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					                                                                                                                                                                                                                     Last Updated: June 27, 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 (print version)1
Names added to the list in June 2011 are in bold. Updated information on aliases and dates of birth are likewise bolded.

       Last Name 2                   First Name(s) 2                                  title/designation/dob/pob/aka/nationality/passport no./national identification no./address/other info. 3
Abd al-Salam              Said Jan                             DOB: 05/02/81, 01/01/72; aka.: Sa'id Jan 'Abd-al-Salam, Dilawar Khan Zain Khan, Qazi 'Abdallah, Qazi Abdullah, Ibrahim Walid, Qasi Sa'id Jan,
                                                               Said Jhan, Farhan Khan, Aziz Cairo, Nangiali; Nationality: Afghan; Passport no.: Afghan passport number OR801168, issued on 28 Feb. 2006,
                                                               expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam; Pakistani passport number 4117921, issued on 9 Sep. 2008, expires 9 Sep. 2013,
                                                               issued under name Dilawar Khan Zain Khan; National identification no.: Kuwaiti Civil Identification number 281020505755, under name Said Jan
                                                               'Abd al-Salam; Other information: In approximately 2005, ran a "basic training" camp for Al-Qaida in Pakistan.

„Ali                      Abd Al-Rahman Muhammad Jaffar        DOB: 15/01/68; POB: Muharraq, Bahrain; aka Abd al-Rahman Muhammad Jaffir, Abd al-Rahman Muhammad Jafir „Ali, Abd al-Rahman Jaffir Ali,
                                                               Abdul Rahman Mohamed Jaffer Ali, Abdulrahman Mohammad Jaffar, „Ali Al-Khal, Abu Muhammad Al-Khal; Nationality: Bahraini; Bahrain-based
                                                               financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal
                                                               Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership
                                                               in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

Abbes                     Moustafa                             DOB: 05/02/62; POB: Osniers, Algeria; aka: Mostafa Abbes, Mostafa Abbas, Mustafa Abbas, Moustapha Abbes; Nationality: Algerian; Address:
                                                               Algeria; Other information: Brother of Youcef Abbes.




Abbes                     Youcef                               DOB: 05/01/65; POB: Bab el Oued, Algiers, Algeria; aka: Giuseppe; Nationality: 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.


Abd Al Hafiz              Abd Al Wahab                         DOB: 07/09/67, 30/10/68; POB: Algiers Algeria; aka: Ferdjani Mouloud, Rabah Di Roma, Abdel Wahab Abdelhafid, Mourad, Said; 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.



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

Abd Al-Khaliq             Adil Muhammad Mahmud                 DOB: 02/03/84; POB: Bahrain; aka Adel Mohamed Mahmoud Abdul Khaliq, Adel Mohamed Mahmood Abdul Khaled; Passport no. : Bahraini
                                                               passport number 1632207; Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent
                                                               reference number QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.),including
                                                               provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and
                                                               explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being
                                                               a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out
                                                               the remainder of his sentence.
Abd Al-Man                Saiyid                               aka: Abdul Manan; Agha Haji; Am; Pakistan
                                                                                                                                                                                                         Last Updated: June 27, 2011
Abd Al-Razziq      Abu Sufian Al-Salamabi Muhammed DOB: 06/08/62; POB: Al-Bawgah, Sudan; Albaouga, Sudan; aka: Abu Sufian Abd Al Razeq, Abousofian Abdelrazek, Abousfian Salman
                   Ahmed                             Abdelrazik, Abousofian Abdelrazik, Abousofiane Abdelrazik, Sofian Abdelrazik, Abou El Layth, Aboulail, Abu Juiriah, Abu Sufian, Abulail,
                                                     Djolaiba the Sudanese, Jolaiba, Ould El Sayeigh; Nationality: Canadian, Sudanese; Passport no.: Canadian passport number BC166787
Abdaoui            Youssef Ben Abdul Baki Ben Youcef DOB: 04/09/66; POB: Kairouan, Tunisia; aka: Abu Abdullah, Abdellah, Abdullah, Abou Abdullah, Abdullah Youssef; Nationality: Tunisian;
                                                     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.
Abdel Rahman       Abd Allah Mohamed Ragab           DOB: 03/11/57; POB: Kafr Al-Shaykh, Egypt; aka: Abu Al-Khayr, Ahmad Hasan, Abu Jihad; Nationality: Egyptian; Address: May be living in
                                                     Pakistan, Afghanistan or Iran
Abdelhedi          Mohamed Ben Mohamed Ben           DOB: 10/08/65; POB: Sfax, Tunisia; aka: Mohamed Ben Mohamed Abdelhedi; Nationality: Tunisian; Tunisian passport number L965734, issued
                   Khalifa                           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.

Abdul Baqi                                             Title: Maulavi, Mullah; Designation: Governor of the provinces of Khost and Paktika under the Taliban regime; Vice-Minister of Information and
                                                       Culture under the Taliban regime; Consulate Dept., Ministry of Foreign Affairs under the Taliban regime; DOB: Approximately 1962; POB:
                                                       Jalalabad city, Nangarhar province, Afghanistan; Nationality: Afghan; Believed to be in the Afghanistan/Pakistan border area. Until 7 Sep. 2007
                                                       he was also listed under number TI.A.48.01.
Abdul Baseer       Abdul Qadeer                        Title: General; Maulavi; Designation: Military Attache, Taliban "Embassy", Islamabad; DOB: 1964; POB: Nangarhar, Afghanistan; Nationality:
                                                       Afghan; Passport no.: Afghan passport number D 000974; Repatriated to Afghanistan in February 2006.



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


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


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


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

Abdulkadir Izzat   Dieman                              DOB: 04/07/65; POB: Kirkuk, Iraq; aka: Deiman Alhasenben Ali Aljabbari; Nationality: Iraqi; Passport no.: German travel document
                                                       (“Reiseausweise”) A 0141062; Address: In prison in Germany; Sentenced for supporting a foreign terrorist organization and other offences on
                                                       25 Jun. 2007 to 3 years and 3 months of imprisonment.
                                                                                                                                                                                       Last Updated: June 27, 2011
Abdullah       Amir                      DOB: Approximately 1972; POB: Paktika Province, Afghanistan; aka: Amir Abdullah Sahib; Nationality: Afghan; Address: Karachi, Pakistan;
                                         Other information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the
                                         Taliban.
Abdulrahim     Abdulbasit                DOB: 02/07/68, 02/09/68; POB: Gdabia, Libyan Arab Jamahiriya, Amman, Jordan; aka: Abdul Basit Fadil Abdul Rahim, Abdelbasit Abdelrahim,
                                         Abdullah Mansour, Abdallah Mansour, Adbulrahim Abdulbasit Fadil Mahoud, Abdul Bohlega, Abdulbasit Mahmoud, Abdul Mahmoud, Abdulbasit
                                         Fadil Abdulrahim Mahmoud, Abdul Basit Mahmoud, Abdulbasit Mahmood, Abdul Basit Fadil Abdul Rahim, Abdulbasit Abdulrahim Mahmoud;
                                         Nationality: British, Jordanian; Passport no.: British passport number 800220972; National identification no.: British National Insurance Number
                                         PX053496A; British National Insurance Number SJ855878C; Address: London, United Kingdom; Birmingham, United Kingdom; Other
                                         information: Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01).
                                         Held senior positions within the LIFG in the United Kingdom.
Abdulrahim     Abdulbasit                Associated with the Directors of the SANABEL Relief Agency (listed under permanent reference number QE.S.124.06), Ghuma Abd‟rabbah
                                         (listed under permanent reference number QI.A.211.06), Taher Nasuf (listed under permanent reference number QI.N.215.06) and Abdulbaqi
                                         Mohammed Khaled (listed under permanent reference number QI.K.214.06.) and with members of the LIFG in the United Kingdom, including
                                         Ismail Kamoka, a senior member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007
                                         based on charges of terrorist funding.
Abdurrahman    Mohamad Iqbal             DOB: 17/08/58, 17/08/57; POB: Tirpas-Selong Village, East Lombok, Indonesia; Korleko-Lombok Timur, Indonesia; aka: Mohamad Iqbal
                                         Rahman, Mohamad Iqbal A Rahman, Mohamad Iqbal Abdul Rahman, Abdurrahman, Fikiruddin Muqti, Fihiruddin Muqti; Nationality:
                                         Indonesian; National Identification No.: 3603251708570001; Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107,
                                         Tangerang, Indonesia.
Abu Aziza      Said Youssef Ali          DOB: 1958; POB: Tripoli, Libyan Arab Jamahiriya; aka: Abu Therab Abdul Hamid; Nationality: Libyan; Passport no.: Libyan passport number
                                         87/437555; Married to a Sanaa Al-Gamei‟i.
Abu Dhess      Mohamed Ghassan Ali       DOB: 22/06/66, 01/02/66; POB: Irbid, Jordan, Hasmija, Hashmija, Iraq; aka: Yaser Hassan, Abu Ali Abu Mohamed Dhees, Mohamed Abu
                                         Dhess; Nationality: Jordanian; Passport no.: German International travel document no.: 0695982, expired; German International travel document
                                         no.: 0785146, valid until 8 Apr. 2004; Address: 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.

Abu Shaweesh   Ismail Mohamed Ismail     DOB: 10/03/77; POB: Benghazi, Libya; Nationality: Stateless Palestinian; Passport no.: Egyptian travel document, passport number 0003684;
                                         Egyptian passport number 981354; Address: Germany. In detention since 22 May 2005. On 6 Dec. 2007 he was found guilty of supporting a
                                         foreign terrorist organization. Due to his detention pending trial, the prison sentence was suspended.
Abu Shaweesh   Yasser Mohamed Ismail     DOB: 20/11/73; POB: Benghazi, Libya; aka: Yasser Mohamed Abou Shaweesh; Passport no.: Egyptian travel document 939254, Egyptian
                                         passport 0003213, Egyptian passport 981358, Passport substitute C00071659 issued by the Federal Republic of Germany; Address: Germany;
                                         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.
Abu-Al-Khayr   Muhammad Abdallah Hasan   DOB: 19/06/75, 18/06/75; POB: Al-Madinah al-Munawwarah, Saudia Arabia; aka: Mohammed Abdullah Hassan Abul-Khair, Muhammad
                                         Abdallah Hasan Abu-al-Khayr, Muhammad Bin-'Abdullah Bin-Hamd Abu-al-Khayr, Abdallah al-Halabi, 'Abdallah al-Halabi al-Madani, Abdallah al-
                                         Makki, Abdallah el-Halabi, Abdullah al-Halabi, Abu 'Abdallah al-Halabi, Abu Abdallah al-Madani, Muhannad al-Jaddawi; Nationality: Saudi
                                         Arabian; Passport no.: Saudi Arabian passport number A741097, issued 14 Nov. 1995 and expired on 19 Sept 2000; National identification no:
                                         Saudi Arabian national identification number 1006010555; Other information: Appears on a 2009 list of 85 persons wanted by the government of
                                         Saudi Arabia.
Agha           Abdul Rahman              Title: Maulavi; Designation: Chief of Justice of Military Court of the Taliban regime; DOB: Approximately 1958; POB: Arghandab district,
                                         Kandahar province, Afghanistan; Nationality: Afghan


Agha           Abdul Wasay Mu'tasim      Title: Mullah; Designation: Minister of Finance of the Taliban regime; DOB: Approximately 1968; POB: Kandahar City, Afghanistan; aka: Mutasim
                                         Aga Jan, Agha Jan, Abdul Wasay Agha Jan Motasem; Nationality: Afghan
                                                                                                                                                                                          Last Updated: June 27, 2011
Agha                Janan                  Title: Mullah; Designation: Governor of Fariab under the Taliban regime; DOB: Approximately 1958; POB: Central Uruzgan province,
                                           Afghanistan; Nationality: Afghan

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


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

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

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


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


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

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

Aider               Farid                  DOB: 12/10/64; POB: Algiers, Algeria; aka: Achour Ali, Terfi Farid, Abdallah; 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.
Akhund              Abdul Bari             Title: Maulavi; Mullah; Designation: Governor of Helmand Province under the Taliban regime; DOB: Approximately 1953; POB: Helmand
                                           province, Afghanistan; aka: Haji Mullah Sahib; Nationality: Afghan; Member of a seven member Taliban leadership committee in Kandahar,
                                           Afghanistan, as of May 2007. Believed to be in the Afghanistan/Pakistan border area.

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

Akhund              Attiqullah             Title: Maulavi; Designation: Deputy Minister of Agriculture of the Taliban regime; DOB: Approximately 1953; POB: Shawali Kott district,
                                           Kandahar, Afghanistan; Nationality: Afghan
                                                                                                                                                                                                Last Updated: June 27, 2011
Akhund          Hamidullah                     Title: Mullah; Designation: Head of Ariana Afghan Airlines under the Taliban regime; DOB: Approximately 1968; POB: Kandahar province,
                                               Afghanistan; Nationality: Afghan


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

Akhund          Mohammad Essa                  Title: Alhaj, Mullah; Designation: Minister of Water, Sanitation and Electricity of the Taliban regime; DOB: Approximately 1958; POB: Spin Boldak
                                               district, Kandahar province, Afghanistan; Nationality: Afghan

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

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

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

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

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

Akli            Mohamed Amine                  DOB: 30/11/72; POB: Bordj el Kiffane, Algeria; aka: Akli Amine Mohamed, Killech Shamir, Kali Sami, Elias; Nationality: 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.
Al Ghabra       Mohammed                       DOB: 01/06/80; POB: Damascus, Syria; Nationality: British; Passport no.: British passport no. 094629366; Address: East London, United
                                               Kingdom
Al Islambolly   Mohammed Ahmed Shawki          DOB: 21/01/52; POB: El-Minya, Egypt; aka: Abu Khalid, Abu Ja'far; Nationality: Egyptian; Address: May be living in Pakistan, Afghanistan or Iran

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

Al-Ali          Hamid Abdallah Ahmad           POB: Kuwait; DOB: 20/01/60; aka: Dr. Hamed Abdullah Al-Ali, Hamed Al-'Ali, Hamed bin 'Abdallah Al-'Ali, Hamid 'Abdallah Al-'Ali, Hamid
                                               'Abdallah Ahmad Al-'Ali, Hamid bin Abdallah Ahmed Al-Ali, Hamid Abdallah Ahmed Al-Ali, Abu Salim; Nationality: Kuwaiti; Kuwaiti passport
                                               number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008; Address: Kuwait (residence as at Mar. 2009),
                                                                                                                                                                                                      Last Updated: June 27, 2011
Al-Amdouni    Mehrez Ben Mahmoud Ben Sassi        DOB: 18/12/69, 25/05/68, 18/12/68, 14/07/69; POB: Asima-Tunis, Tunisia, Tunisia, Algeria, Naples, Italy; aka: Fabio Fusco, Mohamed Hassan,
                                                  Abu Thale, Meherez Hamdouni, Amdouni Mehrez ben Tah, Meherez ben Ahdoud ben Amdouni; Nationality: Tunisian; 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.



Al-Aouadi     Mohamed Ben Belgacem Ben            DOB: 11/12/74; POB: Tunis, Tunisia; aka: Mohamed Ben Belkacem Aouadi, Fathi Hannachi; Nationality: Tunisian; Passport no.: Tunisian
              Abdallah                            passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001; National identification no.: 04643632 issued on 18 June 1999;
                                                  Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia; Italian Fiscal Code: DAOMMD74T11Z352Z. Mother‟s name is Ourida Bint
                                                  Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004.



Al-Aqeel      Aqeel Abdulaziz Aqeel               DOB: 29/04/49; POB: Uneizah, Saudi Arabia; aka: Aqeel Abdulaziz Al-Aqil, Ageel Abdulaziz A. Alageel; Nationality: Saudi Arabian; Passport no.:
                                                  Passport number C 1415363 - issued on 21 May 2000 (16/2/1421H); Passport Number E 839024 issued on 3 Jan. 2004 and expired on 8 Nov.
                                                  2008; Address: Saudi Arabia (as at Apr. 2009)
Al-Asiri      Ibrahim Hassan Tali                 DOB 19/04/82, 18/04/82; POB Riyadh, Saudia Arabia; aka: Ibrahim Hassan Tali Asiri, Ibrahim Hasan Talea Aseeri, Ibrahim Hassan al-Asiri,
                                                  Ibrahim Hasan Tali Asiri, Ibrahim Hassan Tali Assiri, Ibrahim Hasan Tali'A 'Asiri, Ibrahim Hasan Tali al-'Asiri, Ibrahim al-'Asiri, Ibrahim Hassan Al
                                                  Asiri, Abu Saleh, Abosslah, Abu-Salaah; Nationality: Saudi Arabian; Passport no.: Saudi Arabian passport number F654645, issued on 30 Apr.
                                                  2005 , expired on 7 Mar. 2010; National identification no.: Saudi Arabian civil identification number 1028745097; Address: Yemen; Other
                                                  information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP). Believed to be hiding in Yemen as at Mar. 2011.
                                                  Wanted by Saudi Arabia. INTERPOL Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also associated with Nasir 'abd-al-
                                                  Karim 'Abdullah Al-Wahishi, Said Ali al-Shihri, Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi.

al-Aulaqi     Anwar Nasser Abdulla           DOB: 21/04/71, 22/04/71; POB: Las Cruces, New Mexico, United States of America; aka.: Anwar al-Aulaqi, Anwar al-Awlaki, Anwar al-Awlaqi,
                                             Anwar Nasser Aulaqi, Anwar Nasser Abdullah Aulaqi, Anwar Nasser Abdulla Aulaqi; Nationality: American, Yemeni; Address: Yemen; Other
                                             information: In hiding in Yemen as at Dec. 2007.
Al-Ayadi      Shafiq Ben Mohamed Ben Mohamed DOB: 21/01/63; POB: Sfax, Tunisia; aka: Ayadi Chafiq Bin Muhammad, Ben Muhammad Ayadi Chafik, Ben Muhammad Aiadi, Ben Muhammad
                                             Aiady, Ayadi Shafig Ben Mohamed, Ayadi Chafig Ben Mohamed, Chafiq Ayadi, Chafik Ayadi, Ayadi Chafiq, Ayadi Chafik, Abou El Baraa, Ajadi
                                             Chafik; Nationality: Tunisian; Passport no.: Tunisian passport number 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 (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.




Al-Ayari      Chiheb Ben Mohamed Ben Mokhtar      DOB: 19/12/65; POB: Tunis, Tunisia aka: Hichem Abu Hchem, Ayari Chihbe, Ayari Chied, Adam Hussainy, Hichem, Abu Hichem, Moktar;
                                                  Nationality: Tunisian; Passport No.: Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001; Address: Bardo,
                                                  Tunis, Tunisia; In January 2003 sentenced in Italy to 2 years 1 month imprisonment. Was extradited to Tunisia on 13 Apr. 2006. Mother‟s name
                                                  is Fatima al-Tumi. Inadmissible to the Schengen area.
Al-Baazaoui   Mondher Ben Mohsen Ben Ali          DOB: 18/03/67, 18/08/68/, 28/05/61; POB: Kairouan, Tunisia; Tunisia; Yemen; aka: Manza Mondher, Hanza Mondher, Al Yamani Noman,
                                                  Hamza, Abdellah; Nationality: Tunisian; 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.
                                                                                                                                                                                                  Last Updated: June 27, 2011
Al-Buthe    Suliman Hamd Suleiman              DOB: 08/12/61; POB: Cairo, Egypt; aka: Soliman H. S. Al Buthi; Nationality: Saudi Arabian; Passport no.: B049614, Passport Number C 536660
                                               issued on 5 May 2001 and expired on 11 Mar. 2006
Al-Cherif   Said Ben Abdelhakim Ben Omar       DOB: 25/01/70, 25/01/71, 12/12/73; POB: Manzil Tmim, Tunisia; Tunisia; Sosa Tunisia; Solisse, Tunisia; Tunis, Tunisia; Algeria; Aras, Algeria;
                                               aka: Djallal, Youcef, Abou Salman, Cherif Said, Binhamoda Hokri, Hcrif Ataf, Bin Homoda Chokri, Atef Cherif, Sherif Ataf, Ataf Cherif Said, Said
                                               Tmimi; Nationality: Tunisian; Passport no.: Tunisian passport number M307968, issued on 8 Sept. 2001, expires on 7 Sept. 2006; Address:
                                               Corso Lodi 59, Milan, Italy. 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.

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

Al-Dagma    Aschraf                            DOB: 28/04/69; POB: Abasan, Gaza Strip, Palestinian Territories; Kannyouiz, Palestinian Territories; Nationality: Unresolved/Palestinian origin;
                                               Passport no.: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30
                                               Apr. 2000; Address: Germany; Other Information: Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Mohamed Abu Dhess.

Al-Dari     Muthanna Harith                    Title: Doctor, Dr.; DOB: 16/06/69; POB: Iraq; a.k.a.: Muthanna Al Dari; Muthana Harith Al Dari; Muthanna Harith Sulayman Al-Dari; Muthanna
                                               Harith Sulayman Al-Dhari; Muthanna Hareth Al-Dhari; Muthana Haris Al-Dhari; Muthanna Harith Sulayman Al Dari Al-Zawba'; Muthanna Harith
                                               Sulayman Al-Dari Al-Zobai; Muthanna Harith Sulayman Al-Dari al-Zawba'i; Muthanna Hareth al-Dari; Muthana Haris al-Dari; Muthanna al-Dari;
                                               Muthanna Harith al-Dari al-Zowbai; Nationality: Iraqi; Address: Amman, Jordan; Khan Dari, Iraq (previous); Asas Village, Abu Ghurayb, Iraq
                                               (previous); Egypt (previous); Other information: Provided operational guidance financial support and other services to or in support of Al-Qaida in
                                               Iraq (QE.J.115.04.).
Al-Drissi   Noureddine Ben Ali Ben Belkassem   DOB: 30/04/64; POB: Tunisi, Tunisia; aka: Drissi Noureddine, Abou Ali, Faycal; Nationality: 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.

Al-Faqih    Saad Rashed Mohammad               Title: Doctor; DOB: 01/02/57, 31/01/57; POB: Al-Zubair, Iraq; aka: Abu Uthman Sa‟d Al-Faqih, Sa‟ad Al-Faqih, Saad Alfagih, Sa‟d Al-Faqi, Saad
                                               Al-Faqih, Saad Al Faqih, Saad Al-Fagih, Saad Al-Fakih, Sa‟d Rashid Muhammed Al-Fageeh; Nationality: Saudi Arabian; Passport no.: Passport
                                               Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996; Address: London, United Kingdom
Al-Fawaz    Khalid Abd Al-Rahman Hamd          DOB: 24/08/62; POB: Kuwait; aka: Khaled Al-Fauwaz, Khaled A. Al-Fauwaz, Khalid Al-Fawwaz, Khalik Al Fawwaz, Khaled Al-Fawwaz, Khaled
                                               Al Fawwaz, Khalid Abdulrahman H. Al Fawaz; Nationality: Saudi Arabian; Passport no.: Passport number 456682 issued on 6 Nov. 1990 and
                                               expired on 13 Sep. 1995; London, United Kingdom; In custody in the United Kingdom as at October 2009.

Al-Ghamdi   Othman Ahmed Othman                DOB: 27/05/79, 1973; POB: Saudi Arabia; Shabwa, Yemen; a.k.a.: Othman al-Ghamdi, Uthman al-Ghamdi, Uthman al-Ghamidi, Othman
                                               bin Ahmed bin Othman Alghamdi, Othman Ahmed Othman Al Omairah, Uthman Ahmad Uthman al-Ghamdi, Othman Ahmed Othman al-
                                               Omirah, Al Umairah al-Ghamdi, Othman Bin Ahmed Bin Othman; Nationality: Saudi Arabian, Yemeni; National identification no.: Saudi
                                               Arabian national identity card number 1089516791; Address: Yemen; Other information: Operational commander of Al-Qaida in the
                                               Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen.
                                               Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file number
                                               2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731). Father’s name is Ahmed Othman
                                               Al Omirah.
Al-Haddad   Fethi Ben Hassen Ben Salem         DOB: 28/06/63, 28/03/63; POB: Tataouene, Tunisia; aka: Fethi ben Assen Haddad, Fathy Hassan al Haddad; Nationality: Tunisian; Passport
                                               no.: Tunisian passport number L183017, issued on 14 Feb. 1996, expired on 13 Feb. 2001; Address: 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 27, 2011
Al-Hamami              Ibrahim Ben Hedhili Ben Mohamed   DOB: 20/11/71; POB: Koubellat, Tunisia; Nationality: Tunisian; Passport No.: Tunisian passport number Z106861, issued on 18 Feb. 2004,
                                                         expires on 17 Feb. 2009; Address: Via Vistarini Number 3, Frazione Zorlesco, Casal Pusterlengo, Lodi, Italy


Al-Hamraoui            Kamal Ben Maoeldi Ben Hassan      DOB: 21/10/77, 21/11/77; POB: Beja, Tunisia; Morocco; Tunisia; aka: Hamroui Kamel ben Mouldi, Hamraoui Kamel, Kamel, Kimo; Nationality:
                                                         Tunisian; Passport no.: Tunisian passport number P229856, issued on 1 Nov. 2002, expired on 31 Oct. 2007; Address: Via Bertesi Number 27,
                                                         Cremona, Italy; Via Plebiscito 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.
Al-Houri               Ali                               DOB: 11/07/65, 10/07/65; POB: El Dibabyia, Saudi Arabia; Nationality: Saudi Arabian

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

Ali                    Ahmed Mohammed Hamed              DOB: 13/01/67; POB: Badari, Asyout, Egypt; aka: Ahmed Mohammed Abdurehman, Ahmed Hamed, Ahmed Mohammed Ali, Hamed Ali, Ahmed
                                                         Hemed, Ahmed Shieb, Abu Fatima, Abu Islam, Abu Khadiijah, Ahmed The Egyptian, Ahmed Ahmed, Ahmad Al-Masri, Abu Islam Al-Surir,
                                                         Shuaib; Nationality: Egyptian; Afghanistan
Ali Abo Ghaith         Sulaiman Jassem Sulaiman          DOB: 14/12/65; POB: Kuwait; aka: Abo Ghaith; Nationality: Kuwaiti Citizenship withdrawn in 2002. Kuwaiti passport number 849594 issued in
                                                         Kuwait, issued on 27 Nov. 1998 and expired on 24 Jun. 2003; Other information: Left Kuwait for Pakistan in June 2001.

Alizai                 Agha Jan                          Title: Haji; DOB: 15/10/63, 14/02/73, 1967, Approximately 1957; POB: Hitemchai Village, Helmand Province, Afghanistan, Kandahar,
                                                         Afghanistan; aka: Haji Agha Jan Alizai, Hajji Agha Jan, Agha Jan Alazai, Haji Loi Lala, Loi Agha; Nationality: Afghan; Other Information: Has
                                                         managed a drug trafficking network in Helmand, Afghanistan. Has regularly traveled to Pakistan.
Al-Jammali             Imad Ben Bechir Ben Hamda         DOB: 25/01/68; POB: Menzel Temine, Tunisia; Nationality: Tunisian; Passport No.: Tunisian passport number K693812, issued on 23 Apr. 1999,
                                                         expired on 22 Apr. 2004; Address: Via Dubini, n. 3, Gallarate, Varese, Italy; Fiscal Code: JMM MDI 68A25 Z352D. Currently imprisoned in Tunis
                                                         (Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007.

Al-Jaziri              Abu Bakr                          aka: Yasir Al-Jazari; Nationality: Algerian; Palestinian; 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.

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


Al-Jendoubi            Faouzi Ben Mohamed Ben Ahmed      DOB: 30/01/66; POB: Tunis, Tunisia; Morocco; aka: Jendoubi Faouzi, Said, Samir; Nationality: Tunisian; Passport No.: Tunisian passport
                                                         number K459698 issued on 6 Mar. 1996, expired on 5 Mar. 2004; Address: Via Agucchi n.250, Bologna, Italy; Via di Saliceto n.51/9, Bologna,
                                                         Italy. Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002..

Al-Khashiban           Fahd Muhammad 'Abd Al-'Aziz       DOB: 16/10/66; POB: Oneiza, Saudi Arabia; aka: Fahad H. A. Khashayban, Fahad H. A. al-Khashiban, Fahad H. A. Kheshaiban, Fahad H. A.
                                                         Kheshayban, Fahad H. A. al-Khosiban, Fahad H. A. Khasiban, Fahd Muhammad 'Abd Al-„Aziz al-Khashayban, Fahd Muhammad 'Abd al-„Aziz al-
                                                         Khushayban, Fahad al-Khashiban, Fahd Khushaiban, Fahad Muhammad A. al-Khoshiban, Fahad Mohammad A. al-Khoshiban, Abu Thabit,
                                                         Shaykh Abu Thabit, Shaykh Thabet, Abu Abdur Rahman, Abdur Abu Rahman; Fahad Mohammad Abdulaziz Alkhoshiban; Nationality: Saudi
                                                         Arabian; Passport No.: G477835, issued on 26 Jun. 2006, expires on 3 May 2011; Involved in the financing of and otherwise provided
                                                         assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).
Al-Khidamat/Al Kifah   Makhtab
Allahdad                                                 Title: Maulavi; Designation: Minister of Construction of the Taliban regime; DOB: Approximately 1953; POB: Spin Boldak district, Kandahar
                                                         province, Afghanistan; Nationality: Afghan
                                                                                                                                                                                                 Last Updated: June 27, 2011
Allane         Hacene                              DOB: 17/01/41; POB: Médéa, Algeria; aka: Hassan the Old, Al Sheikh Abdelhay, Boulahia, Abu al-Foutouh, Cheib Ahcéne; Nationality: Algerian;
                                                   Reportedly killed on 16 Apr. 2004 in northern Niger.
Al-Loubiri     Habib Ben Ahmed                     DOB: 17/11/61; POB: Menzel Temime, Tunisia; Nationality: Tunisian; Tunisian passport number M788439, issued on 20 Oct. 2001, expires on
                                                   19 Oct. 2006; Address: Via Brughiera, n. 5, Castronno, Varese, Italy; Fiscal Code: LBR HBB 61S17 Z352F. Sentenced on 3 Dec. 2004 by
                                                   Milan‟s first instance Court to 6 years and 6 months imprisonment. On 29 Sept.2005, the Milan Appeal Court reduced his term to 4 years and 1
                                                   month. He was in prison from 24 Jun 2003 to 17 Nov. 2006. He was expelled from Italian territory to Tunis (Tunisia) on 30 of Aug. 2006.

Al-Maaroufi    Tarek Ben Habib Ben Al-Toumi        DOB: 23/11/65; POB: Ghardimaou Tunisia; aka: Abu Ismail; Abou Ismail el Jendoubi; Abou Ismail Al Djoundoubi; Nationality: Tunisian; 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.




Al-Mazidih     Akram Turki Hishan                  DOB: 1974, 1975, 1979; aka: Akram Turki Al-Hishan, Abu Jarrah, Abu Akram; Address: Zabadani, Syrian Arab Republic; Other information: He
                                                   is a cousin of Ghazy Fezza Hishan Al Mazidih
Al-Mazidih     Ghazy Fezza Hishan                  DOB: 1974, 1975; aka: Ghazy Fezzaa Hishan, Mushari Abd Aziz Saleh Shlash, Abu Faysal, Abu Ghazzy; Address: Zabadani, Syrian Arab
                                                   Republic; Other information: He is a cousin of Akram Turki Hishan Al Mazidih
Al-Mughassil   Ahmad                               DOB: 26/06/67; POB: Qatif-Bab al Shamal, Saudi Arabia; Nationality: Saudi Arabian

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

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


Al-Peshawari   Fazeel-A-Tul Shaykh Abu             DOB: Approximately 1967, Approximately 1961, Approximately 1973; POB: Konar Province, Afghanistan; aka: Shaykh Aminullah, Sheik
               Mohammed Ameen                      Aminullah, Abu Mohammad Aminullah Peshawari, Abu Mohammad Amin Bishawri, Abu Mohammad Shaykh Aminullah Al-Bishauri, Shaykh Abu
                                                   Mohammed Ameen al-Peshawari, Shaykh Aminullah Al-Peshawari; Address: Ganj District, Peshawar, Pakistan; Associated with Al-Qaida
                                                   (QE.A.4.01). In detention as at June 2009.
Al-Qahtani     Nayif Bin-Muhammad                  DOB: 25/03/88; POB: Saudi Arabia; aka: Nayef Bin Muhammad al-Qahtani, Nayif Muhammad al-Qahtani, Nayf Mohammed al-Qahtani, Naif
                                                   Mohammad Said al-Qahtani Alkodri, Naif Mohammed Saeed al-Kodari al-Qahtani, Nayef Bin Mohamed al-Khatani, Mohammed Naif al-Khatani,
                                                   Nayef bin Mohamed al-Khatany, Al-Qahtani Abohemem, Abi Hamam, Abu-Hamam, Abu-Humam, Abu-Hammam, Abu Hammam al-Qahtani;
                                                   Nationality: Saudi Arabian; Passport no.: Saudi Arabian passport number G449745, issued on 30 May 2006, valid until 6 Apr. 2011; Address:
                                                   Yemen; Other information: Associated with Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and its leader, Nasir 'abd-al-Karim 'Abdullah Al-
                                                   Wahishi (QI.A.274.10.).
Al-Quso        Fahd Mohammed Ahmed                 DOB: 12/11/74; POB: Aden, Yemen; Fahd al-Quso, Fahd Mohammed Ahmen al-Quso, Abu Huthaifah, Abu Huthaifah al-Yemeni, Abu Huthaifah
                                                   al-Adani, Abu al-Bara, Abu Huthayfah al-Adani, Fahd Mohammed Ahmed al-Awlaqi, Huthaifah al-Yemeni, Abu Huthaifah al-Abu al-Bara, Fahd
                                                   Muhammad Ahmad al-Kuss; Nationality: Yemeni; National Identification no.: Yemeni national identification number 2043; Address: Yemen; Other
                                                   information: INTERPOL File No. 2003/25507, Control No. A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) and cell
                                                   leader in Shabwa Province, Yemen.
Al-Rihani      Lotfi Ben Abdul Hamid Ben Ali       DOB: 01/07/77; POB: Tunis, Tunisia; aka: Lofti ben Abdul Hamid ben Ali al-Rihani, Abderrahmane; Nationality: Tunisian; Passport no.: Tunisian
                                                   passport number L886177, issued on 14 Dec. 1998, expired on 13 Dec. 2003; 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.
                                                                                                                                                                                                  Last Updated: June 27, 2011
Al-Rimi       Qasim Yahya Mahdi               DOB: 05/06/78; POB: Sanaa, Yemen; aka: Qasim Al-Rimi, Qasim al-Raymi, Qassim al-Raymi, Qasim al-Rami, Qasim Yahya Mahdi 'Abd al-Rimi,
                                              Abu Hurayah al-Sana'ai, Abu 'Ammar; Nationality: Yemeni; Passport no.: Yemeni passport number 00344994, issued on 3 Jul. 1999; Address:
                                              Yemen; Other information: Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi # 2006/6496, Control # A-478/3-2009.

Al-Ruqal'l    Nazih Abdul Hamed Nabih         DOB: 30/03/64, 14/05/64; POB: Tripoli, Libya; aka: Anas Al-Liby, Anas Al-Sibai, Nazih Abdul Hamed Al-Raghie; Nationality: Libyan; Passport
                                              no.: 621570; National identification no.: 200310/I; Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya.

Al-Sebai      Hani Al-Sayyid                  DOB: 01/03/61, 16/06/60; POB: Qaylubiyah, Egypt; aka: Hani Yousef Al-Sebai, Hani Youssef, Hany Youseff, Hani Yusef, Hani al-Sayyid Al-
                                              Sabai, Hani al-Sayyid El Sebai, Hani al-Sayyid Al Siba‟i, Hani al-Sayyid El Sabaay, El-Sababt, Abu Tusnin, Abu Akram, Hani El Sayyed Elsebai
                                              Yusef, Abu Karim, Hany Elsayed Youssef; Nationality: Egyptian; Address: London, United Kingdom
Al-Sharif     Sa'd Abdullah Hussein           DOB: 11/02/64; POB: Al-Medinah, Saudi Arabia; aka: Sa'd al-Sharif; Nationality: Saudi; Passport no.: Passport Number B 960789; Passport
                                              Number G 649385 issued on 8 Sep. 2006 and expiring on 17 Jul. 2011; Brother-in-law and close associate of Usama Bin Laden. Said to be
                                              head of Usama Bin Laden‟s financial organization
Al-Shihri     Said Ali                        DOB: 12/09/73; POB: Riyadh, Saudi Arabia; aka: Sa'id Ali Jabir al-Kathim al-Shihri, Said Ali Al Shahri, Said Ali Jaber Al Khasaam al Shahri, Said
                                              Ali Jaber Al Khassam, Abu-Sayyaf, Abu-Sufyan al-Azidi, Abu-Sayyaf al-Shihri, Abu Sufian Kadhdhaab Matrook, Salah, Salah Abu Sufyan, Salah
                                              al-Din, Abu Osama, Abu Sulaiman, Nur al-Din Afghani Azibk, Alahhaddm, Akhdam, Abu Sufian Al Azadi, Abu Asmaa; Nationality: Saudi Arabian;
                                              Passport no.: Saudi Arabian passport number C102432 issue on 22 Apr. 2000, expired on 26 Feb. 2005. Issue date in Hijri Calendar
                                              17/01/1421. Expiry date in Hijri Calendar 17/01/1426. National Identification no.: Saudia Arabian national identification number 1008168450;
                                              Other information: Since Jan. 2009, deputy to Nasir'abd-al-Karim'Abdullah al-Wahishi (Q1.A.274.10.), leader of Al-Qaida in the Arabian
                                              Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida (QE.A.4.01.) leadership. Was in custody of
                                              the United States of America between 2001-2007, detainee number 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located
                                              in Yemen as at Jan. 2010.
Al-Subaiy     Khalifa Muhammad Turki          DOB: 01/01/65; aka Khalifa Mohd Turki Alsubaie, Khalifa Mohd Turki al-Subaie, Khalifa Al-Subayi, Khalifa Turki bin Muhammad bin al-Suaiy;
                                              Nationality: Qatari; Passport no.: Qatari passport number 00685868, issued in Doha on 5 Feb. 2006 and expiring on 4 Feb. 2011; National
                                              identification no. : Qatari identity card number 26563400140; Address: Doha, Qatar; Qatar-based terrorist financier and facilitator who has
                                              provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01), including moving recruits to Al-Qaida
                                              training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist
                                              training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in
                                              Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother's name is Hamdah Ahmad Haidoos.

Al-Talhi      Abdul Rahim                     DOB: 08/12/61; POB: Al-Shefa, Al-Taif, Saudi Arabia; aka: 'Abdul-Rahim Hammad al-Talhi, Abd‟ Al-Rahim Hamad al-Tahi, Abdulrheem
                                              Hammad A Altalhi, Abe Al-Rahim al-Talahi, Abd Al-Rahim Al Tahli, 'Abd al-Rahim al-Talhi, Abdulrahim Al Tahi, Abdulrahim al-Talji, 'Abd-Al-
                                              Rahim al Talji, Abdul Rahim, Abu Al Bara‟a Al Naji, Shuwayb Junayd, Abdul Rahim Hammad Ahmad Al-Talhi; Nationality: Saudi Arabian;
                                              Passport no.: F275043, issued 29 May 2004, expires 5 Apr. 2009; Address: Buraydah, Saudi Arabia. Involved in the financing of, arms supply to
                                              and otherwise provided assistance to Abu Sayyaf Group (listed under permanent reference no. QE.A.1.01.).
Al-Tlili      Al-Azhar Ben Mohammed Ben El-   DOB: 26/03/69; POB: Feriana, Al-Kasrain, Tunisia; aka: Lazar Ben Mohammed Tlili; Nationality: Tunisian; Passport no.: Tunisian passport
              Abed                            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.

Al-Trabelsi   Chabaane Ben Mohamed Ben        DOB: 01/05/66; POB: Menzel Temime, Nabeul, Tunisia; aka: Chabaane Ben Mohamed Trabelsi; Nationality: Tunisian; Tunisian passport
              Mohamed                         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.
                                                                                                                                                                                               Last Updated: June 27, 2011
Al-Trabelsi   Mourad Ben Ali Ben Al-Basheer   DOB: 20/05/69, 02/09/66, 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; POB: Manzil Tmim,
                                              Tunisia, Libya, Tunisia; Algeria; Morocco; Lebanon; aka: Aboue Chiba Brahim, Arouri Taoufik, Ben Salah Adnan, Sassi Adel, Salam Kamel,
                                              Salah Adnan, Arouri Faisel, Bentaib Amour, Adnan Salah, Hasnaoui Mellit, Arouri Taoufik ben Taieb, Abouechiba Brahim, Farid Arouri, Ben
                                              Magid, Maci Ssassi, Salah ben Anan, Hasnaui Mellit, Abou Djarrah; Nationality: Tunisian; 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.

Al-Turki      Hassan Abdullah Hersi           Title: Sheikh, Colonel; DOB: Approximately 1944; POB: Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia); aka: Hassan Turki,
                                              Hassen Abdelle Fihiye, Hassan Abdullah Fahaih, Hassan Al-Turki, Hassan Abdillahi Hersi Turki, Sheikh Hassan Turki, Xasan Cabdilaahi Xirsi,
                                              Xasan Cabdulle Xirsi; Nationality: Somali; Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and
                                              Burgabo as of November 2007; Family Background: From the Ogaden clan, Reer - Abdille sub clan; Part of the Al-Itihaad Al-Islamiya (AIAI)
                                              (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August
                                              1998. 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).

Al-Wadhani    Habib Ben Ali Ben Said          DOB: 01/06/70; POB: Tunis, Tunisia; Nationality: Tunisian; Passport no.: Tunisian passport number L550681, issued on 23 Sept. 1997, expired
                                              on 22 Sept. 2002; Other Information: Italian Fiscal Code: WDDHBB70H10Z352O. Member of Tunisian Combatant Group. Reportedly deceased.
                                              Mother‟s name is Aisha bint Mohamed.
al-Wahishi    Nasir 'Abd-Al-Karim 'Abdullah   DOB: 01/10/76, 08/10/1396 (Hijri Calendar); POB: Yemen; aka.: Nasir al-Wahishi, Abu Basir Nasir al-Wahishi, Naser Abdel Karim al-Wahishi,
                                              Nasir Abd al-Karim al-Wuhayshi, Abu Basir Nasir Al-Wuhayshi, Nasser Abdul-karim Abdullah al-Wouhichi, Abu Baseer al-Wehaishi, Abu Basir
                                              Nasser al-Wuhishi, Abdul Kareem Abdullah Al-Woohaishi, Nasser Abdelkarim Saleh Al Wahichi, Abu Basir, Abu Bashir; Nationality: Yemeni;
                                              Passport no.: Yemeni passport number 40483, issued on 5 Jan. 1997; Other information: Since 2007, leader of Al-Qaida in Yemen (AQY). Since
                                              Jan. 2009, leader of Al-Qaida in the Arabian Peninsula (QE.A.129.10.) operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri
                                              (QI.A.275.10.). Associated with senior Al-Qaida (QE.A.4.01.) leadership, claims he was secretary to Usama Bin Laden (QI.B.8.01.) prior to 2003.
                                              Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006 and remains fugitive as at Jan. 2010. INTERPOL
                                              Orange Notice (file #2009/52/OS/CCC, #75) has been issued for him.
Al-Walid      Mahfouz Ould                    DOB: 01/01/75; POB: Mauritania; aka: Abu Hafs the Mauritanian, Khalid Al-Shanqiti, Mafouz Walad Al-Walid; Nationality: Mauritanian


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


Al-Yacoub     Ibrahim                         DOB: 16/10/66; POB: Tarut, Saudi Arabia; Nationality: Saudi Arabian

Al-Zawahiri   Aiman Muhammed Rabi             Title: Doctor, Dr.; POB: Giza, Egypt; DOB: 19/06/51; aka: Ayman Al-Zawahari, Ahmed Fuad Salim, Al Zawahry Aiman Mohamed Rabi Abdel
                                              Muaz, Al Zawahiri Ayman, Abdul Qader Abdul Aziz Abdul Moez Al Doctor, Al Zawahry Aiman Mohamed Rabi, Al Zawahry Aiman Mohamed
                                              Rabie, Al Zawahry Aiman Mohamed Robi, Dhawahri Ayman, Eddaouahiri Ayman, Nur Al Deen Abu Mohammed, Abu Fatma, Abu
                                              Mohammedaka, Ayman Al Zawahari, Ahmad Fuad Salim; Nationality: Egyptian; Egyptian Passport no.: 1084010 b) 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.
Al-Zindani    Abd-al-Majid Aziz               Title : Sheikh; DOB: 1950; POB: Yemen; aka: Abdelmajid Al-Zindani, Shaykh ‟Abd Al-Majid Al-Zindani, Sheikh Abd Al-Meguid Al-Zandani;
                                              Nationality: Yemeni; Passport no.: Yemeni passport number A005487 issued on 13 Aug. 1995; Address: P.O. Box 8096 Sana'a, Yemen

Amin          Aminullah                       Title: Maulavi; Designation: Governor of Saripul Province under the Taliban regime; Nationality: Afghan
                                                                                                                                                                                             Last Updated: June 27, 2011
Amir Mohammad      Mohammad Sadiq           Title: Alhaj, Maulavi; Designation: Head of Afghan Trade Agency, Peshawar under the Taliban regime; DOB: 1934; POB: Ghazni, Afghanistan;
                                            Nationality: Afghan; Passport No.: Afghan passport number SE 011252


Ammari             Saifi                    DOB: 01/01/68, 24/04/68; POB: Kef Rih, Algeria, Guelma, Algeria; aka: El Para (combat name), Abderrezak Le Para, Abou Haidara, El Ourassi,
                                            Abderrezak Zaimeche, Abdul Rasak ammane Abu Haidra, Abdalarak; Nationality: Algerian; 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.
Anshori            Abdullah                 DOB: 1958; POB: Pacitan, East Java, Indonesia; aka: Abu Fatih, Ibnu Thoyib, Ibnu Toyib, Abu Fathi; Nationality: Indonesian
Anwari             Muhammad Taher           Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime, Minister of Finance of the Taliban regime; DOB: Approximately
                                            1961; POB: Zurmat district, Paktia province, Afghanistan; aka: Mohammad Taher Anwari, Haji Mudir; Nationality: Afghan


Aouani             Mohamed                  DOB: 02/05/69, 02/05/70; POB: Tripoli, Libyan Arab Jamahiriya; Tunis, Tunisia; aka: Lased Ben Heni, Al As'ad Ben Hani, Mohamed Ben
                                            Belgacem Awani, Mohamed Abu Abda, Abu Obeida; Nationality: Tunisian; Other information: Professor of Chemistry. Deported from Italy to
                                            Tunisia on 27 Aug. 2006.


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

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



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


Atwa               Ali                      DOB: 1960; POB: Lebanon; Nationality: Lebanese

Atwah Dewedar      Muhsin Moussa Matwalli   DOB: 19/06/64; POB: Dakahliya, Egypt; aka: Abdul Rahman Al-Muhajir, Mohammed K.A. Al-Namer, Abdel Rahman, Abdul Rahman, Mohsen
                                            Moussa Metwaly Atwa Dwedar; Nationality: Egyptian; Other Information: Confirmed to have died in Pakistan in April 2006.
                                                                                                                                                                                            Last Updated: June 27, 2011
Aweys           Hassan Dahir               Title: Sheikh; Colonel; DOB: 1935; POB: Somalia; aka: Sheikh Hassan Dahir Aweys Ali, Shaykh Hassan Dahir Awes, Hassen Dahir Aweyes,
                                           Ahmed Dahir Aweys, Mohammed Hassan Ibrahim, Aweys Hassan Dahir, Hassan Tahir Oais, Hassan Tahir Uways, Hassan Dahir Awes, Sheikh
                                           Aweys, Sheikh Hassan, Sheikh Hassan Dahir Aweys; Nationality: Somali; 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).
Ayeras          Ricardo Perez              DOB: 15/09/73; POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines; aka: Abdul Kareem Ayeras, Abdul Karim Ayeras,
                                           Ricky Ayeras, Jimboy, Isaac Jay Galang Perez, Abdul Mujib; Nationality: Filipino; Address: Barangay Mangayao, Tagkawayan, Quezon,
                                           Philippines; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Bindoy, Negros Oriental, Philippines, (previous address); 24 Paraiso Street,
                                           Barangay Poblacion, Mandaluyong City, Philippines, (previous address); Msu Compound, Marawi City, Philippines, (previous address); Member
                                           of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Arrested by the Philippine authorities on 29 Jul.
                                           2007. Detained in the Philippines as of Jun. 2008.
Azizirahman                                Title: Mr; Designation: Third Secretary, Taliban Embassy, Abu Dhabi; Nationality: Afghan


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

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

Barakat         Assad Ahmad                DOB: 25/03/67; POB: Lebanon; Address: Rua Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra
                                           13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do
                                           Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del
                                           Este, Paraguay
Bashir-Ud-Din   Mahmood Sultan             DOB: 1937, 1938, 1939, 1940, 1941, 1942, 1943, 1944, 1945; aka: Sultan Bashiruddin Mahmood, Dr. Bashir Uddin Mehmood, Sultan
                                           Baishiruddin Mekmud; Nationality: Pakistani; Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan
Batterjee       Adel Abdul Jalil Ibrahim   DOB: 01/07/46, 01/06/46; POB: Jeddah, Saudi Arabia; aka: „Adil Al-Battarjee, Adel Batterjee, „Adil „Abd al Jalil Batarji, Adel AbdulJaleel I.
                                           Batterjee; Nationality: Saudi Arabian; Passport no.: Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009; Address:
                                           2 Helmi Kutbi Street, Jeddah, Saudi Arabia
                                                                                                                                                                                             Last Updated: June 27, 2011
Belkalem      Mohamed                          DOB: 19/12/69; POB: Hussein Dey, Algiers, Algeria; Aka: Abdelali Abou Dher, El Harrachi; Nationality: Algerian; Address: Mali; Other
                                               information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009
                                               issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian
                                               authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6- 2009. Father‟s name is Ali Belkalem. Mother‟s name is
                                               Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)
Belmokhtar    Mokhtar                          DOB: 01/06/72; POB: Ghardaia, Algeria; aka: Abou Abbes Khaled, Belaouar Khaled Abou El Abass, Belaouer Khaled Abou El Abass,
                                               Belmokhtar Khaled Abou El Abes, Khaled Abou El Abass, Khaled Abou El Abbes, Khaled Abou El Abes, Khaled Abulabbas Na Oor, Mukhtar
                                               Balmukhtar, Belaoua, Belaour; Nationality: Algerian; 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).
Ben Attia     Nabil Ben Mohamed Ben Ali        DOB: 11/05/66; POB: Tunis, Tunisia; aka: Abu Salim; Nationality: 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


Ben Debka     Abdelhadi                        DOB: 17/11/63; POB: Algiers, Algeria; aka: L'Hadi Bendebka, El Hadj ben Debka, Abd al Hadi, Hadi; Nationality: Algerian; Address: Algeria;
                                               Other information: Deported from Italy to Algeria on 13 Sep. 2008.




Ben Soltane   Adel Ben Al-Azhar Ben Youssef    DOB: 14/07/70; POB: Tunis, Tunisia; aka: Zakariya; Nationality: Tunisian; Passport no.: Tunisian passport number M408665, issued on 4 Oct.
                                               2000, expired 3 Oct. 2005; Address: Tunisia; Other Information: Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy 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.

Bin Laden     Usama Muhammed Awad              Title: Shaykh; Haji; DOB: 30/07/57, 28/07/57; 10/03/57; 01/01/57; 1956; 1957; POB: Jeddah, Saudi Arabia; Yemen; aka: Usama Bin Laden,
                                               Osama Bin Laden Usama Bin Muhammed Bin Awad, Ben Laden Osama, Ben Laden Ossama, Ben Laden Usama, Bin Laden Osama Mohamed
                                               Awdh, Bin Laden Usamah Bin Muhammad, Shaykh Usama Bin Ladin, Usamah Bin Muhammad Bin Ladin, Abu Abdallah Abd Al-Hakim, Al Qaqa,
                                               Usama bin Ladin, Osama bin Ladin, Osama bin Muhammad bin Awad bin Ladin, Usama bin Muhammad bin Awad bin Ladin; Other information:
                                               Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Confirmed to have died in Pakistan in May 2011.

Bin Marwan    Bilal                            DOB: 1947; Senior lieutenant of UBL
Bin Marzuki   Zulkepli                         DOB: 03/07/68; POB: Selangor, Malaysia; Nationality: Malaysian; Passport no.: A 5983063; National identification no.: 680703-10-5821;
                                               Address: Taman Puchong Perdana, State of Selangor, Malaysia


Binalshibh    Ramzi Mohamed Abdullah           DOB: 01/05/72, 16/09/73, 15/07/75; POB: Gheil Bawazir, Hadramawt, Yemen; Khartoum, Sudan; aka: Ramzi Mohamed Abdullah Binalsheidah,
                                               Ramzi Bin Al Shibh, Ramzi Mohamed Abdellah Omar, Mohamed Ali Abdullah Bawazir, Binalshibh Ramzi Mohammed Abdullah, Ramzi Binalshib,
                                               Ramzi Mohamed Abdellah Omar Hassan Alassiri, Binalshibh Ramsi Mohamed Abdullah, Abu Ubaydah, „Umar Muhammad „Abdallah Ba‟ Amar,
                                               Ramzi Omar; Nationality: Yemeni; Passport no.: 00085243 issued on 17 Nov. 1997 in Sanaa, Yemen; Arrested in Karachi, Pakistan 30 Sep.
                                               2002. In custody of the United States of America, as of May 2010.
Bouchoucha    Al-Mokhtar Ben Mohamed Ben Al-   DOB: 13/10/69; POB: Tunis, Tunisia; aka: Mokhtar Bushusha; Nationality: Tunisian Passport no.: Tunisian passport number K754050, issued on
              Makhtar                          26 May 1999, expired on 25 May 2004; National identification no.: 04756904 issued on 14 Sept. 1987; Address: Via Milano number 38,
                                               Spinadesco (CR), Italy; Other information: Italian Fiscal Code: BCHMHT69R13Z352T. Mother‟s name is Hedia Bannour.
                                                                                                                                                                                             Last Updated: June 27, 2011
Boughanemi   Faycal                          DOB: 28/10/66; POB: Tunis, Tunisia; aka: Faical Boughanmi, Faysal al-Bughanimi; Nationality: Tunisian; Address: viale Cambonino, 5/B,
                                             Cremona, Italy; Fiscal code: BGHFCL66R28Z352G. He was prosecuted in 2003 in Italy for participating in a conspiracy to commit terrorist acts.
                                             Arrested on 24 Feb. 2004. Sentenced to 8 years imprisonment in Italy on 15 July 2006. The sentence was reduced to seven years on 29 Jun.
                                             2007 by the Brescia Second Appeals Court. Detained in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was
                                             concluded on 20 Jul. 2009.
Bouyehia     Hamadi Ben Abdul Aziz Ben Ali   DOB: 29/05/66, 25/05/66, 09/05/86; POB: Tunis, Tunisia; Morocco, Eygpt; aka: Gamel Mohamed, Abd el Wanis Abd Gawwad Abd el Latif
                                             Bahaa, Mahmoud Hamid; Nationality: Tunisian; 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.

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

Chekkouri    Yassine                         DOB: 06/10/66; POB: Safi, Morocco; Nationality: 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.

Ciise        Maxamed Cabdullaah              DOB: 08/10/74; POB: Kismaayo,Somalia; aka: Maxamed Cabdullaahi Ciise, Maxammed Cabdullaahi, Cabdullah Mayamed Ciise; Nationality:
                                             Somali; National identification no.: United Kingdom identification number PX910063D; Address: Somalia; Other information: Present in Somalia
                                             as of Apr. 2009 following transfer from United Kingdom.


Daki         Mohammed                        DOB: 29/03/65; POB: Casablanca, Morocco; Nationality: 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.

Darkazanli   Mamoun                          DOB: 04/08/58; POB: Damascus, Syrian Arab Republic; aka: Abu Ilyas, Abu Ilyas Al Suri, Abu Luz, Abu Al Loh, Abu Ylias; Nationality: Syrian
                                             and German; Passport no.: German passport number 1310636262 expired on 29 Oct. 2005; National identification no.: German identity card No.
                                             1312072688, expired on 29 Oct. 2005; Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany. Father's name is Mohammed Darkazanli.
                                             Mother's name is Nur Al-Huda Sheibani Altgelbi.
Darraji      Kamel Ben Mohamed Ben Ahmed     DOB: 22/07/67; POB: Menzel Bouzelfa, Tunisia; Nationality: Tunisian; aka: Kamel Darraji; Passport no.: Tunisian passport number L029899,
                                             issued on 14 Aug. 1995, expired on 13 Aug. 2000; National identification no.: Italian fiscal Code DDR KML 67L22 Z352Q, Italian fiscal Code
                                             DRR KLB 67L22 Z352S Address: Via Varzi, n. 14/A, Busto Arsizio, Varese, Italy; Other information: Resided in Italy as at Dec. 2009.

Darwish      Sulayman Kahlid                 DOB: 1976, Approximately 1974; POB: Outside Damascus, Syria; aka: Abu Al-Ghadiya; Nationality: Syrian; Passport no.: Syrian 3936712;
                                             Syrian 11012; Address: Syria; Reportedly killed in 2005 in Iraq.
Daud         Mohammad                        Designation: Administrative Attache, Taliban "Embassy", Islamabad; DOB: 1956; POB: Kabul; Nationality: Afghan; Passport No.: Afghan
                                             passport number D 00732
                                                                                                                                                                                                Last Updated: June 27, 2011
Daulat            Arsalan Rahmani Mohammad   Title: Maulavi; Designation: Deputy Minister of Higher Education of the Taliban regime; DOB: 1941; POB: Khaleqdad village, Urgon district,
                                             Paktika province, Afghanistan; aka: Arsala Rahmani; Nationality: Afghan; National identification no.: 106517; Address: Dehbori district Ward,
                                             Kabul, Afghanistan; Member of the Upper House (Mashrano Jerga) of the Afghan Parliament and Head of the Education and Religious
                                             Committee of the House as of May 2007.
De Vera           Pio Abogne                 DOB: 19/12/69; POB: Bagac, Bagamanok, Catanduanes, Philippines; aka Ismael De Vera, Khalid, Ismael, Ismail, Manex, Tito Art, Dave, Leo;
                                             Nationality: Filipino; Address: Concepcion, Zaragosa, Nueva Ecija, Philippines; Other Information: Member of the Rajah Solaiman Movement
                                             (QE.R.128.08), Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). Arrested by the Philippine authorities on 15 Dec. 2005.
                                             Remained detained in the Philippines as at Jun. 2008. Father‟s name is Honorio Devera. Mother‟s name is Fausta Abogne.

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


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

Deramchi          Othman                     DOB: 07/06/54; POB: Tighennif, Algeria; aka: Abou Youssef; Nationality: Algerian; Address: Algeria; Other information: Italian fiscal Code:
                                             DRMTMN54H07Z301T; Deported from Italy to Algeria on 22 Aug. 2008. Father in law of Djamel Lounici




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

Droukdel          Abdelmalek                 DOB: 20/04/70; POB: Meftah, Wilaya of Blida, Algeria; aka: Abou Mossaab Abdelouadoud; Nationality: Algerian; Address: Locality of Zayane,
                                             Town of Meftah, Wilaya of Blida, Algeria; Member of The Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference
                                             number QE.T.14.01.). The tribunal at Tizi-Ouzou ( Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to
                                             life imprisonment on 21 March 2007. Father‟s full name: Rabah Droukdel. Mother‟s full name: Z‟hour Zdigha.
                                                                                                                                                                                                           Last Updated: June 27, 2011
Dumont                Lionel                            DOB: 21/01/71; POB: Roubaix, France; aka: Jacques Brougere; Abu Hamza; Di Karlo Antonio; Merlin Oliver Christian Rene; Arfauni Imad Ben
                                                        Yousset Hamza; Imam Ben Yussuf Arfaj; Abou Hamza; Arfauni Imad; Bilal; Hamza; Koumkal; Kumkal; Merlin; Tinet; Brugere; Dimon;
                                                        Nationality: French; Address: France; Other Information: In custody in France as of May 2004. Sentenced to 25 years in imprisonment in France
                                                        in 2007.


Dwikarna              Agus                              DOB: 11/08/64; POB: Makassar, South Sulawesi, Indonesia; Nationality: Indonesian; Arrested 13 Mar. 2002, sentenced 12 July 2002 in the
                                                        Philippines.
El Alfi               Abdullah Ahmed Abdullah           DOB: 06/06/63; POB Gharbia, Egypt; aka: Abu Mariam, Abu Mohamed Al-Masri, Saleh; Nationality: Egyptian; Afghanistan.

El Ayashi             Radi Abd El Samie Abou El Yazid   DOB: 02/01/72; POB: El Gharbia, Egypt; aka: Mera'i; 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.

El Bouhali            Ahmed                             DOB: 31/05/63; POB: Sidi Kacem, Morocco; aka: Abu Katada; Nationality: Moroccan; Address: vicolo S. Rocco, n. 10 – Casalbuttano, Cremona,
                                                        Italy; Fiscal code: LBHHMD63E31Z330M; Acquitted by the Cremona Court of assizes on 15 Jul. 2006.
El Gohary Abu Sinna   Sobhi Abdel Aziz Mohamed          DOB: 17/01/58; POB: El Behira, Egypt; aka: Mohamed Atef, Sheik Taysir Abdullah, Abu Hafs Al Masri, Abu Hafs Al Masri El Khabir, Taysir,
                                                        Sobhi Abdel Aziz Mohamed Gohary Abou Senah; Nationality: Egyptian; Other information: Senior lieutenant to Usama bin Laden. Confirmed to
                                                        have died in Pakistan in 2001.

El Habhab             Redouane                          DOB: 20/12/69; POB: Casablanca, Morocco; aka: Abdelrahman; Nationality: German, Moroccan; Passport no.: German passport number
                                                        1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011; National identification no.: German federal
                                                        identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expiring on 26 Mar. 2011; Address: lltisstrasse 58,
                                                        24143 Kiel, Germany (previous address); Other information: Arrested in Germany on 6 Jul. 2006. Sentenced to five years and nine months of
                                                        imprisonment by the Higher Regional Court of Schleswig-Holstein in Germany on 24 Jan. 2008. Currently in prison in Germany.

El Heit               Ali Mohamed                       DOB: 20/03/70, 30/01/71; POB: Rouiba, Algeria; aka: Kamel Mohamed, Kamel Mohamed, Ali di Roma, Ali Il Barbuto; Address: Number 3 via
                                                        Ajraghi, Milan, Italy; Other information: Mother's name is Hamadche Zoulicha.



El Motassadeq         Mounir                            POB: Marrakesh, Morocco; DOB: 03/04/74; aka: Mounir el Moutassadeq; Nationality: 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.
El Sayed              Abd El Kader Mahmoud Mohamed      DOB: 26/12/62; POB: Egypt; aka: Kader Es Sayed, Abdel Khader Mahmoud Mohamed el Sayed; 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.
El-Aich               Dhou                              DOB: 05/08/64; POB: Blida, Algeria; aka: Abdel Hak; Nationality: Algerian; Reportedly killed in Chad on 8 Mar. 2004.

ElMabruk              Maftah Mohamed                    DOB: 01/05/50; POB: Libyan Arab Jamahiriya; aka: Muftah Al Mabrook, Mustah ElMabruk, Maftah El Mobruk, Muftah El Mabruk, Maftah
                                                        Elmobruk, Al Hajj Abd Al Haqq, Al Haj Abd Al Hak; Nationality: Libyan; National identification no.: British National Insurance Number
                                                        PW503042C; Address: London, United Kingdom; Other information: British resident. Involved in fundraising on behalf of the Libyan Islamic
                                                        Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom,
                                                        including Mohammed Benhammedi (listed under permanent reference number QI.B.213.06) and Ismail Kamoka, a senior member of the LIFG in
                                                        the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of terrorist funding.
                                                                                                                                                                                         Last Updated: June 27, 2011
Elmi      Mohammad Azam               Title: Maulavi; Designation: Deputy Minister of Mines and Industries of the Taliban regime; DOB: Approximately 1968; Nationality: Afghan;
                                      Reportedly deceased in 2005.


Elosta    Abdelrazag Elsharif         DOB: 20/06/63; POB: Soguma, Libyan Arab Jamahiriya; aka: Abdelrazag Elsharif Al Usta; Nationality: British; Passport no.: British passport
                                      number 304875071; National identification no.: British National Insurance Number PW669539D; Address: London, United Kingdom; Other
                                      information: Involved in fundraising and financial facilitation on behalf of the Libyan Islamic Fighting Group (LIFG, listed under permanent
                                      reference number QE.L.11.01.). Associated with members of the LIFG in the United Kingdom, including Mohammed Benhammedi (listed under
                                      permanent reference number QI.B.213.06), Taher Nasuf (listed under permanent reference number QI.N.215.06), and Ismail Kamoka, a senior
                                      member of the LIFG in the United Kingdom who has been convicted and sentenced in the United Kingdom in Jun. 2007 based on charges of
                                      terrorist funding.
Elsseid   Sami Ben Khamis Ben Saleh   DOB: 10/02/68; POB: Menzel Jemil Bizerte, Tunisia; aka: Omar El Mouhajer, Saber; Nationality: Tunisian; Passport no.: Tunisian passport
                                      number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000; National identification no.: 00319547 issued on 8 Dec. 1994; Address: 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.



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

Essabar   Zakarya                     DOB: 13/04/77; POB: Essaouria, Morocco; aka: Zakariya Essabar; Nationality: Moroccan; Passport no.: Moroccan passport number M
                                      271351 (issued on 24 Oct. 2000 by the Embassy of Morocco in Berlin), Moroccan passport number K-348486; National identification no.:
                                      Moroccan National Identity number E-189935 b) Moroccan National Identity Card number G-0343089; Other information: Father's name
                                      is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali.
Fadhil    Mustafa Mohamed             DOB: 23/06/76, 01/01/76; POB: Cairo, Egypt; aka: Abd Al Wakil Al Masri, Hassan Ali, Abu Anis, Moustafa Ali Elbishy, Mustafa Muhamad Fadil,
                                      Mustafa Fazul, Mustafa Mohammed, Mustafa Ali Elbishy, Abu Al-Nubi, Hussein, Abu Jihad, Khalid, Nu Man, Abu Yussrr; Nationality: Kenyan;
                                      National identification no.: Kenyan Id. No. 12773667; Serial No. 201735161
Faiz                                  Title: Maulavi; Designation: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime; DOB: Approximately 1969;
                                      POB: Ghazni province, Afghanistan; Nationality: Afghan


Fawzi     Habibullah                  Title: Qazi; Designation: Second Secretary, Taliban “Embassy”, Islamabad; First Secretary, Taliban “Embassy”, Islamabad; “Ambassador” at
                                      Large; Head of United Nations Department of the Ministry of Foreign Affairs of the Taliban regime; DOB: 1961; POB: Atal village, Ander district,
                                      Ghazni, Afghanistan; aka: Habibullah Faizi, Habibullah Fauzi; Nationality: Afghan; Passport no.: Afghan passport number D 010678 issued on
                                      19 Dec. 1993; Passport No.: Afghan passport number OR 733375 issued on 28 Jun. 2005 valid until 2010; Address: Dehbori district Ward,
                                      Kabul, Afghanistan; His father's name is Mohammad Mangal
Fettar    Rachid                      DOB: 16/04/69; POB: Boulogin, Algeria; aka: Amine del Belgio, Amine di Napoli, Djaffar, Taleb, Abu Chahid; Nationality: Algerian; Address: 30
                                      Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria; Other information: Extradited from Italy to Algeria.

Gasmi     Salah                       DOB: 13/04/71; POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria; aka: Abou Mohamed Salah, Bounouadher; Nationality: Algerian;
                                      Belongs to the leadership and is chief propagandist of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference
                                      number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother‟s name: Yamina Soltane. Father‟s name: Abdelaziz.
                                                                                                                                                                                Last Updated: June 27, 2011
Gelowicz     Fritz Martin        DOB: 01/09/79, 10/04/79; POB: Munich, Germany; Liege, Belgium; aka: Robert Konars, Markus Gebert, Malik, Benzl, Bentley; Nationality:
                                 German; Passport no.: German passport number 7020069907 issued in Ulm, Germany, valid until 11 May 2010. National identification no.:
                                 German Federal Identity Card number 7020783883 issued in Ulm, Germany, expired on 10 Jun. 2008. Address: In prison in Germany (since
                                 Sep. 2007); Böfinger Weg 20, 89075 Ulm, Germany (previous address); Other information: Associated with the Islamic Jihad Union (IJU), also
                                 known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associated with
                                 Daniel Martin Schneider (QI.S.260.08.) and Adem Yilmaz (QI.Y.261.08.). Trained in the manufacture and use of explosives. Arrested on 4 Sep.
                                 2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

Ghailani     Ahmed Khalfan       DOB: 14/03/74, 13/04/74, 14/04/74, 01/08/70; POB: Zanzibar, Tanzania; aka: Abu Bakr Ahmad, Abubakar Ahmed, Abubakar K. Ahmed,
                                 Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Ahmed, Ahmed Khalfan Ali, Abubakary Khalfan Ahmed Ghailani, Ahmed
                                 Ghailani, Ahmad Khalafan Ghilani, Mahafudh Abubakar Ahmed Abdallah Hussein, Ahmed Khalfan, Shariff Omar Mohammed, Haytham al-Kini,
                                 Ahmed The Tanzanian, Foopie, Fupi, A Ahmed, Ahmad Al Tanzani, Abu Bakr, Abu Khabar; Nationality: Tanzanian; Address: United States of
                                 America; Apprehended in July 2004 and in custody for trial in the United States of America at October 2010.
Gunawan      Gun Gun Rusman      DOB: 06/07/77; POB: Cianjur, West Java, Indonesia; aka: Rusman Gunawan, Abd Al-Hadi, Abdul Hadi, Abdul Karim, Bukhori, Bukhory;
                                 Nationality: Indonesian
Habibullah   Rustum Hanafi       Title: Maulavi; Designation: Deputy Minister of Public Works of the Taliban regime; DOB: Approximately 1963; POB: Dara Kolum, Do Aab
                                 district, Nuristan province, Afghanistan; aka: Rostam Nuristani; Nationality: Afghan; Taliban member in charge of Nuristan province, Afghanistan,
                                 as of May 2007.

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



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


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

Hamdan       Usama               DOB: 1964

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


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


Hammadou     Abid                DOB: 12/12/65; POB: Touggourt, Wilaya (province) of Ouargla, Algeria; aka: Abdelhamid Abou Zeid, Youcef Adel, Abou Abdellah; Nationality:
                                 Algerian; Associated with the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located
                                 in Northern Mali as of Jun. 2008. Mother‟s name: Fatma Hammadou. Father‟s name: Benabes.
Hammid       Mohammad Tahir      Title: Imam; DOB: 01/11/75; POB: Poshok, Iraq; aka: Abdelhamid Al Kurdi; 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.
                                                                                                                                                                            Last Updated: June 27, 2011
Hanif     Din Mohammad      Title: Qari; Designation: Minister of Planning of the Taliban regime, Minister of Higher Education of the Taliban regime; DOB: Approximately
                            1955; POB: Badakhshan province, Afghanistan; aka: Qari Din Mohammad; Nationality: Afghan


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

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

Haqqani   Badruddin         DOB: Approximately 1975-1979; aka: Atiqullah; Address: Miram Shah, Pakistan; Other information: Operational commander of the Haqqani
                            Network and member of the Taliban shura in Miram Shah. Has helped lead attacks against targets in southeastern Afghanistan. Son of
                            Jalaluddin Haqqani. Brother of Sirajuddin Jallaloudine Haqqani and Nasiruddin Haqqani. Nephew of Khalil Ahmed Haqqani.
Haqqani   Ezatullah         Title: Maulavi; Designation: Deputy Minister of Planning of the Taliban regime; DOB: Approximately 1957; POB: Laghman province, Afghanistan;
                            Nationality: Afghan; Believed to be in the Afghanistan/Pakistan border area.


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



Haqqani   Khalil Ahmed      Title: Haji; DOB: 01/0166, Between 1958 and 1964; aka.: Khalil Al-Rahman Haqqani, Khalil ur Rahman Haqqani, Khaleel Haqqani; Nationality:
                            Afghan; Address: Peshawar, Pakistan; Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency
                            (NWA), Federally Administered Tribal Areas (FATA), Pakistan; Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally
                            Administered Tribal Areas (FATA), Pakistan; Sarana Zadran Village, Paktia Province, Afghanistan; Other information: Senior member of the
                            Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and
                            raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani.

Haqqani   Mohammad Moslim   Title: Maulavi; Designation: Deputy Minister of Haj and Religious Affairs of the Taliban regime; Deputy Minister of Higher Education of the
                            Taliban regime; DOB: Approximately 1958; POB: Baghlan province, Afghanistan; aka Moslim Haqqani; Nationality: Afghan; Ethnic Pashtun from
                            Baghlan province. Believed to be in the Afghanistan/Pakistan border area.
                                                                                                                                                                                                        Last Updated: June 27, 2011
Haqqani        Mohammad Salim                      Title: Maulavi; Designation: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime; DOB: Approximately 1967;
                                                   Nationality: Afghan; From Laghman province


Haqqani        Nasiruddin                          Title: Dr.; DOB: Approximately 1970-1973; POB: Afghanistan; aka.: Naseer Haqqani, Dr. Naseer Haqqani, Nassir Haqqani, Nashir Haqqani,
                                                   Naseruddin, Dr. Alim Ghair; Nationality: Afghan; Address: Pakistan; Other information: Associated with the Haqqani Network, which operates out
                                                   of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has travelled to Saudi Arabia and the United Arab Emirates to raise
                                                   funds for the Taliban.
Haqqani        Sayyed Mohammed                     Title: Mullah; Designation: Director of Administrative Affairs of the Taliban regime; Head of Information and Culture in Kandahar province during
                                                   the Taliban regime; DOB: Approximately 1965; POB: Kandahar Province, Afghanistan; aka: Sayyed Mohammad Haqqani; Nationality: Afghan;
                                                   Graduate of the Haqqaniya Madrrassa in Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed
                                                   to be in the Afghanistan/Pakistan border area.

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

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


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




Hijazi         Ri'ad Muhammad Hasan Muhammad DOB: 30/12/68; POB: California, United States of America; aka: Raed M. Hijazi, Abu-Ahmad Al-Hawen, Abu-Ahmad Al-Shahid, Rashid Al-
                                             Maghribi (The Moroccan), Abu-Ahmad Al-Amriki (The American), Raed Muhammad Hasan Muhammad Hijazi; Nationality: 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.
                                                                                                                                                                                               Last Updated: June 27, 2011
Hottak           Abdul Rahman Ahmad          Title: Maulavi; Designation: Deputy (Cultural) Minister of Information and Culture of the Taliban regime; DOB: Approximately 1957; POB: Ghazni
                                             province, Afghanistan; aka: Hottak Sahib; Nationality: Afghan


Housni           Jamal                       DOB: 22/02/83; POB: Morocco; aka: Djamel Il marocchino, Jamal Al Maghrebi, Hicham; Address: Via Uccelli di Nemi n. 33, Milan; via F. De
                                             Lemene n. 50, Milan; He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted and
                                             sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist
                                             aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun.
                                             2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.
Hussein          Zayn Al-Abidin Muhammad     DOB: 12/03/71; POB: Riyadh, Saudi Arabia; aka: Abu Zubaida, Abd Al-Hadi Al-Wahab, Zain Al-Abidin Muhammad Husain, Zayn Al-Abidin
                                             Muhammad Husayn, Zeinulabideen Muhammed Husein Abu Zubeidah, Abu Zubaydah, Tariq Hani; Nationality: 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 at Jul. 2007.



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

Ibrahim          Mostafa Kamel Mostafa       DOB: 15/04/58; POB: Alexandria, Egypt; aka: Mustafa Kamel Mustafa, Adam Ramsey Eaman, Kamel Mustapha Mustapha, Mustapha Kamel
                                             Mustapha, Abu Hamza, Mostafa Kamel Mostafa, Abu Hamza Al-Masri, Abu Hamza Al-Misri; Nationality: British; Address: 9 Aldbourne Road,
                                             Shepherds Bush, London W12 OLW, United Kingdom; 8 Adie Road, Hammersmith, London W6 OPW, United Kingdom; Other Information: In
                                             detention in the United Kingdom as at November 2009.
Isamuddin        Nurjaman Riduan             DOB: 04/04/64; POB: Clanjur, West Java, Indonesia; aka: Hambali, Nurjaman, Nurjaman Riduan Isomuddin, Hambali Bin Ending, Encep
                                             Nurjaman (birth name), Hambali Ending Hambali, Isamuddin Riduan, Isamudin Ridwan; Nationality: Indonesian; Other information: Senior leader
                                             of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the United States of America, as of July 2007.
Ishakzai         Gul Agha                    Title: Mullah, Haji; DOB: Approximately 1972; POB: Band-e-Timor, Kandahar, Afghanistan; aka.: Mullah Gul Agha, Mullah Gul Agha Akhund,
                                             Hidayatullah, Haji Hidayatullah, Hayadatullah; Address: Pakistan; Other information: Is part of a recently created Taliban council that coordinates
                                             the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan.
Izz-Al-Din       Hassan                      DOB: 1963; POB: Lebanon; Nationality: Lebanese

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


Jalolov          Najmiddin Kamolitdinovich   DOB: 1972; POB: Andijan Region, Uzbekistan; Nationality: Uzbek; Address: S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan; Other
                                             information: One of the leaders of the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.). Has undertaken special
                                             training on mines and explosives at Al-Qaida camps. Has participated in military operations in Afghanistan and Pakistan on the Taliban side.
                                             Was one of the organizers of the terrorist attacks committed in Uzbekistan in 1999 and 2004. Criminal proceedings were instituted against him in
                                             March 1999 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan: Articles 154 (Mercenary), 155
                                             (Terrorism), 156 (Incitement of Ethic, Racial or Religious Hatred), 159 (Attempts to Constitutional Order of Uzbekistan), 242 (Organization of
                                             Criminal Community) and 244 (Failure to Report about Crime or Concealment thereof). An order for his arrest has been issued.
                                                                                                                                                                                                 Last Updated: June 27, 2011
Jamal       Qudratullah                         Title: Maulavi; Designation: Minister of Information of the Taliban regime; DOB: Approximately 1963; POB: Gardez, Paktia province, Afghanistan;
                                                aka: Haji Sahib; Nationality: Afghan; Believed to be in the Afghanistan/Pakistan border area.


Janjalani   Khadafi Abubakar                    DOB: 03/03/75; POB: Isabela, Basilan, Philippines; aka: Khadafy Janjalani, Khaddafy Abubakar Janjalani, Abu Muktar; Nationality: Filipino.
                                                Reportedly deceased in 2006.
Jarraya     Khalil Ben Ahmed Ben Mohamed        DOB: 08/02/69, 15/08/70; POB: Sfax, Tunisia; aka: Khalil Yarraya, Ben Narvan Abdel Aziz, Abdel Aziz Ben Narvan, Amro, Omar, Amrou, Amr;
                                                Nationality: Tunisian; Tunisian passport number K989895, issued on 26 July 1995, expired on 25 July 2000; Address: Nuoro Italy; Other
                                                information: Detained in Italy since August 9 2008 for his implication in a case related to terrorism.




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

Jim'ale     Ali Ahmed Nur                       Title: Sheikh; DOB: 1954; POB: Eilbur, Somalia; aka: Ahmed Ali Jimale, Ahmad Nur Ali Jim'ale, Ahmed Nur Jumale, Ahmed Ali Jumali, Ahmed
                                                Ali Jumale, Sheikh Ahmed Jimale, Ahmad Ali Jimale, Shaykh Ahmed Nur Jimale; Nationality: Somali; 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.
Julaidan    Wa'el Hamza Abd Al-Fatah            DOB: 22/01/58, 20/01/58; POB: Al-Madinah, Saudi Arabia; aka: Wa‟il Hamza Julaidan, Wa‟el Hamza Jalaidan, Wa‟il Hamza Jalaidan, Wa‟el
                                                Hamza Jaladin, Wa‟il Hamza Jaladin, Wail H.A. Jlidan, Abu Al-Hasan Al Madani; Nationality: Saudi Arabian; Passport no.: Saudi passport no. A-
                                                992535; Passport Number B 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003; Other Information: Executive Director of Rabita
                                                Trust.
Julkipli    Salim Y Salamuddin                  DOB: 20/06/67; POB: Tulay, Jolo Sulu, Philippines; aka: Kipli Sali, Julkipli Salim; Nationality: Filipino

Kahie       Abdullahi Hussein                   DOB: 22/09/59; POB: Mogadishu, Somalia; Nationality: 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
Kakar       Saleh Mohammad                      DOB: Approximately 1962; POB: Nulgham Village, Panjwai District, Kandahar, Afghanistan; aka: Saleh Mohammad; Nationality: Afghan; Other
                                                Information: Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing
                                                laboratories in Band-e-Timor, Kandahar, Afghanistan. Has owned a car dealership in Kandahar, Afghanistan.
Kakazada    Rahmatullah                         Title: Maulavi; Mullah; Designation: Consul General, Taliban "Consulate General", Karachi; DOB: 1968; POB: Ghazni, Afghanistan; aka:
                                                Rehmatullah, Kakazada, Mullah Nasir; Nationality: Afghan; Passport no.: Afghan passport number D 000952 issued on 7 Jan. 1999; Taliban
                                                “Governor” of the province of Ghazni, Afghanistan, as of May 2007.

Kammoun     Mehdi Ben Mohamed Ben Mohamed DOB: 03/04/68; POB: Tunis, Tunisia; aka: Salmane; Nationality: Tunisian; Passport no.: Tunisian passport number M307707, issued on 12 Apr.
                                          2000, expired on 11 Apr. 2005; Address: Via Masina number 7, Milan, Italy; Other Information: 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.
Kashmiri    Mohammad Ilyas                Title: Mufti, Maulana; DOB: 22/01/64, 10/02/64; POB: Bhimber, Samahani Valley, Pakistan-administered Kashmir; aka: Muhammad Ilyas
                                          Kashmiri, Elias al-Kashmiri, Naib Amir Ilyas; Address: Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir. Other
                                          Information: Mohammad Ilyas Kashmiri is the commander of Harakat-ul Jihad Islami and provides support to Al-Qaida operations.
                                                                                                                                                                                         Last Updated: June 27, 2011
Kaskar       Dawood Ibrahim                Title: Sheikh; Shaikh; DOB: 26/12/55; POB: Bombai; Ratnagiri, India; aka: Dawood Ebrahim, Sheikh Dawood Hassan, Abdul Hamid Abdul Aziz,
                                           Anis Ibrahim, Aziz Dilip, Daud Hasan Shaikh Ibrahim Kaskar, Daud Ibrahim Memon Kaskar, Dawood Hasan Ibrahim Kaskar, Dawood Ibrahim
                                           Memon, Dawood Sabri, Kaskar Dawood Hasan, Shaikh Mohd Ismail Abdul Rehman, Dowood Hassan Shaikh Ibrahim, Ibrahim Shaikh Mohd
                                           Anis, Shaikh Ismail Abdul, Hizrat; Nationality: Indian
Kaskar       Dawood Ibrahim                Passport no.: Indian passport number A-333602 issued on 4 Jun. 1985 in Bombay, India (passport subsequently revoked by the Government of
                                           India); Indian passport number M110522 issued on 13 Nov. 1978 in Bombay; Indian passport number R841697 issued on 26 Nov. 1981 in
                                           Bombay; Indian passport number F823692 (JEDDAH) issued by CGI in Jeddah on 2 Sep. 1989; Indian passport number A501801 (BOMBAY)
                                           issued on 26 Jul. 1985; Indian passport number K560098 (BOMBAY) issued on 30 Jul. 1975; passport number V57865 (BOMBAY) issued on 3
                                           Oct. 1983; passport number P537849 (BOMBAY) issued on 30 Jul. 1979; passport number A717288 (MISUSE) issued on 18 Aug. 1985 in
                                           Dubai; Pakistani passport number G866537 (MISUSE) issued on 12 Aug. 1991 in Rawalpindi; passport number C-267185 issued in Karachi in
                                           Jul.1996; passport number H-123259 issued in Rawalpindi in Jul. 2001; passport number G-869537 issued in Rawalpindi; passport number KC-
                                           285901; Address: Karachi / Pakistan, White House, Near Saudi Mosque, Clifton; House Nu 37 – 30th Street – defence, Housing Authority
                                           Karachi Pakistan; International arrest warrant issued by the Government of India
Kasmuri      Abdul Manaf                   DOB: 28/05/55; POB: Selangor, Malaysia; aka: Muhammad Al-Filipini, Intan; Nationality: Malaysian; Passport no.: A 9226483; National
                                           identification no.: 550528-10-5991; Address: Klang. Selangor, Malaysia
Khadem       Abdul Rauf                    Title: Mullah; Designation: Commander of Central Corpus under the Taliban regime; DOB: Between 1958 and 1963; POB: Uruzgan/Kandahar,
                                           Afghanistan; Nationality: Afghan

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

Kifane       Abderrahmane                  DOB: 07/03/63; POB: Casablanca, Morocco; Nationality: Moroccan; Address: Number 25 Via Padre Massimiliano Kolbe, Sant‟ Anastasia (NA),
                                           Italy




Kishk        Samir Abd El Latif El Sayed   DOB: 14/05/55; POB: Gharbia, Egypt; aka : Samir Abdellatif el Sayed Keshk; Nationality: Egytian; Other information: Deported from Italy to Egypt
                                           on 2 July 2003.

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



Laagoub      Abdelkader                    DOB: 23/04/66; POB: Casablanca, Morocco; Nationality: Moroccan; Address: via Europa, 4 – Paderno Ponchielli, Cremona, Italy; Fiscal code:
                                           LGBBLK66D23Z330U; Acquitted by the Cremona Court of assizes on 15 Jul. 2006 and released the same day.
Ladehyanoy   Mufti Rashid Ahmad            aka: Mufti Rashid Ahmad Ludhianvi, Mufti Rasheed Armad, Mufti Rashid Ahmad Wadehyanoy; Nationality: Pakistani; Other information: Other
                                           information: Founder of Al-Rashid Trust. Reportedly deceased in Pakistan on 18 Feb. 2002.
Lakhvi       Zaki-Ur-Rehman                DOB: 30/12/60; POB: Okara, Pakistan; aka: Zakir Rehman Lakvi, Zaki Ur-Rehman Lakvi, Kaki Ur-Rehman, Zakir Rehman, Abu Waheed Irshad
                                           Ahmad Arshad, Chachajee; Nationality: Pakistani; National identification no.: Pakistani national identification number 61101-9618232-1;
                                           Address: Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan, (location as at May 2008), Chak No. 18/IL, Rinala Khurd, Tehsil Rinala
                                           Khurd, District Okara, Pakistan, (previous location); Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent
                                           reference number QE.L.118.05.).
                                                                                                                                                                                        Last Updated: June 27, 2011
Lala Akhund   Abdul Razaq Akhund   Title: Mullah; Designation: Minister of Interior Affairs of the Taliban regime; Chief of Kabul police under the Taliban regime; DOB: Approximately
                                   1958; POB: Spin Boldak District, Kandahar province, Afghanistan in the area bordering Chaman district, Quetta, Pakistan; Believed to be in
                                   Afghanistan/Pakistan border area.

Lavilla Jr    Ruben Pestano        Title: Sheik; DOB: 04/10/72; POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines; aka: Reuben Lavilla, Sheik Omar,
                                   Mile D Lavilla, Reymund Lavilla, Ramo Lavilla, Mike de Lavilla, Abdullah Muddaris, Ali Omar, Omar Lavilla, Omar Labella, So, Eso, Junjun;
                                   Nationality: Filipino; Passport no.: Filipino passport number MM611523 (2004), Filipino passport number EE947317 (2000-2001), Filipino
                                   passport number P421967 (1995-1997); Address: 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lamunao,
                                   Barangay Tranghawan, Lamunao, Iloilo, Philippines, (previous);
Lavilla Jr    Ruben Pestano        Spiritual leader of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.). Associated with Khadafi Abubakar
                                   Janjalani (listed under permanent reference number QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices
                                   (listed under permanent reference number QE.I.126.06.). Actively involved in funding and recruitment activities for the Rajah Solaiman
                                   Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi
                                   Arabia. Arrested in Bahrain in Jul. 2008. In custody of the Philippines as of 30 Aug. 2008.
Lounici       Djamel               DOB: 01/02/62; POB: Algiers, Algeria; aka: Jamal Lounici; Nationality: Algerian, Address: Algeria; 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.


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


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


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


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


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


Maz-Hari      Akhtar Mohammad      Title: Maulavi; Designation: Education Attache, Taliban "Consulate General", Peshawar; DOB: 1970; POB: Kunduz, Afghanistan; Nationality:
                                   Afghan; Passport no.: Afghan passport number SE 012820 issued on 4 Nov. 2000; Reportedly deceased in 2007.
                                                                                                                                                                                                     Last Updated: June 27, 2011
Mazloom             Fazl Mohammad                  Title: Mullah; Designation: Deputy Chief of Army Staff of the Taliban regime; DOB: Between 1963 and 1968; POB: Uruzgan, Afghanistan; aka
                                                   Fazel Mohammad Mazloom; Nationality: Afghan


Mehsud              Hakimullah                     DOB: Approximately 1979; POB: Pakistan; aka Hakeemullah Mehsud, Zulfiqar; Nationality: Pakistani; Other information: Reportedly born in
                                                   South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-i-Taliban Pakistan (not listed), an organization based in
                                                   tribal areas along the Afghanistan-Pakistan border.
Mishaal             Khalid                         DOB: 1956; POB: Silwad, Ramallah, West Bank (Palestinian Authority)

Mnasri              Fethi Ben Al-Rabei Ben Absha   DOB: 06/03/69, 03/06/69, 06/03/69, 06/03/63; POB: Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia, Algeria; aka: Mnasri Fethi ben Rebai,
                                                   Mnasri Fethi ben Rebai, Mnasri Fethi ben al-Rabai, Mnasri Fethi ben Rabai, Amor, Fethi Alic, Abu Omar, Amor, Omar Tounsi, Amar; Nationality:
                                                   Tunisian; Passport No.: Tunisian passport number L 497470 issued on 3 June 1997, expired on 2 June 2002; Address: Birmingham, United
                                                   Kingdom. Mother's name is Fatima Balayish.


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


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

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


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

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

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

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


Mohammadi           Mohammad Shafiq                Title: Maulavi; Designation: Governor of Khost Province under the Taliban regime; DOB: Approximately 1948; POB: Uruzgan province,
                                                   Afghanistan; Nationality: Afghan
                                                                                                                                                                                   Last Updated: June 27, 2011
Mohammed   Fazul Abdullah        DOB: 25/08/72, 25/12/74, 25/02/74, 02/71, 1976; POB: Moroni, Comoros Islands; aka: Fazul Abdalla, Fazul Adballah, Fadel Abdallah
                                 Mohammed Ali, Abdalla Fazul, Abdallah Fazul, Abdallah Mohammed Fazul, Haroon Fazul, Harun Fazul, Fadhil Haroun, Fazul Mohammed,
                                 Fazul Abdilahi Mohammed, Fouad Mohammed, Fadil Abdallah Muhamad, Abdullah Fazhl, Fazhl Haroun, Fazil Haroun, Faziul Abdallah, Fazul
                                 Abdalahi Mohammed, Haroun Fazil, Harun Fazul, Khan Fazhl, Farun Fahdl, Harun Fahdl, Abdallah Muhammad Fadhul; Fedel Abdullah
                                 Mohammad Fazul; Fadl Allah Abd Allah; Haroon Fadl Abd Allah; Mohamed Fadl, Abu Aisha, Abu Seif Al Sudani, Haroon, Harun, Abu Luqman,
                                 Haroun, Abdulah Mohamed Fadl, Fadil Abdallah Muhammad, Abdallah Muhammad Fadhul, Fedel Abdullah Mohammad Fazul, Fadl Allah Abd
                                 Allah, Haroon Fadl Abd Allah, Mohamed Fadl, Harun Al-Qamry, Abu Al-Fazul Al-Qamari, Haji Kassim Fumu;

Mohammed   Fazul Abdullah        Nationality: Comorian; Passport no.: Reported to possess multiple fraudulent Kenyan and Comorian passports. Address: Reported to operate in
                                 Southern Somalia as of Nov. 2007, Keyna; 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.
Mohammed   Khalid Shaikh         DOB: 01/03/64, 14/04/65; POB: Kuwait; Nationality: Kuwaiti

Mohammed   Mazen Salah           DOB: 01/01/82, 18/05/81, 01/01/80; POB: Baghdad, Iraq, Arbil, Iraq; aka: Issa Salah Muhamad, Mazen Ali Hussein; Nationality: Iraqi; Passport
                                 no.: German travel document (“Reiseausweise”) A 0144378; Address: In prison in Germany since Dec. 2004; Other information: Associated with
                                 Ansar Al-Islam (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced
                                 on 15 Jul. 2008 to 7 years and 6 months imprisonment in Germany.
Moklis     Yunos Umpara          DOB: 07/07/66; POB: Lanao del Sur, Philippines; aka: Mukhlis Yunos, Muklis Yunos, Saifullah Mukhlis Yunos, Saifulla Moklis Yunos, Hadji
                                 Onos; Nationality: Filipino; Address: Philippines; 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.

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

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

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

Moustfa    Djamel                DOB: 28/09/73, 22/08/73, 31/12/79, 26/09/73, 26/08/73, 10/06/82; POB: Tiaret, Algeria; Morocco; Maskara, Algeria; Mascara, Algeria; Mahdia,
                                 Algeria; Algiers, Algeria; aka: Ali Barkani, Kalad Belkasam, Mostafa Djamel, Mostefa Djamel, Mustafa Djamel, Balkasam Kalad, Bekasam Kalad,
                                 Belkasam Kalad, Damel Mostafa, Djamal Mostafa, Djamel Mostafa, Fjamel Moustfa, Djamel Mustafa, Mustafa; Nationality: Algerian; Counterfeit
                                 Danish driving licence no. 20645897, made out to Ali Barkani, born on 22/08/73 in Morocco; Algerian birth certificate, issued for Djamel Mostefa,
                                 born 25/09/73 in Mehdia, Tiaret province, Algeria; Address: Algeria; 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.
Msalaam    Fahid Mohammed Ally   DOB: 09/04/76; POB: Mombasa, Kenya; aka: Fahid Mohammed Ally, Fahad Ally Msalam, Fahid Mohammed Ali Msalam, Mohammed Ally
                                 Msalam, Fahid Mohammed Ali Musalaam, Fahid Muhamad Ali Salem, Fahid Mohammed Aly, Ahmed Fahad, Ali Fahid Mohammed, Fahad
                                 Mohammad Ally, Fahad Mohammed Ally, Fahid Mohamed Ally, Msalam Fahad Mohammed Ally, Msalam Fahid Mohammad Ally, Msalam Fahid
                                 Mohammed Ali, Msalm Fahid Mohammed Ally, Usama Al-Kini, Mohammed Ally Mohammed, Ally Fahid M; Nationality: Kenyan; Passport no.:
                                 Kenyan passport number A260592; Kenyan passport number A056086; Kenyan passport number A435712; Kenyan passport number A324812;
                                 Kenyan passport number 356095; National identification no.: Kenyan identity card number 12771069; Address: Mombasa, Kenya. Believed to
                                 have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in Aug. 1998. 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 27, 2011
Muazen               Rafiullah                 Title: Maulavi; Designation: Deputy of High Court under the Taliban regime; DOB: Approximately 1943; POB: Paktia province, Afghanistan;
                                               Nationality: Afghan

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

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


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


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

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


Murad                Abdul Hakim               DOB: 11/04/68; POB: Kuwait; aka: Abdul Hakim Hasim Murad, Abdul Hakim Ali Hashim Murad, Abdul Hakim al Hashim Murad, Saeed Akman,
                                               Saeed Ahmed, Abdul Hakim Ali al-Hashem Murad; Nationality: Pakistani; Other information: 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.
Mustafa Bakri        Ali Sayyid Muhamed        DOB: 18/04/66; POB: Beni-Suef; aka: Ali Salim, Abd Al-Aziz, Al-Masri; Nationality: Egyptian; Address: May be in Iran
Mustas'id            Mohammad Husayn           Title: Mullah; Designation: Head of Academy of Sciences under the Taliban regime; DOB: Approximately 1964; aka: Mohammad Hassan
                                               Mastasaeed, Mstasaeed, Mostas‟eed, Mohammad Husayn Mastasaeed; Believed to be in the Afghanistan/Pakistan border area.


Mzoudi               Abdelghani                DOB: 06/12/72; POB: Marrakesh, Morocco; aka: Abdelghani Mazwati, Abdelghani Mazuti, Talha; Nationality: Moroccan; Passport no: Moroccan
                                               passport no. F 879567, 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.

Nacer                Yacine Ahmed              DOB: 02/12/67; POB: Annaba, Algeria; aka: Yacine Di Annaba, Il Lungo, Naslano; Nationality: 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.
                                                                                                                                                                                              Last Updated: June 27, 2011
Nail                  Tayeb                     DOB: Approximately 1972, 1976; POB: Faidh El Batma, Djelfa, Algeria; Aka: Djaafar Abou Mohamed, Abou Mouhadjir, Mohamed Ould Ahmed
                                                Ould Ali; Nationality: Algerian; Address: Mali; Other information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian
                                                international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request
                                                number 2307/09 of 3 Sep. 2009, presented to Malian authorities. INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009.
                                                Father‟s name was Benazouz Nail. Mother‟s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb
                                                (QE.T.14.01.)
Naim                  Mohammad                  Title: Mullah; Designation: Deputy Minister of Civil Aviation of the Taliban regime; aka: Mullah Naeem; Nationality: Afghan



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


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


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


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

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

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

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

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

Osman Abu El Yazeed   Mustapha Ahmed Mohamed    DOB: 27/02/55; POB: El Sharkiya, Egypt; aka: Mustapha Mohamed Ahmed, Shaykh Sai‟id; Nationality: Egyptian; Other information: Confirmed
                                                to have died in Afghanistan in May 2010.

Pareja                Dinno Amor Rosalejos      DOB: 19/07/81; POB: Cebu City, Philippines; aka Johnny Pareja, Khalil Pareja, Mohammad, Akmad, Mighty, Rash; Nationality: Filipino; Address:
                                                a) Atimonana, Quezon Province, Philippines (as at Apr. 2009), Plaridel Street, Mandaue City, Philippines (previous address), Cebu City,
                                                Philippines (location as at Apr. 2009), Anahawan, Leyte, Philippines (previous location), Sariaya, Quezon, Philippines (previous location),
                                                Dasmarinas, Cavite, Philippines (previous location); Other information: Explosives expert. Member of the Rajah Solaiman Movement
                                                (QE.R.128.08). The Philippine judicial authority issued a warrant of arrest for him on 5 Jun. 2006. At large as at Jun. 2008. Father‟s name is
                                                Amorsolo Jarabata Pareja. Mother‟s name is Leonila Cambaya Rosalejos.
Qadi                  Yasin Abdullah Ezzedine   DOB: 23/02/55; POB: Cairo, Egypt; aka: Shaykh Yassin Abdullah Kadi, Yasin Kahdi, Yasin Al-Qadi; Nationality: Saudi Arabian; Passport no.:
                                                Passport number B 751550; Passport number E 976177 issued on 6 Mar. 2004 and expired on 11 Jan. 2009; Farsi Center - West Tower 11th
                                                floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudi Arabia.
                                                                                                                                                                                         Last Updated: June 27, 2011
Qasim     Nooruddin Turabi Muhammad       Title: Mullah, Maulavi; Designation: Minister of Justice of the Taliban regime; DOB: Approximately 1963; POB: Kandahar, Afghanistan, Chora
                                          district, Uruzgan province, Afghanistan; aka: Noor ud Din Turabi; Nationality: Afghan; Other Information: Apprehended in Sep. 2006.


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


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



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


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

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

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

Rarrbo    Ahmed Hosni                     DOB: 12/09/74; POB: Bologhine, Algeria, France; aka: Rarrbo Abdallah, Rarrbo Abdullah, Rarrbo Ahmed Hosni; Nationality: Algerian; Address:
                                          Algeria.

Rashid    Ata Abdoulaziz                  DOB: 01/12/73; POB: Sulaimaniya, Iraq; aka: Ata Abdoul Aziz Barzingy, Abdoulaziz Ata Rashid; Nationality: Iraqi; Passport No: German travel
                                          document ("Reiseausweise") A 0020375; Address: In prison in Germany since Dec. 2004; Other information: Associated with Ansar Al-Islam
                                          (listed under permanent reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul.
                                          2008 to 10 years imprisonment in Germany.
Remadna   Abdelhalim Hafed Abdelfattah    DOB 02/04/66; POB: Biskra, Algeria; aka: Abdelhalim Remadna, Jalloul; Nationality: Algerian; Address: Algeria; Other information: Deported
                                          from Italy to Algeria on 12 Aug. 2006.



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

Rifki     Taufik                          DOB: 29/08/74, 09/08/74, 19/08/74, 19/08/80; POB: Dacusuman Surakarta, Central Java, Indonesia; aka: Taufek Refke, Taufik Rifqi, Tawfiq
                                          Rifqi, Ami Iraq, Ami Irza, Amy Erja, Ammy Erza, Ammy Izza, Ami Kusoman, Abu Obaida, Abu Obaidah, Abu Obeida, Abu Ubaidah, Obaidah, Abu
                                          Obayda, Izza Kusoman, Eric Yacub; Nationality: Indonesian
                                                                                                                                                                                                      Last Updated: June 27, 2011
Rouine           Al-Azhar Ben Khalifa Ben Ahmed      DOB: 20/11/75; POB: Sfax, Tunisia; aka: Salmane, Lazhar; Nationality: Tunisian; Passport no.: Tunisian passport number P182583, issued on
                                                     13 Sept. 2003, expired on 12 Sept. 2007; Address: 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.

Rusdan           Abu                                 DOB: 16/08/60; POB: Kudus, Central Java, Indonesia; aka: Abu Thoriq, Rusdjan, Rusjan, Rusydan, Thoriquddin, Thoriquiddin, Thoriquidin,
                                                     Toriquddin
Saam Khan        Amin Muhammad Ul Haq                POB: Nangarhar Province, Afghanistan; DOB: 1960; aka: Amin Al-Haq, Muhammad Amin, Dr. Amin, Dr . Amin Ul-Haq; Nationality: Afghan;
                                                     Security coordinator for Usama bin Laden's, Repatriated to Afghanistan in February 2006.

Sadiq Al-Ahdal   Mohammad Hamdi Mohammad             DOB: 19/11/71; POB: Medina, Saudi Arabia; aka: Muhammad Al-Hamati, Muhammad Muhammad Abdullah Al-Ahdal, Mohamed Mohamed
                                                     Abdullah Al-Ahdal, Abu Asim Al-Makki, Ahmed; Nationality: Yemeni; Passport no.: Yemeni passport number 541939 issued in Al-Hudaydah,
                                                     Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal; National identification no.: Yemeni identity card
                                                     number 216040; Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; Other information: Yemen Responsible for the finances of Al-
                                                     Qa‟ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to
                                                     three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the
                                                     completion of his sentence.
Saeed            Hafiz Muhammad                      DOB: 05/06/50; POB: Sargodha, Punjab, Pakistan; aka: Hafiz Muhammad, Hafiz Saeed, Hafiz Mohammad Sahib, Hafez Mohammad Saeed,
                                                     Hafiz Mohammad Sayeed, Hafiz Mohammad Sayid, Tata Mohammad Syeed, Mohammad Sayed, Muhammad Saeed, Hafiz Ji; Nationality:
                                                     Pakistani; National identification no.: Pakistani national identification number 3520025509842-7; Address: House No. 116E, Mohalla Johar,
                                                     Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008); Other information: Muhammad Saeed is the leader of Lashkar-
                                                     e-Tayyiba (QE.L.118.05.).
Sahiron          Radulan                             DOB: 1955, Approximately 1952; POB: Kaunayan, Patikul, Jolo Island, the Philippines; aka: Radullan Sahiron, Radulan Sahirun, Radulan
                                                     Sajirun, Commander Putol; Nationality: Filipino
Sahraoui         Nessim Ben Romdhane                 DOB: 03/08/73; POB: Bizerta, Tunisia; aka: Dass, Nasim al-Sahrawi; He is subject to Tribunale di Milano Custody Order n. 36601/2001
                                                     R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP. He was expelled from Italy in 2002. He was prosecuted for conspiracy to commit terrorist acts in
                                                     Italy and abroad and sentenced on 20 Dec. 2007 to six years of detention by the Milan Assizes Court, Italy, for belonging to a criminal
                                                     association with terrorist aims and for receiving stolen goods. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court.
                                                     Sentenced in Tunisia to 4 years for terrorist activity and in prison in Tunisia as at Jun. 2009.
Saleh            Abdul Latif                         Title: Dr.; DOB: 05/03/57; POB: Baghdad, Iraq; aka: Abdul Latif A. A. Saleh, Abdyl Latif Saleh, Dr. Abd al-Latif Saleh, Abdul Latif A. A. Saleh Abu
                                                     Hussein, Abd al-Latif Salih, Abu Amir; Nationality: Jordanian; Albanian since 1992; Passport no.: Jordanian Passport: D366 871; Albanian
                                                     passport 314772 issued on 8 March 1993; Albanian passport 0334695 issued on 1 December 1995; Address: Last known residence: United
                                                     Arab Emirates; Expelled from Albania in 1999.
Saleh            Nedal Mahmoud                       DOB: 26/03/72; POB: Tunisia; aka: Nedal Mahmoud N. Saleh, Salah Nedal, Hitem, Hasim, Tarek Naser; Nationality: Tunisian; Address:
                                                     Manchester, United Kingdom




Saleh Al-Saadi   Nessim Ben Mohamed Al-Cherif Ben DOB: 30/11/74, 20/11/74; POB: Haidra Al-Qasreen, Tunisia, Algeria, Lebanon; aka: Abou Anis, Nassim Saadi, Dia el Haak George, Diael Haak
                 Mohamed                          George, El Dia Haak George, Abu Anis; Nationality: Tunisian; 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 27, 2011
Salek         Abdulhai               Title: Maulavi; Designation: Governor of Uruzgan Province under the Taliban regime; Nationality: Afghan; Reportedly deceased



Sali Jr.      Jainal Antel           DOB: 01/06/65; POB: Barangay Lanote, Bliss, Isabela, Basilan, the Philippines; aka: Abu Solaiman, Abu Solayman, Apong Solaiman, Apung;
                                     Nationality: Filipino. Reportedly deceased in 2007.
Sanani                               Title: Maulavi; Designation: Head of Dar-ul-Efta under the Taliban regime; DOB: Approximately 1923; POB: Zabul province, Afghanistan;
                                     Nationality: Afghan

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

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


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

Sayf-Al Adl                          DOB: 1963; POB: Egypt; aka: Saif Al-'Adil; Nationality: Thought to be an Egyptian; Responsible for Usama bin Laden's security.

Sayyed        Saduddin               Title: Maulavi, Alhaj, Mullah; Designation: Vice-Minister of Work and Social Affairs of the Taliban regime, Mayor of Kabul City under the Taliban
                                     regime; DOB: Approximately 1968; POB: Chaman district, Pakistan; aka: Sadudin Sayed, Sadruddin


Schneider     Daniel Martin          DOB: 09/09/85; POB: Neunkirchen (Saar), Germany; aka: Abdullah; Nationality: German; Passport no.: German passport number 2318047793
                                     issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011. National identification no.: German Federal Identity Card
                                     number 2318229333 issued in Friedrichsthal, Germany, issued on 17 May 2006 , valid until 16 May 2011 (reported lost). Address: In prison in
                                     Germany (since Sep. 2007); Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany (previous address); Other information:
                                     Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.)
                                     since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz (QI.Y.261.08.). Arrested on 4 Sep.
                                     2007 in Medebach, Germany, and in detention in Germany since 5 Sep. 2007 (as of Oct. 2008).

Seddiqi       Qari Abdul Wali        Designation: Third Secretary under the Taliban regime; DOB: 1974; POB: Ghazni, Afghanistan; Nationality: Afghan; Passport No.: Afghan
                                     passport number D 000769 issued on 2 February 1997
                                                                                                                                                                                           Last Updated: June 27, 2011
Selek           Atilla                    DOB: 28/02/85; POB: Ulm, Germany; aka: Muaz; Nationality: German; Passport no.: German passport number 7020142921 issued in Ulm,
                                          Germany, valid until 3 Dec. 2011; National identification no.: German national identity card number (Bundespersonalausweis Nr.) 702092811,
                                          issued in Ulm, Germany, valid until 6 Apr. 2010; Address: Kauteräckerweg 5, 89077 Ulm, Germany; Other information: Arrested in Turkey on 6
                                          Nov. 2007 and estradited to Germany. In prison in Germany since 20 Nov. 2008 (as at May 2009). Member of the Islamic Jihad Union (IJU), also
                                          known as the Islamic Jihad Group (QE.I.119.05).
Shafiq          Abdul Wahed               Title: Maulavi; Designation: Deputy Governor of Kabul Province under the Taliban regime; DOB: Approximately 1968; POB: Ningarhar province,
                                          Afghanistan; Nationality: Afghan


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


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


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

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


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

Shihata         Tharwat Salah             DOB: 29/06/60; POB: Egypt; aka: Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat, Tharwat Salah Shihata Ali; Nationality:
                                          Egyptian

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


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


Siregar         Parlindungan              DOB: 25/04/57, 25/04/67; POB: Indonesia; aka: Parlin Siregar, Saleh Parlindungan Siregar; Nationality: Indonesian
                                                                                                                                                                                      Last Updated: June 27, 2011
Sison       Jose Maria                 DOB: 08/02/38; POB: Ilocos Sur, Northern Luzon, Philippines; aka: Armando Liwinag

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

Sufaat      Yazid                      DOB: 20/01/64; POB: Johor, Malaysia; aka: Joe, Abu Zufar; Nationality: Malaysian; Passport no.: A 10472263; National identification no.:
                                       640120-01-5529; Address: Taman Bukit Ampang, State of Selangor, Malaysia


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

Swedan      Sheikh Ahmed Salim         Title: Sheikh; DOB: 09/04/60; POB: Mombassa, Kenya; aka: Ahmed Ally, Sheikh Ahmad Salem Suweidan, Sheikh Swedan, Sheikh Ahmed
                                       Salem Swedan, Ally Ahmad, Muhamed Sultan, Sheik Ahmed Salim Sweden, Sleyum Salum, Sheikh Ahmed Salam, Ahmed The Tall, Bahamad,
                                       Sheik Bahamad, Sheikh Bahamadi, Sheikh Bahamad; Nationality: Kenyan; Passport no.: Kenyan passport number A163012; National
                                       identification no.: Kenyan identity card number 8534714 issued on 14 Nov. 1996; 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.

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


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


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

Tantoush    Ibrahim Ali Abu Bakr       DOB: 1966; POB: al Aziziyya, Libyan Arab Jamahiriya; aka: Abd al-Muhsin, Ibrahim Ali Muhammad Abu Bakr, Abdul Rahman, Abu Anas,
                                       Ibrahim Abubaker Tantouche, Ibrahim Abubaker Tantoush, „Abd al-Muhsi, „Abd al-Rahman, Al-Libi; Nationality: Libyan; Passport no.: Libyan
                                       passport number 203037 issued in Tripoli; Address: Johannesburg, South Africa; Other information: Associated with Afghan Support Committee
                                       (ASC), Revival of Islamic Heritage Society (RIHS) and with Libyan Islamic Fighting Group (LIFG).
Trinidad    Angelo Ramirez             DOB: 20/03/78; POB: Gattaran, Cagayan Province, Philippines; aka: Calib Trinidad, Kalib Trinidad, Abdul Khalil, Abdukahlil, Abu Khalil, Anis;
                                       Nationality: Filipino; Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines; Distinguishing marks include scars on both legs.
                                       Member of the Rajah Solaiman Movement (listed under permanent reference number QE.R.113.08.), and associated with the Abu Sayyaf Group
                                       (listed under permanent reference number QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference number QE.J.92.02.).
                                       Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the
                                       Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf
                                       Group. Arrested by the Philippine authorities on 22 Feb. 2005, and convicted for the crime of multiple murder in Oct. 2005. Detained in the
                                       Philippines as of Jun. 2008.
Tufail      Mohammed                   DOB: 05/05/30; aka: S.M. Tufail, Sheik Mohammed Tuffail; Nationality: Pakistani; Other information: Served as a director of Ummah Tameer e-
                                       Nau (UTN)
                                                                                                                                                                                      Last Updated: June 27, 2011
Umar        Mahdhat Mursi Al-Sayyid   DOB: 19/10/53; POB: Alexandria, Egypt; aka: Abu Hasan, Abu Khabab, Abu Rabbab; Nationality: Egyptian; Address: May be on the Pakistani-
                                      Afghan border; Senior Al-Qaida expert in explosives. Reportedly deceased in Pakistan in 2008.
Umarov      Doku Khamatovich          DOB 12/05/64; POB Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation; Nationality: Russian,
                                      USSR until 1991; Other information: Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000.

Ur Rehman   Wali                      DOB: Approximately 1970; POB: Pakistan; Other Information: Reportedly born in South Waziristan, Pakistan, and believed to be residing in
                                      Pakistan. Emir of Tehrik-i-Taliban Pakistan (not listed) for Southwest Waziristan Agency, Federally Administered Tribal Areas, Pakistan.

Uthman      Omar Mahmoud              DOB: 30/12/60 alt 13/12/60; POB: Bethehem, West Bank, Palestinian Territories; aka: Al-Samman Uthman, Umar Uthman, Omar Mohammed
                                      Othman, Abu Qatada Al-Filistini, Abu Umr Takfiri, Abu Omar Abu Umar, Abu Umar Umar, Abu Ismail; Nationality: Jordanian; Address: United
                                      Kingdom (since 1993); Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for
                                      involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and
                                      between Aug. 2005 and Jun. 2008. In custody in the United Kingdom since Dec. 2008 pending the outcome of deportation proceedings (as at
                                      Mar. 2009).Currently in custody in the United Kingdom
Walijan                               Title: Maulavi; Designation: Governor of Jawzjan Province, Afghanistan under the Taliban regime; DOB: Approximately 1968; POB: Quetta,
                                      Pakistan

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


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


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


Yasin       Abdul Rahman              DOB: 10/04/60; POB: Bloomington, Indiana, United States of America; aka: Abdul Rahman S. Taha, Abdul Rahman S. Taher, Abdul Rahman
                                      Said Yasin, Aboud Yasin, Nationality: United States of America; Passport no.: 27082171 (U.S.A. (Issued 21 June 1992 In Amman, Jordan);
                                      MO887925 (Iraq); National identification: SSN 156-92-9858 (United States of America); Abdul Rahman Yasin is in Iraq.
Yassin      Ahmed Ismail              Title: Sheik; DOB: 1938; POB: al-Jawrah, al-Majdal District, Gaza

Yilmaz      Adem                      DOB: 04/11/78; POB: Bayburt, Turkey; aka Talha; Nationality: Turkish; Passport no.: Turkish passport number TR-P 614 166 , issued by the
                                      Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, valid until 15 Sep. 2009. Address: In prison in Germany (since Sep. 2007);
                                      Südliche Ringstrasse 133, 63225 Langen, Germany (previous address); Other information: Associated with the Islamic Jihad Union (IJU), also
                                      known as the Islamic Jihad Group (listed under permanent reference number QE.I.119.05.) since at least the beginning of 2006. Associate of
                                      Fritz Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08.). Arrested on 4 Sep. 2007 in Medebach, Germany, and in
                                      detention in Germany since 5 Sep. 2007 (as of Oct. 2008).
Yousef      Rafik Mohamad             DOB: 27/08/74; POB: Baghdad, Iraq; aka: Mohamad Raific Kairadin; Nationality: Iraqi; Passport no.: German travel document (“Reiseausweise”)
                                      A 0092301; Address: In prison in Germany since Dec. 2004; Other Intormation: Associated with Ansar Al-Islam (listed under permanent
                                      reference number QE.A.98.03). Found guilty of terrorism offences and attempted murder, and sentenced on 15 Jul. 2008 to 8 years
                                      imprisonment in Germany.
                                                                                                                                                                                  Last Updated: June 27, 2011
Yuldashev    Tohir Abdulkhalilovich   DOB: 1967; POB: Namangan city, Uzbekistan; aka: Takhir Yuldashev; Other information: Former leader of Islamic Movement of Uzbekistan.
                                      Confirmed to have died in Pakistan in Aug. 2009.

Zahed        Abdul Rahman             Title: Mullah; Designation: Deputy Minister of Foreign Affairs of the Taliban regime; DOB: Between 1963 and 1968; POB: Logar province,
                                      Kharwar district, Afghanistan; aka: Abdul Rehman Zahid; Nationality: Afghan


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


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


Zarkaoui     Imed Ben Mekki           DOB: 15/01/73, 15/01/74, 31/03/75; POB: Tunis, Tunisia, Algeria, Morocco; aka: Dour Nadre, Daour Nadre, Imad ben al-Mekki ben al-Akhdar al-
                                      Zarkaoui, Zarga, Nadra; Nationality: Tunisian; 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.
Zerfaoui     Ahmad                    DOB: 15/07/63; POB: Chréa, Algeria; aka: Abdullah, Abdalla, Smail, Abu Khaoula, Abu Cholder, Nuhr; Nationality: Algerian; Member of Le
                                      Groupe Salafiste pour La Prédication et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb (listed under
                                      permanent reference number QE.T.14.01.). Reportedly killed in northern Mali in 2006.
Zoghbai      Merai                    DOB 04/04/69, 04/04/60, 04/06/60, 13/11/60, 11/08/60, 14/01/68; POB Bengasi, Libyan Arab Jamahiriya, Bendasi, Libyan Arab Jamahiriya,
                                      Marocco, Libyan Arab Jamahiriya; aka: F‟raji di Singapore, F‟raji il Libico, Mohamed Lebachir, Meri Albdelfattah Zgbye, Zoghbai Merai Abdul
                                      Fattah, Lazrag Faraj, Larzg Ben Ila, Farag, Fredj, Muhammed El Besir; Address: Via Bordighera n. 34, Milan Italy (last known address); Senis,
                                      Oristano, Sardinia, Italy; He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 – 7464/2001 R.G.GIP.
                                      Sentenced on 20 Dec. 2007 to 6 years of imprisonment by the Milan Assizes Court, Italy, for his involvement with an Al-Qaida-associated cell
                                      that forged documents, recruited and sent fighters to Iraq. The sentence was confirmed on 20 Nov. 2008 by the Milan Assizes Appeal Court.
                                      Fugitive as at Apr. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.

Zulkarnaen                            DOB: 1963; POB: Gebang village, Masaran, Sragen, Central Java, Indonesia; aka: Zulkarnan, Zulkarnain, Zulkarnin, Arif Sunarso, Aris
                                      Sumarsono, Aris Sunarso, Ustad Daud Zulkarnaen, Murshid Nationality: Indonesian
Zurmati      Rahimullah               Title: Maulavi; Designation: Deputy (Publication) Minister of Information and Culture of the Taliban regime; DOB: Between 1953 and 1958; POB:
                                      Zurmat district, Paktia province, Afghanistan; Nationality: Afghan
                                                                                                                                                                                                                    Last Updated: June 27, 2011




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

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

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

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

DISCLAIMER: This list has been prepared for convenience of reference only and has no legislative sanction. For all purposes of interpreting and applying the law,
users should consult the Acts as passed by Parliament, which are published in the "Assented to" Acts service, Part III of the Canada Gazette and the annual
Statutes of Canada, and the regulations, as registered by the Clerk of the Privy Council and published in Part II of the Canada Gazette, available in most public libraries.
Links to the United Nations Act and its regulations are available on the internet at www.dfait-maeci.gc.ca/trade/sanctions-e.asp
                                            Last Updated: June 27, 2011
ns on the Suppression of Terrorism




                     Basis4
        UNSC (February 8, 2011)




        UNSC (October 10, 2008)




        UNSC (March 17, 2004); UNSC
        (November 26, 2004); UNSC
        (December 21, 2007); UNSC
        (December 2, 2008); UNSC (January
        25, 2010); UNSC (May 12, 2011)

        UNSC (March 17, 2004); UNSC
        (November 26, 2004); UNSC (April
        12, 2006); UNSC (April 7, 2008);
        UNSC (January 25, 2010); UNSC
        (May 12, 2011)
        UNSC (March 17, 2004); UNSC
        (November 26, 2004); UNSC
        (September 9, 2005); UNSC
        (December 21, 2007); UNSC
        (January 25, 2010); UNSC (May 12,
        2011)
        UNSC (October 6, 2001); UNSC
        (May 14, 2007); UNSC (July 27,
        2007)
        UNSC (October 10, 2008)




        UNSC (October 17, 2001)
                                      Last Updated: June 27, 2011
UNSC (July 31, 2006)


UNSC (June 25, 2003); UNSC (June
23, 2004); UNSC (December 20,
2005); UNSC (October 17, 2007);
UNSC (September 9, 2010); UNSC
(May 12, 2011)
UNSC (September 29, 2005)

UNSC (June 23, 2004); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (October 17, 2007);
UNSC (September 9, 2010)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 7, 2007); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (April 23, 2007);
UNSC (July 18, 2007); UNSC
(September 21, 2007)
UNSC (December 24, 2001)
UNSC (February 23 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (September 9, 2003); UNSC
(January 25, 2010)



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

UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (December 6, 2005); UNSC
(January 25, 2010)
                                     Last Updated: June 27, 2011
UNSC (July 20, 2010)


UNSC (October 21, 2008); UNSC
(January 30, 2009)




UNSC (October 21, 2008); UNSC
(January 30, 2009)



UNSC (January 28, 2003); UNSC
(November 26, 2004); UNSC (May
12, 2011); UNSC (June 9, 2011)

UNSC (June 8, 2007)

UNSC (September 23, 2003); UNSC
(December 23, 2008); UNSC (March
11, 2010); UNSC (June 9, 2011)


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

UNSC (December 6, 2005); UNSC
(September 7, 2007); UNSC (March
11, 2010); UNSC (September 27,
2010)

UNSC (August 24, 2010)




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

UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007);
UNSC (October 3, 2008)
                                        Last Updated: June 27, 2011
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007)

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

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

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

UNSC (October 6, 2001); UNSC
(November 26, 2004); UNSC (July
18, 2007); (UNSC May 12, 2011)
UNSC (March 17, 2004); UNSC
(November 26, 2004); UNSC
(January 25, 2010)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
                                        Last Updated: June 27, 2011
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007)

UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(December 20, 2005); UNSC (July 9,
2007); UNSC (September 21, 2007)

UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC (April
12, 2010)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (June 25, 2003); (April 12,
2006); UNSC (October 17, 2007);
(UNSC May 12, 2011)
UNSC (December 12, 2006)

UNSC (September 29, 2005)

RIUNRST (September 12, 2003);
RIUNRST (June 23, 2006)
UNSC (January 16, 2008), UNSC
(July 1, 2008); UNSC (July 23, 2008);
UNSC (January 25, 2010)
                                      Last Updated: June 27, 2011
UNSC (June 25, 2003); UNSC
(November 26, 2004); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC
(September 16, 2008); UNSC (March
24, 2009); UNSC (July 12, 2010);
UNSC (May 12, 2011)
UNSC (April 24, 2002); UNSC (April
10, 2003); UNSC (November 26,
2004); UNSC (September 9, 2005);
UNSC (December 20, 2005); UNSC
(July 31, 2006); UNSC (June 7,
2007); UNSC (December 23, 2010)

UNSC (July 6, 2004); UNSC (April
23, 2007); UNSC (July 17, 2009)

UNSC (March 23, 2011)




UNSC (July 20, 2010)


UNSC (October 17, 2001); UNSC
(April 10, 2003); UNSC (January 23,
2004); UNSC (November 26, 2004);
UNSC (December 20, 2005); UNSC
(July 25, 2006); UNSC (July 31,
2006); UNSC (September 16, 2008);
UNSC (March 24, 2009); UNSC
(January 25, 2010); UNSC (July 12,
2010); UNSC (December 16, 2010)

UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC (August
10, 2009); UNSC (May 12, 2011)
UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC (August
10, 2009); UNSC (November 30,
2010)
                                     Last Updated: June 27, 2011
UNSC (September 28, 2004); UNSC
(April 23, 2007)
UNSC (November 12, 2003), UNSC
(December 20, 2005); UNSC
(December 21, 2007); UNSC
(January 30, 2009); UNSC (May 12,
2011)


UNSC (June 8, 2007)


UNSC (September 23, 2003); UNSC
(December 23, 2008); UNSC (March
11, 2010); UNSC (June 9, 2011)

UNSC (March 25, 2010)




UNSC (November 12, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (December 21,
2007); UNSC (May 12, 2011)
UNSC (December 23, 2004); UNSC
(April 23, 2007); UNSC (July 17,
2009)
UNSC (April 24, 2002); UNSC
(November 26, 2004); UNSC (April
23, 2007); UNSC (October 21, 2010)

UNSC (June 15, 2011)




UNSC (March 17, 2004); UNSC
(November 26, 2004);
UNSC(December 20, 2005); UNSC
(December 21, 2007), UNSC
(January 25, 2010); UNSC (May 12,
2011)
                                      Last Updated: June 27, 2011
UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (October 17, 2007);
UNSC (May 12, 2011)
UNSC (November 12, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (December 21,
2007); UNSC (May 12, 2011)

RIUNRST (October 12, 2001);
RIUNRST (June 23, 2006)
UNSC (November 9, 2001); UNSC
(May 12, 2011)
UNSC (October 17, 2001); UNSC
(July 2, 2007); UNSC (December 16,
2010)
UNSC (January 16, 2004); UNSC
(July 23, 2008); UNSC (June 9,
2011)
UNSC (November 4, 2010)


UNSC (June 23, 2004); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (October 17, 2007)

UNSC (January 11, 2002); UNSC
(July 18, 2007); UNSC (February 1,
2008); UNSC (May 12, 2011)
UNSC (September 3, 2002); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (August 10, 2009);
UNSC (December 23, 2010)
UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (October 17, 2007);
UNSC (May 12, 2011)
UNSC (October 9, 2007); UNSC
(February 20, 2008)




UNSC (October 6, 2001)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
                                      Last Updated: June 27, 2011
UNSC (May 3, 2004); UNSC (April
12, 2006); UNSC (April 7, 2008)
UNSC (June 23, 2004); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC (August
10, 2009)

UNSC (September 3, 2002); UNSC
(November 26, 2004); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (July 3, 2007);
UNSC (August 10, 2009); UNSC
(January 25, 2010); UNSC
(December 23, 2010)
UNSC (March 11, 2010)

UNSC (March 11, 2010)

RIUNRST (October 12, 2001);
RIUNRST (June 23, 2006)
UNSC (August 4, 2006); UNSC (April
23, 2007)

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



UNSC (May 11, 2010)




UNSC (December 7, 2010)




UNSC (November 12, 2003); UNSC
(September 9, 2005); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (January 30, 2009);
UNSC (May 12, 2011)
                                  Last Updated: June 27, 2011
UNSC (May 11, 2010)



UNSC (October 17, 2001); UNSC
(July 31, 2006); UNSC (December
16, 2010)
UNSC (September 29, 2005); UNSC
(October 6, 2005); UNSC (August
18, 2006)
UNSC (January 25, 2001); UNSC
(April 23, 2007); UNSC (May 12,
2011)
UNSC (January 19, 2010)




UNSC (October 10, 2008); UNSC
(January 25, 2010)




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



UNSC (September 3, 2002); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (June 7, 2007);
UNSC (July 28, 2008); UNSC
(December 23, 2010)
UNSC (June 23, 2004); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC
(September 9, 2010)
                                        Last Updated: June 27, 2011
UNSC (November 12, 2003); UNSC
(December 20, 2005); UNSC (August
10, 2009); UNSC (May 12, 2011)




UNSC (July 6, 2004); UNSC (July 25,
2006); UNSC (December 21, 2007);
UNSC (April 12, 2010); UNSC (May
11, 2010)




UNSC (September 3, 2002); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (May 12, 2011)
UNSC (January 19, 2010)




UNSC (October 6, 2001); UNSC
(June 1, 2007); UNSC (June 9,
2011)
UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC
(September 16, 2008); UNSC (May
12, 2011)
RIUNRST (October 12, 2001);
RIUNRST (June 23, 2006)
UNSC (January 25, 2001); UNSC
(July 2, 2007); UNSC (July 18, 2007);
UNSC (August 13, 2007); UNSC
(December 16, 2010)


UNSC (February 27, 2004); UNSC
(July 25, 2006); UNSC (June 9,
2011)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
                                     Last Updated: June 27, 2011
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (April 23, 2007);
UNSC (September 21, 2007)
UNSC (December 4, 2003); UNSC
(April 7, 2008); UNSC (May 12,
2011)
UNSC (April 21, 2006)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007)

UNSC (April 24, 2002); UNSC
(November 26, 2004); UNSC
(September 9, 2005); UNSC (July
31, 2006); UNSC (December 23,
2010)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (September 27, 2007)
UNSC (February 17, 2005); UNSC
(July 23, 2008)


UNSC (December 10, 2008); UNSC
(July 17, 2009)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (April 23, 2007);
UNSC (September 21, 2007); UNSC
(October 3, 2008)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
RIUNRST (October 12, 2001);
RIUNRST (June 23, 2006)
UNSC (October 17, 2001); UNSC
(November 26, 2004); UNSC (July
18, 2007); UNSC (May 12, 2011)
                                     Last Updated: June 27, 2011
UNSC (November 9, 2001); UNSC
(December 21, 2007); UNSC (May
11, 2010); UNSC (May 12, 2011)



UNSC (June 4, 2008)




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

UNSC (December 15, 2005); UNSC
(August 18, 2006); UNSC (May 12,
2011)

UNSC (September 30, 2002); UNSC
(November 26, 2004); UNSC
(September 9, 2005); UNSC (July 2,
2007); UNSC (December 23, 2010)



UNSC (December 10, 2008)


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


UNSC (December 24, 2001)

UNSC (December 23, 2004); UNSC
(April 23, 2007)
                                      Last Updated: June 27, 2011
UNSC (April 22, 2010)




UNSC (November 11, 2003); UNSC
(April 12, 2006); UNSC (July 2,
2007); UNSC (April 7, 2008); UNSC
(January 25, 2010); UNSC (May 12,
2011)
UNSC (September 3, 2002); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (December 23,
2010)
UNSC (March 17, 2004); UNSC
(November 26, 2004); UNSC
(December 21, 2007); UNSC (April 7,
2008); UNSC (December 2, 2008);
UNSC (January 25, 2010); UNSC
(May 12, 2011)
UNSC (September 3, 2002); UNSC
(December 20, 2005); UNSC (June
7, 2007); UNSC (December 23,
2010)
UNSC (January 25, 2001); UNSC
(July 2, 2007); UNSC (December 16,
2010); UNSC (May 4, 2011)



UNSC (January 25, 2001)
UNSC (September 9, 2003); UNSC
(May 3, 2004); UNSC (February 23,
2009); UNSC (August 10, 2009);
UNSC (May 12, 2011)
UNSC (September 30, 2002); UNSC
(November 26, 2004); UNSC (July
25, 2006); UNSC (July 2, 2007);
UNSC (July 27, 2007); UNSC
(December 23, 2010)
UNSC (April 24, 2002); UNSC (April
10, 2003); UNSC (November 26,
2004); UNSC (December 20, 2005);
UNSC (June 7, 2007); UNSC
(December 23, 2010)
                                      Last Updated: June 27, 2011
UNSC (July 29, 2005); UNSC (June
7, 2007); UNSC (August 10, 2009);
UNSC (September 1, 2009)


UNSC (November 12, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (January 30, 2009);
UNSC (May 12, 2011)
UNSC (February 4, 2009), UNSC
(March 13, 2009)


UNSC (April 21, 2008)




UNSC (September 3, 2002); UNSC
(June 7, 2007); UNSC (December
23, 2010)

UNSC (November 12, 2003); UNSC
(September 9, 2005); UNSC
(January 30, 2009); UNSC (April 20,
2009); UNSC (October 21, 2010)

UNSC (November 12, 2003); UNSC
(June 7, 2007); UNSC (May 12,
2011)

UNSC (October 17, 2001); UNSC
(April 10, 2003); UNSC (November
26, 2004); UNSC (July 2, 2007);
UNSC (December 16, 2010)
UNSC (June 23, 2004); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC (June 3,
2009); UNSC (September 9, 2010)
UNSC (January 28, 2005); UNSC
(December 2, 2008)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (September 21,
2007)
                                     Last Updated: June 27, 2011
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (June 4, 2008); UNSC (June
3, 2009)



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

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




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




UNSC (March 17, 2004); UNSC
(November 26, 2004); UNSC
(December 21, 2007); UNSC
(December 2, 2008); UNSC (June 3,
2009); UNSC (January 25, 2010);
UNSC (May 12, 2011)
UNSC (May 3, 2004); UNSC (April 7,
2008)
UNSC (July 3, 2008)


UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (August 27, 2007); UNSC
(April 7, 2008)
                                     Last Updated: June 27, 2011
UNSC (June 25, 2003); UNSC
(November 22, 2004); UNSC
(November 26, 2004); UNSC (July 2,
2007); UNSC (October 17, 2007);
UNSC (March 24, 2009); UNSC
(August 6, 2010)
UNSC (September 9, 2003); UNSC
(November 26, 2004)
UNSC (October 17, 2001); UNSC
(November 26, 2004)
UNSC (November 12, 2003); UNSC
(September 9, 2005); UNSC
(December 21, 2007); UNSC (May
12, 2011)
UNSC (July 29, 2005); UNSC
(December 21, 2007)
UNSC (January 25, 2001); UNSC
(November 26, 2004); UNSC (March
24, 2009); UNSC (May 12, 2011)

UNSC (November 12, 2008); UNSC
(January 30, 2009); UNSC (March
24, 2009)



UNSC (March 17, 2004); UNSC
(November 26, 2004); UNSC (April
12, 2006); UNSC (December 21,
2007); UNSC (January 25, 2010);
UNSC (May 12, 2011)
UNSC (September 30, 2002); UNSC
(November 26, 2004); UNSC
(September 7, 2007); UNSC
(December 23, 2010)
UNSC (April 24, 2002); UNSC
(November 26, 2004); UNSC June 7,
2007); UNSC (May 12, 2011)
UNSC (May 3, 2004); UNSC (April
12, 2006); UNSC (April 7, 2008)
UNSC (Ooctober 21, 2008)
                                     Last Updated: June 27, 2011
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (Ooctober 21, 2008)




UNSC (April 24, 2002); UNSC (April
10, 2003); UNSC (September 9,
2005); UNSC (December 20, 2005);
UNSC (June 7, 2007); UNSC
(December 21, 2007); UNSC (August
10, 2009); UNSC (December 23,
2010)
UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC (August
10, 2009); UNSC (May 12, 2011)
UNSC (September 30, 2002); UNSC
(November 26, 2004); UNSC (June
9, 2011)

UNSC (Oct 17, 2001); UNSC (July 2,
2007); UNSC (December 16, 2010)

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

UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (July 18, 2007);
UNSC (September 21, 2007); UNSC
(October 3, 2008)
UNSC (June 25, 2003); UNSC
(October 17, 2007); UNSC (June 3,
2009); UNSC (May 12, 2011)
UNSC (July 3, 2008); UNSC (March
24, 2009)
                                     Last Updated: June 27, 2011
UNSC (October 27, 2008)




UNSC (October 17, 2001); UNSC
(July 27, 2007); UNSC (October 21,
2010)


UNSC (April 21, 2006)

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


UNSC (November 12, 2003); UNSC
(September 9, 2005); UNSC
(December 21, 2007); UNSC (May
12, 2011)
                                     Last Updated: June 27, 2011
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007)

UNSC (December 6, 2005)

UNSC (April 15, 2009)




UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (September 27, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (September 27, 2007)
UNSC (May 10, 2011)


UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (September 27, 2007)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (September 27, 2007);
UNSC (February 1, 2008); UNSC
(July 31, 2008); UNSC (October 3,
2008)
UNSC (February 8, 2011)




UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (October 3, 2008)
                                     Last Updated: June 27, 2011
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007
UNSC (July 20, 2010)



UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(December 20, 2005); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (September 13, 2007)




UNSC (May 27, 2009)




UNSC (October 6, 2001); UNSC
(November 26, 2004); UNSC (May
12, 2011)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
20, 2006); UNSC (September 21,
2007)
UNSC (February 20, 2003); CC (May
24, 2005); UNSC (May 12, 2011)


UNSC (March 8, 2001); UNSC
(February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(February 28, 2008); UNSC (October
3, 2008)
UNSC (October 17, 2001); UNSC
(Arpil 10, 2003); UNSC (May 12,
2011)
                                        Last Updated: June 27, 2011
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July 9,
2007); UNSC (September 21, 2007)

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



UNSC (January 25, 2001); UNSC
(April 10, 2003); UNSC (July 25,
2006); UNSC (April 23, 2007); UNSC
(July 18, 2007); UNSC (July 27,
2007); UNSC (July 17, 2009); UNSC
(December 16, 2010)
UNSC (September 29, 2005); UNSC
(October 6, 2005); UNSC (August
18, 2006)

UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (September 27, 2007)
UNSC (April 24, 2002); UNSC
(November 26, 2004); UNSC (July
25, 2006); UNSC (March 14, 2008);
UNSC (October 21, 2010)
UNSC (January 28, 2003); UNSC
(July 2, 2007); UNSC (July 27, 2007);
UNSC (May 12, 2011)
UNSC (July 20, 2010)


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

UNSC (April 21, 2008)
                                     Last Updated: June 27, 2011
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (December 22, 2004); UNSC
(February 23, 2009)
UNSC (June 25, 2003); UNSC
(November 26, 2004); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC
(September 16, 2008); UNSC (March
24, 2009); UNSC (August 10, 2009);
UNSC (August 6, 2010); UNSC (May
12, 2011)
UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC
(October 17, 2007); UNSC (May 12,
2011)
UNSC (November 9, 2001); UNSC
(November 26, 2004); UNSC
(December 21, 2007); UNSC (March
23, 2009); UNSC (May 12, 2011)


UNSC (September 11, 2002); UNSC
(April 23, 2007); UNSC (December
23, 2010)

UNSC (September 9, 2003); UNSC
(February 23, 2009)
UNSC (November 9, 2001); UNSC
(May 12, 2011)

UNSC (November 4, 2010)


UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (July 18, 2007);
UNSC (September 21, 2007)
UNSC (September 3, 2002); UNSC
(December 20, 2005); UNSC (June
7, 2007); UNSC (December 23,
2010)
UNSC (August 6, 2010)
                                     Last Updated: June 27, 2011
UNSC (November 3, 2003); UNSC
(March 21, 2006); UNSC (25 July
2006); UNSC (July 2, 2007)

UNSC (November 3, 2003); UNSC
(March 21, 2006); UNSC (25 July
2006); UNSC (July 2, 2007); UNSC
(March 11, 2010)




UNSC (September 9, 2003)

UNSC (February 23, 2007); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008); UNSC (April 12,
2010)
UNSC (March 17, 2004); UNSC
(November 26, 2004); UNSC
(September 9, 2005); UNSC
(December 21, 2007); UNSC
(January 25, 2010); UNSC (May 12,
2011)
UNSC (September 3, 2002); UNSC
(November 26, 2004); UNSC (June
7, 2007); UNSC (May 12, 2011)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (July 29, 2005); UNSC
(December 21, 2007)
UNSC (October 17, 2001); UNSC
(May 12, 2011)
UNSC (December 10, 2008)
                                     Last Updated: June 27, 2011
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (June 4, 2008); UNSC
(September 16, 2008)



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



UNSC (January 16, 2004); UNSC
(April 7, 2008); UNSC (December 2,
2008); UNSC (January 30, 2009);
UNSC (May 12, 2011)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (September 27, 2007);
UNSC (February 1, 2008)
UNSC (September 9, 2003); UNSC
(January 25, 2010)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007
RIUNRST (September 12, 2003);
RIUNRST (June 23, 2006)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (July 18, 2007);
UNSC (September 21, 2007)
                                      Last Updated: June 27, 2011
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (October 21, 2010)


RIUNRST (September 12, 2003);
RIUNRST (June 23, 2006)
UNSC (June 25, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (October 17, 2007);
UNSC (November 17, 2009); UNSC
(October 21, 2010); UNSC
(December 16, 2010)
UNSC (December 6, 2005); UNSC
(January 25, 2010)


UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(December 20, 2005); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (February 23, 2007); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
                                      Last Updated: June 27, 2011
UNSC (October 17, 2001); UNSC
(July 2, 2007); UNSC (December 21,
2007); UNSC (May 12, 2011)




UNSC (October 17, 2001); UNSC
(July 2, 2007); UNSC (December 21,
2007); UNSC (May 12, 2011)

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


UNSC (September 9, 2003); UNSC
(September 9, 2005); UNSC
(February 23, 2009); UNSC (June 3,
2009); UNSC (May 12, 2011)
UNSC (November 12, 2003); UNSC
(September 9, 2005); UNSC (June 7,
2007); UNSC (May 12, 2011)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (September 23, 2003); UNSC
(September 7, 2007); UNSC (April 7,
2008); UNSC (January 25, 2010);
UNSC (May 12, 2011)



UNSC (Oct 17, 2001); UNSC (July 2,
2007); UNSC (February 13, 2009);
UNSC (September 23, 2009); UNSC
(May 12, 2011)
                                        Last Updated: June 27, 2011
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 16, 2008), UNSC
(July 1, 2008); UNSC (July 23, 2008);
UNSC (January 25, 2010)


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


UNSC (September 9, 2003); UNSC
(September 9, 2005); UNSC
(October 4, 2006)
UNSC (September 9, 2003); UNSC
(May 12, 2011)


UNSC (September 29, 2005)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (October 3, 2008)
UNSC (June 10, 2003); UNSC
(November 26, 2004); UNSC (August
18, 2006); UNSC (June 9, 2011)


UNSC (March 17, 2004); UNSC
(November 26, 2004); UNSC
(December 21, 2007); UNSC
(January 25, 2010); UNSC (May 12,
2011)
                                     Last Updated: June 27, 2011
UNSC (April 22, 2010)




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

UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007); UNSC (April 12, 2010)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (October 6, 2001); UNSC
(November 26, 2004); UNSC (May
12, 2011)
UNSC (June 4, 2008); UNSC (June
3, 2009)




UNSC (October 17, 2001); UNSC
(April 23, 2007); UNSC (December
16, 2010)
                                     Last Updated: June 27, 2011
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC (April
12, 2010)
UNSC (June 29, 2009)


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


UNSC (September 3, 2002); UNSC
(April 12, 2006); UNSC (April 7,
2008); UNSC (June 3, 2009); UNSC
(January 25, 2010); UNSC
(December 23, 2010)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (April 21, 2006)
                                      Last Updated: June 27, 2011
UNSC (November 12, 2003); UNSC
(December 20, 2005); UNSC
(December 21, 2007); UNSC
(January 30, 2009); UNSC (May 12,
2011)
UNSC (May 16, 2005)

UNSC (January 25, 2001); UNSC
(July 18, 2007); UNSC (December
16, 2010)
UNSC (October 17, 2001); UNSC
(January 30, 2009); UNSC (January
25, 2010)




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



UNSC (December 6, 2005)

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


UNSC (September 16, 2005); UNSC
(April 26, 2007)


UNSC (June 25, 2003); UNSC
(November 26, 2004); UNSC (July
25, 2006); UNSC (October 17, 2007);
UNSC (September 16, 2008); UNSC
(March 24, 2009); UNSC (August 6,
2010)
UNSC (November 12, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (December 21,
2007); UNSC (June 3, 2009); UNSC
(May 12, 2011)
                                    Last Updated: June 27, 2011
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC (March
24, 2009)
UNSC (December 6, 2005); UNSC
(February 23, 2009)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (June 4, 2008)




UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(December 20, 2005); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(December 16, 2010)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (October 27, 2008)




UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (September 21,
2007)
                                    Last Updated: June 27, 2011
UNSC (June 18, 2009); UNSC
(January 25, 2010)



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

UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(December 20, 2005); UNSC
(September 21, 2007)
UNSC (September 23, 2003); UNSC
(June 9, 2011)



UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC (April
12, 2010)
UNSC (October 6, 2001); UNSC
(November 26, 2004); UNSC
(December 16, 2010)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC (July
25, 2006); UNSC (September 21,
2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (September 9, 2003)
                                      Last Updated: June 27, 2011
RIUNRST (August 28, 2002);
RIUNRST (June 23, 2006)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (September 9, 2003); UNSC
(February 1, 2008); UNSC (August
10, 2009); UNSC (January 25, 2010);
UNSC (May 12, 2011)
UNSC (October 9, 2007); UNSC
(February 20, 2008)




UNSC (Oct 17, 2001); UNSC (July 2,
2007); UNSC (December 21, 2007);
UNSC (February 13, 2009); UNSC
(September 23, 2009); UNSC (May
12, 2011)

UNSC (September 9, 2003)

UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (January 31, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 25, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (January 11, 2002); UNSC
(July 31, 2006); UNSC (October 4,
2006); UNSC (May 12, 2011)

UNSC (June 4, 2008)




UNSC (December 24, 2001); UNSC
(January 17, 2011)
                                    Last Updated: June 27, 2011
UNSC (September 29, 2005); UNSC
(March 24, 2009)
UNSC (March 10, 2011)


UNSC (October 21, 2010)


UNSC (October 17, 2001); UNSC
(March 14, 2008); UNSC (March 24,
2009); UNSC (January 25, 2010)



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

UNSC (January 31, 2007); UNSC
(September 3, 2003); UNSC
(September 21, 2007); UNSC
(October 3, 2008)
UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
UNSC (October 17, 2001); UNSC
(Arpil 10, 2003)

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




UNSC (December 6, 2005); UNSC
(October 21, 2008)
                                     Last Updated: June 27, 2011
UNSC (October 17, 2001); UNSC
(May 12, 2011)

UNSC (January 25, 2001; UNSC
(September 3, 2003); UNSC (July
18, 2007); UNSC (September 21,
2007)
UNSC (January 25, 2001; UNSC
(September 3, 2003); UNSC (July
25, 2007); UNSC (September 21,
2007)
UNSC (September 9, 2003); UNSC
(February 23, 2009); UNSC (August
10, 2009); UNSC (May 12, 2011)

UNSC (November 12, 2003); UNSC
(December 20, 2005); UNSC (July
31, 2006); UNSC (August 10, 2009);
UNSC (May 12, 2011)
UNSC (May 3, 2004); UNSC (April
12, 2006); UNSC (April 7, 2008)

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




UNSC (May 16, 2005)

UNSC (February 23, 2001); UNSC
(September 3, 2003); UNSC
(September 21, 2007)
                            Last Updated: June 27, 2011




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Description: Printable California Birth Certificate document sample