083D; Address: Manchester, United Kingdom. Resident in the United Kingdom as at Jan. 2009.
                                                                                                                                                                                                                                                                                           Last updated: June 14, 2011

382.02 Nasoof           Tahar                                  Tripoli, Libya, Arab Jamahiriya                      04/11/61   11/04/61                         Libyan                   Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number
                                                                                                                                                                                         PW548083D; Address: Manchester, United Kingdom. Resident in the United Kingdom as at Jan. 2009.


382.03 Nasuf            Taher                                  Tripoli, Libya, Arab Jamahiriya                      04/11/61   11/04/61                         Libyan                   Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number
                                                                                                                                                                                         PW548083D; Address: Manchester, United Kingdom. Resident in the United Kingdom as at Jan. 2009.


382.04 El Libi          Abu           Salima                   Tripoli, Libya, Arab Jamahiriya                      04/11/61   11/04/61                         Libyan                   Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number
                                                                                                                                                                                         PW548083D; Address: Manchester, United Kingdom. Resident in the United Kingdom as at Jan. 2009.


382.05 Rida             Abu                                    Tripoli, Libya, Arab Jamahiriya                      04/11/61   11/04/61                         Libyan                   Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number
                                                                                                                                                                                         PW548083D; Address: Manchester, United Kingdom. Resident in the United Kingdom as at Jan. 2009.


382.06 Nasuf            Tahir         Moustafa                 Tripoli, Libya, Arab Jamahiriya                      04/11/61   11/04/61                         Libyan                   Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number
                                                                                                                                                                                         PW548083D; Address: Manchester, United Kingdom. Resident in the United Kingdom as at Jan. 2009.


382.07 Nasuf            Tahir         Moustafa      Mohamed    Tripoli, Libya, Arab Jamahiriya                      04/11/61   11/04/61                         Libyan                   Passport no.: Libyan passport number RP0178772; National identification no.: British National Insurance Number
                                                                                                                                                                                         PW548083D; Address: Manchester, United Kingdom. Resident in the United Kingdom as at Jan. 2009.


383.00   Anshori        Abdullah                               Pacitan, East Java, Indonesia                        1958                                        Indonesian
383.01   Fatih          Abu                                    Pacitan, East Java, Indonesia                        1958                                        Indonesian
383.02   Thoyib         Ibnu                                   Pacitan, East Java, Indonesia                        1958                                        Indonesian
383.03   Toyib          Ibnu                                   Pacitan, East Java, Indonesia                        1958                                        Indonesian
383.04   Fathi          Abu                                    Pacitan, East Java, Indonesia                        1958                                        Indonesian
384.00   Ba'asyir       Abu Bakar                              Jombang, East Java, Indonesia                        17/08/38                                    Indonesian
384.01   Baasyir        Abu Bakar                              Jombang, East Java, Indonesia                        17/08/38                                    Indonesian
384.02   Bashir         Abu Bakar                              Jombang, East Java, Indonesia                        17/08/38                                    Indonesian
384.03   Samad          Abdus                                  Jombang, East Java, Indonesia                        17/08/38                                    Indonesian
384.04   Somad          Abdus                                  Jombang, East Java, Indonesia                        17/08/38                                    Indonesian
385.00   Gunawan        Gun Gun       Rusman                   Cianjur, West Java, Indonesia                        06/07/77                                    Indonesian
385.01   Gunawan        Rusman                                 Cianjur, West Java, Indonesia                        06/07/77                                    Indonesian
385.02   Al-Hadi        Abd                                    Cianjur, West Java, Indonesia                        06/07/77                                    Indonesian
385.03   Hadi           Abdul                                  Cianjur, West Java, Indonesia                        06/07/77                                    Indonesian
385.04   Karim          Abdul                                  Cianjur, West Java, Indonesia                        06/07/77                                    Indonesian
386.00   Rifki          Taufik                                 Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.01 Refke            Taufek                                 Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.02 Rifqi            Taufik                                 Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.03 Rifqi            Tawfiq                                 Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.04 Iraq             Ami                                    Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.05 Irza             Ami                                    Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.06 Erja             Amy                                    Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.07 Erza             Ammy                                   Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.08 Izza             Ammy                                   Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.09 Kusoman          Ami                                    Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.10 Obaida           Abu                                    Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.11 Obaidah          Abu                                    Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.12 Obeida           Abu                                    Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.13 Ubaidah          Abu                                    Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.14 Obayda           Abu                                    Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.15 Kusoman          Izza                                   Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
386.16 Yacub            Eric                                   Dacusuman Surakarta, Central Java,                   29/08/74   09/08/74   19/08/74   19/08/80   Indonesian
                                                               Indonesia
387.00 Abd Al-Razziq    Abu Sufian    Al-Salamabi   Muhammed   Al-Bawgah, Sudan                   Albaouga, Sudan   06/08/62                                    Canadian      Sudanese   Passport No.: Canadian passport number BC166787
                                                    Ahmed
387.01   Abd Al Razeq   Abu Sufian                             Al-Bawgah, Sudan                  Albaouga, Sudan    06/08/62                                    Canadian      Sudanese   Passport No.: Canadian passport number BC166787
387.02   Abdelrazek     Abousofian                             Al-Bawgah, Sudan                  Albaouga, Sudan    06/08/62                                    Canadian      Sudanese   Passport No.: Canadian passport number BC166787
387.03   Abdelrazik     Abousofian    Salman                   Al-Bawgah, Sudan                  Albaouga, Sudan    06/08/62                                    Canadian      Sudanese   Passport No.: Canadian passport number BC166787
387.04   Abdelrazik     Abousofian                             Al-Bawgah, Sudan                  Albaouga, Sudan    06/08/62                                    Canadian      Sudanese   Passport No.: Canadian passport number BC166787
387.05   Abdelrazik     Abousofiane                            Al-Bawgah, Sudan                  Albaouga, Sudan    06/08/62                                    Canadian      Sudanese   Passport No.: Canadian passport number BC166787
387.06   Abdelrazik     Sofian                                 Al-Bawgah, Sudan                  Albaouga, Sudan    06/08/62                                    Canadian      Sudanese   Passport No.: Canadian passport number BC166787
387.07   El Layth       Abou                                   Al-Bawgah, Sudan                  Albaouga, Sudan    06/08/62                                    Canadian      Sudanese   Passport No.: Canadian passport number BC166787
387.08   Juiriah        Abu                                    Al-Bawgah, Sudan                  Albaouga, Sudan    06/08/62                                    Canadian      Sudanese   Passport No.: Canadian passport number BC166787
387.09   Sufian         Abu                                    Al-Bawgah, Sudan                  Albaouga, Sudan    06/08/62                                    Canadian      Sudanese   Passport No.: Canadian passport number BC166787
387.10   El Sayeigh     Ould                                   Al-Bawgah, Sudan                  Albaouga, Sudan    06/08/62                                    Canadian      Sudanese   Passport No.: Canadian passport number BC166787
388.00   Abu Shaweesh   Ismail        Mohamed       Ismail     Benghazi, Libya                                      10/03/77                                    Stateless                Passport no.: Egyptian travel document, passport number 0003684, Egyptian passport number 981354; Address: Germany. In
                                                                                                                                                                Palestinian              detention since 22 May 2005. On 6 Dec. 2007 he was found guilty of supporting a foreign terrorist organization. Due to his
                                                                                                                                                                                         detention pending trial, the prison sentence was suspended.
                                                                                                                                                                                                                                                                                          Last updated: June 14, 2011

389.00 Housni          Jamal                                    Morocco                                                  22/02/83                                                    Address: Via Uccelli di Nemi n. 33, Milan; via F. De Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order
                                                                                                                                                                                     n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of
                                                                                                                                                                                     detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen
                                                                                                                                                                                     goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009.
                                                                                                                                                                                     Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
389.01 Il marocchino   Djamel                                   Morocco                                                  22/02/83                                                    Address: Via Uccelli di Nemi n. 33, Milan; via F. De Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order
                                                                                                                                                                                     n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of
                                                                                                                                                                                     detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen
                                                                                                                                                                                     goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009.
                                                                                                                                                                                     Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
389.02 Al Maghrebi     Jamal                                    Morocco                                                  22/02/83                                                    Address: Via Uccelli di Nemi n. 33, Milan; via F. De Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order
                                                                                                                                                                                     n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of
                                                                                                                                                                                     detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen
                                                                                                                                                                                     goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009.
                                                                                                                                                                                     Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
390.00 Sahraoui        Nessim         Ben Romdhane              Bizerta, Tunisia                                         03/08/73                                                    He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. He was
                                                                                                                                                                                     expelled from Italy in 2002. He was prosecuted for conspiracy to commit terrorist acts in Italy and abroad and sentenced on
                                                                                                                                                                                     20 Dec. 2007 to 6 years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist
                                                                                                                                                                                     aims and for receiving stolen goods. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court.
                                                                                                                                                                                     Sentenced in Tunisia to 4 years for terrorist activity and in prison in Tunisia as at Jun. 2009. Review pursuant to Security
                                                                                                                                                                                     Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
390.01 al-Sahrawi      Nasim                                    Bizerta, Tunisia                                         03/08/73                                                    He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. He was
                                                                                                                                                                                     expelled from Italy in 2002. He was prosecuted for conspiracy to commit terrorist acts in Italy and abroad and sentenced on
                                                                                                                                                                                     20 Dec. 2007 to 6 years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist
                                                                                                                                                                                     aims and for receiving stolen goods. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court.
                                                                                                                                                                                     Sentenced in Tunisia to 4 years for terrorist activity and in prison in Tunisia as at Jun. 2009. Review pursuant to Security
                                                                                                                                                                                     Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
391.00 Zoghbai         Merai                                    Bengasi, Libyan Arab Jamahiriya   Bendasi, Libyan Arab   04/04/69   04/04/60   04/06/60   13/11/60                   Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last
                                                                                                  Jamahiriya                                                                         known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R.
                                                                                                                                                                                     of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court,
                                                                                                                                                                                     Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The
                                                                                                                                                                                     sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to
                                                                                                                                                                                     Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
391.01 di Singapore    F'raji                                   Bengasi, Libyan Arab Jamahiriya   Bendasi, Libyan Arab   04/04/69   04/04/60   04/06/60   13/11/60                   Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last
                                                                                                  Jamahiriya                                                                         known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R.
                                                                                                                                                                                     of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court,
                                                                                                                                                                                     Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The
                                                                                                                                                                                     sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to
                                                                                                                                                                                     Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
391.02 il Libico       F'raji                                   Bengasi, Libyan Arab Jamahiriya   Bendasi, Libyan Arab   04/04/69   04/04/60   04/06/60   13/11/60                   Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last
                                                                                                  Jamahiriya                                                                         known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R.
                                                                                                                                                                                     of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court,
                                                                                                                                                                                     Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The
                                                                                                                                                                                     sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to
                                                                                                                                                                                     Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
391.03 Lebachir        Mohamed                                  Bengasi, Libyan Arab Jamahiriya   Bendasi, Libyan Arab   04/04/69   04/04/60   04/06/60   13/11/60                   Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last
                                                                                                  Jamahiriya                                                                         known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R.
                                                                                                                                                                                     of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court,
                                                                                                                                                                                     Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The
                                                                                                                                                                                     sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to
                                                                                                                                                                                     Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
391.04 Zgbye           Meri           Albdelfattah              Bengasi, Libyan Arab Jamahiriya   Bendasi, Libyan Arab   04/04/69   04/04/60   04/06/60   13/11/60                   Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last
                                                                                                  Jamahiriya                                                                         known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R.
                                                                                                                                                                                     of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court,
                                                                                                                                                                                     Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The
                                                                                                                                                                                     sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to
                                                                                                                                                                                     Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
391.05 Fattah          Zoghbai        Merai          Abdul      Bengasi, Libyan Arab Jamahiriya   Bendasi, Libyan Arab   04/04/69   04/04/60   04/06/60   13/11/60                   Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last
                                                                                                  Jamahiriya                                                                         known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R.
                                                                                                                                                                                     of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court,
                                                                                                                                                                                     Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The
                                                                                                                                                                                     sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to
                                                                                                                                                                                     Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
391.06 Faraj           Lazrag                                   Bengasi, Libyan Arab Jamahiriya   Bendasi, Libyan Arab   04/04/69   04/04/60   04/06/60   13/11/60                   Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last
                                                                                                  Jamahiriya                                                                         known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R.
                                                                                                                                                                                     of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court,
                                                                                                                                                                                     Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The
                                                                                                                                                                                     sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to
                                                                                                                                                                                     Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
391.07 Ben Ila         Larzg                                    Bengasi, Libyan Arab Jamahiriya   Bendasi, Libyan Arab   04/04/69   04/04/60   04/06/60   13/11/60                   Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last
                                                                                                  Jamahiriya                                                                         known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R.
                                                                                                                                                                                     of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court,
                                                                                                                                                                                     Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The
                                                                                                                                                                                     sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to
                                                                                                                                                                                     Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
391.08 El Besir        Muhammed                                 Bengasi, Libyan Arab Jamahiriya   Bendasi, Libyan Arab   04/04/69   04/04/60   04/06/60   13/11/60                   Alt DOB 11/08/60, 14/01/68; Alt POB Marocco, Libyan Arab Jamahiriya; Address: Via Bordighera n. 34, Milan Italy (last
                                                                                                  Jamahiriya                                                                         known address); Senis, Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R.
                                                                                                                                                                                     of 17 May 2005 – 7464/2001 R.G.GIP. Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court,
                                                                                                                                                                                     Italy, for his involvement with an Al-Qaida-associated cell that forged documents, recruited and sent fighters to Iraq. The
                                                                                                                                                                                     sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court. Fugitive as at Apr. 2009. Review pursuant to
                                                                                                                                                                                     Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
392.00 Al-Mujil        Abd al Hamid   Sulaiman       Muhammed   Kuwait                                                   28/04/49   29/04/49                         Saudi Arabian   Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009


392.01 Al-Mujal        Abd al-Hamid                             Kuwait                                                   28/04/49   29/04/49                         Saudi Arabian   Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009
                                                                                                                                                                                                                                                                                 Last updated: June 14, 2011

392.02 Al-Mu'jil       Abd Abdul-Hamid   bin Sulaiman                   Kuwait                                                        28/04/49     29/04/49   Saudi Arabian   Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009


392.03 Al-Mu'jil       Abd al-Hamid      Sulaiman                       Kuwait                                                        28/04/49     29/04/49   Saudi Arabian   Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009


392.04 Al-Mu'ajjal     Abd Al-Hamid                                     Kuwait                                                        28/04/49     29/04/49   Saudi Arabian   Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009


392.05 Mu'jil          Abd al-Hamid                                     Kuwait                                                        28/04/49     29/04/49   Saudi Arabian   Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009


392.06 Mujel           A.                S.                             Kuwait                                                        28/04/49     29/04/49   Saudi Arabian   Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009


392.07 Al Mojil        Abdulhamid        Sulaiman       M.              Kuwait                                                        28/04/49     29/04/49   Saudi Arabian   Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009


392.08 Abdallah        Abu                                              Kuwait                                                        28/04/49     29/04/49   Saudi Arabian   Passport No.: F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009


393.00 Ahmad           Najmuddin         Faraj                          Olaqloo Sharbajer, Al-Sulaymaniyah                            07/07/56     17/06/63   Iraqi           Address: Heimdalsgate 36-V, 0578 Oslo, Norway
                                                                        Governorate, Iraq
393.01 Krekar          Mullah                                           Olaqloo Sharbajer, Al-Sulaymaniyah                            07/07/56     17/06/63   Iraqi           Address: Heimdalsgate 36-V, 0578 Oslo, Norway
                                                                        Governorate, Iraq
393.02 Farraj          Fateh             Najm           Eddine          Olaqloo Sharbajer, Al-Sulaymaniyah                            07/07/56     17/06/63   Iraqi           Address: Heimdalsgate 36-V, 0578 Oslo, Norway
                                                                        Governorate, Iraq
393.03 Najmuddin       Faraj             Ahmad                          Olaqloo Sharbajer, Al-Sulaymaniyah                            07/07/56     17/06/63   Iraqi           Address: Heimdalsgate 36-V, 0578 Oslo, Norway
                                                                        Governorate, Iraq
395.00 Al Ghabra       Mohammed                                         Damascus, Syria                                               01/06/80                British         Passport no.: British Passport no. 094629366; Address: East London, United Kingdom

396.00 Al-Dabski       Salem             Nor Eldin      Amohamed        Tripoli, Libyan Arab Jamahiriya                               1963                    Libyan          Passport no.: Libyan passport 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Mother‟s name is
                                                                                                                                                                              Kalthoum Abdul Salam Al-Shaftari.
396.01 Al-Ward         Abu                                              Tripoli, Libyan Arab Jamahiriya                               1963                    Libyan          Passport no.: Libyan passport 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Mother‟s name is
                                                                                                                                                                              Kalthoum Abdul Salam Al-Shaftari.
396.02 Ragab           Abdullah                                         Tripoli, Libyan Arab Jamahiriya                               1963                    Libyan          Passport no.: Libyan passport 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Mother‟s name is
                                                                                                                                                                              Kalthoum Abdul Salam Al-Shaftari.
396.03 Naim            Abu                                              Tripoli, Libyan Arab Jamahiriya                               1963                    Libyan          Passport no.: Libyan passport 1990/345751; Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Mother‟s name is
                                                                                                                                                                              Kalthoum Abdul Salam Al-Shaftari.
397.00   Abu Aziza     Said              Youssef        Ali             Tripoli, Libyan Arab Jamahiriya                               1958                    Libyan          Passport no.: Libyan passport number 87/437555; Married to a Sanaa Al-Gamei‟i.
397.01   Abdul Hamid   Abu               Therab                         Tripoli, Libyan Arab Jamahiriya                               1958                    Libyan          Passport no.: Libyan passport number 87/437555; Married to a Sanaa Al-Gamei‟i.
398.00   Abdul Sayed   Aly               Soliman        Massoud         Tripoli, Libyan Arab Jamahiriya                               1969                    Libyan          Passport No.: 96/184442; Address: Ghout El Shamal, Tripoli; Married to Safia Abdul El Rahman (Sudanese citizen).
398.01   El Qaim       Ibn                                              Tripoli, Libyan Arab Jamahiriya                               1969                    Libyan          Passport No.: 96/184442; Address: Ghout El Shamal, Tripoli; Married to Safia Abdul El Rahman (Sudanese citizen).
398.02   Osman         Mohamed                                          Tripoli, Libyan Arab Jamahiriya                               1969                    Libyan          Passport No.: 96/184442; Address: Ghout El Shamal, Tripoli; Married to Safia Abdul El Rahman (Sudanese citizen).
399.00   Droukdel      Abdelmalek                                       Meftah, Wilaya of Blida, Algeria                              20/04/70                Algerian        Address: Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria; Member of The Organization of Al-Qaida in the
                                                                                                                                                                              Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou ( Algeria) issued a
                                                                                                                                                                              warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Father‟s full
                                                                                                                                                                              name: Rabah Droukdel. Mother‟s full name: Z‟hour Zdigha.
399.01 Abdelouadoud    Abou              Mossaab                        Meftah, Wilaya of Blida, Algeria                              20/04/70                Algerian        Address: Locality of Zayane, Town of Meftah, Wilaya of Blida, Algeria; Member of The Organization of Al-Qaida in the
                                                                                                                                                                              Islamic Maghreb (listed under permanent reference number QE.T.14.01.). The tribunal at Tizi-Ouzou ( Algeria) issued a
                                                                                                                                                                              warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Father‟s full
                                                                                                                                                                              name: Rabah Droukdel. Mother‟s full name: Z‟hour Zdigha.
400.00 Haqqani         Sirajuddin        Jallaloudine                   Danda, Miramshah, North              Srana village, Garda     approximat              Afghan          Designation: Na‟ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province,
                                                                        Waziristan, Pakistan                 Saray district, Paktia   ely                                     Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba‟ul uloom
                                                                                                             province, Afghanistan    1977/1978                               Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Since
                                                                                                                                                                              2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01).
                                                                                                                                                                              Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the
                                                                                                                                                                              Afghanistan/Pakistan border area.
400.01 Haqqani         Siraj                                            Danda, Miramshah, North              Srana village, Garda     approximat              Afghan          Designation: Na‟ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province,
                                                                        Waziristan, Pakistan                 Saray district, Paktia   ely                                     Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba‟ul uloom
                                                                                                             province, Afghanistan    1977/1978                               Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Since
                                                                                                                                                                              2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01).
                                                                                                                                                                              Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the
                                                                                                                                                                              Afghanistan/Pakistan border area.
400.02 Haqani          Serajuddin                                       Danda, Miramshah, North              Srana village, Garda     approximat              Afghan          Designation: Na‟ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province,
                                                                        Waziristan, Pakistan                 Saray district, Paktia   ely                                     Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba‟ul uloom
                                                                                                             province, Afghanistan    1977/1978                               Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Since
                                                                                                                                                                              2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01).
                                                                                                                                                                              Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the
                                                                                                                                                                              Afghanistan/Pakistan border area.
400.03 Haqani          Siraj                                            Danda, Miramshah, North              Srana village, Garda     approximat              Afghan          Designation: Na‟ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province,
                                                                        Waziristan, Pakistan                 Saray district, Paktia   ely                                     Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba‟ul uloom
                                                                                                             province, Afghanistan    1977/1978                               Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Since
                                                                                                                                                                              2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01).
                                                                                                                                                                              Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the
                                                                                                                                                                              Afghanistan/Pakistan border area.
400.04 Haqani          Saraj                                            Danda, Miramshah, North              Srana village, Garda     approximat              Afghan          Designation: Na‟ib Amir (Deputy Commander); Alt POB: Neka district, Paktika province, Afghanistan; Khost province,
                                                                        Waziristan, Pakistan                 Saray district, Paktia   ely                                     Afghanistan; Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan; Manba‟ul uloom
                                                                                                             province, Afghanistan    1977/1978                               Madrasa, Miramshah, North Waziristan, Pakistan; Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan; Since
                                                                                                                                                                              2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani (TI.H.40.01).
                                                                                                                                                                              Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the
                                                                                                                                                                              Afghanistan/Pakistan border area.
401.00 al-Khashiban    Fahd              Muhammad       'Abd al-'Aziz   Oneiza, Saudi Arabia                                          16/10/66                Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                                                                              assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.01 Khashayban      Fahad             H.             A.              Oneiza, Saudi Arabia                                          16/10/66                Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                                                                              assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).
                                                                                                                                                                                                                                Last updated: June 14, 2011

401.02 al-Khashiban    Fahad           H.         A.              Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.03 Kheshaiban      Fahad           H.         A.              Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.04 Kheshayban      Fahad           H.         A.              Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.05 al-Khosiban     Fahad           H.         A.              Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.06 Khasiban        Fahad           H.         A.              Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.07 al-Khashayban   Fahd            Muhammad   'Abd Al-'Aziz   Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.08 al-Khushayban   Fahd            Muhammad   'Abd al-'Aziz   Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.09 al-Khashiban    Fahad                                      Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.10 Khushaiban      Fahd                                       Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.11 al-Khoshiban    Fahad           Muhammad   A.              Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.12 al-Khoshiban    Fahad           Mohammad   A.              Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.13 Thabit          Abu                                        Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.14 Thabit          Shaykh          Abu                        Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.15 Thabet          Shaykh                                     Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.16 Rahman          Abu             Abdur                      Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.17 Rahman          Abdur           Abu                        Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

401.18 Alkhoshiban     Fahad           Mohammad   Abdulaziz       Oneiza, Saudi Arabia              16/10/66   Saudi Arabian   Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                                                                                               assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).

402.00 al-Talhi        Abdul Rahim                                Al-Shefa, Al-Taif, Saudi Arabia   08/12/61   Saudi Arabian   Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing
                                                                                                                               of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.
                                                                                                                               QE.A.1.01.).
402.01 al-Talhi        Abdul-Rahim     Hammad                     Al-Shefa, Al-Taif, Saudi Arabia   08/12/61   Saudi Arabian   Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing
                                                                                                                               of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.
                                                                                                                               QE.A.1.01.).
402.02 al-Tahi         Abd' Al-Rahim   Hamad                      Al-Shefa, Al-Taif, Saudi Arabia   08/12/61   Saudi Arabian   Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing
                                                                                                                               of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.
                                                                                                                               QE.A.1.01.).
402.03 Altalhi         Abdulrheem      Hammad     A.              Al-Shefa, Al-Taif, Saudi Arabia   08/12/61   Saudi Arabian   Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing
                                                                                                                               of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.
                                                                                                                               QE.A.1.01.).
402.04 al-Talahi       Abe Al-Rahim                               Al-Shefa, Al-Taif, Saudi Arabia   08/12/61   Saudi Arabian   Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing
                                                                                                                               of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.
                                                                                                                               QE.A.1.01.).
402.05 Al Tahli        Abd Al-Rahim                               Al-Shefa, Al-Taif, Saudi Arabia   08/12/61   Saudi Arabian   Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing
                                                                                                                               of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.
                                                                                                                               QE.A.1.01.).
402.06 al-Talhi        'Abd al-Rahim                              Al-Shefa, Al-Taif, Saudi Arabia   08/12/61   Saudi Arabian   Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing
                                                                                                                               of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.
                                                                                                                               QE.A.1.01.).
402.07 Al Tahi         Abdulrahim                                 Al-Shefa, Al-Taif, Saudi Arabia   08/12/61   Saudi Arabian   Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing
                                                                                                                               of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.
                                                                                                                               QE.A.1.01.).
402.08 al-Talji        Abdulrahim                                 Al-Shefa, Al-Taif, Saudi Arabia   08/12/61   Saudi Arabian   Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing
                                                                                                                               of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.
                                                                                                                               QE.A.1.01.).
402.09 al Talji        'Abd-Al-Rahim                              Al-Shefa, Al-Taif, Saudi Arabia   08/12/61   Saudi Arabian   Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing
                                                                                                                               of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.
                                                                                                                               QE.A.1.01.).
402.10 Rahim           Abdul                                      Al-Shefa, Al-Taif, Saudi Arabia   08/12/61   Saudi Arabian   Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing
                                                                                                                               of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.
                                                                                                                               QE.A.1.01.).
402.11 Al Naji         Abu Al Bara'a                              Al-Shefa, Al-Taif, Saudi Arabia   08/12/61   Saudi Arabian   Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing
                                                                                                                               of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.
                                                                                                                               QE.A.1.01.).
                                                                                                                                                                                                                                      Last updated: June 14, 2011

402.12 Junayd        Shuwayb                               Al-Shefa, Al-Taif, Saudi Arabia     08/12/61              Saudi Arabian   Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing
                                                                                                                                     of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.
                                                                                                                                     QE.A.1.01.).
402.13 Al-Talhi      Abdul Rahim   Hammad          Ahmad   Al-Shefa, Al-Taif, Saudi Arabia     08/12/61              Saudi Arabian   Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009, Address: Buraydah, Saudi Arabia, Involved in the financing
                                                                                                                                     of, arms supply to and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no.
                                                                                                                                     QE.A.1.01.).
403.00 Sughayr       Muhammad      'Abdallah       Salih   Al-Karawiya, Oneiza, Saudi Arabia   20/08/72   10/08/72   Saudi Arabian   Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to,
                                                                                                                                     recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)

403.01 Al-Sughayir   Muhammad'     Abdallah        Salih   Al-Karawiya, Oneiza, Saudi Arabia   20/08/72   10/08/72   Saudi Arabian   Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to,
                                                                                                                                     recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)

403.02 Al-Sughaier   Muhammad'     Abdallah        Salih   Al-Karawiya, Oneiza, Saudi Arabia   20/08/72   10/08/72   Saudi Arabian   Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to,
                                                                                                                                     recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)

403.03 Al-Sughayer   Muhammad'     Abdallah        Salih   Al-Karawiya, Oneiza, Saudi Arabia   20/08/72   10/08/72   Saudi Arabian   Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to,
                                                                                                                                     recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)

403.04 Al-Saghir     Mohd                                  Al-Karawiya, Oneiza, Saudi Arabia   20/08/72   10/08/72   Saudi Arabian   Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to,
                                                                                                                                     recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)

403.05 Al-Sugayer    Muhammad                              Al-Karawiya, Oneiza, Saudi Arabia   20/08/72   10/08/72   Saudi Arabian   Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to,
                                                                                                                                     recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)

403.06 Al-Sughair    Muhammad      'Abdallah       Salih   Al-Karawiya, Oneiza, Saudi Arabia   20/08/72   10/08/72   Saudi Arabian   Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to,
                                                                                                                                     recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)

403.07 Al-Sugair     Muhammad      'Abdallah       Salih   Al-Karawiya, Oneiza, Saudi Arabia   20/08/72   10/08/72   Saudi Arabian   Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to,
                                                                                                                                     recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)

403.08 Al-Suqayr     Muhammad      'Abdallah       Salih   Al-Karawiya, Oneiza, Saudi Arabia   20/08/72   10/08/72   Saudi Arabian   Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to,
                                                                                                                                     recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)

403.09 Bakr          Abu                                   Al-Karawiya, Oneiza, Saudi Arabia   20/08/72   10/08/72   Saudi Arabian   Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to,
                                                                                                                                     recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)

403.10 Abdullah      Abu                                   Al-Karawiya, Oneiza, Saudi Arabia   20/08/72   10/08/72   Saudi Arabian   Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to,
                                                                                                                                     recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)

403.11 Ssughayer     Mohammad      Abdullah        S       Al-Karawiya, Oneiza, Saudi Arabia   20/08/72   10/08/72   Saudi Arabian   Passport no.: E864131, issued 30 Dec. 2001, expired on 6 Nov. 2006, Involved in the financing of, arms supply to,
                                                                                                                                     recruitment for and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.)

404.00 Al-Ali        Hamid         Abdallah        Ahmad   Kuwait                              20/01/60              Kuwaiti         Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008;
                                                                                                                                     Address: Kuwait (residence as at Mar. 2009)



404.01 Al-Ali        Hamed         Abdullah                Kuwait                              20/01/60              Kuwaiti         Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008;
                                                                                                                                     Address: Kuwait (residence as at Mar. 2009)



404.02 Al-'Ali       Hamed                                 Kuwait                              20/01/60              Kuwaiti         Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008;
                                                                                                                                     Address: Kuwait (residence as at Mar. 2009)



404.03 Al-'Ali       Hamed         bin 'Abdallah           Kuwait                              20/01/60              Kuwaiti         Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008;
                                                                                                                                     Address: Kuwait (residence as at Mar. 2009)



404.04 Al-'Ali       Hamid         'Abdallah               Kuwait                              20/01/60              Kuwaiti         Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008;
                                                                                                                                     Address: Kuwait (residence as at Mar. 2009)



404.05 Al-'Ali       Hamid         'Abdallah       Ahmad   Kuwait                              20/01/60              Kuwaiti         Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008;
                                                                                                                                     Address: Kuwait (residence as at Mar. 2009)



404.06 Al-Ali        Hamid         bin Abdallah    Ahmed   Kuwait                              20/01/60              Kuwaiti         Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008;
                                                                                                                                     Address: Kuwait (residence as at Mar. 2009)



404.07 Salim         Abu                                   Kuwait                              20/01/60              Kuwaiti         Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008;
                                                                                                                                     Address: Kuwait (residence as at Mar. 2009)



404.08 Al-Ali        Hamid         Abdallah        Ahmed   Kuwait                              20/01/60              Kuwaiti         Passport no.: Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008;
                                                                                                                                     Address: Kuwait (residence as at Mar. 2009)
                                                                                                                                                                                                                          Last updated: June 14, 2011

405.00 Ahmad Al-Jalahmah Jaber        Abdallah         Jaber           Al-Khitan area, Kuwait   24/09/59   Kuwaiti   Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881;
                                                                                                                     National Identification No: Kuwaiti national identification number 259092401188



405.01 Al-Jalamah           Jaber                                      Al-Khitan area, Kuwait   24/09/59   Kuwaiti   Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881;
                                                                                                                     National Identification No: Kuwaiti national identification number 259092401188



405.02 Al-Jalahmah          Abu       Muhammad                         Al-Khitan area, Kuwait   24/09/59   Kuwaiti   Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881;
                                                                                                                     National Identification No: Kuwaiti national identification number 259092401188



405.03 Jalahmah             Jabir     Abdallah         Jabir   Ahmad   Al-Khitan area, Kuwait   24/09/59   Kuwaiti   Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881;
                                                                                                                     National Identification No: Kuwaiti national identification number 259092401188



405.04 Al-Jalamah           Jabir     'Abdallah        Jabir   Ahmad   Al-Khitan area, Kuwait   24/09/59   Kuwaiti   Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881;
                                                                                                                     National Identification No: Kuwaiti national identification number 259092401188



405.05 Al-Jalhami           Jabir                                      Al-Khitan area, Kuwait   24/09/59   Kuwaiti   Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881;
                                                                                                                     National Identification No: Kuwaiti national identification number 259092401188



405.06 Muhammad             Abu                                        Al-Khitan area, Kuwait   24/09/59   Kuwaiti   Passport No: 101423404; Kuwaiti passport number 2541451, valid until 16 Feb. 2017; Kuwaiti passport number 002327881;
                                                                                                                     National Identification No: Kuwaiti national identification number 259092401188



406.00 Mubarak Al-Bathali   Mubarak   Mushakhas        Sanad           Kuwait                   01/10/61   Kuwaiti   Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport
                                                                                                                     number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat
                                                                                                                     area, Kuwait


406.01 Al-Bathali           Mubarak   Mishkhis Sanad                   Kuwait                   01/10/61   Kuwaiti   Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport
                                                                                                                     number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat
                                                                                                                     area, Kuwait


406.02 Al-Badhali           Mubarak   Mishkhis Sanad                   Kuwait                   01/10/61   Kuwaiti   Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport
                                                                                                                     number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat
                                                                                                                     area, Kuwait


406.03 Al-Bathali           Mubarak                                    Kuwait                   01/10/61   Kuwaiti   Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport
                                                                                                                     number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat
                                                                                                                     area, Kuwait


406.04 Al-Bathali           Mubarak   Mishkhas Sanad                   Kuwait                   01/10/61   Kuwaiti   Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport
                                                                                                                     number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat
                                                                                                                     area, Kuwait


406.05 Al-Bazali            Mubarak   Mishkhas Sanad                   Kuwait                   01/10/61   Kuwaiti   Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport
                                                                                                                     number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat
                                                                                                                     area, Kuwait


406.06 Al-Bthaly            Mobarak   Meshkhas Sanad                   Kuwait                   01/10/61   Kuwaiti   Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport
                                                                                                                     number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat
                                                                                                                     area, Kuwait


406.07 Abdulrahman          Abu                                        Kuwait                   01/10/61   Kuwaiti   Passport No: Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007; Kuwaiti passport
                                                                                                                     number 002955916; National Identification No. Kuwaiti national identification number 261122400761; Address: Al-Salibekhat
                                                                                                                     area, Kuwait


407.00 Buranov              Suhayl    Fatilloevich                     Tashkent, Uzbekistan     1983       Uzbek     Address: Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan; Other information: One of the leaders of the Islamic
                                                                                                                     Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and
                                                                                                                     explosives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on
                                                                                                                     the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings
                                                                                                                     were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of
                                                                                                                     Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession
                                                                                                                     of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued.
                                                                                                                                                                                                                                    Last updated: June 14, 2011

407.01 Buranov           Suhayl      Fatilloyevich                 Tashkent, Uzbekistan                  1983       Uzbek      Address: Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan; Other information: One of the leaders of the Islamic
                                                                                                                               Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and
                                                                                                                               explosives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on
                                                                                                                               the Taliban side. Was one of the organizers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings
                                                                                                                               were instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of
                                                                                                                               Uzbekistan: Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession
                                                                                                                               of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued.

408.00 Jalolov           Najmiddin   Kamolitdinovich               Andijan Region, Uzbekistan            1972       Uzbek      Address: S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan; Other information: One of the leaders of the Islamic Jihad
                                                                                                                               Group (listed under permanent reference number QE.I.119.05.). Has undertaken special training on mines and explosives at
                                                                                                                               Al-Qaida camps. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. Was one of the
                                                                                                                               organizers of the terrorist attacks committed in Uzbekistan in 1999 and 2004. Criminal proceedings were instituted against
                                                                                                                               him in March 1999 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 154
                                                                                                                               (Mercenary), 155 (Terrorism), 156 (Incitement of Ethic, Racial or Religious Hatred), 159 (Attempts to Constitutional Order of
                                                                                                                               Uzbekistan), 242 (Organization of Criminal Community) and 244 (Failure to Report about Crime or Concealment thereof). An
                                                                                                                               order for his arrest has been issued.
409.00 Trinidad          Angelo      Ramirez                       Gattaran, Cagayan Province,           20/03/78   Filipino   Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on
                                                                   Philippines                                                 both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and
                                                                                                                               associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah
                                                                                                                               (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of
                                                                                                                               improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the
                                                                                                                               procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested
                                                                                                                               by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the
                                                                                                                               Philippines as of Jun. 2008.
409.01 Trinidad          Calib                                     Gattaran, Cagayan Province,           20/03/78   Filipino   Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on
                                                                   Philippines                                                 both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and
                                                                                                                               associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah
                                                                                                                               (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of
                                                                                                                               improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the
                                                                                                                               procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested
                                                                                                                               by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the
                                                                                                                               Philippines as of Jun. 2008.
409.02 Trinidad          Kalib                                     Gattaran, Cagayan Province,           20/03/78   Filipino   Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on
                                                                   Philippines                                                 both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and
                                                                                                                               associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah
                                                                                                                               (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of
                                                                                                                               improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the
                                                                                                                               procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested
                                                                                                                               by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the
                                                                                                                               Philippines as of Jun. 2008.
409.03 Khalil            Abdul                                     Gattaran, Cagayan Province,           20/03/78   Filipino   Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on
                                                                   Philippines                                                 both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and
                                                                                                                               associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah
                                                                                                                               (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of
                                                                                                                               improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the
                                                                                                                               procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested
                                                                                                                               by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the
                                                                                                                               Philippines as of Jun. 2008.
409.04 Khalil            Abu                                       Gattaran, Cagayan Province,           20/03/78   Filipino   Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Other Information: Distinguishing marks include scars on
                                                                   Philippines                                                 both legs. Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and
                                                                                                                               associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah
                                                                                                                               (listed under permanent reference number QE.J.92.02.). Bomb-making specialist involved in the manufacturing and use of
                                                                                                                               improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the
                                                                                                                               procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested
                                                                                                                               by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the
                                                                                                                               Philippines as of Jun. 2008.
410.00 Pareja            Dinno       Amor              Rosalejos   Cebu City, Philippines                19/07/81   Filipino   Address: a) Atimonana, Quezon Province, Philippines (as at Apr. 2009), Plaridel Street, Mandaue City, Philippines, (previous
                                                                                                                               address), Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya,
                                                                                                                               Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location); Other information: Explosives
                                                                                                                               expert. Member of the Rajah Solaiman Movement (QE.R.128.08). The Philippine judicial authority issued a warrant of arrest
                                                                                                                               for him on 5 Jun. 2006. At large as at Jun. 2008. Father‟s name is Amorsolo Jarabata Pareja. Mother‟s name is Leonila
                                                                                                                               Cambaya Rosalejos.
410.01 Pareja            Johnny                                    Cebu City, Philippines                19/07/81   Filipino   Address: a) Atimonana, Quezon Province, Philippines (as at Apr. 2009), Plaridel Street, Mandaue City, Philippines, (previous
                                                                                                                               address), Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya,
                                                                                                                               Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location); Other information: Explosives
                                                                                                                               expert. Member of the Rajah Solaiman Movement (QE.R.128.08). The Philippine judicial authority issued a warrant of arrest
                                                                                                                               for him on 5 Jun. 2006. At large as at Jun. 2008. Father‟s name is Amorsolo Jarabata Pareja. Mother‟s name is Leonila
                                                                                                                               Cambaya Rosalejos.
410.02 Pareja            Khalil                                    Cebu City, Philippines                19/07/81   Filipino   Address: a) Atimonana, Quezon Province, Philippines (as at Apr. 2009), Plaridel Street, Mandaue City, Philippines, (previous
                                                                                                                               address), Cebu City, Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya,
                                                                                                                               Quezon, Philippines (previous location), Dasmarinas, Cavite, Philippines (previous location); Other information: Explosives
                                                                                                                               expert. Member of the Rajah Solaiman Movement (QE.R.128.08). The Philippine judicial authority issued a warrant of arrest
                                                                                                                               for him on 5 Jun. 2006. At large as at Jun. 2008. Father‟s name is Amorsolo Jarabata Pareja. Mother‟s name is Leonila
                                                                                                                               Cambaya Rosalejos.
411.00 Delos Reyes Jr.   Feliciano   Semborio                      Arco, Lamitan, Basilan, Philippines   04/11/63   Filipino   Title: Ustadz; Address: San Jose, Zamboanga City, Philippines (previous address); Siasi, Sulu, Philippines (previous
                                                                                                                               address); Santa Barbara, Zamboanga City, Philippines (previous address); Arco, Lamitan, Philippines (previous location);
                                                                                                                               Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippine authorities in Nov.
                                                                                                                               2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at Jun. 2008.
                                                                                                                               Father‟s name is Feliciano Delos Reyes Sr. Mother‟s name is Aurea Semborio.
411.01 Abdillah          Abubakar                                  Arco, Lamitan, Basilan, Philippines   04/11/63   Filipino   Title: Ustadz; Address: San Jose, Zamboanga City, Philippines (previous address); Siasi, Sulu, Philippines (previous
                                                                                                                               address); Santa Barbara, Zamboanga City, Philippines (previous address); Arco, Lamitan, Philippines (previous location);
                                                                                                                               Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippine authorities in Nov.
                                                                                                                               2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at Jun. 2008.
                                                                                                                               Father‟s name is Feliciano Delos Reyes Sr. Mother‟s name is Aurea Semborio.
411.02 Abdillah          Abdul                                     Arco, Lamitan, Basilan, Philippines   04/11/63   Filipino   Title: Ustadz; Address: San Jose, Zamboanga City, Philippines (previous address); Siasi, Sulu, Philippines (previous
                                                                                                                               address); Santa Barbara, Zamboanga City, Philippines (previous address); Arco, Lamitan, Philippines (previous location);
                                                                                                                               Other Information: Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippine authorities in Nov.
                                                                                                                               2006 for illegal possession of explosives, firearms and ammunition. Remained detained in the Philippines as at Jun. 2008.
                                                                                                                               Father‟s name is Feliciano Delos Reyes Sr. Mother‟s name is Aurea Semborio.
                                                                                                                                                                                                           Last updated: June 14, 2011

412.00 Santos III   Hilarion   Del Rosario   686 A. Mabini Street, Sangandaan,   12/03/66   Filipino   Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines;
                                             Caloocan City, Philippines                                17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan,
                                                                                                       Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under
                                                                                                       permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number
                                                                                                       QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the
                                                                                                       Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008.

412.01 Santos       Akmad                    686 A. Mabini Street, Sangandaan,   12/03/66   Filipino   Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines;
                                             Caloocan City, Philippines                                17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan,
                                                                                                       Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under
                                                                                                       permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number
                                                                                                       QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the
                                                                                                       Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008.

412.02 Islam        Ahmed                    686 A. Mabini Street, Sangandaan,   12/03/66   Filipino   Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines;
                                             Caloocan City, Philippines                                17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan,
                                                                                                       Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under
                                                                                                       permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number
                                                                                                       QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the
                                                                                                       Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008.

412.03 Santos       Ahmad      Islam         686 A. Mabini Street, Sangandaan,   12/03/66   Filipino   Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines;
                                             Caloocan City, Philippines                                17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan,
                                                                                                       Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under
                                                                                                       permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number
                                                                                                       QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the
                                                                                                       Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008.

412.04 Hamsa        Abu                      686 A. Mabini Street, Sangandaan,   12/03/66   Filipino   Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines;
                                             Caloocan City, Philippines                                17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan,
                                                                                                       Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under
                                                                                                       permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number
                                                                                                       QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the
                                                                                                       Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008.

412.05 Santos III   Hilarion                 686 A. Mabini Street, Sangandaan,   12/03/66   Filipino   Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines;
                                             Caloocan City, Philippines                                17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan,
                                                                                                       Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under
                                                                                                       permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number
                                                                                                       QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the
                                                                                                       Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008.

412.06 Santos       Abu        Abdullah      686 A. Mabini Street, Sangandaan,   12/03/66   Filipino   Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines;
                                             Caloocan City, Philippines                                17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan,
                                                                                                       Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under
                                                                                                       permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number
                                                                                                       QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the
                                                                                                       Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008.

412.07 Santos       Faisal                   686 A. Mabini Street, Sangandaan,   12/03/66   Filipino   Title: Amir; Passport no.: Filipino passport number AA780554; Address: 50, Purdue Street, Cubao, Quezon City, Philippines;
                                             Caloocan City, Philippines                                17 Camarilla Street, Murphy, Cubao, Quezon City, Philippines (previous address); Barangay Mal-Ong, Anda Pangasinan,
                                                                                                       Philippines (previous address); Other Information: Founder and leader of the Rajah Solaiman Movement (listed under
                                                                                                       permanent reference number QE.R.113.08.) and linked to the Abu Sayyaf Group (listed under permanent reference number
                                                                                                       QE.A.1.01.). Founder and owner of "Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)". Arrested by the
                                                                                                       Philippine authorities in Oct. 2005. Detained in the Philippines as of Jun. 2008.

413.00 De Vera      Pio        Abogne        Bagac, Bagamanok, Catanduanes,      19/12/69   Filipino   Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: Member of the Rajah Solaiman Movement
                                             Philippines                                               (QE.R.128.08), Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on
                                                                                                       15 Dec. 2005. Remained detained in the Philippines as at Jun. 2008. Father‟s name is Honorio Devera. Mother‟s name is
                                                                                                       Fausta Abogne.
413.01 De Vera      Ismael                   Bagac, Bagamanok, Catanduanes,      19/12/69   Filipino   Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: Member of the Rajah Solaiman Movement
                                             Philippines                                               (QE.R.128.08), Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on
                                                                                                       15 Dec. 2005. Remained detained in the Philippines as at Jun. 2008. Father‟s name is Honorio Devera. Mother‟s name is
                                                                                                       Fausta Abogne.
413.02 Art          Tito                     Bagac, Bagamanok, Catanduanes,      19/12/69   Filipino   Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: Member of the Rajah Solaiman Movement
                                             Philippines                                               (QE.R.128.08), Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on
                                                                                                       15 Dec. 2005. Remained detained in the Philippines as at Jun. 2008. Father‟s name is Honorio Devera. Mother‟s name is
                                                                                                       Fausta Abogne.
414.00 Dellosa      Redendo    Cain          Punta, Santa Ana, Manila,           15/05/72   Filipino   Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata,
                                             Philippines                                               Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines,
                                                                                                       (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other
                                                                                                       Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.).
                                                                                                       Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court
                                                                                                       Branch 261, Pasig City. Father‟s name is Fernando Rafael Dellosa. Mother‟s name is Editha Parado Cain.

414.01 Ilonggo      Abu                      Punta, Santa Ana, Manila,           15/05/72   Filipino   Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata,
                                             Philippines                                               Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines,
                                                                                                       (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other
                                                                                                       Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.).
                                                                                                       Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court
                                                                                                       Branch 261, Pasig City. Father‟s name is Fernando Rafael Dellosa. Mother‟s name is Editha Parado Cain.

414.02 Berusa       Brandon                  Punta, Santa Ana, Manila,           15/05/72   Filipino   Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata,
                                             Philippines                                               Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines,
                                                                                                       (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other
                                                                                                       Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.).
                                                                                                       Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court
                                                                                                       Branch 261, Pasig City. Father‟s name is Fernando Rafael Dellosa. Mother‟s name is Editha Parado Cain.
                                                                                                                                                                                                  Last updated: June 14, 2011

414.03 Muadz        Abu                 Punta, Santa Ana, Manila,       15/05/72   Filipino   Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata,
                                        Philippines                                           Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines,
                                                                                              (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other
                                                                                              Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.).
                                                                                              Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court
                                                                                              Branch 261, Pasig City. Father‟s name is Fernando Rafael Dellosa. Mother‟s name is Editha Parado Cain.

414.04 Alvarado     Arnulfo             Punta, Santa Ana, Manila,       15/05/72   Filipino   Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata,
                                        Philippines                                           Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines,
                                                                                              (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other
                                                                                              Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.).
                                                                                              Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court
                                                                                              Branch 261, Pasig City. Father‟s name is Fernando Rafael Dellosa. Mother‟s name is Editha Parado Cain.

414.05 Dellosa      Habil     Ahmad     Punta, Santa Ana, Manila,       15/05/72   Filipino   Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Manila, Philippines (location as at Apr. 2009); Matabata,
                                        Philippines                                           Aroroy Masbate, Philippines, (previous address); Anda, Pangasinan, Philippines, (previous address); Jolo, Sulu, Philippines,
                                                                                              (previous address); Pollok, Cotabato, Philippines, (previous address); Masbate, Philippines (previous location); Other
                                                                                              Information: Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.).
                                                                                              Arrested by the Philippine authorities on 30 March 2004. As of Jun. 2008 under trial at the Philippines Regional Trial Court
                                                                                              Branch 261, Pasig City. Father‟s name is Fernando Rafael Dellosa. Mother‟s name is Editha Parado Cain.

415.00 Lavilla Jr   Ruben     Pestano   Sitio Banga Maiti, Barangay     04/10/72   Filipino   Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001),
                                        Tranghawan, Lambunao, Iloilo,                         Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti,
                                        Philippines                                           Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information:
                                                                                              Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with
                                                                                              Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief
                                                                                              Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in
                                                                                              funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the
                                                                                              Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody
                                                                                              of the Philippines as of 30 Aug. 2008.
415.01 Lavilla      Reuben              Sitio Banga Maiti, Barangay     04/10/72   Filipino   Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001),
                                        Tranghawan, Lambunao, Iloilo,                         Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti,
                                        Philippines                                           Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information:
                                                                                              Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with
                                                                                              Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief
                                                                                              Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in
                                                                                              funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the
                                                                                              Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody
                                                                                              of the Philippines as of 30 Aug. 2008.
415.02 Omar         Sheik               Sitio Banga Maiti, Barangay     04/10/72   Filipino   Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001),
                                        Tranghawan, Lambunao, Iloilo,                         Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti,
                                        Philippines                                           Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information:
                                                                                              Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with
                                                                                              Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief
                                                                                              Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in
                                                                                              funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the
                                                                                              Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody
                                                                                              of the Philippines as of 30 Aug. 2008.
415.03 Lavilla      Mile      D         Sitio Banga Maiti, Barangay     04/10/72   Filipino   Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001),
                                        Tranghawan, Lambunao, Iloilo,                         Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti,
                                        Philippines                                           Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information:
                                                                                              Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with
                                                                                              Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief
                                                                                              Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in
                                                                                              funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the
                                                                                              Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody
                                                                                              of the Philippines as of 30 Aug. 2008.
415.04 Lavilla      Reymund             Sitio Banga Maiti, Barangay     04/10/72   Filipino   Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001),
                                        Tranghawan, Lambunao, Iloilo,                         Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti,
                                        Philippines                                           Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information:
                                                                                              Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with
                                                                                              Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief
                                                                                              Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in
                                                                                              funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the
                                                                                              Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody
                                                                                              of the Philippines as of 30 Aug. 2008.
415.05 Lavilla      Ramo                Sitio Banga Maiti, Barangay     04/10/72   Filipino   Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001),
                                        Tranghawan, Lambunao, Iloilo,                         Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti,
                                        Philippines                                           Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information:
                                                                                              Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with
                                                                                              Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief
                                                                                              Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in
                                                                                              funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the
                                                                                              Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody
                                                                                              of the Philippines as of 30 Aug. 2008.
415.06 de Lavilla   Mike                Sitio Banga Maiti, Barangay     04/10/72   Filipino   Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001),
                                        Tranghawan, Lambunao, Iloilo,                         Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti,
                                        Philippines                                           Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information:
                                                                                              Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with
                                                                                              Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief
                                                                                              Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in
                                                                                              funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the
                                                                                              Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody
                                                                                              of the Philippines as of 30 Aug. 2008.
                                                                                                                                                                                                                Last updated: June 14, 2011

415.07 Muddaris   Abdullah                        Sitio Banga Maiti, Barangay          04/10/72   Filipino   Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001),
                                                  Tranghawan, Lambunao, Iloilo,                              Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti,
                                                  Philippines                                                Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information:
                                                                                                             Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with
                                                                                                             Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief
                                                                                                             Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in
                                                                                                             funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the
                                                                                                             Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody
                                                                                                             of the Philippines as of 30 Aug. 2008.
415.08 Omar       Ali                             Sitio Banga Maiti, Barangay          04/10/72   Filipino   Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001),
                                                  Tranghawan, Lambunao, Iloilo,                              Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti,
                                                  Philippines                                                Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information:
                                                                                                             Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with
                                                                                                             Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief
                                                                                                             Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in
                                                                                                             funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the
                                                                                                             Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody
                                                                                                             of the Philippines as of 30 Aug. 2008.
415.09 Lavilla    Omar                            Sitio Banga Maiti, Barangay          04/10/72   Filipino   Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001),
                                                  Tranghawan, Lambunao, Iloilo,                              Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti,
                                                  Philippines                                                Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information:
                                                                                                             Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with
                                                                                                             Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief
                                                                                                             Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in
                                                                                                             funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the
                                                                                                             Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody
                                                                                                             of the Philippines as of 30 Aug. 2008.
415.10 Labella    Omar                            Sitio Banga Maiti, Barangay          04/10/72   Filipino   Title: Sheik; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001),
                                                  Tranghawan, Lambunao, Iloilo,                              Filipino passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti,
                                                  Philippines                                                Barangay Tranghawan, Lamunao, Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous); Other Information:
                                                                                                             Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with
                                                                                                             Khadafi Abubakar Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief
                                                                                                             Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.). Actively involved in
                                                                                                             funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the
                                                                                                             Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Arrested in Bahrain in Jul. 2008. In custody
                                                                                                             of the Philippines as of 30 Aug. 2008.
416.00 Ayeras     Ricardo      Perez              24 Paraiso Street, Barangay          15/09/73   Filipino   Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines;
                                                  Poblacion, Mandaluyong City,                               Bindoy, Negros Oriental, Philippines, (previous address); 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
                                                  Philippines                                                Philippines, (previous address); Msu Compound, Marawi City, Philippines, (previous address); Other Information: Member of
                                                                                                             the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Arrested by the Philippine
                                                                                                             authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008.
416.01 Ayeras     Abdul        Kareem             24 Paraiso Street, Barangay          15/09/73   Filipino   Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines;
                                                  Poblacion, Mandaluyong City,                               Bindoy, Negros Oriental, Philippines, (previous address); 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
                                                  Philippines                                                Philippines, (previous address); Msu Compound, Marawi City, Philippines, (previous address); Other Information: Member of
                                                                                                             the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Arrested by the Philippine
                                                                                                             authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008.
416.02 Ayeras     Abdul        Karim              24 Paraiso Street, Barangay          15/09/73   Filipino   Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines;
                                                  Poblacion, Mandaluyong City,                               Bindoy, Negros Oriental, Philippines, (previous address); 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
                                                  Philippines                                                Philippines, (previous address); Msu Compound, Marawi City, Philippines, (previous address); Other Information: Member of
                                                                                                             the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Arrested by the Philippine
                                                                                                             authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008.
416.03 Ayeras     Ricky                           24 Paraiso Street, Barangay          15/09/73   Filipino   Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines;
                                                  Poblacion, Mandaluyong City,                               Bindoy, Negros Oriental, Philippines, (previous address); 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
                                                  Philippines                                                Philippines, (previous address); Msu Compound, Marawi City, Philippines, (previous address); Other Information: Member of
                                                                                                             the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Arrested by the Philippine
                                                                                                             authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008.
416.04 Perez      Isaac        Jay       Galang   24 Paraiso Street, Barangay          15/09/73   Filipino   Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines;
                                                  Poblacion, Mandaluyong City,                               Bindoy, Negros Oriental, Philippines, (previous address); 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
                                                  Philippines                                                Philippines, (previous address); Msu Compound, Marawi City, Philippines, (previous address); Other Information: Member of
                                                                                                             the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Arrested by the Philippine
                                                                                                             authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008.
416.05 Mujib      Abdul                           24 Paraiso Street, Barangay          15/09/73   Filipino   Address: Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines;
                                                  Poblacion, Mandaluyong City,                               Bindoy, Negros Oriental, Philippines, (previous address); 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
                                                  Philippines                                                Philippines, (previous address); Msu Compound, Marawi City, Philippines, (previous address); Other Information: Member of
                                                                                                             the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Arrested by the Philippine
                                                                                                             authorities on 29 Jul. 2007. Detained in the Philippines as of Jun. 2008.
417.00 Djouadi    Yahia                           M‟Hamid, Wilaya (province) of Sidi   01/01/67   Algerian   Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number
                                                  Bel Abbes, Algeria                                         QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother‟s name: Zohra Fares. Father‟s name: Mohamed.

417.01 Ammar      Yahia        Abou               M‟Hamid, Wilaya (province) of Sidi   01/01/67   Algerian   Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number
                                                  Bel Abbes, Algeria                                         QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother‟s name: Zohra Fares. Father‟s name: Mohamed.

417.02 Ala        Abou                            M‟Hamid, Wilaya (province) of Sidi   01/01/67   Algerian   Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number
                                                  Bel Abbes, Algeria                                         QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother‟s name: Zohra Fares. Father‟s name: Mohamed.

418.00 Hammadou   Abid                            Touggourt, Wilaya (province) of      12/12/65   Algerian   Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).
                                                  Ouargla, Algeria                                           Located in Northern Mali as of Jun. 2008. Mother‟s name: Fatma Hammadou. Father‟s name: Benabes.
418.01 Zeid       Abdelhamid   Abou               Touggourt, Wilaya (province) of      12/12/65   Algerian   Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).
                                                  Ouargla, Algeria                                           Located in Northern Mali as of Jun. 2008. Mother‟s name: Fatma Hammadou. Father‟s name: Benabes.
418.02 Adel       Youcef                          Touggourt, Wilaya (province) of      12/12/65   Algerian   Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).
                                                  Ouargla, Algeria                                           Located in Northern Mali as of Jun. 2008. Mother‟s name: Fatma Hammadou. Father‟s name: Benabes.
418.03 Abdellah   Abou                            Touggourt, Wilaya (province) of      12/12/65   Algerian   Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.).
                                                  Ouargla, Algeria                                           Located in Northern Mali as of Jun. 2008. Mother‟s name: Fatma Hammadou. Father‟s name: Benabes.
419.00 Gasmi      Salah                           Zeribet El Oued, Wilaya (province)   13/04/71   Algerian   Belongs to the leadership and is chief propagandist of the Organization of Al-Qaida in the Islamic Maghreb (listed under
                                                  of Biskra, Algeria                                         permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother‟s name: Yamina Soltane.
                                                                                                             Father‟s name: Abdelaziz.
419.01 Salah      Abou         Mohamed            Zeribet El Oued, Wilaya (province)   13/04/71   Algerian   Belongs to the leadership and is chief propagandist of the Organization of Al-Qaida in the Islamic Maghreb (listed under
                                                  of Biskra, Algeria                                         permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother‟s name: Yamina Soltane.
                                                                                                             Father‟s name: Abdelaziz.
                                                                                                                                                                                                                                                Last updated: June 14, 2011

420.00 Deghdegh        Ahmed                                              Anser, Wilaya (province) of Jijel,   17/01/67   Algerian   Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (listed under
                                                                          Algeria                                                    permanent reference number QE.T.14.01.). Mother‟s name: Zakia Chebira. Father‟s name: Lakhdar.

420.01 El Illah        Abd                                                Anser, Wilaya (province) of Jijel,   17/01/67   Algerian   Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (listed under
                                                                          Algeria                                                    permanent reference number QE.T.14.01.). Mother‟s name: Zakia Chebira. Father‟s name: Lakhdar.

421.00 Al-Subaiy       Khalifa         Muhammad   Turki                                                        01/01/65   Qatari     Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National
                                                                                                                                     identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and
                                                                                                                                     facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01),
                                                                                                                                     including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High
                                                                                                                                     Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training
                                                                                                                                     abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has
                                                                                                                                     been released from detention. Mother‟s name is Hamdah Ahmad Haidoos.
421.01 Alsubaie        Khalifa         Mohd       Turki                                                        01/01/65   Qatari     Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National
                                                                                                                                     identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and
                                                                                                                                     facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01),
                                                                                                                                     including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High
                                                                                                                                     Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training
                                                                                                                                     abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has
                                                                                                                                     been released from detention. Mother‟s name is Hamdah Ahmad Haidoos.
421.02 al-Subaie       Khalifa         Mohd       Turki                                                        01/01/65   Qatari     Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National
                                                                                                                                     identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and
                                                                                                                                     facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01),
                                                                                                                                     including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High
                                                                                                                                     Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training
                                                                                                                                     abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has
                                                                                                                                     been released from detention. Mother‟s name is Hamdah Ahmad Haidoos.
421.03 Al-Subayi       Khalifa                                                                                 01/01/65   Qatari     Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National
                                                                                                                                     identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and
                                                                                                                                     facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01),
                                                                                                                                     including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High
                                                                                                                                     Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training
                                                                                                                                     abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has
                                                                                                                                     been released from detention. Mother‟s name is Hamdah Ahmad Haidoos.
421.04 bin al-Suaiy    Khalifa         Turki      bin Muhammad                                                 01/01/65   Qatari     Passport no.: Qatari passport number 00685868 issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National
                                                                                                                                     identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and
                                                                                                                                     facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01),
                                                                                                                                     including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High
                                                                                                                                     Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training
                                                                                                                                     abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has
                                                                                                                                     been released from detention. Mother‟s name is Hamdah Ahmad Haidoos.
422.00 „Ali            Abd Al-Rahman   Muhammad   Jaffar                  Muharraq, Bahrain                    15/01/68   Bahraini   Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008,
                                                                                                                                     convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of
                                                                                                                                     others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and
                                                                                                                                     completion of his sentence. Located in Bahrain (as of May 2008).
422.01 Jaffir          Abd Al-Rahman   Muhammad                           Muharraq, Bahrain                    15/01/68   Bahraini   Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008,
                                                                                                                                     convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of
                                                                                                                                     others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and
                                                                                                                                     completion of his sentence. Located in Bahrain (as of May 2008).
422.02 „Ali            Abd Al-Rahman   Muhammad   Jafir                   Muharraq, Bahrain                    15/01/68   Bahraini   Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008,
                                                                                                                                     convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of
                                                                                                                                     others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and
                                                                                                                                     completion of his sentence. Located in Bahrain (as of May 2008).
422.03 Ali             Abd Al-Rahman   Jaffir                             Muharraq, Bahrain                    15/01/68   Bahraini   Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008,
                                                                                                                                     convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of
                                                                                                                                     others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and
                                                                                                                                     completion of his sentence. Located in Bahrain (as of May 2008).
422.04 Ali             Abdul           Rahman     Mohamed        Jaffer   Muharraq, Bahrain                    15/01/68   Bahraini   Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008,
                                                                                                                                     convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of
                                                                                                                                     others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and
                                                                                                                                     completion of his sentence. Located in Bahrain (as of May 2008).
422.05 Jaffar          Abdulrahman     Mohammad                           Muharraq, Bahrain                    15/01/68   Bahraini   Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008,
                                                                                                                                     convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of
                                                                                                                                     others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and
                                                                                                                                     completion of his sentence. Located in Bahrain (as of May 2008).
422.06 Al-Khal         „Ali                                               Muharraq, Bahrain                    15/01/68   Bahraini   Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008,
                                                                                                                                     convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of
                                                                                                                                     others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and
                                                                                                                                     completion of his sentence. Located in Bahrain (as of May 2008).
422.07 Al-Khal         Abu             Muhammad                           Muharraq, Bahrain                    15/01/68   Bahraini   Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008,
                                                                                                                                     convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of
                                                                                                                                     others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and
                                                                                                                                     completion of his sentence. Located in Bahrain (as of May 2008).
423.00 Abd Al-Khaliq   Adil            Muhammad   Mahmud                  Bahrain                              02/03/84              Passport no. : Bahraini passport number 1632207; Has acted on behalf of and provided financial, material and logistical
                                                                                                                                     support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG,
                                                                                                                                     listed under permanent reference number QE.L.11.01.),including provision of electrical parts used in explosives, computers,
                                                                                                                                     GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-
                                                                                                                                     Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida
                                                                                                                                     and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the
                                                                                                                                     remainder of his sentence.
423.01 Khaliq          Adel            Mohamed    Mahmoud        Abdul    Bahrain                              02/03/84              Passport no. : Bahraini passport number 1632207; Has acted on behalf of and provided financial, material and logistical
                                                                                                                                     support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG,
                                                                                                                                     listed under permanent reference number QE.L.11.01.),including provision of electrical parts used in explosives, computers,
                                                                                                                                     GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-
                                                                                                                                     Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida
                                                                                                                                     and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the
                                                                                                                                     remainder of his sentence.
                                                                                                                                                                                                                                                                Last updated: June 14, 2011

423.02 Khaled      Adel             Mohamed    Mahmoud   Abdul   Bahrain                                        02/03/84                                     Passport no. : Bahraini passport number 1632207; Has acted on behalf of and provided financial, material and logistical
                                                                                                                                                             support to Al-Qaida (listed under permanent reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG,
                                                                                                                                                             listed under permanent reference number QE.L.11.01.),including provision of electrical parts used in explosives, computers,
                                                                                                                                                             GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-
                                                                                                                                                             Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida
                                                                                                                                                             and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the
                                                                                                                                                             remainder of his sentence.
427.00 Gelowicz    Fritz            Martin                       Munich, Germany               Liege, Belgium   01/09/79   10/04/79   German                 Passport no.: German passport number 7020069907 issued in Ulm, Germany, valid until 11 May 2010. National identification
                                                                                                                                                             no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany, expired on 10 Jun. 2008. Address: In
                                                                                                                                                             prison in Germany (since Sep. 2007); Böfinger Weg 20, 89075 Ulm, Germany (previous address); Other information:
                                                                                                                                                             Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference
                                                                                                                                                             number QE.I.119.05.) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S.260.08.) and Adem
                                                                                                                                                             Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep. 2007 in Medebach, Germany,
                                                                                                                                                             and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).
427.01 Konars      Robert                                        Munich, Germany               Liege, Belgium   01/09/79   10/04/79   German                 Passport no.: German passport number 7020069907 issued in Ulm, Germany, valid until 11 May 2010. National identification
                                                                                                                                                             no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany, expired on 10 Jun. 2008. Address: In
                                                                                                                                                             prison in Germany (since Sep. 2007); Böfinger Weg 20, 89075 Ulm, Germany (previous address); Other information:
                                                                                                                                                             Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference
                                                                                                                                                             number QE.I.119.05.) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S.260.08.) and Adem
                                                                                                                                                             Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep. 2007 in Medebach, Germany,
                                                                                                                                                             and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).
427.02 Gebert      Markus                                        Munich, Germany               Liege, Belgium   01/09/79   10/04/79   German                 Passport no.: German passport number 7020069907 issued in Ulm, Germany, valid until 11 May 2010. National identification
                                                                                                                                                             no.: German Federal Identity Card number 7020783883 issued in Ulm, Germany, expired on 10 Jun. 2008. Address: In
                                                                                                                                                             prison in Germany (since Sep. 2007); Böfinger Weg 20, 89075 Ulm, Germany (previous address); Other information:
                                                                                                                                                             Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference
                                                                                                                                                             number QE.I.119.05.) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S.260.08.) and Adem
                                                                                                                                                             Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep. 2007 in Medebach, Germany,
                                                                                                                                                             and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).
428.00 Schneider   Daniel           Martin                       Neunkirchen (Saar), Germany                    09/09/85              German                 Passport no.: German passport number 2318047793 issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until
                                                                                                                                                             16 May 2011. National identification no.: German Federal Identity Card number 2318229333 issued in Friedrichsthal,
                                                                                                                                                             Germany, issued on 17 May 2006 , valid until 16 May 2011 (reported lost). Address: In prison in Germany (since Sep. 2007);
                                                                                                                                                             Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany (previous address); Other information: Associated
                                                                                                                                                             with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number
                                                                                                                                                             QE.I.119.05.) since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz
                                                                                                                                                             (QI.Y.261.08.). Arrested on 4 Sep. 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct.
                                                                                                                                                             2008).
429.00 Yilmaz      Adem                                          Bayburt, Turkey                                04/11/78              Turkish                Passport no.: Turkish passport number TR-P 614 166 , issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar.
                                                                                                                                                             2006, valid until 15 Sep. 2009. Address: In prison in Germany (since Sep. 2007); Südliche Ringstrasse 133, 63225 Langen,
                                                                                                                                                             Germany (previous address); Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic
                                                                                                                                                             Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associate of Fritz
                                                                                                                                                             Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08.). Arrested on 4 Sep. 2007 in Medebach, Germany,
                                                                                                                                                             and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).
430.00 El Habhab   Redouane                                      Casablanca, Morocco                            20/12/69              German      Moroccan   Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on
                                                                                                                                                             26 Mar. 2011; National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by
                                                                                                                                                             Municipality of Kiel, Germany, expiring on 26 Mar. 2011; Address: lltisstrasse 58, 24143 Kiel, Germany (previous address);
                                                                                                                                                             Other information: Arrested in Germany on 6 Jul. 2006. Sentenced to five years and nine months of imprisonment by the
                                                                                                                                                             Higher Regional Court of Schleswig-Holstein in Germany on 24 Jan. 2008. Currently in prison in Germany.

431.00 Saeed       Muhammad                                      Sargodha, Punjab, Pakistan                     05/06/50              Pakistani              National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla
                                                                                                                                                             Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed
                                                                                                                                                             is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).
431.01 Muhammad    Hafiz                                         Sargodha, Punjab, Pakistan                     05/06/50              Pakistani              National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla
                                                                                                                                                             Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed
                                                                                                                                                             is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).
431.02 Saeed       Hafiz                                         Sargodha, Punjab, Pakistan                     05/06/50              Pakistani              National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla
                                                                                                                                                             Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed
                                                                                                                                                             is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).
431.03 Sahib       Hafiz            Mohammad                     Sargodha, Punjab, Pakistan                     05/06/50              Pakistani              National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla
                                                                                                                                                             Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed
                                                                                                                                                             is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).
431.04 Saeed       Hafez            Mohammad                     Sargodha, Punjab, Pakistan                     05/06/50              Pakistani              National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla
                                                                                                                                                             Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed
                                                                                                                                                             is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).
431.05 Sayeed      Hafiz            Mohammad                     Sargodha, Punjab, Pakistan                     05/06/50              Pakistani              National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla
                                                                                                                                                             Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed
                                                                                                                                                             is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).
431.06 Sayid       Hafiz            Mohammad                     Sargodha, Punjab, Pakistan                     05/06/50              Pakistani              National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla
                                                                                                                                                             Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed
                                                                                                                                                             is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).
431.07 Syeed       Tata             Mohammad                     Sargodha, Punjab, Pakistan                     05/06/50              Pakistani              National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla
                                                                                                                                                             Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed
                                                                                                                                                             is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).
431.08 Sayed       Mohammad                                      Sargodha, Punjab, Pakistan                     05/06/50              Pakistani              National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla
                                                                                                                                                             Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed
                                                                                                                                                             is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).
431.09 Ji          Hafiz                                         Sargodha, Punjab, Pakistan                     05/06/50              Pakistani              National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla
                                                                                                                                                             Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed
                                                                                                                                                             is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).
431.10 Saeed       Hafiz            Muhammad                     Sargodha, Punjab, Pakistan                     05/06/50              Pakistani              National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla
                                                                                                                                                             Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed
                                                                                                                                                             is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).
432.00 Lakhvi      Zaki-Ur-Rehman                                Okara, Pakistan                                30/12/60              Pakistani              National identification no.: Pakistani national identification number 61101-9618232-1 Address: Barahkoh, P.O. DO, Tehsil
                                                                                                                                                             and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District
                                                                                                                                                             Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent
                                                                                                                                                             reference number QE.L.118.05.).
432.01 Lakvi       Zakir            Rehman                       Okara, Pakistan                                30/12/60              Pakistani              National identification no.: Pakistani national identification number 61101-9618232-1 Address: Barahkoh, P.O. DO, Tehsil
                                                                                                                                                             and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District
                                                                                                                                                             Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent
                                                                                                                                                             reference number QE.L.118.05.).
                                                                                                                                                                                                                                                           Last updated: June 14, 2011

432.02 Lakvi       Zaki           Ur-Rehman                       Okara, Pakistan                      30/12/60                 Pakistani               National identification no.: Pakistani national identification number 61101-9618232-1 Address: Barahkoh, P.O. DO, Tehsil
                                                                                                                                                        and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District
                                                                                                                                                        Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent
                                                                                                                                                        reference number QE.L.118.05.).
432.03 Ur-Rehman   Kaki                                           Okara, Pakistan                      30/12/60                 Pakistani               National identification no.: Pakistani national identification number 61101-9618232-1 Address: Barahkoh, P.O. DO, Tehsil
                                                                                                                                                        and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District
                                                                                                                                                        Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent
                                                                                                                                                        reference number QE.L.118.05.).
432.04 Rehman      Zakir                                          Okara, Pakistan                      30/12/60                 Pakistani               National identification no.: Pakistani national identification number 61101-9618232-1 Address: Barahkoh, P.O. DO, Tehsil
                                                                                                                                                        and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District
                                                                                                                                                        Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent
                                                                                                                                                        reference number QE.L.118.05.).
432.05 Arshad      Abu            Waheed        Irshad    Ahmad   Okara, Pakistan                      30/12/60                 Pakistani               National identification no.: Pakistani national identification number 61101-9618232-1 Address: Barahkoh, P.O. DO, Tehsil
                                                                                                                                                        and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District
                                                                                                                                                        Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent
                                                                                                                                                        reference number QE.L.118.05.).
433.00 Ashraf      Haji           Muhammad                                                             01/03/65                 Pakistani               Other information: Chief of finance of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). His
                                                                                                                                                        father's name is Noor Muhammad.

433.01 Ashraf      Haji           M.                                                                   01/03/65                 Pakistani               Other information: Chief of finance of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). His
                                                                                                                                                        father's name is Noor Muhammad.

434.00 Bahaziq     Mahmoud        Mohammad      Ahmed             India                                17/08/43   1943   1944   Saudi Arabian           National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: Financier of
                                                                                                                                                        Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba
                                                                                                                                                        in Saudi Arabia.
434.01 Mahmoud     Bahaziq                                        India                                17/08/43   1943   1944   Saudi Arabian           National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: Financier of
                                                                                                                                                        Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba
                                                                                                                                                        in Saudi Arabia.
434.02 al-„Aziz    Abu            Abd                             India                                17/08/43   1943   1944   Saudi Arabian           National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: Financier of
                                                                                                                                                        Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba
                                                                                                                                                        in Saudi Arabia.
434.03 Aziz        Abu            Abdul                           India                                17/08/43   1943   1944   Saudi Arabian           National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: Financier of
                                                                                                                                                        Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba
                                                                                                                                                        in Saudi Arabia.
434.04 Sahib       Shaykh                                         India                                17/08/43   1943   1944   Saudi Arabian           National identification no.: Saudi Arabian national identification number 4-6032-0048-1; Other information: Financier of
                                                                                                                                                        Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba
                                                                                                                                                        in Saudi Arabia.
435.00 Boyasseer   Ibrahim        Abdul Salam   Mohamed           Benghazi, Libyan Arab Jamahiriya     1961                     Libyan          Irish   Address: Ireland; Other information: A close associate of Usama Muhammed Awad Bin Laden (listed under permanent
                                                                                                                                                        reference number QI.B.8.01.). Involved in supporting Al-Qaida (QE.A.4.01.) and Al-Qaida associated groups, including the
                                                                                                                                                        Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations.

435.01 Al-Banaan   Abu                                            Benghazi, Libyan Arab Jamahiriya     1961                     Libyan          Irish   Address: Ireland; Other information: A close associate of Usama Muhammed Awad Bin Laden (listed under permanent
                                                                                                                                                        reference number QI.B.8.01.). Involved in supporting Al-Qaida (QE.A.4.01.) and Al-Qaida associated groups, including the
                                                                                                                                                        Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations.

435.02 Bouisir     Ibrahim                                        Benghazi, Libyan Arab Jamahiriya     1961                     Libyan          Irish   Address: Ireland; Other information: A close associate of Usama Muhammed Awad Bin Laden (listed under permanent
                                                                                                                                                        reference number QI.B.8.01.). Involved in supporting Al-Qaida (QE.A.4.01.) and Al-Qaida associated groups, including the
                                                                                                                                                        Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations.

435.03 Buisir      Ibrahim                                        Benghazi, Libyan Arab Jamahiriya     1961                     Libyan          Irish   Address: Ireland; Other information: A close associate of Usama Muhammed Awad Bin Laden (listed under permanent
                                                                                                                                                        reference number QI.B.8.01.). Involved in supporting Al-Qaida (QE.A.4.01.) and Al-Qaida associated groups, including the
                                                                                                                                                        Libyan Islamic Fighting Group (QE.L.11.01.) and Egyptian Islamic Jihad (QE.A.3.01.), through funding and media relations.

436.00 Haq         Abdul                                          Chele County, Khuttan Area,          10/10/71                 Chinese                 National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at
                                                                  Xinjiang Uighur Autonomous Region,                                                    Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent
                                                                  China                                                                                 reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.
436.01 Maimaiti    Maimaitiming                                   Chele County, Khuttan Area,          10/10/71                 Chinese                 National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at
                                                                  Xinjiang Uighur Autonomous Region,                                                    Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent
                                                                  China                                                                                 reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.
436.02 Heq         Abdul                                          Chele County, Khuttan Area,          10/10/71                 Chinese                 National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at
                                                                  Xinjiang Uighur Autonomous Region,                                                    Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent
                                                                  China                                                                                 reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.
436.03 Jundullah   Abdulheq                                       Chele County, Khuttan Area,          10/10/71                 Chinese                 National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at
                                                                  Xinjiang Uighur Autonomous Region,                                                    Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent
                                                                  China                                                                                 reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.
436.04 Al-Haq      'Abd                                           Chele County, Khuttan Area,          10/10/71                 Chinese                 National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at
                                                                  Xinjiang Uighur Autonomous Region,                                                    Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent
                                                                  China                                                                                 reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.
436.05 Memeti      Memetiming                                     Chele County, Khuttan Area,          10/10/71                 Chinese                 National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at
                                                                  Xinjiang Uighur Autonomous Region,                                                    Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent
                                                                  China                                                                                 reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.
436.06 Aximu       Memetiming                                     Chele County, Khuttan Area,          10/10/71                 Chinese                 National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at
                                                                  Xinjiang Uighur Autonomous Region,                                                    Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent
                                                                  China                                                                                 reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.
436.07 Qekeman     Memetiming                                     Chele County, Khuttan Area,          10/10/71                 Chinese                 National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at
                                                                  Xinjiang Uighur Autonomous Region,                                                    Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent
                                                                  China                                                                                 reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.
436.08 Maimaiti    Maiumaitimin                                   Chele County, Khuttan Area,          10/10/71                 Chinese                 National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at
                                                                  Xinjiang Uighur Autonomous Region,                                                    Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent
                                                                  China                                                                                 reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.
436.09 Saimaiti    Abdul                                          Chele County, Khuttan Area,          10/10/71                 Chinese                 National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at
                                                                  Xinjiang Uighur Autonomous Region,                                                    Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent
                                                                  China                                                                                 reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.
436.10 Khaliq      Muhammad       Ahmed                           Chele County, Khuttan Area,          10/10/71                 Chinese                 National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at
                                                                  Xinjiang Uighur Autonomous Region,                                                    Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent
                                                                  China                                                                                 reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.
436.11 Iman        Maimaiti                                       Chele County, Khuttan Area,          10/10/71                 Chinese                 National identification no.: Chinese national identity card number 653225197110100533; Other information: Location (as at
                                                                  Xinjiang Uighur Autonomous Region,                                                    Apr. 2009): Pakistan. Overall leader and commander of the Eastern Turkistan Islamic Movement (listed under permanent
                                                                  China                                                                                 reference number QE.E.88.02.). Involved in fundraising and recruitment for this organization.
                                                                                                                                                                                                                                                                           Last updated: June 14, 2011

437.00 Harrach          Bekkay                                                 Berkane, Morocco                    04/09/77                               German      Passport no.: German passport number 5208116575 issued in Bonn valid until 7 Sep. 2013; National identification no.: a)
                                                                                                                                                                      German national identity card number (Bundespersonalausweis Nr.) 5209243072, issued in Bonn, Germany, valid until 7 Sep.
                                                                                                                                                                      2013 b) German driving licence number J17001W6Z12, issued in Bonn, Germany; Other information: Believed to be in the
                                                                                                                                                                      Afghanistan/Pakistan border area (as at Apr. 2009). Member of Al-Qaida (QE.A.4.01.), reportedly since at least March 2007.

437.01 al Maghrabi      Abu            Talha                                   Berkane, Morocco                    04/09/77                               German      Passport no.: German passport number 5208116575 issued in Bonn valid until 7 Sep. 2013; National identification no.: a)
                                                                                                                                                                      German national identity card number (Bundespersonalausweis Nr.) 5209243072, issued in Bonn, Germany, valid until 7 Sep.
                                                                                                                                                                      2013 b) German driving licence number J17001W6Z12, issued in Bonn, Germany; Other information: Believed to be in the
                                                                                                                                                                      Afghanistan/Pakistan border area (as at Apr. 2009). Member of Al-Qaida (QE.A.4.01.), reportedly since at least March 2007.

437.02 Abu Talha der    al Hafidh                                              Berkane, Morocco                    04/09/77                               German      Passport no.: German passport number 5208116575 issued in Bonn valid until 7 Sep. 2013; National identification no.: a)
       Deutsche ("the                                                                                                                                                 German national identity card number (Bundespersonalausweis Nr.) 5209243072, issued in Bonn, Germany, valid until 7 Sep.
       German")                                                                                                                                                       2013 b) German driving licence number J17001W6Z12, issued in Bonn, Germany; Other information: Believed to be in the
                                                                                                                                                                      Afghanistan/Pakistan border area (as at Apr. 2009). Member of Al-Qaida (QE.A.4.01.), reportedly since at least March 2007.

438.00 Selek            Atilla                                                 Ulm, Germany                        28/02/85                               German      Passport no.: German passport number 7020142921 issued in Ulm, Germany, valid until 3 Dec. 2011; National identification
                                                                                                                                                                      no.: German national identity card number (Bundespersonalausweis Nr.) 702092811, issued in Ulm, Germany, valid until 6
                                                                                                                                                                      Apr. 2010; Address: Kauteräckerweg 5, 89077 Ulm, Germany; Other information: Arrested in Turkey on 6 Nov. 2007 and
                                                                                                                                                                      extradited to Germany; In prison in Germany since 20 Nov. 2008 (as at May 2009). Member of the Islamic Jihad Union (IJU),
                                                                                                                                                                      also known as the Islamic Jihad Group (QE.I.119.05).
439.00 Qasmani          Arif                                                   Pakistan                            Approximat                             Pakistani   Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba
                                                                                                                   ely 1944                                           (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.
439.01 Qasmani          Muhammad       Arif                                    Pakistan                            Approximat                             Pakistani   Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba
                                                                                                                   ely 1944                                           (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.
439.02 Qasmani          Muhammad       'Arif                                   Pakistan                            Approximat                             Pakistani   Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba
                                                                                                                   ely 1944                                           (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.
439.03 Qasmani          Mohammad       Arif                                    Pakistan                            Approximat                             Pakistani   Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba
                                                                                                                   ely 1944                                           (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.
439.04 Umer             Arif                                                   Pakistan                            Approximat                             Pakistani   Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba
                                                                                                                   ely 1944                                           (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.
439.05 Baba             Qasmani                                                Pakistan                            Approximat                             Pakistani   Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba
                                                                                                                   ely 1944                                           (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.
439.06 Baba             Memon                                                  Pakistan                            Approximat                             Pakistani   Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba
                                                                                                                   ely 1944                                           (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.
439.07 Ji               Baba                                                   Pakistan                            Approximat                             Pakistani   Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan. Associated with Lashkar-e-Tayyiba
                                                                                                                   ely 1944                                           (QE.L.118.05) and Al-Qaida (QE.A.4.01). In detention as at June 2009.
440.00 Mujahid          Mohammed       Yahya                                   Lahore, Punjab Province, Pakistan   12/03/61                               Pakistani   National Identification no.: Pakistani national identification number 35404-1577309-9. Associated with Lashkar-e-Tayyiba
                                                                                                                                                                      (QE.L.118.05). In detention as at June 2009.
440.01 Aziz             Mohammad       Yahya                                   Lahore, Punjab Province, Pakistan   12/03/61                               Pakistani   National Identification no.: Pakistani national identification number 35404-1577309-9. Associated with Lashkar-e-Tayyiba
                                                                                                                                                                      (QE.L.118.05). In detention as at June 2009.
441.00 Al-Peshawari     Fazeel-A-Tul   Shaykh Abu      Ameen                   Konar Province, Afghanistan         Approximat   Approximat   Approximat               Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009
                                       Mohammed                                                                    ely 1967     ely 1961     ely 1973
441.01 Aminullah        Shaykh                                                 Konar Province, Afghanistan         Approximat   Approximat   Approximat               Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009
                                                                                                                   ely 1967     ely 1961     ely 1973
441.02 Aminullah        Sheik                                                  Konar Province, Afghanistan         Approximat   Approximat   Approximat               Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009
                                                                                                                   ely 1967     ely 1961     ely 1973
441.03 Peshawari        Abu            Mohammad        Aminullah               Konar Province, Afghanistan         Approximat   Approximat   Approximat               Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009
                                                                                                                   ely 1967     ely 1961     ely 1973
441.04 Bishawri         Abu            Mohammad        Amin                    Konar Province, Afghanistan         Approximat   Approximat   Approximat               Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009
                                                                                                                   ely 1967     ely 1961     ely 1973
441.05 Al-Bishauri      Abu            Mohammad        Shaykh      Aminullah   Konar Province, Afghanistan         Approximat   Approximat   Approximat               Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009
                                                                                                                   ely 1967     ely 1961     ely 1973
441.06 al-Peshawari     Shaykh         Abu             Mohammed    Ameen       Konar Province, Afghanistan         Approximat   Approximat   Approximat               Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009
                                                                                                                   ely 1967     ely 1961     ely 1973
441.07 Al-Peshawari     Shaykh         Aminullah                               Konar Province, Afghanistan         Approximat   Approximat   Approximat               Address: Ganj District, Peshawar, Pakistan. Associated with Al-Qaida (QE.A.4.01). In detention as at June 2009
                                                                                                                   ely 1967     ely 1961     ely 1973
442.00 al-Wahishi       Nasir          'Abd-Al-Karim   'Abdullah               Yemen                               01/10/76     08/10/1396                Yemeni      Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in
                                                                                                                                (Hijri                                Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi
                                                                                                                                Calendar)                             Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was
                                                                                                                                                                      secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped
                                                                                                                                                                      from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been
                                                                                                                                                                      issued for him.
442.01 al-Wahishi       Nasir                                                  Yemen                               01/10/76     08/10/1396                Yemeni      Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in
                                                                                                                                (Hijri                                Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi
                                                                                                                                Calendar)                             Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was
                                                                                                                                                                      secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped
                                                                                                                                                                      from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been
                                                                                                                                                                      issued for him.
442.02 al-Wahishi       Abu            Basir           Nasir                   Yemen                               01/10/76     08/10/1396                Yemeni      Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in
                                                                                                                                (Hijri                                Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi
                                                                                                                                Calendar)                             Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was
                                                                                                                                                                      secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped
                                                                                                                                                                      from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been
                                                                                                                                                                      issued for him.
442.03 al-Wahishi       Naser          Abdel           Karim                   Yemen                               01/10/76     08/10/1396                Yemeni      Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in
                                                                                                                                (Hijri                                Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi
                                                                                                                                Calendar)                             Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was
                                                                                                                                                                      secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped
                                                                                                                                                                      from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been
                                                                                                                                                                      issued for him.
442.04 al-Wuhayshi      Nasir          Abd             al-Karim                Yemen                               01/10/76     08/10/1396                Yemeni      Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in
                                                                                                                                (Hijri                                Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi
                                                                                                                                Calendar)                             Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was
                                                                                                                                                                      secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped
                                                                                                                                                                      from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been
                                                                                                                                                                      issued for him.
                                                                                                                                                                                                                                         Last updated: June 14, 2011

442.05 Al-Wuhayshi    Abu      Basir         Nasir                   Yemen                  01/10/76   08/10/1396   Yemeni          Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in
                                                                                                       (Hijri                       Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi
                                                                                                       Calendar)                    Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was
                                                                                                                                    secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped
                                                                                                                                    from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been
                                                                                                                                    issued for him.
442.06 al-Wouhichi    Nasser   Abdul-karim   Abdullah                Yemen                  01/10/76   08/10/1396   Yemeni          Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in
                                                                                                       (Hijri                       Yemen (AQY). Since Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi
                                                                                                       Calendar)                    Arabia. His deputy is Said Ali al-Shihri (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was
                                                                                                                                    secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped
                                                                                                                                    from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL Orange Notice (file #2009/52/OS/CCC, #75) has been