CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:08/02/2012

Status: Asset Freeze Targets

REGIME: Afghanistan

INDIVIDUALS

Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1969. POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan a.k.a: MAHSUD, Abdul Aziz Other Information: UN Ref TI.A.155.11. Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor of Orgun District, Paktika Province, Afghanistan as of early 2010. Listed on: 21/10/2011 Last Updated: 21/10/2011 Group ID: 12156.
Name 6: ABDUL BAQI 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Mullah DOB: --/--/1962. POB: Jalalabad city, Nangarhar province, Afghanistan Nationality: Afghan Position: (1) Governor of the provinces of Khost and Paktika under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime (3) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime Other Information: UN Ref TI.A.38.01. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 17/09/2007 Group ID: 6904.
Name 6: ABDUL BASEER 1: ABDUL QADEER 2: n/a 3: n/a 4: n/a 5: n/a.
Title: General/Maulavi DOB: --/--/1964. POB: Nangarhar, Afghanistan Nationality: Afghan Passport Details: D 000974 (Afghan) Position: Military Attache, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.A.128.01. Repatriated to Afghanistan in Feb 2006. Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 6911.
Name 6: ABDUL MANAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mawlawi Nationality: Afghan Position: Commercial Attache, Taliban Embassy, Abu Dhabi Other Information: UN Ref TI.A.122.01. Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 6910.
Name 6: ABDUL RAZAQ 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1958. POB: Arghandab district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Commerce of the Taliban regime Other Information: UN Ref TI.A.17.01. Arrested in 2003 in Kandhar province in Afghanistan Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6913.
Name 6: ABDUL WAHAB 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Malawi DOB: --/--/1973. POB: Faryab province, Afghanistan Nationality: Afghan Position: Taliban Charge d'Affaires in Riyadh under the Taliban regime Other Information: UN Ref TI.A.123.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6915.
Name 6: ABDULLAH 1: AMIR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1972. POB: Paktika Province, Afghanistan a.k.a: SAHIB, Amir, Abdullah Nationality: Afghan Address: Karachi, Pakistan. Other Information: UN Ref TI.A.145.10. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Listed on: 30/07/2010 Last Updated: 30/07/2010 Group ID: 11205.
Name 6: AGHA 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1958. POB: Arghandab district, Kandahar province, Afghanistan Nationality: Afghan Position: Chief Justice of Military Court of the Taliban regime Other Information: UN Ref TI.A.114.01 Listed on: 23/02/2001 Last Updated: 16/07/2007 Group ID: 6941.
Name 6: AGHA 1: ABDUL WASAY 2: MU'TASIM 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1968. POB: Kandahar city, Afghanistan a.k.a: (1) AGA JAN, Mutasim (2) MOTASEM, Abdul Wasay, Agha Jan Nationality: Afghan Position: Minister of Finance of the Taliban regime Other Information: UN Ref TI.M.29.01. Also referred to as Agha Jan. DOB is an approximate one. Listed on: 02/04/2001 Last Updated: 06/10/2008 Group ID: 7308.
Name 6: AGHA 1: JANAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1958. POB: Central Uruzgan province, Afghanistan Nationality: Afghan Position: Governor of Fariab under the Taliban regime Other Information: UN Ref TI.A.91.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7213.
Name 6: AGHA 1: SAYED 2: MOHAMMAD 3: AZIM 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1966. POB: Kandahar province, Afghanistan a.k.a: SAHEB, Agha Nationality: Afghan Position: Employee of the Passport and Visa Department of the Taliban regime Other Information: UN Ref TI.A.57.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 6942.
Name 6: AGHA 1: SAYYED GHIASSOUDDINE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Faryab province, Afghanistan a.k.a: (1) SAYED GHIAS (2) SAYED GHOUSUDDIN, Sayed Ghiasuddin (3) SAYYED GHAYASUDIN Nationality: Afghan Position: (1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister of the Taliban regime Other Information: UN Ref TI.A.72.01. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking Listed on: 02/04/2001 Last Updated: 12/02/2008 Group ID: 6943.
Name 6: AHMADI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah/Haji DOB: --/--/1963. POB: Daman district, Kandahar province, Afghanistan Nationality: Afghan Position: President of Da Afghanistan Bank under the Taliban regime Other Information: UN Ref TI.A.31.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6947.
Name 6: AHMADI 1: MOHAMMAD SHAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah Nationality: Afghan Position: Governor of Samangan Province under the Taliban regime Other Information: UN Ref TI.A.106.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7443.
Name 6: AHMADULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Qari DOB: --/--/1975. POB: Qarabagh district, Ghazni province, Afghanistan a.k.a: AHMADULLA Nationality: Afghan Position: Minister of Security (Intelligence) of the Taliban regime Other Information: UN Ref TI.A.81.01. Reportedly deceased in Dec 2001. Listed on: 23/02/2001 Last Updated: 30/04/2010 Group ID: 6948.
Name 6: AKHUND 1: ABDUL BARI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Mullah/Haji DOB: --/--/1953. POB: Helmand province, Afghanistan Nationality: Afghan Position: Governor of Helmand Province under the Taliban regime Other Information: UN Ref TI.A.94.01. Member of a seven member Taliban leadership committee in Kandahar, Afghanistan, as of May 2007. Believed to be in the Afghanistan Pakistan border area. Also referred to as Sahib. Listed on: 02/04/2001 Last Updated: 02/06/2008 Group ID: 6905.
Name 6: AKHUND 1: AHMED JAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: (1) --/--/1953. (2) --/--/1954. (3) --/--/1955. (4) --/--/1956. (5) --/--/1957. (6) --/--/1958. POB: Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Water and Electricity of the Taliban regime Other Information: UN Ref TI.A.85.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6951.
Name 6: AKHUND 1: ATTIQULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1953. POB: Shawali Kott district, Kandahar, Afghanistan Nationality: Afghan Position: Deputy Minister of Agriculture of the Taliban regime Other Information: UN Ref TI.A.9.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6952.
Name 6: AKHUND 1: HAMIDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1968. POB: Kandahar province, Afghanistan Nationality: Afghan Position: Head of Ariana Afghan Airlines under the Taliban regime Other Information: UN Ref TI.H.118.01 Listed on: 23/02/2001 Last Updated: 16/07/2007 Group ID: 7159.
Name 6: AKHUND 1: MOHAMMAD 2: HASSAN 3: n/a 4: n/a 5: n/a.
Title: Mullah/Haji DOB: --/--/1958. POB: Kandahar, Afghanistan Nationality: Afghan Position: (1) First Deputy, Council of Ministers of the Taliban regime (2) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime (3) Governor of Kandahar under the Taliban regime Other Information: UN Ref TI.H.2.01. 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. Listed on: 23/02/2001 Last Updated: 16/07/2007 Group ID: 7172.
Name 6: AKHUND 1: MOHAMMAD ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1963. POB: Kandahar, Afghanistan Nationality: Afghan Position: Minister of Public Health of the Taliban regime Other Information: UN Ref TI.A.66.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6954.
Name 6: AKHUND 1: MOHAMMAD ESSA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah/Alhaj DOB: --/--/1958. POB: Spinboldak district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Water, Sanitation and Electricity of the Taliban regime Other Information: UN Ref TI.A.60.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6955.
Name 6: AKHUND 1: UBAIDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah/Hadji/Maulavi DOB: --/--/1968. POB: Kandahar province, Afghanistan a.k.a: (1) AKHUND, Obaid, Ullah (2) AKHUND, Obaidullah Nationality: Afghan Position: Minister of Defence of the Taliban regime Other Information: UN Ref TI.A.22.01. One of the deputies of Mullah Omar and a member of the Taliban's leadership, in charge of military operations Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 6956.
Name 6: AKHUNDZADA 1: AHMAD JAN 2: AKHUNDZADA 3: SHUKOOR 4: n/a 5: n/a.
Title: Mullah/Maulavi POB: Uruzgan province, Afghanistan a.k.a: (1) AKHUNZADA, Ahmad Jan (2) ZADA, Ahmad Jan, Akhund Nationality: Afghan Position: Governor of Zabol Province under the Taliban regime Other Information: UN Ref TI.A.109.01. Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr 2007. Listed on: 23/02/2001 Last Updated: 30/04/2010 Group ID: 6946.
Name 6: AKHUNZADA 1: MOHAMMAD ESHAQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Qarabajh district, Ghazni province, Afghanistan Nationality: Afghan Position: Governor of Laghman Province under the Taliban regime Other Information: UN Ref TI.A.101.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7130.
Name 6: ALIZAI 1: AGHA 2: JAN 3: n/a 4: n/a 5: n/a.
Title: Haji/Hajji DOB: (1) 15/10/1963. (2) 14/02/1973. (3) --/--/1967. (4) --/--/1957. POB: (a) Hitemchai Village, Helmand Province (b) Kandahar, (a) Afghanistan (b) Afghanistan a.k.a: (1) AGHA, Loi (2) ALAZAI, Agha Jan (3) ALIZAI, Agha Jan (4) JAN, Agha (5) LALA, Loi Nationality: Afghan Other Information: UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan. Listed on: 15/11/2010 Last Updated: 15/11/2010 Group ID: 11274.
Name 6: ALLAHDAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1953. POB: Spinboldak district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Construction of the Taliban regime Other Information: UN Ref TI.A.21.01. Also referred to as Akhund. Listed on: 02/04/2001 Last Updated: 02/06/2008 Group ID: 6953.
Name 6: AMIN 1: AMINULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi Nationality: Afghan Position: Governor of Saripul Province under the Taliban regime Other Information: UN Ref TI.A.107.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7017.
Name 6: AMIR MOHAMMAD 1: MOHAMMAD SADIQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Alhaj DOB: --/--/1934. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: SE 011252 (Afghan) Position: Head of Afghan Trade Agency, Peshawar under the Taliban regime Other Information: UN Ref TI.A.136.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7421.
Name 6: ANWARI 1: MUHAMMAD 2: TAHER 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1961. POB: Zurmat district, Paktia province, Afghanistan a.k.a: (1) ANWARI, Mohammad, Taher (2) MUDIR, Haji Nationality: Afghan Position: (1) Director of Administrative Affairs of the Taliban regime (2) Minister of Finance of the Taliban regime Other Information: UN Ref TI.A.5.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7022.
Name 6: AREF 1: AREFULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1958. POB: Zurmat district, Paktia province, Afghanistan Nationality: Afghan Position: Deputy Minister of Finance of the Taliban regime Other Information: UN Ref TI.A.30.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7025.
Name 6: ASEM 1: SAYED ESMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1967. POB: Ningarhar province, Afghanistan a.k.a: ASEM, Esmatullah Nationality: Afghan Position: (1) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime Other Information: UN Ref TI.A.80.01. 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 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7033.
Name 6: ATIQULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Hadji/Molla Nationality: Afghan Position: Deputy Minister of Public Works of the Taliban regime Other Information: UN Ref TI.A.70.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7036.
Name 6: AZIZIRAHMAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mr Nationality: Afghan Position: Third Secretary, Taliban Embassy, Abu Dhabi Other Information: UN Ref TI.A.121.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7055.
Name 6: BARADAR 1: ABDUL GHANI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1968. POB: Weetmak village, Dehrawood district, Uruzgan province, Afghanistan a.k.a: AKHUND, Baradar Nationality: Afghan Position: Deputy Minister of Defence of the Taliban regime Other Information: UN Ref TI.B.24.01. 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 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7060.
Name 6: DELAWAR 1: SHAHABUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1957. POB: Logar province, Afghanistan Nationality: Afghan Position: Deputy of High Court of the Taliban regime Other Information: UN Ref TI.D.113.01. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7119.
Name 6: DOST MOHAMMAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah/Maulavi DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Daman district, Kandahar province, Afghanistan a.k.a: DOOST MOHAMMAD Nationality: Afghan Position: Governor of Ghazni Province under the Taliban regime Other Information: UN Ref TI.D.92.01. Taliban military commander as of May 2007. Believed to be in the Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7297.
Name 6: ELMI 1: MOHAMMAD AZAM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1968. Nationality: Afghan Position: Deputy Minister of Mines and Industries of the Taliban regime Other Information: UN Ref TI.E.63.01. Reportedly deceased in 2005 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7127.
Name 6: FAIZ 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1969. POB: Ghazni province, Afghanistan Nationality: Afghan Position: Head of the Information Department, Ministry of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.F.36.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7134.
Name 6: HABIBULLAH 1: RUSTUM 2: HANAFI 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1963. POB: Dara Kolum, Do Aab district, Nuristan province, Afghanistan a.k.a: NURISTANI, Rostam Nationality: Afghan Position: Deputy Minister of Public Works of the Taliban regime Other Information: UN Ref TI.N.69.01. Taliban member in charge of Nuristan province, Afghanistan, as of May 2007 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7379.
Name 6: HAKIMI 1: GUL AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi Nationality: Afghan Position: Commercial Attache, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.H.140.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7153.
Name 6: HAMAD 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1972. POB: Helmand, Afghanistan Nationality: Afghan Passport Details: D 000857 (Afghan) issued on 20 Nov 1997 Position: Consul General, Taliban 'Consulate General', Quetta Other Information: UN Ref TI.H.141.01 Listed on: 23/02/2001 Last Updated: 06/10/2008 Group ID: 7329.
Name 6: HAMDULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi Nationality: Afghan Position: Repatriation Attache, Taliban 'Consulate General', Quetta Other Information: UN Ref TI.H.143.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7157.
Name 6: HAMIDI 1: ZABIHULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Nationality: Afghan Position: Deputy Minister of Higher Education of the Taliban regime Other Information: UN Ref TI.H.45.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7158.
Name 6: HANIF 1: DIN MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Qari DOB: --/--/1955. POB: Badakhshan province, Afghanistan a.k.a: DIN MOHAMMAD Nationality: Afghan Position: (1) Minister of Planning of the Taliban regime (2) Minister of Higher Education of the Taliban regime Other Information: UN Ref TI.H.43.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7164.
Name 6: HAQQANI 1: ABDUL JALIL 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Mullah DOB: --/--/1963. POB: Arghandaab district, Kandahar province, Afghanistan a.k.a: JAN, Nazar Nationality: Afghan Position: Deputy Minister of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.A.34.01. 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 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6908.
Name 6: HAQQANI 1: BADRUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1975. (2) --/--/1976. (3) --/--/1977. (4) --/--/1978. (5) --/--/1979. Address: Miram Shah, Pakistan. Other Information: UN Ref T.I.H.151.11. Operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah. Has helped lead attacks against targets in south-eastern Afghanistan. Son of Jalaluddin Haqqani. Brother of Sirajuddin Jallaloudine Haqqani and Nasiruddin Haqqani. Nephew of Khalil Ahmed Haqqani. Also referred to as Atiqullah. Listed on: 19/05/2011 Last Updated: 19/05/2011 Group ID: 11914.
Name 6: HAQQANI 1: EZATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1957. POB: Laghman province, Afghanistan Nationality: Afghan Position: Deputy Minister of Planning of the Taliban regime Other Information: UN Ref TI.E.64.01. Believed to be in the Afghanistan/Pakistan border area Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7132.
Name 6: HAQQANI 1: JALALUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1942. POB: Khost province, Zadran district, Afghanistan a.k.a: (1) HAQANI, Jalaluddin (2) HAQANI, Jallalouddine (3) HAQQANI, Jallalouddin Nationality: Afghan Position: Minister of Frontier Affairs of the Taliban regime Other Information: UN Ref TI.H.40.01. Father of Sirajuddin Jallaloudine Haqqani. Active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Although reportedly deceased in June 2007, still alive as of May 2008. DOB is an approximate one. Listed on: 02/04/2001 Last Updated: 06/10/2008 Group ID: 7165.
Name 6: HAQQANI 1: KHALIL 2: AHMED 3: n/a 4: n/a 5: n/a.
Title: Haji DOB: (1) 01/01/1966. (2) --/--/1958. (3) --/--/1959. (4) --/--/1960. (5) --/--/1961. (6) --/--/1962. (7) --/--/1963. (8) --/--/1964. a.k.a: (1) HAQQANI, Khaleel (2) HAQQANI, Khalil, Al-Rahman (3) HAQQANI, Khalil, ur Rahman Nationality: Afghan Address: (1) Peshawar, Pakistan. (2) Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan. (3) Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan. (4) Sarana Zadran Village, Paktia Province, Afghanistan. Other Information: UN Ref TI.H.150.11. Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously travelled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani. Listed on: 28/02/2011 Last Updated: 28/02/2011 Group ID: 11633.
Name 6: HAQQANI 1: MOHAMMAD 2: MOSLIM 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1958. POB: Baghlan province, Afghanistan a.k.a: HAQQANI, Moslim Nationality: Afghan Position: (1) Deputy Minister of Haj and Religious Affairs of the Taliban regime (2) Deputy Minister of Higher Education of the Taliban regime Other Information: UN Ref TI.H.73.01. Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan/Pakistan border area. DOB is an approximate one. Listed on: 23/02/2001 Last Updated: 06/10/2008 Group ID: 7169.
Name 6: HAQQANI 1: MOHAMMAD SALIM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1967. Nationality: Afghan Position: Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime Other Information: UN Ref TI.H.79.01. From Laghman province Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7168.
Name 6: HAQQANI 1: NASIRUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: (1) --/--/1970. (2) --/--/1971. (3) --/--/1972. (4) --/--/1973. POB: Neka District, Paktika Province, Afghanistan a.k.a: (1) HAQQANI, Naseer (2) HAQQANI, Nashir (3) HAQQANI, Nassir Nationality: Afghan Address: Pakistan. Other Information: UN Ref TI.H.146.10. Also referred to as Naseruddin and Dr Alim Ghair. A leader of the Haqqani Network which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Listed on: 30/07/2010 Last Updated: 03/10/2011 Group ID: 11206.
Name 6: HAQQANI 1: SAYYED MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1965. POB: Kandahar Province, Afghanistan a.k.a: HAQQANI, Sayyed Mohammad Nationality: Afghan Position: (1) Director of Administrative Affairs of the Taliban regime (2) Head of Information and Culture in Kandahar province during the Taliban regime Other Information: UN Ref TI.H.6.01. 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 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7167.
Name 6: HAQQANI 1: SIRAJUDDIN 2: JALLALOUDINE 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1977. (2) --/--/1978. POB: (1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province, (1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan a.k.a: (1) HAQANI, Saraj (2) HAQANI, Serajuddin (3) HAQANI, Siraj (4) HAQQANI, Siraj Nationality: Afghan Address: (1) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. (2) Kela/Danda neighbourhood, Miramshah, North Waziristan, Pakistan. (3) Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Position: Na'ib Amir (Deputy Commander) Other Information: UN Ref TI.H.144.07. Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani. Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan Pakistan border area. Also referred to as Khalifa. Listed on: 14/09/2007 Last Updated: 02/06/2008 Group ID: 9158.
Name 6: HAZEM 1: ABDUL HAI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1971. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: D 0001203 (Afghan) Position: First Secretary, Taliban 'Consulate General', Quetta Other Information: UN Ref TI.H.142.01 Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 6895.
Name 6: HIDAYATULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1968. POB: Arghandab district, Kandahar province, Afghanistan a.k.a: ABU TURAB Nationality: Afghan Position: Deputy Minister of Civil Aviation of the Taliban regime Other Information: UN Ref TI.H.14.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6936.
Name 6: HOTTAK 1: ABDUL RAHMAN 2: AHMAD 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1957. POB: Ghazni province, Afghanistan a.k.a: SAHIB, Hottak Nationality: Afghan Position: Deputy (Cultural) Minister of Information and Culture of the Taliban regime Other Information: UN Ref TI.H.49.01 Listed on: 23/02/2001 Last Updated: 16/07/2007 Group ID: 7187.
Name 6: HYDAYETULLAH 1: NAJIBULLAH 2: HAQQANI 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1964. a.k.a: HAQANI, Najibullah Nationality: Afghan Position: Deputy Minister of Finance of the Taliban regime Other Information: UN Ref TI.H.71.01. From Eastern Afghanistan. Member of Taliban Council in Kunar province, Afghanistan, as of May 2007. Cousin of Moulavi Noor Jalal Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7170.
Name 6: ISHAKZAI 1: GUL 2: AGHA 3: n/a 4: n/a 5: n/a.
Title: Mullah/Haji DOB: --/--/1972. POB: Band-e-Timor, Kandahar, Afghanistan a.k.a: (1) AGHA, Gul (2) AKHUND, Gul, Agha Address: Pakistan. Other Information: UN Ref TI.I.147.10. Also referred to as Hidayatullah and Hayadatullah. Is part of a recently created Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Listed on: 30/07/2010 Last Updated: 30/07/2010 Group ID: 11207.
Name 6: JALAL 1: NOOR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1960. POB: Kunar province, Afghanistan a.k.a: JALAL, Nur Nationality: Afghan Position: Deputy (Administrative) Minister of Interior Affairs of the Taliban regime Other Information: UN Ref TI.J.56.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7206.
Name 6: JAMAL 1: QUDRATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Haji DOB: --/--/1963. POB: Gardez, Paktia province, Afghanistan Nationality: Afghan Position: Minister of Information of the Taliban regime Other Information: UN Ref TI.J.47.01. Believed to be in the Afghanistan/Pakistan border area. Also referred to as Sahib. Listed on: 23/02/2001 Last Updated: 02/06/2008 Group ID: 7209.
Name 6: KAKAR 1: SALEH 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
DOB: --/--/1962. POB: Nulgham Village, Panjwai Disatrict, Kandahar, Afghanistan a.k.a: MOHAMMAD, Saleh Nationality: Afghan Other Information: UN Ref TI.K.149.10. Has run an organised 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. Listed on: 15/11/2010 Last Updated: 15/11/2010 Group ID: 11275.
Name 6: KAKAZADA 1: RAHMATULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Mullah DOB: --/--/1968. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: D 000952 (Afghan) issued on 7 Jan 1999 Position: Consul General, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.K.137.01. Taliban Governor of the province of Ghazni, Afghanistan, as of May 2007. Also referred to as Kakazada, Nasir and Rehmatullah. Listed on: 23/02/2001 Last Updated: 02/06/2008 Group ID: 7219.
Name 6: KHADEM 1: ABDUL RAUF 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Uruzgan or Kandahar, Afghanistan Nationality: Afghan Position: Commander of Central Corpus under the Taliban regime Other Information: UN Ref TI.K.25.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6912.
Name 6: KHAIRKHWAH 1: KHAIRULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah/Maulavi DOB: --/--/1963. POB: Arghistan district, Kandahar province, Afghanistan Nationality: Afghan Position: (1) Governor of Herat Province under the Taliban regime (2) spokesperson of the Taliban regime (3) Governor of Kabul province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime Other Information: UN Ref TI.K.93.01. Apprehended. In custody as at June 2007. Listed on: 23/02/2001 Last Updated: 30/04/2010 Group ID: 7223.
Name 6: LALA AKHUND 1: ABDUL RAZAQ 2: AKHUND 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1958. POB: Spin Boldak District, Kandahar province, Afghanistan (in the area bordering Chaman district, Quetta, Pakistan) Position: (1) Minister of Interior Affairs of the Taliban regime (2) Chief of Kabul police under the Taliban regime Other Information: UN Ref TI.A.53.01. Believed to be in Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 6914.
Name 6: MADANI 1: JAN MOHMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mr Nationality: Afghan Position: Charge d'Affaires, Taliban Embassy, Abu Dhabi Other Information: UN Ref TI.M.119.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7257.
Name 6: MADANI 1: ZIA-UR-RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1960. POB: Taliqan, Takhar province, Afghanistan a.k.a: (1) MADANI, Zaia u Rahman (2) MADANI, Ziaurrahman (3) SAHEB, Madani Nationality: Afghan Position: Governor of Logar Province under the Taliban regime Other Information: UN Ref TI.M.102.01. In charge of Taliban's military affairs in Takhar province, Afghanistan, as of May 2007. In charge of the Nangarhar province. Involved in drug trafficking Listed on: 02/04/2001 Last Updated: 06/03/2008 Group ID: 7258.
Name 6: MANSUR 1: ABDUL LATIF 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1968. POB: Zurmat district, Paktia province, Afghanistan a.k.a: MANSOOR, Abdul Latif Nationality: Afghan Position: Minister of Agriculture of the Taliban regime Other Information: UN Ref TI.M.7.01. Member of Taliban Miram Shah Council, as of May 2007 Listed on: 02/04/2001 Last Updated: 03/08/2007 Group ID: 7270.
Name 6: MATI 1: MOHAMMADULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi POB: Arghandab district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Public Works of the Taliban regime Other Information: UN Ref TI.M.68.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7277.
Name 6: MATIULLAH 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1973. POB: Daman district, Kandahar province, Afghanistan Nationality: Afghan Position: Director, Kabul Custom House under the Taliban regime Other Information: UN Ref TI.M.20.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7278.
Name 6: MAZ-HARI 1: AKHTAR 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1970. POB: Kunduz, Afghanistan Nationality: Afghan Passport Details: SE 012820 (Afghan). Issued on 4 Nov 2000 Position: Education Attache, Taliban 'Consulate General', Peshawar Other Information: UN Ref TI.M.135.01. Reportedly deceased in 2007 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7296.
Name 6: MAZLOOM 1: FAZL MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Uruzgan, Afghanistan a.k.a: (1) FAZL, Molah (2) MAZLOOM, Fazel, Mohammad Nationality: Afghan Position: Deputy Chief of Army Staff of the Taliban regime Other Information: UN Ref TI.M.23.01 Listed on: 02/04/2001 Last Updated: 06/10/2008 Group ID: 7281.
Name 6: MIRA KHAN 1: FAIZULLAH 2: NOORZAI 3: AKHTAR MOHAMMED 4: n/a 5: n/a.
Title: Haji/Hajji DOB: (1) --/--/1966. (2) --/--/1961. (3) --/--/1968. (4) --/--/1969. (5) --/--/1970. (6) --/--/1962. POB: (1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province, Afghanistan a.k.a: (1) KHAN, Faizullah (2) KHAN, Fiazullah (3) NOOR, Faizullah (4) NOORI, Faizullah, Khan (5) NOORZAI, Faizullah, Khan (6) NOORZAI, Pazullah (7) NOREZAI, Faizuulah, Khan Nationality: Afghan Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan. Other Information: UN Ref TI.M.153.11. Also referred to as Haji Mullah Faizullah. Year of birth 1966 is UN information. Prominent Taliban financier. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates and Japan. Belongs to Nurzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai. Father's name is Akhtar Mohammed (aka Haji Mira Khan). Listed on: 21/10/2011 Last Updated: 21/10/2011 Group ID: 12154.
Name 6: MOHAMMAD 1: NAZAR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi Nationality: Afghan Position: Governor of Kunduz Province under the Taliban regime Other Information: UN Ref TI.M.100.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7298.
Name 6: MOHAMMAD HOMAYOON 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Eng. Nationality: Afghan Position: Deputy Minister of Water and Electricity Other Information: UN Ref TI.M.86.01. Taliban Listed on: 02/04/2001 Last Updated: 29/09/2003 Group ID: 7186.
Name 6: MOHAMMAD JAN 1: ABDUL KABIR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1963. POB: Zardran tribe, Paktja province, Afghanistan a.k.a: KABIR, A Nationality: Afghan Position: (1) Second Deputy, Economic affairs, Council of Ministers of the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime Other Information: UN Ref TI.A.3.01. Active in terrorist operations in Eastern Afghanistan. Believed to be in the Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 06/03/2008 Group ID: 6909.
Name 6: MOHAMMAD RASUL 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: (1) --/--/1958. (2) --/--/1959. (3) --/--/1960. (4) --/--/1961. (5) --/--/1962. (6) --/--/1963. POB: Spinboldak district, Kandahar province, Afghanistan Nationality: Afghan Position: Governor of Nimroz Province under the Taliban regime Other Information: UN Ref TI.M.104.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7412.
Name 6: MOHAMMAD WALI 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1965. POB: Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Department of Preventing Vice and Propagating Virtue of the Taliban regime Other Information: UN Ref TI.M.78.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7537.
Name 6: MOHAMMAD YAQOUB 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi Nationality: Afghan Position: Head of BIA under the Taliban regime Other Information: UN Ref TI.M.52.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7550.
Name 6: MOHAMMADI 1: MOHAMMAD SHAFIQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1948. POB: Uruzgan province, Afghanistan Nationality: Afghan Position: Governor of Khost Province under the Taliban regime Other Information: UN Ref TI.M.99.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7303.
Name 6: MOTAQI 1: AMIR KHAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1968. POB: Helmand province, Afghanistan a.k.a: MUTTAQI, Amir Khan Nationality: Afghan Position: (1) Minister of Education of the Taliban regime (2) Taliban representative in UN-led talks during the Taliban regime Other Information: UN Ref TI.M.26.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7307.
Name 6: MOTMAEN 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1973. POB: Zabul province, Afghanistan Nationality: Afghan Position: Director, Information and Culture Dept., Kandahar during the Taliban regime Other Information: UN Ref TI.M.51.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7309.
Name 6: MUHAMMAD 1: ALLAH DAD 2: TAYEB 3: WALI 4: n/a 5: n/a.
Title: Mullah/Haji DOB: --/--/1963. POB: Kandahar city, Afghanistan a.k.a: (1) TABEEB, Allah Dad (2) TAYYAB, Allah Dad Nationality: Afghan Position: Deputy Minister of Communication of the Taliban regime Other Information: UN Ref TI.T.16.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7483.
Name 6: MUHAMMAD JUMA 1: NAJIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1954. POB: Farah, Afghanistan a.k.a: ULLAH, Najib Nationality: Afghan Passport Details: 000737 (Afghan). Issued 20 Oct 1996 Position: Consul General, Taliban 'Consulate General', Peshawar Other Information: UN Ref TI.M.132.01 Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 7356.
Name 6: NAIM 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah a.k.a: NAEEM Nationality: Afghan Position: Deputy Minister of Civil Aviation of the Taliban regime Other Information: UN Ref TI.N.13.01 Listed on: 02/04/2001 Last Updated: 16/07/2007 Group ID: 7354.
Name 6: NIK MOHAMMAD 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi Nationality: Afghan Position: Deputy Minister of Commerce of the Taliban regime Other Information: UN Ref TI.N.19.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7299.
Name 6: NOMANI 1: HAMDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1968. POB: Ghazni province, Afghanistan Nationality: Afghan Position: High Ranking Official in the Ministry of Higher Education under the Taliban regime Other Information: UN Ref TI.N.44.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7374.
Name 6: NOORANI 1: MOHAMMAD 2: ALEEM 3: n/a 4: n/a 5: n/a.
Title: Mufti Nationality: Afghan Position: First Secretary, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.N.138.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7375.
Name 6: NOORZAI 1: MALIK 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Haji/Hajji DOB: (1) --/--/1957. (2) --/--/1960. a.k.a: (1) NOORZAI, Malak (2) NOORZAI, Malek Nationality: Afghan Other Information: UN Ref TI.N.154.11. Also referred to as Haji Maluk and Haji Aminullah. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates and Japan. Believed to be in the Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Brother of Faizullah Noorzai Akhtar Mohammed Mira Khan. Listed on: 21/10/2011 Last Updated: 21/10/2011 Group ID: 12155.
Name 6: NURI 1: NURULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1958. POB: Shahjoe district, Zabul province, Afghanistan Nationality: Afghan Position: (1) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the Taliban regime Other Information: UN Ref TI.N.89.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7378.
Name 6: NYAZI 1: ABDUL MANAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1968. POB: Pashtoon Zarghoon district, Herat province, Afghanistan a.k.a: (1) NAYAZI, Abdul Manan (2) NIAZI, Abdul Manan Nationality: Afghan Position: Governor of Kabul Province under the Taliban regime Other Information: UN Ref TI.N.97.01. Also referred to as Baryalai and Baryaly. Taliban member responsible for Herat province. Believed to be in the Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 30/04/2010 Group ID: 7380.
Name 6: OMAR 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1966. POB: Uruzgan province, Adehrawood village Nationality: Afghan Position: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan Other Information: UN Ref TI.O.4.01. Taliban Listed on: 03/05/2000 Last Updated: 29/09/2003 Group ID: 7387.
Name 6: OMARI 1: ABDUL JABBAR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1958. POB: Zabul, Afghanistan Nationality: Afghan Position: Governor of Baghlan Province under the Taliban regime Other Information: UN Ref TI.O.88.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 6907.
Name 6: OMARI 1: MOHAMMAD IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Alhaj DOB: --/--/1958. POB: Garda Saray, Waza Zadran District, Paktia Province, Afghanistan a.k.a: HAQQANI, Ibrahim Nationality: Afghan Position: Deputy Minister of Frontier Affairs of the Taliban regime Other Information: UN Ref TI.O.42.01. Brother of Jalaluddin Haqqani. Believed to be in Afghanistan/Pakistan border area. Listed on: 02/04/2001 Last Updated: 03/10/2011 Group ID: 7388.
Name 6: QASIM 1: NOORUDDIN 2: TURABI 3: MUHAMMAD 4: n/a 5: n/a.
Title: Mullah/Maulavi DOB: --/--/1963. POB: (1) Kandahar (2) Chora district, Uruzgan province, (1) Afghanistan (2) Afghanistan a.k.a: TURABI, Noor ud Din Nationality: Afghan Position: Minister of Justice of the Taliban regime Other Information: UN Ref TI.T.58.01. Apprehended in Sept 2006. Listed on: 23/02/2001 Last Updated: 30/04/2010 Group ID: 7527.
Name 6: QUL 1: ABDUL SALAM 2: HANAFI 3: ALI MARDAN 4: n/a 5: n/a.
Title: Mullah/Maulavi DOB: --/--/1968. POB: Darzab district, Faryab district, Afghanistan a.k.a: (1) HANIFI, Abdussalam (2) SAHEB, Hanafi Nationality: Afghan Position: Deputy Minister of Education of the Taliban regime Other Information: UN Ref TI.H.27.01. Taliban member responsible for Northern Afghanistan as of May 2007. Involved in drug trafficking Listed on: 02/04/2001 Last Updated: 12/02/2008 Group ID: 7162.
Name 6: QURISHI 1: ABDUL GHAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi a.k.a: QURESHI, Abdul Ghaffar Nationality: Afghan Position: Repatriation Attache, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.Q.130.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7405.
Name 6: RAHIMI 1: YAR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1953. POB: Panjwaee district, Kandahar province, Afghanistan Nationality: Afghan Position: Minister of Communication of the Taliban regime Other Information: UN Ref TI.R.15.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7409.
Name 6: RAHMANI 1: MOHAMMAD HASAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1963. POB: Panjwae district, Kandahar province, Afghanistan Nationality: Afghan Position: Governor of Kandahar Province under the Taliban regime Other Information: UN Ref TI.R.96.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7411.
Name 6: RESHAD 1: HABIBULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Ghazni province, Afghanistan Nationality: Afghan Position: Head of Investigation Department under the Taliban regime Other Information: UN Ref TI.R.84.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7417.
Name 6: SALEK 1: ABDULHAI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi Nationality: Afghan Position: Governor of Uruzgan Province under the Taliban regime Other Information: UN Ref TI.S.108.01. Reportedly deceased. Listed on: 02/04/2001 Last Updated: 26/03/2009 Group ID: 7427.
Name 6: SANANI 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1923. POB: Zabul province, Afghanistan Nationality: Afghan Position: Head of Dar-ul-Efta under the Taliban regime Other Information: UN Ref TI.S.111.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7429.
Name 6: SAQIB 1: NOOR MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1958. POB: Bagrami district, Kabul province, Afghanistan Nationality: Afghan Position: Chief Justice of Supreme Court under the Taliban regime Other Information: UN Ref TI.S.110.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7431.
Name 6: SARFIDA 1: EHSANULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1963. POB: Qarabagh district, Ghazni province, Afghanistan Nationality: Afghan Position: Deputy Minister of Security (Intelligence) of the Taliban regime Other Information: UN Ref TI.S.83.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7123.
Name 6: SAYYED 1: SADUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Mullah/Alhaj DOB: --/--/1968. POB: Chaman district, Pakistan a.k.a: SAYED, Sadudin Position: (1) Vice-Minister of Work and Social Affairs of the Taliban regime (2) Mayor of Kabul City under the Taliban regime Other Information: UN Ref TI.S.87.01. Also referred to as Sadruddin. Listed on: 02/04/2001 Last Updated: 02/06/2008 Group ID: 7435.
Name 6: SEDDIQI 1: QARI 2: ABDUL WALI 3: n/a 4: n/a 5: n/a.
DOB: --/--/1974. POB: Ghazni, Afghanistan Nationality: Afghan Passport Details: D 000769 (Afghan). Issued on 2 Feb 1997 Position: Third Secretary under the Taliban regime Other Information: UN Ref TI.S.133.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 6916.
Name 6: SHAFIQ 1: ABDUL WAHED 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1968. POB: Ningarhar province, Afghanistan Nationality: Afghan Position: Deputy Governor of Kabul Province under the Taliban regime Other Information: UN Ref TI.S.98.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7442.
Name 6: SHAH MOHAMMED 1: AKHTAR 2: MOHAMMAD 3: MANSOUR 4: n/a 5: n/a.
Title: Maulavi/Mullah DOB: --/--/1960. POB: (1) Kandahar (2) Kalanko Joftian, Zurmat district, Paktia province, (1) Afghanistan (2) Afghanistan a.k.a: (1) MANSOOR, Akhtar, Mohammad (2) MANSOOR, Akhtar, Muhammad (3) MUHAMMAD, Akhtar, Mohammad, Mansour, Khan Nationality: Afghan Position: Minister of Civil Aviation and Transportation of the Taliban regime Other Information: UN Ref TI.M.11.01. Repatriated to Afghanistan in Sept 2006. Member of Taliban leadership. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban Governor of Kandahar as of May 2007. Involved in drug trafficking Listed on: 23/02/2001 Last Updated: 12/02/2008 Group ID: 7269.
Name 6: SHAHIDKHEL 1: SAID AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1975. POB: Central Ghazni province, Afghanistan Nationality: Afghan Position: Deputy Minister of Education of the Taliban regime Other Information: UN Ref TI.S.28.01. In July 2003 he was in custody in Kabul, Afghanistan Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7445.
Name 6: SHAMSUDIN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1968. POB: Keshim district, Badakhshan province, Afghanistan Nationality: Afghan Position: Governor of Wardak (Maidan) Province under the Taliban regime Other Information: UN Ref TI.S.103.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7160.
Name 6: SHARIF 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Nationality: Afghan Position: Deputy Minister of Interior Affairs of the Taliban regime Other Information: UN Ref TI.S.55.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7447.
Name 6: SHER ALAM 1: SHAMS 2: UR-RAHMAN 3: n/a 4: n/a 5: n/a.
Title: Mullah/Maulavi POB: Suroobi district, Kabul province, Afghanistan a.k.a: (1) SHAMS-U-RAHMAN (2) SHAMSURRAHMAN Nationality: Afghan Position: Deputy Minister of Agriculture of the Taliban regime Other Information: UN Ref TI.U.8.01. Believed to be in the Afghanistan/Pakistan border area involved in drug trafficking. Listed on: 02/04/2001 Last Updated: 30/04/2010 Group ID: 7532.
Name 6: SHINWARI 1: ABDUL GHAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Haji DOB: 29/03/1965. POB: Kandahar, Afghanistan Nationality: Afghan Passport Details: D 000763 (Afghan). Issued on 9 Jan 1997 Position: Third Secretary, Taliban 'Consulate General', Karachi Other Information: UN Ref TI.S.139.01 Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7449.
Name 6: SIDDIQMAL 1: MOHAMMAD 2: SARWAR 3: n/a 4: n/a 5: n/a.
Nationality: Afghan Position: Third Secretary, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.S.126.01 Listed on: 23/02/2001 Last Updated: 29/09/2003 Group ID: 7455.
Name 6: STANEKZAI 1: SHER MOHAMMAD ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Logar province, Afghanistan Nationality: Afghan Position: Deputy Minister of Public Health of the Taliban regime Other Information: UN Ref TI.S.67.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7468.
Name 6: TAHA 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1963. POB: Ningarhar province, Afghanistan Nationality: Afghan Position: Governor of Paktia Province under the Taliban regime Other Information: UN Ref TI.T.105.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7481.
Name 6: TAHIS 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Hadji Nationality: Afghan Position: Deputy Minister of Civil Aviation of the Taliban regime Other Information: UN Ref TI.T.12.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7479.
Name 6: TAKHARI 1: ABDUL RAQIB 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: (1) --/--/1968. (2) --/--/1969. (3) --/--/1970. (4) --/--/1971. (5) --/--/1972. (6) --/--/1973. POB: Takhar province, Afghanistan Nationality: Afghan Position: Minister of Repatriation of the Taliban regime Other Information: UN Ref TI.T.75.01 Listed on: 23/02/2001 Last Updated: 01/10/2007 Group ID: 7480.
Name 6: WALIJAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1968. POB: Quetta, Pakistan Position: Governor of Jawzjan Province under the Taliban regime Other Information: UN Ref TI.W.95.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7538.
Name 6: WALIULLAH 1: NAZIRULLAH 2: HANAFI 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Haji DOB: --/--/1962. POB: Kandahar, Afghanistan a.k.a: WALIULLAH, Nazirullah, Aanafi Nationality: Afghan Passport Details: D 000912 (Afghan) issued on 30 June 1998 Position: Commercial Attache, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.A.129.01. Repatriated to Afghanistan in Oct 2006 Listed on: 23/02/2001 Last Updated: 06/10/2008 Group ID: 7019.
Name 6: WASIQ 1: ABDUL-HAQ 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi DOB: --/--/1975. POB: Central Ghazni province, Afghanistan a.k.a: WASSEQ, Abdul-Haq Nationality: Afghan Position: Deputy Minister of Security (Intelligence) of the Taliban regime Other Information: UN Ref TI.W.82.01. DOB is an approximate one. Listed on: 02/04/2001 Last Updated: 06/10/2008 Group ID: 7539.
Name 6: WAZIRI 1: MOHAMMAD JAWAD 2: n/a 3: n/a 4: n/a 5: n/a.
Nationality: Afghan Position: UN Department, Ministry of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.W.39.01 Listed on: 02/04/2001 Last Updated: 01/10/2007 Group ID: 7540.
Name 6: ZADRAN 1: SANGEEN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Maulavi/Maulvi/Mullah DOB: (1) --/--/1976. (2) --/--/1979. POB: Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan a.k.a: (1) ZADRAN, Sangeen, Khan (2) ZADRAN, Sangin Nationality: Afghan Other Information: UN Ref TI.Z.152.11. Shadow Governor for Paktika Province, Afghanistan, and commander of the Haqqani Network, a Taliban-affiliated group of militants that operates in the Afghanistan/Pakistan border area. Senior lieutenant to Sirajuddin Jallaloudine Haqqani. Also referred to as Sangin, Sangeen and Fateh. Listed on: 03/10/2011 Last Updated: 03/10/2011 Group ID: 12036.
Name 6: ZAHED 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: (1) --/--/1963. (2) --/--/1964. (3) --/--/1965. (4) --/--/1966. (5) --/--/1967. (6) --/--/1968. POB: Logar province, Kharwar district, Afghanistan a.k.a: ZAHID, Abdul Rehman Nationality: Afghan Position: Deputy Minister of Foreign Affairs of the Taliban regime Other Information: UN Ref TI.Z.33.01 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7557.
Name 6: ZAHID 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Mullah DOB: --/--/1971. POB: Logar, Afghanistan Nationality: Afghan Passport Details: D 001206 (Afghan). Issued on 17 July 2000 Position: Third Secretary, Taliban 'Embassy', Islamabad Other Information: UN Ref TI.Z.127.01 Listed on: 23/02/2001 Last Updated: 26/07/2006 Group ID: 7558.

REGIME: Al-Qaida

INDIVIDUALS

Name 6: ABBES 1: MOUSTAFA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/02/1962. POB: (1) Osniers (2) -, (1) Algeria (2) France a.k.a: (1) ABBAS, Mostafa (2) ABBAS, Mustafa (3) ABBES, Mostafa (4) ABBES, Moustapha Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.A.163.04. Brother of Youcef Abbas. Listed on: 19/03/2004 Last Updated: 17/06/2011 Group ID: 8016.
Name 6: ABBES 1: YOUCEF 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/01/1965. POB: Bab el Oued, Algiers, Algeria Nationality: Algerian Other Information: UN Ref QI.A.166.04. Also referred to as Giuseppe. Italian authorities issued bench warrant for him on 2 July 2008. Considered a fugitive from justice by the Italian authorities as of 5 July 2008. Reportedly deceased in 2000. Father's name is Mokhtar. Mother's name is Abbou Aicha. Brother of Moustafa Abbes. Listed on: 19/03/2004 Last Updated: 17/06/2011 Group ID: 8017.
Name 6: ABD AL HAFIZ 1: ABD AL WAHAB 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 07/09/1967. (2) 30/10/1968. POB: (1) Algiers (2) -, (1) Algeria (2) Algeria a.k.a: (1) ABDELHAFID, Abdel, Wahab (2) DI ROMA, Rabah (3) MOULOUD, Ferdjani Other Information: UN Ref QI.A.157.04. Also referred to as Mourad and Said. 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 June 2009. Listed on: 19/03/2004 Last Updated: 17/06/2011 Group ID: 8018.
Name 6: ABD AL-BAQI 1: NASHWAN 2: ABD AL-RAZZAQ 3: n/a 4: n/a 5: n/a.
DOB: --/--/1961. POB: Mosul, Iraq a.k.a: (1) ABU ABDALLAH (2) AL-IRAQI, Abd Al-Hadi (3) AL-IRAQI, Abdal, Al-Hadi Nationality: Iraqi Other Information: UN Ref QI.A.12.01. Al-Qaida senior official. In custody of the USA, as of July 2007 Listed on: 10/10/2001 Last Updated: 03/08/2007 Group ID: 6923.
Name 6: ABD AL-KHALIQ 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: n/a 5: n/a.
DOB: 02/03/1984. POB: Bahrain a.k.a: (1) KHALED, Adel, Mohamed, Mahmood, Abdul (2) KHALIQ, Adel, Mohamed, Mahmoud, Abdul Passport Details: 1632207 (Bahraini) Other Information: UN Ref QI.A.255.08. Has acted on behalf of and provided financial, material and logistical support to Al-Qaida and the Libyan Islamic Fighting Group (LIFG), 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. Listed on: 16/10/2008 Last Updated: 16/10/2008 Group ID: 10749.
Name 6: ABD AL-MAN 1: SAIYID 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) HAJI, Agha (2) MANAN, Abdul Other Information: UN Ref QI.A.18.01. Pakistan. Also referred to as Am. Listed on: 12/10/2001 Last Updated: 02/06/2008 Group ID: 6897.
Name 6: 'ABD AL-SALAM 1: SAID JAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 05/02/1981. (2) 01/01/1972. a.k.a: (1) 'ABDALLAH, Qazi (2) 'ABD-AL-SALAM, Sa'id Jan (3) ABDULLAH, Qazi (4) CAIRO, Aziz (5) KHAN, Dilawar, Khan, Zain (6) KHAN, Farhan (7) SA'ID JAN, Qasi (8) WALID, Ibrahim Nationality: Afghan Passport Details: (1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972) National Identification no: 281020505755 (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam Other Information: UN Ref QI.A.289.11. In approximately 2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to as Said Jhan and Nangiali. Listed on: 28/02/2011 Last Updated: 28/02/2011 Group ID: 11634.
Name 6: ABDAOUI 1: YOUSSEF 2: BEN ABDUL BAKI 3: BEN YOUCEF 4: n/a 5: n/a.
DOB: 04/09/1966. POB: Kairouan, Tunisia a.k.a: YOUSSEF, Abdullah Nationality: Tunisian Passport Details: G025057 (Tunisian). Issued on 23 June 1999. Expired on 5 Feb 2004 National Identification no: (1) Italian Fiscal Code BDA YSF 66P04 Z352Q (2) AO 27879097 (Italian). Valid until 30 Oct 2012. Address: No 8/B Via Torino, Cassano Magnago (VA), Italy. Other Information: UN Ref QI.A.90.03. Inadmissible to the Schengen area. Mother's name is Fatima Abdaoui. Also referred to as Abdellah, Abdullah, Abou Abdullah and Abu Abdullah. Member of the organisation operating in Italy directly linked with The Organization of the Al-Qaida in the Islamic Maghreb. Listed on: 27/06/2003 Last Updated: 17/06/2011 Group ID: 7793.
Name 6: ABDEL RAHMAN 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: n/a 5: n/a.
DOB: 03/11/1957. POB: Kafr Al-Shaykh, Egypt a.k.a: (1) ABU AL-KHAYR (2) ABU JIHAD (3) HASAN, Ahmad Nationality: Egyptian Other Information: UN Ref QI.A.192.05. Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad. Listed on: 10/10/2005 Last Updated: 19/01/2012 Group ID: 8717.
Name 6: ABDELHEDI 1: MOHAMED 2: BEN MOHAMED 3: BEN KHALIFA 4: n/a 5: n/a.
DOB: 10/08/1965. POB: Sfax, Tunisia a.k.a: ABDELHEDI, Mohamed, Ben Mohamed Nationality: Tunisian Passport Details: L965734 (Tunisian). Issued on 6 Feb 1999. Expired on 5 Feb 2004 National Identification no: Italian Fiscal Code BDL MMD 65M10 Z352S Address: (1) 261 Kramdah Road (km 2), Sfax, Tunisia. (2) 64, Via Galileo Ferraries, Varese, Italy. Other Information: UN Ref QI.A.173.04. Mother's name is Shadhliah Ben Amir. Residing in Italy as at Aug 2009. Listed on: 28/06/2004 Last Updated: 19/01/2012 Group ID: 8417.
Name 6: ABDUL CHAUDHRY 1: MAJEED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 15/04/1939. (2) --/--/1938. a.k.a: (1) ABDUL, Majeed, Chaudhry (2) MAJEED, Abdul (3) MAJID, Abdul Nationality: Pakistani Other Information: UN Ref QI.A.54.01. Listed on: 24/12/2001 Last Updated: 01/09/2010 Group ID: 6901.
Name 6: ABDUL HIR 1: ZULKIFLI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 05/01/1966. (2) 05/10/1966. POB: Muar Johor, Malaysia a.k.a: (1) ABDUL HIR, Musa (2) ABDULMOTALIB, Muslimin (3) ALOMBRA, Salim (4) BIN HIR, Abdulhir (5) ESCALANTE, Armand (6) HASHIM, Normina (7) LAWI, Henri (8) LAWIH, Hendri (9) MOHAMAD, Norhana (10) SALEM, Omar (11) SHOBIRIN, Ahmad (12) ZULKIFLI, Bin Abdul Hir Nationality: Malaysian Passport Details: A 11263265 National Identification no: (1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA Address: Seksyen 17, Shah Alam, Selangor, Malaysia. Other Information: UN Ref QI.A.109.03. Also referred to as Hassan, Hogalu, Hugalu, Lagu and Marwan. 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. Name of mother is Minah Binto Aogist Abd Aziz. Listed on: 12/09/2003 Last Updated: 10/02/2010 Group ID: 7845.
Name 6: ABDUL RAHMAN 1: MUHAMMAD 2: JIBRIL 3: n/a 4: n/a 5: n/a.
DOB: (1) 28/05/1984. (2) 03/12/1979. (3) 03/03/1979. (4) 08/08/1980. POB: East Lombok, West Nusa Tenggara, Indonesia a.k.a: (1) ABDUL RAHMAN, Muhammad, Jibriel (2) ABDURRAHMAN, Mohammad, Jibriel (3) ABDURRAHMAN, Mohammad, Jibril (4) ARDHAN, Muhamad, Ricky (5) IQBAL, Muhammad, Ricky, Ardhan, bin Muhammad (6) JIBRIL, Muhammad, Ricky, Ardhan, bin Abu (7) SYAH, Heris (8) YUNUS, Muhammad Nationality: Indonesian Passport Details: S335026 (False Indonesian) National Identification no: (1) 3219222002.2181558 (Indonesian) (2) 2181558 Address: (1) Jalan M. Saidi, RT010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia. (2) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia. Other Information: UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman. Listed on: 25/08/2011 Last Updated: 25/08/2011 Group ID: 12037.
Name 6: ABDUL SAYED 1: ALY 2: SOLIMAN 3: MASSOUD 4: n/a 5: n/a.
DOB: --/--/1969. POB: Tripoli, Libyan Arab Jamahiriya a.k.a: (1) IBN EL QAIM (2) OSMAN, Mohamed Nationality: Libyan Passport Details: 96/184442 (Libyan) Address: Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya. Other Information: UN Ref QI.A.229.07. Also referred to as Adam. Member of Libyan Islamic Fighting Group. Listed on: 15/06/2007 Last Updated: 19/01/2012 Group ID: 8650.
Name 6: ABDULKADIR IZZAT 1: DIEMAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/07/1965. POB: Kirkuk, Iraq a.k.a: ALJABBARI, Deiman, Alhasenben, Ali Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0141062 Address: Bavaria, Germany. Other Information: UN Ref QI.A.200.05. Listed on: 07/12/2005 Last Updated: 19/01/2012 Group ID: 8780.
Name 6: ABDURRAHMAN 1: MOHAMAD 2: IQBAL 3: n/a 4: n/a 5: n/a.
DOB: (1) 17/08/1958. (2) 17/08/1957. POB: (1) Tirpas-Selong Village, East Lombok (2) Korleko-Lombok Timur, (1)-(2) Indonesia a.k.a: (1) A RAHMAN, Mohamad, Iqbal (2) ABDUL RAHMAN, Mohamad, Iqbal (3) ABDURRAHMAN, Abu Jibril (4) MUQTI, Fihiruddin (5) MUQTI, Fikiruddin (6) RAHMAN, Mohamad, Iqbal Nationality: Indonesian National Identification no: no 3603251708570001 Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia. Other Information: UN Ref QI.A.86.03. Listed on: 24/01/2003 Last Updated: 23/06/2011 Group ID: 6894.
Name 6: ABU AZIZA 1: SAID 2: YOUSSEF 3: ALI 4: n/a 5: n/a.
DOB: --/--/1958. POB: Tripoli, Libyan Arab Jamahiriya a.k.a: (1) ABU TURAB (2) HAMID, Abdul Nationality: Libyan Passport Details: (1) 87/437555 (Libyan) (2) 274381 (Libyan) National Identification no: 145126 (Libyan) Other Information: UN Ref QI.A.230.07. Mother's name is Fatima Isa. Member of Libyan Islamic Fighting Group and Al-Qaida Listed on: 15/06/2007 Last Updated: 19/01/2012 Group ID: 8648.
Name 6: ABU DHESS 1: MOHAMED 2: GHASSAN 3: ALI 4: n/a 5: n/a.
DOB: (1) 22/06/1966. (2) 01/02/1966. POB: (1) Irbid (2) Hashmija (3) Hasmija, (1) Jordan (2) Iraq (3) Iraq a.k.a: (1) ABU DHESS, Mohamed (2) DHEES, Abu Ali, Abu Mohamed (3) HASSAN, Yaser Nationality: Jordanian Passport Details: (1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 Apr 2004 Address: Germany. Other Information: UN Ref QI.A.130.03. Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Aschraf Al-Dagma. Listed on: 29/09/2003 Last Updated: 23/06/2011 Group ID: 7857.
Name 6: ABU SHAWEESH 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: n/a 5: n/a.
DOB: 10/03/1977. POB: Benghazi, Libyan Arab Jamahiriya Nationality: Stateless Palestinian Passport Details: (1) Travel document 0003684 (Egyptian) (2) 981354 (Egyptian) Address: Germany. Other Information: UN Ref QI.A.224.06. In detention since 22 May 2005. His brother is Yasser Mohamed Ismail Abu Shaweesh. Listed on: 04/08/2006 Last Updated: 19/01/2012 Group ID: 8916.
Name 6: ABU SHAWEESH 1: YASSER 2: MOHAMED 3: ISMAIL 4: n/a 5: n/a.
DOB: 20/11/1973. POB: Benghazi, Libyan Arab Jamahiriya a.k.a: ABOU SHAWEESH, Yasser, Mohamed Nationality: Stateless Palestinian Passport Details: (1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German. Substitute) Address: Germany (in prison). Other Information: UN Ref QI.A.201.05. Sentenced to 5 years and 6 months on 6 Dec 2007. His brother is Ismail Mohamed Ismail Abu Shaweesh. Listed on: 07/12/2005 Last Updated: 19/01/2012 Group ID: 8786.
Name 6: ABU-AL-KHAYR 1: MUHAMMAD 2: ABDALLAH 3: HASAN 4: n/a 5: n/a.
DOB: (1) 19/06/1975. (2) 18/06/1975. POB: Al-Madinah al-Munawwarah, Saudi Arabia a.k.a: (1) ABU-AL-KHAYR, Muhammad, Abdallah, Hasan (2) ABU-AL-KHAYR, Muhammad, Bin-'Abdullah, Bin-Hamd (3) ABUL-KHAIR, Mohammed, Abdullah, Hassan (4) AL-HALABI, Abdallah (5) AL-HALABI, Abdullah (6) AL-HALABI, Abu 'Abdallah (7) AL-JADDAWI, Muhannad (8) AL-MADANI, 'Abdallah, al-Halabi (9) AL-MADANI, Abu Abdallah (10) AL-MAKKI, Abdallah (11) EL-HALABI, Abdallah Nationality: Saudi Arabian Passport Details: A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000. National Identification no: 1006010555 (Saudi Arabian) Other Information: UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen. Listed on: 06/09/2010 Last Updated: 06/09/2010 Group ID: 11271.
Name 6: AHMAD 1: FARHAD 2: KANABI 3: n/a 4: n/a 5: n/a.
DOB: 01/07/1971. POB: Arbil, Iraq a.k.a: (1) ACHMED, Kaua, Omar (2) HAMAWANDI, Kawa Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0139243 Address: Germany (in prison). Other Information: UN Ref QI.A.203.05. Sentenced to 5 years and 6 months of imprisonment in Germany on 9 July 2007. Listed on: 07/12/2005 Last Updated: 19/01/2012 Group ID: 8781.
Name 6: AHMAD 1: NAJMUDDIN 2: FARAJ 3: n/a 4: n/a 5: n/a.
DOB: (1) 07/07/1956. (2) 17/06/1963. POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq a.k.a: (1) FARRAJ, Fateh, Najm, Eddine (2) NAJMUDDIN, Faraj, Ahmad Nationality: Iraqi Address: Heimdalsgate 36-V, 0578, Oslo, Norway. Other Information: UN Ref QI.A.226.06. Also referred to as Mullah Krekar. Listed on: 08/12/2006 Last Updated: 02/06/2008 Group ID: 8970.
Name 6: AHMAD AL-JALAHMAH 1: JABER 2: ABDALLAH 3: JABER 4: n/a 5: n/a.
DOB: 24/09/1959. POB: Al-Khitan area, Kuwait a.k.a: (1) ABDUL-GHANI (2) ABU MUHAMMAD (3) AL-JALAHMAH, Abu Muhammad (4) AL-JALAMAH, Jaber (5) AL-JALAMAH, Jabir, 'Abdallah, Jabir, Ahmad (6) AL-JALHAMI, Jabir (7) JALAHMAH, Jabir, Abdallah, Jabir, Ahmad Nationality: Kuwaiti Passport Details: (1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti) National Identification no: 259092401188 (Kuwaiti) Address: Kuwait (residence as at Mar 2009) (UN address). Other Information: UN Ref QI.A.237.08. Listed on: 18/01/2008 Last Updated: 10/02/2010 Group ID: 9225.
Name 6: AHMED 1: TARIQ 2: ANWAR 3: EL SAYED 4: n/a 5: n/a.
DOB: 15/03/1963. POB: Alexandria, Egypt a.k.a: (1) AHMAD, Tarek, Anwar, El Sayed (2) FARAG, Hamdi, Ahmad (3) FATHI, Amr, Al-Fatih Nationality: Egyptian Other Information: UN Ref QI.A.14.01. Reportedly deceased in Oct 2001. Listed on: 10/10/2001 Last Updated: 17/06/2011 Group ID: 7011.
Name 6: AHMED 1: ZAKI 2: EZAT 3: ZAKI 4: n/a 5: n/a.
DOB: 21/04/1960. POB: (1) Sharqiyah (2) Zaqaziq, (1) (2) Egypt a.k.a: (1) ABU USAMA (2) SALIM, Rif'at Nationality: Egyptian Other Information: UN Ref QI.A.193.05. May be on the Pakistani-Afghan border. Father's name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad. Listed on: 10/10/2005 Last Updated: 19/01/2012 Group ID: 8716.
Name 6: AIDER 1: FARID 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 12/10/1964. POB: Algiers, Algeria a.k.a: (1) ALI, Achour (2) FARID, Terfi National Identification no: Italian Fiscal Code DRAFRD64R12Z301C Other Information: UN Ref QI.A.161.04. Also referred to as Abdallah. 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. Listed on: 19/03/2004 Last Updated: 17/06/2011 Group ID: 8010.
Name 6: AKLI 1: MOHAMED 2: AMINE 3: n/a 4: n/a 5: n/a.
DOB: 30/03/1972. POB: Bordj el Kiffane, Algeria a.k.a: (1) MOHAMED, Akli, Amine (2) SAMI, Kali (3) SHAMIR, Killech Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.A.91.03. Also referred to as Elias. Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in Aug 2009. Listed on: 27/06/2003 Last Updated: 17/06/2011 Group ID: 7794.
Name 6: AL GHABRA 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/06/1980. POB: Damascus, Syrian Arab Republic Nationality: British Passport Details: 094629366 (British) Address: East London, United Kingdom. Other Information: UN Ref QI.A.228.06. Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal. Listed on: 21/12/2006 Last Updated: 19/01/2012 Group ID: 8983.
Name 6: AL ISLAMBOLLY 1: MOHAMMED 2: AHMED 3: SHAWKI 4: n/a 5: n/a.
DOB: 21/01/1957. POB: El-Minya, Qena, Egypt a.k.a: (1) ABU JA'FAR (2) ABU KHALID (3) EL ISLAMBOULI, Mohamed Nationality: Egyptian Other Information: UN Ref QI.A.194.05. Believed to be in Pakistan or Afghanistan. Father's name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad. Listed on: 10/10/2005 Last Updated: 19/01/2012 Group ID: 8718.
Name 6: AL-ALI 1: HAMID 2: ABDALLAH 3: AHMAD 4: n/a 5: n/a.
Title: Dr DOB: 20/01/1960. POB: Kuwait a.k.a: (1) ABU SALIM (2) AL-ALI, Hamed, Abdullah (3) AL-ALI, Hamid, Abdallah, Ahmed (4) AL-ALI, Hamid, bin Abdallah, Ahmed (5) AL-'ALI, Hamed (6) AL-'ALI, Hamed, bin 'Abdallah (7) AL-'ALI, Hamid, 'Abdallah (8) AL-'ALI, Hamid, 'Abdallah, Ahmad Nationality: Kuwaiti Passport Details: 1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008. Address: Kuwait (residence as at Mar 2009). Other Information: UN Ref QI.A.236.08. Listed on: 18/01/2008 Last Updated: 10/02/2010 Group ID: 9224.
Name 6: AL-AMDOUNI 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: n/a 5: n/a.
DOB: (1) 25/05/1968. (2) 18/12/1969. (3) 18/12/1968. (4) 14/07/1969. POB: (1) Asima-Tunis (2) Naples (3) -, (1) Tunisia (2) Italy (3) Tunisia a.k.a: (1) BEN AMDOUNI, Meherez, ben Ahdoud (2) BEN TAH, Amdouni, Mehrez (3) FUSCO, Fabio (4) HAMDOUNI, Meherez (5) HASSAN, Mohamed Nationality: Tunisian Passport Details: G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997 Address: Italy. Other Information: UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale. Listed on: 27/06/2003 Last Updated: 17/06/2011 Group ID: 7795.
Name 6: AL-AOUADI 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: n/a 5: n/a.
DOB: 11/12/1974. POB: Tunis, Tunisia a.k.a: (1) AOUADI, Mohamed, Ben Belkacem (2) HANNACHI, Fathi Nationality: Tunisian Passport Details: L 191609 (Tunisian). Issued on 28 Feb 1996. Expired on 27 Feb 2001 National Identification no: (1) 04643632. Issued on 18 June 1999 (2) Italian Fiscal Code DAOMMD74T11Z352Z Address: 50th Street, No 23, Zehrouni, Tunis, Tunisia. Other Information: UN Ref QI.A.60.02. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004. Listed on: 24/04/2002 Last Updated: 20/01/2011 Group ID: 7024.
Name 6: AL-AQEEL 1: AQEEL 2: ABDULAZIZ 3: AQEEL 4: n/a 5: n/a.
DOB: 29/04/1949. POB: Uneizah, Saudi Arabia a.k.a: (1) ALAGEEL, Ageel, Abdulaziz, A (2) AL-AQIL, Aqeel, Abdulaziz Nationality: Saudi Arabian Passport Details: (1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2008 Address: Saudi Arabia (as at Apr 2009). Other Information: UN Ref QI.A.171.04. In detention in Saudi Arabia as at Nov 2010. Listed on: 12/07/2004 Last Updated: 19/01/2012 Group ID: 8423.
Name 6: AL-ASIRI 1: IBRAHIM 2: HASSAN 3: TALI 4: n/a 5: n/a.
DOB: (1) 19/04/1982. (2) 18/04/1982. POB: Riyadh, Saudi Arabia a.k.a: (1) AL ASIRI, Ibrahim, Hassan (2) AL-ASIRI, Ibrahim, Hassan (3) AL-'ASIRI, Ibrahim (4) AL-'ASIRI, Ibrahim, Hasan, Tali (5) ASEERI, Ibrahim, Hasan, Talea (6) ASIRI, Ibrahim, Hasan, Tali (7) ASIRI, Ibrahim, Hassan, Tali (8) 'ASIRI, Ibrahim, Hasan, Tali'A (9) ASSIRI, Ibrahim, Hassan, Tali Nationality: Saudi Arabian Passport Details: F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010 National Identification no: Civil ID no 1028745097 (Saudi Arabian) Address: Yemen. Other Information: UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. 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 referred to as Abu Saleh, Abosslah and Abu-Salaah. Listed on: 01/04/2011 Last Updated: 01/04/2011 Group ID: 11743.
Name 6: AL-AULAQI 1: ANWAR 2: NASSER 3: ABDULLA 4: n/a 5: n/a.
DOB: (1) 21/04/1971. (2) 22/04/1971. POB: Las Cruces, New Mexico, United States of America a.k.a: (1) AL-AULAQI, Anwar (2) AL-AWLAKI, Anwar (3) AL-AWLAQI, Anwar (4) AULAQI, Anwar, Nasser (5) AULAQI, Anwar, Nasser, Abdulla (6) AULAQI, Anwar, Nasser, Abdullah Nationality: (1) United States of America (2) Yemeni Other Information: UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen. Listed on: 30/07/2010 Last Updated: 12/12/2011 Group ID: 11208.
Name 6: AL-AYARI 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: n/a 5: n/a.
DOB: 19/12/1965. POB: (1) Tunis (2) -, (1) Tunisia (2) Greece a.k.a: (1) ABU HCHEM, Hichem (2) CHIED, Ayari (3) CHIHBE, Ayari (4) HUSSAINY, Adam Nationality: Tunisian Passport Details: L246084 (Tunisian). Issued on 10 June 1996. Expired on 9 June 2001 Address: Bardo, Tunis, Tunisia. Other Information: UN Ref QI.A.93.03. Extradited from Italy to Tunisia on 13 Apr 2006. Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Also referred to as Hichem, Abu Hichem and Moktar. Listed on: 27/06/2003 Last Updated: 17/06/2011 Group ID: 7807.
Name 6: AL-BAAZAOUI 1: MONDHER 2: BEN MOHSEN 3: BEN ALI 4: n/a 5: n/a.
DOB: (1) 18/03/1967. (2) 18/08/1968. (3) 28/05/1961. POB: (1) Kairouan, (1) Tunisia (2) Tunisia (3) Yemen a.k.a: (1) MONDHER, Hanza (2) MONDHER, Manza (3) NOMAN, Al Yamani Nationality: Tunisian Passport Details: K602878 (Tunisian). Issued on 5 Nov 1993. Expired on 9 June 2001 Address: 17 Boulevard Soustre, 04000 Digne-les-Bains, France. Other Information: UN Ref QI.A.94.03. Also referred to as Hamza and Abdellah. Extradited to France on 4 Sept 2003. Listed on: 27/06/2003 Last Updated: 17/12/2010 Group ID: 7796.
Name 6: AL-BUTHE 1: SULIMAN 2: HAMD 3: SULEIMAN 4: n/a 5: n/a.
DOB: 08/12/1961. POB: Cairo, Egypt a.k.a: (1) AL BATHA, Sulayman, Hamad, Sulayman (2) AL BUTHI, Soliman, H, S Nationality: Saudi Arabian Passport Details: (1) B049614 (Saudi Arabian) (2) C 536660 (Saudi Arabian). Issued on 5 May 2001. Expired on 11 Mar 2006 Address: Riyadh, Saudi Arabia. Position: General Director of the Environmental Health Department of the Municipality of Riyadh, Saudi Arabia (as at Feb 2010) Other Information: UN Ref QI.A.179.04 Listed on: 29/09/2004 Last Updated: 19/01/2012 Group ID: 8439.
Name 6: AL-CHERIF 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: n/a 5: n/a.
DOB: (1) 25/01/1970. (2) 25/01/1971. (3) 12/12/1973. POB: (1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -, (1)-(5) Tunisia (6)-(7) Algeria a.k.a: (1) ATAF, Hcrif (2) ATAF, Sherif (3) CHERIF, Atef (4) CHOKRI, Bin Homoda (5) HOKRI, Binhamoda (6) SAID, Ataf, Cherif (7) SAID, Cherif Nationality: Tunisian Passport Details: M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006 Address: Corso Lodi 59, Milan, Italy. Other Information: UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 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. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7872.
Name 6: AL-DABSKI 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: n/a 5: n/a.
DOB: --/--/1963. POB: Tripoli, Libyan Arab Jamahiriya a.k.a: (1) ABU AL-WARD (2) ABU NAIM (3) AL-MASRI, Abdallah (4) RAGAB, Abdullah Nationality: Libyan Passport Details: (1) 1990/345751 (Libyan) (2) 345741 (Libyan) National Identification no: 220334 (Libyan) Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya. Other Information: UN Ref QI.A.231.07. Mother's name is Kalthoum Abdul Salam Al-Shaftari. Senior member of Libyan Islamic Fighting Group and member of Al-Qaida. Listed on: 15/06/2007 Last Updated: 19/01/2012 Group ID: 8645.
Name 6: AL-DAGMA 1: ASCHRAF 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/04/1969. POB: (1) Kannyouiz, Palestinian Territories (2) Abasan, Gaza Strip, Palestinian Territories Nationality: Unresolved. Palestinian origin Passport Details: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 Apr 2000 Address: Germany. Other Information: UN Ref QI.A.132.03. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Mohamed Abu Dhess. Listed on: 29/09/2003 Last Updated: 23/06/2011 Group ID: 7858.
Name 6: AL-DARI 1: MUTHANNA 2: HARITH 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: 16/06/1969. POB: Iraq a.k.a: (1) AL DARI, Muthana, Harith (2) AL DARI, Muthanna (3) AL-DARI, Muthana, Haris (4) AL-DARI, Muthanna (5) AL-DARI, Muthanna, Hareth (6) AL-DARI, Muthanna, Harith, Sulayman (7) AL-DHARI, Muthana, Haris (8) AL-DHARI, Muthanna, Hareth (9) AL-DHARI, Muthanna, Harith, Sulayman (10) AL-ZAWBA', Muthanna, Harith, Sulayman, Al-Dari (11) AL-ZAWBA'I, Muthanna, Harith, Sulayman, Al-Dari (12) AL-ZOBAI, Muthanna, Harith, Sulayman, Al-Dari (13) AL-ZOWBAI, Muthanna, Harith, al-Dari Nationality: Iraqi Address: (1) Khan Dari, Iraq (previous). (2) Egypt (previous). (3) Asas Village, Abu Ghurayb, Iraq (previous). (4) Amman, Jordan. Other Information: UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq. Listed on: 07/04/2010 Last Updated: 07/04/2010 Group ID: 11052.
Name 6: AL-DRISSI 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: n/a 5: n/a.
DOB: 30/04/1964. POB: Tunis, Tunisia a.k.a: NOUREDDINE, Drissi Nationality: Tunisian Passport Details: L851940 (Tunisian). Issued on 9 Sept 1998, expired on 8 Sept 2003 Address: Via Plebiscito 3, Cermona, Italy. Other Information: UN Ref QI.A.149.03. Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother's name is Khadijah al-Drissi. Also referred to as Abou Ali and Faycal. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7879.
Name 6: AL-FAQIH 1: SAAD 2: RASHED 3: MOHAMMAD 4: n/a 5: n/a.
Title: Dr DOB: (1) 01/02/1957. (2) 31/01/1957. POB: Al-Zubair, Iraq a.k.a: (1) AL FAQIH, Saad (2) AL-FAGEEH, Sa'd, Rashid, Muhammed (3) ALFAGIH, Saad (4) AL-FAGIH, Saad (5) AL-FAKIH, Saad (6) AL-FAQI, Sa'd (7) AL-FAQIH, Abu Uthman, Sa'd (8) AL-FAQIH, Saad (9) AL-FAQIH, Sa'ad Nationality: Saudi Arabian Passport Details: 760620. Issued on 15 Sept 1991. Expired on 22 July 1996 Address: London, United Kingdom. Other Information: UN Ref QI.A.181.04. Head of Movement for Reform in Arabia. Listed on: 24/12/2004 Last Updated: 19/01/2012 Group ID: 8519.
Name 6: AL-FAWAZ 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: n/a 5: n/a.
DOB: 24/08/1962. POB: Kuwait a.k.a: (1) AL FAWAZ, Khalid, Abdulrahman, H (2) AL FAWWAZ, Khaled (3) AL FAWWAZ, Khalik (4) AL-FAUWAZ, Khaled (5) AL-FAUWAZ, Khaled, A (6) AL-FAWWAZ, Khaled (7) AL-FAWWAZ, Khalid Nationality: Saudi Arabian Passport Details: 456682. Issued 6 Nov 1990, expired 13 Sept 1995 Address: London, United Kingdom. Other Information: UN Ref QI.A.59.02. In custody in the UK as at Oct 2009. Listed on: 10/10/2001 Last Updated: 08/11/2010 Group ID: 6962.
Name 6: AL-GHAMDI 1: OTHMAN 2: AHMED 3: OTHMAN 4: n/a 5: n/a.
DOB: (1) 27/05/1979. (2) --/--/1973. POB: (1) - (2) Shabwa, (1) Saudi Arabia (2) Yemen a.k.a: (1) AL OMAIRAH, Othman, Ahmed, Othman (2) ALGHAMDI, Othman, bin Ahmed, bin Othman (3) AL-GHAMDI, Al Umairah (4) AL-GHAMDI, Othman (5) AL-GHAMDI, Uthman (6) AL-GHAMDI, Uthman, Ahmad, Uthman (7) AL-GHAMIDI, Uthman (8) AL-OMIRAH, Othman, Ahmed, Othman (9) BIN OTHMAN, Othman, Bin Ahmed Nationality: (1) Saudi Arabian (2) Yemeni National Identification no: 1089516791 (Saudi Arabian) Address: Yemen. Other Information: UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. 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 no 2009/52/OS/CCC,#14), INTERPOL Red Notice (Control no A-596/3-2009, File no 2009/3731). Father's name is Ahmed Othman Al Omirah. Listed on: 27/06/2011 Last Updated: 27/06/2011 Group ID: 12012.
Name 6: AL-HADDAD 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: n/a 5: n/a.
DOB: (1) 28/06/1963. (2) 28/03/1963. POB: Tataouene, Tunisia a.k.a: (1) AL HADDAD, Fathy, Hassan (2) HADDAD, Fethi, ben Assen Nationality: Tunisian Passport Details: L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001 National Identification no: Italian Fiscal Code HDDFTH63H28Z352V Address: (1) No 1 Via Porte Giove, Mortara (PV), Italy (Domicile). (2) No 184 Via Fulvio Testi, Cinisello Balsamo (MI), Italy. Other Information: UN Ref QI.A.160.04. Listed on: 19/03/2004 Last Updated: 17/06/2011 Group ID: 8015.
Name 6: AL-HAMAMI 1: IBRAHIM 2: BEN HEDHILI 3: BEN MOHAMED 4: n/a 5: n/a.
DOB: 20/11/1971. POB: Koubellat, Tunisia Nationality: Tunisian Passport Details: Z106861 (Tunisian). Issued on 18 Feb 2004, expires on 17 Feb 2009 Address: Via Vistarini no 3, Frazione Zoriesco, Casal Pusterlengo, Lodi, Italy. Other Information: UN Ref QI.A.98.03. Listed on: 27/06/2003 Last Updated: 17/06/2011 Group ID: 7800.
Name 6: AL-HAMRAOUI 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: n/a 5: n/a.
DOB: (1) 21/10/1977. (2) 21/11/1977. POB: (1) Beja (2) - (3) -, (1)-(2) Tunisia (3) Morocco a.k.a: (1) BEN MOULDI, Hamroui, Kamel (2) KAMEL, Hamraoui Nationality: Tunisian Passport Details: P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007 Address: (1) Via Bertesi no 27, Cremona, Italy. (2) Via Plebiscito no 3, Cremona, Italy. Other Information: UN Ref QI.A.140.03. 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. Also referred to as Kamel and Kimo. Listed on: 18/11/2003 Last Updated: 21/06/2011 Group ID: 7878.
Name 6: ALI 1: ABBAS 2: ABDI 3: n/a 4: n/a 5: n/a.
a.k.a: ABDI, Ali, Abbas Other Information: UN Ref QI.A.38.01. Associated with Ali Nur Jim'ale. Reportedly deceased in 2004. Listed on: 08/11/2001 Last Updated: 17/06/2011 Group ID: 6900.
Name 6: ALI 1: AHMED 2: MOHAMMED 3: HAMED 4: n/a 5: n/a.
DOB: 13/01/1967. POB: Badari, Asyout, Egypt a.k.a: (1) ABDUREHMAN, Ahmed, Mohammed (2) AHMED, Ahmed (3) ALI, Ahmed, Mohammed (4) ALI, Hamed (5) AL-MASRI, Ahmad (6) AL-SURIR, Abu Islam (7) HAMED, Ahmed (8) HEMED, Ahmed (9) SHIEB, Ahmed Nationality: Egyptian Other Information: UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib. Listed on: 12/10/2001 Last Updated: 20/01/2011 Group ID: 6919.
Name 6: 'ALI 1: ABD AL-RAHMAN 2: MUHAMMAD 3: JAFFAR 4: n/a 5: n/a.
DOB: 15/01/1968. POB: Muharraq, Bahrain a.k.a: (1) ALI, Abd al-Rahman, Jaffir (2) ALI, Abdul, Rahman, Mohamed, Jaffer (3) 'ALI, Abd al-Rahman, Muhammad, Jafir (4) AL-KHAL, Abu Muhammad (5) AL-KHAL, 'Ali (6) JAFFAR, Abdulrahman, Mohammad (7) JAFFIR, Abd al-Rahman, Muhammad Nationality: Bahraini Other Information: UN Ref QI.A.254.08. Bahrain-based financier and facilitator for Al-Qaida. 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). Listed on: 16/10/2008 Last Updated: 16/10/2008 Group ID: 10748.
Name 6: ALI ABO GHAITH 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: n/a 5: n/a.
DOB: 14/12/1965. POB: Kuwait Nationality: Kuwaiti citizenship withdrawn in 2002 Passport Details: 849594 (Kuwaiti). Issued in Kuwait on 27 Nov 1998. Expired on 24 June 2003. Other Information: UN Ref QI.A.154.04. Also referred to as Abo Ghaith. Left Kuwait for Pakistan in June 2001. Listed on: 19/01/2004 Last Updated: 23/06/2011 Group ID: 7996.
Name 6: ALI AL-BADRI AL-SAMARRAI 1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: n/a 5: n/a.
Title: Dr DOB: --/--/1971. POB: Samarra, Iraq a.k.a: (1) AL-BADRI AL-SAMARRAI, Ibrahim, 'Awad, Ibrahim (2) AL-BAGHDADI, Abu Bakr (3) 'ALI AL-BADRI AL-SAMARRAI, Ibrahim, 'Awwad, Ibrahim (4) AL-QURAISHI, Abu Bakr, al-Baghdadi, al-Husayni (5) AL-SAMARRA'I, Ibrahim, 'Awad, Ibrahim (6) AL-SAMARRA'I, Ibrahim, Awwad, Ibrahim Nationality: Iraqi Address: Iraq. Other Information: UN Ref QI.A.299.11. Also referred as Abu Du'a, Abu Duaa' and Dr Ibrahim. Leader of Al-Qaida in Iraq. Currently based in Iraq. Responsible for managing and directing AQI large scale operations. Listed on: 17/10/2011 Last Updated: 17/10/2011 Group ID: 12157.
Name 6: AL-JAMMALI 1: IMAD 2: BEN BECHIR 3: BEN HAMDA 4: n/a 5: n/a.
DOB: 25/01/1968. POB: Manzal Tmim, Nabul, Tunisia Nationality: Tunisian Passport Details: K693812 (Tunisian). Issued on 23 Apr 1999. Expired on 22 Apr 2004 National Identification no: Italian Fiscal Code JMM MDI 68A25 Z352D Address: Qistantiniyah Street, Manzal Tmim, Nabul, Tunisia. Other Information: UN Ref QI.A.176.04. In detention in Tunis, Tunisia as at Dec 2009. Mother's name is Jamilah. Listed on: 28/06/2004 Last Updated: 19/01/2012 Group ID: 8420.
Name 6: AL-JAZIRI 1: ABU BAKR 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: AL-JAZARI, Yasir Nationality: (1) Algerian (2) Palestinian Other Information: UN Ref QI.A.58.02. Finance chief of the Afghan Support Committee. Al-Qaida facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Listed on: 11/01/2002 Last Updated: 17/06/2011 Group ID: 6998.
Name 6: AL-JELASSI 1: RIADH 2: BEN BELKASSEM 3: BEN MOHAMED 4: n/a 5: n/a.
DOB: 15/12/1970. POB: Al-Mohamedia, Tunisia Nationality: Tunisian Passport Details: L276046 (Tunisian). Issued on 1 July 1996. Expired on 30 June 2001 Other Information: UN Ref QI.A.71.02. Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group. Listed on: 05/09/2002 Last Updated: 20/01/2011 Group ID: 7214.
Name 6: AL-JENDOUBI 1: FAOUZI 2: BEN MOHAMED 3: BEN AHMED 4: n/a 5: n/a.
DOB: 30/01/1966. POB: (1) Tunis (2) -, (1) Tunisia (2) Morocco a.k.a: FAOUZI, Jendoubi Nationality: Tunisian Passport Details: K459698 (Tunisian). Issued on 6 Mar 1999, expired on 5 Mar 2004 Other Information: UN Ref QI.A.101.03. Also referred to as Said and Samir. Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Listed on: 27/06/2003 Last Updated: 17/06/2011 Group ID: 7802.
Name 6: AL-KHASHIBAN 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: n/a 5: n/a.
DOB: 16/10/1966. POB: Oneiza, Saudi Arabia a.k.a: (1) ABU ABDUR RAHMAN (2) ABU RAHMAN, Abdur (3) ABU THABIT, Shaykh (4) AL-KHASHAYBAN, Fahd, Muhammad, 'Abd Al-'Aziz (5) AL-KHASHIBAN, Fahad (6) AL-KHASHIBAN, Fahad, H, A (7) ALKHOSHIBAN, Fahad, Mohammad, Abdulaziz (8) AL-KHOSHIBAN, Fahad, Mohammad, A (9) AL-KHOSHIBAN, Fahad, Muhammad, A (10) AL-KHOSIBAN, Fahad, H, A (11) AL-KHUSHAYBAN, Fahd, Muhammad, 'Abd al-'Aziz (12) KHASHAYBAN, Fahad, H, A (13) KHASIBAN, Fahad, H, A (14) KHESHAIBAN, Fahad, H, A (15) KHESHAYBAN, Fahad, H, A (16) KHUSHAIBAN, Fahd (17) THABET, Shaykh Nationality: Saudi Arabian Passport Details: G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011 Address: Saudi Arabia. Other Information: UN Ref QI.A.233.07. Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group. Also referred to as Abu Thabit. Listed on: 12/10/2007 Last Updated: 19/01/2012 Group ID: 9168.
Name 6: ALLANE 1: HACENE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 17/01/1941. POB: M�d�a, Algeria a.k.a: AHCENE, Cheib Nationality: Algerian Other Information: UN Ref QI.A.170.04. Also referred to as Hassan the Old, Al Sheikh Abdelhay, Abu al-Foutouh and Boulahia. Confirmed to have died on 16 Apr 2004 in northern Niger. Listed on: 05/05/2004 Last Updated: 19/01/2012 Group ID: 8355.
Name 6: AL-LOUBIRI 1: HABIB 2: BEN 3: AHMED 4: n/a 5: n/a.
DOB: 17/11/1961. POB: Manzal Tmim, Nabul, Tunisia a.k.a: AL-LUBIRI, Al-Habib, ben Ahmad, ben al-Tayib Nationality: Tunisian Passport Details: M788439 (Tunisian). Issued on 20 Oct 2001. Expired on 19 Oct 2006 National Identification no: Italian Fiscal Code LBR HBB 61S17 Z352F Address: Al-Damus, Manzal Tmim, Nabul, Tunisia. Other Information: UN Ref QI.A.177.04. In detention in Tunisia as at Dec 2009. Mother's name is Fatima bint al-Mukhtar. Listed on: 28/06/2004 Last Updated: 19/01/2012 Group ID: 8421.
Name 6: AL-MAAROUFI 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: n/a 5: n/a.
DOB: 23/11/1965. POB: Ghardimaou, Tunisia a.k.a: (1) AL DJOUNDOUBI, Abou Ismail (2) EL JENDOUBI, Abou Ismail Nationality: Tunisian Passport Details: E590976 (Tunisian). Issued on 19 June 1987. Expired on 18 June 1992 Address: Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium. Other Information: UN Ref QI.A.74.02. Also referred to as Abu Ismail. Belgian nationality withdrawn on 26 Jan 2009. In detention in Nivelles, Belgium as at Oct 2010. Listed on: 05/09/2002 Last Updated: 20/01/2011 Group ID: 7255.
Name 6: AL-MAZIDIH 1: AKRAM 2: TURKI 3: HISHAN 4: n/a 5: n/a.
DOB: (1) --/--/1974. (2) --/--/1975. (3) --/--/1979. a.k.a: AL-HISHAN, Akram, Turki Address: Zabadani, Syrian Arab Republic. Other Information: UN Ref QI.A.276.10. Cousin of Ghazy Fezza Hishan Al Mazidih. Also referred to as Abu Jarrah and Abu Akram. Listed on: 29/03/2010 Last Updated: 29/03/2010 Group ID: 11050.
Name 6: AL-MAZIDIH 1: GHAZY 2: FEZZA 3: HISHAN 4: n/a 5: n/a.
DOB: (1) --/--/1974. (2) --/--/1975. a.k.a: (1) HISHAN, Ghazy, Fezzaa (2) SHLASH, Mushari, Abd Aziz, Saleh Address: Zabadani, Syrian Arab Republic. Other Information: UN Ref QI.A.277.10. Cousin of Akram Turki Hishan Al Mazidih. Also referred to as Abu Faysal and Abu Ghazzy. Listed on: 29/03/2010 Last Updated: 29/03/2010 Group ID: 11051.
Name 6: AL-MUJIL 1: ABD AL HAMID 2: SULAIMAN 3: MUHAMMED 4: n/a 5: n/a.
Title: Dr DOB: (1) 28/04/1949. (2) 29/04/1949. POB: Kuwait a.k.a: (1) ABU ABDALLAH (2) AL MOJIL, Abdulhamid, Sulaiman, M (3) AL-MU'AJJAL, Abd Al-Hamid (4) AL-MUJAL, Abd al-Hamid (5) AL-MU'JIL, Abd Abdul-Hamid, bin Sulaiman (6) AL-MU'JIL, Abd al-Hamid, Sulaiman (7) MUJEL, A, S (8) MU'JIL, Abd al-Hamid Nationality: Saudi Arabian Passport Details: F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009 Other Information: UN Ref QI.A.225.06. Listed on: 07/08/2006 Last Updated: 19/01/2012 Group ID: 8914.
Name 6: ALOUCHE 1: ISAM 2: ALI 3: MOHAMED 4: n/a 5: n/a.
DOB: (1) 21/03/1974. (2) --/--/1972. POB: Baghdad, Iraq a.k.a: THAER, Mansour Nationality: Jordanian Other Information: UN Ref QI.T.76.02. Was deported from Germany to Jordan in Feb 2005. Listed on: 05/09/2002 Last Updated: 02/02/2009 Group ID: 7489.
Name 6: AL-PESHAWARI 1: FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: n/a 5: n/a.
DOB: (1) --/--/1961. (2) --/--/1967. (3) --/--/1973. POB: Konar Province, Afghanistan a.k.a: (1) AL-BISHAURI, Abu Mohammad, Shaykh, Aminullah (2) AL-PESHAWARI, Shaykh, Abu Mohammed, Ameen (3) AL-PESHAWARI, Shaykh, Aminullah (4) AMINULLAH, Shaykh (5) AMINULLAH, Sheik (6) BISHAWRI, Abu Mohammad, Amin (7) PESHAWARI, Abu Mohammad, Aminullah Address: Ganj District, Peshawar, Pakistan. Other Information: UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009. Listed on: 30/06/2009 Last Updated: 30/06/2009 Group ID: 10908.
Name 6: AL-QAHTANI 1: NAYIF 2: BIN-MUHAMMAD 3: n/a 4: n/a 5: n/a.
DOB: 25/03/1988. POB: Saudi Arabia a.k.a: (1) ABOHEMEM, Al-Qahtani (2) AL-KHATANI, Mohammed, Naif (3) AL-KHATANI, Nayef, Bin Mohamed (4) AL-KHATANY, Nayef, bin Mohamed (5) ALKODRI, Naif, Mohammad, Said, al-Qahtani (6) AL-QAHTANI, Abu Hammam (7) AL-QAHTANI, Naif, Mohammed, Saeed, al-Kodari (8) AL-QAHTANI, Nayef, Bin Muhammad (9) AL-QAHTANI, Nayf, Mohammed (10) AL-QAHTANI, Nayif, Muhammad (11) HAMAM, Abi Nationality: Saudi Arabian Passport Details: G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011 Address: Yemen. Other Information: UN Ref QI.A.281.10. Associated with Al-Qaida in the Arabian Peninsula and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi. Also referred to as Abu-Hamam, Abu-Humam and Abu-Hammam. Listed on: 26/05/2010 Last Updated: 26/05/2010 Group ID: 11122.
Name 6: AL-QUSO 1: FAHD 2: MOHAMMED 3: AHMED 4: n/a 5: n/a.
DOB: 12/11/1974. POB: Aden, Yemen a.k.a: (1) AL-ABU AL-BARA, Abu Huthaifah (2) AL-ADANI, Abu Huthaifah (3) AL-ADANI, Abu Huthayfah (4) AL-AWLAQI, Fahd, Mohammed, Ahmed (5) AL-KUSS, Fahd, Muhammad, Ahmad (6) AL-QUSO, Fahd (7) AL-QUSO, Fahd, Mohammed, Ahmen (8) AL-YEMENI, Abu Huthaifah (9) AL-YEMENI, Huthaifah Nationality: Yemeni National Identification no: 2043 (Yemeni) Address: Yemen. Other Information: UN Ref QI.A.288.10. Interpol File no 2003/25507. Control no A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula and cell leader in Shabwa Province, Yemen. Also referred to as Abu Huthaifah and Abu al-Bara. Listed on: 17/12/2010 Last Updated: 17/12/2010 Group ID: 11280.
Name 6: AL-RIHANI 1: LOTFI 2: BEN ABDUL HAMID 3: BEN ALI 4: n/a 5: n/a.
DOB: 01/07/1977. POB: Tunis, Tunisia a.k.a: AL-RIHANI, Lofti, ben Abdul Hamid, ben Ali Nationality: Tunisian Passport Details: L886177 (Tunisian). Issued on 14 Dec 1998. Expired on 13 Dec 2003. Other Information: UN Ref QI.A.145.03. Sentenced in absentia to 6 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. Also referred to as Abderrahmane. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7873.
Name 6: AL-RIMI 1: QASIM 2: YAHYA 3: MAHDI 4: n/a 5: n/a.
DOB: 05/06/1978. POB: Sanaa, Yemen a.k.a: (1) 'ABD AL-RIMI, Qasim, Yahya, Mahdi (2) AL-RAMI, Qasim (3) AL-RAYMI, Qasim (4) AL-RAYMI, Qassim (5) AL-RIMI, Qasim (6) AL-SANA'AI, Abu Hurayah Nationality: Yemeni Passport Details: 00344994 (Yemeni). Issued 3 July 1999 Address: Yemen. Other Information: UN Ref QI.A.282.10. Interpol Red Notice file for AL RIMI (f/n) Qassim Yahya Mahdi no 2006/6496, Control no A-478/3-2009. Also referred to as Abu 'Ammar. Listed on: 26/05/2010 Last Updated: 26/05/2010 Group ID: 11123.
Name 6: AL-RUQAI'I 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: n/a 5: n/a.
DOB: (1) 14/05/1964. (2) 30/03/1964. POB: Tripoli, Libyan Arab Jamahiriya a.k.a: (1) AL-LIBY, Anas (2) AL-RAGHIE, Nazih, Abdul Hamed (3) AL-SIBAI, Anas Nationality: Libyan Passport Details: 621570 National Identification no: 200310/I Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya. Other Information: UN Ref QI.A.23.01. Listed on: 02/11/2001 Last Updated: 20/01/2011 Group ID: 7004.
Name 6: AL-SHARIF 1: SA'D 2: ABDULLAH 3: HUSSEIN 4: n/a 5: n/a.
DOB: 11/02/1964. POB: Al-Medinah, Saudi Arabia a.k.a: AL-SHARIF, Sa'd Nationality: Saudi Arabian Passport Details: (1) B 960789 (2) G 649385. Issued on 8 Sept 2006, expiring on 17 July 2011 Other Information: UN Ref QI.A.5.01. Brother-in-law and close associate of Usama bin Laden. Said to be head of Usama bin Laden's financial organisation. Listed on: 23/02/2001 Last Updated: 17/06/2011 Group ID: 7012.
Name 6: AL-SHIHRI 1: SAID 2: ALI 3: n/a 4: n/a 5: n/a.
DOB: 12/09/1973. POB: Riyadh, Saudi Arabia a.k.a: (1) ABU SUFYAN, Salah (2) AL AZADI, Abu Sufian (3) AL KHASSAM, Said, Ali, Jaber (4) AL SHAHRI, Said, Ali (5) AL SHAHRI, Said, Ali, Jaber, Al Khasaam (6) AL-AZIDI, Abu-Sufyan (7) AL-DIN, Salah (8) AL-SHIHRI, Abu-Sayyaf (9) AL-SHIHRI, Sa'id, Ali, Jabir, al-Kathim (10) AZIBK, Nur, al-Din, Afghani (11) MATROOK, Abu Sufian, Kadhdhaab Nationality: Saudi Arabian Passport Details: C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005 National Identification no: 1008168450 (Saudi Arabian) Other Information: UN Ref QI.A.275.10. Since Jan 2009, deputy to Nasir �abd-al-Karim �Abdullah al-Wahishi, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. Associated with senior Al-Qaida leadership. Was in custody of the USA between 2001-2007, detainee no 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa. Listed on: 20/01/2010 Last Updated: 20/01/2010 Group ID: 11046.
Name 6: AL-SUBAIY 1: KHALIFA 2: MUHAMMAD 3: TURKI 4: n/a 5: n/a.
DOB: 01/01/1965. a.k.a: (1) ALSUBAIE, Khalifa, Mohd, Turki (2) AL-SUBAIE, Khalifa, Mohd, Turki (3) AL-SUBAYI, Khalifa (4) BIN AL-SUAIY, Khalifa, Turki, bin Muhammad Nationality: Qatari Passport Details: 00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4 Feb 2011. National Identification no: Identity card 26563400140 (Qatari) Address: Doha, Qatar. Other Information: UN Ref QI.A.253.08. Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida, 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. Name of mother is Hamdah Ahmad Haidoos. Listed on: 16/10/2008 Last Updated: 10/02/2010 Group ID: 10747.
Name 6: AL-TALHI 1: ABDUL RAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 08/12/1961. POB: Al-Shefa, Al-Taif, Saudi Arabia a.k.a: (1) AL NAJI, Abu Al Bara'a (2) AL TAHI, Abdulrahim (3) AL TAHLI, Abd al-Rahim (4) AL TALJI, 'Abd-Al-Rahim (5) AL-TAHI, Abd' Al-Rahim, Hamad (6) AL-TALAHI, Abe Al-Rahim (7) ALTALHI, Abdulrheem, Hammad, A (8) AL-TALHI, 'Abd Al-Rahim (9) AL-TALHI, Abdul Rahim, Hammad, Ahmad (10) AL-TALHI, 'Abdul-Rahim, Hammad (11) AL-TALJI, Abdulrahim (12) JUNAYD, Shuwayb (13) RAHIM, Abdul Nationality: Saudi Arabian Passport Details: F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009 Address: Buraydah, Saudi Arabia. Other Information: UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group. Listed on: 12/10/2007 Last Updated: 19/01/2012 Group ID: 9166.
Name 6: AL-TLILI 1: AL-AZHAR 2: BEN MOHAMMED 3: BEN EL-ABED 4: n/a 5: n/a.
DOB: 26/03/1969. POB: Feriana, Al-Kasrain, Tunisia a.k.a: TLILI, Lazar, Ben Mohammed Nationality: Tunisian Passport Details: M 351140 (Tunisian). Expired on 16 June 2005 National Identification no: Italian Fiscal Code TLLLHR69C26Z352G Address: Via Carlo Porta n.97, Legnano, Italy. Other Information: UN Ref QI.A.77.02. Extradited from France to Italy on 6 Sept 2006. Released from prison in Italy on 15 Jan 2007. Sentenced in absentia in Tunisia to 20 years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili. Listed on: 05/09/2002 Last Updated: 20/01/2011 Group ID: 7515.
Name 6: AL-TRABELSI 1: CHABAANE 2: BEN MOHAMED 3: BEN MOHAMED 4: n/a 5: n/a.
DOB: 01/05/1966. POB: Manzal Tmim, Nabul, Tunisia a.k.a: TRABELSI, Chabaane, Ben Mohamed Nationality: Tunisian Passport Details: L945660 (Tunisian). Issued on 4 Dec 1998. Expired on 3 Dec 2001 National Identification no: Italian Fiscal Code TRB CBN 66E01 Z352O Address: Number 2, Via Salvo D'Acquisto, Varese, Italy. Other Information: UN Ref QI.A.178.04. Resided in Italy as at Dec 2009. Mother's name is Um al-Khayr al-Wafi. Listed on: 28/06/2004 Last Updated: 19/01/2012 Group ID: 8422.
Name 6: AL-TRABELSI 1: MOURAD 2: BEN ALI 3: BEN AL-BASHEER 4: n/a 5: n/a.
DOB: (1) 20/05/1969. (2) 02/09/1966. (3) 02/09/1964. (4) 02/02/1963. (5) 04/02/1965. (6) 02/03/1965. (7) 09/02/1965. (8) --/--/1972. (9) 09/02/1964. (10) 01/04/1966. (11) 02/06/1964. (12) 02/06/1966. (13) 02/06/1972. (14) 02/04/1966. POB: (1) Manzil Tmim (2)-(6) -, (1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon a.k.a: (1) ADEL, Sassi (2) ADNAN, Ben Salah (3) ADNAN, Salah (4) AMOUR, Bentaib (5) AROURI, Farid (6) BEN ANAN, Salah (7) BEN TAIEB, Arouri, Taoufik (8) BRAHIM, Aboue, Chiba (9) BRAHIM, Abouechiba (10) FAISEL, Arouri (11) KAMEL, Salam (12) MAGID, Ben (13) MELLIT, Hasnaoui (14) MELLIT, Hasnaui (15) SALAH, Adnan (16) SSASSI, Maci (17) TAOUFIK, Arouri Nationality: Tunisian Passport Details: G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001 Address: Libya Street no 9, Manzil Tmim, Nabeul, Tunisia. Other Information: UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother's name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7877.
Name 6: AL-TURKI 1: HASSAN 2: ABDULLAH 3: HERSI 4: n/a 5: n/a.
Title: Sheikh/Colonel DOB: --/--/1944. POB: Region V (the Ogaden Region in eastern Ethiopia), Ethiopia a.k.a: (1) AL-TURKI, Hassan (2) FAHAIH, Hassan, Abdullah (3) FIHIYE, Hassen, Abdelle (4) TURKI, Hassan (5) TURKI, Hassan, Abdillahi, Hersi (6) XIRSI, Xasan, Cabdilaahi (7) XIRSI, Xasan, Cabdulle Nationality: Somali Address: Somalia. Other Information: UN Ref QI.A.172.04. Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov 2007. Part of the Al-Itihaad Al-Islamiya (AIAI) leadership. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in Aug 1998. Listed under both Al-Qaida and Somalia regimes. Listed on: 12/07/2004 Last Updated: 19/01/2012 Group ID: 8425.
Name 6: AL-WADHANI 1: HABIB 2: BEN ALI 3: BEN SAID 4: n/a 5: n/a.
DOB: 01/06/1970. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: L550681 (Tunisian). Issued on 23 Sept 1997. Expired on 22 Sept 2002 National Identification no: Italian Fiscal Code WDDHBB70H10Z352O Other Information: UN Ref QI.A.78.02. Member of Tunisian Combatant Group. Reportedly deceased. Mother's name is Aisha bint Mohamed. Listed on: 05/09/2002 Last Updated: 17/06/2011 Group ID: 7535.
Name 6: AL-WAHISHI 1: NASIR 2: ABD-AL-KARIM 3: ABDULLAH 4: n/a 5: n/a.
DOB: 01/10/1976. POB: Yemen a.k.a: (1) AL WAHICHI, Nasser, Abdelkarim, Saleh (2) AL-WAHISHI, Abu Basir, Nasir (3) AL-WAHISHI, Naser, Abdel, Karim (4) AL-WAHISHI, Nasir (5) AL-WEHAISHI, Abu Baseer (6) AL-WOOHAISHI, Abdul, Kareem, Abdullah (7) AL-WOUHICHI, Nasser, Abdul-karim, Abdullah (8) AL-WUHAYSHI, Abu Basir, Nasir (9) AL-WUHAYSHI, Nasir, Abd al-Karim (10) AL-WUHISHI, Abu Basir, Nasser Nationality: Yemeni Passport Details: 40483 (Yemeni). Issued on 5 Jan 1997 Other Information: UN Ref QI.A.274.10. Since 2007, leader of Al-Qaida in Yemen. Since Jan 2009, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. His deputy is Said Ali al-Shihri. Associated with senior Al-Qaida leadership, claims he was secretary to Usama Bin Laden 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. Also referred to as Abu Basir and Abu Bashir. Listed on: 20/01/2010 Last Updated: 20/01/2010 Group ID: 11045.
Name 6: AL-WALID 1: MAHFOUZ 2: OULD 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1975. POB: Mauritania a.k.a: (1) AL-SHANQITI, Khalid (2) AL-WALID, Mafouz, Walad Nationality: Mauritanian Other Information: UN Ref QI.A.15.01. Also referred to as Abu Hafs the Mauritanian. Listed on: 10/10/2001 Last Updated: 23/06/2011 Group ID: 6928.
Name 6: AL-WAZ 1: NAJIB 2: BEN MOHAMED 3: BEN SALEM 4: n/a 5: n/a.
DOB: 12/04/1960. POB: Al Haka'imah, Governorate of Mahdia, Tunisia a.k.a: (1) NAGIB, Ouaz (2) NAJIB, Ouaz Nationality: Tunisian Passport Details: K815205 (Tunisian). Issued on 17 Sept 1994, expired on 16 Sept 1999 Address: Via Tovaglie no 26, Bologna, Italy. Other Information: UN Ref QI.A.104.03. Mother's name is Salihah Amir. Inadmissible to the Schengen area. Listed on: 27/06/2003 Last Updated: 17/06/2011 Group ID: 7804.
Name 6: AL-ZAWAHIRI 1: AIMAN 2: MUHAMMED 3: RABI 4: n/a 5: n/a.
Title: Dr DOB: 19/06/1951. POB: Giza, Egypt a.k.a: (1) ABU MOHAMMED, Nur, Al Deen (2) AL DOCTOR, Abdul Qader, Abdul Aziz, Abdul Moez (3) AL ZAWAHARI, Ayman (4) AL-ZAWAHARI, Ayman (5) AYMAN, Al Zawahiri (6) AYMAN, Dhawahri (7) AYMAN, Eddaouahiri (8) MUAZ, Al Zawahry, Aiman, Mohamed, Rabi, Abdel (9) RABI, Al Zawahry, Aiman, Mohamed (10) RABIE, Al Zawahry, Aiman, Mohamed (11) ROBI, Al Zawahry, Aiman, Mohamed (12) SALIM, Ahmad, Fuad (13) SALIM, Ahmed, Fuad Nationality: Egyptian Passport Details: (1) 1084010 (Egyptian) (2) 19820215 Other Information: UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad, now close associate of Usama bin Laden. Believed to be in the Afghanistan/Pakistan border area. Also referred to as Abu Fatma and Abu Mohammed. Listed on: 23/02/2001 Last Updated: 15/02/2011 Group ID: 7016.
Name 6: AL-ZINDANI 1: ABD-AL-MAJID 2: AZIZ 3: n/a 4: n/a 5: n/a.
Title: Sheikh/Shaykh DOB: --/--/1950. POB: Yemen a.k.a: (1) AL-ZANDANI, Abd Al-Meguid (2) AL-ZINDANI, 'Abd Al-Majid (3) AL-ZINDANI, Abdelmajid Nationality: Yemeni Passport Details: A005487 (Yemen). Issued on 13 Aug 1995 Address: PO Box 8096, Sana'a, Yemen. Other Information: UN Ref QI.A.156.04. Listed on: 27/02/2004 Last Updated: 23/06/2011 Group ID: 8008.
Name 6: AMMARI 1: SAIFI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/01/1968. (2) 24/04/1968. POB: (1) Kef Rih (2) Guelma, (1)-(2) Algeria a.k.a: (1) ABU HAIDRA, Abdul, Rasak, ammane (2) HAIDARA, Abou (3) ZAIMECHE, Abderrezak Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.A.152.03. Also referred to as El Para (combat name), Abdalarak, Abderrezak Le Para and El Ourassi. In detention in Algeria since Oct 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb. Listed on: 05/12/2003 Last Updated: 17/06/2011 Group ID: 7890.
Name 6: ANSHORI 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1958. POB: Pacitan, East Java, Indonesia a.k.a: (1) ABU FATHI (2) ABU FATIH (3) THOYIB, Ibnu (4) TOYIB, Ibnu Nationality: Indonesian Other Information: UN Ref QI.A.216.06 Listed on: 26/04/2006 Last Updated: 26/04/2006 Group ID: 8834.
Name 6: AOUANI 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 05/02/1969. (2) 05/02/1970. POB: (1) Tripoli (2) Tunis, (1) Libyan Arab Jamahiriya (2) Tunisia a.k.a: (1) ABU ABDA, Mohamed (2) AWANI, Mohamed, Ben Belgacem (3) BEN HANI, Al-As'ad (4) BEN HENI, Lased Nationality: Tunisian Other Information: UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006. Listed on: 24/04/2002 Last Updated: 20/01/2011 Group ID: 7087.
Name 6: ASHOUR AL-FADHLI 1: MUHSIN 2: FADHIL 3: AYED 4: n/a 5: n/a.
DOB: 24/04/1981. POB: Kuwait a.k.a: (1) ABU SAMIA (2) AL FADHLI, Muhsin, Fadhil, 'Ayyid (3) AL FADHLI, Muhsin, Fadil, Ayid, Ashur (4) SAMIYAH, Abu Majid Nationality: Kuwaiti Passport Details: (1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006. Address: Block 4, Street 13, House No 179, Kuwait City, Al-Riqqa area, Kuwait. Other Information: UN Ref QI.A.184.05. Wanted by the Kuwaiti Security Authorities. Fugitive as of July 2008. Listed on: 18/02/2005 Last Updated: 28/07/2008 Group ID: 8523.
Name 6: ASHRAF 1: HAJI 2: MUHAMMAD 3: n/a 4: n/a 5: n/a.
DOB: 01/03/1965. a.k.a: ASHRAF, Haji, M Nationality: Pakistani Other Information: UN Ref QI.A.265.08. Chief of finance of Lashkar-e-Tayyiba. Name of father is Noor Muhammad. Listed on: 12/12/2008 Last Updated: 20/07/2009 Group ID: 9217.
Name 6: ATWAH DEWEDAR 1: MUHSIN 2: MOUSSA 3: MATWALLI 4: n/a 5: n/a.
DOB: 19/06/1964. POB: Dakahliya, Egypt a.k.a: (1) AL-MUHAJIR, Abdul, Rahman (2) AL-NAMER, Mohammed, K, A (3) ATWA DWEDAR, Mohsen, Moussa, Metwaly Nationality: Egyptian Other Information: UN Ref QI.A.24.01. Confirmed to have died in Pakistan in Apr 2006. Also referred to as Abdel Rahman and Abdul Rahman. Listed on: 12/10/2001 Last Updated: 17/06/2011 Group ID: 7007.
Name 6: AWEYS 1: HASSAN 2: DAHIR 3: n/a 4: n/a 5: n/a.
Title: Colonel/Shaykh/Sheikh DOB: --/--/1935. POB: Somalia a.k.a: (1) ALI, Hassan, Dahir, Aweys (2) AWES, Hassan, Dahir (3) AWEYES, Hassen, Dahir (4) AWEYS, Ahmed, Dahir (5) DAHIR, Aweys, Hassan (6) IBRAHIM, Mohammed, Hassan (7) OAIS, Hassan, Tahir (8) UWAYS, Hassan, Tahir Nationality: Somali Address: Somalia. Other Information: UN Ref QI.D.42.01. From the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Listed on: 08/11/2001 Last Updated: 27/09/2011 Group ID: 6995.
Name 6: AYERAS 1: RICARDO 2: PEREZ 3: n/a 4: n/a 5: n/a.
DOB: 15/09/1973. POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines a.k.a: (1) AYERAS, Abdul, Kareem (2) AYERAS, Abdul, Karim (3) AYERAS, Ricky (4) MUJIB, Abdul (5) PEREZ, Isaac, Jay, Galang Nationality: Filipino Address: (1) Barangay Mangayao, Tagkawayan, Quezon, Philippines. (2) Barangay Tigib, Ayungon, Negros Oriental, Philippines. Other Information: UN Ref QI.A.248.08. Also referred to as Jimboy. Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar 2011. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID: 10668.
Name 6: BA'ASYIR 1: ABU BAKAR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 17/08/1938. POB: Jombang, East Java, Indonesia a.k.a: (1) ABDUS SAMAD (2) ABDUS SOMAD (3) BAASYIR, Abu Bakar (4) BASHIR, Abu Bakar Nationality: Indonesian Other Information: UN Ref QI.B.217.06 Listed on: 26/04/2006 Last Updated: 26/04/2006 Group ID: 8831.
Name 6: BA'AYSIR 1: ABDUL RAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 16/11/1977. (2) 16/11/1974. POB: (1) Solo (2) Sukoharjo, Central Java, (1)-(2) Indonesia a.k.a: (1) BA'ASYIR, 'Abd Al-Rahim (2) BA'ASYIR, Abdul Rachim (3) BA'ASYIR, Abdul Rochim (4) BA'ASYIR, Abdurochim (5) BA'ASYIR, Abdurrahim (6) BA'ASYIR, Abdurrahman (7) BA'ASYIR, Abdurrochim (8) BASHIR, 'Abd Al-Rahim (9) BASHIR, Abdul Rachim (10) BASHIR, Abdul Rahim (11) BASHIR, Abdul Rochim (12) BASHIR, Abdurochim (13) BASHIR, Abdurrahim (14) BASHIR, Abdurrahman (15) BASHIR, Abdurrochim Nationality: Indonesian Address: Indonesia. Other Information: UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir. Listed on: 01/08/2011 Last Updated: 01/08/2011 Group ID: 12020.
Name 6: BAHAJI 1: SAID 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/07/1975. POB: Haselunne, Lower Saxony, Germany a.k.a: (1) ABBATTAY, Mohamed (2) AL MAGHRIBI, Abderrahmane (3) AL MAGHRIBI, Zouheir Nationality: (1) German (2) Moroccan Passport Details: (1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired) National Identification no: BPA 1336597587 Position: Deputy Head of the Media Committee of Al-Qaida as at Apr 2010 Other Information: UN Ref QI.B.80.02. Formerly resident at Bunatwiete 23, 21073 Hamburg, Germany. German authorities issued an arrest warrant for him on 21 Sept 2001. Believed to be in the Afghanistan/Pakistan border area. Listed on: 01/10/2002 Last Updated: 20/01/2011 Group ID: 7059.
Name 6: BAHAZIQ 1: MAHMOUD 2: MOHAMMAD 3: AHMED 4: n/a 5: n/a.
DOB: (1) --/--/1943. (2) --/--/1944. (3) 17/08/1943. POB: India a.k.a: (1) AL-AZIZ, Abu Abd (2) AZIZ, Abu Abdul (3) MAHMOUD, Bahaziq (4) SAHIB, Shaykh Nationality: Saudi Arabian National Identification no: Saudi Arabian NI No 4-6032-0048-1 Other Information: UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Listed on: 12/12/2008 Last Updated: 12/12/2008 Group ID: 9218.
Name 6: BASHIR-UD-DIN 1: MAHMOOD 2: SULTAN 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: (1) --/--/1937. (2) --/--/1938. (3) --/--/1939. (4) --/--/1940. (5) --/--/1941. (6) --/--/1942. (7) --/--/1943. (8) --/--/1944. (9) --/--/1945. a.k.a: (1) MAHMOOD, Sultan, Bashiruddin (2) MEHMOOD, Bashir, Uddin (3) MEKMUD, Sultan, Baishiruddin Nationality: Pakistani Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan. Other Information: UN Ref QI.B.55.01. Listed on: 24/12/2001 Last Updated: 01/09/2010 Group ID: 7082.
Name 6: BATTERJEE 1: ADEL 2: ABDUL JALIL 3: IBRAHIM 4: n/a 5: n/a.
DOB: (1) 01/07/1946. (2) 01/06/1946. POB: Jeddah, Saudi Arabia a.k.a: (1) AL-BATTARJEE, 'Adil (2) BATARJI, 'Adil, 'Abd al Jalil (3) BATTERJEE, Adel (4) BATTERJEE, Adel, AbdulJaleel, I Nationality: Saudi Arabian Passport Details: F 572010. Issued 22 Dec 2004, expiring 28 Oct 2009 Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia. Other Information: UN Ref QI.B.182.04. Listed on: 24/12/2004 Last Updated: 24/04/2007 Group ID: 8517.
Name 6: BELKALEM 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/12/1969. POB: Hussein Dey, Algiers, Algeria a.k.a: DHER, Abdelali, Abou Nationality: Algerian Address: Mali. Other Information: UN Ref QI.B.279.10. Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant no 03/09 of 6 June 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request no 2307/09 of 3 Sept 2009, presented to Malian authorities. Interpol file no 19231/2009 of 26 June 2009. Control no A-1819/6-2009. Name of father is Ali Belkalem. Name of mother is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb. Also referred to as El Harrachi. Listed on: 04/05/2010 Last Updated: 04/05/2010 Group ID: 11096.
Name 6: BELMOKHTAR 1: MOKHTAR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/06/1972. POB: Ghardaia, Algeria a.k.a: (1) ABOU EL ABASS, Belaouar, Khaled (2) ABOU EL ABASS, Belaouer, Khaled (3) ABOU EL ABASS, Khaled (4) ABOU EL ABBES, Khaled (5) ABOU EL ABES, Belmokhtar, Khaled (6) ABOU EL ABES, Khaled (7) BELMUKHTAR, Mukhtar (8) KHALED, Abou Abbes (9) OOR, Khaled, Abulabbas, Na Nationality: Algerian Other Information: UN Ref QI.B.136.03. Also referred to as Belaoua and Belaour. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in Islamic Maghreb. Head of Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara). Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7881.
Name 6: BEN ATTIA 1: NABIL 2: BEN MOHAMED 3: BEN ALI 4: n/a 5: n/a.
DOB: 11/05/1966. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: L289032 (Tunisian). Issued on 22 Aug 2001. Expires on 21 Aug 2006 Address: Via Val Bavona No 1, Milan, Italy. Other Information: UN Ref QI.B.69.02. Also referred to as Abu Salim. Listed on: 05/09/2002 Last Updated: 20/01/2011 Group ID: 7093.
Name 6: BEN DEBKA 1: ABDELHADI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 17/11/1963. POB: Algiers, Algeria a.k.a: (1) BEN DEBKA, El Hadj (2) BENDEBKA, L'Hadi Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.B.162.04. Also referred to as Hadi and Abd al Hadi. Deported from Italy to Algeria on 13 Sept 2008. Listed on: 19/03/2004 Last Updated: 17/06/2011 Group ID: 8011.
Name 6: BEN SOLTANE 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: n/a 5: n/a.
DOB: 14/07/1970. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: M408665 (Tunisian). Issued on 4 Oct 2000. Expired on 3 Oct 2005 National Identification no: Italian Fiscal Code BNSDLA70L14Z352B Address: Tunisia. Other Information: UN Ref QI.B.68.02. Also referred to as Zakariya. Serving a 12 year prison sentence in Tunisia for membership in a terrorist organisation abroad as at Jan 2010. Listed on: 05/09/2002 Last Updated: 20/01/2011 Group ID: 7092.
Name 6: BIN LADEN 1: USAMA 2: MUHAMMED 3: AWAD 4: n/a 5: n/a.
Title: Shaykh/Hajj DOB: (1) 28/07/1957. (2) 30/07/1957. (3) 10/03/1957. (4) 01/01/1957. (5) --/--/1956. (6) --/--/1957. POB: (1) - (2) Jeddah, (1) Yemen (2) Saudi Arabia a.k.a: (1) ABD AL-HAKIM, Abu Abdallah (2) AWDH, Bin Laden, Osama, Mohamed (3) BIN LADEN, Usama (4) BIN LADIN, Osama (5) BIN LADIN, Osama, bin Muhammad, bin Awad (6) BIN LADIN, Shaykh, Usama (7) BIN LADIN, Usama (8) BIN LADIN, Usama, bin Muhammad, bin Awad (9) BIN LADIN, Usamah, Bin Muhammad (10) BIN MUHAMMAD, Bin Laden, Usamah (11) OSAMA, Ben Laden (12) OSSAMA, Ben Laden (13) USAMA, Ben Laden (14) USAMA BIN MUHAMMED BIN AWAD, Osama Bin Laden Other Information: UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa.. Confirmed to have died in Pakistan in May 2011. Listed on: 23/02/2001 Last Updated: 19/05/2011 Group ID: 6896.
Name 6: BIN MARWAN 1: BILAL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1947. Other Information: UN Ref QI.B.9.01. Senior lieutenant of UBL Listed on: 23/02/2001 Last Updated: 23/02/2001 Group ID: 7099.
Name 6: BIN MARZUKI 1: ZULKEPLI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/07/1968. POB: Selangor, Malaysia Nationality: Malaysian Passport Details: A 5983063 National Identification no: 680703-10-5821 Address: Taman Puchong Perdana, State of Selangor, Malaysia. Other Information: UN Ref QI.B.117.03. Listed on: 12/09/2003 Last Updated: 17/06/2011 Group ID: 7849.
Name 6: BINALSHIBH 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: n/a 5: n/a.
DOB: (1) 16/09/1973. (2) 01/05/1972. POB: (1) Gheil Bawazir, Hadramawt (2) Khartoum, (1) Yemen (2) Sudan a.k.a: (1) ABDULLAH, Binalshibh, Ramsi, Mohamed (2) ABDULLAH, Binalshibh, Ramzi, Mohammed (3) ALASSIRI, Ramzi, Mohamed, Abdellah, Omar, Hassan (4) AMAR, 'Umar, Muhammad, 'Abdallah Ba' (5) BAWAZIR, Mohamed, Ali, Abdullah (6) BIN AL SHIBH, Ramzi (7) BINALSHEIDAH, Ramzi, Mohamed, Abdullah (8) BINALSHIB, Ramzi (9) OMAR, Ramzi (10) OMAR, Ramzi, Mohamed, Abdellah Nationality: Yemeni Passport Details: 00085243. Issued 17 Nov 1997 in Sanaa, Yemen Other Information: UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010. Listed on: 01/10/2002 Last Updated: 20/01/2011 Group ID: 7098.
Name 6: BOUCHOUCHA 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: n/a 5: n/a.
DOB: 13/10/1969. POB: Tunis, Tunisia a.k.a: BUSHUSHA, Mokhtar Nationality: Tunisian Passport Details: K754050 (Tunisian). Issued on 26 May 1999. Expired on 25 May 2004 National Identification no: (1) 04756904 issued on 14 Sept 1987 (2) Italian Fiscal Code BCHMHT69R13Z352T Address: Via Milano No 38, Spinadesco (CR), Italy. Other Information: UN Ref QI.B.63.02. Mother's name is Hedia Bannour. Listed on: 24/04/2002 Last Updated: 20/01/2011 Group ID: 7089.
Name 6: BOUGHANEMI 1: FAYCAL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/10/1966. POB: Tunis, Tunisia a.k.a: (1) AL-BUGHANIMI, Faysal (2) BOUGHANMI, Faical Nationality: Tunisian National Identification no: Italian Fiscal Code BGHFCL66R28Z352G Address: Number 5/B viale Cambonino, Cremona, Italy. Other Information: UN Ref QI.B.188.05. In detention in Italy as at June 2009. Listed on: 01/08/2005 Last Updated: 19/01/2012 Group ID: 8683.
Name 6: BOUYEHIA 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: n/a 5: n/a.
DOB: (1) 29/05/1966. (2) 25/05/1966. (3) 09/05/1986. POB: (1) Tunis (2)-(3) -, (1) Tunisia (2) Morocco (3) Egypt a.k.a: (1) BAHAA, Abd el Wanis, Abd Gawwad, Abd el Latif (2) HAMID, Mahmoud (3) MOHAMED, Gamel Nationality: Tunisian Passport Details: L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003 Address: Corso XXII Marzo No 39, Milan, Italy. Other Information: UN Ref QI.B.143.03. In prison in Italy until 28 July 2011. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7874.
Name 6: BOYASSEER 1: IBRAHIM 2: ABDUL SALAM 3: MOHAMED 4: n/a 5: n/a.
DOB: 01/09/1962. POB: Benghazi, Libyan Arab Jamahiriya a.k.a: (1) ABU AL-BANAAN (2) BOUISIR, Ibrahim (3) BUISIR, Ibrahim (4) BUISIR, Ibrahim, Abdul Salem, Mohamed (5) BUWISIR, Ibrahim (6) BUWISIR, Ibrhm Nationality: (1) Libyan (2) Irish Passport Details: L038300 (Irish). Issued in Dublin, Ireland on 4 Sept 2002. Cancelled on 14 May 2009 National Identification no: 6977094P (Irish Personal Public Service no.) Address: 20 Hillview Grove, Ballinteer, Dublin 16, Ireland. Other Information: UN Ref QI.B.267.09. Involved in supporting Al-Qaida, the Libyan Islamic Fighting Group and Egyptian Islamic Jihad. Listed on: 09/02/2009 Last Updated: 19/01/2012 Group ID: 10831.
Name 6: BURANOV 1: SUHAYL 2: FATILLOEVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1983. POB: Tashkent, Uzbekistan a.k.a: BURANOV, Suhayl, Fatilloyevich Nationality: Uzbek Address: Massiv Kara-Su-6, building 12, apt 59, Tashkent, Uzbekistan. Other Information: UN Ref QI.B.239.08. He is one of the leaders of the Islamic Jihad Group. Reportedly deceased in Pakistan in 2009. Listed on: 24/04/2008 Last Updated: 19/01/2012 Group ID: 10462.
Name 6: CHEKKOURI 1: YASSINE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/10/1966. POB: Safi, Morocco Nationality: Moroccan Passport Details: F46947 (Moroccan) National Identification no: H-135467 (Moroccan national identity card) Address: 7th Street, No 7, Hay Anas Safi, Morocco. Other Information: UN Ref QI.C.70.02. 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. Listed on: 05/09/2002 Last Updated: 20/01/2011 Group ID: 7105.
Name 6: CHOUKA 1: MONIR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 30/07/1981. POB: Bonn, Germany Nationality: (1) German (2) Moroccan Passport Details: 5208323009 (German). Issued in Stadt Bonn, Germany on 2 Feb 2007. Expired on 1 Feb 2012. National Identification no: 5209530116 (German). Issued in Stadt Bonn, Germany on 21 Jun 2006. Expired on 20 June 2011 Address: Ungartenstrasse 6, Bonn, 53229, Germany (previous). Other Information: UN Ref QI.C.300.12. Also referred to as Abu Adam. Associated with Islamic Movement of Uzbekistan. Brother of Yassin Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010. Listed on: 08/02/2012 Last Updated: 08/02/2012 Group ID: 12500.
Name 6: CHOUKA 1: YASSIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/12/1984. POB: Bonn, Germany Nationality: (1) German (2) Moroccan Passport Details: 5204893014 (German). Issued in Stadt Bonn. Germany on 5 Oct 2000. Expired on 5 Oct 2005 National Identification no: 5209445304 (German). Issued in Stadt Bonn, Germany on 5 Sept 2005. Expired on 4 Sept 2010 Address: Karl-Barth-Strasse 14, Bonn, 53129, Germany (previous). Other Information: UN Ref QI.C.301.12. Also referred to as Abu Ibraheem. Associated with Islamic Movement of Uzbekistan. Brother of Monir Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010. Listed on: 08/02/2012 Last Updated: 08/02/2012 Group ID: 12501.
Name 6: CIISE 1: MAXAMED 2: CABDULLAAH 3: n/a 4: n/a 5: n/a.
DOB: 08/10/1974. POB: Kismaayo, Somalia a.k.a: (1) CABDULLAAHI, Maxammed (2) CIISE, Cabdullah, Mayamed (3) CIISE, Maxamed, Cabdullaahi Nationality: Somali National Identification no: PX910063D (National Insurance) (British) Address: Somalia. Other Information: UN Ref QI.C.141.03. Present in Somalia as of Apr 2009 following transfer from UK. Listed on: 18/11/2003 Last Updated: 08/11/2010 Group ID: 7866.
Name 6: DAKI 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 29/03/1965. POB: Casablanca, Morocco Passport Details: (1) G 482731 (Moroccan) (2) L446524 (Moroccan) National Identification no: BE-400989 (Moroccan) Address: Casablanca, Morocco. Other Information: UN Ref QI.M.146.03. Father's name is Lahcen. Mother's name is Izza Brahim. Deported from Italy to Morocco on 10 Dec 2005. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7869.
Name 6: DARKAZANLI 1: MAMOUN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/08/1958. POB: Damascus, Syria a.k.a: AL SURI, Abu Ilyas Nationality: (1) Syrian (2) German Passport Details: 1310636262 (Germany), expired 29 Oct 2005 National Identification no: 1312072688 (German) expired 29 Oct 2005 Address: Uhlenhorster Weg 34, Hamburg, Germany, 22085. Other Information: UN Ref QI.D.26.01. Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi. Also referred to as Abu Al Loh, Abu Ilyas, Abu Luz and Abu Ylias. Listed on: 12/10/2001 Last Updated: 10/02/2011 Group ID: 6931.
Name 6: DARRAJI 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: n/a 5: n/a.
DOB: 22/07/1967. POB: Menzel Bouzelfa, Tunisia a.k.a: DARRAJI, Kamel Nationality: Tunisian Passport Details: L029899 (Tunisian). Issued on 14 Aug 1995. Expired on 13 Aug 2000 National Identification no: (1) Italian Fiscal Code DDR KML 67L22 Z352Q (2) Italian Fiscal Code DRR KLB 67L22 Z352S Address: Via Varzi 14/A - Busto Arsizio, Varese, Italy. Other Information: UN Ref QI.D.174.04. Resided in Italy as at Dec 2009. Listed on: 28/06/2004 Last Updated: 29/09/2010 Group ID: 8418.
Name 6: DARWISH 1: SULAYMAN 2: KHALID 3: n/a 4: n/a 5: n/a.
DOB: (1) 02/05/1976. (2) --/--/1974. POB: Al-Ebada village, Damascus, Syrian Arab Republic a.k.a: DARWISH, Suleiman Nationality: Syrian Passport Details: (1) 3936712 (Syrian) (2) 11012 (Syrian) Address: Syria. Other Information: UN Ref QI.D.183.05. Also referred to as Abu al-Ghadiya. Father's name is Khalid Darwish bin Qasim. Reportedly deceased in 2005 in Iraq. Listed on: 26/01/2005 Last Updated: 19/01/2012 Group ID: 8522.
Name 6: DE VERA 1: PIO 2: ABOGNE 3: n/a 4: n/a 5: n/a.
DOB: 19/12/1969. POB: Bagac, Bagamanok, Catanduanes, Philippines a.k.a: (1) ART, Tito (2) DE VERA, Ismael Nationality: Filipino Address: Concepcion, Zaragosa, Nueva Ecija, Philippines. Other Information: UN Ref QI.D.245.08. Also referred to as Khalid, Ismael, Ismail, Manex, Dave and Leo. Member of the Rajah Solaiman Movement, Abu Sayyaf Group and Jemaah Islamiyah. Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID: 10665.
Name 6: DEGHDEGH 1: AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 17/01/1967. POB: Anser, Wilaya (province) of Jijel, Algeria a.k.a: ABD EL ILLAH Nationality: Algerian Other Information: UN Ref QI.D.252.08. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb. Name of mother is Zakia Chebira. Name of father is Lakhdar. Listed on: 07/07/2008 Last Updated: 26/03/2009 Group ID: 10693.
Name 6: DELLOSA 1: REDENDO 2: CAIN 3: n/a 4: n/a 5: n/a.
DOB: 15/05/1972. POB: Punta, Santa Ana, Manila, Philippines a.k.a: (1) ABU ILONGGO (2) ABU MUADZ (3) ALVARADO, Arnulfo (4) BERUSA, Brandon (5) DELLOSA, Habil, Ahmad Nationality: Filipino Address: 3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines. Other Information: UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan 2010. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID: 10666.
Name 6: DELOS REYES JR 1: FELICIANO 2: SEMBORIO 3: n/a 4: n/a 5: n/a.
Title: Ustadz DOB: 04/11/1963. POB: Arco, Lamitan, Basilan, Philippines a.k.a: (1) ABDILLAH, Abdul (2) ABDILLAH, Abubakar Nationality: Filipino Other Information: UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement. Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID: 10663.
Name 6: DERAMCHI 1: OTHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/06/1954. POB: Tighennif, Algeria a.k.a: YOUSSEF, Abou Nationality: Algerian National Identification no: Italian fiscal code DRMTMN54H07Z301T Address: Algeria. Other Information: UN Ref QI.D.164.04. Deported from Italy to Algeria on 22 Aug 2008. Father in law of Djamel Lounici. Listed on: 19/03/2004 Last Updated: 17/06/2011 Group ID: 8009.
Name 6: DJERMANE 1: KAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 12/10/1965. POB: Oum el Bouaghi, Algeria a.k.a: ABDELJALIL, Abou Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.D.167.04. Also referred to as Adel, Bilal and Fodhil. In detention in Algeria as at Apr 2010. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb. Listed on: 05/05/2004 Last Updated: 19/01/2012 Group ID: 8352.
Name 6: DJOUADI 1: YAHIA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/01/1967. POB: M'Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria a.k.a: (1) ALA, Abou (2) AMMAR, Yahia, Abou Nationality: Algerian Other Information: UN Ref QI.D.249.08. Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of June 2008. Name of mother is Zohra Fares. Name of father is Mohamed. Listed on: 07/07/2008 Last Updated: 07/07/2008 Group ID: 10690.
Name 6: DROUKDEL 1: ABDELMALEK 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/04/1970. POB: Meftah, Wilaya of Blida, Algeria a.k.a: ABDELOUADOUD, Abou Mossaab Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.D.232.07. Head of The Organization of Al-Qaida in the Islamic Maghreb. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Listed on: 29/08/2007 Last Updated: 19/01/2012 Group ID: 9157.
Name 6: DUMONT 1: LIONEL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/01/1971. POB: Roubaix, France a.k.a: (1) ABOU HAMZA (2) ABU HAMZA (3) ANTONIO, Di Karlo (4) ARFAJ, Imam, Ben Yussuf (5) BROUGERE, Jacques (6) HAMZA, Arfauni, Imad, Ben Yousset (7) IMAD, Arfauni (8) RENE, Merlin, Oliver, Christian Nationality: French Address: France. Other Information: UN Ref QI.D.95.03. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Listed on: 27/06/2003 Last Updated: 06/09/2010 Group ID: 7797.
Name 6: DWIKARNA 1: AGUS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/08/1964. POB: Makassar, South Sulawesi, Indonesia Nationality: Indonesian Other Information: UN Ref QI.D.111.03. Arrested 13 Mar 2002, sentenced 12 July 2002 in the Philippines. Listed on: 09/09/2003 Last Updated: 01/09/2010 Group ID: 7842.
Name 6: EL ALFI 1: ABDULLAH 2: AHMED 3: ABDULLAH 4: n/a 5: n/a.
DOB: 06/06/1963. POB: Gharbia, Egypt a.k.a: (1) ABU MARIAM (2) AL-MASRI, Abu Mohamed Nationality: Egyptian Other Information: UN Ref QI.E.19.01. Afghanistan. Also referred to as Saleh. Listed on: 12/10/2001 Last Updated: 02/06/2008 Group ID: 6917.
Name 6: EL AYASHI 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: n/a 5: n/a.
DOB: 02/01/1972. POB: El Gharbia, Egypt Address: Via Cilea 40, Milan, Italy (Domicile). Other Information: UN Ref QI.E.142.03. Sentenced to 10 years of imprisonment by the Court of first instance of Milan on 21 Sept 2006. In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from Italy after serving the sentence. Also referred to as Mera'i. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7865.
Name 6: EL BOUHALI 1: AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 31/05/1963. POB: Ould Yahia, Sidi Kacem, Morocco a.k.a: ABU KATADA Nationality: Moroccan National Identification no: (1) Italian Fiscal Code LBHHMD63E31Z330M (2) G 0151108 (Moroccan). Issued on 4 Mar 1982 in Larache, Morocco Address: Number 43 Rue Essadr El Aadam, Larache, Morocco. Other Information: UN Ref QI.E.189.05. Father's name is Mohamed Mohamed. Mother's name is Sfia Sellam. Reportedly deceased in Afghanistan. Listed on: 01/08/2005 Last Updated: 19/01/2012 Group ID: 8682.
Name 6: EL GOHARY ABU SINNA 1: SOBHI 2: ABDEL AZIZ 3: MOHAMED 4: n/a 5: n/a.
Title: Sheik DOB: 17/01/1958. POB: El Behira, Egypt a.k.a: (1) ABDULLAH, Taysir (2) AL MASRI, Abu Hafs (3) ATEF, Mohamed (4) EL KHABIR, Abu Hafs, Al Masri (5) GOHARY ABOU SENAH, Sobhi, Abdel Aziz, Mohamed Nationality: Egyptian Other Information: UN Ref QI.E.7.01. Senior lieutenant to Usama bin Laden. Also referred to as Taysir. Confirmed to have died in Pakistan in 2001. Listed on: 23/02/2001 Last Updated: 17/06/2011 Group ID: 6918.
Name 6: EL HABHAB 1: REDOUANE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/12/1969. POB: Casablanca, Morocco Nationality: (1) German (2) Moroccan Passport Details: 1005552350 (German). Issued on 27 Mar 2001 by Municipality of Kiel, Germany. Expiring on 26 Mar 2011. National Identification no: Federal ID card no 1007850441 (German). Issued on 27 Mar 2001 by Municipality of Kiel, Germany. Expiring on 26 Mar 2011 Address: Iltisstrasse 58, 24143 Kiel, Germany (previous address). Other Information: UN Ref QI.E.262.08. Also referred to as Abdelrahman. Arrested in Germany on 6 July 2006. Sentenced to 5 years and 9 months of imprisonment by the Higher Regional Court of Schleswig-Holstein in Germany on 24 Jan 2008. Currently in prison in Germany. Listed on: 14/11/2008 Last Updated: 26/03/2009 Group ID: 10753.
Name 6: EL HEIT 1: ALI 2: MOHAMED 3: n/a 4: n/a 5: n/a.
DOB: (1) 20/03/1970. (2) 30/01/1971. POB: (1) Rouiba (2) -, (1)-(2) Algeria a.k.a: (1) DI ROMA, Ali (2) IL BARBUTO, Ali (3) MOHAMED, Kamel Address: No 3 Via Ajraghi, Milan, Italy. Other Information: UN Ref QI.E.159.04. Mother's name is Hamadche Zoulicha. Listed on: 19/03/2004 Last Updated: 17/06/2011 Group ID: 8014.
Name 6: EL MOTASSADEQ 1: MOUNIR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/04/1974. POB: Marrakesh, Morocco a.k.a: EL MOUTASSADEQ, Mounir Nationality: Moroccan Passport Details: H 236483 (Moroccan) National Identification no: E-491591 (Moroccan national identity card) Address: Germany (in prison). Other Information: UN Ref QI.E.82.02. Arrested on 28 Nov 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organisation and sentenced to 15 years of imprisonment on 8 Jan 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Listed on: 01/10/2002 Last Updated: 20/01/2011 Group ID: 7124.
Name 6: EL SAYED 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: n/a 5: n/a.
DOB: 26/12/1962. POB: Egypt a.k.a: (1) EL SAYED, Abdel Khader, Mahmoud, Mohamed (2) ES SAYED, Kader Nationality: Egyptian National Identification no: Italian Fiscal Code SSYBLK62T26Z336L Other Information: UN Ref QI.E.65.02. Sentenced to 8 years imprisonment in Italy on 2 Feb 2004. Considered a fugitive from justice by the Italian authorities. Listed on: 24/04/2002 Last Updated: 17/06/2011 Group ID: 7128.
Name 6: EL-AICH 1: DHOU 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/08/1964. POB: Blida, Algeria Nationality: Algerian Other Information: UN Ref QI.E.169.04. Also referred to as Abdel Hak. Confirmed to have died in Chad on 8 Mar 2004. Listed on: 05/05/2004 Last Updated: 19/01/2012 Group ID: 8354.
Name 6: ELSSEID 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: n/a 5: n/a.
DOB: 10/02/1968. POB: Menzel Jemil Bizerte, Tunisia a.k.a: EL MOUHAJER, Omar Nationality: Tunisian Passport Details: K929139 (Tunisian). Issued on 14 Feb 1995. Expired on 13 Feb 2000 National Identification no: (1) 00319547 issued on 8 Dec 1994 (2) Italian Fiscal Code SSDSBN68B10Z352F Address: Ibn Al-Haythman Street, No 6, Manubah, Tunis, Tunisia. Other Information: UN Ref QI.E.64.02. Also referred to as Saber. His mother's name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 June 2008. Listed on: 24/04/2002 Last Updated: 20/01/2011 Group ID: 7091.
Name 6: ESSAADI 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: n/a 5: n/a.
DOB: 04/12/1964. POB: Tabarka, Tunisia Nationality: Tunisian Passport Details: L335915 (Tunisian). Issued on 8 Nov 1996. Expired on 7 Nov 2001 Address: Sudan. Other Information: UN Ref QI.E.96.03. Also referred to as Abdelrahmman, Bechir and Dah Dah. Considered a fugitive from justice by the Italian authorities (as of Nov 2009). Listed on: 27/06/2003 Last Updated: 17/06/2011 Group ID: 7798.
Name 6: ESSABAR 1: ZAKARYA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/04/1977. POB: Essaouria, Morocco a.k.a: ESSABAR, Zakariya Nationality: Moroccan Passport Details: (1) M 271351 (Moroccan). Issued on 24 Oct 2000 by the Embassy of Morocco in Berlin (2) K-348486 (Moroccan) National Identification no: (1) E-189935 (Moroccan) (2) G-0343089 (Moroccan) Other Information: UN Ref QI.E.83.02. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Listed on: 01/10/2002 Last Updated: 23/06/2011 Group ID: 7131.
Name 6: FADHIL 1: MUSTAFA 2: MOHAMED 3: n/a 4: n/a 5: n/a.
DOB: (1) 23/06/1976. (2) 01/01/1976. POB: Cairo, Egypt a.k.a: (1) AL MASRI, Abd Al Wakil (2) ALI, Hassan (3) AL-NUBI, Abu (4) ANIS, Abu (5) ELBISHY, Moustafa, Ali (6) ELBISHY, Mustafa, Ali (7) FADIL, Mustafa, Muhamad (8) FAZUL, Mustafa (9) JIHAD, Abu (10) MAN, Nu (11) MOHAMMED, Mustafa (12) YUSSRR, Abu Nationality: Kenyan National Identification no: 12773667 (Kenyan). Serial no 201735161 Other Information: UN Ref QI.F.27.01. Also referred to as Hussein and Khalid. Listed on: 12/10/2001 Last Updated: 10/02/2011 Group ID: 6924.
Name 6: FETTAR 1: RACHID 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 16/04/1969. POB: Boulogin, Algeria a.k.a: (1) DEL BELGIO, Amine (2) DI NAPOLI, Amine Nationality: Algerian Address: 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria. Other Information: UN Ref QI.F.97.03. Extradited from Italy to Algeria. Also referred to as Djaffar, Taleb and Abu Chahid. Listed on: 27/06/2003 Last Updated: 17/06/2011 Group ID: 7799.
Name 6: GASMI 1: SALAH 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 13/04/1971. POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria a.k.a: SALAH, Abou, Mohamed Nationality: Algerian Other Information: UN Ref QI.G.251.08. Also referred to as Bounouadher. Belongs to the leadership and is a chief propagandist of the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of June 2008. Name of mother is Yamina Soltane. Name of father is Abdelaziz. Listed on: 07/07/2008 Last Updated: 26/03/2009 Group ID: 10692.
Name 6: GELOWICZ 1: FRITZ 2: MARTIN 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/09/1979. (2) 10/04/1979. POB: (1) Munich (2) Liege, (1) Germany (2) Belgium a.k.a: (1) GEBERT, Markus (2) KONARS, Robert Nationality: German Passport Details: 7020069907 (German). Issued in Ulm, Germany. Expired on 11 May 2010 National Identification no: German Federal ID Card 7020783883. Issued in Ulm, Germany. Expired on 10 June 2008 Address: (1) Germany (in prison since Sept 2007). (2) Bofinger Weg 20, 89075 Ulm, Germany (Previous address). Other Information: UN Ref QI.G.259.08. Also referred to as Malik, Benzl and Bentley. Associated with Islamic Jihad Union. Associated with Daniel Martin Schneider and Adem Yilmaz. In detention in Germany as of June 2010. Listed on: 29/10/2008 Last Updated: 19/01/2012 Group ID: 10750.
Name 6: GHAILANI 1: AHMED 2: KHALFAN 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/08/1970. (2) 13/04/1974. (3) 14/04/1974. (4) 14/03/1974. POB: Zanzibar, Tanzania a.k.a: (1) ABU BAKR (2) ABU KHABAR (3) AHMAD, Abu Bakr (4) AHMED, A (5) AHMED, Abubakar (6) AHMED, Abubakar, K (7) AHMED, Abubakar, Khalfan (8) AHMED, Abubakary, K (9) AHMED, Ahmed, Khalfan (10) AL TANZANI, Ahmad (11) ALI, Ahmed, Khalfan (12) AL-KINI, Haytham (13) GHAILANI, Abubakary, Khalfan, Ahmed (14) GHAILANI, Ahmed (15) GHILANI, Ahmad, Khalafan (16) HUSSEIN, Mahafudh, Abubakar, Ahmed, Abdallah (17) KHALFAN, Ahmed (18) MOHAMMED, Shariff, Omar Nationality: Tanzania Address: United States of America. Other Information: UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010. Listed on: 12/10/2001 Last Updated: 08/11/2010 Group ID: 6925.
Name 6: GUNAWAN 1: GUN GUN 2: RUSMAN 3: n/a 4: n/a 5: n/a.
DOB: 06/07/1977. POB: Cianjur, West Java, Indonesia a.k.a: (1) ABD AL-HADI (2) ABDUL HADI (3) ABDUL KARIM (4) GUNAWAN, Rusman Nationality: Indonesian Other Information: UN Ref QI.G.218.06. Also referred to as Bukhori and Bukhory. Brother of Nurjaman Riduan Isamuddin. Listed on: 26/04/2006 Last Updated: 19/01/2012 Group ID: 8832.
Name 6: HAMDAN 1: SALIM 2: AHMAD 3: SALIM 4: n/a 5: n/a.
DOB: --/--/1965. POB: (1) Al-Mukalla (2) Al-Mukala, (1) Yemen (2) Yemen a.k.a: (1) AL JADAWI, Saqar (2) AL-JADDAWI, Saqr (3) ALJAWADI, Saqar (4) HAMDAN, Salem, Ahmed, Salem Nationality: Yemeni Passport Details: 00385937 (Yemeni) Address: (1) Yemen (since Nov 2008). (2) Shari Tunis, Sana'a, Yemen (previous address). Other Information: UN Ref QI.H.3.01. Driver and private bodyguard to Usama bin Laden from 1996 to 2001. Transferred from US custody to Yemen in Nov 2008. Listed on: 23/02/2001 Last Updated: 10/02/2010 Group ID: 6997.
Name 6: HAMMADOU 1: ABID 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 12/12/1965. POB: Touggourt, Wilaya (province) of Ouargla, Algeria a.k.a: (1) ABDELLAH, Abou (2) ADEL, Youcef (3) ZEID, Abdelhamid, Abou Nationality: Algerian Other Information: UN Ref QI.H.250.08. Associated with the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of June 2008. Name of mother is Fatma Hammadou. Name of father is Benabes. Listed on: 07/07/2008 Last Updated: 07/07/2008 Group ID: 10691.
Name 6: HAMMID 1: MOHAMMAD 2: TAHIR 3: n/a 4: n/a 5: n/a.
Title: Imam DOB: 01/11/1975. POB: Poshok, Iraq a.k.a: AL KURDI, Abdelhamid Other Information: UN Ref QI.H.144.03. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sept 2007. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7867.
Name 6: HAPILON 1: ISNILON 2: TOTONI 3: n/a 4: n/a 5: n/a.
DOB: (1) 18/03/1966. (2) 10/03/1967. POB: Bulanza, Lantawan, Basilan, Philippines a.k.a: (1) ABU MUSAB (2) HAPILUN, Isnilon (3) HAPILUN, Isnilun (4) ISNILON, Tuan Nationality: Filipino Other Information: UN Ref QI.H.204.05. Also referred to as Salahudin. Listed on: 07/12/2005 Last Updated: 02/06/2008 Group ID: 8787.
Name 6: HAQ 1: ABDUL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/10/1971. POB: Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China a.k.a: (1) 'ABD AL-HAQ (2) ABUDUHAKE (3) AXIMU, Memetiming (4) HEQ, Abdul (5) IMAN, Maimaiti (6) JUNDULLAH, Abdulheq (7) KHALIQ, Muhammad, Ahmed (8) MAIMAITI, Maimaitiming (9) MAIMAITI, Maiumaitimin (10) MEMETI, Memetiming (11) QEKEMAN, Memetiming (12) SAIMAITI, Abdul Nationality: Chinese National Identification no: 653225197110100533 (Chinese) Address: Pakistan (as at Apr 2009). Other Information: UN Ref QI.H.268.09. Also referred to as Muhelisi, Qerman and Saifuding. Overall leader and commander of the Eastern Turkistan Islamic Movement. Reportedly deceased in Pakistan in Feb 2010. Listed on: 17/04/2009 Last Updated: 19/01/2012 Group ID: 10834.
Name 6: HARRACH 1: BEKKAY 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/09/1977. POB: Berkane, Morocco a.k.a: (1) ABU TALHA, al Hafidh (2) AL MAGHRABI, Abu Talha Nationality: German Passport Details: 5208116575 (German). Issued in Bonn, Germany. Valid until 7 Sept 2013. National Identification no: Bundespersonalausweis no 5209243072 (German). Issued in Bonn, Germany. Valid until 7 Sept 2013. Other Information: UN Ref QI.H.269.09. Believed to be in the Afghanistan/Pakistan border area (as at Apr 2009). Member of Al-Qaida, reportedly since at least Mar 2007. Also referred to as al Hafidh Abu Talha der Deutsche (the German). Driving licence no J17001W6Z12 (German), issued in Bonn, Germany. Listed on: 29/05/2009 Last Updated: 29/05/2009 Group ID: 10904.
Name 6: HASSANNEIN 1: NASR 2: FAHMI 3: NASR 4: n/a 5: n/a.
DOB: 30/10/1962. POB: Cairo, Egypt a.k.a: (1) HUSSEIN, Naser, Fahmi, Naser (2) SALAH, Muhammad Nationality: Egyptian Other Information: UN Ref QI.H.16.01. Reportedly deceased. Listed on: 10/10/2001 Last Updated: 17/06/2011 Group ID: 7171.
Name 6: HEKMATYAR 1: GULBUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/08/1949. POB: Kunduz Province, Afghanistan a.k.a: (1) HEKHMARTYAR, Gulbuddin (2) HEKMATIAR, Gulbuddin (3) HEKMATYAR, Gulabudin (4) HEKMETYAR, Gulbudin (5) HIKMETYAR, Golboddin (6) KHEKMATIYAR, Gulbuddin Nationality: Afghan Other Information: UN Ref QI.H.88.03. Belongs to the Kharoti tribe. Believed to be in the Afghanistan/Pakistan border areas as at Jan 2011. Father's name is Ghulam Qader. Listed on: 21/02/2003 Last Updated: 17/06/2011 Group ID: 7174.
Name 6: HIJAZI 1: RI'AD 2: MUHAMMAD HASAN 3: MUHAMMAD 4: n/a 5: n/a.
DOB: 30/12/1968. POB: California, United States of America a.k.a: (1) AL-AMRIKI, Abu-Ahmad (2) AL-HAWEN, Abu-Ahmad (3) AL-MAGHRIBI, Rashid (4) AL-SHAHID, Abu-Ahmad (5) HIJAZI, Raed, M (6) HIJAZI, Raed, Muhammad Hasan, Muhammad Nationality: Jordanian National Identification no: (1) US Social Security no 548-91-5411 (2) National no 9681029476 Other Information: UN Ref QI.H.29.01. Also referred to as The American and The Moroccan. In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina. Listed on: 12/10/2001 Last Updated: 17/06/2011 Group ID: 6974.
Name 6: HOUSNI 1: JAMAL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/02/1983. POB: Morocco a.k.a: (1) AL MAGHREBI, Jamal (2) IL MAROCCHINO, Djamel Address: (1) Via F. De Lemene n.50, Milan, Italy. (2) Via Uccelli di Nemi n.33, Milan, Italy. Other Information: UN Ref QI.H.221.06. He is subject to Tribunale di Milano Custody Order n.5236/02 R.G.N.R. of 25 Nov 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sept 2006 to 7 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 July 2007 by the Milan Assizes Appeal Court. In custody as at 16 June 2009. Also referred to as Hicham. Listed on: 04/08/2006 Last Updated: 04/09/2009 Group ID: 8917.
Name 6: HUSSEIN 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: n/a 5: n/a.
DOB: 12/03/1971. POB: Riyadh, Saudi Arabia a.k.a: (1) ABU ZUBEIDAH, Zeinulabideen, Muhammed, Husein (2) AL-WAHAB, Abd Al-Hadi (3) HANI, Tariq (4) HUSAIN, Zain, Al-Abidin, Muhammad (5) HUSAYN, Zayn, Al-Abidin, Muhammad Nationality: Palestinian Other Information: UN Ref QI.H.10.01. Close associate of Usama bin Laden and facilitator of terrorist travel. In custody of the USA as at July 2007. Also referred to as Abu Zubaida and Abu Zubaydah. Listed on: 23/02/2001 Last Updated: 10/02/2011 Group ID: 6938.
Name 6: HUSSEIN ELIWAH 1: AL SAYYID 2: AHMED 3: FATHI 4: n/a 5: n/a.
DOB: (1) 30/07/1964. (2) 30/01/1964. (3) 03/07/1954. POB: Suez, Egypt a.k.a: (1) ABU UMAR (2) ALAIWAH, Al Sayyid, Ahmed, Fathi, Hussein (3) ALAYWAH, Al Sayyid, Ahmed, Fathi, Hussein (4) ELAIWA, Al Sayyid, Ahmed, Fathi, Hussein (5) ELAIWA, El Sayed, Ahmad, Fathi, Hussein (6) ELIWA, Al Sayyid, Ahmed, Fathi, Hussein (7) ILAWAH, El-Sayed (8) ILEWAH, Al Sayyid, Ahmed, Fathi, Hussein Nationality: Egyptian Passport Details: RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah) Address: United Kingdom. Other Information: UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father's name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad. Listed on: 10/10/2005 Last Updated: 19/01/2012 Group ID: 8721.
Name 6: IBRAHIM 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: n/a 5: n/a.
DOB: 15/04/1958. POB: Alexandria, Egypt a.k.a: (1) ABU HAMZA (2) ABU HAMZA AL-MASRI (3) AL-MASRI, Abu Hamza (4) AL-MISRI, Abu Hamza (5) EAMAN, Adam, Ramsey (6) MOSTAFA, Mostafa, Kamel (7) MUSTAFA, Mustafa, Kamel (8) MUSTAPHA, Kamel, Mustapha (9) MUSTAPHA, Mustapha, Kamel Nationality: British Address: (1) 8 Adie Road, Hammersmith, London, United Kingdom, W6 0PW. (2) 9 Aldbourne Road, Shepherds Bush, London, United Kingdom, W12 0LW. Other Information: UN Ref QI.I.67.02. In detention in the UK as at Nov 2009. Listed on: 19/04/2002 Last Updated: 17/03/2011 Group ID: 6930.
Name 6: ISAMUDDIN 1: NURJAMAN 2: RIDUAN 3: n/a 4: n/a 5: n/a.
DOB: 04/04/1964. POB: Cianjur, West Java, Indonesia a.k.a: (1) BIN ENDING, Hambali (2) HAMBALI, Hambali, Ending (3) ISOMUDDIN, Nurjaman, Riduan (4) NURJAMAN, Encep (5) RIDUAN, Isamuddin (6) RIDWAN, Isamudin Nationality: Indonesian Other Information: UN Ref QI.I.87.03. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the USA, as of July 2007. Also referred to as Hambali and Nurjaman. Listed on: 24/01/2003 Last Updated: 17/06/2011 Group ID: 7156.
Name 6: JALOLOV 1: NAJMIDDIN 2: KAMOLITDINOVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1972. POB: Andijan Region, Uzbekistan Nationality: Uzbek Address: S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan. Other Information: UN Ref QI.J.240.08. He is one of the leaders of the Islamic Jihad Group. Reportedly deceased in Pakistan in Sept 2009. Listed on: 24/04/2008 Last Updated: 19/01/2012 Group ID: 10463.
Name 6: JANJALANI 1: KHADAFI 2: ABUBAKAR 3: n/a 4: n/a 5: n/a.
DOB: 03/03/1975. POB: Isabela, Basilan, Philippines a.k.a: (1) ABU MUKTAR (2) JANJALANI, Khadafy (3) JANJALANI, Khaddafy, Abubakar Nationality: Filipino Other Information: UN Ref QI.J.180.04. Reportedly deceased in 2006 Listed on: 24/12/2004 Last Updated: 27/02/2009 Group ID: 8518.
Name 6: JARRAYA 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: n/a 5: n/a.
DOB: (1) 08/02/1969. (2) 15/08/1970. POB: (1) Sfax (2) Sereka, (1) Tunisia (2) former Yugoslavia a.k.a: (1) AZIZ, Ben Narvan, Abdel (2) BEN NARVAN, Abdel, Aziz (3) YARRAYA, Khalil Nationality: Tunisian Passport Details: K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Address: Nuoro, Italy. Other Information: UN Ref QI.J.99.03. Also referred to as Amr, Amro, Amrou and Omar. Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism. Listed on: 27/06/2003 Last Updated: 06/09/2010 Group ID: 7808.
Name 6: JARRAYA 1: MOUNIR 2: BEN HABIB 3: BEN AL-TAHER 4: n/a 5: n/a.
DOB: (1) 25/10/1963. (2) 15/10/1963. POB: (1) Sfax (2) -, (1)-(2) Tunisia a.k.a: JARRAYA, Mounir Nationality: Tunisian Passport Details: L065947 (Tunisian). Issued on 28 Oct 1995. Expired on 27 Oct 2000 Address: (1) Via Aristo no 8, Casalecchio di Reno, Bologna, Italy. (2) Via Mirasole n.11, Bologna, Italy. Other Information: UN Ref QI.J.100.03. Also referred to as Yarraya. Listed on: 27/06/2003 Last Updated: 17/06/2011 Group ID: 7801.
Name 6: JIM'ALE 1: ALI 2: AHMED 3: NUR 4: n/a 5: n/a.
Title: (1) Sheikh (2) Shaykh DOB: --/--/1954. POB: Somalia a.k.a: (1) JIMALE, Ahmad, Ali (2) JIMALE, Ahmed (3) JIMALE, Ahmed, Ali (4) JIMALE, Ahmed, Nur (5) JIM'ALE, Ahmad, Nur, Ali (6) JUMALE, Ahmed, Ali (7) JUMALE, Ahmed, Nur (8) JUMALI, Ahmed, Ali Nationality: Somali Passport Details: A0181988 (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on 24 Jan 2008 in Djibouti. Expires on 23 Jan 2011 Address: Djibouti, Republic of Djibouti (since May 2007). Other Information: UN Ref QI.J.41.01. Associated with Al-Itihaad Al-Islamiya. 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. Listed on: 08/11/2001 Last Updated: 17/06/2011 Group ID: 6993.
Name 6: JULAIDAN 1: WA'EL 2: HAMZA 3: ABD AL-FATAH 4: n/a 5: n/a.
DOB: (1) 22/01/1958. (2) 20/01/1958. POB: Al-Madinah, Saudi Arabia a.k.a: (1) AL MADANI, Abu Al-Hasan (2) JALADIN, Wa'el, Hamza (3) JALADIN, Wa'il, Hamza (4) JALAIDAN, Wa'el, Hamza (5) JALAIDAN, Wa'il, Hamza (6) JLIDAN, Wail, H, A (7) JULAIDAN, Wa'il, Hamza Nationality: Saudi Arabian Passport Details: (1) A-992535 (Saudi) (2) B 524420. Issued 15 July 1998. Expired 22 May 2003 Position: Executive Director of Rabita Trust Other Information: UN Ref QI.J.79.02. Listed on: 12/09/2002 Last Updated: 20/01/2011 Group ID: 6964.
Name 6: JULKIPLI 1: SALIM Y SALAMUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/06/1967. POB: Tulay, Jolo Sulu, Philippines a.k.a: (1) SALI, Kipli (2) SALIM, Julkipli Nationality: Filipino Other Information: UN Ref QI.J.114.03. In detention in the Philippines as at May 2011. Listed on: 12/09/2003 Last Updated: 19/01/2012 Group ID: 7854.
Name 6: KAHIE 1: ABDULLAHI 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
DOB: 22/09/1959. POB: Mogadishu, Somalia Nationality: Norwegian Passport Details: (1) 26941812 (Norwegian). Issued on 23 Nov 2008 (2) 27781924 (Norwegian). Issued on 11 May 2010. Valid until 11 May 2020 National Identification no: 22095919778 (Norwegian) Address: 26 Urtegata Street, 0187, Oslo, Norway. Other Information: UN Ref QI.K.50.01. Listed on: 08/11/2001 Last Updated: 17/06/2011 Group ID: 7218.
Name 6: KAMMOUN 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: n/a 5: n/a.
DOB: 03/04/1968. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: M307707 (Tunisian). Issued on 12 Apr 2000. Expired on 11 Apr 2005 National Identification no: Italian Fiscal Code KMMMHD68D03Z352N Address: Via Masina No 7, Milan, Italy. Other Information: UN Ref QI.K.72.02. Also referred to as Salmane. Deported from Italy to Tunisia on 22 July 2005. Serving a 8 year prison term in Tunisia for membership of a terrorist organisation abroad as at Jan 2010. Listed on: 05/09/2002 Last Updated: 20/01/2011 Group ID: 7220.
Name 6: KAR 1: MEVLUT 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/12/1978. POB: Ludwigshafen, Germany a.k.a: (1) AL TURKI, Obeidah (2) ALMANCI, Abdurrahman (3) EL-TURKI, Abu Obejd (4) EL-TURKI, Abu Udejf (5) KAR, Mevluet (6) KYOSEV, Al Turki (7) YUSOV, Yanal Nationality: Turkish Passport Details: TR-M842033 (Turkish). Issued in Mainz, Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July 2007 Address: Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey (previous as at Aug 2009). Other Information: UN Ref QI.K.302.12. Also referred to as Abu Obaidah and Al-Turki. Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug 2009. Listed on: 08/02/2012 Last Updated: 08/02/2012 Group ID: 12502.
Name 6: KASHMIRI 1: MOHAMMAD 2: ILYAS 3: n/a 4: n/a 5: n/a.
Title: Mufti/Maulana DOB: (1) 02/01/1964. (2) 10/02/1964. POB: Bhimber, Samahani Valley, Pakistan-administered Kashmir a.k.a: (1) AL-KASHMIRI, Elias (2) ILYAS, Naib Amir (3) KASHMIRI, Muhammad, Ilyas Address: Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir. Position: Commander of Harakat-ul Jihad Islami Other Information: UN Ref QI.K.284.10. Provides support to Al-Qaida operations. Listed on: 06/09/2010 Last Updated: 06/09/2010 Group ID: 11269.
Name 6: KASKAR 1: DAWOOD 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
Title: Sheikh DOB: 26/12/1955. POB: (1) Bombai (2) Ratnagiri, India a.k.a: (1) ABDUL, Shaikh, Ismail (2) ABDUL AZIZ, Abdul Hamid (3) ABDUL REHMAN, Shaikh, Mohd, Ismail (4) ANIS, Ibrahim, Shaikh, Mohd (5) DILIP, Aziz (6) EBRAHIM, Dawood (7) HASAN, Kaskar, Dawood (8) HASSAN, Dawood (9) IBRAHIM, Anis (10) IBRAHIM, Dowood, Hassan, Shaikh (11) KASKAR, Daud, Hasan, Shaikh, Ibrahim (12) KASKAR, Daud, Ibrahim, Memon (13) KASKAR, Dawood, Hasan, Ibrahim (14) MEMON, Dawood, Ibrahim (15) SABRI, Dawood Nationality: Indian Passport Details: (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901 Address: (1) House No 37, 30th Street - defence, Housing Authority, Karachi, Pakistan. (2) House no. 29, Margalla Road, F 6/2 Street no.22, Karachi, Pakistan. (3) Noorabad, Karachi, Pakistan (Palatial bungalow in the hilly area). (4) White House, Near Saudi Mosque, Clifton, Karachi, Pakistan. Other Information: UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat. Listed on: 07/11/2003 Last Updated: 29/03/2010 Group ID: 7863.
Name 6: KASMURI 1: ABDUL 2: MANAF 3: n/a 4: n/a 5: n/a.
DOB: 28/05/1955. POB: Selangor, Malaysia a.k.a: AL-FILIPINI, Muhammad Nationality: Malaysian Passport Details: A 9226483 National Identification no: 550528-10-5991 Address: Klang, Selangor, Malaysia. Other Information: UN Ref QI.K.115.03. Also referred to as Intan. Listed on: 12/09/2003 Last Updated: 02/06/2008 Group ID: 7853.
Name 6: KIFANE 1: ABDERRAHMANE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/03/1963. POB: Casablanca, Morocco Nationality: Moroccan Address: No 25 Via Padre Massimiliano Kolbe, Sant' Anastasia (NA), Italy. Other Information: UN Ref QI.K.158.04. Listed on: 19/03/2004 Last Updated: 17/06/2011 Group ID: 8013.
Name 6: KISHK 1: SAMIR 2: ABD EL LATIF 3: EL SAYED 4: n/a 5: n/a.
DOB: 14/05/1955. POB: Gharbia, Egypt a.k.a: KESHK, Samir, Abdellatif, el Sayed Nationality: Egyptian Other Information: UN Ref QI.K.73.02. Deported from Italy to Egypt on 2 July 2003 Listed on: 05/09/2002 Last Updated: 17/06/2011 Group ID: 7228.
Name 6: LAAGOUB 1: ABDELKADER 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/04/1966. POB: Casablanca, Morocco Nationality: Moroccan Passport Details: D-379312 (Moroccan) National Identification no: (1) Italian Fiscal Code LGBBLK66D23Z330U (2) DE-473900 (Moroccan) Address: Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy. Other Information: UN Ref QI.L.190.05. Also referred to as Rachid. Father's name is Mamoune Mohamed. Mother's name is Fatna Ahmed. Listed on: 01/08/2005 Last Updated: 19/01/2012 Group ID: 8685.
Name 6: LADEHYANOY 1: MUFTI 2: RASHID 3: AHMAD 4: n/a 5: n/a.
a.k.a: (1) ARMAD, Mufti, Rasheed (2) LUDHIANVI, Mufti, Rashid, Ahmad (3) WADEHYANOY, Mufti, Rashid, Ahmad Nationality: Pakistani Other Information: UN Ref QI.L.30.01. Founder of Al-Rashid Trust. Reportedly deceased in Pakistan on 18 Feb 2002. Listed on: 12/10/2001 Last Updated: 17/06/2011 Group ID: 7028.
Name 6: LAKHVI 1: ZAKI-UR-REHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 30/12/1960. POB: Okara, Pakistan a.k.a: (1) ARSHAD, Abu Waheed, Irshad, Ahmad (2) LAKVI, Zaki, Ur-Rehman (3) LAKVI, Zakir, Rehman (4) REHMAN, Zakir (5) UR-REHMAN, Kaki Nationality: Pakistani National Identification no: 61101-9618232-1 (Pakistani NI No) Address: (1) Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May 2008). (2) Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous location). Other Information: UN Ref QI.L.264.08. Chief of operations of Lashkar-e-Tayyiba. Also known as Chachajee. Listed on: 12/12/2008 Last Updated: 12/12/2008 Group ID: 9216.
Name 6: LAVILLA JR 1: RUBEN 2: PESTANO 3: n/a 4: n/a 5: n/a.
Title: Sheik DOB: 04/10/1972. POB: Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo, Philippines a.k.a: (1) DE LAVILLA, Mike (2) LABELLA, Omar (3) LAVILLA, Mile, D (4) LAVILLA, Omar (5) LAVILLA, Ramo (6) LAVILLA, Reuben (7) LAVILLA, Reymund (8) MUDDARIS, Abdullah (9) OMAR, Ali Nationality: Filipino Passport Details: (1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997) Address: 10th Avenue, Caloocan City, Philippines. Other Information: UN Ref QI.L.247.08. Also referred to as Omar, So, Eso and Junjun. Spiritual leader of the Rajah Soliaman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines branch offices. In detention in the Philippines as of May 2011. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID: 10667.
Name 6: LOUNICI 1: DJAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/02/1962. POB: Algiers, Algeria a.k.a: LOUNICI, Jamal Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.L.155.04. 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. Listed on: 19/01/2004 Last Updated: 17/06/2011 Group ID: 7997.
Name 6: MANSOR 1: AMRAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/05/1964. POB: Johor, Malaysia Nationality: Malaysian Passport Details: A 10326821 National Identification no: 640525-01-5885 Address: Kg. Sg. Tiram, Johor, Malaysia. Other Information: UN Ref QI.M.116.03. Also referred to as Henry. Released from detention and believed to be in Indonesia. Listed on: 12/09/2003 Last Updated: 10/02/2010 Group ID: 7846.
Name 6: MATI UR-REHMAN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1977. a.k.a: (1) AL-REHMAN, Matti (2) RAHMAN, Matiur (3) REHMAN, Matiur (4) REHMAN, Mati-ur (5) SAMAD, Abdul (6) SIAL, Abdul, Samad (7) SIAL, Samad (8) UR REHMAN, Mati Nationality: Pakistani Other Information: UN Ref QI.M.296.11. Chief operational commander of Lashkar i Jhangvi. Listed on: 02/09/2011 Last Updated: 02/09/2011 Group ID: 12038.
Name 6: MEHSUD 1: HAKIMULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1979. POB: Pakistan a.k.a: MEHSUD, Hakeemullah Nationality: Pakistani Other Information: UN Ref QI.M.286.10. Reportedly born in South Waziristan, Pakistan. Believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TTP), an organisation based in the tribal areas along the Afghanistan-Pakistan border. Also referred to as Zulfiqar. Listed on: 08/11/2010 Last Updated: 11/08/2011 Group ID: 11272.
Name 6: MNASRI 1: FETHI 2: BEN AL-RABEI 3: BEN ABSHA 4: n/a 5: n/a.
DOB: (1) 06/03/1969. (2) 06/03/1963. (3) 03/06/1969. POB: (1) Al-Sanadil Farm, Nefza, Governorate of Baja, (1) Tunisia (2) Tunisia (3) Algeria a.k.a: (1) ALIC, Fethi (2) BEN AL-RABAI, Mnasri, Fethi (3) BEN REBAI, Mnasri, Fethi (4) BEN REBAJ, Mnasri, Fethi (5) TOUNSI, Omar Passport Details: L 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002 Address: Birmingham, United Kingdom. Other Information: UN Ref QI.M.102.03. Also referred to as Amor, Amar and Abu Omar. Mother's name is Fatima Balayish. Listed on: 27/06/2003 Last Updated: 20/01/2011 Group ID: 7803.
Name 6: MOHAMED KHALIL 1: IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 02/07/1975. (2) 02/05/1972. (3) 03/07/1975. (4) --/--/1972. (5) 02/05/1975. POB: (1) Mosul (2) Baghdad, (1) (2) Iraq a.k.a: (1) AL ZAFIRI, Khalil, Ibrahim (2) JASSEM, Khalil, Ibrahim (3) MOHAMMAD, Khalil, Ibrahim Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0003900 Address: Germany (in prison). Other Information: UN Ref QI.M.206.05. Also referred to as Khalil. Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Listed on: 07/12/2005 Last Updated: 19/01/2012 Group ID: 8785.
Name 6: MOHAMMED 1: FAZUL 2: ABDULLAH 3: n/a 4: n/a 5: n/a.
DOB: (1) 25/02/1974. (2) 25/12/1974. (3) 25/08/1972. (4) --/--/1976. (5) --/02/1971. POB: Moroni, Comoros Islands a.k.a: (1) ABD ALLAH, Fadl, Allah (2) ABD ALLAH, Haroon, Fadl (3) ABDALLA, Fazul (4) ABDALLAH, Faziul (5) ADBALLAH, Fazul (6) AL SUDANI, Abu Seif (7) ALI, Fadel, Abdallah, Mohammed (8) AL-QAMARI, Abu Al-Fazul (9) AL-QAMRY, Harun (10) FADHUL, Abdallah, Muhammad (11) FADL, Abdulah, Mohamed (12) FADL, Mohamed (13) FAHDL, Farun (14) FAHDL, Harun (15) FAZHL, Abdullah (16) FAZHL, Khan (17) FAZIL, Haroun (18) FAZUL, Abdalla (19) FAZUL, Abdallah (20) FAZUL, Abdallah, Mohammed (21) FAZUL, Fedel, Abdullah, Mohammad (22) FAZUL, Haroon (23) FAZUL, Harun (24) FUMU, Haji, Kassim (25) HAROUN, Fadhil (26) HAROUN, Fazhl (27) HAROUN, Fazil (28) MOHAMMED, Fazul (29) MOHAMMED, Fazul, Abdalahi (30) MOHAMMED, Fazul, Abdilahi (31) MOHAMMED, Fouad (32) MUHAMAD, Fadil, Abdallah (33) MUHAMMAD, Fadil, Abdallah Nationality: Comorian Passport Details: Reported to possess multiple fraudulent Kenyan and Comorian passports Address: (1) Southern Somalia (Reportedly as of Nov 2007). (2) Kenya. Other Information: UN Ref QI.M.33.01. 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 US embassies in Nairobi and Dar es Salaam in Aug 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun, Yacub, Abu Aisha and Abu Luqman. Listed on: 12/10/2001 Last Updated: 17/06/2011 Group ID: 6898.
Name 6: MOHAMMED 1: MAZEN 2: SALAH 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/01/1982. (2) 01/01/1980. (3) 18/05/1981. POB: (1) Baghdad (2) Arbil, (1) (2) Iraq a.k.a: (1) ALI HUSSEIN, Mazen (2) MUHAMAD, Issa, Salah Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0144378 Address: Germany (in prison). Other Information: UN Ref QI.A.202.05. Member of Ansar Al-Islam. Sentenced on 15 July 2008 to 7 years and 6 months imprisonment in Germany. Listed on: 07/12/2005 Last Updated: 19/01/2012 Group ID: 8784.
Name 6: MOKLIS 1: YUNOS 2: UMPARA 3: n/a 4: n/a 5: n/a.
DOB: 07/07/1966. POB: Lanao del Sur, Philippines a.k.a: (1) YUNOS, Mukhlis (2) YUNOS, Muklis (3) YUNOS, Saifulla, Moklis (4) YUNOS, Saifullah, Mukhlis Nationality: Filipino Address: Philippines. Other Information: UN Ref QI.Y.126.03. 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. Also referred to as Hadji Onos. Listed on: 05/09/2003 Last Updated: 17/06/2011 Group ID: 7835.
Name 6: MOSTAFA 1: MOHAMED 2: AMIN 3: n/a 4: n/a 5: n/a.
DOB: 11/10/1975. POB: Kirkuk, Iraq Address: Via della Martinella 132, Parma, Italy (Domicile). Other Information: UN Ref QI.M.147.03. Under administrative control measure in Italy scheduled to expire on 15 Jan 2012. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7868.
Name 6: MOUSTFA 1: DJAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 22/08/1973. (2) 26/08/1973. (3) 25/09/1973. (4) 26/09/1973. (5) 28/09/1973. (6) 31/12/1979. (7) 10/06/1982. POB: (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -, (1) to (6) Algeria (7) Morocco a.k.a: (1) BARKANI, Ali (2) BELKASAM, Kalad (3) DJAMEL, Mostafa (4) DJAMEL, Mostefa (5) DJAMEL, Mustafa (6) KALAD, Balkasam (7) KALAD, Bekasam (8) KALAD, Belkasam (9) MOSTAFA, Damel (10) MOSTAFA, Djamal (11) MOSTAFA, Djamel (12) MOSTEFA, Djamel (13) MOUSTFA, Fjamel (14) MUSTAFA, Djamel Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. 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 Sept 2007. Listed on: 29/09/2003 Last Updated: 17/06/2011 Group ID: 7860.
Name 6: MSALAAM 1: FAHID 2: MOHAMMED 3: ALLY 4: n/a 5: n/a.
DOB: 09/04/1976. POB: Mombasa, Kenya a.k.a: (1) ALI, Msalam, Fahid, Mohammed (2) AL-KINI, Usama (3) ALLY, Fahad, Mohammad (4) ALLY, Fahad, Mohammed (5) ALLY, Fahid, Mohamed (6) ALLY, Fahid, Mohammed (7) ALLY, Msalam, Fahad, Mohammed (8) ALLY, Msalam, Fahid, Mohammad (9) ALLY, Msalm, Fahid, Mohammed (10) ALY, Fahid, Mohammed (11) FAHAD, Ahmed (12) MOHAMMED, Ali, Fahid (13) MOHAMMED, Mohammed, Ally (14) MSALAM, Fahad, Ally (15) MSALAM, Fahid, Mohammed, Ali (16) MSALAM, Mohammed, Ally (17) MUSALAAM, Fahid, Mohammed, Ali (18) SALEM, Fahid, Muhamad, Ali Nationality: Kenyan Passport Details: (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenyan) National Identification no: 12771069 (Kenyan) Other Information: UN Ref QI.M.34.01. Also referred to as Ally Fahid M. Believed to have been involved in the attacks on the US 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. Listed on: 12/10/2001 Last Updated: 17/06/2011 Group ID: 7002.
Name 6: MUBARAK AL-BATHALI 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: n/a 5: n/a.
DOB: 01/10/1961. POB: Kuwait a.k.a: (1) AL-BADHALI, Mubarak, Mishkhis, Sanad (2) AL-BATHALI, Mubarak (3) AL-BATHALI, Mubarak, Mishkhas, Sanad (4) AL-BATHALI, Mubarak, Mishkhis, Sanad (5) AL-BAZALI, Mubarak, Mishkhas, Sanad (6) AL-BTHALY, Mobarak, Meshkhas, Sanad Nationality: Kuwaiti Passport Details: (1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti) National Identification no: 261122400761 (Kuwaiti) Address: Al-Salibekhat area, Kuwait (residence as at Mar 2009). Other Information: UN Ref QI.A.238.08. Also referred to as Abu Abdulrahim. Listed on: 18/01/2008 Last Updated: 10/02/2010 Group ID: 9226.
Name 6: MUJAHID 1: MOHAMMED 2: YAHYA 3: n/a 4: n/a 5: n/a.
DOB: 12/03/1961. POB: Lahore, Punjab Province, Pakistan a.k.a: AZIZ, Mohammad, Yahya Nationality: Pakistani National Identification no: 35404-1577309-9 (Pakistani) Other Information: UN Ref Q.I.M.272.09. Associated with Lashkar-e-Tayyiba. In detention as at June 2009. Listed on: 30/06/2009 Last Updated: 30/06/2009 Group ID: 10907.
Name 6: MUNANDAR 1: ARIS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1962. (2) --/--/1963. (3) --/--/1964. (4) --/--/1965. (5) --/--/1966. (6) --/--/1967. (7) --/--/1968. (8) 01/01/1971. POB: Sambi, Boyolali, Java, Indonesia Other Information: UN Ref QI.M.119.03. Listed on: 09/09/2003 Last Updated: 01/09/2010 Group ID: 7840.
Name 6: MURAD 1: ABDUL 2: HAKIM 3: n/a 4: n/a 5: n/a.
DOB: 11/04/1968. POB: Kuwait a.k.a: (1) AHMED, Saeed (2) AKMAN, Saeed (3) MURAD, Abdul, Hakim, al Hashim (4) MURAD, Abdul, Hakim, Ali, al-Hashem (5) MURAD, Abdul, Hakim, Ali, Hashim (6) MURAD, Abdul, Hakim, Hasim Nationality: Pakistani Passport Details: (1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996 Other Information: UN Ref QI.M.120.03. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the USA. Listed on: 09/09/2003 Last Updated: 17/06/2011 Group ID: 7843.
Name 6: MUSTAFA BAKRI 1: ALI 2: SAYYID 3: MUHAMED 4: n/a 5: n/a.
DOB: 18/04/1966. POB: Beni-Suef, Egypt a.k.a: (1) AL-MASRI, Abd Al-Aziz (2) SALIM, Ali Nationality: Egyptian Other Information: UN Ref QI.M.196.05. Member of the Shura Council of Al-Qaida and Egyptian Islamic Jihad. Listed on: 10/10/2005 Last Updated: 19/01/2012 Group ID: 8719.
Name 6: MZOUDI 1: ABDELGHANI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/12/1972. POB: Marrakesh, Morocco a.k.a: (1) MAZUTI, Abdelghani (2) MAZWATI, Abdelghani Nationality: Moroccan Passport Details: F 879567 (Moroccan). Issued on 29 Apr 1992 in Marrakesh, Morocco. National Identification no: E 427689 (Moroccan). Issued on 20 Mar 2001 by the Moroccan Consulate General in Dusseldorf, Germany Address: Morocco. Other Information: UN Ref QI.M.89.03. Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in June 2005. Also referred to as Talha. Listed on: 12/06/2003 Last Updated: 23/06/2011 Group ID: 7573.
Name 6: NACER 1: YACINE 2: AHMED 3: n/a 4: n/a 5: n/a.
DOB: 02/12/1967. POB: Annaba, Algeria a.k.a: DI ANNABA, Yacine Nationality: Algerian Address: No 6 Rue Mohamed Khemisti, Annaba, Algeria. Other Information: UN Ref QI.N.165.04. Also referred to as Il Lungo and Naslano. Reportedly residing in Algeria as of 2009. Father's name is Ahmed Nacer Abderrahmane. Mother's name is Hafsi Mabrouka. Listed on: 19/03/2004 Last Updated: 17/06/2011 Group ID: 8012.
Name 6: NAIL 1: TAYEB 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1972. (2) --/--/1976. POB: Faidh El Batma, Djelfa, Algeria a.k.a: (1) ALI, Mohamed, Ould, Ahmed, Ould (2) MOHAMED, Djaafar, Abou (3) MOUHADJIR, Abou Nationality: Algerian Address: Mali. Other Information: UN Ref QI.N.280.10. Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant no 04/09 of 6 June 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request no 2307/09 of 3 Sept 2009, presented to Malian authorities. Interpol file no 19230/2009 of 26 June 2009. Control no A-1818/6-2009. Name of father was Benazouz Nail. Name of mother is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb. Listed on: 04/05/2010 Last Updated: 04/05/2010 Group ID: 11097.
Name 6: OSMAN ABU EL YAZEED 1: MUSTAPHA 2: AHMED 3: MOHAMED 4: n/a 5: n/a.
DOB: 27/02/1955. POB: El Sharkiya, Egypt a.k.a: (1) AHMED, Mustapha, Mohamed (2) SAI'ID, Shaykh Nationality: Egyptian Other Information: UN Ref QI.O.11.01. Confirmed to have died in Afghanistan in May 2010. Listed on: 10/10/2001 Last Updated: 17/06/2011 Group ID: 6945.
Name 6: OULD MUHAMMAD SALIM 1: ABD AL-RAHMAN 2: OULD MUHAMMAD AL-HUSAYN 3: n/a 4: n/a 5: n/a.
Title: Sheikh/Shaykh DOB: --/--/1981. POB: Saudi Arabia a.k.a: (1) AL-MAURITANI, Younis (2) AL-MAURITANI, Yunis (3) KHADER, Abdel (4) OULD ABDEL GHADER, El Hadj (5) OULD ABDEL JELIL, Youssef (6) OULD MOHAMED SALEM, Abdarrahmane, ould Mohamed el Houcein (7) SALEM, Mohamed (8) SOULEIMANE, Abou Nationality: Mauritanian Other Information: UN Ref QI.O.298.11. Also referred to as Shaykh Yunis the Mauritanian, Salih the Mauritanian and Chingheity. Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities. Listed on: 28/09/2011 Last Updated: 28/09/2011 Group ID: 12148.
Name 6: PAREJA 1: DINNO AMOR 2: ROSALEJOS 3: n/a 4: n/a 5: n/a.
DOB: 19/07/1981. POB: Cebu City, Philippines a.k.a: (1) PAREJA, Johnny (2) PAREJA, Khalil Nationality: Filipino Address: Atimonana, Quezon Province, Philippines. Other Information: UN Ref QI.P.242.08. Also referred to as Mohammad, Akmad, Mighty and Rash. Member of the Rajah Solaiman Movement. Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID: 10662.
Name 6: PATEK 1: UMAR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1970. POB: Central Java, Indonesia a.k.a: PATEK, Omar Nationality: Indonesian Address: (1) Philippines. (2) Indonesia. Other Information: UN Ref QI.P.294.11. Senior member of Jemaah Islamiyah. Also referred to as Pa'tek, Pak Taek, Umar Kecil, Al Abu Syekh Al Zacky and Umangis Mike. Listed on: 01/08/2011 Last Updated: 01/08/2011 Group ID: 12021.
Name 6: QADI 1: YASIN 2: ABDULLAH 3: EZZEDINE 4: n/a 5: n/a.
DOB: 23/02/1955. POB: Cairo, Egypt a.k.a: (1) AL-QADI, Yasin (2) KADI, Shaykh, Yassin, Abdullah (3) KAHDI, Yasin Nationality: Saudi Arabian Passport Details: (1) B 751550 (2) E 976177. Issued 6 Mar 2004. Expired 11 Jan 2009 Address: Farsi Center - West Tower 11th Floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, PO Box 214, Jeddah 21411, Saudi Arabia. Other Information: UN Ref QI.Q.22.01. Listed on: 17/10/2001 Last Updated: 20/01/2011 Group ID: 7010.
Name 6: QASMANI 1: ARIF 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1944. POB: Pakistan a.k.a: (1) BABA, Memon (2) BABA, Qasmani (3) JI, Baba (4) QASMANI, Mohammad, Arif (5) QASMANI, Muhammad, Arif (6) QASMANI, Muhammad, 'Arif (7) UMER, Arif Nationality: Pakistani Address: House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan. Other Information: UN Ref QI.Q.271.09. Associated with Lashkar-e-Tayyiba and Al-Qaida. In detention as at June 2009. Listed on: 30/06/2009 Last Updated: 30/06/2009 Group ID: 10906.
Name 6: QAYED 1: HASSAN 2: MUHAMMAD 3: ABU BAKR 4: n/a 5: n/a.
DOB: (1) --/--/1963. (2) --/--/1969. POB: Marzaq, Libyan Arab Jamahiriya a.k.a: (1) ABU BAKAR, Mohammad, Hassan (2) AL SAHRAWI, Abu Yahya, Yunis (3) AL-LIBI, Abu Yahya (4) AL-LIBI, Muhammad, Hasan (5) AL-SAHRAOUI, Younes (6) AL-SAHRAWI, Younes (7) QA'ID, Hasan (8) QA'ID, Hasan, Muhammad, Abu Bakr (9) QAYED, Muhammad, Hassan (10) QAYID, Al-Husain, Muhammad, Abu Bakr (11) RASHID, Abu Yunus Nationality: Libyan Passport Details: 681819/88 (Libyan) National Identification no: 5617/87 (Libyan) Address: Wadi 'Ataba, Libya (previous location in 2004). Other Information: UN Ref QI.Q.297.11. Also referred to as Abu Yahya, Sheikh Yahya, al-Rashid and Abu al-Widdan. As of late 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Mother's name is Al-Zahra Amr Al-Khouri (aka al Zahra' 'Umar). Listed on: 28/09/2011 Last Updated: 28/09/2011 Group ID: 12147.
Name 6: RARRBO 1: AHMED 2: HOSNI 3: n/a 4: n/a 5: n/a.
DOB: 12/09/1974. POB: (1) Bologhine, (1) Algeria (2) France a.k.a: (1) ABDALLAH, Rarrbo (2) ABDULLAH, Rarrbo (3) HOSNI, Rarrbo, Ahmed Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.R.103.03. Listed on: 27/06/2003 Last Updated: 08/11/2010 Group ID: 7806.
Name 6: RASHID 1: ATA 2: ABDOULAZIZ 3: n/a 4: n/a 5: n/a.
DOB: 01/12/1973. POB: Sulaimaniya, Iraq a.k.a: (1) BARZINGY, Ata, Abdoul, Aziz (2) RASHID, Abdoulaziz, Ata Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0020375 Address: Germany (in prison). Other Information: UN Ref QI.A.199.05. Member of Ansar Al-Islam. Sentenced on 15 July 2008 to 10 years imprisonment in Germany. Listed on: 07/12/2005 Last Updated: 19/01/2012 Group ID: 8782.
Name 6: REMADNA 1: ABDELHALIM 2: HAFED 3: ABDELFATTAH 4: n/a 5: n/a.
DOB: 02/04/1966. POB: Biskra, Algeria a.k.a: REMADNA, Abdelhalim Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.R.75.02. Also referred to as Jalloul. Deported from Italy to Algeria on 12 Aug 2006. Listed on: 05/09/2002 Last Updated: 20/01/2011 Group ID: 7416.
Name 6: RIFKI 1: TAUFIK 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/08/1974. POB: Dacusuman Surakarta, Central Java, Indonesia a.k.a: (1) ABU OBAIDA (2) ABU OBAIDAH (3) ABU OBAYDA (4) ABU OBEIDA (5) ABU UBAIDAH (6) AMI IRAQ (7) AMI IRZA (8) AMI KUSOMAN (9) AMMY ERZA (10) AMMY IZZA (11) AMY ERJA (12) IZZA KUSOMAN (13) REFKE, Taufek (14) RIFQI, Taufik (15) RIFQI, Tawfiq (16) YACUB, Eric Nationality: Indonesian Address: Philippines. Other Information: UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011. Listed on: 26/04/2006 Last Updated: 19/01/2012 Group ID: 8833.
Name 6: ROUINE 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: n/a 5: n/a.
DOB: 20/11/1975. POB: Sfax, Tunisia Nationality: Tunisian Passport Details: P182583 (Tunisian). Issued on 13 Sept 2003. Expired on 12 Sept 2007 Address: Tunisia. Other Information: UN Ref QI.R.150.03. Sentenced to 6 years and 10 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 July 2008. Under administrative control measure in Tunisia as at 2010. Also referred to as Lazhar and Salmane. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7875.
Name 6: RUSDAN 1: ABU 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 16/08/1960. POB: Kudus, Central Java, Indonesia a.k.a: (1) RUSDJAN (2) RUSJAN (3) RUSYDAN (4) THORIQ, Abu Other Information: UN Ref QI.R.186.05. Also referred to as Thoriquddin, Thoriquiddin, Thoriquidin and Toriquddin. Listed on: 18/05/2005 Last Updated: 02/06/2008 Group ID: 8635.
Name 6: SAAM KHAN 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: n/a 5: n/a.
Title: Dr DOB: --/--/1960. POB: Nangarhar Province, Afghanistan a.k.a: (1) AL-HAQ, Amin (2) AMIN, Muhammad (3) UL-HAQ, Amin Nationality: Afghan Other Information: UN Ref QI.A.2.01. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in Feb 2006. Also referred to as Amin. Listed on: 23/02/2001 Last Updated: 20/01/2011 Group ID: 6944.
Name 6: SADIQ AL-AHDAL 1: MOHAMMAD 2: HAMDI 3: MOHAMMAD 4: n/a 5: n/a.
DOB: 19/11/1971. POB: Medina, Saudi Arabia a.k.a: (1) AL-AHDAL, Mohamed, Mohamed, Abdullah (2) AL-AHDAL, Muhammad, Muhammad, Abdullah (3) AL-HAMATI, Muhammad (4) AL-MAKKI, Abu Asim Nationality: Yemeni Passport Details: 541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal) National Identification no: Identity card 216040 (Yemeni) Address: Jamal Street, Al-Dahima alley, Al-Hudaydah, Yemen. Other Information: UN Ref QI.A.20.01. Also referred to as Ahmed. Responsible for the finances of Al-Qa�ida in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov 2003. Sentenced to 3 years and 1 month of imprisonment by the specialised criminal court of first instance in Yemen. Released on 25 Dec 2006 after the completion of his sentence. Listed on: 12/10/2001 Last Updated: 10/02/2010 Group ID: 6973.
Name 6: SAEED 1: HAFIZ 2: MUHAMMAD 3: n/a 4: n/a 5: n/a.
DOB: 05/06/1950. POB: Sargodha, Punjab, Pakistan a.k.a: (1) JI, Hafiz (2) MUHAMMAD, Hafiz (3) SAEED, Hafez, Mohammad (4) SAEED, Hafiz (5) SAEED, Muhammad (6) SAHIB, Hafiz, Mohammad (7) SAYED, Mohammad (8) SAYEED, Hafiz, Mohammad (9) SAYID, Hafiz, Mohammad (10) SYEED, Tata, Mohammad Nationality: Pakistani National Identification no: 3520025509842-7 (Pakistani) Address: House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (location as at May 2008). Other Information: UN Ref QI.S.263.08. Leader of Lashkar-e-Tayyiba. Listed on: 12/12/2008 Last Updated: 20/07/2009 Group ID: 9215.
Name 6: SAHIRON 1: RADULAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1955. (2) --/--/1952. POB: Kaunayan, Patikul, Jolo Island, Philippines a.k.a: (1) SAHIRON, Radullan (2) SAHIRUN, Radulan (3) SAJIRUN, Radulan Nationality: Filipino Other Information: UN Ref QI.S.208.05. Also referred to as Commander Putol. Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8788.
Name 6: SAHRAOUI 1: NESSIM 2: BEN ROMDHANE 3: n/a 4: n/a 5: n/a.
DOB: 03/08/1973. POB: Bizerta, Tunisia a.k.a: AL-SAHRAWI, Nasim Nationality: Tunisian Address: Tunisia. Other Information: UN Ref QI.S.222.06. Also referred to as Dass. In detention in Tunisia as at June 2009. Listed on: 04/08/2006 Last Updated: 19/01/2012 Group ID: 8918.
Name 6: SALEH 1: NEDAL 2: MAHMOUD 3: n/a 4: n/a 5: n/a.
DOB: 26/03/1972. POB: Tunisia a.k.a: (1) NASER, Tarek (2) NEDAL, Salah (3) SALEH, Nedal, Mahmoud, N Nationality: Tunisian Address: Manchester, United Kingdom. Other Information: UN Ref QI.S.105.03. Also referred to as Hitem and Hasim. Listed on: 27/06/2003 Last Updated: 06/09/2010 Group ID: 7805.
Name 6: SALEH AL-SAADI 1: NESSIM 2: BEN MOHAMED 3: AL-CHERIF BEN MOHAMED 4: n/a 5: n/a.
DOB: (1) 30/11/1974. (2) 20/11/1974. POB: (1) Haidra Al-Qasreen (2)-(3) -, (1) Tunisia (2) Lebanon (3) Algeria a.k.a: (1) GEORGE, Dia, el Haak (2) GEORGE, Diael, Haak (3) GEORGE, El Dia, Haak (4) SAADI, Nassim Nationality: Tunisian Passport Details: M788331 (Tunisian). Issued on 28 Sept 2001. Expired on 27 Sept 2006 Address: (1) Via Cefalonia 11, Milan, Italy (Domicile, last known address). (2) Via Monte Grappa 15, Arluno, Milan, Italy. Other Information: UN Ref QI.S.148.03. 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 organisation. Father's name is Mohamed Sharif. Mother's name is Fatima. Also referred to as Abou Anis and Abu Anis. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7871.
Name 6: SALI JR 1: JAINAL 2: ANTEL 3: n/a 4: n/a 5: n/a.
DOB: 01/06/1965. POB: Barangay Lanote, Bliss, Isabela, Basilan, Philippines a.k.a: (1) ABU SOLAIMAN (2) ABU SOLAYMAN (3) SOLAIMAN, Apong Nationality: Filipino Other Information: UN Ref QI.S.209.05. Also referred to as Apung. Reportedly deceased in 2007 Listed on: 07/12/2005 Last Updated: 27/02/2009 Group ID: 8789.
Name 6: SANTOS III 1: HILARION 2: DEL ROSARIO 3: n/a 4: n/a 5: n/a.
Title: Amir DOB: 12/03/1966. POB: 686 A Mabini Street, Sangandaan, Caloocan City, Philippines a.k.a: (1) ABU HAMSA (2) ISLAM, Ahmed (3) SANTOS, Abu Abdullah (4) SANTOS, Ahmad, Islam (5) SANTOS, Akmad (6) SANTOS, Faisal (7) SANTOS III, Hilarion Nationality: Filipino Passport Details: AA780554 (Filipino) Address: 50, Purdue Street, Cubao, Quezon City, Philippines. Other Information: UN Ref QI.S.244.08. Also referred to as Lakay, Aki and Aqi. Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. In detention in the Philippines as of May 2011. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID: 10664.
Name 6: SAYF-AL ADL 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Egypt a.k.a: SAIF AL-'ADIL Nationality: Thought to be an Egyptian national Other Information: UN Ref QI.S.1.01. Responsible for Usama bin Laden's security. Listed on: 23/02/2001 Last Updated: 20/01/2011 Group ID: 7424.
Name 6: SCHNEIDER 1: DANIEL 2: MARTIN 3: n/a 4: n/a 5: n/a.
DOB: 09/09/1985. POB: Neunkirchen (Saar), Germany Nationality: German Passport Details: 2318047793 (German). Issued in Friedrichsthal, Germany on 17 May 2006. Expired on 16 May 2011 National Identification no: German Federal ID Card 2318229333. Issued in Friedrichsthal, Germany on 17 May 2006. Expired on 16 May 2011 (reported lost) Address: (1) Germany (in prison since Sept 2007). (2) Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrucken, Germany (Previous address). Other Information: UN Ref QI.S.260.08. Also referred to as Abdullah. Associated with Islamic Jihad Union. Associated with Fritz Martin Gelowicz and Adem Yilmaz. In detention in Germany as of June 2010. Listed on: 29/10/2008 Last Updated: 19/01/2012 Group ID: 10751.
Name 6: SELEK 1: ATILLA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/02/1985. POB: Ulm, Germany Nationality: German Passport Details: 7020142921 (German). Issued in Ulm, Germany. Valid until 3 Dec 2011 National Identification no: Bundespersonalausweis no 702092811 (German). Issued in Ulm, Germany. Expired on 6 Apr 2010 Address: Kauterackerweg 5, 89077 Ulm, Germany. Other Information: UN Ref QI.S.270.09. Also referred to as Muaz. Member of the Islamic Jihad Union. In detention in Germany as of June 2010. Listed on: 22/06/2009 Last Updated: 19/01/2012 Group ID: 10905.
Name 6: SHALABI 1: ISMAIL 2: ABDALLAH 3: SBAITAN 4: n/a 5: n/a.
DOB: 30/04/1973. POB: Beckum, Germany a.k.a: SHALABE, Ismain Nationality: Jordanian of Palestinian origin Passport Details: (1) E778675 (Hashemite Kingdom of Jordan). Issued in Rusaifah on 23 June 1996. Valid until 23 June 2001 (2) H401056 (Hashemite Kingdom of Jordan), JOR 9731050433. Issued on 11 Apr 2001. Valid until 10 Apr 2006 Address: Germany. Other Information: UN Ref QI.S.128.03. Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa, Mohamed Abu Dhess and Aschraf al-Dagma. Listed on: 29/09/2003 Last Updated: 23/06/2011 Group ID: 7861.
Name 6: SHIHATA 1: THARWAT 2: SALAH 3: n/a 4: n/a 5: n/a.
DOB: 29/06/1960. POB: Egypt a.k.a: (1) ABDALLAH, Tarwat, Salah (2) ALI, Tharwat, Salah, Shihata (3) THIRWAT, Salah, Shihata (4) THIRWAT, Shahata Nationality: Egyptian Other Information: UN Ref QI.A.17.01. Listed on: 06/12/2001 Last Updated: 20/01/2011 Group ID: 6899.
Name 6: SIREGAR 1: PARLINDUNGAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 25/04/1957. (2) 25/04/1967. POB: Indonesia a.k.a: (1) SIREGAR, Parlin (2) SIREGAR, Saleh, Parlindungan Nationality: Indonesian Other Information: UN Ref QI.S.122.03. Listed on: 05/09/2003 Last Updated: 01/09/2010 Group ID: 7838.
Name 6: SUFAAT 1: YAZID 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/01/1964. POB: Johor, Malaysia Nationality: Malaysian Passport Details: A 10472263 National Identification no: 640120-01- 5529 Address: Taman Bukit Ampang, State of Selangor, Malaysia (as at Apr 2009). Other Information: UN Ref QI.S.124.03. Also referred to as Joe and Abu Zufar. Listed on: 12/09/2003 Last Updated: 17/06/2011 Group ID: 7848.
Name 6: SUGHAYR 1: MUHAMMAD 2: 'ABDALLAH 3: SALIH 4: n/a 5: n/a.
DOB: 20/08/1972. POB: Al-Karawiya, Oneiza, Saudi Arabia a.k.a: (1) ABU ABDULLAH (2) ABU BAKR (3) AL-SAGHIR, Mohd (4) AL-SUGAIR, Muhammad, 'Abdallah, Salih (5) AL-SUGAYER, Muhammad (6) AL-SUGHAIER, Muhammad', Abdallah, Salih (7) AL-SUGHAIR, Muhammad', Abdallah, Salih (8) AL-SUGHAYER, Muhammad', Abdallah, Salih (9) AL-SUGHAYIR, Muhammad', Abdallah, Salih (10) AL-SUQAYR, Muhammad', Abdallah, Salih (11) SSUGHAYER, Mohammad, Abdullah, S Nationality: Saudi Arabian Passport Details: E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006 Address: Saudi Arabia. Other Information: UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group. Listed on: 12/10/2007 Last Updated: 19/01/2012 Group ID: 9167.
Name 6: SWEDAN 1: SHEIKH 2: AHMED 3: SALIM 4: n/a 5: n/a.
Title: Sheikh DOB: 09/04/1960. POB: Mombasa, Kenya a.k.a: (1) AHMAD, Ally (2) ALLY, Ahmed (3) SALAM, Sheikh, Ahmed (4) SALUM, Sleyum (5) SULTAN, Muhamed (6) SUWEIDAN, Sheikh, Ahmad, Salem (7) SWEDAN, Sheikh (8) SWEDAN, Sheikh, Ahmed, Salem (9) SWEDEN, Sheik, Ahmed, Salim Nationality: Kenyan Passport Details: A163012 (Kenyan) National Identification no: 8534714 (Kenyan) issued on 14 Nov 1996 Other Information: UN Ref QI.S.35.01. Also referred to as Ahmed the Tall, Bahamad, Sheik Bahamad, Sheikh Bahamadi and Sheikh Bahamad. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in Aug 1998. Confirmed to have died in Pakistan on 1 Jan 2009. Listed on: 12/10/2001 Last Updated: 17/06/2011 Group ID: 6949.
Name 6: SYWAL 1: YASSIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1972. a.k.a: (1) ABU MUAMAR (2) ABU SETA (3) MAHMUD, Mochtar, Yasin (4) MUBAROK, Muhamad (5) SYAWAL, Muhammad (6) YASIN, Abdul, Hadi (7) YASIN, Salim Nationality: Indonesian Other Information: UN Ref QI.S.123.03. Also referred to as Mahmud and Yassin. Listed on: 05/09/2003 Last Updated: 01/09/2010 Group ID: 7834.
Name 6: TANTOUSH 1: IBRAHIM 2: ALI 3: ABU BAKR 4: n/a 5: n/a.
DOB: --/--/1966. POB: al Aziziyya, Libyan Arab Jamahiriya a.k.a: (1) ABU BAKR, Ibrahim, Ali, Muhammad (2) RAHMAN, Abdul (3) TANTOUCHE, Ibrahim, Abubaker (4) TANTOUSH, Ibrahim, Abubaker Nationality: Libyan Passport Details: 203037 (Libyan). Issued in Tripoli. Address: Johannesburg, South Africa. Other Information: UN Ref QI.T.57.02. Associated with Afghan Support Committee, Revival of Islamic Heritage Society and the Libyan Islamic Fighting Group. Also referred to as Abd Al-Muhsi, Abd Al-Muhsin, Abd Al-Rahman, Abu Anas and Al-Libi. Listed on: 11/01/2002 Last Updated: 17/06/2011 Group ID: 6927.
Name 6: TRINIDAD 1: ANGELO 2: RAMIREZ 3: n/a 4: n/a 5: n/a.
DOB: 20/03/1978. POB: Gattaran, Cagayan Province, Philippines a.k.a: (1) ABU KHALIL (2) KHALIL, Abdul (3) TRINIDAD, Calib (4) TRINIDAD, Kalib Nationality: Filipino Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines. Other Information: UN Ref QI.T.241.08. Also referred to as Abdukahlil and Anis. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement and associated with the Abu Sayyaf Group and the Jemaah Islamiyah. In detention in the Philippines as of May 2011. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID: 10661.
Name 6: TUFAIL 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 05/05/1930. a.k.a: (1) TUFAIL, S, M (2) TUFFAIL, Sheik, Mohammed Nationality: Pakistani Other Information: UN Ref QI.T.56.01. Served as a director of Ummah Tameer e-Nau (UTN). Listed on: 24/12/2001 Last Updated: 07/02/2011 Group ID: 7517.
Name 6: UMAR 1: MADHAT 2: MURSI 3: AL-SAYYID 4: n/a 5: n/a.
DOB: 19/10/1953. POB: Alexandria, Egypt Nationality: Egyptian Other Information: UN Ref QI.U.197.05. Also referred to as Abu Hasan, Abu Khabab and Abu Rabbab. Member of Egyptian Islamic Jihad. Confirmed to have died in Pakistan in 2008. Listed on: 10/10/2005 Last Updated: 19/01/2012 Group ID: 8715.
Name 6: UMAROV 1: DOKU 2: KHAMATOVICH 3: n/a 4: n/a 5: n/a.
DOB: 12/05/1964. POB: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation Nationality: (1) Russian (2) USSR (until 1991) Other Information: UN Ref QI.U.290.11. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. Listed on: 17/03/2011 Last Updated: 17/03/2011 Group ID: 11688.
Name 6: UR REHMAN 1: WALI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1970. POB: Pakistan Nationality: Pakistani Other Information: UN Ref QI.U.287.10. Reportedly born in South Waziristan, Pakistan. Believed to be residing in Pakistan. Emir of Tehrik-e Taliban Pakistan (TTP) for South Waziristan Agency, Federally Administered Tribal Areas, Pakistan. Listed on: 08/11/2010 Last Updated: 11/08/2011 Group ID: 11273.
Name 6: UTHMAN 1: OMAR 2: MAHMOUD 3: n/a 4: n/a 5: n/a.
DOB: (1) 30/12/1960. (2) 13/12/1960. POB: Bethlehem, West Bank, Palestinian Territories a.k.a: (1) ABU ISMAIL (2) ABU UMAR, Abu Omar (3) AL-FILISTINI, Abu Qatada (4) OTHMAN, Omar, Mohammed (5) TAKFIRI, Abu Umr (6) UMAR, Abu Umar (7) UTHMAN, Al-Samman (8) UTHMAN, Umar Nationality: Jordanian Address: United Kingdom (since 1993). Other Information: UN Ref QI.M.31.01. Associated with Al-Qaida-related groups in the UK and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb 2001 in the UK, and was further detained between Oct 2002 and Mar 2005, and between Aug 2005 and June 2008. In custody in the UK since Dec 2008 pending the outcome of deportation proceedings (as at Mar 2009). Listed on: 17/10/2001 Last Updated: 17/03/2011 Group ID: 6932.
Name 6: WAN MAT 1: WAN MIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/09/1960. POB: Kelantan, Malaysia a.k.a: (1) HAFIS, Abu (2) HALIM, Wan (3) HIDAYAH, Abu Nationality: Malaysian Passport Details: A 9703399 National Identification no: 600923-03-5527 Address: Ulu Tiram, Johor, Malaysia. Other Information: UN Ref QI.W.125.03 Listed on: 12/09/2003 Last Updated: 12/09/2003 Group ID: 7847.
Name 6: YASIN 1: ABDUL RAHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/04/1960. POB: Bloomington, Indiana, United States of America a.k.a: (1) TAHA, Abdul, Rahman, S (2) TAHER, Abdul, Rahman, S (3) YASIN, Abdul, Rahman, Said (4) YASIN, Aboud Nationality: United States of America Passport Details: 27082171 (United States of America). Issued 21 June 1992 in Amman, Jordan National Identification no: SSN 156-92-9858 (United States of America) Other Information: UN Ref QI.Y.37.01. Abdul Rahman Yasin is in Iraq Listed on: 12/10/2001 Last Updated: 06/03/2008 Group ID: 7478.
Name 6: YILMAZ 1: ADEM 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/11/1978. POB: Bayburt, Turkey Nationality: Turkish Passport Details: TR-P 614 166 (Turkish). Issued by the Turkish Consulate General in Frankfurt/M on 22 Mar 2006. Expired on 15 Sept 2009 Address: (1) Germany (in prison since Sept 2007). (2) Sudliche Ringstrasse 133, 63225 Langen, Germany (Previous address). Other Information: UN Ref QI.Y.261.08. Also referred to as Talha. Associated with Islamic Jihad Union. Associated with Fritz Martin Gelowicz and Daniel Martin Schneider. In detention in Germany as of June 2010. Listed on: 29/10/2008 Last Updated: 19/01/2012 Group ID: 10752.
Name 6: YOUSEF 1: RAFIK 2: MOHAMAD 3: n/a 4: n/a 5: n/a.
DOB: 27/08/1974. POB: Baghdad, Iraq a.k.a: KAIRADIN, Mohamad, Raific Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0092301 Address: Germany (in prison). Other Information: UN Ref QI.M.205.05. Member of Ansar Al-Islam. Sentenced on 15 July 2008 to 8 years imprisonment in Germany. Listed on: 07/12/2005 Last Updated: 19/01/2012 Group ID: 8783.
Name 6: YULDASHEV 1: TOHIR 2: ABDULKHALILOVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1967. POB: Namangan city, Uzbekistan a.k.a: YULDASHEV, Takhir Nationality: Uzbek Other Information: UN Ref QI.T.36.01. Former leader of Islamic Movement of Uzkekistan. Confirmed to have died in Pakistan in Aug 2009. Listed on: 12/10/2001 Last Updated: 17/06/2011 Group ID: 7516.
Name 6: YUSIF 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: n/a 5: n/a.
DOB: (1) 01/03/1961. (2) 16/06/1960. POB: Qaylubiyah, Egypt a.k.a: (1) AL SIBA'I, Hani, al-Sayyid (2) AL-SABAI, Hani, al-Sayyid (3) AL-SEBAI, Hani, Yousef (4) EL SABAAY, Hani, al-Sayyid (5) EL SEBAI, Hani, al-Sayyid (6) YOUSEFF, Hany (7) YOUSSEF, Hani (8) YOUSSEF, Hany, Elsayed (9) YUSEF, Hani (10) YUSEF, Hani, El Sayyed, Elsebai Nationality: Egyptian Address: London, United Kingdom. Other Information: UN Ref QI.A.198.05. Also referred to a Abu Akram, Abu Karim, Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai. Listed on: 10/10/2005 Last Updated: 08/02/2012 Group ID: 8720.
Name 6: ZAKARIA 1: ZAINI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 16/05/1967. POB: Kelantan, Malaysia Nationality: Malaysian Passport Details: A 11457974 National Identification no: 670516-03-5283 Address: Kota Bharu, State of Kelantan, Malaysia. Other Information: UN Ref QI.Z.127.03. Also referred to as Ahmad. Listed on: 12/09/2003 Last Updated: 17/06/2011 Group ID: 7852.
Name 6: ZARKAOUI 1: IMED 2: BEN MEKKI 3: n/a 4: n/a 5: n/a.
DOB: (1) 15/01/1973. (2) 15/01/1974. (3) 31/03/1975. POB: (1) Tunis (2)-(3) -, (1) Tunisia (2) Morocco (3) Algeria a.k.a: (1) AL-ZARKAOUI, Imad, ben al-Mekki, ben al-Akhdar (2) NADRE, Daour (3) NADRE, Dour Nationality: Tunisian Passport Details: M174950 (Tunisian). Issued on 27 Apr 1999. Expired on 26 Apr 2004 Address: 41-45 Rue Estienne d'Orves, Pre Saint Gervais, France. Other Information: UN Ref QI.A.139.03. Also referred to as Nadra and Zarga. Mother's name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb 2010 on charges of criminal conspiracy in relation to a terrorist organisation. Listed on: 18/11/2003 Last Updated: 17/06/2011 Group ID: 7876.
Name 6: ZERFAOUI 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/07/1963. POB: Chr�a, Algeria Nationality: Algerian Other Information: UN Ref QI.Z,168.04. Also referred to as Abdalla, Abdullah, Nuhr, Smail, Abu Cholder and Abu Khaoula. Former member of The Organization of Al-Qaida in the Islamic Maghreb. Confirmed to have died in northern Mali on 19 Sept 2006. Listed on: 05/05/2004 Last Updated: 19/01/2012 Group ID: 8353.
Name 6: ZOGHBAI 1: MERAI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 04/06/1960. (2) 13/11/1960. (3) 11/08/1960. (4) 04/04/1969. (5) 04/04/1960. (6) 14/01/1968. POB: (1) Bengasi (2) Bendasi (3) - (4) -, (1) (2) (4) Libyan Arab Jamahirya (3) Morocco a.k.a: (1) BEN ILA, Larzg (2) DI SINGAPORE, F'raji (3) EL BESIR, Muhammed (4) FARAJ, Lazrag (5) FATTAH, Zoghbai, Merai, Abdul (6) IL LIBICO, F'raji (7) LEBACHIR, Mohamed (8) ZGBYE, Meri, Albdelfattah Other Information: UN Ref QI.Z.223.06. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group. Listed on: 04/08/2006 Last Updated: 19/01/2012 Group ID: 8920.
Name 6: ZULKARNAEN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1963. POB: Gebang village, Masaran, Sragen, Central Java, Indonesia a.k.a: (1) SUMARSONO, Aris (2) SUNARSO, Arif (3) SUNARSO, Aris (4) ZULKARNAEN, Ustad, Daud (5) ZULKARNAIN (6) ZULKARNAN (7) ZULKARNIN Nationality: Indonesian Other Information: UN Ref QI.Z.187.05. Also referred to as Murshid. Listed on: 18/05/2005 Last Updated: 02/06/2008 Group ID: 8636.

ENTITIES

Organisation Name: ABU SAYYAF GROUP
a.k.a: Al Harakat Al Islamiyya Address: Philippines. Other Information: UN Ref QE.A.1.01. Associated with Jemaah Islamiyah. Current leader is Radulan Sahiron. Listed on: 10/10/2001 Last Updated: 19/01/2012 Group ID: 6935.
Organisation Name: AFGHAN SUPPORT COMMITTEE (ASC)
a.k.a: (1) Ahya ul Turas (2) Jamiat Ayat-ur-Rhas al Islamiac (3) Jamiat Ihya ul Turath al Islamia (4) Lajnat ul Masa Eidatul Afghania Address: (1) Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Afghanistan. (2) G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan (Headquarters). Other Information: UN Ref QE.A.69.02. Associated with the Revival of Islamic Heritage Society. Abu Bakr al-Jaziri served as finance chief of ASC. Listed on: 11/01/2002 Last Updated: 19/01/2012 Group ID: 6940.
Organisation Name: AL BARAKA EXCHANGE L.L.C.
Address: (1) PO Box 20066, Dubai, United Arab Emirates. (2) PO Box 3313, Deira, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.23.01. Reported to be owned by Ali Ahmed Nur Jim'Ale. Listed on: 08/11/2001 Last Updated: 26/03/2009 Group ID: 6960.
Organisation Name: AL FURQAN
a.k.a: (1) Association for Citizens Rights and Resistance to Lies (2) Association for Education, Cultural, and to Create Society -Sirat (3) Association for Education, Culture and Building Society-Sirat (4) Association of Citizens for the Support of Truth and Suppression of Lies (5) Citizens' Association for Support and Prevention of lies - Furqan (6) Dzemijetul Furkan (7) Dzem'ijjetul Furqan (8) Dzemilijati Furkan (9) In Siratel (10) Istikamet (11) Sirat Address: (1) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina. (2) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina. (3) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina. (4) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina. (5) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina. Other Information: UN Ref QE.A.107.04. Registered in Bosnia and Herzegovina as a citizens� association under the name of Citizens� Association for Support and Prevention of Lies � Furqan on 26 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286/97 dated 8 Nov 2002). No longer in existence as at Dec 2008. Listed on: 14/05/2004 Last Updated: 26/03/2009 Group ID: 8360.
Organisation Name: AL RASHID TRUST
a.k.a: (1) Aid Organization of the Ulema, Pakistan (2) Al Ameen Trust (3) Al Amin Trust (4) Al Amin Welfare Trust (5) Al Madina Trust (6) Al Rasheed Trust (7) Al-Ameen Trust (8) Al-Madina Trust (9) Al-Rasheed Trust (10) Al-Rashid Trust Address: (1) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi, Pakistan. (2) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan. (3) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan. (4) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan. (5) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan. (6) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan. (7) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan. (8) Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan. (9) Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan. (10) Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan. (11) Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan. Other Information: UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities. Listed on: 10/10/2001 Last Updated: 19/01/2012 Group ID: 6968.
Organisation Name: AL-AKHTAR TRUST INTERNATIONAL
a.k.a: (1) Akhtarabad Medical Camp (2) Al Akhtar Trust (3) Al-Akhtar Medical Centre (4) Azmat Pakistan Trust (5) Azmat-e-Pakistan Trust (6) Pakistan Relief Foundation (7) Pakistani Relief Foundation Address: (1) Spin Boldak, Afghanistan. (2) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan. (3) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, Pakistan, 25300. Other Information: UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan. Listed on: 19/08/2005 Last Updated: 19/01/2012 Group ID: 8703.
Organisation Name: AL-BARAKAAT
Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.A.24.01. Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6976.
Organisation Name: AL-BARAKAAT BANK
Address: Mogadishu, Somalia. Other Information: UN Ref QE.A.25.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale. Listed on: 08/11/2001 Last Updated: 19/01/2012 Group ID: 6977.
Organisation Name: AL-BARAKAT BANK OF SOMALIA (BSS)
a.k.a: Barakat Bank Of Somalia Address: (1) Mogadishu, Somalia. (2) Bossaso, Somalia. Other Information: UN Ref QE.A.27.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale. Listed on: 08/11/2001 Last Updated: 19/01/2012 Group ID: 6979.
Organisation Name: AL-BARAKAT FINANCE GROUP
Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.A.28.01. Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6980.
Organisation Name: AL-BARAKAT FINANCIAL HOLDING CO.
Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.A.29.01. Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6982.
Organisation Name: AL-BARAKAT GLOBAL TELECOMMUNICATIONS
a.k.a: (1) Al Barakat Telecommunications Limited (2) Barakaat Globetelcompany Address: (1) Mogadishu, Somalia. (2) Hargeysa, Somalia. (3) PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.30.01. Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 6983.
Organisation Name: AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED
a.k.a: Al-Barakat Financial Company Address: (1) Mogadishu, Somalia. (2) PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.31.01. Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6981.
Organisation Name: AL-BARAKAT INTERNATIONAL
a.k.a: Baraco Co. Address: Box 2923, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.32.01. Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6984.
Organisation Name: AL-BARAKAT INVESTMENTS
Address: PO Box 3313, Deira, Dubai, United Arab Emirates. Other Information: UN Ref QE.A.33.01. Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6985.
Organisation Name: AL-HAMATI SWEETS BAKERIES
Address: Al-Mukallah, Hadhramawt Governorate, Yemen. Other Information: UN Ref QE.A.16.01. Owned by Mohammad Hamdi Mohammad Sadiq al-Ahdal. Reported to have ceased to exist. Listed on: 12/10/2001 Last Updated: 19/01/2012 Group ID: 6989.
Organisation Name: AL-HARAMAIN (AFGHANISTAN BRANCH)
Address: Afghanistan. Other Information: UN Ref QE.A.110.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8428.
Organisation Name: AL-HARAMAIN (ALBANIA BRANCH)
Address: Irfan Tomini Street, No 58, Tirana, Albania. Other Information: UN Ref QE.A.111.01 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8429.
Organisation Name: AL-HARAMAIN (BANGLADESH)
Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh. Other Information: UN Ref QE.A.112.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8431.
Organisation Name: AL-HARAMAIN (ETHIOPIA BRANCH)
Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia. Other Information: UN Ref QE.A.113.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8430.
Organisation Name: AL-HARAMAIN (THE NETHERLANDS BRANCH)
a.k.a: Stichting Al Haramain Humanitarian Aid Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands. Other Information: UN Ref QE.A.114.04 Listed on: 12/07/2004 Last Updated: 12/07/2004 Group ID: 8424.
Organisation Name: AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION
a.k.a: (1) Al Haramain Al Masjed Al Aqsa (2) Al Harammein Al Masjed Al-Aqsa Charity Foundation (3) Al-Haramayn Al Masjid Al Aqsa (4) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Address: (1) Zenica, Bosnia and Herzegovina. (2) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina. (3) 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina (Branch). (4) 64 Potur Mahala Street, Travnik, Bosnia and Herzegovina. Other Information: UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Listed on: 30/06/2004 Last Updated: 26/03/2009 Group ID: 8361.
Organisation Name: AL-HARAMAIN FOUNDATION (INDONESIA)
a.k.a: Yayasan Al-Manahil-Indonesia Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, Indonesia, 13440. Other Information: UN Ref QE.A.103.04. Tel 021 86611265 and 021 86611266. Fax 021 8620174 Listed on: 29/01/2004 Last Updated: 19/03/2004 Group ID: 7998.
Organisation Name: AL-HARAMAIN FOUNDATION (PAKISTAN)
Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan. Other Information: UN Ref QE.A.104.04 Listed on: 29/01/2004 Last Updated: 29/01/2004 Group ID: 7999.
Organisation Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Address: B/P 1652 Moroni, Union of the Comoros. Other Information: UN Ref QE.A.116.04 Listed on: 29/09/2004 Last Updated: 29/09/2004 Group ID: 8438.
Organisation Name: AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
Address: (1) 1257 Siskiyou Boulevard, Ashland, Oregon, United States of America, 97520. (2) 2151 E Division Street, Springfield, Missouri, United States of America, 65803. (3) 3800 Highway 99 S, Ashland, Oregon, United States of America, 97520. Other Information: UN Ref QE.A.117.04. The US-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe and an associate in 1997. Listed on: 29/09/2004 Last Updated: 10/02/2010 Group ID: 8440.
Organisation Name: AL-HARAMAIN ISLAMIC FOUNDATION
a.k.a: (1) Vazir (2) Vezir Address: (1) Sarajevo, Bosnia and Herzegovina. (2) 64 Poturmahala, Travnik, Bosnia and Herzegovina. Other Information: UN Ref QE.A.71.02. Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz. Listed on: 11/03/2002 Last Updated: 27/06/2011 Group ID: 6991.
Organisation Name: AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)
Address: Somalia. Other Information: UN Ref QE.A.72.02. The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel. Listed on: 11/03/2002 Last Updated: 19/01/2012 Group ID: 6990.
Organisation Name: AL-HARAMAYN FOUNDATION (KENYA)
Address: (1) Nairobi, Kenya. (2) Garissa, Kenya. (3) Dadaab, Kenya. Other Information: UN Ref QE.A.105.04 Listed on: 29/01/2004 Last Updated: 29/01/2004 Group ID: 8000.
Organisation Name: AL-HARAMAYN FOUNDATION (TANZANIA)
Address: (1) Tanga. (2) Singida. (3) PO Box 3616, Dar es Salaam, Tanzania. Other Information: UN Ref QE.A.106.04 Listed on: 29/01/2004 Last Updated: 29/01/2004 Group ID: 8001.
Organisation Name: AL-ITIHAAD AL-ISLAMIYA (AIAI)
Other Information: UN Ref QE.A.2.01. Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki and Hassan Dahir Aweys. AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia). Listed on: 10/10/2001 Last Updated: 19/01/2012 Group ID: 6996.
Organisation Name: AL-QAIDA
a.k.a: (1) Al Qaeda (2) Al Qa'ida (3) Islamic Army (4) Islamic Salvation Foundation (5) The 'Base' (6) The Group for the Preservation of the Holy Sites (7) The Islamic Army for the Liberation of Holy Places (8) The World Islamic Front for Jihad Against Jews and Crusaders (9) Usama Bin Laden Network (10) Usama Bin Laden Organisation Other Information: UN Ref QE.A.4.01. Listed on: 23/02/2001 Last Updated: 06/03/2009 Group ID: 6965.
Organisation Name: AL-QAIDA IN IRAQ
a.k.a: (1) Al-Qaida of Jihad in the Land of the Two Rivers (2) al-Tawhid (3) al-Zarqawi network (4) AQI (5) ISI (6) Islamic State of Iraq (7) Jama'at Al-Tawhid Wa'al-Jihad (8) JTJ (9) Qaida of the Jihad in the Land of the Two Rivers (10) Tanzeem Qa'idat al Jihad/Bilad al Raafidaini (11) Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn (12) The Monotheism and Jihad Group (13) The Organization Base of Jihad/Country of the Two Rivers (14) The Organization Base of Jihad/Mesopotamia (15) The Organization of Jihad's Base in the Country of the Two Rivers Other Information: UN Ref QE.J.115.04. Listed on: 18/10/2004 Last Updated: 19/01/2012 Group ID: 8441.
Organisation Name: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
a.k.a: (1) Al-Qaida in the South Arabian Peninsula (2) Al-Qaida of Jihad Organization in the Arabian Peninsula (3) Al-Qaida Organization in the Arabian Peninsula (AQAP) (4) Tanzim Qa'idat al-Jihad fi Jazirat al-Arab f.k.a: Al-Qaida in Yemen (AQY) Other Information: UN Ref QE.A.129.10. AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location - Yemen. Alternative location - Saudi Arabia (2004-2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir �abd-al-Karim �Abdullah Al-Wahishi and his deputy is Said Ali Al-Shihri. Listed on: 20/01/2010 Last Updated: 20/01/2010 Group ID: 11044.
Organisation Name: ANSAR AL-ISLAM
a.k.a: (1) Ansar al-Sunna (2) Ansar al-Sunna Army (3) Devotees of Islam (4) Followers of Islam in Kurdistan (5) Jaish Ansar al-Sunna (6) Jund al-Islam (7) Kurdish Taliban (8) Kurdistan Supporters of Islam (9) Soldiers of God (10) Soldiers of Islam (11) Supporters of Islam in Kurdistan Other Information: UN Ref QE.A.98.03. The founder is Najmuddin Faraj Ahmad. Associated with Al-Qaida in Iraq. Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Listed on: 24/02/2003 Last Updated: 19/01/2012 Group ID: 7021.
Organisation Name: ARMED ISLAMIC GROUP
a.k.a: (1) Al Jamm'ah Al-Islamiah Al-Musallah (2) GIA (3) Groupe Islamique Arm� Address: Algeria. Other Information: UN Ref QE.A.6.01. Listed on: 10/10/2001 Last Updated: 19/01/2012 Group ID: 6963.
Organisation Name: ASBAT AL-ANSAR
Address: Ein el-Hilweh camp, Lebanon. Other Information: UN Ref QE.A.7.01. Active in northern Iraq. Associated with Al-Qaida in Iraq. Listed on: 10/10/2001 Last Updated: 19/01/2012 Group ID: 7031.
Organisation Name: BARAKAAT BANK OF SOMALIA
a.k.a: (1) Baraka Bank of Somalia (2) Barakaat Bank of Somalia Limited (3) Barakat Banks and Remittances Address: (1) Dubai, United Arab Emirates. (2) Bakaara Market, Mogadishu, Somalia. Other Information: UN Ref QE.B.45.01. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale. Listed on: 08/11/2001 Last Updated: 26/03/2009 Group ID: 7072.
Organisation Name: BARAKAAT GROUP OF COMPANIES
Address: (1) Mogadishu, Somalia. (2) PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.37.01. Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7064.
Organisation Name: BARAKAAT RED SEA TELECOMMUNICATIONS
Address: (1) Xuuxuule, Somalia. (2) Ticis, Somalia. (3) Raxmo, Somalia. (4) Noobir, Somalia. (5) Nakhiil, Somalia. (6) Najax, Somalia. (7) Kowthar, Somalia. (8) Huruuse, Somalia. (9) Guureeye, Somalia. (10) Gufure, Somalia. (11) Carafaat, Somalia. (12) Bubaarag, Somalia. (13) Bossaso, Somalia. (14) Ala Aamin, Somalia. Other Information: UN Ref QE.B.42.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale. Listed on: 08/11/2001 Last Updated: 19/01/2012 Group ID: 7069.
Organisation Name: BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LIMITED
Address: PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.43.01. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale. Listed on: 08/11/2001 Last Updated: 26/03/2009 Group ID: 7070.
Organisation Name: BARAKAT INTERNATIONAL COMPANIES
a.k.a: BICO Address: (1) Mogadishu, Somalia. (2) Dubai, United Arab Emirates. Other Information: UN Ref QE.B.50.01. Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7076.
Organisation Name: BARAKAT TELECOMMUNICATIONS COMPANY LIMITED
a.k.a: BTELCO Address: Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia. Other Information: UN Ref QE.B.53.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale. Office closed and defunct in the Netherlands as at Aug 2009. Listed on: 08/11/2001 Last Updated: 19/01/2012 Group ID: 7079.
Organisation Name: BARAKO TRADING COMPANY, LLC
a.k.a: Baraka Trading Company Address: PO Box 3313, Dubai, United Arab Emirates. Other Information: UN Ref QE.B.56.01. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale. Listed on: 08/11/2001 Last Updated: 26/03/2009 Group ID: 7080.
Organisation Name: BENEVOLENCE INTERNATIONAL FOUNDATION
a.k.a: (1) Al Bir Al Dawalia (2) BIF (3) BIF-USA (4) Mezhdunarodnyj Blagotvoritel'nyl Fond Address: (1) Yemen. (2) Gaza Strip. (3) Bangladesh. (4) 20-24 Branford Place, Suite 705, Newark, New Jersey, United States of America (Former location), 67102. (5) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, United States of America, 60453. (6) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, United States of America (Former location), 60465. (7) PO Box 1937, Khartoum, Sudan. (8) PO Box 548, Worth, Illinois, United States of America, 60482. Other Information: UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Listed on: 21/11/2002 Last Updated: 19/05/2011 Group ID: 6961.
Organisation Name: BENEVOLENCE INTERNATIONAL FUND
a.k.a: Benevolent International Fund Address: (1) 2465 Cawthra Road, Unit 203, Mississauga, Ontario, Canada (Last known address), L5A 3P2. (2) 92 King Street, 201, Waterloo, Ontario, Canada (Last known address), N2J 1P5. (3) PO Box 1508, Station B, Mississauga, Ontario, Canada (Last known address), L4Y 4G2. (4) PO Box 40015, 75 King Street South, Waterloo, Ontario, Canada (Last known address), N2J 4V1. Other Information: UN Ref QE.B.94.02. Associated with the Benevolence International Foundation. Listed on: 21/11/2002 Last Updated: 19/01/2012 Group ID: 7095.
Organisation Name: BOSANSKA IDEALNA FUTURA
a.k.a: (1) BIF-Bosnia (2) Bosnian Ideal Future Other Information: UN Ref QE.B.95.02. Was officially registered in Bosnia and Herzegovina as an association and humanitarian organisation under registry no 59. Was legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation, doing business as BECF Charitable Educational Center and Benevolence Educational Center. No longer in existence as at Dec 2008. Listed on: 21/11/2002 Last Updated: 19/05/2011 Group ID: 7097.
Organisation Name: DJAMAT HOUMAT DAAWA SALAFIA (DHDS)
a.k.a: Djamaat Houmah Al-Dawah Al-Salafiat f.k.a: Katibat el Ahouel Address: Algeria. Other Information: UN Ref QE.D.102.03. Associated with the Armed Islamic Group and the Organization of Al-Qaida in the Islamic Maghreb. Listed on: 18/11/2003 Last Updated: 19/01/2012 Group ID: 7883.
Organisation Name: EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
a.k.a: (1) Djamaat Turkistan (2) Islamic Party of Turkestan (3) The Eastern Turkistan Islamic Party (4) The Eastern Turkistan Islamic Party of Allah Other Information: UN Ref QE.E.88.02. Active in China, South Asia and Central Asia. Listed on: 12/09/2002 Last Updated: 19/01/2012 Group ID: 7122.
Organisation Name: EGYPTIAN ISLAMIC JIHAD
a.k.a: (1) Al-Jihad (2) Egyptian Al-Jihad (3) Egyptian Islamic Movement (4) Jihad Group (5) New Jihad Other Information: UN Ref QE.A.3.01. Co-founded by Aiman Muhammed Rabi al-Zawahiri, who was also its military leader. Listed on: 10/10/2001 Last Updated: 19/01/2012 Group ID: 7000.
Organisation Name: EMARAT KAVKAZ
Other Information: UN Ref QE.E.131.11. Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov. Listed on: 11/08/2011 Last Updated: 11/08/2011 Group ID: 12031.
Organisation Name: GLOBAL RELIEF FOUNDATION (GRF)
a.k.a: (1) Fondation Secours Mondial - Belgique a.s.b.l. (2) Fondation Secours Mondial - Kosova (3) Fondation Secours Mondial (FSM) (4) Fondation Secours Mondial v.z.w. (5) Fondation Secours Mondial 'World Relief' (6) FSM (7) Secours mondial de France (SEMONDE) (8) Stichting Wereldhulp - Belgie, v.z.w. Address: (1) 49 rue du Lazaret, 67100 Strasebourg, France. (2) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, United States of America, 60455. (3) PO Box 1406, Bridgeview, Illinois, United States of America, 60455. (4) PO Box 6, 1040 Etterbeek 2, Brussels, Belgium. (5) Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo. (6) Rruga e Kavajes, Building No 3, Apartment No 61, PO Box 2892, Tirana, Albania. (7) Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium. (8) Vaatjesstraat' 29, 2580 Putte, Belgium. (9) Ylli Morina Road, Djakovica, Kosovo. Other Information: UN Ref QE.G.91.02. Other Foreign Locations are Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syrian Arab Republic. Federal Employer ID no USA) 36-3804626. VAT no BE 454 419 759. Belgian addresses incorrect. These are the addresses of Putte et Bruxelles de l'association sans but lucratif since 1998. Listed on: 22/10/2002 Last Updated: 19/05/2011 Group ID: 7141.
Organisation Name: HARAKAT UL-MUJAHIDIN (HUM)
a.k.a: (1) Al-Faran (2) Al-Hadid (3) Al-Hadith (4) Harakat Ul-Ansar (5) Harakat Ul-Mujahideen (6) HUA Address: Pakistan. Other Information: UN Ref QE.H.8.01. Associated with Jaish-i-Mohammed, Laskhar i Jhangvi and Laskar-e-Tayyiba. Active in Pakistan and Afghanistan. Banned in Pakistan. Listed on: 10/10/2001 Last Updated: 19/01/2012 Group ID: 6987.
Organisation Name: HARAKAT-UL JIHAD ISLAMI
a.k.a: (1) Harakat ul Jihad-e-Islami (2) Harkat-al-Jihad-ul Islami (3) Harkat-ul-Jehad-al-Islami (4) Harkat-ul-Jihad-al-Islami (5) HUJI (6) Movement of Islamic Holy War f.k.a: Harakat-ul-Ansar (HUA) Other Information: UN Ref QE.H.130.10. Was established in Afghanistan in 1980. In 1993, merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997, split and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Listed on: 06/09/2010 Last Updated: 19/01/2012 Group ID: 11270.
Organisation Name: HEYATUL ULYA
Address: Mogadishu, Somalia. Other Information: UN Ref QE.H.57.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale. Listed on: 08/11/2001 Last Updated: 19/01/2012 Group ID: 7175.
Organisation Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (INDONESIA, BRANCH OFFICE)
a.k.a: (1) Al Igatha Al-Islamiya (2) Egassa (3) Hayat al-Aghatha al-Islamia al-Alamiya (4) Hayat al-Igatha (5) Hayat Al-'Igatha (6) Igasa (7) Igase (8) Igassa (9) Igatha (10) Ighatha (11) IIRO (12) International Islamic Aid Organization (13) International Islamic Relief Agency (14) International Relief Organization (15) Islamic Relief Organization (16) Islamic Salvation Committee (17) Islamic World Relief (18) The Human Relief Committee of the Muslim World League (19) World Islamic Relief Organization Address: (1) 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jarkarta Timur 13340, Indonesia. (2) International Islamic Relief Organization, Jalan Raya Cipinang Jaya No 90, East Jakarta, Indonesia, 13410. (3) PO Box 3654, Jakarta, Indonesia, 54021. Other Information: UN Ref QE.I.127.06. Associated with Jemaah Islamiyah and the International Relief Organization, Philippines, Branch Offices. Listed on: 10/11/2006 Last Updated: 19/01/2012 Group ID: 8982.
Organisation Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
a.k.a: (1) Al Igatha Al-Islamiya (2) Egassa (3) Hayat al-Aghatha al-Islamia al-Alamiya (4) Hayat al-Igatha (5) Hayat Al-'Igatha (6) Igasa (7) Igase (8) Igassa (9) Igatha (10) Ighatha (11) IIRO (12) International Islamic Aid Organization (13) International Islamic Relief Agency (14) International Relief Organization (15) Islamic Relief Organization (16) Islamic Salvation Committee (17) Islamic World Relief (18) The Human Relief Committee of the Muslim World League (19) World Islamic Relief Organization Address: (1) Zamboanga City, Philippines. (2) Tawi Tawi, Philippines. (3) Marawi City, Philippines. (4) Cotabato City, Philippines. (5) Basilan, Philippines. (6) International Islamic Relief Organization, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines. Other Information: UN Ref QE.I.126.06. Associated with the Abu Sayyaf Group and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened. Listed on: 07/08/2006 Last Updated: 19/01/2012 Group ID: 8915.
Organisation Name: ISLAMIC ARMY OF ADEN
Other Information: UN Ref QE.I.9.01. Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 7205.
Organisation Name: ISLAMIC INTERNATIONAL BRIGADE (IIB)
a.k.a: (1) International Battalion (2) Islamic Peacekeeping Battalion (3) Islamic Peacekeeping International Brigade (4) The International Brigade (5) The Islamic Peacekeeping Army (6) The Islamic Peacekeeping Brigade Other Information: UN Ref QE.I.99.03. Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs and the Special Purpose Islamic Regiment. Listed on: 04/03/2003 Last Updated: 19/01/2012 Group ID: 7202.
Organisation Name: ISLAMIC JIHAD GROUP
a.k.a: (1) al-Djihad al-Islami (2) Dzhamaat Modzhakhedov (3) Islamic Jihad Group of Uzbekistan (4) Islamic Jihad Union (5) Jama'at al-Jihad (6) Jamaat Mojahedin (7) Jamiat al-Jihad al-Islami (8) Jamiyat (9) Kazakh Jama'at (10) Libyan Society (11) Zamaat Modzhakhedov Tsentralnoy Asii Other Information: UN Ref QE.I.119.05. Founded and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Listed on: 06/06/2005 Last Updated: 19/01/2012 Group ID: 8652.
Organisation Name: ISLAMIC MOVEMENT OF UZBEKISTAN
a.k.a: IMU Other Information: UN Ref QE.I.10.01. Associated with the Eastern Turkistan Islamic Movement, Islamic Jihad Group and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Listed on: 10/10/2001 Last Updated: 19/01/2012 Group ID: 7199.
Organisation Name: JAISH-I-MOHAMMED
a.k.a: Army of Mohammed Address: Pakistan. Other Information: UN Ref QE.J.19.01. Based in Peshawar and Muzaffarabad, Pakistan. Associated with Harakat ul-Mujahidin, Lashkar-e-Tayyiba, Al-Akhtar Trust International and Harakat-ul Jihad Islami. Banned in Pakistan. Listed on: 12/10/2001 Last Updated: 19/01/2012 Group ID: 7029.
Organisation Name: JAM'YAH TA'AWUN AL-ISLAMIA
a.k.a: (1) Jam'iyat Al Ta'awun Al Islamiyya (2) Jit (3) Society of Islamic Cooperation Address: Kandahar City, Afghanistan. Other Information: UN Ref QE.J.20.01. Founded by Usama Mohammad Awad bin Laden in 2001. Listed on: 12/10/2001 Last Updated: 19/01/2012 Group ID: 7212.
Organisation Name: JEMAAH ISLAMIYAH
a.k.a: (1) Jamaah Islamiyah (2) Jama'ah Islamiyah (3) Jemaah Islamiah (4) Jemaah Islamiya (5) Jema'ah Islamiyah Other Information: UN Ref QE.J.92.02. Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group. Listed on: 25/10/2002 Last Updated: 19/01/2012 Group ID: 7208.
Organisation Name: LAJNAT AL DAAWA AL ISLAMIYA
a.k.a: (1) Islamic Missionary Commission (2) Lajnat Al Dawa (3) LDI Address: (1) Pakistan. (2) Afghanistan. Other Information: UN Ref QE.L.97.03. Associated with the Libyan Islamic Fighting Group. Listed on: 28/02/2003 Last Updated: 19/01/2012 Group ID: 7240.
Organisation Name: LASHKAR I JHANGVI (LJ)
Other Information: UN Ref QE.L.96.03. Based primarily in Pakistan's Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Listed on: 03/02/2003 Last Updated: 19/01/2012 Group ID: 7242.
Organisation Name: LASHKAR-E-TAYYIBA
a.k.a: (1) al Mansooreen (2) al Mansoorian (3) Army of the Pure (4) Army of the Pure and Righteous (5) Army of the Righteous (6) Jama,at al-Dawa (7) Jama,at-i-Dawat (8) Jama,at-ud-Da,awa (9) Jama,at-ud-Da,awah (10) Jamaat ud-Daawa (11) Jamaat ul-Dawah (12) Jamaati-ud-Dawa (13) Jamaat-ud-Dawa (14) Jamaat-ul-Dawa (15) Jamaiat-ud-Dawa (16) JUD (17) Lashkar e Tayyaba (18) Lashkar-e-Toiba (19) Lashkar-i-Taiba (20) LET (21) Paasban-e-Ahle-Hadis (22) Paasban-e-Kashmir (23) Paasban-i-Ahle-Hadith (24) Pasban-e-Ahle-Hadith (25) Pasban-e-Kashmir (26) Pashan-e-Ahle Hadis Other Information: UN Ref QE.L.118.05. Listed on: 02/05/2005 Last Updated: 17/03/2011 Group ID: 7241.
Organisation Name: LIBYAN ISLAMIC FIGHTING GROUP
a.k.a: LIFG Address: Libyan Arab Jamahiriya. Other Information: UN Ref QE.L.11.01. Members in Afghanistan merged with Al-Qaida. Listed on: 10/10/2001 Last Updated: 19/01/2012 Group ID: 7249.
Organisation Name: MAKHTAB AL-KHIDAMAT
a.k.a: (1) Al Kifah (2) MAK Other Information: UN Ref QE.M.12.01. Absorbed into Al-Qaida. Listed on: 10/10/2001 Last Updated: 19/01/2012 Group ID: 7263.
Organisation Name: MOROCCAN ISLAMIC COMBATANT GROUP
a.k.a: (1) GICM (2) Groupe Islamique Combattant Marocain Address: Morocco. Other Information: UN Ref QE.M.89.02. Associated with the Organization of Al-Qaida in the Islamic Maghreb. Listed on: 11/10/2002 Last Updated: 19/01/2012 Group ID: 7149.
Organisation Name: MOVEMENT FOR REFORM IN ARABIA
a.k.a: (1) Al Islah (Reform) (2) Al-Harakat al-Islamiyah lil-Islah (3) Islamic Movement for Reform (4) MIRA (5) Movement for (Islamic) Reform in Arabia Limited (6) Movement For Islamic Reform in Arabia (7) Movement for Islamic Reform in Arabia Limited (8) Movement for Reform in Arabia Limited (9) MRA Address: (1) BM Box, MIRA, London, United Kingdom, WC1N 3XX. (2) Safiee Suite, EBC House, Townsend Lane, London, United Kingdom, NW9 8LL. Other Information: UN Ref QE.M.120.05. Email info@islah.org. Tel 020 8452 0303. Fax 020 8452 0808. UK Company no 03834450. Listed on: 24/12/2004 Last Updated: 19/07/2005 Group ID: 8520.
Organisation Name: RABITA TRUST
Address: (1) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan. (2) Wares Colony, Lahore, Pakistan. Other Information: UN Ref QE.R.21.01. Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7407.
Organisation Name: RAJAH SOLAIMAN MOVEMENT
a.k.a: (1) Rajah Solaiman Islamic Movement (2) Rajah Solaiman Revolutionary Movement Address: (1) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines. (2) Number 50, Purdue Street, Cubao, Quezon City, Philippines. (3) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines. Other Information: UN Ref QE.R.128.08. Founded and headed by Hilarion Del Rosario Santos III. Associated with the Abu Sayyaf Group and Jemaah Islamiyah, the International Islamic Relief Organization, Philippines branch offices and Khadafi Abubakar Janjalani. Listed on: 11/06/2008 Last Updated: 19/01/2012 Group ID: 10669.
Organisation Name: RED SEA BARAKAT COMPANY LIMITED
Address: Mogadishu, Somalia. Other Information: UN Ref QE.R.60.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale. Listed on: 08/11/2001 Last Updated: 19/01/2012 Group ID: 7415.
Organisation Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY
a.k.a: (1) Jamia Ihya ul Turath (2) Jamiat Ihia Al-Turath Al-Islamiya (3) Revival of Islamic Society Heritage on the African Continent (4) RIHS Address: (1) Pakistan. (2) Afghanistan. Other Information: UN Ref QE.R.70.02. Only the Pakistan and Afghanistan offices are designated. Associated with Abu Bakr al-Jaziri and Afghan Support Committee. Listed on: 11/01/2002 Last Updated: 19/01/2012 Group ID: 7210.
Organisation Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
a.k.a: (1) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin (2) Riyadh-as-Saliheen (3) Riyadus-Salikhin Reconnaissance and Sabotage Battalion (4) Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs) (5) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Other Information: UN Ref QE.R.100.03. Associated with the Islamic International Brigade, the Special Purpose Islamic Regiment and Emarat Kavkaz. Listed on: 04/03/2003 Last Updated: 19/01/2012 Group ID: 7138.
Organisation Name: SANABEL RELIEF AGENCY LIMITED
a.k.a: (1) Al-Rahama Relief Foundation Limited (2) Sanabel L'il-Igatha (3) Sanabel Relief Agency (4) Sara (5) SRA Address: (1) 1011 Stockport Road, Levenshulme, Manchester, United Kingdom, M9 2TB. (2) 54 Anson Road, London, United Kingdom, NW2 6AD. (3) 63 South Road, Sparkbrook, Birmingham, United Kingdom, B11 1EX. (4) 98 Gresham Road, Middlesbrough, United Kingdom. (5) PO Box 50, Manchester, United Kingdom, M19 25P. Other Information: UN Ref QE.S.124.06. Charity no 1083469. Registration no 3713110. Listed on: 08/02/2006 Last Updated: 10/02/2010 Group ID: 8823.
Organisation Name: SOMALI INTERNET COMPANY
Address: Mogadishu, Somalia. Other Information: UN Ref QE.S.62.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale. Listed on: 08/11/2001 Last Updated: 19/01/2012 Group ID: 7461.
Organisation Name: SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
a.k.a: (1) Islamic Regiment of Special Meaning (2) The al-Jihad-Fisi-Sabililah Special Islamic Regiment (3) The Islamic Special Purpose Regiment Other Information: UN Ref QE.S.101.03. Linked to the Islamic International Brigade and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs. Listed on: 04/03/2003 Last Updated: 19/01/2012 Group ID: 7466.
Organisation Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES
a.k.a: (1) Al Taibah, Intl. (2) Taibah International Aid Agency (3) Taibah International Aid Association (4) Taibah International Aide Association Address: (1) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina. (2) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina. (3) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina. Other Information: UN Ref QE.T.108.04. In 2002-2004, used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. Officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry no 7. Ceased its work by decision by the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-70/03). Listed on: 14/05/2004 Last Updated: 26/03/2009 Group ID: 8362.
Organisation Name: TEHRIK-E TALIBAN PAKISTAN (TTP)
a.k.a: (1) Pakistani Taliban (2) Tehreek-e-Taliban (3) Tehrik-e-Taliban (4) Tehrik-I-Taliban Pakistan Other Information: UN Ref QE.T.132.11. Based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud. Wali Ur Rehman is the Emir of TTP for South Waziristan. Listed on: 11/08/2011 Last Updated: 11/08/2011 Group ID: 12032.
Organisation Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
a.k.a: (1) Al Qaida au Maghreb islamique (AQMI) (2) AQIM f.k.a: (1) Le Groupe Salafiste pour La Predication et le Combat (GSPC) (2) Salafist Group For Call and Combat Address: (1) Tunisia. (2) Niger. (3) Morocco. (4) Mauritania. (5) Mali. (6) Algeria. Other Information: UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Listed on: 10/10/2001 Last Updated: 19/01/2012 Group ID: 7247.
Organisation Name: TUNISIAN COMBATANT GROUP
a.k.a: (1) GICT (2) Groupe Combattant Tunisien (3) Groupe Islamiste Combattant Tunisien Address: Tunisia. Other Information: UN Ref QE.T.90.02. Associated with the Organization of Al-Qaida in the Islamic Maghreb. Listed on: 11/10/2002 Last Updated: 19/01/2012 Group ID: 7148.
Organisation Name: UMMAH TAMEER E-NAU (UTN)
Address: (1) Pakistan. (2) Street 13, Wazir Akbar Khan, Kabul, Afghanistan. Other Information: UN Ref QE.U.68.01. Its directors include Mahmood Sultan Bashir-Ud-Din, Majeed Abdul Chaudhry and Mohammed Tufail. Banned in Pakistan. Listed on: 24/12/2001 Last Updated: 19/01/2012 Group ID: 7530.
Organisation Name: WAFA HUMANITARIAN ORGANIZATION
a.k.a: (1) Al Wafa (2) Al Wafa Organization (3) Wafa Al-Igatha Al-Islamia Address: (1) United Arab Emirates. (2) Saudi Arabia. (3) Kuwait. (4) Jordan House No 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan. Other Information: UN Ref QE.W.15.01 Listed on: 10/10/2001 Last Updated: 10/10/2001 Group ID: 6972.

REGIME: Belarus

INDIVIDUALS

Name 6: ABLAMEIKO 1: SERGEI 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1956. POB: Grodno Region a.k.a: (1) ABLAMEIKA, Siarhei, Uladzimiravich (2) ABLAMEYKO, Sergey, Vladimirovich Position: Rector, Belorusian State University Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11478.
Name 6: AKULICH 1: SVIATLANA 2: RASTSISLAVAUNA 3: n/a 4: n/a 5: n/a.
DOB: (1) 27/08/1948. (2) --/--/1949. a.k.a: OKULICH, Svetlana, Rostislavovna Position: Judge of the Pukhovichi District Court Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11917.
Name 6: ALIAKSANDRAU 1: DZMITRY 2: PIATROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: ALEKSANDROV, Dmitri, Petrovich Position: Judge of the Supreme Economic Court Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11920.
Name 6: ALPEEVA 1: TAMARA 2: MIKHAILAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) ALPEEVA, Tamara, Mikhailovna (2) ALPEYEVA, Tamara, Mikhailauna (3) ALPEYEVA, Tamara, Mikhailovna Position: Rector of International Humanitarian-Economic Institute Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11742.
Name 6: ANANICH 1: ELENA 2: NIKOLAEVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) ANANICH, Alena, Mikalaeuna (2) ANANICH, Yelena, Nikolaevna Position: Judge at the Pervomayski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11480.
Name 6: ANANICH 1: LILIA 2: STANISLAVOVNA 3: n/a 4: n/a 5: n/a.
DOB: --/--/1960. a.k.a: (1) ANANICH, Lilia, Stanislavauna (2) ANANICH, Liliia, Stanislavauna (3) ANANICH, Liliia, Stanislavovna (4) ANANICH, Liliya, Stanislavauna (5) ANANICH, Liliya, Stanislavovna Position: First Deputy Minister of Information Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11464.
Name 6: ARKHIPOV 1: ALEKSANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1959. POB: Mogilev a.k.a: ARKHIPAU, Aliaksandr, Mikhailavich Position: Prosecutor of the District of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11428.
Name 6: BADAK 1: ALA 2: MIKALAEUNA 3: n/a 4: n/a 5: n/a.
a.k.a: BODAK, Alla, Nikolaevna Position: Deputy Minister of Justice Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11727.
Name 6: BAKHMATOV 1: IGOR 2: ANDREEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: BAKHMATAU, Ihar, Andreevich Position: Deputy Head of the KGB Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11443.
Name 6: BANDARENKA 1: SIARHEI 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: BONDARENKO, Sergei, Vladimirovich Position: Judge of the Pervomaiski District Court of Minsk Other Information: Annex IA. Department of law of administration of Pervomaysky district, Chornogo K.5 office 417. Tel +375 17 2800264. Listed on: 19/12/2011 Last Updated: 19/12/2011 Group ID: 12436.
Name 6: BARANOVSKI 1: ANDREI 2: FEDOROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) BARANOUSKI, Andrei, Fiodaravich (2) BARANOVSKI, Andrey, Fedorovich Position: Judge at the Partizanski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11486.
Name 6: BAROVSKI 1: ALIAKSANDR 2: GENADZEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: BOROVSKI, Aleksandr, Gennadievich Position: Public Prosecutor of the Oktiabrski (Kastrichnitski) District Court of Minsk Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11924.
Name 6: BATURA 1: MIKHAIL 2: PAULAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: BATURA, Mikhail, Pavlovich Position: Rector of Minsk State University of Informatics and Radioelectronics Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11740.
Name 6: BAZANAU 1: ALIAKSANDR 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
DOB: 26/11/1962. POB: Kazakhstan a.k.a: BAZANOV, Aleksandr, Viktorovich Position: Director, Information and Analytical Centre of the President Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11396.
Name 6: BERESTOV 1: VALERI 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) BERASTAU, Valery, Vasilievich (2) BERESTOV, Valeriy, Vasilyevich Position: Head of Regional Election Commission (REC), Mogilev Region Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11417.
Name 6: BILEICHIK 1: ALEKSANDR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. a.k.a: (1) BILEICHYK, Aliaksandr, Uladzimiravich (2) BILEYCHIK, Aleksandr, Vladimirovich Position: First Deputy Minister of Justice Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11433.
Name 6: BOLOVNEV 1: NIKOLAI 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: BALAUNIOU, Mikalai, Vasilievich Position: Judge at the Zavodskoi Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11491.
Name 6: BORTNIK 1: SERGEI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
DOB: 28/05/1953. POB: Minsk a.k.a: (1) BORTNIK, Sergey, Aleksandrovich (2) BORTNIK, Siarhei, Aliaksandrovich (3) BORTNIK, Siarhey, Aliaksandrovich Passport Details: MP 0469554 Address: Ul. Surganova 80-263, Minsk. Position: Public Prosecutor Other Information: Annex I. Listed on: 25/10/2006 Last Updated: 29/03/2011 Group ID: 8978.
Name 6: BRYSINA 1: ZHANNA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: BRISINA, Zhanna Position: Judge of the Zavodskoi District Court of Minsk Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11926.
Name 6: BULASH 1: ALA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: BULASH, Alla Position: Judge of the Oktiabrski (Kastrichnitski) District Court of Minsk Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11923.
Name 6: BUSHCHYK 1: VASIL 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: BUSHCHIK, Vasili, Vasilievich Position: CEC Member Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11406.
Name 6: BUSHNAIA 1: NATALLIA 2: ULADZIMIRAUNA 3: n/a 4: n/a 5: n/a.
DOB: --/--/1953. POB: Mogilev a.k.a: (1) BUSHNAIA, Natalia, Vladimirovna (2) BUSHNAYA, Natallia, Uladzimirauna (3) BUSHNAYA, Natalya, Vladimirovna Position: CEC Member Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11405.
Name 6: BUSKO 1: IGOR 2: EVGENIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) BUSKO, Igor, Yevgenyevich (2) BUSKO, Ihar, Iauhenavich (3) BUSKO, Ihar, Yauhenavich Position: Head of the KGB of the District of Brest Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11455.
Name 6: BYCHKO 1: ALEKSEI 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) BYCHKO, Alexey, Viktorovich (2) BYCHKO, Aliaksei, Viktaravich Position: Judge at the Central Rayon Court of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11483.
Name 6: CHARKAS 1: TATSIANA 2: STANISLAVAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) CHERKAS, Tatiana, Stanislavovna (2) CHERKAS, Tatsiana, Stanislavauna Position: Judge of the Frunzenski District of Minsk Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11735.
Name 6: CHASNOUSKI 1: MECHYSLAU 2: EDVARDAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: CHESNOVSKI, Mechislav, Edvardovich Position: Rector of Brest State University Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11741.
Name 6: CHATVIARTKOVA 1: NATALLIA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) CHETVERTKOVA, Natalia (2) CHETVERTKOVA, Natalya Position: Judge of the Partizanski District Court of Minsk Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11922.
Name 6: CHERGINETS 1: NIKOLAI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
DOB: 17/10/1937. POB: Minsk a.k.a: CHARHINETS, Mikalai, Ivanavich Position: Chairman of the Foreign Affairs Committee of the Upper House Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8880.
Name 6: CHERNIAK 1: ELENA 2: LEONIDOVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) CHARNIAK, Alena, Leanidauna (2) CHERNIAK, Yelena, Leonidovna (3) CHERNYAK, Yelena, Leonidovna Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11497.
Name 6: CHUBKAVETS 1: KIRIL 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: CHUBKOVETS, Kirill Position: Public prosecutor Other Information: Annex IA. Listed on: 21/06/2011 Last Updated: 21/06/2011 Group ID: 11998.
Name 6: DAVYDKO 1: GENNADI 2: BRONISLAVOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: DAVYDZKA, Henadz, Branislavavich Position: President of the State TV Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11466.
Name 6: DEDKOV 1: LEONID 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: DZIADKOU, Leanid, Mikalaevich Position: Deputy Head of the KGB, Head of the KGB of the District of Vitebsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11442.
Name 6: DEMENTEI 1: VASILI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) DEMENTEY, Vasili, Ivanovich (2) DZEMIANTSEI, Vasil, Ivanavich (3) DZEMYANTSEY, Vasil, Ivanovich Position: First deputy, KGB Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8892.
Name 6: DRANITSA 1: ALEKSANDR 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: DRANITSA, Aliaksandr, Mikalaevich Position: Army Prosecutor Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11432.
Name 6: DUDKIN 1: ANATOLI 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: DUDKIN, Anatol, Kanstantsinavich Position: Prosecutor on Transport Issues of the Republic of Belarus Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11431.
Name 6: DYSKO 1: GENNADI 2: IOSIFOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: DYSKO, Henadz, Iosifavich Position: Prosecutor of the District of Vitebsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11425.
Name 6: ERMOSHINA 1: LIDIIA 2: MIKHAILOVNA 3: n/a 4: n/a 5: n/a.
DOB: 29/01/1953. POB: Slutsk (Minsk Region) a.k.a: (1) IARMOSHYNA, Lidziia, Mikhailauna (2) YARMOSHYNA, Lidzia, Mikhailauna (3) YARMOSHYNA, Lidziya, Mikhailauna (4) YERMOSHINA, Lidia, Mikhailovna (5) YERMOSHINA, Lidiya, Mikhailovna Position: Chairwoman of the Central Election Commission of Belarus (CEC) Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8907.
Name 6: ESMAN 1: VALERI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) ESMAN, Valery, Aliaksandravich (2) YESMAN, Valeri, Aleksandrovich (3) YESMAN, Valeriy, Aleksandrovich (4) YESMAN, Valery, Aliaksandravich Position: Judge at the Central Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11482.
Name 6: EVSEEV 1: IGOR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) IAUSEEV, Ihar, Uladzimiravich (2) YAUSEEV, Ihar, Uladzimiravich (3) YAUSEYEV, Ihar, Uladzimiravich (4) YEVSEEV, Igor, Vladimirovich (5) YEVSEYEV, Igor, Vladimirovich Position: Leader of the OMON operation team Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11438.
Name 6: FARMAGEY 1: LEONID 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1962. a.k.a: (1) FARMAGEI, Leonid, Konstantinovich (2) FARMAHEI, Leanid, Kanstantsinavich (3) FARMAHEY, Leanid, Kanstantsinavich Position: Militia Commander of the City of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11439.
Name 6: GERASIMENKO 1: GENNADI 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: HERASIMENKA, Henadz, Anatolievich Position: Head of the KGB of the District of Vitebsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11458.
Name 6: GIGIN 1: VADIM 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: HIHIN, Vadzim Position: Editor-in-Chief, 'Belorusskaia Dumka' monthly review Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11477.
Name 6: GOLOVANOV 1: VIKTOR 2: GRIGORIEVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1952. POB: Borisov a.k.a: HALAVANAU, Viktar, Ryhoravich Position: Minister of Justice Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8877.
Name 6: GORDIENKO 1: SERGEI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) GARDZIENKA, Siarhei, Aliaksandravich (2) GORDIYENKO, Sergey, Aleksandrovich Position: Deputy Editor of the paper 'Sovietskaia Belarus' Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11473.
Name 6: GRACHOVA 1: LIUDMILA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) GRACHEVA, Liudmila (2) GRACHEVA, Lyudmila (3) GRACHIOVA, Ludmila (4) GRACHOVA, Ludmila (5) GRACHOVA, Lyudmila Position: Judge of the Leninski District Court of Minsk Other Information: Annex IA. Listed on: 21/06/2011 Last Updated: 21/06/2011 Group ID: 11997.
Name 6: GUSAKOVA 1: OLGA 2: ARKADIEVNA 3: n/a 4: n/a 5: n/a.
a.k.a: HUSAKOVA, Volha, Arkadzieuna Position: Judge at the Oktiabrski Rayon Court of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11501.
Name 6: GUSEV 1: ALEKSEI 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) GUSEU, Aliaksei, Viktaravich (2) GUSEV, Alexey, Viktorovich Position: 1st Deputy Director, Information and Analytical Centre of the Administration of the President Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11397.
Name 6: HAIDUKEVICH 1: VALERY 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: GAIDUKEVICH, Valeri, Vladimirovich Position: Deputy Minister of Interior. Commander of internal troops Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11724.
Name 6: HERASIMOVICH 1: VOLHA 2: IVANAVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) GERASIMOVICH, Olga, Ivanovna (2) HERASIMOVICH, Volha, Ivanovna Position: Prosecutor in the City Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12173.
Name 6: HUREEU 1: SIARHEI 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) GUREEV, Sergei, Viktorovich (2) GUREYEV, Sergey, Viktorovich (3) HUREYEU, Siarhey, Viktaravich Position: Deputy Minister of Interior. Head of Preliminary Investigation Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11725.
Name 6: IANCHEVSKI 1: VSEVOLOD 2: VIACHESLAVOVICH 3: n/a 4: n/a 5: n/a.
DOB: 22/04/1976. POB: Borisov a.k.a: (1) IANCHEUSKI, Usevalad, Viachaslavavich (2) YANCHEUSKI, Usevalad, Vyachaslavavich (3) YANCHEVSKI, Vsevolod, Vyacheslavovich Position: Assistant to the President, Head of the Ideological Department of the President Administration Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11401.
Name 6: IASENOVICH 1: LEONID 2: STANISLAVOVICH 3: n/a 4: n/a 5: n/a.
DOB: 26/11/1961. POB: Buchani, Vitebsk district a.k.a: (1) IASIANOVICH, Leanid, Stanislavavich (2) YASENOVICH, Leonid, Stanislavovich (3) YASIANOVICH, Leanid, Stanislavavich Passport Details: MP 0515811 Address: Ul. Gorovtsa 4-104, Minsk. Position: Judge of the Minsk Central District Court Other Information: Annex I. Listed on: 25/10/2006 Last Updated: 29/03/2011 Group ID: 8979.
Name 6: IHNATOVICH-MISHNEVA 1: LIUDMILA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: IGNATOVICH-MISHNEVA, Liudmila Position: Prosecutor of the City Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12167.
Name 6: IPATAU 1: VADZIM 2: DZMITRYEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: IPATOV, Vadim, Dmitrievich Position: Deputy Chairperson, Central Electoral Commission (CEC) Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11404.
Name 6: IVANOU 1: SIARHEI 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) IVANOV, Sergei (2) IVANOV, Sergey Position: Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal Department of Interior. Major of Militia Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11731.
Name 6: KACHANAU 1: ULADZIMIR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KACHANOV, Vladimir, Vladimirovich Position: Aide/Advisor to the Minister of Justice Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11726.
Name 6: KADZIN 1: RAMAN 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KADIN, Roman Position: Commanding officer of Weaponry and Technical Supply of the Motorised Patrol Service. Major of Militia Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11732.
Name 6: KALACH 1: VLADIMIR 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KALACH, Uladzimir, Viktaravich Other Information: Annex IA. Former Head of the KGB Board of the District of Minsk. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11454.
Name 6: KAMAROUSKAYA 1: VOLHA 2: PAULAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: KOMAROVSKAIA, Olga, Pavlovna Position: Judge of the City Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12162.
Name 6: KAMISARAU 1: VALERY 2: MIKALAYEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KOMISSAROV, Valeri, Nikolaevich Position: Judge of the City Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12158.
Name 6: KARPENKO 1: IGOR 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 28/04/1964. POB: Novokuznetsk, Russia a.k.a: KARPENKA, Ihar, Vasilievich Position: Head of Regional Election Commission (REC) Minsk City Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 02/02/2011 Group ID: 8897.
Name 6: KATSUBA 1: SVIATLANA 2: PIATROUNA 3: n/a 4: n/a 5: n/a.
a.k.a: KATSUBO, Svetlana, Petrovna Position: CEC Member Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11407.
Name 6: KAVALIOU 1: ALIAKSANDR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KOVALEV, Aleksandr, Mikhailovich Position: Director of the prison camp in Gorki Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12169.
Name 6: KAZAK 1: VIKTOR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KAZAK, Viktar, Uladzimiravich Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11492.
Name 6: KAZHEUNIKAU 1: ANDREY 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KOZHEVNIKOV, Andrey Position: Public prosecutor Other Information: Annex IA. Listed on: 21/06/2011 Last Updated: 21/06/2011 Group ID: 11996.
Name 6: KHARITON 1: ALEKSANDR 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KHARYTON, Aliaksandr Position: Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8886.
Name 6: KHATKEVICH 1: EVGENI 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KHATKEVICH, Iauhen, Viktaravich (2) KHATKEVICH, Yauhen, Viktaravich (3) KHATKEVICH, Yevgeni, Viktorovich Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11500.
Name 6: KHMARUK 1: SERGEI 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KHMARUK, Sergey, Konstantinovich (2) KHMARUK, Siargei, Konstantinovich Position: Prosecutor of the District of Brest Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11424.
Name 6: KHODANEVICH 1: ALEKSANDR 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KHADANEVICH, Aliaksandr, Aliaksandravich Position: Judge at the Central Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11484.
Name 6: KHROBASTAU 1: ULADZIMIR 2: IVANAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KHROBOSTOV, Vladimir, Ivanovich Position: Judge of the City Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12166.
Name 6: KHRYPACH 1: SIARHEI 2: FIODARAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KHRIPACH, Sergei, Fiodorovich Position: Judge of the City Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12160.
Name 6: KISELEV 1: ANATOLI 2: SEMENOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KISELYOV, Anatoli, Semyonovich (2) KISIALIOU, Anatol, Siamionavich Position: Head of Regional Election Commission (REC), Brest Region Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11412.
Name 6: KISIALIOVA 1: NADZEIA 2: MIKALAEUNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KISELEVA, Nadezhda, Nikolaevna (2) KISYALIOVA, Nadzeya, Mikalaeuna Position: CEC Member Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11408.
Name 6: KOLEDA 1: ALEKSANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KALIADA, Aliaksandr, Mikhailavich Position: Member, Central Election Committee (CEC) Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8894.
Name 6: KOLOS 1: ELENA 2: PETROVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KOLAS, Alena, Piatrovna (2) KOLOS, Yelena, Petrovna Position: Deputy Director, Information and Analytical Centre of the Administration of the President Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11399.
Name 6: KOMAR 1: VOLHA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KOMAR, Olga Position: Judge of the Frunzenski District of Minsk Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11733.
Name 6: KONON 1: VIKTOR 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KONAN, Viktar, Aliaksandravich Position: Deputy Prosecutor General Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11421.
Name 6: KONOPLEV 1: VLADIMIR 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 03/01/1954. POB: Akulintsi, Mogilev district a.k.a: KANAPLIOU, Uladzimir, Mikalaevich Other Information: Annex I. Former Chairman of the Lower House of the Parliament. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8879.
Name 6: KORNAU 1: ULADZIMIR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KORNOV, Vladimir, Vladimirovich Position: Judge at the City Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12171.
Name 6: KORZH 1: IVAN 2: ALEKSEEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KORZH, Ivan, Aliakseevich Position: Head of the KGB of the District of Grodno Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11456.
Name 6: KOSTIAN 1: SERGEI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
DOB: 15/01/1941. POB: Usokhi, Mogilev district a.k.a: (1) KASTSIAN, Siarhei, Ivanavich (2) KOSTYAN, Sergey, Ivanovich Position: Chairman of the Foreign Affairs Committee of the Lower House Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8881.
Name 6: KOZIATKO 1: YURI 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. POB: Brest a.k.a: (1) KAZIATKA, Yury, Vasilievich (2) KAZIIATKA, Iury, Vasilievich (3) KAZIYATKA, Yury, Vasilievich (4) KOZIIATKO, Iuri, Vasilievich (5) KOZIYATKO, Yuri, Vasilievich Position: General Director of the 'Stolichnoe Televidenie' Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11467.
Name 6: KOZIK 1: LEONID 2: PETROVICH 3: n/a 4: n/a 5: n/a.
DOB: 13/07/1948. POB: Borisov a.k.a: KOZIK, Leanid, Piatrovich Position: Head of the Federation of Trade Unions Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8893.
Name 6: KRASHEVSKI 1: VIKTOR 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KRASHEUSKI, Viktar Position: Head of the GRU Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11463.
Name 6: KRISHTAPOVICH 1: LEV 2: EVSTAFIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KRISHTAPOVICH, Lev, Yevstafievich (2) KRYSHTAPOVICH, Leu, Eustafievich (3) KRYSHTAPOVICH, Leu, Yeustafievich Position: Deputy Director, Information and Analytical Centre of the Administration of the President Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11398.
Name 6: KRIUKOVSKI 1: VIACHESLAV 2: IEFIMOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KRUKOUSKI, Viachaslau, Iafimavich (2) KRUKOUSKI, Vyachaslau, Yafimavich (3) KRYUKOVSKI, Vyacheslav, Yefimovich Position: Head of Regional Election Commission (REC), Vitebsk Region Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11413.
Name 6: KROT 1: IHAR 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KROT, Igor, Vladimirovich Position: Judge of the City Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12165.
Name 6: KUKHARCHYK 1: PIOTR 2: DZMITRYEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KUKHARCHIK, Piotr, Dmitrievich Position: Rector of Minsk State Pedagogical University Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11739.
Name 6: KUKLIS 1: NIKOLAI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KUKLIS, Mikalai, Ivanovich Position: Deputy Prosecutor General Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11423.
Name 6: KULESHOV 1: ANATOLI 2: NILOVICH 3: n/a 4: n/a 5: n/a.
DOB: 25/07/1959. a.k.a: KULIASHOU, Anatol, Nilavich Position: Minister of Interior Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11435.
Name 6: KULIK 1: NIKOLAI 2: NIKOLAIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KULIK, Mikalai, Mikalaevich Position: Prosecutor of the City of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11430.
Name 6: KUPRIANOV 1: NIKOLAI 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) KUPRIIANOV, Nikolai, Mikhailovich (2) KUPRIYANOV, Nikolai, Mikhailovich (3) KUPRYIANAU, Mikalai, Mikhailavich Other Information: Annex I. Former Deputy Prosecutor General. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8890.
Name 6: KURLOVICH 1: VLADIMIR 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: KURLOVICH, Uladzimir, Anatolievich Other Information: Annex I. Former Chairman of the REC of the Minsk district. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8898.
Name 6: KUZNETSOV 1: IGOR 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KUZNIATSOU, Ihar Position: Head of State KGB Training Centre Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11511.
Name 6: KUZNETSOVA 1: NATALIA 2: ANATOLIEVNA 3: n/a 4: n/a 5: n/a.
DOB: --/--/1973. POB: Minsk a.k.a: (1) KUZNETSOVA, Natalya, Anatolyevna (2) KUZNIATSOVA, Natallia, Anatolieuna Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11495.
Name 6: LAPKO 1: MAKSIM 2: FEDOROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) LAPKO, Maksim, Fiodaravich (2) LAPKO, Maxim, Fyodorovich Position: Judge at the Oktiabrski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11505.
Name 6: LAPTEVA 1: ELENA 2: VIACHESLAVOVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) LAPTEVA, Yelena, Vyacheslavovna (2) LAPTSEVA, Alena, Viacheslavauna Position: Judge at the Zavodskoi Rayon Court of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11489.
Name 6: LAPTIONOK 1: IGOR 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1947. POB: Minsk a.k.a: LAPTSIONAK, Ihar, Mikalaevich Position: Deputy Head Minister of Information Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11465.
Name 6: LASHIN 1: ALEKSANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: LASHYN, Aliaksandr, Mikhailavich Position: Deputy Prosecutor General Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11420.
Name 6: LEMESHENOK 1: ANATOLI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: LEMIASHONAK, Anatol, Ivanavich Position: Editor-in-Chief of 'Republika' Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11469.
Name 6: LESKOVSKI 1: IVAN 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: LIASKOUSKI, Ivan, Anatolievich Other Information: Annex IA. Former Head of the KGB of the District of Gomel. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11459.
Name 6: LIABEDZIK 1: MIKHAIL 2: PIATROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: LEBEDIK, Mikhail, Petrovich Position: First Deputy Editor of the paper 'Sovietskaia Belarus' Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11737.
Name 6: LOMAT 1: ZENON 2: KUZMICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1944. POB: Karabani a.k.a: LOMATS, Zianon, Kuzmich Other Information: Annex IA. Former President of the State Control Committee. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11434.
Name 6: LOZOVIK 1: NIKOLAI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
DOB: 18/01/1951. POB: Nevinyany, Minsk district a.k.a: LAZAVIK, Mikalai, Ivanavich Position: Secretary, CEC Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 02/02/2011 Group ID: 8883.
Name 6: LUCHINA 1: LEONID 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
DOB: 18/11/1947. POB: Minsk district a.k.a: LUCHYNA, Leanid, Aliaksandravich Other Information: Annex I. Former Chairman of the REC of the Grodno district. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8896.
Name 6: LUKASHENKO 1: ALEKSANDR 2: GRIGORIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 30/08/1954. POB: Kopys, Vitebsk district a.k.a: LUKASHENKA, Aliaksandr, Ryhoravich Position: President Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8870.
Name 6: LUKASHENKO 1: DMITRI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: LUKASHENKA, Dzmitry, Aliaksandravich Other Information: Annex IA. Businessman, active participation in financial operations involving the Lukashenko family. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11509.
Name 6: LUKASHENKO 1: VIKTOR 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1976. a.k.a: LUKASHENKA, Viktar, Aliaksandravich Position: Assistant/Aid to the President in National Security Affairs Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11395.
Name 6: LUKOMSKI 1: ALEKSANDR 2: VALENTINOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: LUKOMSKI, Aliaksandr, Valiantsinavich Position: Commander of the Special Regiment of Ministry of Interior of the City of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11440.
Name 6: MAKEI 1: VLADIMIR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: 05/08/1958. POB: Grodno region a.k.a: (1) MAKEI, Uladzimir, Uladzimiravich (2) MAKEY, Uladzimir, Uladzimiravich (3) MAKEY, Vladimir, Vladimirovich Position: Head of the President Administration Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11400.
Name 6: MALADTSOVA 1: TATSIANA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: MOLODTSOVA, Tatiana Position: Prosecutor of the Frunzenski District of Minsk Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11736.
Name 6: MALTSEV 1: LEONID 2: SEMENOVICH 3: n/a 4: n/a 5: n/a.
DOB: 29/08/1949. POB: Vetenevka, Slonim raion, Grodno Region a.k.a: MALTSAU, Leanid, Siamionavich Position: Secretary of the Security Council Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11402.
Name 6: MASLAKOV 1: VALERI 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: MASLAKOU, Valery Position: Head of the KGB Board of Intelligence Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11460.
Name 6: MAZOUKA 1: KIRYL 2: VIKTARAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: MAZOVKA, Kirill, Viktorovich Position: Prosecutor of the Dashkevich-Lobov case Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 12/10/2011 Group ID: 11919.
Name 6: MERKUL 1: NATALLIA 2: VIKTARAUNA 3: n/a 4: n/a 5: n/a.
DOB: 13/11/1964. a.k.a: (1) MERKUL, Natalia, Viktorovna (2) MERKUL, Natalya, Viktorovna Position: Director of the Secondary School in Talkov City, Pukhovichi District Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11916.
Name 6: METELITSA 1: NIKOLAI 2: TIMOFEEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: MIATSELITSA, Mikalai, Tsimafeevich Other Information: Annex I. Former Chairman of the REC of the Mogilev district. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8899.
Name 6: MIGUN 1: ANDREI 2: ARKADIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 05/02/1978. POB: Minsk a.k.a: (1) MIGUN, Andrey, Arkadievich (2) MIHUN, Andrei, Arkadzevich (3) MIHUN, Andrey, Arkadzevich Passport Details: MP 1313262 Address: Ul. Goretskovo , Maksima 53-16, Minsk. Position: Public Prosecutor Other Information: Annex I. Listed on: 25/10/2006 Last Updated: 29/03/2011 Group ID: 8980.
Name 6: MIKHALCHENKO 1: ALEKSEI 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) MIKHALCHANKA, Aliaksei (2) MIKHALCHENKO, Alexey Position: Journalist of the state TV channel ONT with senior and influential position Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11471.
Name 6: MIKHASEV 1: VLADIMIR 2: IIICH 3: n/a 4: n/a 5: n/a.
a.k.a: MIKHASIOU, Uladzimir, Ilich Other Information: Annex I. Former Chairman of the Regional Election Committee (REC) of the Gomel district. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8895.
Name 6: MIKLASHEVICH 1: PETR 2: PETROVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1954. POB: Kosuta, Minsk district a.k.a: MIKLASHEVICH, Piotr, Piatrovich Position: Prosecutor General Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 22/05/2006 Group ID: 8884.
Name 6: MITRAKHOVICH 1: IRINA 2: ALEKSEEVNA 3: n/a 4: n/a 5: n/a.
a.k.a: MITRAKHOVICH, Iryna, Aliakseeuna Position: Judge at the Oktiabrski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11503.
Name 6: MOROZOV 1: VIKTOR 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: MOROZAU, Viktar, Mikalaevich Position: Prosecutor of the District of Grodno Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11427.
Name 6: MOTYL 1: TATIANA 2: IAROSLAVOVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) MOTYL, Tatsiana, Iaraslavauna (2) MOTYL, Tatsiana, Yaraslavauna (3) MOTYL, Tatyana, Yaroslavovna Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11499.
Name 6: NAUMOV 1: VLADIMIR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: 07/02/1956. POB: Smolensk a.k.a: NAVUMAU, Uladzimir, Uladzimiravich Other Information: Annex I. Former Minister of the Interior. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8906.
Name 6: NAZARANKA 1: VASIL 2: ANDREYEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: NAZARENKO, Vasili, Andreevich Position: Judge of the City Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12161.
Name 6: NEKRASOVA 1: ELENA 2: TIMOFEEVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) NEKRASOVA, Yelena, Timofeyevna (2) NIAKRASAVA, Alena, Tsimafeeuna Position: Judge at the Zavodskoi Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11490.
Name 6: NEVYGLAS 1: GENNADI 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 11/02/1954. POB: Parahonsk, Pinsk district a.k.a: NIAVYHLAS, Henadz, Mikalaevich Other Information: Annex I. Former Head of President's Administration. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8871.
Name 6: ORDA 1: MIKHAIL 2: SERGEIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 28/09/1966. POB: Diatlovo, Grodno district a.k.a: ORDA, Mikhail, Siarheevich Position: Member of the Upper House Other Information: Annex I. Former leader of BRSM. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8882.
Name 6: PADALIAK 1: EDUARD 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) PADALYAK, Eduard, Vasilyevich (2) PODOLIAK, Eduard, Vasilievich (3) PODOLYAK, Eduard, Vasilyevich Position: CEC Member Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11409.
Name 6: PADHAISKI 1: HENADZ 2: DANATAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: PODGAISKI, Gennadi, Donatovich Position: Director of Minsk State Polytechnic College Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11738.
Name 6: PALUYAN 1: ULADZIMIR 2: MIKALAYEVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1961. POB: Village Nekrashevichi of Karelichi district of Hrodna region a.k.a: PALUYAN, Vladimir, Nikolaevich Position: Minister of Taxes and Duties Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12170.
Name 6: PAVLICHENKO 1: DMITRI 2: VALERIEVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1966. POB: Vitebsk a.k.a: (1) PAULICHENKA, Dzmitry, Valerievich (2) PAVLICHENKO, Dmitriy, Valeriyevich Position: Head of the Special Response Group at the Ministry of the Interior (SOBR) Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8905.
Name 6: PEFTIEV 1: VLADIMIR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/07/1957. POB: Berdyansk, Zaporozhskaya Oblast, Ukraine a.k.a: PEFTIEV, Vladimir, Pavlovich Passport Details: MP2405942 Position: Majority shareholder and Chairman of the Council of Shareholders of Beltechexport Other Information: Annex IA. Associated with Aliaksandr Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime. Listed on: 21/06/2011 Last Updated: 12/10/2011 Group ID: 11999.
Name 6: PEKARSKI 1: OLEG 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: PIAKARSKI, Aleh, Anatolievich Position: First Deputy Minister of Interior Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11436.
Name 6: PETKEVICH 1: NATALYA 2: VLADIMIROVNA 3: n/a 4: n/a 5: n/a.
DOB: 24/10/1972. POB: Minsk a.k.a: (1) PETKEVICH, Natalia, Vladimirovna (2) PIATKEVICH, Natallia, Uladzimirauna Other Information: Annex I. Former Deputy Head of President's Administration. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8872.
Name 6: PODOBED 1: IURI 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 05/03/1962. POB: Slutsk (Minsk Region) a.k.a: (1) PADABED, Iury, Mikalaevich (2) PADABED, Yury, Mikalaevich (3) PODOBED, Yuri, Nikolaevich Position: Unit for Special Purposes, Ministry of Interior Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8908.
Name 6: POLUDEN 1: EVGENI 2: EVGENIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) POLUDEN, Yevgeni, Yevgenyevich (2) POLUDZEN, Iauhen, Iauhenavich (3) POLUDZEN, Yauhen, Yauhenavich Position: Deputy Minister of Interior Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11437.
Name 6: PROKOPOV 1: IURI 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) PRAKOPAU, Iury (2) PRAKOPAU, Yury (3) PROKOPOV, Yuri Position: Journalist of the state TV channel 'Pervi' (No 1) with senior and influential position Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11470.
Name 6: PROLESKOVSKY 1: OLEG 2: VITOLDOVICH 3: n/a 4: n/a 5: n/a.
DOB: 01/10/1963. POB: Zagorsk (now Sergijev Posad, Russia) a.k.a: (1) PRALIASKOUSKI, Aleh, Vitoldavich (2) PROLESKOVSKI, Oleg, Vitoldovich Position: Minister of Information Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8874.
Name 6: PROTOSOVITSKAIA 1: NATALIA 2: VLADIMIROVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) PRATASAVITSKAIA, Natallia, Uladzimirauna (2) PROTOSOVITSKAYA, Natalia, Vladimirovna (3) PROTOSOVITSKAYA, Natalya, Vladimirovna Position: Judge at the Oktiabrski Rayon Court of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11504.
Name 6: PYKINA 1: NATALLIA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) PYKINA, Natalia (2) PYKINA, Natalya Position: Judge of the Partizanski District Court Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11918.
Name 6: RADKOV 1: ALEKSANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
DOB: 01/07/1951. POB: Botnia, Mogliev district a.k.a: RADZKOU, Aliaksandr, Mikhailavich Position: Deputy Head of the Administration of the President Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8875.
Name 6: RAKHMANAVA 1: MARYNA 2: IURIEVNA 3: n/a 4: n/a 5: n/a.
a.k.a: RAKHMANOVA, Marina, Iurievna Position: CEC Member Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11410.
Name 6: REUTSKAIA 1: NADEZHDA 2: ZALOVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) RAVUTSKAIA, Nadzeia, Zalauna (2) RAVUTSKAYA, Nadzeya, Zalauna (3) REUTSKAYA, Nadezhda, Zalovna Position: Judge of the Moscow district of Minsk Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8888.
Name 6: REVINSKAIA 1: TATIANA 2: VLADIMIROVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) RAVINSKAIA, Tatsiana, Uladzimirauna (2) RAVINSKAYA, Tatsiana, Uladzimirauna (3) REVINSKAYA, Tatiana, Vladimirovna (4) REVINSKAYA, Tatyana, Vladimirovna Position: Judge at the Pervomayski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11481.
Name 6: RUBINOV 1: ANATOLI 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 04/04/1939. POB: Mogilev a.k.a: RUBINAU, Anatol, Mikalaevich Position: Chairman of the Upper House of Parliament Other Information: Annex I. Former Deputy Head in charge of Media and Ideology of the Administration of the President. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8873.
Name 6: RUSAK 1: VIKTOR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: RUSAK, Viktar, Uladzimiravich Position: Head of the KGB Board on Economic Security Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11451.
Name 6: RUSAKEVICH 1: VLADIMIR 2: VASILIEVICH 3: n/a 4: n/a 5: n/a.
DOB: 13/09/1947. POB: Vygonoshchi, Brest district a.k.a: RUSAKEVICH, Uladzimir, Vasilievich Other Information: Annex I. Former Minister of Information. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8876.
Name 6: RYBAKOV 1: ALEKSEI 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) RYBAKOU, Aliaksei (2) RYBAKOV, Alexey (3) RYBAKOV, Aliaksey Address: Ul. Yesenina 31-1-104, Minsk. Position: Judge of the Minsk Moskovski District Court Other Information: Annex I. Listed on: 25/10/2006 Last Updated: 29/03/2011 Group ID: 8977.
Name 6: SAIKOUSKI 1: ULADZIMIR 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: SAIKOVSKI, Vladimir Position: Public Prosecutor of the Pervomaiski District Court of Minsk Other Information: Annex IA. Department of law of administration of Pervomaysky district, Chornogo K.5 office 417. Tel +375 17 2800264. Listed on: 19/12/2011 Last Updated: 19/12/2011 Group ID: 12437.
Name 6: SAMOLIUK 1: ANNA 2: VALERIEVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SAMALIUK, Hanna, Valerieuna (2) SAMOLYUK, Anna, Valeryevna Position: Judge at the Frunzenski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11508.
Name 6: SAVKO 1: VALERI 2: IOSIFOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: SAUKO, Valery, Iosifavich Position: Head of Regional Election Commission (REC), Grodno Region Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11415.
Name 6: SENKEVICH 1: EDUARD 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: SIANKEVICH, Eduard, Aliaksandravich Position: Prosecutor of the District of Mogilev Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11429.
Name 6: SERGEENKO 1: IGOR 2: PETROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SERGEYENKO, Igor, Petrovich (2) SIARHEENKA, Ihar, Piatrovich Position: Head of the KGB of the City District of Mogilev Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11457.
Name 6: SHADRYNA 1: HANNA 2: STANISLAVAUNA 3: n/a 4: n/a 5: n/a.
a.k.a: SHADRINA, Anna, Stanislavovna Other Information: Annex IA. Former Deputy Editor-in-Chief of the paper 'Sovietskaia Belarus'. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11475.
Name 6: SHAEV 1: VALENTIN 2: PETROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SHAEU, Valiantsin, Piatrovich (2) SHAYEU, Valyantsin, Piatrovich (3) SHAYEV, Valentin, Petrovich Position: Prosecutor of the District of Gomel Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11426.
Name 6: SHAGRAI 1: RITA 2: PETROVNA 3: n/a 4: n/a 5: n/a.
a.k.a: SHAHRAI, Ryta, Piatrouna Position: Judge at the Oktiabrski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11502.
Name 6: SHASTAKOU 1: MAKSIM 2: ALEKSANDRAUVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SHASTAKOU, Maksim, Aleksandravich (2) SHASTAKOU, Maxim, Aleksandrauvich (3) SHASTAKOU, Maxim, Aleksandravich (4) SHASTAKOU, Maxsim, Aleksandrauvich (5) SHASTAKOU, Maxsim, Aleksandravich (6) SHESTAKOV, Maksim, Aleksandrovich Position: Prosecutor in the Pervomaiski District Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12172.
Name 6: SHCHUROK 1: IVAN 2: ANTONAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: SHCHUROK, Ivan, Antonovich Position: CEC Member Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 12/10/2011 Group ID: 11411.
Name 6: SHEIMAN 1: VIKTOR 2: VLADIMIROVICH 3: n/a 4: n/a 5: n/a.
DOB: 26/05/1958. POB: Grodno region a.k.a: (1) SHEIMAN, Viktar, Uladzimiravich (2) SHEYMAN, Viktar, Uladzimiravich (3) SHEYMAN, Viktor, Vladimirovich Other Information: Annex I. Former Secretary of the Security Council, actually Special Assistant/Aid to the President. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8904.
Name 6: SHESTAKOV 1: IURI 2: VALERIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SHESTAKOU, Iury, Valerievich (2) SHESTAKOU, Yury, Valerievich (3) SHESTAKOV, Yuri, Valerievich Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11498.
Name 6: SHILKO 1: ELENA 2: NIKOLAEVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SHILKO, Yelena, Nikolaevna (2) SHYLKO, Alena, Mikalaeuna Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11493.
Name 6: SHUGAEV 1: SERGEI 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SHUGAYEV, Sergey (2) SHUHAEU, Siarhei (3) SHUHAYEU, Siarhei Position: Deputy Head of the KGB. Head of Counter-intelligence Board of the KGB Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11510.
Name 6: SHVED 1: ANDREI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) SHVED, Andrei, Ivanavich (2) SHVED, Andrey, Ivanovich Position: Deputy Prosecutor General Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11419.
Name 6: SHYKAROU 1: ULADZISLAU 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: SHIKAROV, Vladislav Position: Judge of the Zheleznodorozhny District Court of Vitebsk Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11915.
Name 6: SIMAKHINA 1: LIUBOV 2: SERGEEVNA 3: n/a 4: n/a 5: n/a.
a.k.a: SIMAKHINA, Liubou, Siarheeuna Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11494.
Name 6: SIMANAU 1: ALIAKSANDR 2: ANATOLIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: SIMONOV, Aleksandr, Anatolievich Position: Deputy Minister of Justice Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11728.
Name 6: SIMANOUSKI 1: DMITRI 2: VALEREVICH 3: n/a 4: n/a 5: n/a.
a.k.a: SIMANOVSKI, Dmitri, Valerievich Position: Public Prosecutor of the Pervomaiski District Court of Minsk Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11925.
Name 6: SIRENKO 1: VIKTOR 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: SIRENKA, Viktar, Ivanavich Position: Chief Surgeon of the Minsk Emergency Hospital Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11479.
Name 6: SIVAKOV 1: IURY 2: LEONIDOVICH 3: n/a 4: n/a 5: n/a.
DOB: 05/08/1946. POB: Sakhalin Region a.k.a: (1) SIVAKOV, Yuri, Leonidovich (2) SIVAKOV, Yurij, Leonidovich Other Information: Annex I. Former Minister of Tourism and former Minister of Interior. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11723.
Name 6: SKURAT 1: VIKTAR 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: SKURAT, Viktor Position: Head of Minsk Municipal Directorate of the Public Security Department of the Ministry of Interior. Colonel of Militia Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11730.
Name 6: SLIZHEVSKI 1: OLEG 2: LEONIDOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: SLIZHEUSKI, Aleh, Leanidavich Position: Member, CEC Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 02/02/2011 Group ID: 8885.
Name 6: SMIRNOV 1: EVGENI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
DOB: 15/03/1949. POB: Riazan district, Russia a.k.a: (1) SMIRNOU, Iauhen, Aliaksandravich (2) SMIRNOU, Yauhen, Aliaksandravich (3) SMIRNOV, Yevgeni, Aleksandrovich Position: First Deputy of the Chairman of the Economic Court Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8887.
Name 6: SMOLENSKI 1: NIKOLAI 2: ZINOVIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: SMALENSKI, Mikalai, Zinouevich Other Information: Annex IA. Former Deputy Head of the KGB. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11445.
Name 6: STOSH 1: NIKOLAI 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: STOSH, Mikalai, Mikalaevich Position: Head of Regional Election Commission (REC), Gomel Region Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11414.
Name 6: STSIAPURKA 1: ULADZIMIR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: STEPURKO, Vladimir, Mikhailovich Position: Judge of the City Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12159.
Name 6: STUK 1: ALEKSEI 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) STUK, Alexey, Konstantinovich (2) STUK, Aliaksei, Kanstantsinavich Position: Deputy Prosecutor General Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11422.
Name 6: SUKHORENKO 1: STEPAN 2: NIKOLAEVICH 3: n/a 4: n/a 5: n/a.
DOB: 27/01/1957. POB: Zdudichi, Gomel district a.k.a: SUKHARENKA, Stsiapan, Mikalaevich Other Information: Annex I. Former Chairman of KGB. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8891.
Name 6: SVOROB 1: NIKOLAI 2: KONSTANTINOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: SVORAB, Mikalai, Kanstantsinavich Other Information: Annex IA. Former Deputy Head of the KGB. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11447.
Name 6: TARANDA 1: ALEKSANDR 2: MIKHAILOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: TARANDA, Aliaksandr, Mikhailavich Position: Deputy Editor of the paper 'Sovietskaia Belarus' Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11472.
Name 6: TELITSA 1: LIDIA 2: FEDOROVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) TELITSA, Lidiia, Fedorovna (2) TELITSA, Lidiya, Fedorovna (3) TSELITSA, Lidzia, Fiodarauna (4) TSELITSA, Lidziia, Fiodarauna (5) TSELITSA, Lidziya, Fiodarauna Position: Judge at the Moskovski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11496.
Name 6: TERTEL 1: IVAN 2: STANISLAVOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: TSERTSEL, Ivan, Stanislavavich Position: Deputy Head of the KGB Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11444.
Name 6: TITENKOVA 1: ELENA 2: VIKTOROVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) TITENKOVA, Yelena, Viktorovna (2) TSITSIANKOVA, Alena, Viktarauna Position: Judge at the Partizanski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11487.
Name 6: TOLSTASHOV 1: ALEKSANDR 2: OLEGOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: TALSTASHOU, Aliaksandr, Alehavich Position: Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11450.
Name 6: TOROPETSKAIA 1: GALINA 2: MIKHAILOVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) TARAPETSKAIA, Halina, Mikhailauna (2) TARAPETSKAYA, Halina, Mikhailauna (3) TOROPETSKAYA, Galina, Mikhailovna Position: Deputy Editor of the paper 'Sovietskaia Belarus' Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11474.
Name 6: TRETYAK 1: PIOTR 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) TRATSIAK, Piotr (2) TRETIAK, Petr Other Information: Annex IA. Former Deputy Head of the KGB. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11448.
Name 6: TRUBNIKOV 1: NIKOLAI 2: ALEKSEEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: TRUBNIKAU, Mikalai, Aliakseevich Position: Judge of the Partizanski district of Minsk Other Information: Annex I. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8889.
Name 6: TUPIK 1: VERA 2: MIKHAILOVNA 3: n/a 4: n/a 5: n/a.
a.k.a: TUPIK, Vera, Mikhailauna Position: Judge at the Leninski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11488.
Name 6: TUSHYNSKI 1: IHAR 2: HERANINAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: TUSHINSKI, Igor, Geroninovich Position: Deputy Minister of Justice Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11729.
Name 6: UNUKEVICH 1: TAMARA 2: VASILEUNA 3: n/a 4: n/a 5: n/a.
a.k.a: VNUKEVICH, Tamara, Vasilievna Position: Judge of the City Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12164.
Name 6: UTSIURYN 1: ANDREI 2: ALIAKSANDRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) UTSIURYN, Andrey, Aliaksandravich (2) UTSYURYN, Andrei, Aliaksandravich (3) VTIURIN, Andrei, Aleksandrovich (4) VTIURIN, Andrey, Aleksandrovich (5) VTYURIN, Andrei, Aleksandrovich Position: Head of the Security Detachment of the President Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11403.
Name 6: VAKULCHYK 1: VALERY 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: VAKULCHIK, Valeri Position: Chief of the Analytical Center of the Presidential Administration Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11921.
Name 6: VARENIK 1: NATALIA 2: SEMENOVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) VARENIK, Natallia, Siamionauna (2) VARENIK, Natalya, Semyonovna Position: Judge at the Frunzenski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11506.
Name 6: VASILEVICH 1: GRIGORIY 2: ALEKSEYEVICH 3: n/a 4: n/a 5: n/a.
DOB: 13/02/1955. a.k.a: (1) VASILEVICH, Grigori, Alekseevich (2) VASILEVICH, Ryhor, Aliakseevich Position: Prosecutor General Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11418.
Name 6: VASILIEV 1: ALEKSEI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) VASILIEU, Aliaksei, Aliaksandravich (2) VASILYEU, Aliaksey, Aliaksandravich (3) VASILYEV, Alexey, Alexandrovich Position: Head of Regional Election Commission (REC), Minsk Region Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11416.
Name 6: VEGERA 1: VIKTOR 2: PAVLOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: VEHERA, Viktar, Paulavich Position: First Deputy Head of the KGB Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11446.
Name 6: VOLKOV 1: SERGEI 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) VOLKAU, Siarhei (2) VOLKOV, Sergey Other Information: Annex IA. Former Head of the KGB Board of Intelligence. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11461.
Name 6: VOROPAEV 1: IGOR 2: GRIGORIEVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) VARAPAEV, Ihar, Ryhoravich (2) VARAPAYEV, Ihar, Ryhoravich (3) VOROPAYEV, Igor, Grigoryevich Other Information: Annex IA. Former Head of the KGB Board on State Communications. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11453.
Name 6: YAKUBOVICH 1: PAVEL 2: IZOTOVICH 3: n/a 4: n/a 5: n/a.
DOB: 23/09/1946. a.k.a: (1) IAKUBOVICH, Pavel, Izotavich (2) IAKUBOVICH, Pavel, Izotovich (3) YAKUBOVICH, Pavel, Izotavich Position: Editor-in-Chief of 'Sovietskaia Belarus' Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11468.
Name 6: YARMALITSKI 1: SIARHEI 2: ULADZIMIRAVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) ERMOLITSKI, Sergei, Vladimirovich (2) YERMOLITSKI, Sergei, Vladimirovich Position: Director of the prison camp in Shklov. Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12168.
Name 6: YARUTA 1: VIKTOR 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) IARUTA, Viktar (2) IARUTA, Viktor (3) YARUTA, Viktar Position: Head of the KGB Board on State Communications Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11452.
Name 6: ZAHAROUSKI 1: ANTON 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: ZAGOROVSKI, Anton Position: Prosecutor of the Frunzenski District of MInsk Other Information: Annex IA. Listed on: 29/03/2011 Last Updated: 29/03/2011 Group ID: 11734.
Name 6: ZAITSAVA 1: VIKTORYIA 2: HENADZEUNA 3: n/a 4: n/a 5: n/a.
a.k.a: ZAITSEVA, Viktoria, Gennadievna Position: Judge of the City Court of Minsk Other Information: Annex IA. Listed on: 12/10/2011 Last Updated: 12/10/2011 Group ID: 12163.
Name 6: ZAITSEV 1: VADIM 2: IURIEVICH 3: n/a 4: n/a 5: n/a.
DOB: --/--/1964. a.k.a: ZAITSAU, Vadzim, Iurievich Position: Head of the KGB Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11441.
Name 6: ZAKHAROV 1: ALEKSEI 2: IVANOVICH 3: n/a 4: n/a 5: n/a.
a.k.a: (1) ZAKHARAU, Aliaksei, Ivanavich (2) ZAKHAROV, Alexey, Ivanovich Other Information: Annex IA. Former Head of Military Counter-intelligence Board of the KGB. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11449.
Name 6: ZHADOBIN 1: IURI 2: VIKTOROVICH 3: n/a 4: n/a 5: n/a.
DOB: 14/11/1954. a.k.a: (1) ZHADOBIN, Iury, Viktaravich (2) ZHADOBIN, Yuri, Viktorovich (3) ZHADOBIN, Yury, Viktaravich Position: Minister of Defence Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11462.
Name 6: ZHUK 1: DMITRI 2: ALEKSANDROVICH 3: n/a 4: n/a 5: n/a.
a.k.a: ZHUK, Dzmitry, Aliaksandravich Position: Director-General (CEO) State News Agency BELTA Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11476.
Name 6: ZHUKOVSKAIA 1: ZHANNA 2: ALEKSEEVNA 3: n/a 4: n/a 5: n/a.
a.k.a: (1) ZHUKOUSKAIA, Zhanna, Aliakseeuna (2) ZHUKOUSKAYA, Zhanna, Aliakseyeuna (3) ZHUKOVSKAYA, Zhanna, Alekseyevna Position: Judge at the Frunzenski Rayon Court of the city of Minsk Other Information: Annex IA. Listed on: 02/02/2011 Last Updated: 29/03/2011 Group ID: 11507.
Name 6: ZHUKOVSKI 1: SERGEI 2: KONSTANTYNOVYCH 3: n/a 4: n/a 5: n/a.
Position: Public Prosecutor of the Zavodskoi District Court of Minsk Other Information: Annex IA. Listed on: 24/05/2011 Last Updated: 24/05/2011 Group ID: 11927.
Name 6: ZIMOVSKI 1: ALEKSANDR 2: LEONIDOVICH 3: n/a 4: n/a 5: n/a.
DOB: 10/01/1961. POB: Germany a.k.a: ZIMOUSKI, Aliaksandr, Leanidavich Other Information: Annex I. Former President of the State television. Listed on: 22/05/2006 Last Updated: 29/03/2011 Group ID: 8878.

ENTITIES

Organisation Name: BELTECHEXPORT
Address: Nezavisimost ave,, 86-B, Minsk, Republic of Belarus, 220012. Other Information: Annex IA. Controlled by Vladimir Peftiev. Tel (+375 17) 263-63-83. Fax (+375 17) 263-90-12. Listed on: 21/06/2011 Last Updated: 21/06/2011 Group ID: 12000.
Organisation Name: PRIVATE UNITARY ENTERPRISE (PUE) BT TELECOMMUNICATIONS
Other Information: Annex IA. Controlled by Vladimir Peftiev. Listed on: 21/06/2011 Last Updated: 21/06/2011 Group ID: 12002.
Organisation Name: SPORT-PARI
Other Information: Annex IA. Controlled by Vladimir Peftiev in conjunction with Dzmitry Aliaksandravich Lukashenka, through the latter's control of the President's Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari. Listed on: 21/06/2011 Last Updated: 12/10/2011 Group ID: 12001.

REGIME: Burma/Myanmar

INDIVIDUALS

Name 6: AUNG 1: AYE 2: MIN 3: n/a 4: n/a 5: n/a.
Other Information: (Government). Female. Daughter of Aung Min. Listed on: 07/05/2009 Last Updated: 20/04/2011 Group ID: 10857.
Name 6: AUNG 1: AYE 2: MYAT 3: PO 4: n/a 5: n/a.
Other Information: (Union Solidarity and Development Association). Female. Daughter of Aung Thaung. Listed on: 02/06/2006 Last Updated: 14/09/2011 Group ID: 8855.
Name 6: AUNG 1: DAGON 2: WIN 3: n/a 4: n/a 5: n/a.
DOB: 30/09/1953. POB: Pyay, Burma/Myanmar National Identification no: PRE 127435 (Burma/Myanmar) Position: Dagon International Co. Limited Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Name of wife is Moe Mya Mya. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10553.
Name 6: AUNG 1: HNIN 2: WUTYI 3: n/a 4: n/a 5: n/a.
Other Information: (Senior Military Officers (LID)). Female. Wife of Captain Thein Han. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10591.
Name 6: AUNG 1: HTAY 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Hotels and Tourism Other Information: (Deputy Ministers). Male. Listed on: 20/04/2011 Last Updated: 20/04/2011 Group ID: 11855.
Name 6: AUNG 1: HTOO 2: CHAR 3: n/a 4: n/a 5: n/a.
Other Information: (Government). Male. Son of Aung Min. Listed on: 07/05/2009 Last Updated: 20/04/2011 Group ID: 10858.
Name 6: AUNG 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Southern MR, Toungoo Station Commander Other Information: (Senior Military Officers (Other Brig-Gens)). Male. Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8577.
Name 6: AUNG 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Member of Civil Service Selection and Training Board Other Information: (Senior Military Officers). Male. Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8578.
Name 6: AUNG 1: MOE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major Other Information: (Union Solidarity and Development Association). Male. Son of Aung Thaung. Name of wife is Dr Aye Khaing Nyunt. Listed on: 03/05/2005 Last Updated: 14/09/2011 Group ID: 8544.
Name 6: AUNG 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Former Adjutant General (promoted from South Western Regional Command). Listed on: 09/12/2002 Last Updated: 14/09/2011 Group ID: 7046.
Name 6: AUNG 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel DOB: 11/08/1949. Position: Managing Director at Myawaddy Trading Co. Other Information: (Military owned enterprises). Male. Name of wife is Nu Nu Yee. Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7787.
Name 6: AUNG 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Director of Rangoon Detention Facilities Other Information: (Military Officers running prisons and police). Male. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10572.
Name 6: AUNG 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Industry 2 Other Information: (Deputy Ministers). Male. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12125.
Name 6: AUNG 1: NAY 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Managing Director, Aung Yee Phyoe Co. Ltd and Director of IGE Co. Ltd Other Information: (Union Solidarity and Development Association). Male. Son of Aung Thaung. Businessman. Name of wife is Khin Moe Nyunt. Listed on: 29/12/2003 Last Updated: 14/09/2011 Group ID: 7919.
Name 6: AUNG 1: NAY 2: LINN 3: n/a 4: n/a 5: n/a.
DOB: 11/04/1981. Other Information: (Military owned enterprises). Male. Son of Myint Aung. Seaman. Listed on: 02/05/2007 Last Updated: 20/04/2011 Group ID: 9140.
Name 6: AUNG 1: NYAN 2: HTUN 3: n/a 4: n/a 5: n/a.
Position: Minister of Transport Other Information: (Government). Male. Listed on: 20/04/2011 Last Updated: 20/04/2011 Group ID: 11849.
Name 6: AUNG 1: NYAN 2: TUN 3: n/a 4: n/a 5: n/a.
Other Information: (Former Union Solidarity and Development Association). Male. Former Member of the Central Executive Committee. Listed on: 13/03/2008 Last Updated: 14/09/2011 Group ID: 10472.
Name 6: AUNG 1: PYI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major a.k.a: AUNG, Pye Position: Director of IGE Co. Ltd Other Information: (Union Solidarity and Development Association). Male. Son of Aung Thaung. Name of wife is Nandar Aye. Listed on: 30/04/2004 Last Updated: 14/09/2011 Group ID: 8306.
Name 6: AUNG 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Energy Other Information: (Deputy Ministers). Male. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12128.
Name 6: AUNG 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director, Ministry of Defence, Directorate of Medical Staff Other Information: (Senior Military Officers). Male. Listed on: 02/05/2007 Last Updated: 14/05/2010 Group ID: 9127.
Name 6: AUNG 1: THAN 2: TUN 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Centre Command Other Information: (Deputy Regional Commanders). Male. Former Regional Operations Command-Sittwe. Listed on: 03/05/2005 Last Updated: 14/09/2011 Group ID: 8594.
Name 6: AUNG 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Chief Minister Ayerarwaddy Other Information: (Chief Ministers States/Regions). Male. Former Minister for Forestry. Name of wife is Khin Htay Myint. Listed on: 08/07/2003 Last Updated: 14/09/2011 Group ID: 7717.
Name 6: AUNG 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Industry 1 Other Information: (Deputy Ministers). Male. Listed on: 20/04/2011 Last Updated: 20/04/2011 Group ID: 11884.
Name 6: AUNG 1: THIHA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/06/1982. Other Information: (Military owned enterprises). Male. Son of Myint Aung. Employed by Schlumberger. Listed on: 02/05/2007 Last Updated: 07/05/2009 Group ID: 9139.
Name 6: AUNG 1: THIN 2: MYO 3: MYO 4: n/a 5: n/a.
Other Information: (Senior Military Officers). Female. Wife of Lt-Gen Thaung Aye. Listed on: 02/05/2007 Last Updated: 20/04/2011 Group ID: 9079.
Name 6: AUNG 1: THU 2: NANDA 3: n/a 4: n/a 5: n/a.
Title: Dr Other Information: (Union Solidarity and Development Association). Female. Daughter of Aung Thaung. Listed on: 03/05/2005 Last Updated: 14/09/2011 Group ID: 8545.
Name 6: AUNG 1: THURANE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/07/1982. a.k.a: (1) AUNG, Christopher (2) AUNG, Thurein Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Son of Dagon Win Aung. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10632.
Name 6: AUNG 1: TUN 2: HLA 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-Colonel Position: Tactical Commander 11th LID Other Information: (Senior Military Officers (LID)). Male. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10587.
Name 6: AUNG 1: WAI 2: PHYO 3: n/a 4: n/a 5: n/a.
Other Information: (Military Owned Enterprises). Male. Son of Maj-Gen Wai Lwin. Name of wife is Oanmar Kyaw Tun. Listed on: 02/05/2008 Last Updated: 14/09/2011 Group ID: 10622.
Name 6: AUNG 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Mong Hsat Station Commander Other Information: (Senior Military Officers (Other Brig-Gens)). Male. Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8599.
Name 6: AUNG 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Member of Civil Service Selection and Training Board Other Information: (Senior Military Officers). Male. Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9141.
Name 6: AUNG 1: YE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Central Command - Mandalay (Mandalay Region) Other Information: (Regional Commanders). Male. Listed on: 20/04/2011 Last Updated: 20/04/2011 Group ID: 11836.
Name 6: AUNG 1: ZAW 2: MIN 3: n/a 4: n/a 5: n/a.
Title: Police Lieutenant-Colonel Position: Special Branch Other Information: (Military Officers running prisons and police). Male. Listed on: 17/08/2009 Last Updated: 17/08/2009 Group ID: 10924.
Name 6: AUNG 1: ZAYAR 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General a.k.a: AUNG, Zeya Position: Northern Command - Myitkyina (Kachin State) Other Information: (Regional Commanders). Male. Listed on: 20/04/2011 Last Updated: 20/04/2011 Group ID: 11838.
Name 6: AYE 1: AYE 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Government). Female. Wife of Tin Naing Thein. Listed on: 03/05/2005 Last Updated: 20/04/2011 Group ID: 8538.
Name 6: AYE 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Livestock and Fisheries Other Information: (Deputy Ministers). Male. Listed on: 20/04/2011 Last Updated: 14/09/2011 Group ID: 11862.
Name 6: AYE 1: KYI 2: KYI 3: n/a 4: n/a 5: n/a.
Position: Director for Tourism Promotion, Ministry of Hotels and Tourism Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Listed on: 02/05/2007 Last Updated: 14/09/2011 Group ID: 9117.
Name 6: AYE 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Vice-Senior General DOB: 25/12/1937. Position: Vice-Chairman of the SPDC Other Information: (Former SPDC). Male. Name of wife is Mya Mya San. Listed on: 24/05/2000 Last Updated: 20/04/2011 Group ID: 7049.
Name 6: AYE 1: MAUNG 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Nay Pyi Taw Command - Nay Pyi Taw Other Information: (Regional Commanders). Male. Name of wife is San San Yee. Listed on: 13/03/2008 Last Updated: 20/04/2011 Group ID: 10464.
Name 6: AYE 1: MYA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr Position: Minister for Education Other Information: (Government). Male. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12110.
Name 6: AYE 1: MYA 2: MYA 3: n/a 4: n/a 5: n/a.
Other Information: (Deputy Regional Commanders). Female. Wife of Brig-Gen Win Myint. Listed on: 14/05/2010 Last Updated: 14/05/2010 Group ID: 11102.
Name 6: AYE 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Military Operations Command-9, Kyauktaw Station Other Information: (Senior Military Officers (Other Brig-Gens)). Male. Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8587.
Name 6: AYE 1: MYINT 2: MYINT 3: n/a 4: n/a 5: n/a.
Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Wife of Maung Maung Thein. Listed on: 08/07/2003 Last Updated: 14/09/2011 Group ID: 7691.
Name 6: AYE 1: NANDAR 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Former SPDC). Female. Daughter of Vice-Senior Gen Maung Aye. Wife of Maj Pye Aung. Owner of Queen Star Computer Co. Listed on: 08/07/2003 Last Updated: 07/05/2009 Group ID: 7635.
Name 6: AYE 1: NANG 2: PHYU 3: PHYU 4: n/a 5: n/a.
Other Information: (Government). Female. Wife of Soe Maung. Listed on: 02/05/2008 Last Updated: 20/04/2011 Group ID: 10612.
Name 6: AYE 1: SEE 2: THU 3: n/a 4: n/a 5: n/a.
Other Information: (Chief Ministers States/Regions). Male. Son of Thar Aye. Listed on: 07/05/2009 Last Updated: 20/04/2011 Group ID: 10838.
Name 6: AYE 1: THA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Ministry of Defence Other Information: (Senior Military Officers). Male. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10598.
Name 6: AYE 1: THAR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 16/02/1945. a.k.a: AYE, Tha Position: Chief Minister of Sagaing Region Other Information: (Chief Ministers States/Regions). Male. Former Chief of Bureau of Special Operations 1 (Kachin, Chin, Sagaing). Name of wife is Wai Wai Khaing. Listed on: 09/12/2002 Last Updated: 20/04/2011 Group ID: 7051.
Name 6: AYE 1: THAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General Position: Defence Services Inspector General Other Information: (Senior Military Officers). Male. Former Western (Rakhine State) Regional Commander. Name of wife is Thin Myo Myo Aung. Listed on: 03/05/2005 Last Updated: 20/04/2011 Group ID: 8595.
Name 6: AYE 1: THIDA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/03/1979. Other Information: (Government). Female. Daughter of Soe Thein. Listed on: 03/05/2005 Last Updated: 20/04/2011 Group ID: 8565.
Name 6: AYE 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Vice Chairman of the Union Solidarity and Development Party (USDP), Chairman of the Election Commission Other Information: (Former SPDC). Male. Former Chief of Military Ordnance and Former Head of UMEHL. Name of wife is Kyi Kyi Ohn. Listed on: 24/05/2000 Last Updated: 14/09/2011 Group ID: 7053.
Name 6: AYE 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Supreme Court Judge Other Information: (Members of the Judiciary). Male. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10541.
Name 6: AYE 1: TIN 2: AUNG 3: n/a 4: n/a 5: n/a.
Position: Mermber of the Constitutional Tribunal of the Union Other Information: (Members of the Judiciary). Male. Former Supreme Court Judge. Listed on: 02/05/2008 Last Updated: 20/04/2011 Group ID: 10540.
Name 6: AYE 1: TUN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-Colonel Position: Commander 702nd Light Infantry Battalion Other Information: (Senior Military Officers (LID)). Male. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10583.
Name 6: AYE 1: YIMON 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 12/07/1980. Other Information: (Government). Female. Daughter of Soe Thein. Listed on: 03/05/2005 Last Updated: 20/04/2011 Group ID: 8563.
Name 6: AYE 1: YIN 2: THU 3: n/a 4: n/a 5: n/a.
Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Daughter of Soe Naing. Listed on: 02/06/2006 Last Updated: 14/09/2011 Group ID: 8847.
Name 6: AYE 1: ZAW 2: MIN 3: n/a 4: n/a 5: n/a.
Other Information: (Former SPDC). Male. Son of Tin Aye. Listed on: 02/06/2006 Last Updated: 14/09/2011 Group ID: 8840.
Name 6: CHAN 1: AYE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/09/1973. Other Information: (Government). Male. Son of Soe Thein. Listed on: 03/05/2005 Last Updated: 20/04/2011 Group ID: 8564.
Name 6: CHERRY 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Bureaus of Special Operations). Female. Wife of Lt-Gen Aung Than Htut. Listed on: 07/05/2009 Last Updated: 20/04/2011 Group ID: 10842.
Name 6: HAN 1: PHONE 2: ZAW 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Mayor of Mandalay (since Feb 2005) and Chairman of Mandalay City Development Committee Other Information: (Senior Military Officers (Other Brig-Gens)). Male. Formerly commander of Kyaukme. Name of wife is Moe Thidar. Listed on: 03/05/2005 Last Updated: 07/05/2009 Group ID: 8602.
Name 6: HAN 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: LID 66 Other Information: (Senior Military Officers (LID)). Male. Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 10465.
Name 6: HAN 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Captain Position: Brigade 66 Other Information: (Senior Military Officers (LID)). Male. Name of wife is Hnin Wutyi Aung. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10590.
Name 6: HEIN 1: MYAT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General Position: Commander-in-Chief (Air) Other Information: (Senior Military Officers (Air Force)). Male. Name of wife is Htwe Htwe Nyunt. Listed on: 09/12/2002 Last Updated: 02/05/2007 Group ID: 7173.
Name 6: HEIN 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Military Operations Command-3, Mogaung Station Other Information: (Senior Military Officers (Other Brig-Gens)). Male. Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8862.
Name 6: HLA 1: AUNG 2: KYAW 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: 88 LID, Magwe Other Information: (Senior Military Officers (LID)). Male. Listed on: 07/05/2009 Last Updated: 07/05/2009 Group ID: 10872.
Name 6: HLA 1: HTWE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-Colonel Position: LID 66 Other Information: (Senior Military Officers (LID)). Male. Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 10466.
Name 6: HLA 1: KYU 2: KYU 3: n/a 4: n/a 5: n/a.
Other Information: (Senior Military Officers). Female. Wife of Lt Gen Min Aung Hlaing. Listed on: 07/05/2009 Last Updated: 14/09/2011 Group ID: 10837.
Name 6: HLAING 1: HNIN 2: NANDAR 3: n/a 4: n/a 5: n/a.
Other Information: (Senior Military Officers). Female. Daughter of Myint Hlaing. Listed on: 02/06/2006 Last Updated: 14/09/2011 Group ID: 8843.
Name 6: HLAING 1: MIN 2: AUNG 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General Position: Commander in Chief Other Information: (Senior Military Officers). Male. Former Chief of Bureau of Special Operations 2. Name of wife is Kyu Kyu Hla. Listed on: 03/05/2005 Last Updated: 14/09/2011 Group ID: 8537.
Name 6: HLAING 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 13/08/1953. POB: Mogok, Burma/Myanmar Position: Minister for Agriculture and Irrigation Other Information: (Government). Male. Former Chief of Staff (Air Defence). Listed on: 09/12/2002 Last Updated: 20/04/2011 Group ID: 7182.
Name 6: HLAING 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General Other Information: (Former Union Solidarity and Development Association). Male. Ministry of Defence. Former USDA Member. Listed on: 02/05/2008 Last Updated: 14/09/2011 Group ID: 10569.
Name 6: HLAING 1: NANDAR 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Wife of Zay Thiha. Listed on: 07/05/2009 Last Updated: 07/05/2009 Group ID: 10875.
Name 6: HLAING 1: NYUNT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Military Operations Command-17, Mong Pan Station Other Information: (Senior Military Officers (Other Brig-Gens)). Male. Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8588.
Name 6: HLAING 1: SU 2: SU 3: n/a 4: n/a 5: n/a.
Other Information: (Deputy Regional Commanders). Female. Wife of Brig-Gen Hla Myint. Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7905.
Name 6: HLAING 1: THANT 2: SIN 3: n/a 4: n/a 5: n/a.
Other Information: (Senior Military Officers). Male. Son of Myint Hlaing. Listed on: 02/06/2006 Last Updated: 14/09/2011 Group ID: 8844.
Name 6: HLAING 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Western Command Other Information: (Deputy Regional Commanders). Male. Name of wife is Hla Than Htay. Listed on: 30/04/2004 Last Updated: 14/09/2011 Group ID: 8301.
Name 6: HLAING 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Former Union Solidarity and Development Association). Male. Former Member of Rangoon Executive Committee. Listed on: 13/03/2008 Last Updated: 14/09/2011 Group ID: 10474.
Name 6: HLAING 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Former Union Solidarity and Development Association). Male. Former Joint Secretary Mingala Taungnyunt Township USDA. Listed on: 02/05/2008 Last Updated: 14/09/2011 Group ID: 10567.
Name 6: HNIN 1: KHIN 2: SAW 3: n/a 4: n/a 5: n/a.
Other Information: (Government). Female. Wife of Tin Aung Myint Oo. Listed on: 08/07/2003 Last Updated: 20/04/2011 Group ID: 7642.
Name 6: HSAN 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/05/1948. POB: Monywa, Burma/Myanmar Position: Minister for Information and Minister for Culture Other Information: (Government). Male. Former member of the Union Solidarity and Development Party (USDP). Name of wife is Kyi Kyi Win. Listed on: 09/12/2002 Last Updated: 14/09/2011 Group ID: 7190.
Name 6: HSAN 1: PWINT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr Position: Deputy Minister for Commerce Other Information: (Deputy Ministers). Male. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12119.
Name 6: HSAN 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Commander Military Region 3 (Western Rangoon) Other Information: (Senior Military Officers). Male. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10601.
Name 6: HSAN 1: TINT 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Minister for Hotels and Tourism and Minister for Sports Other Information: (Government). Male. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12111.
Name 6: HSAN 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director of Procurement Other Information: (Senior Military Officers). Male. Listed on: 20/04/2011 Last Updated: 20/04/2011 Group ID: 11870.
Name 6: HSING-HAN 1: LO 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) --/--/1935. (2) --/--/1938. Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Father of Tun Myint Naing aka Steven Law. Listed on: 02/05/2008 Last Updated: 07/05/2009 Group ID: 10558.
Name 6: HTAIK 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 08/02/1952. POB: Yangon, Burma/Myanmar a.k.a: (1) HTEIK, Thein (2) HTIKE, Thein Position: Minister for Mines Other Information: (Government). Male. Former Military Inspector General. Listed on: 30/04/2004 Last Updated: 20/04/2011 Group ID: 8335.
Name 6: HTAY 1: HLA 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Director General at Hotels and Tourism Directorate Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Managing Director, Myanmar Hotels and Tourism Services until Aug 2004. Listed on: 08/07/2003 Last Updated: 14/09/2011 Group ID: 7743.
Name 6: HTAY 1: HLA 2: THAN 3: n/a 4: n/a 5: n/a.
Other Information: (Deputy Regional Commanders). Female. Wife of Brig-Gen Tin Hlaing. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10618.
Name 6: HTAY 1: KHIN 2: HTAY 3: n/a 4: n/a 5: n/a.
Other Information: (Military owned enterprises). Female. Wife of Col Myo Myint. Listed on: 07/05/2009 Last Updated: 07/05/2009 Group ID: 10881.
Name 6: HTAY 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Coastal Region Command - Myeik (Tanintharyi Region) Other Information: (Regional Commanders). Male. Listed on: 03/05/2005 Last Updated: 20/04/2011 Group ID: 8574.
Name 6: HTAY 1: KHIN 2: THET 3: n/a 4: n/a 5: n/a.
Other Information: (Chief Ministers States/Regions). Female. Wife of Myint Swe. Listed on: 08/07/2003 Last Updated: 20/04/2011 Group ID: 7649.
Name 6: HTAY 1: MAUNG 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Dr Position: Deputy Minister for Religious Affairs Other Information: (Deputy Ministers). Male. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12136.
Name 6: HTAY 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director of Military Supplies and Transport Other Information: (Senior Military Officers). Male. Name of wife is Nwe Nwe Win. Listed on: 24/05/2000 Last Updated: 20/04/2011 Group ID: 7193.
Name 6: HTAY 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 12/11/1954. POB: Myanaung, Burma/Myanmar Position: Minister for Energy Other Information: (Government). Male. Former Deputy Minister for Industry 2. Name of wife is Soe Wut Yi. Listed on: 29/12/2003 Last Updated: 14/09/2011 Group ID: 7924.
Name 6: HTAY 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director of Defence Industries Other Information: (Senior Military Officers (Other Brig-Gens)). Male. Former Vice Chief of Military Weapons Production, Ministry of Defence. Listed on: 02/05/2007 Last Updated: 20/04/2011 Group ID: 9136.
Name 6: HTAY 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/09/1955. POB: Taunggyi, Burma/Myanmar Position: Minister for Border Affairs and Industrial Development Other Information: (Government). Male. Name of wife is Myint Myint Khine. Former Deputy Minister for Defence. Listed on: 13/03/2008 Last Updated: 20/04/2011 Group ID: 9213.
Name 6: HTAY 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel (Retired) Position: Board of Directors, Union of Myanmar Economic Holdings Ltd Other Information: (Military owned enterprises). Male. Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 10498.
Name 6: HTAY 1: ZAR 2: CHI 3: n/a 4: n/a 5: n/a.
DOB: 17/02/1981. Position: Director of Yuzana Co. Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Daughter of Htay Myint. Listed on: 13/03/2008 Last Updated: 07/05/2009 Group ID: 10481.
Name 6: HTEIK 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Military Operations Command-13, Bokpyin Station Other Information: (Senior Military Officers (Other Brig-Gens)). Male. Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8597.
Name 6: HTUN 1: EIKE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/10/1948. POB: Mongkai, Burma/Myanmar a.k.a: (1) HTUN, Ayke (2) HTUN, Eik (3) LINN, Patric (4) TUN, Aik Position: Managing Director of Olympic Construction Co., Shwe Taung Development Co. Ltd (584, 5F High Tech Tower Corner 7th Street and Strand Road, Lanmadaw Township, Yangon) and Asia Wealth Bank Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Listed on: 02/05/2008 Last Updated: 14/05/2010 Group ID: 10552.
Name 6: HTUN 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Commander Military Region 4 (Southern Rangoon) Other Information: (Senior Military Officers). Male. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10602.
Name 6: HTUT 1: AUNG 2: THAN 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General Position: Chief of Bureau of Special Operations 2 Other Information: (Bureaus of Special Operations). Male. Former North Eastern (Shan State North) Regional Commander. Name of wife is Cherry. Listed on: 03/05/2005 Last Updated: 20/04/2011 Group ID: 8572.
Name 6: HTUT 1: HTIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Husband of Theint Theint Soe. Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 10486.
Name 6: HTUT 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Southern Command - Taungoo (Bago and Magwe Region) Other Information: (Regional Commanders). Male. Listed on: 20/04/2011 Last Updated: 20/04/2011 Group ID: 11841.
Name 6: HTUT 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Provost General Other Information: (Senior Military Officers). Male. Former 11 LID. Listed on: 07/05/2009 Last Updated: 20/04/2011 Group ID: 10868.
Name 6: HTUT 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Union Solidarity and Development Association). Male. Former Minister for Cooperatives, Member of the Parliament (Lower House). Name of wife is Tin Tin Nyunt. Listed on: 24/05/2000 Last Updated: 14/09/2011 Group ID: 7194.
Name 6: HTUT 1: YE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Myanmar Economic Corporation Other Information: (Military owned enterprises). Male. Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7792.
Name 6: HTWAY 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Tactical Commander 77th LID Other Information: (Senior Military Officers (LID)). Male. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10582.
Name 6: HTWE 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Managing Director, Golden Flower Construction Company Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Listed on: 13/03/2008 Last Updated: 07/05/2009 Group ID: 10493.
Name 6: HTWE 1: NAN 2: THAN 3: n/a 4: n/a 5: n/a.
a.k.a: HTAY, Nan, Than Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Wife of Aung Ko Win. Listed on: 29/12/2003 Last Updated: 07/05/2009 Group ID: 7960.
Name 6: KHAING 1: AMY 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Military Owned Enterprises). Female. Wife of Maj-Gen Hla Aung Thein. Listed on: 03/05/2005 Last Updated: 14/09/2011 Group ID: 8621.
Name 6: KHAING 1: CHIT 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KHINE, Chit Position: Managing Director of Eden group of companies and owner of Delta United Football Club Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Listed on: 13/03/2008 Last Updated: 14/05/2010 Group ID: 10491.
Name 6: KHAING 1: KYAW 2: SWA 3: n/a 4: n/a 5: n/a.
Position: Minister for Industry 1 Other Information: (Government). Male. Former Deputy Minister for Industry 2. Name of wife is Khin Phyu Mar. Listed on: 13/03/2008 Last Updated: 20/04/2011 Group ID: 9211.
Name 6: KHAING 1: KYIN 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KHINE, Kyin Other Information: (Government). Female. Wife of Thein Nyunt. Listed on: 08/07/2003 Last Updated: 20/04/2011 Group ID: 7696.
Name 6: KHAING 1: MI 2: MI 3: n/a 4: n/a 5: n/a.
Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Son of Eike Htun. Listed on: 07/05/2009 Last Updated: 07/05/2009 Group ID: 10878.
Name 6: KHAING 1: WAI 2: WAI 3: n/a 4: n/a 5: n/a.
a.k.a: KHAING, Wei, Wei Other Information: (Chief Ministers States/Regions). Female. Wife of Thar Aye. Listed on: 08/07/2003 Last Updated: 20/04/2011 Group ID: 7657.
Name 6: KHAM 1: NANG 2: LANG 3: n/a 4: n/a 5: n/a.
DOB: 01/06/1988. a.k.a: KHAN, Nan, Lan Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Daughter of Aung Ko Win. Listed on: 13/03/2008 Last Updated: 07/05/2009 Group ID: 10477.
Name 6: KHAM 1: SAI 2: MAUK 3: n/a 4: n/a 5: n/a.
Position: Vice-President of the Republic of the Union of Myanmar Other Information: (Government). Male. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12107.
Name 6: KHIN 1: AYE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: 55 LID, Lalaw Other Information: (Senior Military Officers (LID)). Male. Listed on: 07/05/2009 Last Updated: 07/05/2009 Group ID: 10869.
Name 6: KHIN 1: MYAT 2: MYAT 3: OHN 4: n/a 5: n/a.
Title: Dr Position: Deputy Minister for Health Other Information: (Deputy Ministers). Female. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12133.
Name 6: KHIN 1: PE 2: THET 3: n/a 4: n/a 5: n/a.
Title: Dr Position: Minister for Health Other Information: (Government). Male. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12109.
Name 6: KHIN 1: SANDA 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Culture Other Information: (Deputy Ministers). Female. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12135.
Name 6: KHINE 1: HTAY 2: HTAY 3: n/a 4: n/a 5: n/a.
a.k.a: KHAING, Htay, Htay Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Wife of Zaw Zaw. Listed on: 13/03/2008 Last Updated: 07/05/2009 Group ID: 10490.
Name 6: KHINE 1: MYINT 2: MYINT 3: n/a 4: n/a 5: n/a.
Other Information: (Government). Female. Wife of Thein Htay. Listed on: 02/05/2008 Last Updated: 20/04/2011 Group ID: 10615.
Name 6: KO 1: CHIT 2: KO 3: n/a 4: n/a 5: n/a.
Other Information: (Former Union Solidarity and Development Association). Male. Former Chairman of the Peace and Development Council in Mingala Taungnyunt Township. Listed on: 02/05/2008 Last Updated: 14/09/2011 Group ID: 10561.
Name 6: KO 1: KO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General DOB: 10/03/1956. POB: Mandalay, Burma/Myanmar Position: Minister for Home Affairs Other Information: (Government). Male. Former Chief of Bureau of Special Operations 3 (Pegu, Irrawaddy, Arakan). Name of wife is Sao Nwan Khun Sum. Listed on: 08/07/2003 Last Updated: 14/09/2011 Group ID: 7288.
Name 6: KO 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Manager, Htarwara mining company Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 10488.
Name 6: KYAING 1: KYAING 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Former SPDC). Female. Wife of Senior Gen Than Shwe. Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7629.
Name 6: KYAW 1: HTIN 2: AUNG 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Vice Quarter Master General Other Information: (Senior Military Officers). Male. Name of wife is Khin Khin Maw. Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9119.
Name 6: KYAW 1: NYAN 2: MYINT 3: n/a 4: n/a 5: n/a.
Position: Commander Infantry Battalion 281 (Mongyang Shan State East) Other Information: (Senior Military Officers (LID)). Male. Listed on: 07/05/2009 Last Updated: 07/05/2009 Group ID: 10903.
Name 6: KYAW 1: SAN 2: SAN 3: n/a 4: n/a 5: n/a.
Other Information: (Former Union Solidarity and Development Association). Female. Former Staff Officer of the Information and Public Relations Department of the Ministry of Information in Mingala Taungnyunt Township. Listed on: 02/05/2008 Last Updated: 14/09/2011 Group ID: 10568.
Name 6: KYI 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 01/11/1946. POB: Yangon, Burma/Myanmar Position: Minister for Labour and Minister for Social Welfare, Relief and Resettlement Other Information: (Government). Male. Former Minister for Employment/Labour (appointed Minister for Relations on 8 Oct 2007, in charge of relations with Aung San Suu Kyi). Name of wife is Thet Thet Swe. Listed on: 30/04/2004 Last Updated: 14/09/2011 Group ID: 8337.
Name 6: KYI 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1971. Other Information: (Union Solidarity and Development Association). Male. Son of Thaung. Listed on: 13/03/2008 Last Updated: 14/09/2011 Group ID: 10503.
Name 6: KYIN 1: KHIN 2: AYE 3: n/a 4: n/a 5: n/a.
a.k.a: AYE, Aye Other Information: (Government). Female. Wife of Soe Thein. Listed on: 30/04/2004 Last Updated: 20/04/2011 Group ID: 8331.
Name 6: KYINE 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Board of Directors, Union of Myanmar Economic Holdings Ltd Other Information: (Military owned enterprises). Male. Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 10501.
Name 6: KYINE 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Government Prosecutor, Northern District Court Other Information: (Members of the Judiciary). Male. Listed on: 17/08/2009 Last Updated: 17/08/2009 Group ID: 10925.
Name 6: KYU 1: AYE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Education Other Information: (Deputy Ministers). Male. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12131.
Name 6: KYU 1: AYE 2: MYINT 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Sports Other Information: (Deputy Ministers). Male. Listed on: 20/04/2011 Last Updated: 20/04/2011 Group ID: 11859.
Name 6: KYWE 1: SAN 2: SAN 3: n/a 4: n/a 5: n/a.
Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Wife of Khin Shwe. Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7959.
Name 6: LATT 1: KHIN 2: MAY 3: n/a 4: n/a 5: n/a.
Other Information: (Military Officers running prisons and police). Female. Wife of Brig-Gen Kyaw Kyaw Tun. Listed on: 02/05/2007 Last Updated: 02/05/2008 Group ID: 9084.
Name 6: LATT 1: TIN 2: TIN 3: n/a 4: n/a 5: n/a.
Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Wife of Soe Naing. Listed on: 08/07/2003 Last Updated: 14/09/2011 Group ID: 7651.
Name 6: LATT 1: ZAY 2: ZIN 3: n/a 4: n/a 5: n/a.
DOB: 24/03/1981. Other Information: (Former SPDC). Female. Wife of Toe Naing Mann. Daughter of Khin Shwe. Listed on: 29/12/2003 Last Updated: 14/09/2011 Group ID: 7964.
Name 6: LIN 1: AUNG 2: THEIN 3: n/a 4: n/a 5: n/a.
DOB: --/--/1952. a.k.a: LYNN, Aung, Thein Other Information: (Former Union Solidarity and Development Association). Male. Former Mayor of Yangon and Chairman of the Yangon City Development Committee (Secretary). Former USDA Central Executive Committee Member and former member of the Union Solidarity and Development Party (USDP). Member of the Parliament. Name of wife is Khin San Nwe. Listed on: 08/07/2003 Last Updated: 14/09/2011 Group ID: 7779.
Name 6: LIN 1: HTEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Tactical Commander 11th LID Other Information: (Senior Military Officers (LID)). Male. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10586.
Name 6: LIN 1: KHIN 2: HTAY 3: n/a 4: n/a 5: n/a.
DOB: 14/04/1969. Position: Director, Yuzana Co Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 10482.
Name 6: LIN 1: NAY 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director of Public Relations and Psychological Warfare Other Information: (Senior Military Officers). Male. Listed on: 14/05/2010 Last Updated: 20/04/2011 Group ID: 11105.
Name 6: LIN 1: SEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Director, Ordnance Other Information: (Senior Military Officers). Male. Listed on: 08/07/2003 Last Updated: 20/04/2011 Group ID: 7747.
Name 6: LIN 1: SHWE 2: SHWE 3: n/a 4: n/a 5: n/a.
Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Wife of Thiha. Listed on: 02/05/2007 Last Updated: 02/05/2008 Group ID: 9137.
Name 6: LIN 1: TUN 2: NAY 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: South-Eastern Command - Mawlamyine (Mon and Kayin States) Other Information: (Regional Commanders). Male. Former Rector/Commandant, Defence Services Medical Academy. Listed on: 02/05/2007 Last Updated: 20/04/2011 Group ID: 9131.
Name 6: LIN 1: WAI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Triangle Command Other Information: (Deputy Regional Commanders). Male. Listed on: 02/06/2006 Last Updated: 14/09/2011 Group ID: 8849.
Name 6: LIN 1: ZAW 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Former Union Solidarity and Development Association). Male. Former Secretary Mingala Taungnyunt Township USDA. Listed on: 02/05/2008 Last Updated: 14/09/2011 Group ID: 10566.
Name 6: LWIN 1: CHIT 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Supreme Court Judge Other Information: (Members of the Judiciary). Male. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10543.
Name 6: LWIN 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Construction Other Information: (Deputy Ministers). Male. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12117.
Name 6: LWIN 1: KYAW 2: HTOO 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: 33 LID, Sagaing Other Information: (Senior Military Officers (LID)). Male. Listed on: 14/05/2010 Last Updated: 14/05/2010 Group ID: 11106.
Name 6: LWIN 1: KYAW 2: OO 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Coastal Region Command Other Information: (Deputy Regional Commanders). Male. Former Kalay Station Commander. Listed on: 03/05/2005 Last Updated: 14/09/2011 Group ID: 8579.
Name 6: LWIN 1: MYINT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Commodore Position: Commander Irrawaddy Naval Region Other Information: (Senior Military Officers (Navy)). Male. Listed on: 07/05/2009 Last Updated: 07/05/2009 Group ID: 10864.
Name 6: LWIN 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Military Operations Command-7, Pekon Station Other Information: (Senior Military Officers (Other Brig-Gens)). Male. Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8585.
Name 6: LWIN 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: North-Western Command - Sagaing (Sagaing Region) Other Information: (Regional Commanders). Male. Listed on: 20/04/2011 Last Updated: 20/04/2011 Group ID: 11837.
Name 6: LWIN 1: THAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Judge, Kyauktada Township Court Other Information: (Members of the Judiciary). Male. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10544.
Name 6: LWIN 1: THAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Thura U Position: Deputy Minister for Rail Transportation Other Information: (Deputy Ministers). Male. Listed on: 20/04/2011 Last Updated: 20/04/2011 Group ID: 11885.
Name 6: LWIN 1: TIN 2: OO 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: 99 LID, Meiktila Other Information: (Senior Military Officers (LID)). Male. Listed on: 02/06/2006 Last Updated: 02/05/2007 Group ID: 8861.
Name 6: LWIN 1: TINT 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Communications, Posts and Telegraphs Other Information: (Deputy Ministers). Male. Listed on: 20/04/2011 Last Updated: 20/04/2011 Group ID: 11853.
Name 6: LWIN 1: WAI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Other Information: (Military Owned Enterprises). Male. Former Quartermaster General and former (Nay Pyi Taw) Regional Commander. Chairman of Myanmar Economic Corporation (MEC). Name of wife is Swe Swe Oo. Listed on: 29/12/2003 Last Updated: 14/09/2011 Group ID: 7900.
Name 6: LWIN 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Kyaw Tha Company Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10555.
Name 6: LWIN 1: WUNNA 2: MAUNG 3: n/a 4: n/a 5: n/a.
Position: Minister for Foreign Affairs Other Information: (Government). Male. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12108.
Name 6: MANN 1: AUNG 2: THET 3: n/a 4: n/a 5: n/a.
DOB: 19/06/1977. a.k.a: KO, Shwe, Mann, Ko Other Information: (Former SPDC). Male. Son of Thura Shwe Mann. Name of wife is Khin Hnin Thandar. Ayeya Shwe War (Wah) Company (5, Pyay Road, Hlaing Township, Yangon) and Co-owner of Red Link Communications Co. Ltd (No 20, Building B, Mya Yeik Nyo Royal Hotel, Pa-Le Road, Bahan Township, Yangon). Listed on: 29/12/2003 Last Updated: 14/09/2011 Group ID: 7894.
Name 6: MANN 1: THURA 2: SHWE 3: n/a 4: n/a 5: n/a.
DOB: 11/07/1947. Position: Vice Chairman of the Union Solidarity and Development Party (USDP) Other Information: (Former SPDC). Male. Former SPDC Chief of Staff, Coordinator of Special Operations. Member of Parliament (Lower House), Speaker of the Lower House. Name of wife is Khin Lay Thet. Listed on: 24/05/2000 Last Updated: 14/09/2011 Group ID: 7268.
Name 6: MANN 1: TOE 2: NAING 3: n/a 4: n/a 5: n/a.
DOB: 29/06/1978. Other Information: (Former SPDC). Male. Son of Thura Shwe Mann. Name of wife is Zay Zin Latt. Owner of Global Net and Red Link Communications Co. Ltd (No 20, Building B, Mya Yeik Nyo Royal Hotel, Pa-Le Road, Bahan Township, Yangon). Internet Service Providers. Listed on: 29/12/2003 Last Updated: 14/09/2011 Group ID: 7893.
Name 6: MAR 1: KHIN 2: PHYU 3: n/a 4: n/a 5: n/a.
Other Information: (Government). Female. Wife of Kyaw Swa Khaing. Listed on: 13/03/2008 Last Updated: 20/04/2011 Group ID: 9212.
Name 6: MAUNG 1: AYE 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Members of the Judiciary). Male. Former Attorney General. Listed on: 02/05/2008 Last Updated: 20/04/2011 Group ID: 10534.
Name 6: MAUNG 1: CHAN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Myanma Industrial Development Other Information: (Deputy Ministers). Male. Listed on: 20/04/2011 Last Updated: 14/09/2011 Group ID: 11861.
Name 6: MAUNG 1: LUN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Union Auditor General Other Information: (Senior Military Officers). Male. Name of wife is May Mya Sein. Listed on: 03/05/2005 Last Updated: 20/04/2011 Group ID: 8618.
Name 6: MAUNG 1: NAY 2: SOE 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-Colonel Other Information: (Former SPDC). Male. Husband of Kyi Kyi Shwe. Listed on: 07/05/2009 Last Updated: 07/05/2009 Group ID: 10835.
Name 6: MAUNG 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/12/1952. POB: Yezagyo, Burma/Myanmar Position: President's Office Other Information: (Government). Male. Former Judge Advocate General. Name of wife is Nang Phyu Phyu Aye. Listed on: 08/07/2003 Last Updated: 14/09/2011 Group ID: 7459.
Name 6: MAUNG 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Deputy Commandant of National Defence College Other Information: (Senior Military Officers). Male. Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7750.
Name 6: MAUNG 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Director of Peoples' Militia and Frontier Forces Other Information: (Senior Military Officers). Male. Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8627.
Name 6: MAUNG 1: THURA 2: MYINT 3: n/a 4: n/a 5: n/a.
DOB: 19/01/1941. POB: Yesagyo, Burma/Myanmar Position: Minister for Religious Affairs Other Information: (Government). Male. Listed on: 08/07/2003 Last Updated: 20/04/2011 Group ID: 7722.
Name 6: MAUNG 1: ZIN 2: MYINT 3: n/a 4: n/a 5: n/a.
Other Information: (Government). Female. Daughter of Thura Myint Maung. Listed on: 08/07/2003 Last Updated: 20/04/2011 Group ID: 7775.
Name 6: MAW 1: AYE 2: AYE 3: n/a 4: n/a 5: n/a.
DOB: 17/11/1957. Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Wife of Htay Myint. Listed on: 29/12/2003 Last Updated: 02/05/2007 Group ID: 7963.
Name 6: MAW 1: KHIN 2: KHIN 3: n/a 4: n/a 5: n/a.
Other Information: (Senior Military Officers). Female. Wife of Maj-Gen Htin Aung Kyaw. Listed on: 02/05/2007 Last Updated: 02/05/2007 Group ID: 9120.
Name 6: MAW 1: WIN 2: WIN 3: n/a 4: n/a 5: n/a.
Other Information: (Senior Military Officers). Female. Wife of Lt-Gen Kyaw Swe. Listed on: 07/05/2009 Last Updated: 20/04/2011 Group ID: 10844.
Name 6: MI 1: KHIN 2: MI 3: n/a 4: n/a 5: n/a.
Other Information: (Government). Female. Wife of Zaw Min. Listed on: 03/05/2005 Last Updated: 20/04/2011 Group ID: 8542.
Name 6: MIN 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/11/1949. POB: Yangon, Burma/Myanmar Position: Minister for Rail Transportation Other Information: (Government). Male. Name of wife is Wai Wai Thar. Listed on: 08/07/2003 Last Updated: 14/09/2011 Group ID: 7697.
Name 6: MIN 1: HLA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General DOB: 26/01/1958. Position: Minister for Defence Other Information: (Government). Male. Former Chief of Bureau of Special Operations 3. Former South (Bago Division) Regional Commander. Listed on: 03/05/2005 Last Updated: 20/04/2011 Group ID: 8603.
Name 6: MIN 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: General Manager of MICB. Managing Director Myanma Investment and Commercial Bank. Other Information: (Government financial institutions). Male. Listed on: 14/05/2010 Last Updated: 20/04/2011 Group ID: 11111.
Name 6: MIN 1: YE 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: SWE, Ye, Kyaw, Swar Other Information: (Deputy Regional Commanders). Male. Son of Brig-Gen Tint Swe. Name of wife is Su Mon Swe. Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8300.
Name 6: MIN 1: ZAW 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 30/10/1951. POB: Bago, Burma/Myanmar Position: Minister for Electric Power (1) Other Information: (Government). Male. Name of wife is Khin Mi Mi. Listed on: 03/05/2005 Last Updated: 14/09/2011 Group ID: 8541.
Name 6: MIN 1: ZAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Chief Minister Karen State Other Information: (Chief Ministers States/Regions). Male. Name of wife is Nyunt Nyunt Wai. Listed on: 02/06/2006 Last Updated: 20/04/2011 Group ID: 8850.
Name 6: MIN 1: ZAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: South-Eastern Command Other Information: (Deputy Regional Commanders). Male. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12106.
Name 6: MON 1: HNIN 2: YEE 3: n/a 4: n/a 5: n/a.
Other Information: (Government). Female. Wife of Captain Naing Lin Oo. Listed on: 02/05/2008 Last Updated: 07/05/2009 Group ID: 10629.
Name 6: MON 1: KHIN 2: MYA 3: n/a 4: n/a 5: n/a.
Other Information: (Senior Military Officers). Female. Wife of Maj-Gen Kyi Win. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10608.
Name 6: MYA 1: MOE 2: MYA 3: n/a 4: n/a 5: n/a.
DOB: 28/08/1958. National Identification no: B/RGN 021998 (Burma/Myanmar) Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Wife of Dagon Win Aung. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10630.
Name 6: MYAING 1: KHIN 2: NYUNT 3: n/a 4: n/a 5: n/a.
Other Information: (Former Union Solidarity and Development Association). Female. Wife of Col Maung Par. Listed on: 08/07/2003 Last Updated: 14/09/2011 Group ID: 7777.
Name 6: MYAING 1: KYIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Senior Military Officers). Female. Wife of Maj-Gen Win Myint. Listed on: 07/05/2009 Last Updated: 14/05/2010 Group ID: 10839.
Name 6: MYAING 1: KYIN 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Deputy Regional Commanders). Female. Wife of Brig-Gen Chit Oo. Listed on: 14/05/2010 Last Updated: 14/05/2010 Group ID: 11099.
Name 6: MYAING 1: SABAI 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime)). Female. Wife of Nay Soe. Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 10485.
Name 6: MYAT 1: AUNG 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: MYINT, Aung Position: Mother Trading Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Listed on: 02/05/2008 Last Updated: 07/05/2009 Group ID: 10554.
Name 6: MYAT 1: SAO 2: AUNG 3: n/a 4: n/a 5: n/a.
Position: Chief Minister Shan State Other Information: (Chief Ministers States/Regions). Male. Listed on: 20/04/2011 Last Updated: 20/04/2011 Group ID: 11866.
Name 6: MYINT 1: AUNG 2: ZAW 3: YE 4: n/a 5: n/a.
Position: Owner of Yetagun Construction Co. Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Listed on: 29/12/2003 Last Updated: 20/04/2011 Group ID: 7897.
Name 6: MYINT 1: AYE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Minister for Science and Technology Other Information: (Government). Male. Former Deputy Minister for Defence. Listed on: 03/05/2005 Last Updated: 20/04/2011 Group ID: 8625.
Name 6: MYINT 1: AYE 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Former Union Solidarity and Development Association). Male. Former Member of Rangoon Executive Committee. Listed on: 13/03/2008 Last Updated: 14/09/2011 Group ID: 10473.
Name 6: MYINT 1: HLA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: North-Eastern Command Other Information: (Deputy Regional Commanders). Male. Name of wife is Su Su Hlaing. Listed on: 08/07/2003 Last Updated: 14/09/2011 Group ID: 7661.
Name 6: MYINT 1: HTAY 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/02/1955. Position: Yuzana Co. Also Yuzana Supermarket, Yuzana Hotel and Yuzana Oil Palm Project. Owner of Southern Myanmar United Football Club Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Name of wife is Aye Aye Maw. Listed on: 08/07/2003 Last Updated: 14/05/2010 Group ID: 7784.
Name 6: MYINT 1: KHIN 2: AUNG 3: n/a 4: n/a 5: n/a.
Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Former Minister for Culture, Member of the Parliament (Upper House), Speaker of the Upper House, former member of the Union Solidarity and Development Party (USDP). Name of wife is Khin Phyone. Listed on: 24/05/2000 Last Updated: 14/09/2011 Group ID: 7342.
Name 6: MYINT 1: KHIN 2: AUNG 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Board of Directors, Union of Myanmar Economic Holdings Ltd Other Information: (Military owned enterprises). Male. Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 10496.
Name 6: MYINT 1: KHIN 2: AUNG 3: n/a 4: n/a 5: n/a.
Title: Major-General Other Information: (Senior Military Officers). Male. Former Chief of Staff (Air). Listed on: 07/05/2009 Last Updated: 20/04/2011 Group ID: 10865.
Name 6: MYINT 1: KHIN 2: AYE 3: n/a 4: n/a 5: n/a.
Other Information: (Senior Military Officers (Navy)). Female. Wife of Vice-Admiral Nyan Tun. Listed on: 02/06/2006 Last Updated: 20/04/2011 Group ID: 8859.
Name 6: MYINT 1: KHIN 2: HTAY 3: n/a 4: n/a 5: n/a.
Other Information: (Chief Ministers States/Regions). Female. Wife of Brig-Gen Thein Aung. Listed on: 30/04/2004 Last Updated: 02/05/2007 Group ID: 8305.
Name 6: MYINT 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
DOB: 24/05/1951. POB: Sagaing, Burma/Myanmar Position: Minister for Construction Other Information: (Government). Male. Former Minister for Electric Power 2. Name of wife is Win Win Nu. Listed on: 09/12/2002 Last Updated: 14/09/2011 Group ID: 7343.
Name 6: MYINT 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Other Information: (Former Union Solidarity and Development Association). Male. Former Head of Mingala Taungnyunt Immigration and Population Dept. Listed on: 02/05/2008 Last Updated: 14/09/2011 Group ID: 10565.
Name 6: MYINT 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Owner, Golden Flower Company Ltd - 214 Warden Street, Lamadaw, Yangon, Burma/Myanmar Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Listed on: 02/05/2008 Last Updated: 07/05/2009 Group ID: 10548.
Name 6: MYINT 1: KYAW 2: ZAN 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Home Affairs Other Information: (Deputy Ministers). Male. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12143.
Name 6: MYINT 1: LAY 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/02/1955. Position: Director Yuzana Co. Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Brother of Htay Myint. Listed on: 13/03/2008 Last Updated: 14/05/2010 Group ID: 10479.
Name 6: MYINT 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/05/1958. POB: Mandalay, Burma/Myanmar Position: Deputy Minister for Foreign Affairs Other Information: (Deputy Ministers). Male. Name of wife is Dr Khin Mya Win. Listed on: 03/05/2005 Last Updated: 20/04/2011 Group ID: 8552.
Name 6: MYINT 1: MAUNG 2: MAUNG 3: n/a 4: n/a 5: n/a.
Position: Managing Director of Myangon Myint Co Ltd Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 10487.
Name 6: MYINT 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Managing Director at Bandoola Transportation Co. Other Information: (Military owned enterprises). Male. Listed on: 14/05/2010 Last Updated: 14/05/2010 Group ID: 11110.
Name 6: MYINT 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr Position: Deputy Minister for Foreign Affairs Other Information: (Deputy Ministers). Male. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12112.
Name 6: MYINT 1: OHN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Chief Minister Mon State Other Information: (Chief Ministers States/Regions). Male. Former Minister for Mines. Name of wife is San San. Listed on: 24/05/2000 Last Updated: 14/09/2011 Group ID: 7345.
Name 6: MYINT 1: OHN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Minister for Cooperatives Other Information: (Government). Male. Name of wife is Nu Nu Swe. Former Chief of Bureau of Special Operations 6. Listed on: 29/12/2003 Last Updated: 14/09/2011 Group ID: 7899.
Name 6: MYINT 1: OHN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: LID 77 Other Information: (Senior Military Officers (LID)). Male. Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 10468.
Name 6: MYINT 1: SAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: 66 LID, Pyi Other Information: (Senior Military Officers (LID)). Male. Listed on: 07/05/2009 Last Updated: 07/05/2009 Group ID: 10870.
Name 6: MYINT 1: SEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Other Information: (Senior Military Officers (Other Brig-Gens)). Male. Former Chairman of Bago (Pegu) Division Peace and Development Council. Listed on: 02/05/2008 Last Updated: 20/04/2011 Group ID: 10578.
Name 6: MYINT 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Military appointments General Other Information: (Senior Military Officers). Male. Former Rangoon (Yangon) Regional Comamnder. Name of wife is Kyin Myaing. Listed on: 30/04/2004 Last Updated: 20/04/2011 Group ID: 8297.
Name 6: MYINT 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Pyinmana Station Commander Other Information: (Senior Military Officers (Other Brig-Gens)). Male. Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8604.
Name 6: MYINT 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Rector. Defence Services Technological Academy Other Information: (Senior Military Officers). Male. Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8628.
Name 6: MYINT 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 29/05/1952. Position: Director Yuzana Co. Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Brother of Htay Myint. Listed on: 13/03/2008 Last Updated: 14/05/2010 Group ID: 10478.
Name 6: MYINT 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/04/1954. POB: Ye Oo, Burma/Myanmar a.k.a: HTIN, Wunna, Kyaw Position: Minister for Commerce Other Information: (Government). Male. President of the Union of Myanmar Federation of Chambers of Commerce and Industry (UMFCCI) and owner of Shwe Nagar Min Co and owner of Zeya Shwe Myay Football Club. Listed on: 02/05/2008 Last Updated: 14/09/2011 Group ID: 10550.
Name 6: MYINT 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Southern Region Command Other Information: (Deputy Regional Commanders). Male. Name of wife is Mya Mya Aye. Listed on: 14/05/2010 Last Updated: 14/09/2011 Group ID: 11101.
Name 6: MYINT 1: WIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr Position: Deputy Minister for Health Other Information: (Deputy Ministers). Male. Listed on: 14/09/2011 Last Updated: 14/09/2011 Group ID: 12134.
Name 6: MYINT 1: YE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Chief Minister for Mandalay Region Other Information: (Chief Ministers States/Regions). Male. Former Chief of Military Affairs Security. Name of wife is Myat Ngwe. Listed on: 08/07/2003 Last Updated: 14/09/2011 Group ID: 7352.
Name 6: MYO 1: NAY 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Commander Military Region 2 (Eastern Rangoon) Other Information: (Senior Military Officers). Male. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10600.
Name 6: MYO 1: THIDAR 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Former Union Solidarity and Development Association). Female. Daughter of Aung Thein Lin. Listed on: 30/04/2004 Last Updated: 14/09/2011 Group ID: 8340.
Name 6: NAING 1: AUNG 2: ZAW 3: n/a 4: n/a 5: n/a.
Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Son of Eike Htun. Listed on: 07/05/2009 Last Updated: 07/05/2009 Group ID: 10877.
Name 6: NAING 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Former Minister for Hotels and Tourism, member of the Parliament (Lower House). Name of wife is Tin Tin Latt. Listed on: 09/12/2002 Last Updated: 14/09/2011 Group ID: 7355.
Name 6: NAING 1: THET 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Aungban Station Commander Other Information: (Senior Military Officers (other Brig-Gens)). Male. Listed on: 14/05/2010 Last Updated: 14/05/2010 Group ID: 11108.
Name 6: NAING 1: TUN 2: MYINT 3: n/a 4: n/a 5: n/a.
DOB: (1) 15/05/1958. (2) 27/08/1960. a.k.a: (1) LAW, Steven (2) NAING, Htoon, Myint (3) NAING, Htun, Myint Position: Asia World Co. Owner of Magway Football Club Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Name of wife is Ng Seng Hong. Listed on: 08/07/2003 Last Updated: 20/04/2011 Group ID: 7783.
Name 6: NAING 1: YAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-Colonel Position: General Manager, Ministry of Hotels and Tourism Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Listed on: 03/05/2005 Last Updated: 14/09/2011 Group ID: 8561.
Name 6: NG 1: CECILIA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) HON, Ng, Sor (2) HONG, Ng, Seng (3) HONG, Seng Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Wife of Tun Myint Naing. Chief Executive of Golden Aaron Pte Ltd (Singapore). Listed on: 29/12/2003 Last Updated: 20/04/2011 Group ID: 7962.
Name 6: NGAING 1: HONE 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: NGAI, Hon Position: Chief Minister Chin State Other Information: (Chief Ministers States/Regions). Male. Name of wife is Wah Wah. Listed on: 30/04/2004 Last Updated: 20/04/2011 Group ID: 8298.
Name 6: NGWE 1: MYAT 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Chief Ministers States/Regions). Female. Wife of Ye Myint. Listed on: 08/07/2003 Last Updated: 20/04/2011 Group ID: 7650.
Name 6: NGWE 1: TIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General Position: Chief of Bureau of Special Operations 5 Other Information: (Bureaus of Special Operations). Male. Former Central (Mandalay Division) Regional Commander. Name of wife is Khin Thida. Listed on: 07/05/2009 Last Updated: 20/04/2011 Group ID: 10901.
Name 6: NU 1: WIN 2: WIN 3: n/a 4: n/a 5: n/a.
Other Information: (Government). Female. Wife of Khin Maung Myint. Listed on: 08/07/2003 Last Updated: 20/04/2011 Group ID: 7655.
Name 6: NWE 1: KHIN 2: SAN 3: n/a 4: n/a 5: n/a.
Other Information: (Former Union Solidarity and Development Association). Female. Wife of Aung Thein Lin. Listed on: 29/12/2003 Last Updated: 14/09/2011 Group ID: 7958.
Name 6: NWE 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Military Operations Command-21 Bhamo Station Other Information: (Senior Military Officers (Other Brig-Gens)). Male. Listed on: 03/05/2005 Last Updated: 02/05/2007 Group ID: 8590.
Name 6: NWE 1: THAN 2: THAN 3: n/a 4: n/a 5: n/a.
Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Wife of Gen Soe Win (deceased), former Prime Minister. Listed on: 08/07/2003 Last Updated: 13/03/2008 Group ID: 7639.
Name 6: NWE 1: THAN 2: THAN 3: n/a 4: n/a 5: n/a.
Other Information: (Bureaus of Special Operations). Female. Wife of Lt-Gen Soe Win. Listed on: 07/05/2009 Last Updated: 20/04/2011 Group ID: 10846.
Name 6: NYEIN 1: THAN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Governor of Central Bank of Myanmar (under Ministry of Finance) Other Information: (Government financial institutions). Male. Listed on: 07/05/2009 Last Updated: 14/05/2010 Group ID: 10898.
Name 6: NYO 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Board of Directors, Union of Myanmar Economic Holdings Ltd Other Information: (Military owned enterprises). Male. Listed on: 13/03/2008 Last Updated: 14/05/2010 Group ID: 10494.
Name 6: NYO 1: THEIN 2: ZAW 3: n/a 4: n/a 5: n/a.
Title: Cadet Other Information: (Union Solidarity and Development Association). Male. Son of Htay Oo. Listed on: 02/06/2006 Last Updated: 14/09/2011 Group ID: 8851.
Name 6: NYUNT 1: AYE 2: KHAING 3: n/a 4: n/a 5: n/a.
Title: Dr Other Information: (Union Solidarity and Development Association). Female. Wife of Maj Moe Aung. Listed on: 02/06/2006 Last Updated: 14/09/2011 Group ID: 8852.
Name 6: NYUNT 1: HAN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-Colonel Position: LID 66 Other Information: (Senior Military Officers (LID)). Male. Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 10467.
Name 6: NYUNT 1: HTWE 2: HTWE 3: n/a 4: n/a 5: n/a.
Other Information: (Senior Military Officers (Air Force)). Female. Wife of Lt-Gen Myat Hein. Listed on: 08/07/2003 Last Updated: 02/05/2007 Group ID: 7756.
Name 6: NYUNT 1: KHIN 2: MOE 3: n/a 4: n/a 5: n/a.
Other Information: (Union Solidarity and Development Association). Female. Wife of Nay Aung. Listed on: 02/06/2006 Last Updated: 14/09/2011 Group ID: 8853.
Name 6: NYUNT 1: KYAW 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major-General Position: Deputy Minister for Defence Other Information: (Deputy Ministers). Male. Listed on: 20/04/2011 Last Updated: 20/04/2011 Group ID: 11850.
Name 6: NYUNT 1: MYO 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Board of Directors, Union of Myanmar Economic Holdings Ltd Other Information: (Military owned enterprises). Male. Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 10500.
Name 6: NYUNT 1: SAN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Commander Military Support Unit No 2 of Military Security Affairs Other Information: (Senior Military Officers). Male. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10604.
Name 6: NYUNT 1: SOE 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: (Former Union Solidarity and Development Association). Male. Former Staff Officer Yangon East. Listed on: 02/05/2008 Last Updated: 14/09/2011 Group ID: 10560.
Name 6: NYUNT 1: THAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Legal Adviser Other Information: (Members of the Judiciary). Male. Listed on: 02/05/2008 Last Updated: 02/05/2008 Group ID: 10535.
Name 6: NYUNT 1: THAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Judge, Northern District Court. Also National Convention Convening Work Committee Secretary Other Information: (Members of the Judiciary). Male. Listed on: 17/08/2009 Last Updated: 17/08/2009 Group ID: 10922.
Name 6: NYUNT 1: THEIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 08/10/1948. POB: Maubin, Burma/Myanmar Position: President Office Other Information: (Government). Male. Former Minister for Progress of Border Areas and National Races and Development Affairs, and Mayor of Nay Pyi Daw. Name of wife is Kyin Khaing. Listed on: 24/05/2000 Last Updated: 14/09/2011 Group ID: 7385.
Name 6: NYUNT 1: TIN 2: TIN 3: n/a 4: n/a 5: n/a.
Other Information: (Union Solidarity and Development Association). Female. Wife of Tin Htut. Listed on: 08/07/2003 Last Updated: 14/09/2011 Group ID: 7674.
Name 6: OHN 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 12/08/1934. Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Female. Mother of Tay Za. Listed on: 13/03/2008 Last Updated: 13/03/2008 Group ID: 10476.
Name 6: OHN 1: KYI 2: KYI 3: n/a 4: n/a 5: n/a.
Other Information: (Former SPDC). Female. Wife of Tin Aye. Listed on: 08/07/2003 Last Updated: 14/09/2011 Group ID: 7644.
Name 6: OHN 1: TIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: North-Western Command Other Information: (Deputy Regional Commanders). Male. Listed on: 30/04/2004 Last Updated: 14/09/2011 Group ID: 8296.
Name 6: OO 1: AUNG 2: THAN 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Electric Power (2) Other Information: (Deputy Ministers). Male. Listed on: 20/04/2011 Last Updated: 14/09/2011 Group ID: 11856.
Name 6: OO 1: CHIT 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Eastern Command Other Information: (Deputy Regional Commanders). Male. Name of wife is Kyin Myaing. Listed on: 14/05/2010 Last Updated: 14/09/2011 Group ID: 11098.
Name 6: OO 1: HTAY 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/01/1950. POB: Hintada, Burma/Myanmar Passport Details: DM 105413 National Identification no: 10/Khatana (N) 009325 Other Information: (Union Solidarity and Development Association). Male. Former Minister for Agriculture and Irrigation, Former Secretary-General of the USDA, Former Secretary-General of the Union Solidarity and Development Party (USDP). Name of wife is Ni Ni Win. Listed on: 09/12/2002 Last Updated: 14/09/2011 Group ID: 7390.
Name 6: OO 1: KHIN 2: MAUNG 3: n/a 4: n/a 5: n/a.
a.k.a: REH, Bu Position: Chief Minister Kayah State Other Information: (Chief Ministers States/Regions). Male. Listed on: 20/04/2011 Last Updated: 20/04/2011 Group ID: 11864.
Name 6: OO 1: KHIN 2: ZAW 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General DOB: 24/06/1951. Position: Adjutant General and Chairman of UMEHL Other Information: (Military Owned Enterprises). Male. Former Coastal (Tanintharyi Division) Regional Commander. Listed on: 03/05/2005 Last Updated: 14/09/2011 Group ID: 8570.
Name 6: OO 1: KO 2: KO 3: n/a 4: n/a 5: n/a.
Title: Dr Position: Deputy Minister for Science and Technology Other Information: (Deputy Ministers). Male. Listed on: 20/04/2011 Last Updated: 20/04/2011 Group ID: 11857.
Name 6: OO 1: MAUNG 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1952. Other Information: (Persons who benefit from Government economic policies and other persons associated with the regime). Male. Former Minister for Home Affairs and former Minister for Immigration an