Last Updated;06/02/2012
Name 6;Name 1;Name 2;Name 3;Name 4;Name 5;Title;DOB;Town of Birth;Country of Birth;Nationality;Passport Details;NI Number;Position;Address 1;Address 2;Address 3;Address 4;Address 5;Address 6;Post/Zip Code;Country;Other Information;Group Type;Alias Type;Regime;Listed On;Last Updated;Group ID
3M MIZAN MACHINERY MANUFACTURING;;;;;;;;;;;;;;PO Box 16595-365;;;;;Tehran;;Iran;UN Ref E.29.I.11. Owned or controlled by, or acts on behalf of SHIG. AIO.;Entity;Prime Alias;Iran (nuclear proliferation);24/06/2008;10/06/2010;10657
3MG;;;;;;;;;;;;;;PO Box 16595-365;;;;;Tehran;;Iran;UN Ref E.29.I.11. Owned or controlled by, or acts on behalf of SHIG. AIO.;Entity;AKA;Iran (nuclear proliferation);24/06/2008;10/06/2010;10657
7TH OF TIR;;;;;;;;;;;;;;;;;;;;;;UN Ref E.37.A.7. Subordinate of DIO.;Entity;Prime Alias;Iran (nuclear proliferation);09/02/2007;09/02/2007;8990
A RAHMAN;Mohamad;Iqbal;;;;;17/08/1957;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;AKA;Al-Qaida;24/01/2003;23/06/2011;6894
A RAHMAN;Mohamad;Iqbal;;;;;17/08/1958;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;AKA;Al-Qaida;24/01/2003;23/06/2011;6894
ABBAS;Mostafa;;;;;;05/02/1962;(1) Osniers (2) -;(1) Algeria (2) France;Algerian;;;;;;;;;;;Algeria;UN Ref QI.A.163.04. Brother of Youcef Abbas.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8016
ABBAS;Mustafa;;;;;;05/02/1962;(1) Osniers (2) -;(1) Algeria (2) France;Algerian;;;;;;;;;;;Algeria;UN Ref QI.A.163.04. Brother of Youcef Abbas.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8016
ABBASI-DAVANI;Fereidoun;;;;;;;;;;;;Senior Ministry of Defence and Armed Forces Logistics scientist;;;;;;;;;UN Ref I.47.C.1. Has links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.;Individual;Prime Alias;Iran (nuclear proliferation);24/03/2007;15/05/2008;9049
ABBASIN;Abdul Aziz;;;;;;00/00/1969;Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province;Afghanistan;;;;;;;;;;;;;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.;Individual;Prime Alias;Afghanistan;21/10/2011;21/10/2011;12156
ABBASZADEH-MESHKINI;Mahmoud;;;;;;;;;;;;Interior Ministry's political director;;;;;;;;;;Individual;Prime Alias;Iran (human rights);12/10/2011;12/10/2011;12174
ABBATTAY;Mohamed;;;;;;15/07/1975;Haselunne, Lower Saxony;Germany;(1) German (2) Moroccan;(1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired);BPA 1336597587;Deputy Head of the Media Committee of Al-Qaida as at Apr 2010;;;;;;;;;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.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7059
ABBES;Mostafa;;;;;;05/02/1962;(1) Osniers (2) -;(1) Algeria (2) France;Algerian;;;;;;;;;;;Algeria;UN Ref QI.A.163.04. Brother of Youcef Abbas.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8016
ABBES;Moustafa;;;;;;05/02/1962;(1) Osniers (2) -;(1) Algeria (2) France;Algerian;;;;;;;;;;;Algeria;UN Ref QI.A.163.04. Brother of Youcef Abbas.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8016
ABBES;Moustapha;;;;;;05/02/1962;(1) Osniers (2) -;(1) Algeria (2) France;Algerian;;;;;;;;;;;Algeria;UN Ref QI.A.163.04. Brother of Youcef Abbas.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8016
ABBES;Youcef;;;;;;05/01/1965;Bab el Oued, Algiers;Algeria;Algerian;;;;;;;;;;;;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.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8017
ABD AL HAFIZ;Abd Al Wahab;;;;;;30/10/1968;(1) Algiers (2) -;(1) Algeria (2) Algeria;;;;;;;;;;;;;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.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8018
ABD AL HAFIZ;Abd Al Wahab;;;;;;07/09/1967;(1) Algiers (2) -;(1) Algeria (2) Algeria;;;;;;;;;;;;;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.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8018
ABD AL-BAQI;Nashwan;Abd Al-Razzaq;;;;;00/00/1961;Mosul;Iraq;Iraqi;;;;;;;;;;;;UN Ref QI.A.12.01. Al-Qaida senior official. In custody of the USA, as of July 2007;Individual;Prime Alias;Al-Qaida;10/10/2001;03/08/2007;6923
ABD AL-GHAFUR;Barzan;Razuki;;;;;00/00/1960;Salah al-Din;Iraq;Iraq;;;;;;;;;;;;Commander. Special Republican Guard;Individual;AKA;Iraq;02/07/2003;02/07/2003;7620
ABD AL-GHAFUR;Sundus;;;;;;00/00/1967;Kirkuk;Iraq;Iraqi;;;;;;;;;;;Iraq;Wife of Izzat Ibrahim Al-Duri;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8244
ABD AL-HADI;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.G.218.06. Also referred to as Bukhori and Bukhory. Brother of Nurjaman Riduan Isamuddin.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8832
ABD AL-HAKIM;Abu Abdallah;;;;;;28/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;30/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;00/00/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;00/00/1956;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;01/01/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;10/03/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;23/02/2001;19/05/2011;6896
'ABD AL-HAQ;;;;;;;10/10/1971;Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region;China;Chinese;;653225197110100533 (Chinese);;;;;;;;;Pakistan (as at Apr 2009);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.;Individual;AKA;Al-Qaida;17/04/2009;19/01/2012;10834
ABD AL-KHALIQ;Adil;Muhammad;Mahmud;;;;02/03/1984;;Bahrain;;1632207 (Bahraini);;;;;;;;;;;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.;Individual;Prime Alias;Al-Qaida;16/10/2008;16/10/2008;10749
ABD ALLAH;Fadl;Allah;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Fadl;Allah;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Fadl;Allah;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Fadl;Allah;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Fadl;Allah;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Fadl;Allah;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Fadl;Allah;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Fadl;Allah;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Fadl;Allah;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Fadl;Allah;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Haroon;Fadl;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Haroon;Fadl;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Haroon;Fadl;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Haroon;Fadl;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Haroon;Fadl;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Haroon;Fadl;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Haroon;Fadl;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Haroon;Fadl;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Haroon;Fadl;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD ALLAH;Haroon;Fadl;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABD AL-MAN;Saiyid;;;;;;;;;;;;;;;;;;;;;UN Ref QI.A.18.01. Pakistan. Also referred to as Am.;Individual;Prime Alias;Al-Qaida;12/10/2001;02/06/2008;6897
ABD AL-RAHMAN;Humam;'Abd al-Khaliq;;;;;00/00/1945;Ar-Ramadi;Iraq;Iraq;0018061/104 (issued on 12 Sept 1993);;;;;;;;;;;Minister of Higher Education and Scientific Research 1992-1997 and 2001-2003. Minister of Culture 1997-2001. Director and Deputy Director of Iraqi Atomic Energy Organisation 1980s;Individual;AKA;Iraq;02/07/2003;02/07/2003;7574
'ABD AL-RIMI;Qasim;Yahya;Mahdi;;;;05/06/1978;Sanaa;Yemen;Yemeni;00344994 (Yemeni). Issued 3 July 1999;;;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11123
'ABD AL-SALAM;Said Jan;;;;;;01/01/1972;;;Afghan;(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);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;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.;Individual;Prime Alias;Al-Qaida;28/02/2011;28/02/2011;11634
'ABD AL-SALAM;Said Jan;;;;;;05/02/1981;;;Afghan;(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);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;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.;Individual;Prime Alias;Al-Qaida;28/02/2011;28/02/2011;11634
ABD AQALA;Saqr;al-Kabisi;;;;;00/00/1944;Kubaisi, al-Anbar;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Chairman. Maysan;Individual;AKA;Iraq;02/07/2003;02/07/2003;7601
ABD EL ILLAH;;;;;;;17/01/1967;Anser, Wilaya (province) of Jijel;Algeria;Algerian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;07/07/2008;26/03/2009;10693
ABD-AL-GHAFUR;Humam;Abd-al-Khaliq;;;;;00/00/1945;Ar-Ramadi;Iraq;Iraq;0018061/104 (issued on 12 Sept 1993);;;;;;;;;;;Minister of Higher Education and Scientific Research 1992-1997 and 2001-2003. Minister of Culture 1997-2001. Director and Deputy Director of Iraqi Atomic Energy Organisation 1980s;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7574
ABDALLA;Fazul;;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLA;Fazul;;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLA;Fazul;;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLA;Fazul;;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLA;Fazul;;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLA;Fazul;;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLA;Fazul;;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLA;Fazul;;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLA;Fazul;;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLA;Fazul;;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLAH;Ali;Thafir;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
ABDALLAH;Ali;Thafir;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
ABDALLAH;Ali;Thafir;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
ABDALLAH;Ali;Thafir;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 Aug 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
ABDALLAH;Faziul;;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLAH;Faziul;;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLAH;Faziul;;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLAH;Faziul;;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLAH;Faziul;;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLAH;Faziul;;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLAH;Faziul;;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLAH;Faziul;;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLAH;Faziul;;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLAH;Faziul;;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ABDALLAH;Kamal;Mustafa;;;;;00/00/1952;Tikrit;Iraq;Iraq;;;;;;;;;;;;Republican Guard Secretary. Led Special Republican Guards and commanded both Republican Guard Corps;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7575
ABDALLAH;Kamal;Mustafa;;;;;04/05/1955;Tikrit;Iraq;Iraq;;;;;;;;;;;;Republican Guard Secretary. Led Special Republican Guards and commanded both Republican Guard Corps;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7575
ABDALLAH;Rarrbo;;;;;;12/09/1974;(1) Bologhine;(1) Algeria (2) France;Algerian;;;;;;;;;;;Algeria;UN Ref QI.R.103.03.;Individual;AKA;Al-Qaida;27/06/2003;08/11/2010;7806
ABDALLAH;Tarwat;Salah;;;;;29/06/1960;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.17.01.;Individual;AKA;Al-Qaida;06/12/2001;20/01/2011;6899
'ABDALLAH;Qazi;;;;;;05/02/1981;;;Afghan;(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);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;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.;Individual;AKA;Al-Qaida;28/02/2011;28/02/2011;11634
'ABDALLAH;Qazi;;;;;;01/01/1972;;;Afghan;(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);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;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.;Individual;AKA;Al-Qaida;28/02/2011;28/02/2011;11634
'ABD-AL-SALAM;Sa'id Jan;;;;;;01/01/1972;;;Afghan;(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);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;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.;Individual;AKA;Al-Qaida;28/02/2011;28/02/2011;11634
'ABD-AL-SALAM;Sa'id Jan;;;;;;05/02/1981;;;Afghan;(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);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;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.;Individual;AKA;Al-Qaida;28/02/2011;28/02/2011;11634
ABDAOUI;Youssef;Ben Abdul Baki;Ben Youcef;;;;04/09/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian). Issued on 23 June 1999. Expired on 5 Feb 2004;(1) Italian Fiscal Code BDA YSF 66P04 Z352Q (2) AO 27879097 (Italian). Valid until 30 Oct 2012.;;No 8/B Via Torino;;;;;Cassano Magnago (VA);;Italy;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.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7793
ABDEL RAHMAN;Abd Allah;Mohamed;Ragab;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.192.05. Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad.;Individual;Prime Alias;Al-Qaida;10/10/2005;19/01/2012;8717
ABDELHAFID;Abdel;Wahab;;;;;30/10/1968;(1) Algiers (2) -;(1) Algeria (2) Algeria;;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8018
ABDELHAFID;Abdel;Wahab;;;;;07/09/1967;(1) Algiers (2) -;(1) Algeria (2) Algeria;;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8018
ABDELHEDI;Mohamed;Ben Mohamed;;;;;10/08/1965;Sfax;Tunisia;Tunisian;L965734 (Tunisian). Issued on 6 Feb 1999. Expired on 5 Feb 2004;Italian Fiscal Code BDL MMD 65M10 Z352S;;261 Kramdah Road (km 2);;;;;Sfax;;Tunisia;UN Ref QI.A.173.04. Mother's name is Shadhliah Ben Amir. Residing in Italy as at Aug 2009.;Individual;AKA;Al-Qaida;28/06/2004;19/01/2012;8417
ABDELHEDI;Mohamed;Ben Mohamed;;;;;10/08/1965;Sfax;Tunisia;Tunisian;L965734 (Tunisian). Issued on 6 Feb 1999. Expired on 5 Feb 2004;Italian Fiscal Code BDL MMD 65M10 Z352S;;64, Via Galileo Ferraries;;;;;Varese;;Italy;UN Ref QI.A.173.04. Mother's name is Shadhliah Ben Amir. Residing in Italy as at Aug 2009.;Individual;AKA;Al-Qaida;28/06/2004;19/01/2012;8417
ABDELHEDI;Mohamed;Ben Mohamed;Ben Khalifa;;;;10/08/1965;Sfax;Tunisia;Tunisian;L965734 (Tunisian). Issued on 6 Feb 1999. Expired on 5 Feb 2004;Italian Fiscal Code BDL MMD 65M10 Z352S;;261 Kramdah Road (km 2);;;;;Sfax;;Tunisia;UN Ref QI.A.173.04. Mother's name is Shadhliah Ben Amir. Residing in Italy as at Aug 2009.;Individual;Prime Alias;Al-Qaida;28/06/2004;19/01/2012;8417
ABDELHEDI;Mohamed;Ben Mohamed;Ben Khalifa;;;;10/08/1965;Sfax;Tunisia;Tunisian;L965734 (Tunisian). Issued on 6 Feb 1999. Expired on 5 Feb 2004;Italian Fiscal Code BDL MMD 65M10 Z352S;;64, Via Galileo Ferraries;;;;;Varese;;Italy;UN Ref QI.A.173.04. Mother's name is Shadhliah Ben Amir. Residing in Italy as at Aug 2009.;Individual;Prime Alias;Al-Qaida;28/06/2004;19/01/2012;8417
ABDELJALIL;Abou;;;;;;12/10/1965;Oum el Bouaghi;Algeria;Algerian;;;;;;;;;;;Algeria;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.;Individual;AKA;Al-Qaida;05/05/2004;19/01/2012;8352
ABDELLAH;Abou;;;;;;12/12/1965;Touggourt, Wilaya (province) of Ouargla;Algeria;Algerian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;07/07/2008;07/07/2008;10691
ABDELOUADOUD;Abou Mossaab;;;;;;20/04/1970;Meftah, Wilaya of Blida;Algeria;Algerian;;;;;;;;;;;Algeria;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.;Individual;AKA;Al-Qaida;29/08/2007;19/01/2012;9157
ABDI;Ali;Abbas;;;;;;;;;;;;;;;;;;;;UN Ref QI.A.38.01. Associated with Ali Nur Jim'ale. Reportedly deceased in 2004.;Individual;AKA;Al-Qaida;08/11/2001;17/06/2011;6900
ABDILLAH;Abdul;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10663
ABDILLAH;Abubakar;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10663
ABDOLLAHI;Hamed;;;;;;11/08/1960;;;Iranian citizenship;D9004878;;;;;;;;;;;Both UK listing and EU listing. Male.;Individual;Prime Alias;Terrorism and Terrorist Financing;17/10/2011;24/10/2011;12205
ABDUL;Majeed;Chaudhry;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;UN Ref QI.A.54.01.;Individual;AKA;Al-Qaida;24/12/2001;01/09/2010;6901
ABDUL;Majeed;Chaudhry;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;UN Ref QI.A.54.01.;Individual;AKA;Al-Qaida;24/12/2001;01/09/2010;6901
ABDUL;Shaikh;Ismail;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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;;;House No 37;30th Street - defence;Housing Authority;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL;Shaikh;Ismail;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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;;;House no. 29;Margalla Road;F 6/2 Street no.22;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL;Shaikh;Ismail;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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;;;Noorabad;;;;;Karachi;;Pakistan (Palatial bungalow in the hilly area);UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL;Shaikh;Ismail;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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;;;White House;Near Saudi Mosque;Clifton;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL AZIZ;Abdul Hamid;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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;;;House No 37;30th Street - defence;Housing Authority;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL AZIZ;Abdul Hamid;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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;;;House no. 29;Margalla Road;F 6/2 Street no.22;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL AZIZ;Abdul Hamid;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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;;;Noorabad;;;;;Karachi;;Pakistan (Palatial bungalow in the hilly area);UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL AZIZ;Abdul Hamid;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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;;;White House;Near Saudi Mosque;Clifton;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL BAQI;;;;;;Maulavi/Mullah;00/00/1962;Jalalabad city, Nangarhar province;Afghanistan;Afghan;;;(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;;;;;;;;;UN Ref TI.A.38.01. Believed to be in the Afghanistan/Pakistan border area;Individual;Prime Alias;Afghanistan;02/04/2001;17/09/2007;6904
ABDUL BASEER;Abdul Qadeer;;;;;General/Maulavi;00/00/1964;Nangarhar;Afghanistan;Afghan;D 000974 (Afghan);;Military Attache, Taliban 'Embassy', Islamabad;;;;;;;;;UN Ref TI.A.128.01. Repatriated to Afghanistan in Feb 2006.;Individual;Prime Alias;Afghanistan;23/02/2001;03/08/2007;6911
ABDUL CHAUDHRY;Majeed;;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;UN Ref QI.A.54.01.;Individual;Prime Alias;Al-Qaida;24/12/2001;01/09/2010;6901
ABDUL CHAUDHRY;Majeed;;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;UN Ref QI.A.54.01.;Individual;Prime Alias;Al-Qaida;24/12/2001;01/09/2010;6901
ABDUL HADI;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.G.218.06. Also referred to as Bukhori and Bukhory. Brother of Nurjaman Riduan Isamuddin.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8832
ABDUL HIR;Musa;;;;;;05/10/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;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.;Individual;AKA;Al-Qaida;12/09/2003;10/02/2010;7845
ABDUL HIR;Musa;;;;;;05/01/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;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.;Individual;AKA;Al-Qaida;12/09/2003;10/02/2010;7845
ABDUL HIR;Zulkifli;;;;;;05/10/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;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.;Individual;Prime Alias;Al-Qaida;12/09/2003;10/02/2010;7845
ABDUL HIR;Zulkifli;;;;;;05/01/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;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.;Individual;Prime Alias;Al-Qaida;12/09/2003;10/02/2010;7845
ABDUL KARIM;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.G.218.06. Also referred to as Bukhori and Bukhory. Brother of Nurjaman Riduan Isamuddin.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8832
ABDUL MANAN;;;;;;Mawlawi;;;;Afghan;;;Commercial Attache, Taliban Embassy, Abu Dhabi;;;;;;;;;UN Ref TI.A.122.01.;Individual;Prime Alias;Afghanistan;23/02/2001;29/09/2003;6910
ABDUL RAHMAN;Mohamad;Iqbal;;;;;17/08/1958;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;AKA;Al-Qaida;24/01/2003;23/06/2011;6894
ABDUL RAHMAN;Mohamad;Iqbal;;;;;17/08/1957;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;AKA;Al-Qaida;24/01/2003;23/06/2011;6894
ABDUL RAHMAN;Muhammad;Jibriel;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibriel;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAHMAN;Muhammad;Jibril;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;Prime Alias;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUL RAZAQ;;;;;;Maulavi;00/00/1958;Arghandab district, Kandahar province;Afghanistan;Afghan;;;Minister of Commerce of the Taliban regime;;;;;;;;;UN Ref TI.A.17.01. Arrested in 2003 in Kandhar province in Afghanistan;Individual;Prime Alias;Afghanistan;02/04/2001;01/10/2007;6913
ABDUL REHMAN;Shaikh;Mohd;Ismail;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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;;;House No 37;30th Street - defence;Housing Authority;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL REHMAN;Shaikh;Mohd;Ismail;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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;;;House no. 29;Margalla Road;F 6/2 Street no.22;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL REHMAN;Shaikh;Mohd;Ismail;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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;;;Noorabad;;;;;Karachi;;Pakistan (Palatial bungalow in the hilly area);UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL REHMAN;Shaikh;Mohd;Ismail;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(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;;;White House;Near Saudi Mosque;Clifton;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as Hizrat.;Individual;AKA;Al-Qaida;07/11/2003;29/03/2010;7863
ABDUL SAYED;Aly;Soliman;Massoud;;;;00/00/1969;Tripoli;Libyan Arab Jamahiriya;Libyan;96/184442 (Libyan);;;Ghout El Shamal;;;;;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.229.07. Also referred to as Adam. Member of Libyan Islamic Fighting Group.;Individual;Prime Alias;Al-Qaida;15/06/2007;19/01/2012;8650
ABDUL WAHAB;;;;;;Malawi;00/00/1973;Faryab province;Afghanistan;Afghan;;;Taliban Charge d'Affaires in Riyadh under the Taliban regime;;;;;;;;;UN Ref TI.A.123.01;Individual;Prime Alias;Afghanistan;23/02/2001;01/10/2007;6915
ABDUL-GHANI;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti);259092401188 (Kuwaiti);;;;;;;;;Kuwait (residence as at Mar 2009) (UN address);UN Ref QI.A.237.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9225
ABDULHAFIZ;Mas'ud;;;;;Colonel;;;;;;;Armed Forces Commander;;;;;;;;;EU listing. Not UN. 3rd in command of Armed Forces. Significant role in Military Intelligence.;Individual;Prime Alias;Libya;03/03/2011;03/03/2011;11641
ABDULKADIR IZZAT;Dieman;;;;;;04/07/1965;Kirkuk;Iraq;Iraqi;German travel document (Reiseausweise) A 0141062;;;;;;;;Bavaria;;Germany;UN Ref QI.A.200.05.;Individual;Prime Alias;Al-Qaida;07/12/2005;19/01/2012;8780
ABDULLA;Bilal;;;;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB4;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLA;Bilal;;;;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB1;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLA;Bilal;;;;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB1;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB4;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLA;Bilal;;;;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Greenock;PA16;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Greenock;PA16;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLA;Bilal;;;;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Houston;PA6;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Houston;PA6;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Paisley;PA2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLA;Bilal;;;;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Paisley;PA2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;AKA;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLAH;Ali;Zafir;;;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;;;;;;Beirut;;Lebanon;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
ABDULLAH;Ali;Zafir;;;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
ABDULLAH;Amir;;;;;;00/00/1972;Paktika Province;Afghanistan;Afghan;;;;;;;;;Karachi;;Pakistan;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.;Individual;Prime Alias;Afghanistan;30/07/2010;30/07/2010;11205
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB4;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB1;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB4;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Cambridge;CB1;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Greenock;PA16;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Greenock;PA16;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Houston;PA6;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Houston;PA6;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;27/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Paisley;PA2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British). Issued 19 Aug 1998;;;;;;;;Paisley;PA2;United Kingdom (previous address);UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2011).;Individual;Prime Alias;Terrorism and Terrorist Financing;10/07/2007;30/11/2011;9149
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
ABDULLAH;Qazi;;;;;;01/01/1972;;;Afghan;(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);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;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.;Individual;AKA;Al-Qaida;28/02/2011;28/02/2011;11634
ABDULLAH;Qazi;;;;;;05/02/1981;;;Afghan;(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);281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam;;;;;;;;;;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.;Individual;AKA;Al-Qaida;28/02/2011;28/02/2011;11634
ABDULLAH;Rarrbo;;;;;;12/09/1974;(1) Bologhine;(1) Algeria (2) France;Algerian;;;;;;;;;;;Algeria;UN Ref QI.R.103.03.;Individual;AKA;Al-Qaida;27/06/2003;08/11/2010;7806
ABDULLAH;Taysir;;;;;;17/01/1958;El Behira;Egypt;Egyptian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;23/02/2001;17/06/2011;6918
ABDULLAHI;Mustafa;;;;;;11/08/1960;;;Iranian citizenship;D9004878;;;;;;;;;;;Both UK listing and EU listing. Male.;Individual;AKA;Terrorism and Terrorist Financing;17/10/2011;24/10/2011;12205
ABDULMOTALIB;Muslimin;;;;;;05/10/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;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.;Individual;AKA;Al-Qaida;12/09/2003;10/02/2010;7845
ABDULMOTALIB;Muslimin;;;;;;05/01/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;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.;Individual;AKA;Al-Qaida;12/09/2003;10/02/2010;7845
ABDUREHMAN;Ahmed;Mohammed;;;;;13/01/1967;Badari, Asyout;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib.;Individual;AKA;Al-Qaida;12/10/2001;20/01/2011;6919
ABDURRAHMAN;Abu Jibril;;;;;;17/08/1957;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;AKA;Al-Qaida;24/01/2003;23/06/2011;6894
ABDURRAHMAN;Abu Jibril;;;;;;17/08/1958;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;AKA;Al-Qaida;24/01/2003;23/06/2011;6894
ABDURRAHMAN;Mohamad;Iqbal;;;;;17/08/1957;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;Prime Alias;Al-Qaida;24/01/2003;23/06/2011;6894
ABDURRAHMAN;Mohamad;Iqbal;;;;;17/08/1958;(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur;(1)-(2) Indonesia;Indonesian;;no 3603251708570001;;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;UN Ref QI.A.86.03.;Individual;Prime Alias;Al-Qaida;24/01/2003;23/06/2011;6894
ABDURRAHMAN;Mohammad;Jibriel;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibriel;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;;South Petukangan;;South Jakarta;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;03/03/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;08/08/1980;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;28/05/1984;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDURRAHMAN;Mohammad;Jibril;;;;;03/12/1979;East Lombok, West Nusa Tenggara;Indonesia;Indonesian;S335026 (False Indonesian);(1) 3219222002.2181558 (Indonesian) (2) 2181558;;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;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.;Individual;AKA;Al-Qaida;25/08/2011;25/08/2011;12037
ABDUS SAMAD;;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.B.217.06;Individual;AKA;Al-Qaida;26/04/2006;26/04/2006;8831
ABDUS SOMAD;;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.B.217.06;Individual;AKA;Al-Qaida;26/04/2006;26/04/2006;8831
ABDUSSALAM;Abdussalam;Mohammed;;;;;00/00/1952;Tripoli;Libya;;;;Head Counter-Terrorism, External Security Organisation;;;;;;;;;EU listing. Not UN. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi.;Individual;Prime Alias;Libya;03/03/2011;03/03/2011;11651
ABI;Blaise;N'Goua;;;;;;;;;;;Supposedly Minister for Transport;;;;;;;;;EU listing. Not UN.;Individual;Prime Alias;Ivory Coast;17/01/2011;17/01/2011;11318
ABIDJAN FREIGHT;;;;;;;;;;;;;;;;;;;Abidjan;;Ivory Coast;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8749
ABLAMEIKA;Siarhei;Uladzimiravich;;;;;00/00/1956;;Grodno Region;;;;Rector, Belorusian State University;;;;;;;;;Annex IA.;Individual;AKA;Belarus;02/02/2011;29/03/2011;11478
ABLAMEIKO;Sergei;Vladimirovich;;;;;00/00/1956;;Grodno Region;;;;Rector, Belorusian State University;;;;;;;;;Annex IA.;Individual;Prime Alias;Belarus;02/02/2011;29/03/2011;11478
ABLAMEYKO;Sergey;Vladimirovich;;;;;00/00/1956;;Grodno Region;;;;Rector, Belorusian State University;;;;;;;;;Annex IA.;Individual;AKA;Belarus;02/02/2011;29/03/2011;11478
ABOHEMEM;Al-Qahtani;;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
ABOU;Rabah;Naami;;;;;01/02/1966;Algiers;Algeria;;;;;;;;;;;;;EU listing only. Member of al-Takfir and al-Hijra.;Individual;Prime Alias;Terrorism and Terrorist Financing;13/12/2002;01/09/2010;6921
ABOU EL ABASS;Belaouar;Khaled;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;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).;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7881
ABOU EL ABASS;Belaouer;Khaled;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;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).;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7881
ABOU EL ABASS;Khaled;;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;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).;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7881
ABOU EL ABBES;Khaled;;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;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).;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7881
ABOU EL ABES;Belmokhtar;Khaled;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;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).;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7881
ABOU EL ABES;Khaled;;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;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).;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7881
ABOU HAMZA;;;;;;;21/01/1971;Roubaix;France;French;;;;;;;;;;;France;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.;Individual;AKA;Al-Qaida;27/06/2003;06/09/2010;7797
ABOU SHAWEESH;Yasser;Mohamed;;;;;20/11/1973;Benghazi;Libyan Arab Jamahiriya;Stateless Palestinian;(1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German. Substitute);;;;;;;;;;Germany (in prison);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.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8786
ABOUD;Maisi;;;;;;17/10/1964;Algiers;Algeria;;;;;;;;;;;;;EU listing only. Also referred to as The Swiss Abderrahmane. Member of al-Takfir and al-Hijra.;Individual;Prime Alias;Terrorism and Terrorist Financing;13/12/2002;01/09/2010;6922
ABU  MUHAMMAD;;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti);259092401188 (Kuwaiti);;;;;;;;;Kuwait (residence as at Mar 2009) (UN address);UN Ref QI.A.237.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9225
ABU ABDA;Mohamed;;;;;;05/02/1970;(1) Tripoli (2) Tunis;(1) Libyan Arab Jamahiriya (2) Tunisia;Tunisian;;;;;;;;;;;;UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006.;Individual;AKA;Al-Qaida;24/04/2002;20/01/2011;7087
ABU ABDA;Mohamed;;;;;;05/02/1969;(1) Tripoli (2) Tunis;(1) Libyan Arab Jamahiriya (2) Tunisia;Tunisian;;;;;;;;;;;;UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006.;Individual;AKA;Al-Qaida;24/04/2002;20/01/2011;7087
ABU ABDALLAH;;;;;;;29/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
ABU ABDALLAH;;;;;;;28/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
ABU ABDALLAH;;;;;;;00/00/1961;Mosul;Iraq;Iraqi;;;;;;;;;;;;UN Ref QI.A.12.01. Al-Qaida senior official. In custody of the USA, as of July 2007;Individual;AKA;Al-Qaida;10/10/2001;03/08/2007;6923
ABU ABDULLAH;;;;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006;;;;;;;;;;Saudi Arabia;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9167
ABU ABDUR RAHMAN;;;;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
ABU AHMAD;;;;;;;00/00/1942;al-Dur;Iraq;Iraq;;;;;;;;;;;;Deputy Commander-in-Chief of Iraqi Military. Deputy Secretary, Ba'th Party Regional Command. Vice Chairman, Revolutionary Command Council;Individual;AKA;Iraq;02/07/2003;02/07/2003;7580
ABU AKRAM;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida;10/10/2005;29/08/2006;8720
ABU AKRAM;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida;10/10/2005;29/08/2006;8720
ABU AL-BANAAN;;;;;;;01/09/1962;Benghazi;Libyan Arab Jamahiriya;(1) Libyan (2) Irish;L038300 (Irish). Issued in Dublin, Ireland on 4 Sept 2002. Cancelled on 14 May 2009;6977094P (Irish Personal Public Service no.);;20 Hillview Grove;Ballinteer;;;;Dublin 16;;Ireland;UN Ref QI.B.267.09. Involved in supporting Al-Qaida, the Libyan Islamic Fighting Group and Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;09/02/2009;19/01/2012;10831
ABU ALI;;;;;;;28/04/1937;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;;Individual;AKA;Iraq;02/07/2003;02/07/2003;7612
ABU AL-KHAYR;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.192.05. Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8717
ABU AL-WARD;;;;;;;00/00/1963;Tripoli;Libyan Arab Jamahiriya;Libyan;(1) 1990/345751 (Libyan) (2) 345741 (Libyan);220334 (Libyan);;Bab Ben Ghasheer;;;;;Tripoli;;Libyan Arab Jamahiriya;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.;Individual;AKA;Al-Qaida;15/06/2007;19/01/2012;8645
ABU AZIZA;Said;Youssef;Ali;;;;00/00/1958;Tripoli;Libyan Arab Jamahiriya;Libyan;(1) 87/437555 (Libyan) (2) 274381 (Libyan);145126 (Libyan);;;;;;;;;;UN Ref QI.A.230.07. Mother's name is Fatima Isa. Member of Libyan Islamic Fighting Group and Al-Qaida;Individual;Prime Alias;Al-Qaida;15/06/2007;19/01/2012;8648
ABU BAKAR;Mohammad;Hassan;;;;;00/00/1969;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);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).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
ABU BAKAR;Mohammad;Hassan;;;;;00/00/1963;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);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).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
ABU BAKR;;;;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131 (Saudi Arabian). Issued on 30 Dec 2001. Expired on 6 Nov 2006;;;;;;;;;;Saudi Arabia;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9167
ABU BAKR;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU BAKR;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU BAKR;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU BAKR;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU BAKR;Ibrahim;Ali;Muhammad;;;;00/00/1966;al Aziziyya;Libyan Arab Jamahiriya;Libyan;203037 (Libyan). Issued in Tripoli.;;;;;;;;Johannesburg;;South Africa;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.;Individual;AKA;Al-Qaida;11/01/2002;17/06/2011;6927
ABU BASUTU;Titus;M;J;;;Air Vice-Marshal;;;;;;;Matebeleland South;;;;;;;;;;Individual;Prime Alias;Zimbabwe;24/07/2008;27/01/2009;10714
ABU BRAYS;;;;;;;00/00/1942;al-Dur;Iraq;Iraq;;;;;;;;;;;;Deputy Commander-in-Chief of Iraqi Military. Deputy Secretary, Ba'th Party Regional Command. Vice Chairman, Revolutionary Command Council;Individual;AKA;Iraq;02/07/2003;02/07/2003;7580
ABU DHESS;Mohamed;;;;;;22/06/1966;(1) Irbid (2) Hashmija (3) Hasmija;(1) Jordan (2) Iraq (3) Iraq;Jordanian;(1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 Apr 2004;;;;;;;;;;Germany;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.;Individual;AKA;Al-Qaida;29/09/2003;23/06/2011;7857
ABU DHESS;Mohamed;;;;;;01/02/1966;(1) Irbid (2) Hashmija (3) Hasmija;(1) Jordan (2) Iraq (3) Iraq;Jordanian;(1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 Apr 2004;;;;;;;;;;Germany;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.;Individual;AKA;Al-Qaida;29/09/2003;23/06/2011;7857
ABU DHESS;Mohamed;Ghassan;Ali;;;;22/06/1966;(1) Irbid (2) Hashmija (3) Hasmija;(1) Jordan (2) Iraq (3) Iraq;Jordanian;(1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 Apr 2004;;;;;;;;;;Germany;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.;Individual;Prime Alias;Al-Qaida;29/09/2003;23/06/2011;7857
ABU DHESS;Mohamed;Ghassan;Ali;;;;01/02/1966;(1) Irbid (2) Hashmija (3) Hasmija;(1) Jordan (2) Iraq (3) Iraq;Jordanian;(1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 Apr 2004;;;;;;;;;;Germany;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.;Individual;Prime Alias;Al-Qaida;29/09/2003;23/06/2011;7857
ABU FATHI;;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.A.216.06;Individual;AKA;Al-Qaida;26/04/2006;26/04/2006;8834
ABU FATIH;;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.A.216.06;Individual;AKA;Al-Qaida;26/04/2006;26/04/2006;8834
ABU HAIDRA;Abdul;Rasak;ammane;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1)-(2) Algeria;Algerian;;;;;;;;;;;Algeria;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.;Individual;AKA;Al-Qaida;05/12/2003;17/06/2011;7890
ABU HAIDRA;Abdul;Rasak;ammane;;;;24/04/1968;(1) Kef Rih (2) Guelma;(1)-(2) Algeria;Algerian;;;;;;;;;;;Algeria;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.;Individual;AKA;Al-Qaida;05/12/2003;17/06/2011;7890
ABU HAMSA;;;;;;;12/03/1966;686 A Mabini Street, Sangandaan, Caloocan City;Philippines;Filipino;AA780554 (Filipino);;;50, Purdue Street;;;;Cubao;Quezon City;;Philippines;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.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10664
ABU HAMZA;;;;;;;21/01/1971;Roubaix;France;French;;;;;;;;;;;France;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.;Individual;AKA;Al-Qaida;27/06/2003;06/09/2010;7797
ABU HAMZA;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
ABU HAMZA;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
ABU HAMZA AL-MASRI;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
ABU HAMZA AL-MASRI;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
ABU HCHEM;Hichem;;;;;;19/12/1965;(1) Tunis (2) -;(1) Tunisia (2) Greece;Tunisian;L246084 (Tunisian). Issued on 10 June 1996. Expired on 9 June 2001;;;Bardo;;;;;Tunis;;Tunisia;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.;Individual;AKA;Al-Qaida;27/06/2003;17/06/2011;7807
ABU ILONGGO;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;3111, Ma. Bautista;;;Punta;Santa Ana;Manila;;Philippines;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.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10666
ABU ISMAIL;;;;;;;30/12/1960;Bethlehem, West Bank;Palestinian Territories;Jordanian;;;;;;;;;;;United Kingdom (since 1993);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).;Individual;AKA;Al-Qaida;17/10/2001;17/03/2011;6932
ABU ISMAIL;;;;;;;13/12/1960;Bethlehem, West Bank;Palestinian Territories;Jordanian;;;;;;;;;;;United Kingdom (since 1993);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).;Individual;AKA;Al-Qaida;17/10/2001;17/03/2011;6932
ABU JA'FAR;;;;;;;21/01/1957;El-Minya, Qena;Egypt;Egyptian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8718
ABU JIHAD;;;;;;;03/11/1957;Kafr Al-Shaykh;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.192.05. Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8717
ABU KARIM;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida;10/10/2005;29/08/2006;8720
ABU KARIM;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida;10/10/2005;29/08/2006;8720
ABU KATADA;;;;;;;31/05/1963;Ould Yahia, Sidi Kacem;Morocco;Moroccan;;(1) Italian Fiscal Code LBHHMD63E31Z330M (2) G 0151108 (Moroccan). Issued on 4 Mar 1982 in Larache, Morocco;;Number 43 Rue Essadr El Aadam;;;;;Larache;;Morocco;UN Ref QI.E.189.05. Father's name is Mohamed Mohamed. Mother's name is Sfia Sellam. Reportedly deceased in Afghanistan.;Individual;AKA;Al-Qaida;01/08/2005;19/01/2012;8682
ABU KHABAR;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU KHABAR;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU KHABAR;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU KHABAR;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ABU KHALID;;;;;;;21/01/1957;El-Minya, Qena;Egypt;Egyptian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8718
ABU KHALIL;;;;;;;20/03/1978;Gattaran, Cagayan Province;Philippines;Filipino;;;;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;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.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10661
ABU MARIAM;;;;;;;06/06/1963;Gharbia;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.E.19.01. Afghanistan. Also referred to as Saleh.;Individual;AKA;Al-Qaida;12/10/2001;02/06/2008;6917
ABU MARZOOK;Mousa;Mohammed;;;;;09/02/1951;Gaza;Egypt;;92/664 (Egypt);;;;;;;;;;;UK listing only. Male. Senior HAMAS official.;Individual;AKA;Terrorism and Terrorist Financing;24/03/2004;17/03/2011;7888
ABU MOHAMMED;Nur;Al Deen;;;;;19/06/1951;Giza;Egypt;Egyptian;(1) 1084010 (Egyptian) (2) 19820215;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;23/02/2001;15/02/2011;7016
ABU MUADZ;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;3111, Ma. Bautista;;;Punta;Santa Ana;Manila;;Philippines;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.;Individual;AKA;Al-Qaida;11/06/2008;19/01/2012;10666
ABU MUAMAR;;;;;;;00/00/1972;;;Indonesian;;;;;;;;;;;;UN Ref QI.S.123.03. Also referred to as Mahmud and Yassin.;Individual;AKA;Al-Qaida;05/09/2003;01/09/2010;7834
ABU MUKTAR;;;;;;;03/03/1975;Isabela, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.J.180.04. Reportedly deceased in 2006;Individual;AKA;Al-Qaida;24/12/2004;27/02/2009;8518
ABU MUSAB;;;;;;;10/03/1967;Bulanza, Lantawan, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.H.204.05. Also referred to as Salahudin.;Individual;AKA;Al-Qaida;07/12/2005;02/06/2008;8787
ABU MUSAB;;;;;;;18/03/1966;Bulanza, Lantawan, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.H.204.05. Also referred to as Salahudin.;Individual;AKA;Al-Qaida;07/12/2005;02/06/2008;8787
ABU NAIM;;;;;;;00/00/1963;Tripoli;Libyan Arab Jamahiriya;Libyan;(1) 1990/345751 (Libyan) (2) 345741 (Libyan);220334 (Libyan);;Bab Ben Ghasheer;;;;;Tripoli;;Libyan Arab Jamahiriya;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.;Individual;AKA;Al-Qaida;15/06/2007;19/01/2012;8645
ABU NIDAL ORGANISATION (ANO);;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;Prime Alias;Terrorism and Terrorist Financing;02/11/2001;01/09/2010;6933
ABU OBAIDA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
ABU OBAIDAH;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
ABU OBAYDA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
ABU OBEIDA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
ABU RAHMAN;Abdur;;;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
ABU SALIM;;;;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
ABU SAMIA;;;;;;;24/04/1981;;Kuwait;Kuwaiti;(1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006.;;;Block 4;Street 13;House No 179;Kuwait City;Al-Riqqa area;;;Kuwait;UN Ref QI.A.184.05. Wanted by the Kuwaiti Security Authorities. Fugitive as of July 2008.;Individual;AKA;Al-Qaida;18/02/2005;28/07/2008;8523
ABU SAYYAF GROUP;;;;;;;;;;;;;;;;;;;;;Philippines;UN Ref QE.A.1.01. Associated with Jemaah Islamiyah. Current leader is Radulan Sahiron.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6935
ABU SETA;;;;;;;00/00/1972;;;Indonesian;;;;;;;;;;;;UN Ref QI.S.123.03. Also referred to as Mahmud and Yassin.;Individual;AKA;Al-Qaida;05/09/2003;01/09/2010;7834
ABU SHAARIYA;;;;;;;;;;;;;Deputy Head, External Security Organisation;;;;;;;;;EU listing. Not UN. Prominent member of regime. Brother-in-law of Muammar Qadhafi.;Individual;Prime Alias;Libya;03/03/2011;03/03/2011;11652
ABU SHAWEESH;Ismail;Mohamed;Ismail;;;;10/03/1977;Benghazi;Libyan Arab Jamahiriya;Stateless Palestinian;(1) Travel document 0003684 (Egyptian) (2) 981354 (Egyptian);;;;;;;;;;Germany;UN Ref QI.A.224.06. In detention since 22 May 2005. His brother is Yasser Mohamed Ismail Abu Shaweesh.;Individual;Prime Alias;Al-Qaida;04/08/2006;19/01/2012;8916
ABU SHAWEESH;Yasser;Mohamed;Ismail;;;;20/11/1973;Benghazi;Libyan Arab Jamahiriya;Stateless Palestinian;(1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German. Substitute);;;;;;;;;;Germany (in prison);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.;Individual;Prime Alias;Al-Qaida;07/12/2005;19/01/2012;8786
ABU SOLAIMAN;;;;;;;01/06/1965;Barangay Lanote, Bliss, Isabela, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.S.209.05. Also referred to as Apung. Reportedly deceased in 2007;Individual;AKA;Al-Qaida;07/12/2005;27/02/2009;8789
ABU SOLAYMAN;;;;;;;01/06/1965;Barangay Lanote, Bliss, Isabela, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.S.209.05. Also referred to as Apung. Reportedly deceased in 2007;Individual;AKA;Al-Qaida;07/12/2005;27/02/2009;8789
ABU SUFYAN;Salah;;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
ABU TALHA;al Hafidh;;;;;;04/09/1977;Berkane;Morocco;German;5208116575 (German). Issued in Bonn, Germany. Valid until 7 Sept 2013.;Bundespersonalausweis no 5209243072 (German). Issued in Bonn, Germany. Valid until 7 Sept 2013.;;;;;;;;;;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.;Individual;AKA;Al-Qaida;29/05/2009;29/05/2009;10904
ABU THABIT;Shaykh;;;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
ABU TURAB;;;;;;;00/00/1968;Arghandab district, Kandahar province;Afghanistan;Afghan;;;Deputy Minister of Civil Aviation of the Taliban regime;;;;;;;;;UN Ref TI.H.14.01;Individual;AKA;Afghanistan;02/04/2001;01/10/2007;6936
ABU TURAB;;;;;;;00/00/1958;Tripoli;Libyan Arab Jamahiriya;Libyan;(1) 87/437555 (Libyan) (2) 274381 (Libyan);145126 (Libyan);;;;;;;;;;UN Ref QI.A.230.07. Mother's name is Fatima Isa. Member of Libyan Islamic Fighting Group and Al-Qaida;Individual;AKA;Al-Qaida;15/06/2007;19/01/2012;8648
ABU TUSNIN;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida;10/10/2005;29/08/2006;8720
ABU TUSNIN;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida;10/10/2005;29/08/2006;8720
ABU UBAIDAH;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;Philippines;UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.;Individual;AKA;Al-Qaida;26/04/2006;19/01/2012;8833
ABU UMAR;;;;;;;30/07/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;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.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ABU UMAR;;;;;;;30/01/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;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.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ABU UMAR;;;;;;;03/07/1954;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;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.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ABU UMAR;Abu Omar;;;;;;13/12/1960;Bethlehem, West Bank;Palestinian Territories;Jordanian;;;;;;;;;;;United Kingdom (since 1993);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).;Individual;AKA;Al-Qaida;17/10/2001;17/03/2011;6932
ABU UMAR;Abu Omar;;;;;;30/12/1960;Bethlehem, West Bank;Palestinian Territories;Jordanian;;;;;;;;;;;United Kingdom (since 1993);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).;Individual;AKA;Al-Qaida;17/10/2001;17/03/2011;6932
ABU USAMA;;;;;;;21/04/1960;(1) Sharqiyah (2) Zaqaziq;(1) (2) Egypt;Egyptian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8716
ABU WALID;Rukan;Abd al-Ghaffur;al-Majid;Al-Tikriti;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;Head of Tribal Affairs Office in Presidential Office;Individual;AKA;Iraq;02/07/2003;02/07/2003;7623
ABU ZUBEIDAH;Zeinulabideen;Muhammed;Husein;;;;12/03/1971;Riyadh;Saudi Arabia;Palestinian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;23/02/2001;10/02/2011;6938
ABU ZUBEYR;Muktar;Abdirahman;;;;;10/07/1977;Hargeysa;Somalia;Somali;;;;;;;;;;;;Also referred to as Godane, Godani and Shaykh Mukhtar.;Individual;AKA;Somalia;28/04/2010;28/04/2010;11091
ABU-AL-KHAYR;Muhammad;Abdallah;Hasan;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
ABU-AL-KHAYR;Muhammad;Abdallah;Hasan;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
ABU-AL-KHAYR;Muhammad;Abdallah;Hasan;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;Prime Alias;Al-Qaida;06/09/2010;06/09/2010;11271
ABU-AL-KHAYR;Muhammad;Abdallah;Hasan;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;Prime Alias;Al-Qaida;06/09/2010;06/09/2010;11271
ABU-AL-KHAYR;Muhammad;Bin-'Abdullah;Bin-Hamd;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
ABU-AL-KHAYR;Muhammad;Bin-'Abdullah;Bin-Hamd;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
ABUDUHAKE;;;;;;;10/10/1971;Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region;China;Chinese;;653225197110100533 (Chinese);;;;;;;;;Pakistan (as at Apr 2009);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.;Individual;AKA;Al-Qaida;17/04/2009;19/01/2012;10834
ABUL-KHAIR;Mohammed;Abdullah;Hassan;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
ABUL-KHAIR;Mohammed;Abdullah;Hassan;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
ABU-MARZUQ;Musa;;;;;;09/02/1951;Gaza;Egypt;;92/664 (Egypt);;;;;;;;;;;UK listing only. Male. Senior HAMAS official.;Individual;AKA;Terrorism and Terrorist Financing;24/03/2004;17/03/2011;7888
ABU-MARZUQ;Sa'id;;;;;;09/02/1951;Gaza;Egypt;;92/664 (Egypt);;;;;;;;;;;UK listing only. Male. Senior HAMAS official.;Individual;AKA;Terrorism and Terrorist Financing;24/03/2004;17/03/2011;7888
ABU-'UMAR;;;;;;;09/02/1951;Gaza;Egypt;;92/664 (Egypt);;;;;;;;;;;UK listing only. Male. Senior HAMAS official.;Individual;AKA;Terrorism and Terrorist Financing;24/03/2004;17/03/2011;7888
ABUZUBAIR;Muktar;Abdulrahim;;;;;10/07/1977;Hargeysa;Somalia;Somali;;;;;;;;;;;;Also referred to as Godane, Godani and Shaykh Mukhtar.;Individual;AKA;Somalia;28/04/2010;28/04/2010;11091
ABZAR BORESH KAVEH CO. (BK CO.);;;;;;;;;;;;;;;;;;;;;;UN Ref E.03.III.1. Involved in the production of centrifuge components.;Entity;Prime Alias;Iran (nuclear proliferation);04/03/2008;15/05/2008;10441
ACENA SHIPPING COMPANY LIMITED;;;;;;;;;;;;;;284 Makarios III avenue;Fortuna Court;;;;3105 Limassol;;;EU listing. Not UN. IRISL. IMO nos 9213399 and 9193185.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12302
ACHMED;Kaua;Omar;;;;;01/07/1971;Arbil;Iraq;Iraqi;German travel document (Reiseausweise) A 0139243;;;;;;;;;;Germany (in prison);UN Ref QI.A.203.05. Sentenced to 5 years and 6 months of imprisonment in Germany on 9 July 2007.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8781
ADAM;Hassaan;Hussein;;;;;10/04/1979;Garissa;Kenya;Possibly Ethiopian;A1180173 (Kenya). Expiry date 20 Aug 2017;23446085;;;;;;;Nairobi;;Kenya;Also referred to as Abu Salman and Abu Salmaan.  Leader of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi.;Individual;AKA;Somalia;27/09/2011;27/09/2011;12029
ADAN;Xassaan;Xuseen;;;;;10/04/1979;Garissa;Kenya;Possibly Ethiopian;A1180173 (Kenya). Expiry date 20 Aug 2017;23446085;;;;;;;Nairobi;;Kenya;Also referred to as Abu Salman and Abu Salmaan.  Leader of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi.;Individual;AKA;Somalia;27/09/2011;27/09/2011;12029
ADANOV;Munir;;;;;Lieutenant-General;;;;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army.;;;;;;;;;Directly involved in repression and violence against the civilian population in Syria.;Individual;Prime Alias;Syria;24/08/2011;24/08/2011;12050
ADBALLAH;Fazul;;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ADBALLAH;Fazul;;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ADBALLAH;Fazul;;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ADBALLAH;Fazul;;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ADBALLAH;Fazul;;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ADBALLAH;Fazul;;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ADBALLAH;Fazul;;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ADBALLAH;Fazul;;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ADBALLAH;Fazul;;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ADBALLAH;Fazul;;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ADDOUNIA TV;;;;;;;;;;;;;;;;;;;;;;Has incited violence against the civilian population in Syria. Tel +963-11-5667274, +963-11-5667271. Fax +963-11-5667272. Website www.addounia.tv.;Entity;Prime Alias;Syria;26/09/2011;26/09/2011;12151
ADDUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW9;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at March 2011).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;03/05/2011;8700
ADDUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW9;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at March 2011).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;03/05/2011;8700
ADDUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW16;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at March 2011).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;03/05/2011;8700
ADDUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW16;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at March 2011).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;03/05/2011;8700
ADDUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW2;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at March 2011).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;03/05/2011;8700
ADDUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW2;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at March 2011).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;03/05/2011;8700
ADEL;Sassi;;;;;;20/05/1969;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;04/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;02/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;02/06/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;02/06/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;01/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;00/00/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;09/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;02/03/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;02/06/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;02/09/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;09/02/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;02/02/1963;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Sassi;;;;;;02/09/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADEL;Youcef;;;;;;12/12/1965;Touggourt, Wilaya (province) of Ouargla;Algeria;Algerian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;07/07/2008;07/07/2008;10691
ADHAJANI;Azim;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. Member of IRGC.;Individual;AKA;Iran (nuclear proliferation);02/12/2011;02/12/2011;12274
ADJOBI;Aya;Christine;Rosalie;;;;24/07/1949;Grand Bassam;;;PD-AE/017FY12. Expiry date 14 Dec 2011;;Supposedly Minister for Health and the Fight against AIDS;;;;;;;;;EU listing. Not UN. Maiden name is Nebout.;Individual;AKA;Ivory Coast;17/01/2011;17/01/2011;11314
ADNAN;Ben Salah;;;;;;02/03/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;02/06/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;02/06/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;02/06/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;01/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;09/02/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;00/00/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;02/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;04/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;02/09/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;02/02/1963;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;09/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;02/09/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Ben Salah;;;;;;20/05/1969;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Hasan;Ahmed;S;;;;;;;;;;;;;;;;Amman;;Jordan;Connected to Aviatrans Anstalt;Individual;AKA;Iraq;05/05/2004;05/05/2004;8287
ADNAN;Salah;;;;;;00/00/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;09/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;02/03/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;04/02/1965;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;02/02/1963;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;02/09/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;02/09/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;09/02/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;01/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;02/06/1964;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;02/06/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;02/06/1972;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;02/04/1966;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNAN;Salah;;;;;;20/05/1969;(1) Manzil Tmim (2)-(6) -;(1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon;Tunisian;G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001;;;Libya Street no 9;Manzil Tmim;;;;Nabeul;;Tunisia;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7877
ADNUF;Munir;;;;;;;;;;;;Deputy Chief of General Staff, Operations and Training for Syrian Army.;;;;;;;;;Directly involved in repression and violence against the civilian population in Syria.;Individual;AKA;Syria;24/08/2011;24/08/2011;12050
ADUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW16;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at March 2011).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;03/05/2011;8700
ADUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW2;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at March 2011).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;03/05/2011;8700
ADUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW2;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at March 2011).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;03/05/2011;8700
ADUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW16;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at March 2011).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;03/05/2011;8700
ADUS;Hamdi;Issac;;;;;27/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW9;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at March 2011).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;03/05/2011;8700
ADUS;Hamdi;Issac;;;;;23/07/1978;;;(1) Eritrean (2) Somali;;;;;;;;;London;SW9;United Kingdom (previous address);UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at March 2011).;Individual;AKA;Terrorism and Terrorist Financing;05/08/2005;03/05/2011;8700
ADVANCE NOVEL;;;;;;;;;;;;;;15th Floor, Tower One;Lippo Centre;89 Queensway;;;;;Hong Kong;EU listing. Not UN. Owned by Mill Dene Ltd. IMO No8320195;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;02/12/2011;11521
AEROSPACE INDUSTRIES ORGANISATION (AIO);;;;;;;;;;;;;;28 Shian 5;Lavizan;;;;Tehran;;Iran;EU listing. Not UN. Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group;Entity;Prime Alias;Iran (nuclear proliferation);24/04/2007;27/10/2010;9102
AEROSPACE INDUSTRIES ORGANISATION (AIO);;;;;;;;;;;;;;Langare Street;Nobonyad Square;;;;Tehran;;Iran;EU listing. Not UN. Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group;Entity;Prime Alias;Iran (nuclear proliferation);24/04/2007;27/10/2010;9102
AFFRO;;;;;;Colonel (Gendarmerie);;;;;;;Assistant to the Gendarmerie High Command;;;;;;;;;EU listing. Not UN.;Individual;Prime Alias;Ivory Coast;17/01/2011;17/01/2011;11359
AFGHAN SUPPORT COMMITTEE (ASC);;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;UN Ref QE.A.69.02. Associated with the Revival of Islamic Heritage Society. Abu Bakr al-Jaziri served as finance chief of ASC.;Entity;Prime Alias;Al-Qaida;11/01/2002;19/01/2012;6940
AFGHAN SUPPORT COMMITTEE (ASC);;;;;;;;;;;;;;G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan (Headquarters);UN Ref QE.A.69.02. Associated with the Revival of Islamic Heritage Society. Abu Bakr al-Jaziri served as finance chief of ASC.;Entity;Prime Alias;Al-Qaida;11/01/2002;19/01/2012;6940
AFIF;Ghassan;;;;;Brigadier General;;;;;;;Commander from the 45th Regiment;;;;;;;;;Commander of military operations in Homs, Baniyas and Idlib.;Individual;Prime Alias;Syria;24/01/2012;24/01/2012;12469
AGA JAN;Mutasim;;;;;;00/00/1968;Kandahar city;Afghanistan;Afghan;;;Minister of Finance of the Taliban regime;;;;;;;;;UN Ref TI.M.29.01. Also referred to as Agha Jan. DOB is an approximate one.;Individual;AKA;Afghanistan;02/04/2001;06/10/2008;7308
AGHA;Abdul Rahman;;;;;Maulavi;00/00/1958;Arghandab district, Kandahar province;Afghanistan;Afghan;;;Chief Justice of Military Court of the Taliban regime;;;;;;;;;UN Ref TI.A.114.01;Individual;Prime Alias;Afghanistan;23/02/2001;16/07/2007;6941
AGHA;Abdul Wasay;Mu'tasim;;;;Mullah;00/00/1968;Kandahar city;Afghanistan;Afghan;;;Minister of Finance of the Taliban regime;;;;;;;;;UN Ref TI.M.29.01. Also referred to as Agha Jan. DOB is an approximate one.;Individual;Prime Alias;Afghanistan;02/04/2001;06/10/2008;7308
AGHA;Gul;;;;;;00/00/1972;Band-e-Timor, Kandahar;Afghanistan;;;;;;;;;;;;Pakistan;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.;Individual;AKA;Afghanistan;30/07/2010;30/07/2010;11207
AGHA;Janan;;;;;Mullah;00/00/1958;Central Uruzgan province;Afghanistan;Afghan;;;Governor of Fariab under the Taliban regime;;;;;;;;;UN Ref TI.A.91.01;Individual;Prime Alias;Afghanistan;02/04/2001;01/10/2007;7213
AGHA;Loi;;;;;;00/00/1967;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;15/11/2010;11274
AGHA;Loi;;;;;;15/10/1963;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;15/11/2010;11274
AGHA;Loi;;;;;;14/02/1973;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;15/11/2010;11274
AGHA;Loi;;;;;;00/00/1957;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;15/11/2010;11274
AGHA;Sayed;Mohammad;Azim;;;Maulavi;00/00/1966;Kandahar province;Afghanistan;Afghan;;;Employee of the Passport and Visa Department of the Taliban regime;;;;;;;;;UN Ref TI.A.57.01;Individual;Prime Alias;Afghanistan;02/04/2001;16/07/2007;6942
AGHA;Sayyed Ghiassouddine;;;;;Maulavi;00/00/1959;Faryab province;Afghanistan;Afghan;;;(1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister of the Taliban regime;;;;;;;;;UN Ref TI.A.72.01. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking;Individual;Prime Alias;Afghanistan;02/04/2001;12/02/2008;6943
AGHA;Sayyed Ghiassouddine;;;;;Maulavi;00/00/1963;Faryab province;Afghanistan;Afghan;;;(1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister of the Taliban regime;;;;;;;;;UN Ref TI.A.72.01. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking;Individual;Prime Alias;Afghanistan;02/04/2001;12/02/2008;6943
AGHA;Sayyed Ghiassouddine;;;;;Maulavi;00/00/1962;Faryab province;Afghanistan;Afghan;;;(1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister of the Taliban regime;;;;;;;;;UN Ref TI.A.72.01. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking;Individual;Prime Alias;Afghanistan;02/04/2001;12/02/2008;6943
AGHA;Sayyed Ghiassouddine;;;;;Maulavi;00/00/1960;Faryab province;Afghanistan;Afghan;;;(1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister of the Taliban regime;;;;;;;;;UN Ref TI.A.72.01. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking;Individual;Prime Alias;Afghanistan;02/04/2001;12/02/2008;6943
AGHA;Sayyed Ghiassouddine;;;;;Maulavi;00/00/1961;Faryab province;Afghanistan;Afghan;;;(1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister of the Taliban regime;;;;;;;;;UN Ref TI.A.72.01. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking;Individual;Prime Alias;Afghanistan;02/04/2001;12/02/2008;6943
AGHA;Sayyed Ghiassouddine;;;;;Maulavi;00/00/1958;Faryab province;Afghanistan;Afghan;;;(1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister of the Taliban regime;;;;;;;;;UN Ref TI.A.72.01. Taliban member responsible for Faryab province, Afghanistan as of May 2007. Involved in drug trafficking;Individual;Prime Alias;Afghanistan;02/04/2001;12/02/2008;6943
AGHAJANI;Azim;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. Member of IRGC.;Individual;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12274
AGHA-JANI;Dawood;;;;;;;;;;;;Head of the PFEP (Natanz);;;;;;;;;UN Ref I.37.C.3.;Individual;Prime Alias;Iran (nuclear proliferation);09/02/2007;09/02/2007;8997
AGHAZADEH;Reza;;;;;;15/03/1949;Khoy;Iran;;(1) S4409483. Valid 26 Apr 2000. Expiry date 27 Apr 2010. Issued Tehran, Iran. (2) D9001950 (Diplomatic). Issued on 22 Jan 2008. Valid until 21 Jan 2013;;Former Head of the Atomic Energy Organisation of Iran (AEOI);;;;;;;;;EU listing. Not UN.;Individual;Prime Alias;Iran (nuclear proliferation);24/04/2007;27/10/2010;9087
AGRICULTURAL BANK;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Email agbank@agribankly.org. SWIFT/BIC AGRULYLT. Tel (218)2144870586, (218)214870714, (218)214870745, (218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax (218)214870747, (218)214870767, (218)214870777, (218)213330927, (218)213333545.;Entity;AKA;Libya;14/04/2011;14/04/2011;11745
AGRICULTURAL BANK;;;;;;;;;;;;;;El Ghayran Area;Ganzor;El Sharqya;PO Box 1100;;Tripoli;;Libya;EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Email agbank@agribankly.org. SWIFT/BIC AGRULYLT. Tel (218)2144870586, (218)214870714, (218)214870745, (218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax (218)214870747, (218)214870767, (218)214870777, (218)213330927, (218)213333545.;Entity;AKA;Libya;14/04/2011;14/04/2011;11745
AGRICULTURAL COOPERATIVE BANK;;;;;;;;;;;;;;Agricultural Cooperative Bank Building;Damascus Tajhez;PO Box 4325;;;Damascus;;Syria;State-owned bank. Provides financial support to the regime.;Entity;Prime Alias;Syria;24/01/2012;24/01/2012;12486
AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB;;;;;;;;;;;;;;Baghdad International Airport;General Street;;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8054
AHCENE;Cheib;;;;;;17/01/1941;Médéa;Algeria;Algerian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;05/05/2004;19/01/2012;8355
AHMAD;Abu Bakr;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMAD;Abu Bakr;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMAD;Abu Bakr;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMAD;Abu Bakr;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMAD;Ally;;;;;;09/04/1960;Mombasa;Kenya;Kenyan;A163012 (Kenyan);8534714 (Kenyan) issued on 14 Nov 1996;;;;;;;;;;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6949
AHMAD;Farhad;Kanabi;;;;;01/07/1971;Arbil;Iraq;Iraqi;German travel document (Reiseausweise) A 0139243;;;;;;;;;;Germany (in prison);UN Ref QI.A.203.05. Sentenced to 5 years and 6 months of imprisonment in Germany on 9 July 2007.;Individual;Prime Alias;Al-Qaida;07/12/2005;19/01/2012;8781
AHMAD;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Al-Hasaka;;Syrian Arab Republic;;Individual;Prime Alias;Iraq;24/06/2005;24/06/2005;8681
AHMAD;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Damascus;;Syrian Arab Republic;;Individual;Prime Alias;Iraq;24/06/2005;24/06/2005;8681
AHMAD;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Dubai;;United Arab Emirates;;Individual;Prime Alias;Iraq;24/06/2005;24/06/2005;8681
AHMAD;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Mosul;;Iraq;;Individual;Prime Alias;Iraq;24/06/2005;24/06/2005;8681
AHMAD;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Wadi Al-Hawi;;Iraq;;Individual;Prime Alias;Iraq;24/06/2005;24/06/2005;8681
AHMAD;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;Al-Dawar Street;;;;;Bludan;;Syrian Arab Republic;;Individual;Prime Alias;Iraq;24/06/2005;24/06/2005;8681
AHMAD;Najmuddin;Faraj;;;;;07/07/1956;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraqi;;;;Heimdalsgate 36-V;;;;0578;Oslo;;Norway;UN Ref QI.A.226.06. Also referred to as Mullah Krekar.;Individual;Prime Alias;Al-Qaida;08/12/2006;02/06/2008;8970
AHMAD;Najmuddin;Faraj;;;;;17/06/1963;Olaqloo Sharbajer, Al-Sulaymaniyah Governorate;Iraq;Iraqi;;;;Heimdalsgate 36-V;;;;0578;Oslo;;Norway;UN Ref QI.A.226.06. Also referred to as Mullah Krekar.;Individual;Prime Alias;Al-Qaida;08/12/2006;02/06/2008;8970
AHMAD;Tarek;Anwar;El Sayed;;;;15/03/1963;Alexandria;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.14.01. Reportedly deceased in Oct 2001.;Individual;AKA;Al-Qaida;10/10/2001;17/06/2011;7011
AHMAD AL-JALAHMAH;Jaber;Abdallah;Jaber;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti);259092401188 (Kuwaiti);;;;;;;;;Kuwait (residence as at Mar 2009) (UN address);UN Ref QI.A.237.08.;Individual;Prime Alias;Al-Qaida;18/01/2008;10/02/2010;9225
AHMADI;Mohammad;;;;;Mullah/Haji;00/00/1963;Daman district, Kandahar province;Afghanistan;Afghan;;;President of Da Afghanistan Bank under the Taliban regime;;;;;;;;;UN Ref TI.A.31.01;Individual;Prime Alias;Afghanistan;02/04/2001;01/10/2007;6947
AHMADI;Mohammad Shafiq;;;;;Mullah;;;;Afghan;;;Governor of Samangan Province under the Taliban regime;;;;;;;;;UN Ref TI.A.106.01;Individual;Prime Alias;Afghanistan;02/04/2001;01/10/2007;7443
AHMADIAN;Ali;Akbar;;;;Vice-Admiral;;;;;;;Chief of Iranian Revolutionary Guard Corps Joint Staff;;;;;;;;;UN Ref I.47.D.2.;Individual;Prime Alias;Iran (nuclear proliferation);24/03/2007;24/03/2007;9058
AHMADIAN;Mohammad;;;;;;;;;;;;Deputy Head of the AEOI;;;;;;;;;EU listing. Not UN. Formerly acting Head of the AEOI.;Individual;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11938
AHMADI-MOQADDAM;Esmail;;;;;;00/00/1961;Tehran;Iran;;;;Chief of Iran's National Police;;;;;;;;;;Individual;Prime Alias;Iran (human rights);14/04/2011;12/05/2011;11583
AHMADULLA;;;;;;;00/00/1975;Qarabagh district, Ghazni province;Afghanistan;Afghan;;;Minister of Security (Intelligence) of the Taliban regime;;;;;;;;;UN Ref TI.A.81.01. Reportedly deceased in Dec 2001.;Individual;AKA;Afghanistan;23/02/2001;30/04/2010;6948
AHMADULLAH;;;;;;Qari;00/00/1975;Qarabagh district, Ghazni province;Afghanistan;Afghan;;;Minister of Security (Intelligence) of the Taliban regime;;;;;;;;;UN Ref TI.A.81.01. Reportedly deceased in Dec 2001.;Individual;Prime Alias;Afghanistan;23/02/2001;30/04/2010;6948
AHMED;A;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;A;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;A;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;A;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abla;Mohamed;Fawzi;Ali;;;31/01/1963;;;;;;;;;;;;;;;Female. Spouse of Ahmed Abdelaziz Ezz.;Individual;Prime Alias;Egypt;22/03/2011;22/03/2011;11674
AHMED;Abubakar;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;K;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;K;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;K;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;K;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;Khalfan;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;Khalfan;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;Khalfan;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakar;Khalfan;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakary;K;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakary;K;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakary;K;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Abubakary;K;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Adnan;S;Hasan;;;;;;;;;;;;;;;;Amman;;Jordan;Connected to Aviatrans Anstalt;Individual;Prime Alias;Iraq;05/05/2004;05/05/2004;8287
AHMED;Ahmed;;;;;;13/01/1967;Badari, Asyout;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib.;Individual;AKA;Al-Qaida;12/10/2001;20/01/2011;6919
AHMED;Ahmed;Khalfan;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Ahmed;Khalfan;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Ahmed;Khalfan;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Ahmed;Khalfan;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AHMED;Fellah;;;;;;01/02/1966;Algiers;Algeria;;;;;;;;;;;;;EU listing only. Member of al-Takfir and al-Hijra.;Individual;AKA;Terrorism and Terrorist Financing;13/12/2002;01/09/2010;6921
AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Al-Hasaka;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Damascus;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Dubai;;United Arab Emirates;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Mosul;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Wadi Al-Hawi;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;Al-Dawar Street;;;;;Bludan;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AHMED;Mustapha;Mohamed;;;;;27/02/1955;El Sharkiya;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.O.11.01. Confirmed to have died in Afghanistan in May 2010.;Individual;AKA;Al-Qaida;10/10/2001;17/06/2011;6945
AHMED;Saeed;;;;;;11/04/1968;;Kuwait;Pakistani;(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996;;;;;;;;;;;UN Ref QI.M.120.03. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the USA.;Individual;AKA;Al-Qaida;09/09/2003;17/06/2011;7843
AHMED;Tariq;Anwar;El Sayed;;;;15/03/1963;Alexandria;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.14.01. Reportedly deceased in Oct 2001.;Individual;Prime Alias;Al-Qaida;10/10/2001;17/06/2011;7011
AHMED;Zaki;Ezat;Zaki;;;;21/04/1960;(1) Sharqiyah (2) Zaqaziq;(1) (2) Egypt;Egyptian;;;;;;;;;;;;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.;Individual;Prime Alias;Al-Qaida;10/10/2005;19/01/2012;8716
AHYA UL TURAS;;;;;;;;;;;;;;Cheprahar Hadda;Mia Omar Sabaqah School;;;;Jalalabad;;Afghanistan;UN Ref QE.A.69.02. Associated with the Revival of Islamic Heritage Society. Abu Bakr al-Jaziri served as finance chief of ASC.;Entity;AKA;Al-Qaida;11/01/2002;19/01/2012;6940
AHYA UL TURAS;;;;;;;;;;;;;;G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;;Peshawar;;Pakistan (Headquarters);UN Ref QE.A.69.02. Associated with the Revival of Islamic Heritage Society. Abu Bakr al-Jaziri served as finance chief of ASC.;Entity;AKA;Al-Qaida;11/01/2002;19/01/2012;6940
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AID ORGANIZATION OF THE ULEMA, PAKISTAN;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AIDER;Farid;;;;;;12/10/1964;Algiers;Algeria;;;Italian Fiscal Code DRAFRD64R12Z301C;;;;;;;;;;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.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8010
AIR BAS;;;;;;;;;;;;;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Created in 1995 by Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8752
AIR BAS;;;;;;;;;;;;;;PO Box 8299;;;;;Sharjah;;United Arab Emirates;Created in 1995 by Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8752
AIR BASS;;;;;;;;;;;;;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Created in 1995 by Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8752
AIR BASS;;;;;;;;;;;;;;PO Box 8299;;;;;Sharjah;;United Arab Emirates;Created in 1995 by Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8752
AIR CESS;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8750
AIR CESS;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8750
AIR CESS;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8750
AIR CESS;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8750
AIR CESS;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8750
AIR CESS EQUATORIAL GUINEA;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS EQUATORIAL GUINEA;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS EQUATORIAL GUINEA;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS EQUATORIAL GUINEA;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS EQUATORIAL GUINEA;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS HOLDINGS, LIMITED;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS HOLDINGS, LIMITED;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS HOLDINGS, LIMITED;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS HOLDINGS, LIMITED;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS HOLDINGS, LIMITED;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS LIBERIA;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS LIBERIA;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS LIBERIA;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS LIBERIA;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS LIBERIA;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS RWANDA;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS RWANDA;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS RWANDA;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS RWANDA;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS RWANDA;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS SWAZILAND (PTY.) LIMITED;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS SWAZILAND (PTY.) LIMITED;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS SWAZILAND (PTY.) LIMITED;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS SWAZILAND (PTY.) LIMITED;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS SWAZILAND (PTY.) LIMITED;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS, INC. 360-C;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS, INC. 360-C;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS, INC. 360-C;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS, INC. 360-C;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR CESS, INC. 360-C;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR FORCE INTELLIGENCE AGENCY;;;;;;;;;;;;;;;;;;;;;;Syrian government agency directly involved in repression.;Entity;Prime Alias;Syria;24/08/2011;24/08/2011;12057
AIR PAS;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PAS;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PAS;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PAS;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PAS;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PASS;;;;;;;;;;;;;;;;;;;Entebbe;;Uganda;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PASS;;;;;;;;;;;;;;;;;;;Islamabad;;Pakistan;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PASS;;;;;;;;;;;;;;;;;;;Malabo;;Equatorial Guinea;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PASS;;;;;;;;;;;;;;PO Box 3962;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR PASS;;;;;;;;;;;;;;PO Box 7837;;;;;Sharjah;;United Arab Emirates;;Entity;AKA;Liberia;13/12/2005;13/12/2005;8750
AIR ZORI;;;;;;;;;;;;;;54 G.M. Dimitrov Boulevard;BG-1125;;;;Sofia;;Bulgaria;Majority shareholder is Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8751
AIR ZORI;;;;;;;;;;;;;;6 Zenas Kanther Street;;;;;1065 Nicosia;;Cyprus;Majority shareholder is Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8751
AIR ZORI, LIMITED;;;;;;;;;;;;;;54 G.M. Dimitrov Boulevard;BG-1125;;;;Sofia;;Bulgaria;Majority shareholder is Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8751
AIR ZORI, LIMITED;;;;;;;;;;;;;;6 Zenas Kanther Street;;;;;1065 Nicosia;;Cyprus;Majority shareholder is Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8751
AIR ZORY;;;;;;;;;;;;;;54 G.M. Dimitrov Boulevard;BG-1125;;;;Sofia;;Bulgaria;Majority shareholder is Sergei Bout;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8751
AIR ZORY;;;;;;;;;;;;;;6 Zenas Kanther Street;;;;;1065 Nicosia;;Cyprus;Majority shareholder is Sergei Bout;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8751
AIRBAS TRANSPORTATION FZE;;;;;;;;;;;;;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Created in 1995 by Sergei Bout;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8752
AIRBAS TRANSPORTATION FZE;;;;;;;;;;;;;;PO Box 8299;;;;;Sharjah;;United Arab Emirates;Created in 1995 by Sergei Bout;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8752
AIRBAS TRANSPORTATION, INC;;;;;;;;;;;;;;811 South Central Expressway;Suite 210;;;Richardson;Texas;75080;United States of America;Created in 1995 by Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8752
AIRBAS TRANSPORTATION, INC;;;;;;;;;;;;;;PO Box 8299;;;;;Sharjah;;United Arab Emirates;Created in 1995 by Sergei Bout;Entity;AKA;Liberia;13/12/2005;13/12/2005;8752
AKBARSHAHI;Ali-Reza;;;;;;;;;;;;Commander of Tehran Police;;;;;;;;;;Individual;Prime Alias;Iran (human rights);12/10/2011;12/10/2011;12175
AKHARIAN;Hassan;;;;;;;;;;;;Keeper of Ward 1 of Radjaishahr prison, Karadj;;;;;;;;;;Individual;Prime Alias;Iran (human rights);12/10/2011;12/10/2011;12176
AKHAVAN-FARD;Massoud;;;;;;;;;;;;Deputy Head of the AEOI for Planning, International and Parliamentary affairs;;;;;;;;;EU listing. Not UN.;Individual;Prime Alias;Iran (nuclear proliferation);24/05/2011;24/05/2011;11941
AKHRAS;Tarif;;;;;;00/00/1949;Homs;Syria;;;;;;;;;;;;;Founder of the Akhras Group (commodities, trading, processing and logistics), Homs. Provides economic support for the Syrian regime.;Individual;Prime Alias;Syria;05/09/2011;14/10/2011;12060
AKHTARABAD MEDICAL CAMP;;;;;;;;;;;;;;;;;;;Spin Boldak;;Afghanistan;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.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AKHTARABAD MEDICAL CAMP;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AKHTARABAD MEDICAL CAMP;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;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.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AKHUND;Abdul Bari;;;;;Maulavi/Mullah/Haji;00/00/1953;Helmand province;Afghanistan;Afghan;;;Governor of Helmand Province under the Taliban regime;;;;;;;;;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.;Individual;Prime Alias;Afghanistan;02/04/2001;02/06/2008;6905
AKHUND;Ahmed Jan;;;;;Maulavi;00/00/1957;Kandahar province;Afghanistan;Afghan;;;Minister of Water and Electricity of the Taliban regime;;;;;;;;;UN Ref TI.A.85.01;Individual;Prime Alias;Afghanistan;23/02/2001;01/10/2007;6951
AKHUND;Ahmed Jan;;;;;Maulavi;00/00/1954;Kandahar province;Afghanistan;Afghan;;;Minister of Water and Electricity of the Taliban regime;;;;;;;;;UN Ref TI.A.85.01;Individual;Prime Alias;Afghanistan;23/02/2001;01/10/2007;6951
AKHUND;Ahmed Jan;;;;;Maulavi;00/00/1955;Kandahar province;Afghanistan;Afghan;;;Minister of Water and Electricity of the Taliban regime;;;;;;;;;UN Ref TI.A.85.01;Individual;Prime Alias;Afghanistan;23/02/2001;01/10/2007;6951
AKHUND;Ahmed Jan;;;;;Maulavi;00/00/1956;Kandahar province;Afghanistan;Afghan;;;Minister of Water and Electricity of the Taliban regime;;;;;;;;;UN Ref TI.A.85.01;Individual;Prime Alias;Afghanistan;23/02/2001;01/10/2007;6951
AKHUND;Ahmed Jan;;;;;Maulavi;00/00/1958;Kandahar province;Afghanistan;Afghan;;;Minister of Water and Electricity of the Taliban regime;;;;;;;;;UN Ref TI.A.85.01;Individual;Prime Alias;Afghanistan;23/02/2001;01/10/2007;6951
AKHUND;Ahmed Jan;;;;;Maulavi;00/00/1953;Kandahar province;Afghanistan;Afghan;;;Minister of Water and Electricity of the Taliban regime;;;;;;;;;UN Ref TI.A.85.01;Individual;Prime Alias;Afghanistan;23/02/2001;01/10/2007;6951
AKHUND;Attiqullah;;;;;Maulavi;00/00/1953;Shawali Kott district, Kandahar;Afghanistan;Afghan;;;Deputy Minister of Agriculture of the Taliban regime;;;;;;;;;UN Ref TI.A.9.01;Individual;Prime Alias;Afghanistan;02/04/2001;01/10/2007;6952
AKHUND;Baradar;;;;;;00/00/1968;Weetmak village, Dehrawood district, Uruzgan province;Afghanistan;Afghan;;;Deputy Minister of Defence of the Taliban regime;;;;;;;;;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;Individual;AKA;Afghanistan;02/04/2001;03/08/2007;7060
AKHUND;Gul;Agha;;;;;00/00/1972;Band-e-Timor, Kandahar;Afghanistan;;;;;;;;;;;;Pakistan;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.;Individual;AKA;Afghanistan;30/07/2010;30/07/2010;11207
AKHUND;Hamidullah;;;;;Mullah;00/00/1968;Kandahar province;Afghanistan;Afghan;;;Head of Ariana Afghan Airlines under the Taliban regime;;;;;;;;;UN Ref TI.H.118.01;Individual;Prime Alias;Afghanistan;23/02/2001;16/07/2007;7159
AKHUND;Mohammad;Hassan;;;;Mullah/Haji;00/00/1958;Kandahar;Afghanistan;Afghan;;;(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;;;;;;;;;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.;Individual;Prime Alias;Afghanistan;23/02/2001;16/07/2007;7172
AKHUND;Mohammad Abbas;;;;;Mullah;00/00/1963;Kandahar;Afghanistan;Afghan;;;Minister of Public Health of the Taliban regime;;;;;;;;;UN Ref TI.A.66.01;Individual;Prime Alias;Afghanistan;23/02/2001;01/10/2007;6954
AKHUND;Mohammad Essa;;;;;Mullah/Alhaj;00/00/1958;Spinboldak district, Kandahar province;Afghanistan;Afghan;;;Minister of Water, Sanitation and Electricity of the Taliban regime;;;;;;;;;UN Ref TI.A.60.01;Individual;Prime Alias;Afghanistan;23/02/2001;01/10/2007;6955
AKHUND;Obaid;Ullah;;;;;00/00/1968;Kandahar province;Afghanistan;Afghan;;;Minister of Defence of the Taliban regime;;;;;;;;;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;Individual;AKA;Afghanistan;23/02/2001;03/08/2007;6956
AKHUND;Obaidullah;;;;;;00/00/1968;Kandahar province;Afghanistan;Afghan;;;Minister of Defence of the Taliban regime;;;;;;;;;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;Individual;AKA;Afghanistan;23/02/2001;03/08/2007;6956
AKHUND;Ubaidullah;;;;;Mullah/Hadji/Maulavi;00/00/1968;Kandahar province;Afghanistan;Afghan;;;Minister of Defence of the Taliban regime;;;;;;;;;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;Individual;Prime Alias;Afghanistan;23/02/2001;03/08/2007;6956
AKHUNDZADA;Ahmad Jan;Akhundzada;Shukoor;;;Mullah/Maulavi;;Uruzgan province;Afghanistan;Afghan;;;Governor of Zabol Province under the Taliban regime;;;;;;;;;UN Ref TI.A.109.01. Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr 2007.;Individual;Prime Alias;Afghanistan;23/02/2001;30/04/2010;6946
AKHUNZADA;Ahmad Jan;;;;;;;Uruzgan province;Afghanistan;Afghan;;;Governor of Zabol Province under the Taliban regime;;;;;;;;;UN Ref TI.A.109.01. Taliban member in charge of Uruzgan province, Afghanistan, as at early 2007. Arrested in Apr 2007.;Individual;AKA;Afghanistan;23/02/2001;30/04/2010;6946
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1963;Qarabajh district, Ghazni province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01;Individual;Prime Alias;Afghanistan;02/04/2001;01/10/2007;7130
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1967;Qarabajh district, Ghazni province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01;Individual;Prime Alias;Afghanistan;02/04/2001;01/10/2007;7130
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1964;Qarabajh district, Ghazni province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01;Individual;Prime Alias;Afghanistan;02/04/2001;01/10/2007;7130
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1968;Qarabajh district, Ghazni province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01;Individual;Prime Alias;Afghanistan;02/04/2001;01/10/2007;7130
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1966;Qarabajh district, Ghazni province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01;Individual;Prime Alias;Afghanistan;02/04/2001;01/10/2007;7130
AKHUNZADA;Mohammad Eshaq;;;;;Maulavi;00/00/1965;Qarabajh district, Ghazni province;Afghanistan;Afghan;;;Governor of Laghman Province under the Taliban regime;;;;;;;;;UN Ref TI.A.101.01;Individual;Prime Alias;Afghanistan;02/04/2001;01/10/2007;7130
AKLI;Mohamed;Amine;;;;;30/03/1972;Bordj el Kiffane;Algeria;Algerian;;;;;;;;;;;Algeria;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.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7794
AKMAN;Saeed;;;;;;11/04/1968;;Kuwait;Pakistani;(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996;;;;;;;;;;;UN Ref QI.M.120.03. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the USA.;Individual;AKA;Al-Qaida;09/09/2003;17/06/2011;7843
AKROU;Jean;Baptiste;;;;;01/01/1956;Yamoussoukro;;;08AA15000. Expiry date 5 Oct 2013;;Director-General of the newspaper 'Fraternite Matin';;;;;;;;;EU listing. Not UN.;Individual;Prime Alias;Ivory Coast;17/01/2011;17/01/2011;11357
AKULICH;Sviatlana;Rastsislavauna;;;;;27/08/1948;;;;;;Judge of the Pukhovichi District Court;;;;;;;;;Annex IA.;Individual;Prime Alias;Belarus;24/05/2011;24/05/2011;11917
AKULICH;Sviatlana;Rastsislavauna;;;;;00/00/1949;;;;;;Judge of the Pukhovichi District Court;;;;;;;;;Annex IA.;Individual;Prime Alias;Belarus;24/05/2011;24/05/2011;11917
AL AKHTAR TRUST;;;;;;;;;;;;;;;;;;;Spin Boldak;;Afghanistan;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.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AL AKHTAR TRUST;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AL AKHTAR TRUST;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;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.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AL AMEEN TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMERI;Jawad;;;;;;22/09/1961;(1) Abengourou (2) Ganta, Nimba County;(1) Ivory Coast (2) -;Lebanese;(1) 1622263. Valid 24 Apr 2001 to 23 Apr 2006 (Lebanese) (2) 004296/00409/00. Valid 21 Aug 2002 to 23 Aug 2007. (Togolese Diplomatic) (3) 000275. Valid 11 Jan 1998 to 10 Jan 2000 (Liberian Diplomatic) (4) 002414. Valid 20 June 2001 to 19 June 2003. (Liberian Diplomatic) (5) Ivorian - no details (6) D/001217 (Liberian Diplomatic) (7) 2781 (Liberian Diplomatic);;;;;;;;;;;Owner of Mohamed and Company Logging Company.;Individual;AKA;Liberia;23/06/2004;06/04/2009;8044
AL AMERI;Jawad;;;;;;18/10/1963;(1) Abengourou (2) Ganta, Nimba County;(1) Ivory Coast (2) -;Lebanese;(1) 1622263. Valid 24 Apr 2001 to 23 Apr 2006 (Lebanese) (2) 004296/00409/00. Valid 21 Aug 2002 to 23 Aug 2007. (Togolese Diplomatic) (3) 000275. Valid 11 Jan 1998 to 10 Jan 2000 (Liberian Diplomatic) (4) 002414. Valid 20 June 2001 to 19 June 2003. (Liberian Diplomatic) (5) Ivorian - no details (6) D/001217 (Liberian Diplomatic) (7) 2781 (Liberian Diplomatic);;;;;;;;;;;Owner of Mohamed and Company Logging Company.;Individual;AKA;Liberia;23/06/2004;06/04/2009;8044
AL AMIN TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AMIN WELFARE TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL AQSA NEDERLAND;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;AKA;Terrorism and Terrorist Financing;29/05/2003;01/09/2010;7571
AL ASIRI;Ibrahim;Hassan;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL ASIRI;Ibrahim;Hassan;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL AZADI;Abu Sufian;;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
AL BARAKA EXCHANGE L.L.C.;;;;;;;;;;;;;;PO Box 20066;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.23.01. Reported to be owned by Ali Ahmed Nur Jim'Ale.;Entity;Prime Alias;Al-Qaida;08/11/2001;26/03/2009;6960
AL BARAKA EXCHANGE L.L.C.;;;;;;;;;;;;;;PO Box 3313;;;;Deira;Dubai;;United Arab Emirates;UN Ref QE.A.23.01. Reported to be owned by Ali Ahmed Nur Jim'Ale.;Entity;Prime Alias;Al-Qaida;08/11/2001;26/03/2009;6960
AL BARAKAT TELECOMMUNICATIONS LIMITED;;;;;;;;;;;;;;;;;;;Hargeysa;;Somalia;UN Ref QE.A.30.01.;Entity;AKA;Al-Qaida;08/11/2001;10/12/2004;6983
AL BARAKAT TELECOMMUNICATIONS LIMITED;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.30.01.;Entity;AKA;Al-Qaida;08/11/2001;10/12/2004;6983
AL BARAKAT TELECOMMUNICATIONS LIMITED;;;;;;;;;;;;;;PO Box 3313;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.30.01.;Entity;AKA;Al-Qaida;08/11/2001;10/12/2004;6983
AL BATHA;Sulayman;Hamad;Sulayman;;;;08/12/1961;Cairo;Egypt;Saudi Arabian;(1) B049614 (Saudi Arabian) (2) C 536660 (Saudi Arabian). Issued on 5 May 2001. Expired on 11 Mar 2006;;General Director of the Environmental Health Department of the Municipality of Riyadh, Saudi Arabia (as at Feb 2010);;;;;;Riyadh;;Saudi Arabia;UN Ref QI.A.179.04;Individual;AKA;Al-Qaida;29/09/2004;19/01/2012;8439
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;Yemen;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN).;Entity;AKA;Al-Qaida;21/11/2002;19/05/2011;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;;;Bangladesh;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN).;Entity;AKA;Al-Qaida;21/11/2002;19/05/2011;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;;;;;;Gaza Strip;;;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN).;Entity;AKA;Al-Qaida;21/11/2002;19/05/2011;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States of America (Former location);UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN).;Entity;AKA;Al-Qaida;21/11/2002;19/05/2011;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States of America;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN).;Entity;AKA;Al-Qaida;21/11/2002;19/05/2011;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States of America (Former location);UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN).;Entity;AKA;Al-Qaida;21/11/2002;19/05/2011;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 1937;;;;;Khartoum;;Sudan;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN).;Entity;AKA;Al-Qaida;21/11/2002;19/05/2011;6961
AL BIR AL DAWALIA;;;;;;;;;;;;;;PO Box 548;;;;Worth;Illinois;60482;United States of America;UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN).;Entity;AKA;Al-Qaida;21/11/2002;19/05/2011;6961
AL BUTHI;Soliman;H;S;;;;08/12/1961;Cairo;Egypt;Saudi Arabian;(1) B049614 (Saudi Arabian) (2) C 536660 (Saudi Arabian). Issued on 5 May 2001. Expired on 11 Mar 2006;;General Director of the Environmental Health Department of the Municipality of Riyadh, Saudi Arabia (as at Feb 2010);;;;;;Riyadh;;Saudi Arabia;UN Ref QI.A.179.04;Individual;AKA;Al-Qaida;29/09/2004;19/01/2012;8439
AL DARI;Muthana;Harith;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DARI;Muthana;Harith;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DARI;Muthana;Harith;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DARI;Muthana;Harith;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL DJOUNDOUBI;Abou Ismail;;;;;;23/11/1965;Ghardimaou;Tunisia;Tunisian;E590976 (Tunisian). Issued on 19 June 1987. Expired on 18 June 1992;;;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;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.;Individual;AKA;Al-Qaida;05/09/2002;20/01/2011;7255
AL DOCTOR;Abdul Qader;Abdul Aziz;Abdul Moez;;;;19/06/1951;Giza;Egypt;Egyptian;(1) 1084010 (Egyptian) (2) 19820215;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;23/02/2001;15/02/2011;7016
AL DULAIMI;Khalaf;;;;;;25/01/1932;;;;H0044232 (Iraqi);;;;;;;;;;;Connected to Aviatrans Anstalt.;Individual;AKA;Iraq;05/05/2004;05/05/2004;8286
AL FADHLI;Muhsin;Fadhil;'Ayyid;;;;24/04/1981;;Kuwait;Kuwaiti;(1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006.;;;Block 4;Street 13;House No 179;Kuwait City;Al-Riqqa area;;;Kuwait;UN Ref QI.A.184.05. Wanted by the Kuwaiti Security Authorities. Fugitive as of July 2008.;Individual;AKA;Al-Qaida;18/02/2005;28/07/2008;8523
AL FADHLI;Muhsin;Fadil;Ayid;Ashur;;;24/04/1981;;Kuwait;Kuwaiti;(1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006.;;;Block 4;Street 13;House No 179;Kuwait City;Al-Riqqa area;;;Kuwait;UN Ref QI.A.184.05. Wanted by the Kuwaiti Security Authorities. Fugitive as of July 2008.;Individual;AKA;Al-Qaida;18/02/2005;28/07/2008;8523
AL FAO GENERAL ESTABLISHMENT;;;;;;;;;;;;;;;;;;;;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8363
AL FAQIH;Saad;;;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL FAQIH;Saad;;;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL FAWAZ;Khalid;Abdulrahman;H;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;AKA;Al-Qaida;10/10/2001;08/11/2010;6962
AL FAWWAZ;Khaled;;;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;AKA;Al-Qaida;10/10/2001;08/11/2010;6962
AL FAWWAZ;Khalik;;;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;AKA;Al-Qaida;10/10/2001;08/11/2010;6962
AL FURAT PETROLEUM COMPANY;;;;;;;;;;;;;;Dummar-New Sham;Western Dummer 1st Island;Property 2299;AFPC Building;PO Box 7660;Damascus;;Syria;Tel: 00963 11 6183333, 00963 11 31913333, Fax: 00963 11 6184444, 00963 11 31914444. afpc@afpc.net.sy. Joint venture 50% owned by GPC.;Entity;Prime Alias;Syria;02/12/2011;02/12/2011;12434
AL FURQAN;;;;;;;;;;;;;;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;71 000 Sarajevo;;Bosnia and Herzegovina;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.;Entity;Prime Alias;Al-Qaida;14/05/2004;26/03/2009;8360
AL FURQAN;;;;;;;;;;;;;;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;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.;Entity;Prime Alias;Al-Qaida;14/05/2004;26/03/2009;8360
AL FURQAN;;;;;;;;;;;;;;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;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.;Entity;Prime Alias;Al-Qaida;14/05/2004;26/03/2009;8360
AL FURQAN;;;;;;;;;;;;;;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;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.;Entity;Prime Alias;Al-Qaida;14/05/2004;26/03/2009;8360
AL FURQAN;;;;;;;;;;;;;;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;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.;Entity;Prime Alias;Al-Qaida;14/05/2004;26/03/2009;8360
AL GHABRA;Mohammed;;;;;;01/06/1980;Damascus;Syrian Arab Republic;British;094629366 (British);;;;;;;;East London;;United Kingdom;UN Ref QI.A.228.06. Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal.;Individual;Prime Alias;Al-Qaida;21/12/2006;19/01/2012;8983
AL HADDAD;Fathy;Hassan;;;;;28/06/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 1 Via Porte Giove;;;;;Mortara (PV);;Italy (Domicile);UN Ref QI.A.160.04.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8015
AL HADDAD;Fathy;Hassan;;;;;28/03/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 1 Via Porte Giove;;;;;Mortara (PV);;Italy (Domicile);UN Ref QI.A.160.04.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8015
AL HADDAD;Fathy;Hassan;;;;;28/06/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 184 Via Fulvio Testi;;;;;Cinisello Balsamo (MI);;Italy;UN Ref QI.A.160.04.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8015
AL HADDAD;Fathy;Hassan;;;;;28/03/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 184 Via Fulvio Testi;;;;;Cinisello Balsamo (MI);;Italy;UN Ref QI.A.160.04.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8015
AL HARAKAT AL ISLAMIYYA;;;;;;;;;;;;;;;;;;;;;Philippines;UN Ref QE.A.1.01. Associated with Jemaah Islamiyah. Current leader is Radulan Sahiron.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6935
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina (Branch);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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HARAMAIN AL MASJED AL AQSA;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina (Branch);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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL HASSAKA SPINNING PROJECT;;;;;;;;;;;;;;PO Box 46;;;;;Al Hassaka Al Azizeh;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8055
AL HASSAN;Bassam;;;;;;;;;;;;Presidential Advisor for Strategic Affairs;;;;;;;;;Involved in the crackdown on the civilian population.;Individual;Prime Alias;Syria;24/05/2011;24/05/2011;11935
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;Basilan;;Philippines;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.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;Cotabato City;;Philippines;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.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;Marawi City;;Philippines;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.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;Tawi Tawi;;Philippines;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.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;;;;;;Zamboanga City;;Philippines;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.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;8 Jalan Tarnan Simanjuntak Barat;Cipinang Cempedak Jarkarta Timur 13340;;;;;;Indonesia;UN Ref QE.I.127.06. Associated with Jemaah Islamiyah and the International Relief Organization, Philippines, Branch Offices.;Entity;AKA;Al-Qaida;10/11/2006;19/01/2012;8982
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;International Islamic Relief  Organization;Jalan Raya Cipinang Jaya No 90;;;;East Jakarta;13410;Indonesia;UN Ref QE.I.127.06. Associated with Jemaah Islamiyah and the International Relief Organization, Philippines, Branch Offices.;Entity;AKA;Al-Qaida;10/11/2006;19/01/2012;8982
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;International Islamic Relief Organization;201 Heart Tower Building;108 Valero Street;Salcedo Village;Makati City;Manila;;Philippines;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.;Entity;AKA;Al-Qaida;07/08/2006;19/01/2012;8915
AL IGATHA AL-ISLAMIYA;;;;;;;;;;;;;;PO Box 3654;;;;;Jakarta;54021;Indonesia;UN Ref QE.I.127.06. Associated with Jemaah Islamiyah and the International Relief Organization, Philippines, Branch Offices.;Entity;AKA;Al-Qaida;10/11/2006;19/01/2012;8982
AL ISLAH (REFORM);;;;;;;;;;;;;;BM Box;MIRA;London;;;;WC1N 3XX;United Kingdom;UN Ref QE.M.120.05. Email info@islah.org. Tel 020 8452 0303. Fax 020 8452 0808. UK Company no 03834450.;Entity;AKA;Al-Qaida;24/12/2004;19/07/2005;8520
AL ISLAH (REFORM);;;;;;;;;;;;;;Safiee Suite;EBC House;Townsend Lane;;;London;NW9 8LL;United Kingdom;UN Ref QE.M.120.05. Email info@islah.org. Tel 020 8452 0303. Fax 020 8452 0808. UK Company no 03834450.;Entity;AKA;Al-Qaida;24/12/2004;19/07/2005;8520
AL ISLAMBOLLY;Mohammed;Ahmed;Shawki;;;;21/01/1957;El-Minya, Qena;Egypt;Egyptian;;;;;;;;;;;;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.;Individual;Prime Alias;Al-Qaida;10/10/2005;19/01/2012;8718
AL JADAWI;Saqar;;;;;;00/00/1965;(1) Al-Mukalla (2) Al-Mukala;(1) Yemen (2) Yemen;Yemeni;00385937 (Yemeni);;;;;;;;;;Yemen (since Nov 2008);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.;Individual;AKA;Al-Qaida;23/02/2001;10/02/2010;6997
AL JADAWI;Saqar;;;;;;00/00/1965;(1) Al-Mukalla (2) Al-Mukala;(1) Yemen (2) Yemen;Yemeni;00385937 (Yemeni);;;Shari Tunis;;;;;Sana'a;;Yemen (previous address);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.;Individual;AKA;Al-Qaida;23/02/2001;10/02/2010;6997
AL JAMM'AH AL-ISLAMIAH AL-MUSALLAH;;;;;;;;;;;;;;;;;;;;;Algeria;UN Ref QE.A.6.01.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6963
AL JAWAD;Ameri;;;;;;18/10/1963;(1) Abengourou (2) Ganta, Nimba County;(1) Ivory Coast (2) -;Lebanese;(1) 1622263. Valid 24 Apr 2001 to 23 Apr 2006 (Lebanese) (2) 004296/00409/00. Valid 21 Aug 2002 to 23 Aug 2007. (Togolese Diplomatic) (3) 000275. Valid 11 Jan 1998 to 10 Jan 2000 (Liberian Diplomatic) (4) 002414. Valid 20 June 2001 to 19 June 2003. (Liberian Diplomatic) (5) Ivorian - no details (6) D/001217 (Liberian Diplomatic) (7) 2781 (Liberian Diplomatic);;;;;;;;;;;Owner of Mohamed and Company Logging Company.;Individual;AKA;Liberia;23/06/2004;06/04/2009;8044
AL JAWAD;Ameri;;;;;;22/09/1961;(1) Abengourou (2) Ganta, Nimba County;(1) Ivory Coast (2) -;Lebanese;(1) 1622263. Valid 24 Apr 2001 to 23 Apr 2006 (Lebanese) (2) 004296/00409/00. Valid 21 Aug 2002 to 23 Aug 2007. (Togolese Diplomatic) (3) 000275. Valid 11 Jan 1998 to 10 Jan 2000 (Liberian Diplomatic) (4) 002414. Valid 20 June 2001 to 19 June 2003. (Liberian Diplomatic) (5) Ivorian - no details (6) D/001217 (Liberian Diplomatic) (7) 2781 (Liberian Diplomatic);;;;;;;;;;;Owner of Mohamed and Company Logging Company.;Individual;AKA;Liberia;23/06/2004;06/04/2009;8044
AL KHASSAM;Said;Ali;Jaber;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
AL KIFAH;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.M.12.01. Absorbed into Al-Qaida.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7263
AL KINDI RESEARCH COMPLEX;;;;;;;;;;;;;;;;;;;;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8365
AL KUNI;Amid;Husain;;;;Colonel;;;;;;;Governor of Ghat (South Libya);;;;;;;;;EU listing. Not UN. Directly involved in recruiting mercenaries.;Individual;Prime Alias;Libya;14/04/2011;14/04/2011;11773
AL KURDI;Abdelhamid;;;;;;01/11/1975;Poshok;Iraq;;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;18/11/2003;17/06/2011;7867
AL MADANI;Abu Al-Hasan;;;;;;20/01/1958;Al-Madinah;Saudi Arabia;Saudi Arabian;(1) A-992535 (Saudi) (2) B 524420. Issued 15 July 1998. Expired 22 May 2003;;Executive Director of Rabita Trust;;;;;;;;;UN Ref QI.J.79.02.;Individual;AKA;Al-Qaida;12/09/2002;20/01/2011;6964
AL MADANI;Abu Al-Hasan;;;;;;22/01/1958;Al-Madinah;Saudi Arabia;Saudi Arabian;(1) A-992535 (Saudi) (2) B 524420. Issued 15 July 1998. Expired 22 May 2003;;Executive Director of Rabita Trust;;;;;;;;;UN Ref QI.J.79.02.;Individual;AKA;Al-Qaida;12/09/2002;20/01/2011;6964
AL MADINA TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL MAGHRABI;Abu Talha;;;;;;04/09/1977;Berkane;Morocco;German;5208116575 (German). Issued in Bonn, Germany. Valid until 7 Sept 2013.;Bundespersonalausweis no 5209243072 (German). Issued in Bonn, Germany. Valid until 7 Sept 2013.;;;;;;;;;;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.;Individual;AKA;Al-Qaida;29/05/2009;29/05/2009;10904
AL MAGHREBI;Jamal;;;;;;22/02/1983;;Morocco;;;;;Via F. De Lemene n.50;;;;;Milan;;Italy;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.;Individual;AKA;Al-Qaida;04/08/2006;04/09/2009;8917
AL MAGHREBI;Jamal;;;;;;22/02/1983;;Morocco;;;;;Via Uccelli di Nemi n.33;;;;;Milan;;Italy;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.;Individual;AKA;Al-Qaida;04/08/2006;04/09/2009;8917
AL MAGHRIBI;Abderrahmane;;;;;;15/07/1975;Haselunne, Lower Saxony;Germany;(1) German (2) Moroccan;(1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired);BPA 1336597587;Deputy Head of the Media Committee of Al-Qaida as at Apr 2010;;;;;;;;;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.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7059
AL MAGHRIBI;Zouheir;;;;;;15/07/1975;Haselunne, Lower Saxony;Germany;(1) German (2) Moroccan;(1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired);BPA 1336597587;Deputy Head of the Media Committee of Al-Qaida as at Apr 2010;;;;;;;;;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.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7059
AL MANSOOREEN;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.L.118.05.;Entity;AKA;Al-Qaida;02/05/2005;17/03/2011;7241
AL MANSOORIAN;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.L.118.05.;Entity;AKA;Al-Qaida;02/05/2005;17/03/2011;7241
AL MASHREQ INVESTMENT FUND (AMIF);;;;;;;;;;;;;;PO Box 108;;;;;Damascus;;;Tel 963 112110059 and 963 112110043. Fax 963 933333149. Controlled by Rami Makhlouf. Provides funding to the regime.;Entity;Prime Alias;Syria;24/06/2011;24/06/2011;12018
AL MASRAF AL ZIRAE;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Email agbank@agribankly.org. SWIFT/BIC AGRULYLT. Tel (218)2144870586, (218)214870714, (218)214870745, (218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax (218)214870747, (218)214870767, (218)214870777, (218)213330927, (218)213333545.;Entity;AKA;Libya;14/04/2011;14/04/2011;11745
AL MASRAF AL ZIRAE;;;;;;;;;;;;;;El Ghayran Area;Ganzor;El Sharqya;PO Box 1100;;Tripoli;;Libya;EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Email agbank@agribankly.org. SWIFT/BIC AGRULYLT. Tel (218)2144870586, (218)214870714, (218)214870745, (218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax (218)214870747, (218)214870767, (218)214870777, (218)213330927, (218)213333545.;Entity;AKA;Libya;14/04/2011;14/04/2011;11745
AL MASRAF AL ZIRAE AGRICULTURAL BANK;;;;;;;;;;;;;;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Email agbank@agribankly.org. SWIFT/BIC AGRULYLT. Tel (218)2144870586, (218)214870714, (218)214870745, (218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax (218)214870747, (218)214870767, (218)214870777, (218)213330927, (218)213333545.;Entity;AKA;Libya;14/04/2011;14/04/2011;11745
AL MASRAF AL ZIRAE AGRICULTURAL BANK;;;;;;;;;;;;;;El Ghayran Area;Ganzor;El Sharqya;PO Box 1100;;Tripoli;;Libya;EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Email agbank@agribankly.org. SWIFT/BIC AGRULYLT. Tel (218)2144870586, (218)214870714, (218)214870745, (218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax (218)214870747, (218)214870767, (218)214870777, (218)213330927, (218)213333545.;Entity;AKA;Libya;14/04/2011;14/04/2011;11745
AL MASRI;Abd Al Wakil;;;;;;01/01/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
AL MASRI;Abd Al Wakil;;;;;;23/06/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
AL MASRI;Abu Hafs;;;;;;17/01/1958;El Behira;Egypt;Egyptian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;23/02/2001;17/06/2011;6918
AL MOJIL;Abdulhamid;Sulaiman;M;;;;29/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL MOJIL;Abdulhamid;Sulaiman;M;;;;28/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL NAGGAR;Shahinaz;Abdel;Aziz;Abdel;Wahab;;09/10/1969;;;;;;;;;;;;;;;Female. Spouse of Ahmed Abdelaziz Ezz.;Individual;Prime Alias;Egypt;22/03/2011;22/03/2011;11676
AL NAJI;Abu Al Bara'a;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9166
AL OMAIRAH;Othman;Ahmed;Othman;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL OMAIRAH;Othman;Ahmed;Othman;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL QADHAFI;Quren;Salih;Quren;;;;;;;;;;Libyan Ambassador to Chad;;;;;;;;;EU listing. Not UN. Had left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.;Individual;Prime Alias;Libya;14/04/2011;14/04/2011;11772
AL QAEDA;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.4.01.;Entity;AKA;Al-Qaida;23/02/2001;06/03/2009;6965
AL QA'IDA;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.4.01.;Entity;AKA;Al-Qaida;23/02/2001;06/03/2009;6965
AL QAIDA AU MAGHREB ISLAMIQUE (AQMI);;;;;;;;;;;;;;;;;;;;;Mauritania;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AL QAIDA AU MAGHREB ISLAMIQUE (AQMI);;;;;;;;;;;;;;;;;;;;;Mali;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AL QAIDA AU MAGHREB ISLAMIQUE (AQMI);;;;;;;;;;;;;;;;;;;;;Algeria;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AL QAIDA AU MAGHREB ISLAMIQUE (AQMI);;;;;;;;;;;;;;;;;;;;;Niger;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AL QAIDA AU MAGHREB ISLAMIQUE (AQMI);;;;;;;;;;;;;;;;;;;;;Tunisia;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AL QAIDA AU MAGHREB ISLAMIQUE (AQMI);;;;;;;;;;;;;;;;;;;;;Morocco;UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7247
AL QAQAA STATE ESTABLISHMENT;;;;;;;;;;;;;;;;;;;;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8364
AL QUBAYSI;Munir;;;;;;00/00/1966;Heet;Iraq;Iraqi;;;;;;;;;;;Syrian Arab Republic;Connected to Al-Bashair Trading Company, Ltd.;Individual;Prime Alias;Iraq;05/05/2004;07/06/2004;8278
AL RASHEED TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;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.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;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.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;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.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;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.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;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.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;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.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;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.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;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.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;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.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;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.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;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.;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6968
AL SAHRAWI;Abu Yahya;Yunis;;;;;00/00/1963;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);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).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL SAHRAWI;Abu Yahya;Yunis;;;;;00/00/1969;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);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).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL- SHABAAB;;;;;;;;;;;;;;;;;;;;;Somalia;;Entity;Prime Alias;Somalia;28/04/2010;28/04/2010;11090
AL SHAHRI;Said;Ali;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
AL SHAHRI;Said;Ali;Jaber;Al Khasaam;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
AL SHAR';Faruq;;;;;;10/12/1938;;;;;;Vice-President of Syria;;;;;;;;;Involved in the crackdown on the civilian population.;Individual;Prime Alias;Syria;24/05/2011;24/05/2011;11931
AL SIBA'I;Hani;al-Sayyid;;;;;01/03/1961;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida;10/10/2005;29/08/2006;8720
AL SIBA'I;Hani;al-Sayyid;;;;;16/06/1960;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida;10/10/2005;29/08/2006;8720
AL SUDANI;Abu Seif;;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL SUDANI;Abu Seif;;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL SUDANI;Abu Seif;;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL SUDANI;Abu Seif;;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL SUDANI;Abu Seif;;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL SUDANI;Abu Seif;;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL SUDANI;Abu Seif;;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL SUDANI;Abu Seif;;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL SUDANI;Abu Seif;;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL SUDANI;Abu Seif;;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL SURI;Abu Ilyas;;;;;;04/08/1958;Damascus;Syria;(1) Syrian (2) German;1310636262 (Germany), expired 29 Oct 2005;1312072688 (German) expired 29 Oct 2005;;Uhlenhorster Weg 34;;;;;Hamburg;22085;Germany;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.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6931
AL TAHI;Abdulrahim;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9166
AL TAHLI;Abd al-Rahim;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9166
AL TAIBAH, INTL.;;;;;;;;;;;;;;26 Tabhanska Street;;;;;Visoko;;Bosnia and Herzegovina;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).;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8362
AL TAIBAH, INTL.;;;;;;;;;;;;;;3 Velika Cilna Ulica;;;;;Visoko;;Bosnia and Herzegovina;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).;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8362
AL TAIBAH, INTL.;;;;;;;;;;;;;;6 Avde Smajlovica Street;;;;;Novo Sarajevo;;Bosnia and Herzegovina;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).;Entity;AKA;Al-Qaida;14/05/2004;26/03/2009;8362
AL TALJI;'Abd-Al-Rahim;;;;;;08/12/1961;Al-Shefa, Al-Taif;Saudi Arabia;Saudi Arabian;F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009;;;;;;;;Buraydah;;Saudi Arabia;UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9166
AL TANZANI;Ahmad;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AL TANZANI;Ahmad;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AL TANZANI;Ahmad;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AL TANZANI;Ahmad;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AL WAFA;;;;;;;;;;;;;;;;;;;;;Kuwait;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida;10/10/2001;10/10/2001;6972
AL WAFA;;;;;;;;;;;;;;;;;;;;;United Arab Emirates;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida;10/10/2001;10/10/2001;6972
AL WAFA;;;;;;;;;;;;;;;;;;;;;Saudi Arabia;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida;10/10/2001;10/10/2001;6972
AL WAFA;;;;;;;;;;;;;;Jordan House No 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida;10/10/2001;10/10/2001;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;Saudi Arabia;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida;10/10/2001;10/10/2001;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;United Arab Emirates;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida;10/10/2001;10/10/2001;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;;;;;;;;Kuwait;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida;10/10/2001;10/10/2001;6972
AL WAFA ORGANIZATION;;;;;;;;;;;;;;Jordan House No 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan;UN Ref QE.W.15.01;Entity;AKA;Al-Qaida;10/10/2001;10/10/2001;6972
AL WAHICHI;Nasser;Abdelkarim;Saleh;;;;01/10/1976;;Yemen;Yemeni;40483 (Yemeni). Issued on 5 Jan 1997;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11045
AL WASEL AND BABEL GENERAL TRADING LLC;;;;;;;;;;;;;;;;;;Villa in the Harasiyah area;Baghdad;;Iraq;;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8276
AL WASEL AND BABEL GENERAL TRADING LLC;;;;;;;;;;;;;;Ibrahim Saeed Lootah Building;Al Ramool Street;PO Box 10631 and 638;;Rashidiya;Dubai;;United Arab Emirates;;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8276
AL WASEL AND BABEL GENERAL TRADING LLC;;;;;;;;;;;;;;Lootah Building;Airport Road;near Aviation Club;;Rashidya;Dubai;;United Arab Emirates;;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8276
AL WATAN;;;;;;;;;;;;;;Al Watan Newspaper;;;;;Damascus - Duty Free Zone;;;Tel: 00963 11 2137400, Fax: 00963 11 2139928. ;Entity;Prime Alias;Syria;02/12/2011;02/12/2011;12425
AL YASIN;Javad;;;;;;;;;;;;Head of the Research Centre for Explosion and Impact (METFAZ);;;;;;;;;EU listing. Not UN.;Individual;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12247
AL ZAFIRI;Khalil;Ibrahim;;;;;02/05/1975;(1) Mosul (2) Baghdad;(1) (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0003900;;;;;;;;;;Germany (in prison);UN Ref QI.M.206.05.  Also referred to as Khalil. Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8785
AL ZAFIRI;Khalil;Ibrahim;;;;;02/07/1975;(1) Mosul (2) Baghdad;(1) (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0003900;;;;;;;;;;Germany (in prison);UN Ref QI.M.206.05.  Also referred to as Khalil. Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8785
AL ZAFIRI;Khalil;Ibrahim;;;;;03/07/1975;(1) Mosul (2) Baghdad;(1) (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0003900;;;;;;;;;;Germany (in prison);UN Ref QI.M.206.05.  Also referred to as Khalil. Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8785
AL ZAFIRI;Khalil;Ibrahim;;;;;02/05/1972;(1) Mosul (2) Baghdad;(1) (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0003900;;;;;;;;;;Germany (in prison);UN Ref QI.M.206.05.  Also referred to as Khalil. Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8785
AL ZAFIRI;Khalil;Ibrahim;;;;;00/00/1972;(1) Mosul (2) Baghdad;(1) (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0003900;;;;;;;;;;Germany (in prison);UN Ref QI.M.206.05.  Also referred to as Khalil. Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8785
AL ZAWAHARI;Ayman;;;;;;19/06/1951;Giza;Egypt;Egyptian;(1) 1084010 (Egyptian) (2) 19820215;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;23/02/2001;15/02/2011;7016
ALA;Abou;;;;;;01/01/1967;M'Hamid, Wilaya (province) of Sidi Bel Abbes;Algeria;Algerian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;07/07/2008;07/07/2008;10690
AL-ABBAS;Amjad;;;;;;;;;;;;Head of Political Security in Banyas;;;;;;;;;Involved in violence against demonstrators in Baida.;Individual;Prime Alias;Syria;10/05/2011;24/05/2011;11912
AL-ABU AL-BARA;Abu Huthaifah;;;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;17/12/2010;17/12/2010;11280
AL-ADANI;Abu Huthaifah;;;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;17/12/2010;17/12/2010;11280
AL-ADANI;Abu Huthayfah;;;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;17/12/2010;17/12/2010;11280
ALAGEEL;Ageel;Abdulaziz;A;;;;29/04/1949;Uneizah;Saudi Arabia;Saudi Arabian;(1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2008;;;;;;;;;;Saudi Arabia (as at Apr 2009);UN Ref QI.A.171.04. In detention in Saudi Arabia as at Nov 2010.;Individual;AKA;Al-Qaida;12/07/2004;19/01/2012;8423
AL-AHDAL;Mohamed;Mohamed;Abdullah;;;;19/11/1971;Medina;Saudi Arabia;Yemeni;541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal);Identity card 216040 (Yemeni);;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;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.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2010;6973
AL-AHDAL;Muhammad;Muhammad;Abdullah;;;;19/11/1971;Medina;Saudi Arabia;Yemeni;541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal);Identity card 216040 (Yemeni);;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;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.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2010;6973
AL-AHMAD;Jumah;;;;;Major General;;;;;;;Commander Special Forces.;;;;;;;;;Responsible for the use of violence against protestors across Syria.;Individual;Prime Alias;Syria;15/11/2011;15/11/2011;12209
AL-AHMED;Mahmud;Dhiyab;;;;;00/00/1953;Baghdad or Mosul;Iraq;Iraq;;;;;;;;;;;;Minister of Interior;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7576
AL-AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Al-Hasaka;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Damascus;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Dubai;;United Arab Emirates;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Mosul;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Wadi Al-Hawi;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-AHMED;Muhammad;Yunis;;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;Al-Dawar Street;;;;;Bludan;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
ALAI;Amir;Moayyed;;;;;;;;;;;;;;;;;;;;UN Ref I.03.I.1.;Individual;Prime Alias;Iran (nuclear proliferation);24/04/2007;04/03/2008;9088
ALAIWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;03/07/1954;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;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.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ALAIWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;30/01/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;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.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ALAIWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;30/07/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;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.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
AL-AKHTAR MEDICAL CENTRE;;;;;;;;;;;;;;;;;;;Spin Boldak;;Afghanistan;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.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AL-AKHTAR MEDICAL CENTRE;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AL-AKHTAR MEDICAL CENTRE;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;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.;Entity;AKA;Al-Qaida;19/08/2005;19/01/2012;8703
AL-AKHTAR TRUST INTERNATIONAL;;;;;;;;;;;;;;;;;;;Spin Boldak;;Afghanistan;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.;Entity;Prime Alias;Al-Qaida;19/08/2005;19/01/2012;8703
AL-AKHTAR TRUST INTERNATIONAL;;;;;;;;;;;;;;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;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.;Entity;Prime Alias;Al-Qaida;19/08/2005;19/01/2012;8703
AL-AKHTAR TRUST INTERNATIONAL;;;;;;;;;;;;;;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;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.;Entity;Prime Alias;Al-Qaida;19/08/2005;19/01/2012;8703
AL-ALAMI;Imad;Khalil;;;;;00/00/1956;Gaza;;;;;;;;;;;;;;UK listing only. Male. Senior HAMAS official.;Individual;Prime Alias;Terrorism and Terrorist Financing;24/03/2004;17/03/2011;7885
AL-ALI;Hamed;Abdullah;;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
AL-ALI;Hamid;Abdallah;Ahmad;;;Dr;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;Prime Alias;Al-Qaida;18/01/2008;10/02/2010;9224
AL-ALI;Hamid;Abdallah;Ahmed;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
AL-ALI;Hamid;bin Abdallah;Ahmed;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
AL-ALI;Lu'ai;;;;;Colonel;;;;;;;Head of Syrian Military Intelligence, Dera'a Branch;;;;;;;;;Responsible for the violence against protestors in Dera'a.;Individual;Prime Alias;Syria;15/11/2011;15/11/2011;12210
AL-ALI;Nasser;;;;;;;;;;;;Head of Deraa Regional Branch (Political Security Directorate);;;;;;;;;Responsible for detention and torture of detainees.;Individual;Prime Alias;Syria;24/01/2012;24/01/2012;12481
AL-'ALI;Hamed;;;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
AL-'ALI;Hamed;bin 'Abdallah;;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
AL-'ALI;Hamid;'Abdallah;;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
AL-'ALI;Hamid;'Abdallah;Ahmad;;;;20/01/1960;;Kuwait;Kuwaiti;1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.;;;;;;;;;;Kuwait (residence as at Mar 2009);UN Ref QI.A.236.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9224
AL-ALUSI;Umar;Ahmad;Ali;;;;00/00/1970;Baghdad;Iraq;Iraqi;2863795S, expires 23 Aug 2005 (Iraq);;;;;;;;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8694
AL-ALUSI;Umar;Ahmad;Ali;;;;00/00/1970;Baghdad;Iraq;Iraqi;2863795S, expires 23 Aug 2005 (Iraq);;;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8694
AL-AMDOUNI;Mehrez;Ben Mahmoud;Ben Sassi;;;;14/07/1969;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;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.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7795
AL-AMDOUNI;Mehrez;Ben Mahmoud;Ben Sassi;;;;25/05/1968;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;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.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7795
AL-AMDOUNI;Mehrez;Ben Mahmoud;Ben Sassi;;;;18/12/1968;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;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.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7795
AL-AMDOUNI;Mehrez;Ben Mahmoud;Ben Sassi;;;;18/12/1969;(1) Asima-Tunis (2) Naples (3) -;(1) Tunisia (2) Italy (3) Tunisia;Tunisian;G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997;;;;;;;;;;Italy;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.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7795
AL-AMEEN TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMEEN TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-AMRIKI;Abu Maansuur;;;;;;06/05/1984;Alabama;United States of America;United States of America. Also believed to hold Syrian nationality;403062567 (US);US Social Security no 423-31-3021;;;;;;;;;Somalia;Married to Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. Senior member of Al-Shabaab.;Individual;AKA;Somalia;27/09/2011;27/09/2011;12030
AL-AMRIKI;Abu Mansour;;;;;;06/05/1984;Alabama;United States of America;United States of America. Also believed to hold Syrian nationality;403062567 (US);US Social Security no 423-31-3021;;;;;;;;;Somalia;Married to Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. Senior member of Al-Shabaab.;Individual;AKA;Somalia;27/09/2011;27/09/2011;12030
AL-AMRIKI;Abu Mansur;;;;;;06/05/1984;Alabama;United States of America;United States of America. Also believed to hold Syrian nationality;403062567 (US);US Social Security no 423-31-3021;;;;;;;;;Somalia;Married to Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. Senior member of Al-Shabaab.;Individual;AKA;Somalia;27/09/2011;27/09/2011;12030
AL-AMRIKI;Abu Mansuur;;;;;;06/05/1984;Alabama;United States of America;United States of America. Also believed to hold Syrian nationality;403062567 (US);US Social Security no 423-31-3021;;;;;;;;;Somalia;Married to Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. Senior member of Al-Shabaab.;Individual;AKA;Somalia;27/09/2011;27/09/2011;12030
AL-AMRIKI;Abu-Ahmad ;;;;;;30/12/1968;California;United States of America;Jordanian;;(1) US Social Security no 548-91-5411 (2) National no 9681029476;;;;;;;;;;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6974
AL-ANI;Adib;Shaban;;;;Dr;00/00/1952;;;Iraqi;;;;;;;;;;;;Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee;Individual;Prime Alias;Iraq;07/06/2004;07/06/2004;8383
AL-AOUADI;Mohamed;Ben Belgacem;Ben Abdallah;;;;11/12/1974;Tunis;Tunisia;Tunisian;L 191609 (Tunisian). Issued on 28 Feb 1996. Expired on 27 Feb 2001;(1) 04643632. Issued on 18 June 1999 (2) Italian Fiscal Code DAOMMD74T11Z352Z;;50th Street;No 23;Zehrouni;;;Tunis;;Tunisia;UN Ref QI.A.60.02. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004.;Individual;Prime Alias;Al-Qaida;24/04/2002;20/01/2011;7024
AL-AQEEL;Aqeel;Abdulaziz;Aqeel;;;;29/04/1949;Uneizah;Saudi Arabia;Saudi Arabian;(1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2008;;;;;;;;;;Saudi Arabia (as at Apr 2009);UN Ref QI.A.171.04. In detention in Saudi Arabia as at Nov 2010.;Individual;Prime Alias;Al-Qaida;12/07/2004;19/01/2012;8423
AL-AQIL;Aqeel;Abdulaziz;;;;;29/04/1949;Uneizah;Saudi Arabia;Saudi Arabian;(1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2008;;;;;;;;;;Saudi Arabia (as at Apr 2009);UN Ref QI.A.171.04. In detention in Saudi Arabia as at Nov 2010.;Individual;AKA;Al-Qaida;12/07/2004;19/01/2012;8423
AL-AQSA E.V.;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;Prime Alias;Terrorism and Terrorist Financing;23/03/2005;23/03/2005;8531
AL-AQSA MARTYRS' BRIGADE;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;Prime Alias;Terrorism and Terrorist Financing;18/07/2002;01/09/2010;6975
AL-ARABI TRADING COMPANY;;;;;;;;;;;;;;Hai Al-Wahda;Lane 15;Area 902;Office 10;;Baghdad;;Iraq;Owns 99% of the UK incorporated company Technology and Development Group Ltd which in turn owns TMG Engineering.;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8281
AL-ARABI TRADING COMPANY;;;;;;;;;;;;;;Hai Babil;Lane 11;District 929;;;Baghdad;;Iraq;Owns 99% of the UK incorporated company Technology and Development Group Ltd which in turn owns TMG Engineering.;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8281
AL-ARABI TRADING COMPANY;;;;;;;;;;;;;;PO Box 2337;;;;Alwiyah;Baghdad;;Iraq;Owns 99% of the UK incorporated company Technology and Development Group Ltd which in turn owns TMG Engineering.;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8281
AL-ASIRI;Ibrahim;Hassan;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL-ASIRI;Ibrahim;Hassan;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL-ASIRI;Ibrahim;Hassan;Tali;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;Prime Alias;Al-Qaida;01/04/2011;01/04/2011;11743
AL-ASIRI;Ibrahim;Hassan;Tali;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;Prime Alias;Al-Qaida;01/04/2011;01/04/2011;11743
AL-'ASIRI;Ibrahim;;;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL-'ASIRI;Ibrahim;;;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL-'ASIRI;Ibrahim;Hasan;Tali;;;;19/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL-'ASIRI;Ibrahim;Hasan;Tali;;;;18/04/1982;Riyadh;Saudi Arabia;Saudi Arabian;F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010;Civil ID no 1028745097 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;01/04/2011;01/04/2011;11743
AL-ASSAD;Bashar;;;;;;11/09/1965;Damascus;;;D1903 (Diplomatic);;President of the Republic;;;;;;;;;Person authorising and supervising the crackdown on demonstrators.;Individual;Prime Alias;Syria;24/05/2011;24/05/2011;11928
AL-ASSAD;Fawwaz;;;;;;18/06/1962;Kerdala;;;88238;;;;;;;;;;;Involved in the crackdown on the civilian population as part of the Shabiha militia.;Individual;Prime Alias;Syria;10/05/2011;24/05/2011;11904
AL-ASSAD;Hayel;;;;;;;;;;;;Head of the military police unit of the army's 4th Division.;;;;;;;;;Assistant to Maher Al-Assad. Involved in repression.;Individual;Prime Alias;Syria;24/08/2011;24/08/2011;12039
AL-ASSAD;Maher;;;;;;08/12/1967;;;;4138 (Diplomatic);;Commander of the Army's 4th Armoured Division;;;;;;;;;Member of Baath Party Central Command, strongman of the Republican Guard. Brother of President Bashar Al-Assad. Principal overseer of violence against demonstrators.;Individual;Prime Alias;Syria;10/05/2011;24/05/2011;11909
AL-ASSAD;Mahir;;;;;;08/12/1967;;;;4138 (Diplomatic);;Commander of the Army's 4th Armoured Division;;;;;;;;;Member of Baath Party Central Command, strongman of the Republican Guard. Brother of President Bashar Al-Assad. Principal overseer of violence against demonstrators.;Individual;AKA;Syria;10/05/2011;24/05/2011;11909
AL-ASSAD;Munzir;;;;;;01/03/1961;Lattakia;;;(1) 86449 (2) 842 781;;;;;;;;;;;Involved in the crackdown on the civilian population as part of the Shabiha militia.;Individual;Prime Alias;Syria;10/05/2011;24/05/2011;11905
AL-ASSAD;Nizar;;;;;;;;;;;;;;;;;;;;;Very close to key government officials. Financing Shabiha in the region of Latakia. Cousin of Bashar Al-Assad. Previously head of the company ‘Nizar Oilfield Supplies’.;Individual;Prime Alias;Syria;24/08/2011;15/11/2011;12041
ALASSIRI;Ramzi;Mohamed;Abdellah;Omar;Hassan;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
ALASSIRI;Ramzi;Mohamed;Abdellah;Omar;Hassan;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;Yemeni;00085243. Issued 17 Nov 1997 in Sanaa, Yemen;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;01/10/2002;20/01/2011;7098
AL-AULAQI;Anwar;;;;;;22/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AULAQI;Anwar;;;;;;21/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AULAQI;Anwar;Nasser;Abdulla;;;;22/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;Prime Alias;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AULAQI;Anwar;Nasser;Abdulla;;;;21/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;Prime Alias;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AWADI;Qaid;Hussein;;;;;;;;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, Ninawa. Former Governor of An-Najaf, c. 1998-2002;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7577
AL-AWLAKI;Anwar;;;;;;21/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AWLAKI;Anwar;;;;;;22/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AWLAQI;Anwar;;;;;;22/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AWLAQI;Anwar;;;;;;21/04/1971;Las Cruces, New Mexico;United States of America;(1) United States of America (2)  Yemeni;;;;;;;;;;;;UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.;Individual;AKA;Al-Qaida;30/07/2010;12/12/2011;11208
AL-AWLAQI;Fahd;Mohammed;Ahmed;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;17/12/2010;17/12/2010;11280
AL-AYARI;Chiheb;Ben Mohamed;Ben Mokhtar;;;;19/12/1965;(1) Tunis (2) -;(1) Tunisia (2) Greece;Tunisian;L246084 (Tunisian). Issued on 10 June 1996. Expired on 9 June 2001;;;Bardo;;;;;Tunis;;Tunisia;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.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7807
ALAYWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;03/07/1954;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;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.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ALAYWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;30/01/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;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.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ALAYWAH;Al Sayyid;Ahmed;Fathi;Hussein;;;30/07/1964;Suez;Egypt;Egyptian;RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah);;;;;;;;;;United Kingdom;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.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8721
ALAZAI;Agha Jan;;;;;;15/10/1963;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;15/11/2010;11274
ALAZAI;Agha Jan;;;;;;14/02/1973;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;15/11/2010;11274
ALAZAI;Agha Jan;;;;;;00/00/1967;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;15/11/2010;11274
ALAZAI;Agha Jan;;;;;;00/00/1957;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;15/11/2010;11274
AL-AZIDI;Abu-Sufyan;;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
AL-AZIZ;Abu Abd;;;;;;00/00/1944;;India;Saudi Arabian;;Saudi Arabian NI No 4-6032-0048-1;;;;;;;;;;UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.;Individual;AKA;Al-Qaida;12/12/2008;12/12/2008;9218
AL-AZIZ;Abu Abd;;;;;;17/08/1943;;India;Saudi Arabian;;Saudi Arabian NI No 4-6032-0048-1;;;;;;;;;;UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.;Individual;AKA;Al-Qaida;12/12/2008;12/12/2008;9218
AL-AZIZ;Abu Abd;;;;;;00/00/1943;;India;Saudi Arabian;;Saudi Arabian NI No 4-6032-0048-1;;;;;;;;;;UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.;Individual;AKA;Al-Qaida;12/12/2008;12/12/2008;9218
AL-AZZAWI;Hikmat;Mizban;Ibrahim;;;;00/00/1934;Diyala;Iraq;Iraq;;;;;;;;;;;;Deputy Prime Minister and Finance Minister;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7578
AL-BAAZAOUI;Mondher;Ben Mohsen;Ben Ali;;;;18/08/1968;(1) Kairouan;(1) Tunisia (2) Tunisia (3) Yemen;Tunisian;K602878 (Tunisian). Issued on 5 Nov 1993. Expired on 9 June 2001;;;17 Boulevard Soustre;;;;;04000 Digne-les-Bains;;France;UN Ref QI.A.94.03. Also referred to as Hamza and Abdellah. Extradited to France on 4 Sept 2003.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/12/2010;7796
AL-BAAZAOUI;Mondher;Ben Mohsen;Ben Ali;;;;28/05/1961;(1) Kairouan;(1) Tunisia (2) Tunisia (3) Yemen;Tunisian;K602878 (Tunisian). Issued on 5 Nov 1993. Expired on 9 June 2001;;;17 Boulevard Soustre;;;;;04000 Digne-les-Bains;;France;UN Ref QI.A.94.03. Also referred to as Hamza and Abdellah. Extradited to France on 4 Sept 2003.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/12/2010;7796
AL-BAAZAOUI;Mondher;Ben Mohsen;Ben Ali;;;;18/03/1967;(1) Kairouan;(1) Tunisia (2) Tunisia (3) Yemen;Tunisian;K602878 (Tunisian). Issued on 5 Nov 1993. Expired on 9 June 2001;;;17 Boulevard Soustre;;;;;04000 Digne-les-Bains;;France;UN Ref QI.A.94.03. Also referred to as Hamza and Abdellah. Extradited to France on 4 Sept 2003.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/12/2010;7796
AL-BADHALI;Mubarak;Mishkhis;Sanad;;;;01/10/1961;;Kuwait;Kuwaiti;(1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti);261122400761 (Kuwaiti);;;;;;;Al-Salibekhat area;;Kuwait (residence as at Mar 2009);UN Ref QI.A.238.08. Also referred to as Abu Abdulrahim.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9226
AL-BADRANI;Muhammad;Yunis;Ahmad;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Al-Hasaka;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-BADRANI;Muhammad;Yunis;Ahmad;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Damascus;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-BADRANI;Muhammad;Yunis;Ahmad;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Dubai;;United Arab Emirates;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-BADRANI;Muhammad;Yunis;Ahmad;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Mosul;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-BADRANI;Muhammad;Yunis;Ahmad;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Wadi Al-Hawi;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-BADRANI;Muhammad;Yunis;Ahmad;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;Al-Dawar Street;;;;;Bludan;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-BADRI AL-SAMARRAI;Ibrahim;'Awad;Ibrahim;;;;00/00/1971;Samarra;Iraq;Iraqi;;;;;;;;;;;Iraq;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.;Individual;AKA;Al-Qaida;17/10/2011;17/10/2011;12157
AL-BAGHDADI;Abdulqader;Mohammed;;;;Dr;01/07/1950;;;;B010574;;Head of the Liaison Office of the Revolutionary Committees;;;;;;;;;EU listing. Not UN. Revolutionary Committees involved in violence against demonstrators.;Individual;Prime Alias;Libya;03/03/2011;03/03/2011;11655
AL-BAGHDADI;Abu Bakr;;;;;;00/00/1971;Samarra;Iraq;Iraqi;;;;;;;;;;;Iraq;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.;Individual;AKA;Al-Qaida;17/10/2011;17/10/2011;12157
AL-BARAKAAT;;;;;;;;;;;;;;;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.24.01.;Entity;Prime Alias;Al-Qaida;08/11/2001;08/11/2001;6976
AL-BARAKAAT;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.24.01.;Entity;Prime Alias;Al-Qaida;08/11/2001;08/11/2001;6976
AL-BARAKAAT BANK;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.25.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale.;Entity;Prime Alias;Al-Qaida;08/11/2001;19/01/2012;6977
AL-BARAKAT BANK OF SOMALIA (BSS);;;;;;;;;;;;;;;;;;;Bossaso;;Somalia;UN Ref QE.A.27.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale.;Entity;Prime Alias;Al-Qaida;08/11/2001;19/01/2012;6979
AL-BARAKAT BANK OF SOMALIA (BSS);;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.27.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale.;Entity;Prime Alias;Al-Qaida;08/11/2001;19/01/2012;6979
AL-BARAKAT FINANCE GROUP;;;;;;;;;;;;;;;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.28.01.;Entity;Prime Alias;Al-Qaida;08/11/2001;08/11/2001;6980
AL-BARAKAT FINANCE GROUP;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.28.01.;Entity;Prime Alias;Al-Qaida;08/11/2001;08/11/2001;6980
AL-BARAKAT FINANCIAL COMPANY;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.31.01.;Entity;AKA;Al-Qaida;08/11/2001;08/11/2001;6981
AL-BARAKAT FINANCIAL COMPANY;;;;;;;;;;;;;;PO Box 3313;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.31.01.;Entity;AKA;Al-Qaida;08/11/2001;08/11/2001;6981
AL-BARAKAT FINANCIAL HOLDING CO.;;;;;;;;;;;;;;;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.29.01.;Entity;Prime Alias;Al-Qaida;08/11/2001;08/11/2001;6982
AL-BARAKAT FINANCIAL HOLDING CO.;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.29.01.;Entity;Prime Alias;Al-Qaida;08/11/2001;08/11/2001;6982
AL-BARAKAT GLOBAL TELECOMMUNICATIONS;;;;;;;;;;;;;;;;;;;Hargeysa;;Somalia;UN Ref QE.A.30.01.;Entity;Prime Alias;Al-Qaida;08/11/2001;10/12/2004;6983
AL-BARAKAT GLOBAL TELECOMMUNICATIONS;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.30.01.;Entity;Prime Alias;Al-Qaida;08/11/2001;10/12/2004;6983
AL-BARAKAT GLOBAL TELECOMMUNICATIONS;;;;;;;;;;;;;;PO Box 3313;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.30.01.;Entity;Prime Alias;Al-Qaida;08/11/2001;10/12/2004;6983
AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED;;;;;;;;;;;;;;;;;;;Mogadishu;;Somalia;UN Ref QE.A.31.01.;Entity;Prime Alias;Al-Qaida;08/11/2001;08/11/2001;6981
AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED;;;;;;;;;;;;;;PO Box 3313;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.31.01.;Entity;Prime Alias;Al-Qaida;08/11/2001;08/11/2001;6981
AL-BARAKAT INTERNATIONAL;;;;;;;;;;;;;;Box 2923;;;;;Dubai;;United Arab Emirates;UN Ref QE.A.32.01.;Entity;Prime Alias;Al-Qaida;08/11/2001;08/11/2001;6984
AL-BARAKAT INVESTMENTS;;;;;;;;;;;;;;PO Box 3313;;;;Deira;Dubai;;United Arab Emirates;UN Ref QE.A.33.01.;Entity;Prime Alias;Al-Qaida;08/11/2001;08/11/2001;6985
AL-BARASSI;Safia;Farkash;;;;;00/00/1952;Al Bayda;Libya;;;;;;;;;;;;;UN listing. Wife of Muammar Qadhafi. Closeness of association with regime.;Individual;Prime Alias;Libya;03/03/2011;03/03/2011;11642
AL-BASHAAIR TRADING COMPANY, LIMITED;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8277
AL-BASHAER TRADING COMPANY, LIMITED;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8277
AL-BASHAIR TRADING COMPANY, LIMITED;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8277
AL-BASHA'IR TRADING COMPANY, LIMITED;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8277
AL-BASHIR TRADING COMPANY, LIMITED;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8277
AL-BATHALI;Mubarak;;;;;;01/10/1961;;Kuwait;Kuwaiti;(1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti);261122400761 (Kuwaiti);;;;;;;Al-Salibekhat area;;Kuwait (residence as at Mar 2009);UN Ref QI.A.238.08. Also referred to as Abu Abdulrahim.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9226
AL-BATHALI;Mubarak;Mishkhas;Sanad;;;;01/10/1961;;Kuwait;Kuwaiti;(1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti);261122400761 (Kuwaiti);;;;;;;Al-Salibekhat area;;Kuwait (residence as at Mar 2009);UN Ref QI.A.238.08. Also referred to as Abu Abdulrahim.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9226
AL-BATHALI;Mubarak;Mishkhis;Sanad;;;;01/10/1961;;Kuwait;Kuwaiti;(1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti);261122400761 (Kuwaiti);;;;;;;Al-Salibekhat area;;Kuwait (residence as at Mar 2009);UN Ref QI.A.238.08. Also referred to as Abu Abdulrahim.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9226
AL-BATTARJEE;'Adil;;;;;;01/06/1946;Jeddah;Saudi Arabia;Saudi Arabian;F 572010. Issued 22 Dec 2004, expiring 28 Oct 2009;;;2 Helmi Kutbi Street;;;;;Jeddah;;Saudi Arabia;UN Ref QI.B.182.04.;Individual;AKA;Al-Qaida;24/12/2004;24/04/2007;8517
AL-BATTARJEE;'Adil;;;;;;01/07/1946;Jeddah;Saudi Arabia;Saudi Arabian;F 572010. Issued 22 Dec 2004, expiring 28 Oct 2009;;;2 Helmi Kutbi Street;;;;;Jeddah;;Saudi Arabia;UN Ref QI.B.182.04.;Individual;AKA;Al-Qaida;24/12/2004;24/04/2007;8517
AL-BAYJAT;Bashar;Sabawi;Ibrahim;Hasan;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;;;;;;Beirut;;Lebanon;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
AL-BAYJAT;Bashar;Sabawi;Ibrahim;Hasan;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syrian Arab Republic;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
AL-BAZALI;Mubarak;Mishkhas;Sanad;;;;01/10/1961;;Kuwait;Kuwaiti;(1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti);261122400761 (Kuwaiti);;;;;;;Al-Salibekhat area;;Kuwait (residence as at Mar 2009);UN Ref QI.A.238.08. Also referred to as Abu Abdulrahim.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9226
AL-BISHAURI;Abu Mohammad;Shaykh;Aminullah;;;;00/00/1961;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-BISHAURI;Abu Mohammad;Shaykh;Aminullah;;;;00/00/1967;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-BISHAURI;Abu Mohammad;Shaykh;Aminullah;;;;00/00/1973;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-BTHALY;Mobarak;Meshkhas;Sanad;;;;01/10/1961;;Kuwait;Kuwaiti;(1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti);261122400761 (Kuwaiti);;;;;;;Al-Salibekhat area;;Kuwait (residence as at Mar 2009);UN Ref QI.A.238.08. Also referred to as Abu Abdulrahim.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9226
AL-BUGHANIMI;Faysal;;;;;;28/10/1966;Tunis;Tunisia;Tunisian;;Italian Fiscal Code BGHFCL66R28Z352G;;Number 5/B viale Cambonino;;;;;Cremona;;Italy;UN Ref QI.B.188.05. In detention in Italy as at June 2009.;Individual;AKA;Al-Qaida;01/08/2005;19/01/2012;8683
AL-BUSHAIR TRADING COMPANY, LIMITED;;;;;;;;;;;;;;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8277
AL-BUTHE;Suliman;Hamd;Suleiman;;;;08/12/1961;Cairo;Egypt;Saudi Arabian;(1) B049614 (Saudi Arabian) (2) C 536660 (Saudi Arabian). Issued on 5 May 2001. Expired on 11 Mar 2006;;General Director of the Environmental Health Department of the Municipality of Riyadh, Saudi Arabia (as at Feb 2010);;;;;;Riyadh;;Saudi Arabia;UN Ref QI.A.179.04;Individual;Prime Alias;Al-Qaida;29/09/2004;19/01/2012;8439
AL-CHAAR;Mohammad;Ibrahim;;;;;;;;;;;Minister of Interior;;;;;;;;;Involved in violence against demonstrators.;Individual;AKA;Syria;10/05/2011;24/05/2011;11910
AL-CHARIF;Ibrahim;Zarroug;;;;;;;;;;;Minister for Social Affairs in Colonel Qadhafi's Government;;;;;;;;;EU listing. Not UN. Involved in violence against demonstrators.;Individual;Prime Alias;Libya;22/03/2011;14/04/2011;11704
AL-CHERIF;Said;Ben Abdelhakim;Ben Omar;;;;25/01/1971;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;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.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7872
AL-CHERIF;Said;Ben Abdelhakim;Ben Omar;;;;25/01/1970;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;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.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7872
AL-CHERIF;Said;Ben Abdelhakim;Ben Omar;;;;12/12/1973;(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -;(1)-(5) Tunisia (6)-(7) Algeria;Tunisian;M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006;;;Corso Lodi 59;;;;;Milan;;Italy;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.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7872
AL-DABSKI;Salem;Nor Eldin;Amohamed;;;;00/00/1963;Tripoli;Libyan Arab Jamahiriya;Libyan;(1) 1990/345751 (Libyan) (2) 345741 (Libyan);220334 (Libyan);;Bab Ben Ghasheer;;;;;Tripoli;;Libyan Arab Jamahiriya;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.;Individual;Prime Alias;Al-Qaida;15/06/2007;19/01/2012;8645
AL-DAGMA;Aschraf;;;;;;28/04/1969;(1) Kannyouiz, Palestinian Territories (2) Abasan, Gaza Strip, Palestinian Territories;;Unresolved. Palestinian origin;Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 Apr 2000;;;;;;;;;;Germany;UN Ref QI.A.132.03. Associated with Ismail Abdallah Sbaitan Shalabi, Djamel Moustfa and Mohamed Abu Dhess.;Individual;Prime Alias;Al-Qaida;29/09/2003;23/06/2011;7858
AL-DARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;;;;Dr;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;Prime Alias;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;;;;Dr;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;Prime Alias;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;;;;Dr;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;Prime Alias;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;;;;Dr;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;Prime Alias;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DEEN;Saher;Burhan;;;;;00/00/1967;;;Iraqi;;;;;;;;;;;United Arab Emirates (Possible address);Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office;Individual;AKA;Iraq;07/06/2004;07/06/2004;8380
AL-DEEN;Saher;Burhan;;;;;00/00/1967;;;Iraqi;;;;;;;;;Baghdad;;Iraq;Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee’s executive office;Individual;AKA;Iraq;07/06/2004;07/06/2004;8380
AL-DHARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthana;Haris;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Hareth;;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;;;Egypt (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Amman;;Jordan;UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;;Khan Dari;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DHARI;Muthanna;Harith;Sulayman;;;;16/06/1969;;Iraq;Iraqi;;;;;;;;Asas Village;Abu Ghurayb;;Iraq (previous);UN Ref QI.A.278.10. Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.;Individual;AKA;Al-Qaida;07/04/2010;07/04/2010;11052
AL-DIN;Salah;;;;;;12/09/1973;Riyadh;Saudi Arabia;Saudi Arabian;C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005;1008168450 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;20/01/2010;20/01/2010;11046
AL-DJIHAD AL-ISLAMI;;;;;;;;;;;;;;;;;;;;;;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.;Entity;AKA;Al-Qaida;06/06/2005;19/01/2012;8652
AL-DRISSI;Noureddine;Ben Ali;Ben Belkassem;;;;30/04/1964;Tunis;Tunisia;Tunisian;L851940 (Tunisian). Issued on 9 Sept 1998, expired on 8 Sept 2003;;;Via Plebiscito 3;;;;;Cermona;;Italy;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.;Individual;Prime Alias;Al-Qaida;18/11/2003;17/06/2011;7879
AL-DULAYMI;Khalaf;M;M;;;;25/01/1932;;;;H0044232 (Iraqi);;;;;;;;;;;Connected to Aviatrans Anstalt.;Individual;Prime Alias;Iraq;05/05/2004;05/05/2004;8286
AL-DULAYMI;Latif;Nusayyif;Jasim;;;;00/00/1941;ar-Rashidiyah, suburb of Baghdad;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Military Bureau Deputy Chairman. Labour and Social Affairs Minister (1993-96);Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7579
AL-DURI;Izzat;Ibrahim;;;;;00/00/1942;al-Dur;Iraq;Iraq;;;;;;;;;;;;Deputy Commander-in-Chief of Iraqi Military. Deputy Secretary, Ba'th Party Regional Command. Vice Chairman, Revolutionary Command Council;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7580
AL-DURI;Jawhar;Majid;;;;;00/00/1942;Al-Dur;Iraq;Iraqi;;;;;;;;;;;Iraq;Wife of Izzat Ibrahim Al-Duri;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8245
ALEKSANDROV;Dmitri;Petrovich;;;;;;;;;;;Judge of the Supreme Economic Court;;;;;;;;;Annex IA.;Individual;AKA;Belarus;24/05/2011;24/05/2011;11920
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING;;;;;;;;;;;;;;PO Box 910606;;;;;Amman;11191;Jordan;Directed by Nabil Victor Karam;Entity;Prime Alias;Iraq;07/06/2004;07/06/2004;8379
ALFA INVESTMENT AND INTERNATIONAL TRADING;;;;;;;;;;;;;;PO Box 910606;;;;;Amman;11191;Jordan;Directed by Nabil Victor Karam;Entity;AKA;Iraq;07/06/2004;07/06/2004;8379
ALFA TRADING COMPANY;;;;;;;;;;;;;;PO Box 910606;;;;;Amman;11191;Jordan;Directed by Nabil Victor Karam;Entity;AKA;Iraq;07/06/2004;07/06/2004;8379
AL-FAGEEH;Sa'd;Rashid;Muhammed;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FAGEEH;Sa'd;Rashid;Muhammed;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
ALFAGIH;Saad;;;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
ALFAGIH;Saad;;;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FAGIH;Saad;;;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FAGIH;Saad;;;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FAKIH;Saad;;;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FAKIH;Saad;;;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FAQI;Sa'd;;;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FAQI;Sa'd;;;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FAQIH;Abu Uthman;Sa'd;;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FAQIH;Abu Uthman;Sa'd;;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FAQIH;Saad;;;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FAQIH;Saad;;;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FAQIH;Saad;Rashed;Mohammad;;;Dr;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;Prime Alias;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FAQIH;Saad;Rashed;Mohammad;;;Dr;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;Prime Alias;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FAQIH;Sa'ad;;;;;;31/01/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FAQIH;Sa'ad;;;;;;01/02/1957;Al-Zubair;Iraq;Saudi Arabian;760620. Issued on 15 Sept 1991. Expired on 22 July 1996;;;;;;;;London;;United Kingdom;UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.;Individual;AKA;Al-Qaida;24/12/2004;19/01/2012;8519
AL-FARAN;;;;;;;;;;;;;;;;;;;;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6987
AL-FAUWAZ;Khaled;;;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;AKA;Al-Qaida;10/10/2001;08/11/2010;6962
AL-FAUWAZ;Khaled;A;;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;AKA;Al-Qaida;10/10/2001;08/11/2010;6962
AL-FAWAZ;Khalid;Abd Al-Rahman;Hamd;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;Prime Alias;Al-Qaida;10/10/2001;08/11/2010;6962
AL-FAWWAZ;Khaled;;;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;AKA;Al-Qaida;10/10/2001;08/11/2010;6962
AL-FAWWAZ;Khalid;;;;;;24/08/1962;;Kuwait;Saudi Arabian;456682. Issued 6 Nov 1990, expired 13 Sept 1995;;;;;;;;London;;United Kingdom;UN Ref QI.A.59.02. In custody in the UK as at Oct 2009.;Individual;AKA;Al-Qaida;10/10/2001;08/11/2010;6962
AL-FILIPINI;Muhammad;;;;;;28/05/1955;Selangor;Malaysia;Malaysian;A 9226483;550528-10-5991;;Klang;Selangor;;;;;;Malaysia;UN Ref QI.K.115.03. Also referred to as Intan.;Individual;AKA;Al-Qaida;12/09/2003;02/06/2008;7853
AL-FILISTINI;Abu Qatada;;;;;;13/12/1960;Bethlehem, West Bank;Palestinian Territories;Jordanian;;;;;;;;;;;United Kingdom (since 1993);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).;Individual;AKA;Al-Qaida;17/10/2001;17/03/2011;6932
AL-FILISTINI;Abu Qatada;;;;;;30/12/1960;Bethlehem, West Bank;Palestinian Territories;Jordanian;;;;;;;;;;;United Kingdom (since 1993);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).;Individual;AKA;Al-Qaida;17/10/2001;17/03/2011;6932
AL-FURAYJ;Jasim;;;;;Lt. General;;;;;;;Chief of General Staff;;;;;;;;;Responsible for the use of violence against protestors across Syria.;Individual;Prime Alias;Syria;15/11/2011;15/11/2011;12212
AL-GAMA'A AL-ISLAMIYYA;;;;;;;;;;;;;;;;;;;;;;EU listing only.;Entity;AKA;Terrorism and Terrorist Financing;02/11/2001;01/09/2010;6988
AL-GAOUD;Abdelmajid;;;;;;00/00/1943;;;;;;Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government;;;;;;;;;EU listing. Not UN.;Individual;Prime Alias;Libya;22/03/2011;14/04/2011;11703
ALGHAMDI;Othman;bin Ahmed;bin Othman;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
ALGHAMDI;Othman;bin Ahmed;bin Othman;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Al Umairah;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Al Umairah;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Othman;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Othman;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Othman;Ahmed;Othman;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;Prime Alias;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Othman;Ahmed;Othman;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;Prime Alias;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Uthman;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Uthman;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Uthman;Ahmad;Uthman;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMDI;Uthman;Ahmad;Uthman;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMIDI;Uthman;;;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-GHAMIDI;Uthman;;;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-HADDAD;Fethi;Ben Hassen;Ben Salem;;;;28/03/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 1 Via Porte Giove;;;;;Mortara (PV);;Italy (Domicile);UN Ref QI.A.160.04.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8015
AL-HADDAD;Fethi;Ben Hassen;Ben Salem;;;;28/06/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 1 Via Porte Giove;;;;;Mortara (PV);;Italy (Domicile);UN Ref QI.A.160.04.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8015
AL-HADDAD;Fethi;Ben Hassen;Ben Salem;;;;28/03/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 184 Via Fulvio Testi;;;;;Cinisello Balsamo (MI);;Italy;UN Ref QI.A.160.04.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8015
AL-HADDAD;Fethi;Ben Hassen;Ben Salem;;;;28/06/1963;Tataouene;Tunisia;Tunisian;L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001;Italian Fiscal Code HDDFTH63H28Z352V;;No 184 Via Fulvio Testi;;;;;Cinisello Balsamo (MI);;Italy;UN Ref QI.A.160.04.;Individual;Prime Alias;Al-Qaida;19/03/2004;17/06/2011;8015
AL-HADID;;;;;;;;;;;;;;;;;;;;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6987
AL-HADITH;;;;;;;;;;;;;;;;;;;;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6987
AL-HALABI;Abdallah;;;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-HALABI;Abdallah;;;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-HALABI;Abdullah;;;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-HALABI;Abdullah;;;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-HALABI;Abu 'Abdallah;;;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-HALABI;Abu 'Abdallah;;;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-HAMADAT;Maki;;;;;;00/00/1934;;;Iraqi;;;;;;;;;Mosul;;Iraq;Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organisation headed by Uday Saddam Hussein;Individual;AKA;Iraq;07/06/2004;07/06/2004;8381
AL-HAMAMI;Ibrahim;Ben Hedhili;Ben Mohamed;;;;20/11/1971;Koubellat;Tunisia;Tunisian;Z106861 (Tunisian). Issued on 18 Feb 2004, expires on 17 Feb 2009;;;Via Vistarini no 3;Frazione Zoriesco;Casal Pusterlengo;;;Lodi;;Italy;UN Ref QI.A.98.03.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7800
AL-HAMATI;Muhammad;;;;;;19/11/1971;Medina;Saudi Arabia;Yemeni;541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal);Identity card 216040 (Yemeni);;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;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.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2010;6973
AL-HAMATI SWEETS BAKERIES;;;;;;;;;;;;;;Al-Mukallah;Hadhramawt Governorate;;;;;;Yemen;UN Ref QE.A.16.01. Owned by Mohammad Hamdi Mohammad Sadiq al-Ahdal. Reported to have ceased to exist.;Entity;Prime Alias;Al-Qaida;12/10/2001;19/01/2012;6989
AL-HAMRAOUI;Kamal;Ben Maoeldi;Ben Hassan;;;;21/10/1977;(1) Beja (2) - (3) -;(1)-(2) Tunisia (3) Morocco;Tunisian;P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007;;;Via Bertesi no 27;;;;;Cremona;;Italy;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.;Individual;Prime Alias;Al-Qaida;18/11/2003;21/06/2011;7878
AL-HAMRAOUI;Kamal;Ben Maoeldi;Ben Hassan;;;;21/11/1977;(1) Beja (2) - (3) -;(1)-(2) Tunisia (3) Morocco;Tunisian;P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007;;;Via Bertesi no 27;;;;;Cremona;;Italy;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.;Individual;Prime Alias;Al-Qaida;18/11/2003;21/06/2011;7878
AL-HAMRAOUI;Kamal;Ben Maoeldi;Ben Hassan;;;;21/11/1977;(1) Beja (2) - (3) -;(1)-(2) Tunisia (3) Morocco;Tunisian;P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007;;;Via Plebiscito no 3;;;;;Cremona;;Italy;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.;Individual;Prime Alias;Al-Qaida;18/11/2003;21/06/2011;7878
AL-HAMRAOUI;Kamal;Ben Maoeldi;Ben Hassan;;;;21/10/1977;(1) Beja (2) - (3) -;(1)-(2) Tunisia (3) Morocco;Tunisian;P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007;;;Via Plebiscito no 3;;;;;Cremona;;Italy;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.;Individual;Prime Alias;Al-Qaida;18/11/2003;21/06/2011;7878
AL-HAQ;Amin;;;;;;00/00/1960;Nangarhar Province;Afghanistan;Afghan;;;;;;;;;;;;UN Ref QI.A.2.01. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in Feb 2006. Also referred to as Amin.;Individual;AKA;Al-Qaida;23/02/2001;20/01/2011;6944
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH;;;;;;;;;;;;;;BM Box;MIRA;London;;;;WC1N 3XX;United Kingdom;UN Ref QE.M.120.05. Email info@islah.org. Tel 020 8452 0303. Fax 020 8452 0808. UK Company no 03834450.;Entity;AKA;Al-Qaida;24/12/2004;19/07/2005;8520
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH;;;;;;;;;;;;;;Safiee Suite;EBC House;Townsend Lane;;;London;NW9 8LL;United Kingdom;UN Ref QE.M.120.05. Email info@islah.org. Tel 020 8452 0303. Fax 020 8452 0808. UK Company no 03834450.;Entity;AKA;Al-Qaida;24/12/2004;19/07/2005;8520
AL-HARAMAIN (AFGHANISTAN BRANCH);;;;;;;;;;;;;;;;;;;;;Afghanistan;UN Ref QE.A.110.04;Entity;Prime Alias;Al-Qaida;12/07/2004;12/07/2004;8428
AL-HARAMAIN (ALBANIA BRANCH);;;;;;;;;;;;;;Irfan Tomini Street;No 58;;;;Tirana;;Albania;UN Ref QE.A.111.01;Entity;Prime Alias;Al-Qaida;12/07/2004;12/07/2004;8429
AL-HARAMAIN (BANGLADESH);;;;;;;;;;;;;;House 1;Road 1;S-6;Uttara;;Dhaka;;Bangladesh;UN Ref QE.A.112.04;Entity;Prime Alias;Al-Qaida;12/07/2004;12/07/2004;8431
AL-HARAMAIN (ETHIOPIA BRANCH);;;;;;;;;;;;;;Woreda District 24 Kebele Section 13;;;;;Addis Ababa;;Ethiopia;UN Ref QE.A.113.04;Entity;Prime Alias;Al-Qaida;12/07/2004;12/07/2004;8430
AL-HARAMAIN (THE NETHERLANDS BRANCH);;;;;;;;;;;;;;Jan Hanzenstraat 114;1053SV;;;;Amsterdam;;The Netherlands;UN Ref QE.A.114.04;Entity;Prime Alias;Al-Qaida;12/07/2004;12/07/2004;8424
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;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.;Entity;Prime Alias;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;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.;Entity;Prime Alias;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina (Branch);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.;Entity;Prime Alias;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;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.;Entity;Prime Alias;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAIN FOUNDATION (INDONESIA);;;;;;;;;;;;;;Jalan Laut Sulawesi Blok DII/4;;;;Kavling Angkatan Laut Duren Sawit;Jakarta Timur;13440;Indonesia;UN Ref QE.A.103.04. Tel 021 86611265 and 021 86611266. Fax 021 8620174;Entity;Prime Alias;Al-Qaida;29/01/2004;19/03/2004;7998
AL-HARAMAIN FOUNDATION (PAKISTAN);;;;;;;;;;;;;;House #279;Nazimuddin Road;F-10/1;;;Islamabad;;Pakistan;UN Ref QE.A.104.04;Entity;Prime Alias;Al-Qaida;29/01/2004;29/01/2004;7999
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS);;;;;;;;;;;;;;B/P 1652 Moroni;;;;;;;Union of the Comoros;UN Ref QE.A.116.04;Entity;Prime Alias;Al-Qaida;29/09/2004;29/09/2004;8438
AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA);;;;;;;;;;;;;;1257 Siskiyou Boulevard;Ashland;;;;Oregon;97520;United States of America;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.;Entity;Prime Alias;Al-Qaida;29/09/2004;10/02/2010;8440
AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA);;;;;;;;;;;;;;2151 E Division Street;Springfield;;;;Missouri;65803;United States of America;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.;Entity;Prime Alias;Al-Qaida;29/09/2004;10/02/2010;8440
AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA);;;;;;;;;;;;;;3800 Highway 99 S;Ashland;;;;Oregon;97520;United States of America;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.;Entity;Prime Alias;Al-Qaida;29/09/2004;10/02/2010;8440
AL-HARAMAIN ISLAMIC FOUNDATION;;;;;;;;;;;;;;;;;;;Sarajevo;;Bosnia and Herzegovina;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.;Entity;Prime Alias;Al-Qaida;11/03/2002;27/06/2011;6991
AL-HARAMAIN ISLAMIC FOUNDATION;;;;;;;;;;;;;;64 Poturmahala;;;;;Travnik;;Bosnia and Herzegovina;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.;Entity;Prime Alias;Al-Qaida;11/03/2002;27/06/2011;6991
AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA);;;;;;;;;;;;;;;;;;;;;Somalia;UN Ref QE.A.72.02. The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel.;Entity;Prime Alias;Al-Qaida;11/03/2002;19/01/2012;6990
AL-HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina (Branch);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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN AL MASJID AL AQSA;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;;;;;;Zenica;;Bosnia and Herzegovina;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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina (Branch);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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION;;;;;;;;;;;;;;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;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.;Entity;AKA;Al-Qaida;30/06/2004;26/03/2009;8361
AL-HARAMAYN FOUNDATION (KENYA);;;;;;;;;;;;;;;;;;;Dadaab;;Kenya;UN Ref QE.A.105.04;Entity;Prime Alias;Al-Qaida;29/01/2004;29/01/2004;8000
AL-HARAMAYN FOUNDATION (KENYA);;;;;;;;;;;;;;;;;;;Garissa;;Kenya;UN Ref QE.A.105.04;Entity;Prime Alias;Al-Qaida;29/01/2004;29/01/2004;8000
AL-HARAMAYN FOUNDATION (KENYA);;;;;;;;;;;;;;;;;;;Nairobi;;Kenya;UN Ref QE.A.105.04;Entity;Prime Alias;Al-Qaida;29/01/2004;29/01/2004;8000
AL-HARAMAYN FOUNDATION (TANZANIA);;;;;;;;;;;;;;;;;;;Singida;;;UN Ref QE.A.106.04;Entity;Prime Alias;Al-Qaida;29/01/2004;29/01/2004;8001
AL-HARAMAYN FOUNDATION (TANZANIA);;;;;;;;;;;;;;;;;;;Tanga;;;UN Ref QE.A.106.04;Entity;Prime Alias;Al-Qaida;29/01/2004;29/01/2004;8001
AL-HARAMAYN FOUNDATION (TANZANIA);;;;;;;;;;;;;;PO Box 3616;;;;;Dar es Salaam;;Tanzania;UN Ref QE.A.106.04;Entity;Prime Alias;Al-Qaida;29/01/2004;29/01/2004;8001
AL-HASSAN;Ibrahim;;;;;Major General;;;;;;;Deputy Chief of Staff ;;;;;;;;;Military official involved in the violence in Homs;Individual;Prime Alias;Syria;02/12/2011;02/12/2011;12415
AL-HASSAN;Watab;Ibrahim;;;;;00/00/1952;Tikrit;Iraq;Iraq;;;;;;;;;;;;Presidential Advisor. Minister of Interior early 1990s. Half-brother of Saddam Hussein Al-Tikriti;Individual;AKA;Iraq;02/07/2003;02/07/2003;7611
AL-HAWEN;Abu-Ahmad;;;;;;30/12/1968;California;United States of America;Jordanian;;(1) US Social Security no 548-91-5411 (2) National no 9681029476;;;;;;;;;;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6974
AL-HILAL INDUSTRIAL COMPANY;;;;;;;;;;;;;;PO Box 2147;Alwiya;Al-Za'Faraniya;;;Baghdad;;Iraq;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8056
AL-HISHAN;Akram;Turki;;;;;00/00/1975;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.276.10. Cousin of Ghazy Fezza Hishan Al Mazidih. Also referred to as Abu Jarrah and Abu Akram.;Individual;AKA;Al-Qaida;29/03/2010;29/03/2010;11050
AL-HISHAN;Akram;Turki;;;;;00/00/1974;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.276.10. Cousin of Ghazy Fezza Hishan Al Mazidih. Also referred to as Abu Jarrah and Abu Akram.;Individual;AKA;Al-Qaida;29/03/2010;29/03/2010;11050
AL-HISHAN;Akram;Turki;;;;;00/00/1979;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.276.10. Cousin of Ghazy Fezza Hishan Al Mazidih. Also referred to as Abu Jarrah and Abu Akram.;Individual;AKA;Al-Qaida;29/03/2010;29/03/2010;11050
AL-HODA FOR RELIGIOUS TOURISM COMPANY;;;;;;;;;;;;;;;;;;;;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8288
AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM;;;;;;;;;;;;;;;;;;;;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8288
AL-HUDA FOR RELIGIOUS TOURISM COMPANY;;;;;;;;;;;;;;;;;;;;;Iraq;;Entity;AKA;Iraq;05/05/2004;05/05/2004;8288
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM;;;;;;;;;;;;;;;;;;;;;Iraq;;Entity;Prime Alias;Iraq;05/05/2004;05/05/2004;8288
AL-HUSAYN;Nawful;;;;;Brigadier-General;;;;;;;Idlib Syrian Military Intelligence (SMI) Branch Chief.;;;;;;;;;Directly involved in repression and violence against the civilian population in Idlib province.;Individual;Prime Alias;Syria;24/08/2011;24/08/2011;12047
ALI;Abbas;Abdi;;;;;;;;;;;;;;;;;;;;UN Ref QI.A.38.01. Associated with Ali Nur Jim'ale. Reportedly deceased in 2004.;Individual;Prime Alias;Al-Qaida;08/11/2001;17/06/2011;6900
ALI;Abd al-Rahman;Jaffir;;;;;15/01/1968;Muharraq;Bahrain;Bahraini;;;;;;;;;;;;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).;Individual;AKA;Al-Qaida;16/10/2008;16/10/2008;10748
ALI;Abdul;Rahman;Mohamed;Jaffer;;;15/01/1968;Muharraq;Bahrain;Bahraini;;;;;;;;;;;;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).;Individual;AKA;Al-Qaida;16/10/2008;16/10/2008;10748
ALI;Abdula;Ahmed;;;;;10/10/1980;;;;;;;;;;;Walthamstow;London;;United Kingdom (previous address);UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Mar 2011).;Individual;Prime Alias;Terrorism and Terrorist Financing;11/08/2006;10/03/2011;8959
ALI;Abdullah;Ahmed;;;;;10/10/1980;;;;;;;;;;;Walthamstow;London;;United Kingdom (previous address);UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Mar 2011).;Individual;AKA;Terrorism and Terrorist Financing;11/08/2006;10/03/2011;8959
ALI;Achour;;;;;;12/10/1964;Algiers;Algeria;;;Italian Fiscal Code DRAFRD64R12Z301C;;;;;;;;;;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.;Individual;AKA;Al-Qaida;19/03/2004;17/06/2011;8010
ALI;Ahmed;;;;;;10/10/1980;;;;;;;;;;;Walthamstow;London;;United Kingdom (previous address);UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Mar 2011).;Individual;AKA;Terrorism and Terrorist Financing;11/08/2006;10/03/2011;8959
ALI;Ahmed;Abdullah;;;;;10/10/1980;;;;;;;;;;;Walthamstow;London;;United Kingdom (previous address);UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Mar 2011).;Individual;AKA;Terrorism and Terrorist Financing;11/08/2006;10/03/2011;8959
ALI;Ahmed;Khalfan;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ALI;Ahmed;Khalfan;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ALI;Ahmed;Khalfan;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ALI;Ahmed;Khalfan;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
ALI;Ahmed;Mohammed;;;;;13/01/1967;Badari, Asyout;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib.;Individual;AKA;Al-Qaida;12/10/2001;20/01/2011;6919
ALI;Ahmed;Mohammed;Hamed;;;;13/01/1967;Badari, Asyout;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib.;Individual;Prime Alias;Al-Qaida;12/10/2001;20/01/2011;6919
ALI;Fadel;Abdallah;Mohammed;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ALI;Fadel;Abdallah;Mohammed;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ALI;Fadel;Abdallah;Mohammed;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ALI;Fadel;Abdallah;Mohammed;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ALI;Fadel;Abdallah;Mohammed;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ALI;Fadel;Abdallah;Mohammed;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ALI;Fadel;Abdallah;Mohammed;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ALI;Fadel;Abdallah;Mohammed;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ALI;Fadel;Abdallah;Mohammed;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ALI;Fadel;Abdallah;Mohammed;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
ALI;Hamed;;;;;;13/01/1967;Badari, Asyout;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib.;Individual;AKA;Al-Qaida;12/10/2001;20/01/2011;6919
ALI;Hassan;;;;;;01/01/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
ALI;Hassan;;;;;;23/06/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
ALI;Hassan;Dahir;Aweys;;;;00/00/1935;;Somalia;Somali;;;;;;;;;;;Somalia;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.;Individual;AKA;Al-Qaida;08/11/2001;27/09/2011;6995
ALI;Hassan;Dahir;Aweys;;;;00/00/1935;;Somalia;Somali;;;;;;;;;;;Somalia;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.;Individual;AKA;Somalia;28/04/2010;27/09/2011;6995
ALI;Mohamed;Ould;Ahmed;Ould;;;00/00/1972;Faidh El Batma, Djelfa;Algeria;Algerian;;;;;;;;;;;Mali;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.;Individual;AKA;Al-Qaida;04/05/2010;04/05/2010;11097
ALI;Mohamed;Ould;Ahmed;Ould;;;00/00/1976;Faidh El Batma, Djelfa;Algeria;Algerian;;;;;;;;;;;Mali;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.;Individual;AKA;Al-Qaida;04/05/2010;04/05/2010;11097
ALI;Msalam;Fahid;Mohammed;;;;09/04/1976;Mombasa;Kenya;Kenyan;(1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenyan);12771069 (Kenyan);;;;;;;;;;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;7002
ALI;Salem;;;;;;01/03/1964;;(1) Kuwait (2) Pakistan;Kuwaiti citizenship;488555;;;;;;;;;;;Both UK listing and EU listing. In US custody (as at Mar 2011).;Individual;AKA;Terrorism and Terrorist Financing;12/10/2001;17/03/2011;6994
ALI;Salem;;;;;;14/04/1965;;(1) Kuwait (2) Pakistan;Kuwaiti citizenship;488555;;;;;;;;;;;Both UK listing and EU listing. In US custody (as at Mar 2011).;Individual;AKA;Terrorism and Terrorist Financing;12/10/2001;17/03/2011;6994
ALI;Tharwat;Salah;Shihata;;;;29/06/1960;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.17.01.;Individual;AKA;Al-Qaida;06/12/2001;20/01/2011;6899
ALI;Yasin;Baynah;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
ALI;Yasin;Baynah;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
ALI;Yassin;Mohamed;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;;Mogadishu;;Somalia;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
ALI;Yassin;Mohamed;;;;;24/12/1965;;;(1) Somali (2) Swedish;;;;;;;;Rinkeby;Stockholm;;Sweden;;Individual;AKA;Somalia;28/04/2010;27/09/2011;10929
'ALI;Abd Al-Rahman;Muhammad;Jaffar;;;;15/01/1968;Muharraq;Bahrain;Bahraini;;;;;;;;;;;;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).;Individual;Prime Alias;Al-Qaida;16/10/2008;16/10/2008;10748
'ALI;Abd al-Rahman;Muhammad;Jafir;;;;15/01/1968;Muharraq;Bahrain;Bahraini;;;;;;;;;;;;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).;Individual;AKA;Al-Qaida;16/10/2008;16/10/2008;10748
ALI ABO GHAITH;Sulaiman;Jassem;Sulaiman;;;;14/12/1965;;Kuwait;Kuwaiti citizenship withdrawn in 2002;849594 (Kuwaiti). Issued in Kuwait on 27 Nov 1998. Expired on 24 June 2003.;;;;;;;;;;;UN Ref QI.A.154.04. Also referred to as Abo Ghaith. Left Kuwait for Pakistan in June 2001.;Individual;Prime Alias;Al-Qaida;19/01/2004;23/06/2011;7996
'ALI AL-BADRI AL-SAMARRAI;Ibrahim;'Awwad;Ibrahim;;;;00/00/1971;Samarra;Iraq;Iraqi;;;;;;;;;;;Iraq;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.;Individual;AKA;Al-Qaida;17/10/2011;17/10/2011;12157
ALI AL-BADRI AL-SAMARRAI;Ibrahim;Awwad;Ibrahim;;;Dr;00/00/1971;Samarra;Iraq;Iraqi;;;;;;;;;;;Iraq;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.;Individual;Prime Alias;Al-Qaida;17/10/2011;17/10/2011;12157
ALI HUSSEIN;Mazen;;;;;;01/01/1980;(1) Baghdad (2) Arbil;(1) (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0144378;;;;;;;;;;Germany (in prison);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.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8784
ALI HUSSEIN;Mazen;;;;;;01/01/1982;(1) Baghdad (2) Arbil;(1) (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0144378;;;;;;;;;;Germany (in prison);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.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8784
ALI HUSSEIN;Mazen;;;;;;18/05/1981;(1) Baghdad (2) Arbil;(1) (2) Iraq;Iraqi;German travel document (Reiseausweise) A 0144378;;;;;;;;;;Germany (in prison);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.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8784
ALIAKSANDRAU;Dzmitry;Piatrovich;;;;;;;;;;;Judge of the Supreme Economic Court;;;;;;;;;Annex IA.;Individual;Prime Alias;Belarus;24/05/2011;24/05/2011;11920
ALIC;Fethi;;;;;;06/03/1969;(1) Al-Sanadil Farm, Nefza, Governorate of Baja;(1) Tunisia (2) Tunisia (3) Algeria;;L 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.M.102.03. Also referred to as Amor, Amar and Abu Omar. Mother's name is Fatima Balayish.;Individual;AKA;Al-Qaida;27/06/2003;20/01/2011;7803
ALIC;Fethi;;;;;;03/06/1969;(1) Al-Sanadil Farm, Nefza, Governorate of Baja;(1) Tunisia (2) Tunisia (3) Algeria;;L 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.M.102.03. Also referred to as Amor, Amar and Abu Omar. Mother's name is Fatima Balayish.;Individual;AKA;Al-Qaida;27/06/2003;20/01/2011;7803
ALIC;Fethi;;;;;;06/03/1963;(1) Al-Sanadil Farm, Nefza, Governorate of Baja;(1) Tunisia (2) Tunisia (3) Algeria;;L 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.M.102.03. Also referred to as Amor, Amar and Abu Omar. Mother's name is Fatima Balayish.;Individual;AKA;Al-Qaida;27/06/2003;20/01/2011;7803
AL-INMA HOLDING CO. FOR CONSTRUCTION AND REAL ESTATE DEVELOPMENTS;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund.;Entity;Prime Alias;Libya;14/04/2011;14/04/2011;11751
AL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTS;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund.;Entity;Prime Alias;Libya;14/04/2011;14/04/2011;11748
AL-INMA HOLDING CO. FOR SERVICES INVESTMENTS;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund.;Entity;Prime Alias;Libya;14/04/2011;14/04/2011;11747
AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT;;;;;;;;;;;;;;Hasan al-Mashay Street (off al-Zawiyah Street);;;;;;;;EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund. Tel (218)213345187. Fax (218)213345188. Email info@ethic.ly.;Entity;Prime Alias;Libya;14/04/2011;14/04/2011;11749
ALIRABAKI;Steven;;;;;;00/00/1965;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Ugandan;;;Head/Commander of the Allied Democratic Forces;;;;;;;;;Also referred to as Professor Musharaf and Talengelanimiro.;Individual;AKA;Democratic Republic of the Congo;09/01/2012;09/01/2012;12204
ALIRABAKI;Steven;;;;;;01/01/1964;Ntoke Village, Ntenjeru Sub County, Kayunga District;Uganda;Ugandan;;;Head/Commander of the Allied Democratic Forces;;;;;;;;;Also referred to as Professor Musharaf and Talengelanimiro.;Individual;AKA;Democratic Republic of the Congo;09/01/2012;09/01/2012;12204
AL-IRAQI;Abd Al-Hadi;;;;;;00/00/1961;Mosul;Iraq;Iraqi;;;;;;;;;;;;UN Ref QI.A.12.01. Al-Qaida senior official. In custody of the USA, as of July 2007;Individual;AKA;Al-Qaida;10/10/2001;03/08/2007;6923
AL-IRAQI;Abdal;Al-Hadi;;;;;00/00/1961;Mosul;Iraq;Iraqi;;;;;;;;;;;;UN Ref QI.A.12.01. Al-Qaida senior official. In custody of the USA, as of July 2007;Individual;AKA;Al-Qaida;10/10/2001;03/08/2007;6923
AL-ITIHAAD AL-ISLAMIYA (AIAI);;;;;;;;;;;;;;;;;;;;;;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).;Entity;Prime Alias;Al-Qaida;10/10/2001;19/01/2012;6996
ALIZAI;Agha;Jan;;;;Haji/Hajji;00/00/1957;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;Prime Alias;Afghanistan;15/11/2010;15/11/2010;11274
ALIZAI;Agha;Jan;;;;Haji/Hajji;00/00/1967;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;Prime Alias;Afghanistan;15/11/2010;15/11/2010;11274
ALIZAI;Agha;Jan;;;;Haji/Hajji;15/10/1963;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;Prime Alias;Afghanistan;15/11/2010;15/11/2010;11274
ALIZAI;Agha;Jan;;;;Haji/Hajji;14/02/1973;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;Prime Alias;Afghanistan;15/11/2010;15/11/2010;11274
ALIZAI;Agha Jan;;;;;;15/10/1963;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;15/11/2010;11274
ALIZAI;Agha Jan;;;;;;00/00/1957;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;15/11/2010;11274
ALIZAI;Agha Jan;;;;;;00/00/1967;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;15/11/2010;11274
ALIZAI;Agha Jan;;;;;;14/02/1973;(a) Hitemchai Village, Helmand Province (b) Kandahar;(a) Afghanistan (b) Afghanistan;Afghan;;;;;;;;;;;;UN Ref TI.A.148.10. Has managed a drug trafficking network in Helmand, Afghanistan. Has regularly travelled to Pakistan.;Individual;AKA;Afghanistan;15/11/2010;15/11/2010;11274
ALJABBARI;Deiman;Alhasenben;Ali ;;;;04/07/1965;Kirkuk;Iraq;Iraqi;German travel document (Reiseausweise) A 0141062;;;;;;;;Bavaria;;Germany;UN Ref QI.A.200.05.;Individual;AKA;Al-Qaida;07/12/2005;19/01/2012;8780
AL-JADDAWI;Muhannad;;;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-JADDAWI;Muhannad;;;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-JADDAWI;Saqr;;;;;;00/00/1965;(1) Al-Mukalla (2) Al-Mukala;(1) Yemen (2) Yemen;Yemeni;00385937 (Yemeni);;;;;;;;;;Yemen (since Nov 2008);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.;Individual;AKA;Al-Qaida;23/02/2001;10/02/2010;6997
AL-JADDAWI;Saqr;;;;;;00/00/1965;(1) Al-Mukalla (2) Al-Mukala;(1) Yemen (2) Yemen;Yemeni;00385937 (Yemeni);;;Shari Tunis;;;;;Sana'a;;Yemen (previous address);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.;Individual;AKA;Al-Qaida;23/02/2001;10/02/2010;6997
AL-JALAHMAH;Abu Muhammad;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti);259092401188 (Kuwaiti);;;;;;;;;Kuwait (residence as at Mar 2009) (UN address);UN Ref QI.A.237.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9225
AL-JALAMAH;Jaber;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti);259092401188 (Kuwaiti);;;;;;;;;Kuwait (residence as at Mar 2009) (UN address);UN Ref QI.A.237.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9225
AL-JALAMAH;Jabir;'Abdallah;Jabir;Ahmad;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti);259092401188 (Kuwaiti);;;;;;;;;Kuwait (residence as at Mar 2009) (UN address);UN Ref QI.A.237.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9225
AL-JALHAMI;Jabir;;;;;;24/09/1959;Al-Khitan area;Kuwait;Kuwaiti;(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti);259092401188 (Kuwaiti);;;;;;;;;Kuwait (residence as at Mar 2009) (UN address);UN Ref QI.A.237.08.;Individual;AKA;Al-Qaida;18/01/2008;10/02/2010;9225
AL-JAMMALI;Imad;Ben Bechir;Ben Hamda;;;;25/01/1968;Manzal Tmim, Nabul;Tunisia;Tunisian;K693812 (Tunisian). Issued on 23 Apr 1999. Expired on 22 Apr 2004;Italian Fiscal Code JMM MDI 68A25 Z352D;;Qistantiniyah Street;Manzal Tmim;;;;Nabul;;Tunisia;UN Ref QI.A.176.04. In detention in Tunis, Tunisia as at Dec 2009. Mother's name is Jamilah.;Individual;Prime Alias;Al-Qaida;28/06/2004;19/01/2012;8420
AL-JASSIM;Fahid;;;;;Lt. General;;;;;;;Chief of Staff;;;;;;;;;Military official involved in the violence in Homs;Individual;Prime Alias;Syria;02/12/2011;02/12/2011;12414
ALJAWADI;Saqar;;;;;;00/00/1965;(1) Al-Mukalla (2) Al-Mukala;(1) Yemen (2) Yemen;Yemeni;00385937 (Yemeni);;;;;;;;;;Yemen (since Nov 2008);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.;Individual;AKA;Al-Qaida;23/02/2001;10/02/2010;6997
ALJAWADI;Saqar;;;;;;00/00/1965;(1) Al-Mukalla (2) Al-Mukala;(1) Yemen (2) Yemen;Yemeni;00385937 (Yemeni);;;Shari Tunis;;;;;Sana'a;;Yemen (previous address);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.;Individual;AKA;Al-Qaida;23/02/2001;10/02/2010;6997
AL-JAZARI;Yasir;;;;;;;;;(1) Algerian (2) Palestinian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;11/01/2002;17/06/2011;6998
AL-JAZIRI;Abu Bakr;;;;;;;;;(1) Algerian (2) Palestinian;;;;;;;;;;;;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.;Individual;Prime Alias;Al-Qaida;11/01/2002;17/06/2011;6998
AL-JELASSI;Riadh;Ben Belkassem;Ben Mohamed;;;;15/12/1970;Al-Mohamedia;Tunisia;Tunisian;L276046 (Tunisian). Issued on 1 July 1996. Expired on 30 June 2001;;;;;;;;;;;UN Ref QI.A.71.02. Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group.;Individual;Prime Alias;Al-Qaida;05/09/2002;20/01/2011;7214
AL-JENDOUBI;Faouzi;Ben Mohamed;Ben Ahmed;;;;30/01/1966;(1) Tunis (2) -;(1) Tunisia (2) Morocco;Tunisian;K459698 (Tunisian). Issued on 6 Mar 1999, expired on 5 Mar 2004;;;;;;;;;;;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.;Individual;Prime Alias;Al-Qaida;27/06/2003;17/06/2011;7802
AL-JIHAD;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.3.01. Co-founded by Aiman Muhammed Rabi al-Zawahiri, who was also its military leader.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;7000
AL-JIZRAWI;Taha;Yassin;Ramadan;;;;00/00/1938;Mosul;Iraq;Iraq;;;;;;;;;;;;Vice President since 1991;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7582
AL-JLEILATI;Mohammad;;;;;;00/00/1945;Damascus;;;;;Minister of Finance;;;;;;;;;Responsible for the Syrian economy;Individual;Prime Alias;Syria;02/12/2011;02/12/2011;12412
AL-KASHMIRI;Elias;;;;;;02/01/1964;Bhimber, Samahani Valley;Pakistan-administered Kashmir;;;;Commander of Harakat-ul Jihad Islami;Thathi Village;;;;Samahni;Bhimber District;;Pakistan-administered Kashmir;UN Ref QI.K.284.10. Provides support to Al-Qaida operations.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11269
AL-KASHMIRI;Elias;;;;;;10/02/1964;Bhimber, Samahani Valley;Pakistan-administered Kashmir;;;;Commander of Harakat-ul Jihad Islami;Thathi Village;;;;Samahni;Bhimber District;;Pakistan-administered Kashmir;UN Ref QI.K.284.10. Provides support to Al-Qaida operations.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11269
AL-KHAFAJI;Muhsin;Khadr;;;;;;;;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, al-Qadisyah;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7583
AL-KHAL;Abu Muhammad;;;;;;15/01/1968;Muharraq;Bahrain;Bahraini;;;;;;;;;;;;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).;Individual;AKA;Al-Qaida;16/10/2008;16/10/2008;10748
AL-KHAL;'Ali;;;;;;15/01/1968;Muharraq;Bahrain;Bahraini;;;;;;;;;;;;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).;Individual;AKA;Al-Qaida;16/10/2008;16/10/2008;10748
AL-KHASHAYBAN;Fahd;Muhammad;'Abd Al-'Aziz;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHASHIBAN;Fahad;;;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHASHIBAN;Fahad;H;A;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHASHIBAN;Fahd;Muhammad;'Abd Al-'Aziz;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;Prime Alias;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHATANI;Mohammed;Naif;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-KHATANI;Nayef;Bin Mohamed;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-KHATANY;Nayef;bin Mohamed;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-KHATTIB;Makhmoud;;;;;;;;;;;;Head of Investigative Branch (Political Security Directorate);;;;;;;;;Responsible for detention and torture of detainees.;Individual;Prime Alias;Syria;24/01/2012;24/01/2012;12479
ALKHOSHIBAN;Fahad;Mohammad;Abdulaziz;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHOSHIBAN;Fahad;Mohammad;A;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHOSHIBAN;Fahad;Muhammad;A;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHOSIBAN;Fahad;H;A;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KHUSHAYBAN;Fahd;Muhammad;'Abd al-'Aziz;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011;;;;;;;;;;Saudi Arabia;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.;Individual;AKA;Al-Qaida;12/10/2007;19/01/2012;9168
AL-KIMAWI;;;;;;;00/00/1943;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;Presidential Advisor and Senior Member of Revolutionary Command Council;Individual;AKA;Iraq;02/07/2003;02/07/2003;7584
AL-KINI;Haytham;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AL-KINI;Haytham;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AL-KINI;Haytham;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AL-KINI;Haytham;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;United States of America;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.;Individual;AKA;Al-Qaida;12/10/2001;08/11/2010;6925
AL-KINI;Usama;;;;;;09/04/1976;Mombasa;Kenya;Kenyan;(1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenyan);12771069 (Kenyan);;;;;;;;;;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;7002
ALKODRI;Naif;Mohammad;Said;al-Qahtani;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-KUBAISI;Muneer;;;;;;00/00/1966;Heet;Iraq;Iraqi;;;;;;;;;;;Syrian Arab Republic;Connected to Al-Bashair Trading Company, Ltd.;Individual;AKA;Iraq;05/05/2004;07/06/2004;8278
AL-KUBAYSI;Munir;;;;;;00/00/1966;Heet;Iraq;Iraqi;;;;;;;;;;;Syrian Arab Republic;Connected to Al-Bashair Trading Company, Ltd.;Individual;AKA;Iraq;05/05/2004;07/06/2004;8278
AL-KUSS;Fahd;Muhammad;Ahmad;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;17/12/2010;17/12/2010;11280
ALLAHDAD;;;;;;Maulavi;00/00/1953;Spinboldak district, Kandahar province;Afghanistan;Afghan;;;Minister of Construction of the Taliban regime;;;;;;;;;UN Ref TI.A.21.01. Also referred to as Akhund.;Individual;Prime Alias;Afghanistan;02/04/2001;02/06/2008;6953
ALLAHKARAM;Hossein;;;;;;;;;;;;Ansar-e Hezbollah Chief and Colonel in the IRGC;;;;;;;;;Co-founded Ansar-e Hezbollah.;Individual;Prime Alias;Iran (human rights);14/04/2011;12/05/2011;11778
ALLANE;Hacene;;;;;;17/01/1941;Médéa;Algeria;Algerian;;;;;;;;;;;;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.;Individual;Prime Alias;Al-Qaida;05/05/2004;19/01/2012;8355
ALLEN;Cyril;;;;;;26/07/1952;;;;;;;;;;;;;;;Former Chairman, National Patriotic Party;Individual;Prime Alias;Liberia;23/06/2004;23/06/2004;8037
AL-LIBI;Abu Yahya;;;;;;00/00/1963;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);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).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL-LIBI;Abu Yahya;;;;;;00/00/1969;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);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).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL-LIBI;Muhammad;Hasan;;;;;00/00/1969;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);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).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL-LIBI;Muhammad;Hasan;;;;;00/00/1963;Marzaq;Libyan Arab Jamahiriya;Libyan;681819/88 (Libyan);5617/87 (Libyan);;;;;;;Wadi 'Ataba;;Libya (previous location in 2004);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).;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12147
AL-LIBY;Anas;;;;;;30/03/1964;Tripoli;Libyan Arab Jamahiriya;Libyan;621570;200310/I;;Al Nawafaliyyin;Jarraba Street;;;Taqsim Al Zuruq;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.23.01.;Individual;AKA;Al-Qaida;02/11/2001;20/01/2011;7004
AL-LIBY;Anas;;;;;;14/05/1964;Tripoli;Libyan Arab Jamahiriya;Libyan;621570;200310/I;;Al Nawafaliyyin;Jarraba Street;;;Taqsim Al Zuruq;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.23.01.;Individual;AKA;Al-Qaida;02/11/2001;20/01/2011;7004
AL-LOUBIRI;Habib;Ben;Ahmed;;;;17/11/1961;Manzal Tmim, Nabul;Tunisia;Tunisian;M788439 (Tunisian). Issued on 20 Oct 2001. Expired on 19 Oct 2006;Italian Fiscal Code LBR HBB 61S17 Z352F;;Al-Damus;Manzal Tmim;;;;Nabul;;Tunisia;UN Ref QI.A.177.04. In detention in Tunisia as at Dec 2009. Mother's name is Fatima bint al-Mukhtar.;Individual;Prime Alias;Al-Qaida;28/06/2004;19/01/2012;8421
AL-LUBIRI;Al-Habib;ben Ahmad;ben al-Tayib;;;;17/11/1961;Manzal Tmim, Nabul;Tunisia;Tunisian;M788439 (Tunisian). Issued on 20 Oct 2001. Expired on 19 Oct 2006;Italian Fiscal Code LBR HBB 61S17 Z352F;;Al-Damus;Manzal Tmim;;;;Nabul;;Tunisia;UN Ref QI.A.177.04. In detention in Tunisia as at Dec 2009. Mother's name is Fatima bint al-Mukhtar.;Individual;AKA;Al-Qaida;28/06/2004;19/01/2012;8421
ALLY;Ahmed;;;;;;09/04/1960;Mombasa;Kenya;Kenyan;A163012 (Kenyan);8534714 (Kenyan) issued on 14 Nov 1996;;;;;;;;;;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6949
ALLY;Fahad;Mohammad;;;;;09/04/1976;Mombasa;Kenya;Kenyan;(1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenyan);12771069 (Kenyan);;;;;;;;;;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;7002
ALLY;Fahad;Mohammed;;;;;09/04/1976;Mombasa;Kenya;Kenyan;(1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenyan);12771069 (Kenyan);;;;;;;;;;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;7002
ALLY;Fahid;Mohamed;;;;;09/04/1976;Mombasa;Kenya;Kenyan;(1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenyan);12771069 (Kenyan);;;;;;;;;;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;7002
ALLY;Fahid;Mohammed;;;;;09/04/1976;Mombasa;Kenya;Kenyan;(1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenyan);12771069 (Kenyan);;;;;;;;;;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;7002
ALLY;Msalam;Fahad;Mohammed;;;;09/04/1976;Mombasa;Kenya;Kenyan;(1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenyan);12771069 (Kenyan);;;;;;;;;;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;7002
ALLY;Msalam;Fahid;Mohammad;;;;09/04/1976;Mombasa;Kenya;Kenyan;(1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenyan);12771069 (Kenyan);;;;;;;;;;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;7002
ALLY;Msalm;Fahid;Mohammed;;;;09/04/1976;Mombasa;Kenya;Kenyan;(1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenyan);12771069 (Kenyan);;;;;;;;;;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;7002
AL-MAAROUFI;Tarek;Ben Habib;Ben Al-Toumi;;;;23/11/1965;Ghardimaou;Tunisia;Tunisian;E590976 (Tunisian). Issued on 19 June 1987. Expired on 18 June 1992;;;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;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.;Individual;Prime Alias;Al-Qaida;05/09/2002;20/01/2011;7255
AL-MADANI;'Abdallah;al-Halabi;;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-MADANI;'Abdallah;al-Halabi;;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-MADANI;Abu Abdallah;;;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-MADANI;Abu Abdallah;;;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-MADINA TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MADINA TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-MAGHRIBI;Rashid;;;;;;30/12/1968;California;United States of America;Jordanian;;(1) US Social Security no 548-91-5411 (2) National no 9681029476;;;;;;;;;;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6974
AL-MAHMOUDI;Baghdadi;;;;;;;;;;;;Prime Minister of Colonel Qadhafi's Government;;;;;;;;;EU listing. Not UN. Involved in violence against demonstrators.;Individual;Prime Alias;Libya;22/03/2011;14/04/2011;11699
AL-MAJID;Rukan;Abdal-Ghaffur;Sulayman;;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;Head of Tribal Affairs Office in Presidential Office;Individual;AKA;Iraq;02/07/2003;02/07/2003;7623
AL-MAJID;Rukan;Razuqi;Abd al-Ghafur;;;;00/00/1956;Tikrit;Iraq;Iraq;;;;;;;;;;;;Head of Tribal Affairs Office in Presidential Office;Individual;AKA;Iraq;02/07/2003;02/07/2003;7623
AL-MAKKI;Abdallah;;;;;;19/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-MAKKI;Abdallah;;;;;;18/06/1975;Al-Madinah al-Munawwarah;Saudi Arabia;Saudi Arabian;A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.;1006010555 (Saudi Arabian);;;;;;;;;;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.;Individual;AKA;Al-Qaida;06/09/2010;06/09/2010;11271
AL-MAKKI;Abu Asim;;;;;;19/11/1971;Medina;Saudi Arabia;Yemeni;541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal);Identity card 216040 (Yemeni);;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;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.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2010;6973
AL-MASHAIKHI;Gharib;Muhammad;Fazel;;;;00/00/1944;Dujail;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, Babil. Chairman, General Federation of Iraqi Trade Unions;Individual;AKA;Iraq;02/07/2003;02/07/2003;7605
AL-MASHHADANI;Saif-al-Din;;;;;;00/00/1956;Baghdad;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, Al-Muthanna;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7585
AL-MASRI;Abd Al-Aziz;;;;;;18/04/1966;Beni-Suef;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.M.196.05. Member of the Shura Council of Al-Qaida and Egyptian Islamic Jihad.;Individual;AKA;Al-Qaida;10/10/2005;19/01/2012;8719
AL-MASRI;Abdallah;;;;;;00/00/1963;Tripoli;Libyan Arab Jamahiriya;Libyan;(1) 1990/345751 (Libyan) (2) 345741 (Libyan);220334 (Libyan);;Bab Ben Ghasheer;;;;;Tripoli;;Libyan Arab Jamahiriya;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.;Individual;AKA;Al-Qaida;15/06/2007;19/01/2012;8645
AL-MASRI;Abu Hamza;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
AL-MASRI;Abu Hamza;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
AL-MASRI;Abu Mohamed;;;;;;06/06/1963;Gharbia;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.E.19.01. Afghanistan. Also referred to as Saleh.;Individual;AKA;Al-Qaida;12/10/2001;02/06/2008;6917
AL-MASRI;Ahmad;;;;;;13/01/1967;Badari, Asyout;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib.;Individual;AKA;Al-Qaida;12/10/2001;20/01/2011;6919
AL-MAURITANI;Younis;;;;;;00/00/1981;;Saudi Arabia;Mauritanian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12148
AL-MAURITANI;Yunis;;;;;;00/00/1981;;Saudi Arabia;Mauritanian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida;28/09/2011;28/09/2011;12148
AL-MAZIDIH;Akram;Turki;Hishan;;;;00/00/1975;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.276.10. Cousin of Ghazy Fezza Hishan Al Mazidih. Also referred to as Abu Jarrah and Abu Akram.;Individual;Prime Alias;Al-Qaida;29/03/2010;29/03/2010;11050
AL-MAZIDIH;Akram;Turki;Hishan;;;;00/00/1979;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.276.10. Cousin of Ghazy Fezza Hishan Al Mazidih. Also referred to as Abu Jarrah and Abu Akram.;Individual;Prime Alias;Al-Qaida;29/03/2010;29/03/2010;11050
AL-MAZIDIH;Akram;Turki;Hishan;;;;00/00/1974;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.276.10. Cousin of Ghazy Fezza Hishan Al Mazidih. Also referred to as Abu Jarrah and Abu Akram.;Individual;Prime Alias;Al-Qaida;29/03/2010;29/03/2010;11050
AL-MAZIDIH;Ghazy;Fezza;Hishan;;;;00/00/1974;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.277.10. Cousin of Akram Turki Hishan Al Mazidih. Also referred to as Abu Faysal and Abu Ghazzy.;Individual;Prime Alias;Al-Qaida;29/03/2010;29/03/2010;11051
AL-MAZIDIH;Ghazy;Fezza;Hishan;;;;00/00/1975;;;;;;;;;;;;Zabadani;;Syrian Arab Republic;UN Ref QI.A.277.10. Cousin of Akram Turki Hishan Al Mazidih. Also referred to as Abu Faysal and Abu Ghazzy.;Individual;Prime Alias;Al-Qaida;29/03/2010;29/03/2010;11051
AL-MISRI;Abu Hamza;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
AL-MISRI;Abu Hamza;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;UN Ref QI.I.67.02. In detention in the UK as at Nov 2009.;Individual;AKA;Al-Qaida;19/04/2002;17/03/2011;6930
AL-MOALI;Mohammed;Yunis;Ahmed;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Al-Hasaka;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-MOALI;Mohammed;Yunis;Ahmed;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Damascus;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-MOALI;Mohammed;Yunis;Ahmed;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Dubai;;United Arab Emirates;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-MOALI;Mohammed;Yunis;Ahmed;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Mosul;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-MOALI;Mohammed;Yunis;Ahmed;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;;;;;;Wadi Al-Hawi;;Iraq;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-MOALI;Mohammed;Yunis;Ahmed;;;;00/00/1949;Al-Mowall, Mosul;Iraq;Iraqi;;;;Al-Dawar Street;;;;;Bludan;;Syrian Arab Republic;;Individual;AKA;Iraq;24/06/2005;24/06/2005;8681
AL-MU'AJJAL;Abd Al-Hamid;;;;;;28/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MU'AJJAL;Abd Al-Hamid;;;;;;29/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MUHAJIR;Abdul;Rahman;;;;;19/06/1964;Dakahliya;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.24.01. Confirmed to have died in Pakistan in Apr 2006. Also referred to as Abdel Rahman and Abdul Rahman.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;7007
AL-MUHAMMAD;Khamis;Sirhan;;;;Dr;;;;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, Karbala;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7586
AL-MUJAL;Abd al-Hamid;;;;;;28/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MUJAL;Abd al-Hamid;;;;;;29/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MUJIL;Abd al Hamid;Sulaiman;Muhammed;;;Dr;29/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;Prime Alias;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MUJIL;Abd al Hamid;Sulaiman;Muhammed;;;Dr;28/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;Prime Alias;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MU'JIL;Abd Abdul-Hamid;bin Sulaiman;;;;;29/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MU'JIL;Abd Abdul-Hamid;bin Sulaiman;;;;;28/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MU'JIL;Abd al-Hamid;Sulaiman;;;;;28/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL-MU'JIL;Abd al-Hamid;Sulaiman;;;;;29/04/1949;;Kuwait;Saudi Arabian;F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009;;;;;;;;;;;UN Ref QI.A.225.06.;Individual;AKA;Al-Qaida;07/08/2006;19/01/2012;8914
AL-NAJIM;Samir;Abd al-Aziz;;;;;00/00/1937;Baghdad;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, East Baghdad;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7587
AL-NAJIM;Samir;Abd al-Aziz;;;;;00/00/1938;Baghdad;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman, East Baghdad;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7587
AL-NAMER;Mohammed;K;A;;;;19/06/1964;Dakahliya;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.24.01. Confirmed to have died in Pakistan in Apr 2006. Also referred to as Abdel Rahman and Abdul Rahman.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;7007
AL-NAQIB;Zuhair;Talib;Abd-al-Sattar;;;;00/00/1948;;;Iraq;;;;;;;;;;;;Director, Military Intelligence;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7588
AL-NASIRI;Walid;Hamid;Tawfiq;;;;00/00/1954;Tikrit;Iraq;Iraq;;;;;;;;;;;;Governor of Basrah;Individual;AKA;Iraq;02/07/2003;02/07/2003;7625
AL-NASSER;Abdelkarim;Hussein;Mohamed;;;;;Al Ihsa;Saudi Arabia;Saudi Arabia citizenship;;;;;;;;;;;;Both UK listing and EU listing.;Individual;Prime Alias;Terrorism and Terrorist Financing;12/10/2001;17/03/2011;7008
AL-NUBI;Abu;;;;;;01/01/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
AL-NUBI;Abu;;;;;;23/06/1976;Cairo;Egypt;Kenyan;;12773667 (Kenyan). Serial no 201735161;;;;;;;;;;UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.;Individual;AKA;Al-Qaida;12/10/2001;10/02/2011;6924
AL-NUMAN;Aziz;Salih;;;;;00/00/1941;An Nasiriyah;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman. Former Governor of Karbala and An Najaf. Former Minister of Agriculture and Agrarian Reform (1986-1987);Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7589
AL-NUMAN;Aziz;Salih;;;;;00/00/1945;An Nasiriyah;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Command Chairman. Former Governor of Karbala and An Najaf. Former Minister of Agriculture and Agrarian Reform (1986-1987);Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7589
ALOMBRA;Salim;;;;;;05/01/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;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.;Individual;AKA;Al-Qaida;12/09/2003;10/02/2010;7845
ALOMBRA;Salim;;;;;;05/10/1966;Muar Johor;Malaysia;Malaysian;A 11263265;(1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;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.;Individual;AKA;Al-Qaida;12/09/2003;10/02/2010;7845
AL-OMIRAH;Othman;Ahmed;Othman;;;;27/05/1979;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
AL-OMIRAH;Othman;Ahmed;Othman;;;;00/00/1973;(1) - (2) Shabwa;(1) Saudi Arabia (2) Yemen;(1) Saudi Arabian (2) Yemeni;;1089516791 (Saudi Arabian);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;27/06/2011;27/06/2011;12012
ALOUCHE;Isam;Ali;Mohamed;;;;21/03/1974;Baghdad;Iraq;Jordanian;;;;;;;;;;;;UN Ref QI.T.76.02. Was deported from Germany to Jordan in Feb 2005.;Individual;Prime Alias;Al-Qaida;05/09/2002;02/02/2009;7489
ALOUCHE;Isam;Ali;Mohamed;;;;00/00/1972;Baghdad;Iraq;Jordanian;;;;;;;;;;;;UN Ref QI.T.76.02. Was deported from Germany to Jordan in Feb 2005.;Individual;Prime Alias;Al-Qaida;05/09/2002;02/02/2009;7489
ALPEEVA;Tamara;Mikhailauna;;;;;;;;;;;Rector of International Humanitarian-Economic Institute;;;;;;;;;Annex IA.;Individual;Prime Alias;Belarus;29/03/2011;29/03/2011;11742
ALPEEVA;Tamara;Mikhailovna;;;;;;;;;;;Rector of International Humanitarian-Economic Institute;;;;;;;;;Annex IA.;Individual;AKA;Belarus;29/03/2011;29/03/2011;11742
AL-PESHAWARI;Fazeel-A-Tul;Shaykh Abu Mohammed;Ameen;;;;00/00/1973;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;Prime Alias;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Fazeel-A-Tul;Shaykh Abu Mohammed;Ameen;;;;00/00/1967;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;Prime Alias;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Fazeel-A-Tul;Shaykh Abu Mohammed;Ameen;;;;00/00/1961;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;Prime Alias;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Shaykh;Abu Mohammed;Ameen;;;;00/00/1973;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Shaykh;Abu Mohammed;Ameen;;;;00/00/1961;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Shaykh;Abu Mohammed;Ameen;;;;00/00/1967;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Shaykh;Aminullah;;;;;00/00/1961;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Shaykh;Aminullah;;;;;00/00/1967;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
AL-PESHAWARI;Shaykh;Aminullah;;;;;00/00/1973;Konar Province;Afghanistan;;;;;;;;;Ganj District;Peshawar;;Pakistan;UN Ref QI.A.273.09. Associated with Al-Qaida. In detention as at June 2009.;Individual;AKA;Al-Qaida;30/06/2009;30/06/2009;10908
ALPEYEVA;Tamara;Mikhailauna;;;;;;;;;;;Rector of International Humanitarian-Economic Institute;;;;;;;;;Annex IA.;Individual;AKA;Belarus;29/03/2011;29/03/2011;11742
ALPEYEVA;Tamara;Mikhailovna;;;;;;;;;;;Rector of International Humanitarian-Economic Institute;;;;;;;;;Annex IA.;Individual;AKA;Belarus;29/03/2011;29/03/2011;11742
ALPHA EFFORT LTD;;;;;;;;;;;;;;15th Floor, Tower One;Lippo Centre;89 Queensway;;;;;Hong Kong;EU listing. Not UN. Owned by Mill Dene Ltd. IMO No 8309608;Entity;Prime Alias;Iran (nuclear proliferation);24/05/2011;02/12/2011;11522
ALPHA INTERNATIONAL (PVT) LIMITED;;;;;;;;;;;;;;Park Road;;;;Camberley;Surrey;GU15 2SP;United Kingdom;Owned by John Arnold Bredenkamp.;Entity;Prime Alias;Zimbabwe;27/01/2009;27/01/2009;10801
ALPHA KARA NAVIGATION LIMITED;;;;;;;;;;;;;;171, Old Bakery Street;;;;;Valletta;;;EU listing. Not UN. IRISL. Subsidiary of Darya Capital Administration GMBH. Reg no C 39359.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12303
ALPHA NARI NAVIGATION LIMITED;;;;;;;;;;;;;;143 Tower Road;1604 Sliema;;;;;;Malta;EU listing. Not UN. IRISL. Reg no C 38079.;Entity;Prime Alias;Iran (nuclear proliferation);02/12/2011;02/12/2011;12304
AL-QADI;Yasin;;;;;;23/02/1955;Cairo;Egypt;Saudi Arabian;(1) B 751550 (2) E 976177. Issued 6 Mar 2004. Expired 11 Jan 2009;;;Farsi Center - West Tower 11th Floor;Suite 1103;Wally Al-Ahd Street;Ruwais District;PO Box 214;Jeddah 21411;;Saudi Arabia;UN Ref QI.Q.22.01.;Individual;AKA;Al-Qaida;17/10/2001;20/01/2011;7010
AL-QAHTANI;Abu Hammam;;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-QAHTANI;Naif;Mohammed;Saeed;al-Kodari;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-QAHTANI;Nayef;Bin Muhammad;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-QAHTANI;Nayf;Mohammed;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-QAHTANI;Nayif;Bin-Muhammad;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;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.;Individual;Prime Alias;Al-Qaida;26/05/2010;26/05/2010;11122
AL-QAHTANI;Nayif;Muhammad;;;;;25/03/1988;;Saudi Arabia;Saudi Arabian;G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011;;;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11122
AL-QAIDA;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.A.4.01.;Entity;Prime Alias;Al-Qaida;23/02/2001;06/03/2009;6965
AL-QAIDA IN IRAQ;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.J.115.04.;Entity;Prime Alias;Al-Qaida;18/10/2004;19/01/2012;8441
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP);;;;;;;;;;;;;;;;;;;;;;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.;Entity;Prime Alias;Al-Qaida;20/01/2010;20/01/2010;11044
AL-QAIDA IN THE SOUTH ARABIAN PENINSULA;;;;;;;;;;;;;;;;;;;;;;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.;Entity;AKA;Al-Qaida;20/01/2010;20/01/2010;11044
AL-QAIDA IN YEMEN (AQY);;;;;;;;;;;;;;;;;;;;;;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.;Entity;FKA;Al-Qaida;20/01/2010;20/01/2010;11044
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS;;;;;;;;;;;;;;;;;;;;;;UN Ref QE.J.115.04.;Entity;AKA;Al-Qaida;18/10/2004;19/01/2012;8441
AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA;;;;;;;;;;;;;;;;;;;;;;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.;Entity;AKA;Al-Qaida;20/01/2010;20/01/2010;11044
AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP);;;;;;;;;;;;;;;;;;;;;;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.;Entity;AKA;Al-Qaida;20/01/2010;20/01/2010;11044
AL-QAMARI;Abu Al-Fazul;;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMARI;Abu Al-Fazul;;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMARI;Abu Al-Fazul;;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMARI;Abu Al-Fazul;;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMARI;Abu Al-Fazul;;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMARI;Abu Al-Fazul;;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMARI;Abu Al-Fazul;;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMARI;Abu Al-Fazul;;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMARI;Abu Al-Fazul;;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMARI;Abu Al-Fazul;;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMRY;Harun;;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMRY;Harun;;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMRY;Harun;;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMRY;Harun;;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMRY;Harun;;;;;;25/12/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMRY;Harun;;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Kenya;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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMRY;Harun;;;;;;00/02/1971;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMRY;Harun;;;;;;25/08/1972;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMRY;Harun;;;;;;25/02/1974;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QAMRY;Harun;;;;;;00/00/1976;Moroni, Comoros Islands;;Comorian;Reported to possess multiple fraudulent Kenyan and Comorian passports;;;;;;;;;;Southern Somalia (Reportedly as of Nov 2007);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.;Individual;AKA;Al-Qaida;12/10/2001;17/06/2011;6898
AL-QURAISHI;Abu Bakr;al-Baghdadi;al-Husayni;;;;00/00/1971;Samarra;Iraq;Iraqi;;;;;;;;;;;Iraq;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.;Individual;AKA;Al-Qaida;17/10/2011;17/10/2011;12157
AL-QUSO;Fahd;;;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;17/12/2010;17/12/2010;11280
AL-QUSO;Fahd;Mohammed;Ahmed;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;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.;Individual;Prime Alias;Al-Qaida;17/12/2010;17/12/2010;11280
AL-QUSO;Fahd;Mohammed;Ahmen;;;;12/11/1974;Aden;Yemen;Yemeni;;2043 (Yemeni);;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;17/12/2010;17/12/2010;11280
AL-QUWATLI;Ra'if;;;;;;;;;;;;;;;;;;;;;Business associate of Maher Al-Assad. Provides funding to the regime.;Individual;Prime Alias;Syria;24/06/2011;24/06/2011;12016
AL-QUWATLI;Ri'af;;;;;;;;;;;;;;;;;;;;;Business associate of Maher Al-Assad. Provides funding to the regime.;Individual;AKA;Syria;24/06/2011;24/06/2011;12016
AL-RABI'I;Nidal;;;;;;00/00/1965;Al-Dur;Iraq;Iraqi;;;;;;;;;;;Iraq;Wife of Izzat Ibrahim Al-Duri;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8246
AL-RAFIDAIN BANK;;;;;;;;;;;;;;Rashid Street;;;;;Baghdad;;Iraq;State owned bank. Branches abroad in the United Kingdom, Jordan, United Arab Emirates, Yemen, Sudan and Egypt. London branch of Rafidain Bank is in provisional liquidation. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI.;Entity;AKA;Iraq;02/07/2003;05/05/2004;7815
AL-RAGHIE;Nazih;Abdul Hamed;;;;;14/05/1964;Tripoli;Libyan Arab Jamahiriya;Libyan;621570;200310/I;;Al Nawafaliyyin;Jarraba Street;;;Taqsim Al Zuruq;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.23.01.;Individual;AKA;Al-Qaida;02/11/2001;20/01/2011;7004
AL-RAGHIE;Nazih;Abdul Hamed;;;;;30/03/1964;Tripoli;Libyan Arab Jamahiriya;Libyan;621570;200310/I;;Al Nawafaliyyin;Jarraba Street;;;Taqsim Al Zuruq;Tripoli;;Libyan Arab Jamahiriya;UN Ref QI.A.23.01.;Individual;AKA;Al-Qaida;02/11/2001;20/01/2011;7004
AL-RAHAMA RELIEF FOUNDATION LIMITED;;;;;;;;;;;;;;1011 Stockport Road;;;;Levenshulme;Manchester;M9 2TB;United Kingdom;UN Ref QE.S.124.06. Charity no 1083469. Registration no 3713110.;Entity;AKA;Al-Qaida;08/02/2006;10/02/2010;8823
AL-RAHAMA RELIEF FOUNDATION LIMITED;;;;;;;;;;;;;;54 Anson Road;;;;;London;NW2 6AD;United Kingdom;UN Ref QE.S.124.06. Charity no 1083469. Registration no 3713110.;Entity;AKA;Al-Qaida;08/02/2006;10/02/2010;8823
AL-RAHAMA RELIEF FOUNDATION LIMITED;;;;;;;;;;;;;;63 South Road;;;;Sparkbrook;Birmingham;B11 1EX;United Kingdom;UN Ref QE.S.124.06. Charity no 1083469. Registration no 3713110.;Entity;AKA;Al-Qaida;08/02/2006;10/02/2010;8823
AL-RAHAMA RELIEF FOUNDATION LIMITED;;;;;;;;;;;;;;98 Gresham Road;;;;;Middlesbrough;;United Kingdom;UN Ref QE.S.124.06. Charity no 1083469. Registration no 3713110.;Entity;AKA;Al-Qaida;08/02/2006;10/02/2010;8823
AL-RAHAMA RELIEF FOUNDATION LIMITED;;;;;;;;;;;;;;PO Box 50;;;;;Manchester;M19 25P;United Kingdom;UN Ref QE.S.124.06. Charity no 1083469. Registration no 3713110.;Entity;AKA;Al-Qaida;08/02/2006;10/02/2010;8823
AL-RAMI;Qasim;;;;;;05/06/1978;Sanaa;Yemen;Yemeni;00344994 (Yemeni). Issued 3 July 1999;;;;;;;;;;Yemen;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.;Individual;AKA;Al-Qaida;26/05/2010;26/05/2010;11123
AL-RASHEED BANK;;;;;;;;;;;;;;Al Masarif Street;;;;;Baghdad;;Iraq;State owned bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI.;Entity;AKA;Iraq;02/07/2003;05/05/2004;7814
AL-RASHEED BANK;;;;;;;;;;;;;;PO Box 7177;Haifa Street;;;;Baghdad;;Iraq;State owned bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI.;Entity;AKA;Iraq;02/07/2003;05/05/2004;7814
AL-RASHEED TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHEED TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID BANK;;;;;;;;;;;;;;Al Masarif Street;;;;;Baghdad;;Iraq;State owned bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI.;Entity;AKA;Iraq;02/07/2003;05/05/2004;7814
AL-RASHID BANK;;;;;;;;;;;;;;PO Box 7177;Haifa Street;;;;Baghdad;;Iraq;State owned bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the DFI.;Entity;AKA;Iraq;02/07/2003;05/05/2004;7814
AL-RASHID TRUST;;;;;;;;;;;;;;302b-40, Good Earth Court;Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;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.;Entity;AKA;Al-Qaida;10/10/2001;19/01/2012;6968
AL-RASHID TRUST;;;;;;;;;;;;;;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operation