CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:03/07/2008

Status: Asset Freeze Targets

REGIME: Al-Qaida and Taliban (Al-Qaida)

INDIVIDUALS

1. Name 6: ABAS 1: MOHAMAD NASIR 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 06/05/1969. POB: Singapore a.k.a: (1) ABU HUSNA (2) MULYONO, Addy Nationality: Malaysian Passport Details: A 8239388 National Identification no: 690506-71-5515 Address: Taman Raja Laut, Sabah, Malaysia. Other Information: UN Ref QI.A.108.03. Also referred to as 'Husna', 'Khairudin', 'Malik', 'Maman' and 'Sulaeman'. Listed on: 12/09/2003 Last Updated: 02/06/2008 Group ID: 7850.
2. Name 6: ABBES 1: MOUSTAFA 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 05/02/1962. POB: Osniers, Algeria Address: Via Padova 82, Milan, Italy. Other Information: UN Ref QI.A.163.04. Address is domicile. Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 20 January 2006 due to an order suspending the sentence Listed on: 19/03/2004 Last Updated: 07/01/2008 Group ID: 8016.
3. Name 6: ABBES 1: YOUCEF 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 05/01/1965. POB: Bab el Oued, Algeria Nationality: Algerian Address: (1) Via Manzoni, 33, Cinisello Balsamo (MI), Italy. (2) Via Padova, 82, Milan, Italy. Other Information: UN Ref QI.A.166.04. Addresses both domiciles. Reportedly deceased in 2000. Also referred to as 'Giuseppe'. Listed on: 19/03/2004 Last Updated: 02/06/2008 Group ID: 8017.
4. Name 6: ABD AL HAFIZ 1: ABD AL WAHAB 2: n/a 3: n/a 4: n/a 5: n/a.
   DOB: 07/09/1967. POB: Algiers, Algeria a.k.a: (1) DI ROMA, Rabah (2) MOULOUD, Ferdjani Address: Via Lungotevere Dante, Rome, Italy. Other Information: UN Ref QI.A.157.04. Address is domicile. Sentenced in absentia to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Fugitive as of September 2007. Also referred to as 'Mourad'. Listed on: 19/03/2004 Last Updated: 02/06/2008 Group ID: 8018.
5. Name 6: ABD AL-BAQI 1: NASHWAN 2: ABD AL-RAZZAQ 3: n/a 4: n/a 5: n/a.
   DOB: --/--/1961. POB: Mosul, Iraq a.k.a: (1) ABU ABDALLAH (2) AL-IRAQI, Abd Al-Hadi (3) AL-IRAQI, Abdal, Al-Hadi Nationality: Iraqi Other Information: UN Ref QI.A.12.01. Al-Qaida senior official. In custody of the United States of America, as of July 2007 Listed on: 10/10/2001 Last Updated: 03/08/2007 Group ID: 6923.
6. Name 6: ABD AL-MAN 1: SAIYID 2: n/a 3: n/a 4: n/a 5: n/a.
   a.k.a: (1) HAJI, Agha (2) MANAN, Abdul Other Information: UN Ref QI.A.18.01 post UK listing. Pakistan. Also referred to as 'Am'. Listed on: 12/10/2001 Last Updated: 02/06/2008 Group ID: 6897.
7. Name 6: ABD AL-RAZZIQ 1: ABU SUFIAN 2: AL-SALAMABI 3: MUHAMMED AHMED 4: n/a 5: n/a.
   DOB: 06/08/1962. POB: (1) Al-Bawgah (2) Albaouga, Sudan a.k.a: (1) ABD AL RAZEQ, Abu Sufian (2) ABDELRAZEK, Abousofian (3) ABDELRAZIK, Abousofian (4) ABDELRAZIK, Abousofian, Salman (5) ABDELRAZIK, Abousofiane (6) ABDELRAZIK, Sofian (7) ABOU EL LAYTH (8) ABU JUIRIAH (9) ABU SUFIAN (10) OULD EL SAYEIGH Nationality: (1) Canadian (2) Sudanese Passport Details: BC166787 (Canada) Other Information: UN Ref QI.A.220.06. Also referred to as 'Djolaiba the Sudanese', 'Aboulail', 'Abulail' and 'Jolaiba'. Listed on: 03/08/2006 Last Updated: 02/06/2008 Group ID: 8921.
8. Name 6: ABDAOUI 1: YOUSSEF 2: BEN ABDUL BAKI 3: BEN YOUCEF 4: n/a 5: n/a.
   DOB: (1) 04/06/1966. (2) 04/09/1966. POB: Kairouan, Tunisia a.k.a: ABU ABDULLAH Nationality: Tunisian Passport Details: G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004 Address: (1) Piazza Giovane Italia n.2, Varese, Italy. (2) Via Romagnosi, n.6, Varese, Italy. Other Information: UN Ref QI.A.90.03. Fiscal Code BDA YSF 66P04 Z352Q. In January 2003 sentenced in Italy to 2 years and 6 months imprisonment. On 17 May 2004 the Italian Court of Appeal cancelled the sentence and ordered a retrial. Also referred to as 'Abdellah' and 'Abdullah. Listed on: 27/06/2003 Last Updated: 02/06/2008 Group ID: 7793.
9. Name 6: ABDEL RAHMAN 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: n/a 5: n/a.
   DOB: 03/11/1957. POB: Kafr Al-Shaykh a.k.a: (1) ABU AL-KHAYR (2) ABU JIHAD (3) HASAN, Ahmad Nationality: Egyptian Other Information: UN Ref QI.A.192.05. May be living in Pakistan, Afghanistan or Iran Listed on: 10/10/2005 Last Updated: 10/10/2005 Group ID: 8717.
10. Name 6: ABDELHEDI 1: MOHAMED 2: BEN MOHAMED 3: BEN KHALIFA 4: n/a 5: n/a.
    DOB: 10/08/1965. POB: Sfax, Tunisia Nationality: Tunisian Passport Details: L965734 (Tunisian), issued on 6 February 1999, expired on 5 February 2004 Address: via Catalani, n.1, Varese, Italy. Other Information: UN Ref QI.A.173.04. Fiscal Code BDL MMD 65M10 Z352S. Sentenced on 3 December 2004 by Milan’s first instance Court to 4 years and 8 months imprisonment. On 29 September 2005, Milan’s Appeal Court reduced his term to 3 years and 4 months. The decision was confirmed by the Court of Cassation on 10 November 2006. He was in prison or under alternative measures from 24 June 2003 to 6 May 2005. He is subject to a decree of expulsion from Italian territory Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8417.
11. Name 6: ABDI 1: ALI 2: ABBAS 3: n/a 4: n/a 5: n/a.
     Other Information: UN Ref QI.A.38.01 post UK listing. Mogadishu. Somalia Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 6900.
12. Name 6: ABDOULAZIZ RASHID 1: ATA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/12/1973. POB: Sulaimaniya, Iraq a.k.a: (1) BARZINGY, Ata, Abdoul, Aziz (2) RASHID, Abdoulaziz, Ata Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0020375 Address: Stuttgart prison, Germany. Other Information: UN Ref QI.A.199.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8782.
13. Name 6: ABD'RABBAH 1: GHUMA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/09/1957. POB: Benghazi, Libya a.k.a: (1) ABDRABBA, Ghoma (2) ABDRABBA, Ghunia (3) ABDURABBA, Ghunia (4) ABU JAMIL Nationality: British Address: Birmingham, United Kingdom. Other Information: UN Ref QI.A.211.06. Also referred to as 'Abd'rabbah'. Listed on: 08/02/2006 Last Updated: 02/06/2008 Group ID: 8820.
14. Name 6: ABDUL CHAUDHRY 1: MAJEED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 15/04/1939. (2) --/--/1938. a.k.a: (1) ABDUL, Maajeed, Chaudhry (2) ABDUL, Majeed, Chaudhry (3) MAAJEED, Chaudhry, Abdul (4) MAJEED, Abdul (5) MAJID, Abdul Nationality: Pakistani Other Information: Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/12/2001 Last Updated: 02/04/2004 Group ID: 6901.
15. Name 6: ABDUL HIR 1: ZULKIFLI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 05/01/1966. POB: Johor, Malaysia a.k.a: ABDUL HIR, Musa Nationality: Malaysian Passport Details: A 11263265 National Identification no: 660105-01-5297 Address: Seksyen 17, Shah Alam, Selangor, Malaysia. Other Information: UN Ref QI.A.109.03 Listed on: 12/09/2003 Last Updated: 12/09/2003 Group ID: 7845.
16. Name 6: ABDUL SAYED 1: ALY 2: SOLIMAN 3: MASSOUD 4: n/a 5: n/a.
    DOB: --/--/1969. POB: Tripoli, Libya a.k.a: (1) IBN EL QAIM (2) OSMAN, Mohamed Nationality: Libyan Passport Details: 96/184442 (Libyan) Address: Ghout El Shamal, Tripoli, Libya. Other Information: UN Ref QI.A.229.07. Also referred to as 'adam'. Name of wife is Safia Abdul El Rahman (Sudanese citizen) Listed on: 15/06/2007 Last Updated: 15/06/2007 Group ID: 8650.
17. Name 6: ABDULKADIR IZZAT 1: DIEMAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/07/1965. POB: Kirkuk, Iraq a.k.a: ALJABBARI, Deiman, Alhasenben, Ali  Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0141062 Address: Nuremberg prison, Germany. Other Information: UN Ref QI.A.200.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8780.
18. Name 6: ABDURRAHMAN 1: MOHAMAD 2: IQBAL 3: n/a 4: n/a 5: n/a.
    DOB: 17/08/1958. POB: Tirpas-Selong Village, East Lombok, Indonesia a.k.a: (1) A RAHMAN, Mohamad, Iqbal (2) ABDURRAHMAN, Abu Jibril (3) ABU JIBRIL (4) MUQTI, Fihiruddin (5) MUQTI, Fikiruddin (6) RAHMAN, Mohamad, Iqbal Nationality: Indonesian Other Information: Male. UN Ref QI.A.86.03 post UK listing. Reportedly detained in Malaysia as at December 2003. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/01/2003 Last Updated: 10/12/2004 Group ID: 6894.
19. Name 6: ABO GHAITH 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: n/a 5: n/a.
    DOB: 14/12/1965. POB: Kuwait Nationality: Kuwaiti citizenship withdrawn Other Information: UN Ref QI.A.154.04. Also referred to as 'Abo Ghaith'. Listed on: 19/01/2004 Last Updated: 02/06/2008 Group ID: 7996.
20. Name 6: ABU AZIZA 1: SAID 2: YOUSSEF 3: ALI 4: n/a 5: n/a.
    DOB: --/--/1958. POB: Tripoli, Libya a.k.a: ABDUL HAMID, Abu Therab Nationality: Libyan Passport Details: 87/437555 (Libyan) Other Information: UN Ref QI.A.230.07. Name of wife is Sanaa Al-Gamei'i Listed on: 15/06/2007 Last Updated: 15/06/2007 Group ID: 8648.
21. Name 6: ABU DHESS 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 22/02/1964. (2) 01/02/1966. POB: (1) Irbid (2) Hashmija (3) Hasmija, (1) Jordan (2) Iraq (3) - a.k.a: (1) DHEES, Abu Ali, Abu Mohamed (2) DHESS, Mohamed, Abu (3) HASSAN, Yaser Nationality: Jordanian Passport Details: (1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 April 2004 Other Information: UN Ref QI.A.130.03. Name of father is Mouhemad Saleh Hassan. Name of mother is Mariam Hassan, nee Chalabia. Distinguishing feature is a stiffening/deformation of the left index finger. Currently in detention awaiting trial Listed on: 29/09/2003 Last Updated: 29/09/2003 Group ID: 7857.
22. Name 6: ABU SHAWEESH 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: n/a 5: n/a.
    DOB: 10/03/1977. POB: Benghazi, Libya Nationality: Stateless Palestinian Passport Details: (1) Travel document 0003684 (Egyptian) (2) 981354 (Egyptian) Address: Weiterstadt Prison, Germany. Other Information: UN Ref QI.A.224.06. In remand detention since 22 May 2005 Listed on: 04/08/2006 Last Updated: 04/08/2006 Group ID: 8916.
23. Name 6: ABU SHAWEESH 1: YASSER 2: MOHAMED 3: ISMAIL 4: n/a 5: n/a.
    DOB: 20/11/1973. POB: Benghazi, Libya a.k.a: ABOU SHAWEESH, Yasser, Mohamed Passport Details: (1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German. Substitute) Address: Wuppertal prison, Germany. Other Information: UN Ref QI.A.201.05. In detention in Germany as of January 2005 Listed on: 07/12/2005 Last Updated: 17/09/2007 Group ID: 8786.
24. Name 6: AHMAD 1: FARHAD 2: KANABI 3: n/a 4: n/a 5: n/a.
    DOB: 01/07/1971. POB: Arbil, Iraq a.k.a: (1) ACHMED, Kaua, Omar (2) HAMAWANDI, Kawa Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0139243 Address: Kempten prison, Germany. Other Information: UN Ref QI.A.203.05 Listed on: 07/12/2005 Last Updated: 03/08/2006 Group ID: 8781.
25. Name 6: AHMAD 1: NAJMUDDIN 2: FARAJ 3: n/a 4: n/a 5: n/a.
    DOB: (1) 07/07/1956. (2) 17/06/1963. POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq a.k.a: (1) FARRAJ, Fateh, Najm, Eddine (2) NAJMUDDIN, Faraj, Ahmad Nationality: Iraqi Address: Heimdalsgate 36-V, 0578, Oslo, Norway. Other Information: UN Ref QI.A.226.06. Also referred to as 'Mullah Krekar'. Listed on: 08/12/2006 Last Updated: 02/06/2008 Group ID: 8970.
26. Name 6: AHMED 1: TARIQ 2: ANWAR 3: EL SAYED 4: n/a 5: n/a.
    DOB: 15/03/1963. POB: Alexandria, Egypt a.k.a: (1) FARAG, Hamdi, Ahmad (2) FATHI, Amr, Al-Fatih Other Information: UN Ref QI.A.14.01. Reportedly deceased in October 2001 Listed on: 10/10/2001 Last Updated: 03/08/2007 Group ID: 7011.
27. Name 6: AHMED 1: ZAKI 2: EZAT 3: ZAKI 4: n/a 5: n/a.
    DOB: 21/04/1960. POB: Sharqiyah a.k.a: (1) ABU USAMA (2) SALIM, Rif'at Nationality: Egyptian Other Information: UN Ref QI.A.193.05. May be on the Pakistani-Afghan border Listed on: 10/10/2005 Last Updated: 10/10/2005 Group ID: 8716.
28. Name 6: AIDER 1: FARID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 12/10/1964. POB: Algeri, Algeria a.k.a: ALI, Achour Address: Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy. Other Information: UN Ref QI.A.161.04. Fiscal Code DRAFRD64R12Z301C Listed on: 19/03/2004 Last Updated: 10/12/2004 Group ID: 8010.
29. Name 6: AIT EL HADI 1: MUSTAPHA NASRI 2: BEN ABDUL KADER 3: n/a 4: n/a 5: n/a.
    DOB: 05/03/1962. POB: Tunis Nationality: (1) Algerian (2) German Other Information: UN Ref QI.A.134.03. Name of father is Abdelkader Aissaoui. Name of mother is Amina Aissaoui. Residing in Bonn, Germany, as of February 1999 Listed on: 18/11/2003 Last Updated: 17/09/2007 Group ID: 7882.
30. Name 6: AKLI 1: MOHAMED 2: AMINE 3: n/a 4: n/a 5: n/a.
    DOB: 30/03/1972. POB: Bordj el Kiffane, Algeria a.k.a: (1) MOHAMED, Akli, Amine (2) SAMI, Kali (3) SHAMIR, Killech Address: of no fixed address, Italy. Other Information: UN Ref QI.A.91.03. In January 2003 sentenced in Italy to 4 years imprisonment. Also referred to as 'Elias'. Listed on: 27/06/2003 Last Updated: 02/06/2008 Group ID: 7794.
31. Name 6: AL FAKHIRI 1: ALI MOHAMED 2: ABDUL AZIZ 3: AL ZAR'ANI 4: n/a 5: n/a.
    DOB: --/--/1963. a.k.a: AL-LIBI, Ibn Al-Shaykh Address: Ajdabiya. Other Information: UN Ref QI.A.13.01. Name of wife is Aliya al Adnan (Syrian national). Apprehended in 2001 Listed on: 10/10/2001 Last Updated: 12/02/2008 Group ID: 7005.
32. Name 6: AL GHABRA 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/06/1980. POB: Damascus, Syria a.k.a: ADAM, Danial Nationality: British Passport Details: 094629366 (British) Address: East London, United Kingdom. Other Information: Male. UN Ref QI.A.228.06 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 21/12/2006 Last Updated: 21/12/2006 Group ID: 8983.
33. Name 6: AL ISLAMBOLLY 1: MOHAMMED 2: AHMED 3: SHAWKI 4: n/a 5: n/a.
    DOB: 21/01/1952. POB: El-Minya a.k.a: (1) ABU JA'FAR (2) ABU KHALID Nationality: Egyptian Other Information: UN Ref QI.A.194.05. May be living in Pakistan, Afghanistan or Iran Listed on: 10/10/2005 Last Updated: 10/10/2005 Group ID: 8718.
34. Name 6: AL-AHDAL 1: MOHAMMAD 2: HAMDI 3: SADIQ 4: n/a 5: n/a.
    a.k.a: (1) AL-HAMATI, Muhammad (2) AL-MAKKI, Abu Asim Other Information: UN Ref QI.A.20.01 post UK listing. Yemen Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 6973.
35. Name 6: AL-ALI 1: HAMID 2: ABDALLAH 3: AHMED 4: n/a 5: n/a.
    DOB: 20/01/1960. a.k.a: (1) ABU SALIM (2) AL-ALI, Doctor, Hamed, Abdullah (3) AL-ALI, Hamid, bin Abdallah, Ahmed (4) AL-'ALI, Hamed (5) AL-'ALI, Hamed, bin 'Abdallah (6) AL-'ALI, Hamid, 'Abdallah (7) AL-'ALI, Hamid, 'Abdallah, Ahmad Nationality: Kuwaiti Other Information: UN Ref QI.A.236.08. Listed on: 18/01/2008 Last Updated: 03/07/2008 Group ID: 9224.
36. Name 6: AL-AMDOUNI 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: n/a 5: n/a.
    DOB: 18/12/1969. POB: Asima-Tunis, Tunisia a.k.a: (1) ABU THALE (2) FUSCO, Fabio (3) HASSAN, Mohamed Nationality: (1) Tunisian (2) Bosnia and Herzegovina Passport Details: (1) G737411 (Tunisian), issued on 24 October 1990, expired on 20 September 1997 (2) 0801888 (Bosnian) Address: of no fixed address, Italy. Other Information: UN Ref QI.A.92.03. Reportedly arrested in Istanbul, Turkey and deported to Italy. In January 2003 sentenced in Italy to 3 years imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 2 years and 6 months imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7795.
37. Name 6: AL-AOUADI 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: n/a 5: n/a.
    DOB: 11/12/1974. POB: Tunis, Tunisia a.k.a: AOUADI, Mohamed, Ben Belkacem Nationality: Tunisian Passport Details: L 191609 (Tunisian) issued on 28 February 1996, expired on 27 February 2001 National Identification no: 04643632 issued on 18 June 1999 Address: (1) Via A. Masina n.7, Milan, Italy. (2) Via Dopini No 3, Gallarate, Italy. Other Information: Male. UN Ref QI.A.60.02 post UK listing. Codice Fiscale DAOMMD74T11Z352Z. Name of mother is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 December 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 06/03/2008 Group ID: 7024.
38. Name 6: AL-AQEEL 1: AQEEL 2: ABDULAZIZ 3: AQEEL 4: n/a 5: n/a.
    DOB: 29/04/1949. POB: Unaizah, Saudi Arabia a.k.a: (1) ALAGEEL, Ageel, Abdulaziz, A (2) AL-AQIL, Aqeel, Abdulaziz Nationality: Saudi Arabian Passport Details: (1) C 1415363 - 16/2/1421H (21 May 2000) (2) E 839024. Issued 3 January 2004, expiring 8 November 2008 Other Information: UN Ref QI.A.171.04 Listed on: 12/07/2004 Last Updated: 24/04/2007 Group ID: 8423.
39. Name 6: AL-AYADI 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: n/a 5: n/a.
    DOB: (1) 21/03/1963. (2) 21/01/1963. POB: Sfax, Tunisia a.k.a: (1) AIADI, Ben Muhammad (2) AIADY, Ben Muhammad (3) AYADI, Chafik (4) AYADI, Chafiq (5) AYADI CHAFIK, Ben Muhammad (6) BEN MOHAMED, Ayadi Chafig (7) BEN MOHAMED, Ayadi Shafig (8) BIN MUHAMMAD, Ayadi Chafiq (9) CHAFIK, Ayadi (10) CHAFIQ, Ayadi (11) EL BARAA, Abou Nationality: (1) Tunisian (2) Bosnian Passport Details: (1) E 423362 (Tunisian) issued in Islamabad on 15 May 1988, expired on 14 May 1993 (2) 0841438 (Bosnian) issued on 30 December 1998, expired on 30 December 2003 National Identification no: 1292931 Address: (1) 129 Park Road, London, United Kingdom, NW8. (2) 28 Chaussee de Lille, Mouscron, Belgium. (3) Helene Meyer Ring 10-1415-80809, Munich, Germany. (4) Street of Provare, No 20 Sarajevo, Bosnia and Herzegovina. Other Information: UN Ref QI.A.25.01 post UK listing. The Belgian address is a PO Box. Belgian authorities state that this person never resided in Belgium. Bosnia address is last registered address in Bosnia. Reportedly living in Dublin, Ireland. Name of father is Mohamed. Name of mother is Medina Abid Listed on: 12/10/2001 Last Updated: 06/03/2008 Group ID: 6950.
40. Name 6: AL-AYARI 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: n/a 5: n/a.
    DOB: 19/12/1965. POB: Tunis, Tunisia a.k.a: ABU HCHEM, Hichem Nationality: Tunisian Passport Details: L246084 (Tunisian), issued on 10 June 1996, expired on 9 June 2001 Address: Via di Saliceto n.51/9, Bologna, Italy. Other Information: UN Ref QI.A.93.03. In January 2003 sentenced in Italy to 2 years 1 month imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7807.
41. Name 6: AL-BAAZAOUI 1: MONDHER 2: BEN MOHSEN 3: BEN ALI 4: n/a 5: n/a.
    DOB: 18/03/1967. POB: Kairouan, Tunisia Nationality: Tunisian Passport Details: K602878 (Tunisian), issued on 5 November 1993, expired on 9 June 2001 Address: Via di Saliceto n.51/9, Bologna, Italy. Other Information: UN Ref QI.A.94.03. In January 2003 sentenced in Italy to 2 years 6 months imprisonment. Also referred to as 'Hamza'. Listed on: 27/06/2003 Last Updated: 02/06/2008 Group ID: 7796.
42. Name 6: AL-BATHALI 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: n/a 5: n/a.
    DOB: 01/10/1961. a.k.a: (1) AL-BADHALI, Mubarak, Mishkhis, Sanad (2) AL-BATHALI, Mubarak (3) AL-BATHALI, Mubarak, Mishkhas, Sanad (4) AL-BATHALI, Mubarak, Mishkhis, Sanad (5) AL-BAZALI, Mubarak, Mishkhas, Sanad (6) AL-BTHALY, Mobarak, Meshkhas, Sanad Nationality: Kuwaiti Passport Details: 101856740 (Kuwaiti) Other Information: UN Ref QI.A.238.08 Listed on: 18/01/2008 Last Updated: 03/07/2008 Group ID: 9226.
43. Name 6: AL-BUTHE 1: SULIMAN 2: HAMD 3: SULEIMAN 4: n/a 5: n/a.
    DOB: 08/12/1961. POB: Cairo, Egypt a.k.a: AL BUTHI, Soliman, H, S Nationality: Saudi Arabian Passport Details: (1) B049614 (2) C 536660. Issued 5 May 2001, expired 11 March 2006 Other Information: UN Ref QI.A.179.04 Listed on: 29/09/2004 Last Updated: 24/04/2007 Group ID: 8439.
44. Name 6: AL-CHARAABI 1: TAREK 2: BEN AL-BECHIR 3: BEN AMARA 4: n/a 5: n/a.
    DOB: 31/03/1970. POB: Tunis, Tunisia a.k.a: (1) CHARAABI, Tarek (2) SHARAABI, Tarek Nationality: Tunisian Passport Details: L 579603 (Tunisian) issued in Milan on 19 November 1997, expired on 18 November 2002 National Identification no: 007-99090 Address: Viale Bligny n.42, Milan, Italy. Other Information: Male. UN Ref QI.A.61.02 post UK listing. Codice Fiscale CHRTRK70C31Z352U. Name of mother is Charaabi Hedia. The a.k.a. Tarek Charaabi was originally listed in the UK under Terrorist Financing and is not a UN one. Released from prison in Italy on 28 May 2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of October 2007. Also referred to as 'Frank' and 'Haroun'. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 02/06/2008 Group ID: 7085.
45. Name 6: AL-CHERIF 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: n/a 5: n/a.
    DOB: 25/01/1970. POB: Menzel Temine, Tunisia a.k.a: SALMAN, Abou Nationality: Tunisian Passport Details: M307968 (Tunisian), issued on 8 September 2001, expires on 7 September 2006 Address: Corso Lodi 59, Milan, Italy. Other Information: UN Ref QI.A.138.03. Sentenced by the Court of first instance of Milan to four years and six months of imprisonment on 9 May 2005 and to six years of imprisonment on 5 October 2006. Detained in Italy as of September 2007. Also referred to as 'Djallal' and 'Youcef'. Listed on: 18/11/2003 Last Updated: 02/06/2008 Group ID: 7872.
46. Name 6: AL-DABSKI 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Tripoli, Libya a.k.a: (1) ABU AL-WARD (2) ABU NAIM (3) RAGAB, Abdullah Nationality: Libyan Passport Details: 1990/345751 (Libyan) Address: Bab Ben Ghasheer, Tripoli, Libya. Other Information: UN Ref QI.A.231.07. Name of mother is Kalthoum Abdul Salam Al-Shaftari Listed on: 15/06/2007 Last Updated: 15/06/2007 Group ID: 8645.
47. Name 6: AL-DAGMA 1: ASCHRAF 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/04/1969. POB: (1) Absan, Gaza Strip, Palestinian Territories (2) Kannyouiz, Palestinian Territories (3) Gaza Strip, Palestinian Territories (4) Palestinian Territories (5) Abasan, Gaza Strip a.k.a: AL DAGMA, Aschraf Nationality: Unresolved. Palestinian origin Passport Details: Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office), Germany, dated 30 April 2000 Other Information: UN Ref QI.A.132.03. Currently in detention awaiting trial Listed on: 29/09/2003 Last Updated: 29/09/2003 Group ID: 7858.
48. Name 6: AL-DRISSI 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: n/a 5: n/a.
    DOB: 30/04/1964. POB: Tunisi, Tunisia Nationality: Tunisian Passport Details: L851940 (Tunisian) issued on 9 September 1998, expired on 8 September 2003 Address: Via Plebiscito 3, Cermona, Italy. Other Information: UN Ref QI.A.149.03. Sentenced to seven years and six months of imprisonment by the Court of first instance of Cremona on 15 July 2006. This sentence was appealed and a new trial will be held by the Court of Appeal of Brescia. Detained in Italy as of September 2007 Listed on: 18/11/2003 Last Updated: 07/01/2008 Group ID: 7879.
49. Name 6: AL-FADHLI 1: MUHSIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/04/1981. a.k.a: (1) ABU SAMIA (2) AL FADHLI, Muhsin, Fadhil, 'Ayyid (3) AL FADHLI, Muhsin, Fadil, Ayid, Ashur (4) SAMIYAH, Abu Majid Passport Details: Kuwaiti 106261543 Address: Block 4, Street 13, House No 179, Kuwait City, Al-Riqqa area, Kuwait. Other Information: UN Ref QI.A.184.05 Listed on: 18/02/2005 Last Updated: 18/02/2005 Group ID: 8523.
50. Name 6: AL-FAQIH 1: ABD 2: AL-RAHMAN 3: n/a 4: n/a 5: n/a.
    DOB: 15/12/1959. POB: Libya a.k.a: (1) ABU ABD AL RAHMAN (2) ABU KHALID (3) ABU MOHAMMED (4) ALBASHIR, Mohammed (5) AL-BASHIR, Muhammad (6) AL-FAQI, Bashir, Mohammed, Ibrahim (7) AL-KHATAB, Abd Al Rahman (8) ISMAIL, Mohammed (9) MOHAMMED, Al-Basher Address: Birmingham, United Kingdom. Other Information: UN Ref QI.A.212.06. Also referred to as 'Mahmud' and 'Mustafa'. Listed on: 08/02/2006 Last Updated: 02/06/2008 Group ID: 8811.
51. Name 6: AL-FAQIH 1: SAAD 2: RASHED 3: MOHAMMAD 4: n/a 5: n/a.
    Title: Doctor  DOB: (1) 01/02/1957. (2) 31/01/1957. POB: Zubair, Iraq a.k.a: (1) AL FAQIH, Saad (2) AL-FAGEEH, Sa'd, Rashid, Muhammed (3) ALFAGIH, Saad (4) AL-FAGIH, Saad (5) AL-FAKIH, Saad (6) AL-FAQI, Sa'd (7) AL-FAQIH, Abu Uthman, Sa'd (8) AL-FAQIH, Saad (9) AL-FAQIH, Sa'ad Nationality: Saudi Arabian Passport Details: 760620. Issued on 15 September 1991, expired on 22 July 1996 Address: London, United Kingdom. Other Information: UN Ref QI.A.181.04 Listed on: 24/12/2004 Last Updated: 24/04/2007 Group ID: 8519.
52. Name 6: AL-FAWAZ 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: n/a 5: n/a.
    DOB: (1) 25/08/1962. (2) 24/08/1962. POB: Kuwait a.k.a: (1) AL FAWAZ, Khalid, Abdulrahman, H (2) AL FAWWAZ, Khaled (3) AL FAWWAZ, Khalik (4) AL-FAUWAZ, Khaled (5) AL-FAUWAZ, Khaled, A (6) AL-FAWWAZ, Khaled (7) AL-FAWWAZ, Khalid Nationality: Saudi Arabian Passport Details: 456682. Issued 6 November 1990, expired 13 September 1995 Address: 55 Hawarden Hill, Brooke Road, London, United Kingdom, NW2 7BR. Other Information: UN Ref QI.A.59.02 Listed on: 10/10/2001 Last Updated: 24/04/2007 Group ID: 6962.
53. Name 6: AL-GHOZI 1: FATHUR 2: ROHMAN 3: n/a 4: n/a 5: n/a.
    DOB: 17/02/1971. POB: Madiun, East Java, Indonesia a.k.a: (1) ABU SAAD (2) ABU SA'AD (3) AL GHOZI, Fathur, Rahman (4) AL GHOZI, Fathur, Rohman (5) AL-GHOZHI, Fathur, Rohman (6) ALGHOZI, Fathur, Rahman (7) ALGHOZI, Fathur, Rohman (8) AL-GHOZI, Fathur, Rahman (9) AL-GOZHI, Fathur, Rahman (10) AL-GOZHI, Fathur, Rohman (11) AL-GOZI, Fathur, Rahman (12) AL-GOZI, Fathur, Rohman (13) ALI, Randy (14) ALIH, Randy (15) ALIH, Randy, Adam (16) AZAD, Rony (17) BIN AHAD, Rony, Azad (18) BIN AHMAD, Rony, Azad (19) BIN AMAD, Rony, Azad (20) EDRIS, Anwar, Rodin (21) JAMIL, Sammy, Sali (22) JAMIL, Sammy, Salih (23) RANDY, Alih (24) RODIN, Edris, Anwar Nationality: Indonesian Passport Details: GG 672613 (Philippines) Other Information: Male. UN Ref QI.A.110.03 post UK listing. Also referred to as 'Freedom Fighter'. Reportedly killed in October 2003 in the Philippines. Listed under both Al-Qaida and Terrorist Financing Listed on: 09/09/2003 Last Updated: 10/12/2004 Group ID: 7841.
54. Name 6: AL-HADDAD 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: n/a 5: n/a.
    DOB: 28/06/1963. POB: Tataouene, Tunisia Nationality: Tunisian Passport Details: L183017 (Tunisian), issued on 14 February 1996, expired on 13 February 2001 Address: (1) Via Fulvio Testi, 184, Cinisello Balsamo (MI), Italy. (2) Via Porte Giove, 1, Mortara (PV), Italy. Other Information: UN Ref QI.A.160.04. Fiscal Code HDDFTH63H28Z352V. Via Porte Giove address is domicile. Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 22 March 2007 due to an order suspending the sentence Listed on: 19/03/2004 Last Updated: 07/01/2008 Group ID: 8015.
55. Name 6: AL-HAMAMI 1: IBRAHIM 2: BEN HEDHILI 3: BEN MOHAMED 4: n/a 5: n/a.
    DOB: 20/11/1971. POB: Koubellat, Tunisia Nationality: Tunisian Passport Details: Z106861 (Tunisian) issued on 18 February 2004, expires on 17 February 2009 Address: Via de' Carracci n.15, Casalecchio di Reno, Bologna, Italy. Other Information: UN Ref QI.A.98.03. In January 2003 sentenced in Italy to 3 years imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7800.
56. Name 6: AL-HAMRAOUI 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: n/a 5: n/a.
    DOB: 21/10/1977. POB: Beja, Tunisia Nationality: Tunisian Passport Details: P229856 (Tunisian) issued on 1 November 2002, expires on 31 October 2007 Address: (1) Via Bertesi 27, Cermona, Italy. (2) Via Plebiscito 3, Cremona, Italy. Other Information: UN Ref QI.A.140.03. Sentenced to three years and four months of imprisonment in Brescia on 13 July 2005. Subject to a decree of expulsion, suspended on 17 April 2007 by the European Court of Human Rights. Free as of September 2007. Also referred to as 'Kamel' and 'Kimo'. Listed on: 18/11/2003 Last Updated: 02/06/2008 Group ID: 7878.
57. Name 6: ALI 1: AHMED 2: MOHAMMED 3: HAMED 4: n/a 5: n/a.
    DOB: (1) --/--/1965. (2) 01/01/1967. POB: Egypt a.k.a: (1) ABDUREHMAN, Ahmed, Mohammed (2) ABU FATIMA (3) ABU ISLAM (4) ABU KHADIIJAH (5) AHMED, Ahmed (6) ALI, Ahmed, Mohammed (7) ALI, Hamed (8) AL-MASRI, Ahmad (9) AL-SURIR, Abu Islam (10) HAMED, Ahmed (11) HEMED, Ahmed (12) SHIEB, Ahmed Nationality: Egyptian Other Information: UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as 'Ahmed the Egyptian' and 'Shuaib'. Listed on: 12/10/2001 Last Updated: 02/06/2008 Group ID: 6919.
58. Name 6: ALI 1: THARWAT 2: SALAH 3: SHIHATA 4: n/a 5: n/a.
    DOB: 29/06/1960. POB: Egypt a.k.a: (1) ABDALLAH, Tarwat, Salah (2) THIRWAT, Salah, Shihata (3) THIRWAT, Shahata Other Information: UN Ref QI.A.17.01 post UK listing Listed on: 06/12/2001 Last Updated: 10/12/2004 Group ID: 6899.
59. Name 6: ALI HUSSEIN 1: MAZEN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 01/01/1982. (2) 01/01/1980. POB: Baghdad, Iraq a.k.a: MUHAMAD, Issa, Salah Nationality: Iraqi Passport Details: German travel document (Reiseausweise) A 0144378 Address: Schwabisch Hall prison, Germany. Other Information: UN Ref QI.A.202.05 Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8784.
60. Name 6: AL-JALAHMAH 1: JABER 2: ABDALLAH 3: JABER 4: n/a 5: n/a.
    DOB: 24/09/1959. a.k.a: (1) ABDUL-GHANI (2) ABU MUHAMMAD (3) AL-JALAHMAH, Abu Muhammad (4) AL-JALAMAH, Jaber (5) AL-JALAMAH, Jabir, 'Abdallah, Jabir, Ahmad (6) AL-JALHAMI, Jabir (7) JALAHMAH, Jabir, Abdallah, Jabir, Ahmad Nationality: Kuwaiti Passport Details: 101423404 Other Information: UN Ref QI.A.237.08 Listed on: 18/01/2008 Last Updated: 03/07/2008 Group ID: 9225.
61. Name 6: AL-JAMMALI 1: IMAD 2: BEN BECHIR 3: BEN HAMDA 4: n/a 5: n/a.
    DOB: 25/01/1968. POB: Menzel Temine, Tunisia Nationality: Tunisian Passport Details: K693812 (Tunisian) issued on 23 April 1999, expired on 22 April 2004 Address: via Dubini, n.3, Gallarate, Varese, Italy. Other Information: UN Ref QI.A.176.04. Fiscal Code JMM MDI 68A25 Z352D. Currently imprisoned in Tunis (Tunisia). Italian Judicial Authorities have issued a warrant of arrest against him, which has not been executed as of September 2007 Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8420.
62. Name 6: AL-JAZIRI 1: ABU BAKR 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: AL-JAZARI, Yasir Nationality: (1) Algerian (2) Palestinian Address: Peshawar, Pakistan. Other Information: Male. UN Ref QI.A.58.02 post UK listing. Affiliated with Afghan Support Committee (ASC). Al-Qaida facilitator and communcation expert. Listed under both Al-Qaida and Terrorist Financing. The aka 'Yasir Al-Jazari' and the nationality 'Palestinian' are UN listings. Arrested in April 2003 Listed on: 11/01/2002 Last Updated: 12/02/2008 Group ID: 6998.
63. Name 6: AL-JELASSI 1: RIADH 2: BEN BELKASSEM 3: BEN MOHAMED 4: n/a 5: n/a.
    DOB: 15/12/1970. POB: Al-Mohamedia, Tunisia Nationality: Tunisian Passport Details: L276046 (Tunisian) issued on 1 July 1996, expired on 30 June 2001 Other Information: UN Ref QI.A.71.02 Listed on: 05/09/2002 Last Updated: 03/08/2006 Group ID: 7214.
64. Name 6: AL-JENDOUBI 1: FAOUZI 2: BEN MOHAMED 3: BEN AHMED 4: n/a 5: n/a.
    DOB: 30/01/1966. POB: Beja, Tunisia Nationality: Tunisian Passport Details: K459698 (Tunisian) issued on 6 March 1999, expired on 5 March 2004 Address: (1) Via Agucchi n.250, Bologna, Italy. (2) Via di Saliceto n.51/9, Bologna, Italy. Other Information: UN Ref QI.A.101.03. In January 2003 sentenced in Italy to 2 years imprisonment. Also referred to as 'Said' and 'Samir'. Listed on: 27/06/2003 Last Updated: 02/06/2008 Group ID: 7802.
65. Name 6: AL-KHALAYLEH 1: AHMAD 2: FADIL 3: NAZAL 4: n/a 5: n/a.
    DOB: (1) 30/10/1966. (2) 20/10/1966. POB: (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa, (1) Jordan (2) Jordan (3) Jordan a.k.a: (1) ABOU MOUSSAAB, Zarkaoui (2) ABOU MOUSSAB, Azzarkaoui (3) ABU AHMAD (4) ABU IBRAHIM (5) ABU MUSAAB, El Zarquawi (6) ABU MUSA'AB, Al Zarqawi (7) ABU MUSAB, Al Zarqawi (8) ABU MUSAB, Al Zarqawi, Ahmed, Fad, Al Nazzar, Khalaylah Said (9) AHMED, Alkhalayleh (10) AL-MUHAJER (11) AL-ZARQAWI, Abu Musab (12) EL ZARQUAWI, Abou Musaab (13) SAID, Ahmed, Fad, Al Nazzar, Khalaylah Passport Details: Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan National Identification no: 1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan Other Information: UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'. Listed on: 29/09/2003 Last Updated: 02/06/2008 Group ID: 7859.
66. Name 6: AL-KHASHIBAN 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: n/a 5: n/a.
    DOB: 16/10/1966. POB: Oneiza, Saudi Arabia a.k.a: (1) ABU ABDUR RAHMAN (2) ABU RAHMAN, Abdur (3) ABU THABIT, Shaykh (4) AL-KHASHAYBAN, Fahd, Muhammad, 'Abd Al-'Aziz (5) AL-KHASHIBAN, Fahad (6) AL-KHASHIBAN, Fahad, H, A (7) ALKHOSHIBAN, Fahad, Mohammad, Abdulaziz (8) AL-KHOSHIBAN, Fahad, Mohammad, A (9) AL-KHOSHIBAN, Fahad, Muhammad, A (10) AL-KHOSIBAN, Fahad, H, A (11) AL-KHUSHAYBAN, Fahd, Muhammad, 'Abd al-'Aziz (12) KHASHAYBAN, Fahad, H, A (13) KHASIBAN, Fahad, H, A (14) KHESHAIBAN, Fahad, H, A (15) KHESHAYBAN, Fahad, H, A (16) KHUSHAIBAN, Fahd (17) THABET, Shaykh Nationality: Saudi Arabian Passport Details: G477835, issued on 26 June 2006, expires on 3 May 2011 Other Information: UN ref QI.A.233.07. Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group. Also referred to as 'Abu Thabit'. Listed on: 12/10/2007 Last Updated: 02/06/2008 Group ID: 9168.
67. Name 6: ALLANE 1: HACENE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 17/01/1941. POB: Médéa, Algeria a.k.a: (1) ABDELHAY, Al Sheikh (2) ABU AL-FOUTOUH (3) AHCENE, Cheib Nationality: Algerian Other Information: UN Ref QI.A.170.04. Also referred to as 'Hassan the Old' and 'Boulahia'. Reportedly killed on 16 April 2004 in northern Niger. Listed on: 05/05/2004 Last Updated: 02/06/2008 Group ID: 8355.
68. Name 6: AL-LOUBIRI 1: HABIB 2: BEN 3: AHMED 4: n/a 5: n/a.
    DOB: 17/11/1961. POB: Menzel Temime, Tunisia Nationality: Tunisian Passport Details: M788439 (Tunisian), issued on 20 October 2001, expires on 19 October 2006 Address: via Brughiera, n.5, Castronno, Varese, Italy. Other Information: UN Ref QI.A.177.04. Fiscal Code LBR HBB 61S17 Z352F. Sentenced on 3 December 2004 by Milan’s first instance Court to 6 years and 6 months imprisonment. On 29 September 2005, the Milan Appeal Court reduced his term to 4 years and 1 month. He was in prison from 24 June 2003 to 17 November 2006. He was expelled from Italian territory to Tunis (Tunisia) on 30 August 2006 Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8421.
69. Name 6: AL-MAAROUFI 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: n/a 5: n/a.
    DOB: 23/11/1965. POB: Ghardimaou, Tunisia a.k.a: (1) ABU ISMAIL (2) AL DJOUNDOUBI, Abou Ismail (3) EL JENDOUBI, Abou Ismail Nationality: (1) Tunisian (2) Belgian national since 8 November 1993 Passport Details: E590976 (Tunisian), issued on 19 June 1987, expired on 18 June 1992 Address: Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium. Other Information: UN Ref QI.A.74.02. Arrested in Belgium on 18 December 2001 and sentenced to 6 years imprisonment in September 2003. His sentence was increased to 7 years in appeal (decision taken on 9 June 2004) Listed on: 05/09/2002 Last Updated: 09/07/2007 Group ID: 7255.
70. Name 6: AL-MUJIL 1: ABD AL HAMID 2: SULAIMAN 3: MUHAMMED 4: n/a 5: n/a.
    DOB: (1) 28/04/1949. (2) 29/04/1949. POB: Kuwait a.k.a: (1) ABDALLAH, Abu (2) AL MOJIL, Abdulhamid, Sulaiman, M (3) AL-MU'AJJAL, Doctor, Abd Al-Hamid (4) AL-MUJAL, Doctor, Abd al-Hamid (5) AL-MU'JIL, Doctor, Abd Abdul-Hamid, bin Sulaiman (6) AL-MU'JIL, Abd al-Hamid, Sulaiman (7) MUJEL, A, S (8) MU'JIL, Abd al-Hamid Nationality: Saudi Arabian Passport Details: F 137998. Issued 18 April 2004, expiring 24 February 2009 Other Information: UN Ref QI.A.225.06 Listed on: 07/08/2006 Last Updated: 24/04/2007 Group ID: 8914.
71. Name 6: AL-QADI 1: YASIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/02/1955. POB: Cairo, Egypt a.k.a: (1) KADI, Shaykh, Yassin, Abdullah (2) KAHDI, Yasin (3) QADI, Yasin, Abdullah, Ezzedine Nationality: Saudi Arabian Passport Details: (1) B 751550 (2) E 976177. Issued 6 March 2004, expiring 11 January 2009 Other Information: Male. UN Ref QI.Q.22.01 post UK listing. Jeddah, Saudi Arabia. Yasin Abdullah Ezzedine Qadi is UN Prime Alias. Yasin Al-Qadi is UN aka. DOB, POB, Nationality and Passport Details from UN listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 17/10/2001 Last Updated: 24/04/2007 Group ID: 7010.
72. Name 6: AL-RIHANI 1: LOFTI 2: BEN ABDUL HAMID 3: BEN ALI 4: n/a 5: n/a.
    DOB: 01/07/1977. POB: Tunisi, Tunisia Nationality: Tunisian Passport Details: L886177 (Tunisian) issued on 14 December 1998, expired on 13 December 2003 Address: Via Bolgeri 4, Barni, Como, Italy. Other Information: UN Ref QI.A.145.03. Also referred to as 'Abderrahmane'. Listed on: 18/11/2003 Last Updated: 02/06/2008 Group ID: 7873.
73. Name 6: AL-RUQAI'I 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: n/a 5: n/a.
    DOB: (1) 14/05/1964. (2) 30/03/1964. POB: Tripoli, Libya a.k.a: (1) AL-LIBY, Anas (2) AL-RAGHIE, Nazih, Abdul Hamed (3) AL-SIBAI, Anas Nationality: Libya Passport Details: 621570 National Identification no: T/200310 Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq. Other Information: UN Ref QI.A.23.01 Listed on: 02/11/2001 Last Updated: 03/08/2006 Group ID: 7004.
74. Name 6: AL-SA'IDI 1: FARAJ 2: FARAJ 3: HUSSEIN 4: n/a 5: n/a.
    DOB: 28/11/1980. POB: (1) Libyan Arab Jamahiriya (2) Gaza (3) Jordan (4) Palestine a.k.a: (1) ABD AL-RAHIM, Abdallah (2) ABDELLAH, Imad, Mouhamed (3) AL LIBI, Hamza (4) AL SAADI, Faraj, Farj, Hassan (5) IMAD, Mohamed, Abdulla (6) IMAD, Muhamad, Abdullah Nationality: Libyan Address: Viale Bligny 42, Milan, Italy. Other Information: UN Ref QI.A.137.03. Address is domicile. Sentenced to five years of imprisonment by the Court of first instance of Milan on 18 December 2006 Listed on: 18/11/2003 Last Updated: 07/01/2008 Group ID: 7870.
75. Name 6: AL-SEBAI 1: HANI 2: AL-SAYYID 3: n/a 4: n/a 5: n/a.
    DOB: (1) 01/03/1961. (2) 16/06/1960. POB: Qaylubiyah, Egypt a.k.a: (1) ABU AKRAM (2) ABU KARIM (3) ABU TUSNIN (4) AL SIBA'I, Hani, al-Sayyid (5) AL-SABAI, Hani, al-Sayyid (6) AL-SEBAI, Hani, Yousef (7) EL SABAAY, Hani, al-Sayyid (8) EL SEBAI, Hani, al-Sayyid (9) EL-SABABT (10) YOUSEFF, Hany (11) YOUSSEF, Hani (12) YOUSSEF, Hany, Elsayed (13) YUSEF, Hani (14) YUSEF, Hani, El Sayyed, Elsebai Nationality: Egyptian Address: London, United Kingdom. Other Information: UN Ref QI.A.198.05 Listed on: 10/10/2005 Last Updated: 29/08/2006 Group ID: 8720.
76. Name 6: AL-SHARIF 1: SA'D 2: ABDULLAH 3: HUSSEIN 4: n/a 5: n/a.
    DOB: (1) --/--/1969. (2) --/--/1963. (3) 11/02/1964. POB: Al-Medinah, Saudi Arabia Nationality: Saudi Arabian Passport Details: (1) B 960789 (2) G 649385. Issued 8 September 2006, expiring 17 July 2011 Other Information: UN Ref QI.A.5.01. Brother-in-law and close associate of UBL. Said to be head of UBL's financial organization Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 7012.
77. Name 6: AL-TALHI 1: ABDUL RAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/12/1961. POB: Al-Shefa, Al-Taif, Saudi Arabia a.k.a: (1) AL NAJI, Abu Al Bara'a (2) AL TAHI, Abdulrahim (3) AL TAHLI, Abd al-Rahim (4) AL TALJI, 'Abd-Al-Rahim (5) AL-TAHI, Abd' Al-Rahim, Hamad (6) AL-TALAHI, Abe Al-Rahim (7) ALTALHI, Abdulrheem, Hammad, A (8) AL-TALHI, 'Abd Al-Rahim (9) AL-TALHI, Abdul Rahim, Hammad, Ahmad (10) AL-TALHI, 'Abdul-Rahim, Hammad (11) AL-TALJI, Abdulrahim (12) JUNAYD, Shuwayb (13) RAHIM, Abdul Nationality: Saudi Arabia Passport Details: F275043, issued 29 May 2004, expires 5 April 2009 Address: Buraydah, Saudi Arabia. Other Information: UN ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group Listed on: 12/10/2007 Last Updated: 25/02/2008 Group ID: 9166.
78. Name 6: AL-TLILI 1: AL-AZHAR 2: BEN AMMAR 3: BEN ABDALLAH 4: n/a 5: n/a.
    DOB: 01/11/1971. POB: Ben Aoun, Tunisia Nationality: Tunisian Passport Details: Z417830 (Tunisian), issued on 4 October 2004, expires on 3 October 2009 Address: Via Carlo Porta n.97, Legnano, Italy. Other Information: UN Ref QI.A.77.02. Italian Fiscal Code TLLLHR69C26Z352G. Convicted in France on 14 October 2002. Extradited to Italy on 6 September 2006. Currently detained in Italy Listed on: 05/09/2002 Last Updated: 11/06/2007 Group ID: 7515.
79. Name 6: AL-TRABELSI 1: CHABAANE 2: BEN MOHAMED 3: BEN MOHAMED 4: n/a 5: n/a.
    DOB: 01/05/1966. POB: Rainneen, Tunisia Nationality: Tunisian Passport Details: L945660 (Tunisian) issued on 4 December 1998, expired on 3 December 2001 Address: via Cuasso, n.2, Porto Ceresio, Varese, Italy. Other Information: UN Ref QI.A.178.04. Fiscal Code TRB CBN 66E01 Z352O. Acquitted on 3 December 2004 by Milan’s first instance Court. The appeal process was pending at Milan Court of appeal as of September 2007 Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8422.
80. Name 6: AL-TRABELSI 1: MOURAD 2: BEN ALI 3: BEN AL-BASHEER 4: n/a 5: n/a.
    DOB: 20/05/1969. POB: Menzel Temime, Tunisia a.k.a: DJARRAH, Abou Nationality: Tunisian Passport Details: G827238 (Tunisian) issued on 1 June 1996, expired on 31 May 2001 Address: Via Geromini 15, Cremona, Italy. Other Information: UN Ref QI.A.151.03 Listed on: 18/11/2003 Last Updated: 11/01/2006 Group ID: 7877.
81. Name 6: AL-TURKI 1: HASSAN 2: ABDULLAH 3: HERSI 4: n/a 5: n/a.
    Title: Sheikh  DOB: --/--/1944. POB: Region V (Ogaden Region in eastern Ethiopia), Ethiopia a.k.a: TURKI, Hassan Nationality: Somali Other Information: UN Ref QI.A.172.04. From the Ogaden clan, Reer - Abdille subclan. Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007. Part of the Al-Itihaad Al-Islamiya (AIAI) leadership. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998 Listed on: 12/07/2004 Last Updated: 07/01/2008 Group ID: 8425.
82. Name 6: AL-WADHANI 1: HABIB 2: BEN ALI 3: BEN SAID 4: n/a 5: n/a.
    DOB: 01/06/1970. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: L550681 (Tunisian) issued on 23 September 1997, expired on 22 September 2002 Address: Via unica Borighero n.1, San Donato M.se (MI), Italy. Other Information: UN Ref QI.A.78.02. Italian Fiscal Code WDDHBB70H10Z352O Listed on: 05/09/2002 Last Updated: 03/08/2006 Group ID: 7535.
83. Name 6: AL-WALID 1: MAHFOUZ 2: OULD 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1975. a.k.a: (1) AL-SHANQITI, Khalid (2) AL-WALID, Mafouz, Walad Other Information: UN Ref QI.A.15.01. Also referred to as 'Abu Hafs the Mauritanian' Listed on: 10/10/2001 Last Updated: 11/06/2007 Group ID: 6928.
84. Name 6: AL-WAZ 1: NAJIB 2: BEN MOHAMED 3: BEN SALEM 4: n/a 5: n/a.
    DOB: 12/04/1960. POB: Hekaima Al-Mehdiya, Tunisia a.k.a: NAJIB, Ouaz Nationality: Tunisian Passport Details: K815205 (Tunisian) issued on 17 September 1994, expired on 16 September 1999 Address: Vicolo dei Prati n.2/2, Bologna, Italy. Other Information: UN Ref QI.A.104.03. In January 2003 sentenced in Italy to 6 months imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7804.
85. Name 6: AL-ZARKAOUI 1: IMAD 2: BEN AL-MEKKI 3: BEN AL-AKHDAR 4: n/a 5: n/a.
    DOB: 15/01/1973. POB: Tunisi, Tunisia Nationality: Tunisian Passport Details: M174950 (Tunisian) issued on 27 April 1999, expired on 26 April 2004 Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy. Other Information: UN Ref QI.A.139.03. Address is domicile. Also referred to as 'Nadra' and 'Zarga'. Listed on: 18/11/2003 Last Updated: 02/06/2008 Group ID: 7876.
86. Name 6: AL-ZAWAHIRI 1: AIMAN 2: MUHAMMED 3: RABI 4: n/a 5: n/a.
    Title: Doctor  DOB: 19/06/1951. POB: Giza, Egypt a.k.a: (1) ABU FATMA (2) ABU MOHAMMED (3) ABU MOHAMMED, Nur, Al Deen (4) AL DOCTOR, Abdul Qader, Abdul Aziz, Abdul Moez (5) AL-ZAWAHARI, Ayman (6) AYMAN, Al Zawahiri (7) AYMAN, Dhawahri (8) AYMAN, Eddaouahiri (9) MUAZ, Al Zawahry, Aiman, Mohamed, Rabi, Abdel (10) RABI, Al Zawahry, Aiman, Mohamed (11) RABIE, Al Zawahry, Aiman, Mohamed (12) ROBI, Al Zawahry, Aiman, Mohamed (13) SALIM, Ahmed, Fuad Nationality: Thought to be an Egyptian national Passport Details: (1) 1084010 (Egypt) (2) 19820215 Other Information: UN Ref QI.A.6.01. Former operational and military leader of Egyptian Islamic Jihad Group, now close associate of Usama Bin Laden. Lives in the Afghanistan/Pakistan border area Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7016.
87. Name 6: AL-ZINDANI 1: ABD-AL-MAJID 2: AZIZ 3: n/a 4: n/a 5: n/a.
    Title: Sheikh  DOB: (1) --/--/1950. (2) --/--/1942. POB: Yemen a.k.a: (1) AL-ZANDANI, Sheikh, Abd Al-Meguid (2) AL-ZINDANI, Shaykh, 'Abd Al-Majid (3) AL-ZINDANI, Abdelmajid Nationality: Yemeni Passport Details: A005487 (Yemen) issued 13 August 1995 Address: Sanaa, Yemen. Other Information: Male. UN Ref QI.A.156.04 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 27/02/2004 Last Updated: 26/07/2006 Group ID: 8008.
88. Name 6: AMMARI 1: SAIFI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1968. POB: (1) Kef Rih (2) Guelma, (1) Algeria (2) Algeria a.k.a: (1) ABU HAIDRA, Abdul, Rasak, ammane (2) EL OURASSI (3) HAIDARA, Abou (4) ZAIMECHE, Abderrezak Nationality: Algerian Other Information: UN Ref QI.A.152.03. Also referred to as 'El Para' (combat name), 'Abdalarak' and 'Abderrezak Le Para'. In detention in Algeria since October 2004. Listed on: 05/12/2003 Last Updated: 02/06/2008 Group ID: 7890.
89. Name 6: ANSHORI 1: ABDULLAH 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1958. POB: Pacitan, East Java, Indonesia a.k.a: (1) ABU FATHI (2) ABU FATIH (3) THOYIB, Ibnu (4) TOYIB, Ibnu Nationality: Indonesian Other Information: UN Ref QI.A.216.06 Listed on: 26/04/2006 Last Updated: 26/04/2006 Group ID: 8834.
90. Name 6: ATWAH DEWEDAR 1: MUHSIN 2: MOUSSA 3: MATWALLI 4: n/a 5: n/a.
    DOB: 19/06/1964. POB: Dakahliya, Egypt a.k.a: (1) AL-MUHAJIR, Abdul, Rahman (2) AL-NAMER, Mohammed, K, A (3) RAHMAN, Abdel (4) RAHMAN, Abdul Nationality: Egyptian Other Information: UN Ref QI.A.24.01 post UK listing. Reportedly deceased in April 2006 Listed on: 12/10/2001 Last Updated: 06/03/2008 Group ID: 7007.
91. Name 6: AWEYS 1: HASSAN 2: DAHIR 3: n/a 4: n/a 5: n/a.
    Title: (1) Sheikh (2) Colonel  DOB: --/--/1935. a.k.a: (1) ALI, Sheikh, Hassan, Dahir, Aweys (2) AWES, Shaykh, Hassan, Dahir (3) AWEYES, Hassen, Dahir (4) AWEYS, Ahmed, Dahir (5) DAHIR, Aweys, Hassan (6) IBRAHIM, Mohammed, Hassan Nationality: Somali Other Information: UN Ref QI.D.42.01 post UK listing. Reported to be in Eritrea as of 12 November 2007. From the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) Listed on: 08/11/2001 Last Updated: 06/03/2008 Group ID: 6995.
92. Name 6: AYERAS 1: RICARDO 2: PEREZ 3: n/a 4: n/a 5: n/a.
    DOB: 15/09/1973. POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines a.k.a: (1) AYERAS, Abdul, Kareem (2) AYERAS, Abdul, Karim (3) AYERAS, Ricky (4) MUJIB, Abdul (5) PEREZ, Isaac, Jay, Galang Nationality: Filipino Address: (1) Bindoy, Negros Oriental, Philippines. (2) 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines. (3) Barangay Mangayao, Tagkawayan, Quezon, Philippines. (4) Barangay Tigib, Ayungon, Negros Oriental, Philippines. (5) Msu Compound, Marawi City, Philippines. Other Information: UN Ref QI.A.248.08. Also referred to as 'Jimboy'. Bindoy, 24 Paraiso Street and Msu Compound addresses are previous ones. Member of the Rajah Solaiman Movement. Arrested by the Philippine authorities on 29 July 2007. Detained in the Philippines as of June 2008. Listed on: 11/06/2008 Last Updated: 11/06/2008 Group ID: 10668.
93. Name 6: BA'ASYIR 1: ABU BAKAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 17/08/1938. POB: Jombang, East Java, Indonesia a.k.a: (1) ABDUS SAMAD (2) ABDUS SOMAD (3) BAASYIR, Abu Bakar (4) BASHIR, Abu Bakar Nationality: Indonesian Other Information: UN Ref QI.B.217.06 Listed on: 26/04/2006 Last Updated: 26/04/2006 Group ID: 8831.
94. Name 6: BADAT 1: SAJID 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: (1) 28/03/1979. (2) 08/03/1976. POB: Gloucester, United Kingdom a.k.a: (1) ABU ISSA (2) BADAT, Muhammed (3) BADAT, Saajid (4) BADAT, Sajid (5) BADAT, Sajid, Mahomed (6) BADAT, Sajid, Muhammad (7) BADET, Muhammed (8) BADET, Saajid, Mohammad (9) BADET, Sajid, Muhammad Passport Details: (1) 703114075 (UK) (2) 026725401 (UK) Address: United Kingdom. Other Information: UN Ref QI.B.210.05. Currently imprisoned in United Kingdom. Previous address is Gloucester, United Kingdom Listed on: 16/12/2005 Last Updated: 29/08/2006 Group ID: 8728.
95. Name 6: BAHAJI 1: SAID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 15/07/1975. POB: Haselünne, Lower Saxony, Germany Nationality: Germany and Morocco Passport Details: (1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired) National Identification no: BPA 1336597587 Other Information: UN Ref QI.B.80.02. Formerly resident at Bunatwiete 23, 21073 Hamburg, Germany Listed on: 01/10/2002 Last Updated: 09/07/2007 Group ID: 7059.
96. Name 6: BASAYEV 1: SHAMIL 2: SALMANOVICH 3: n/a 4: n/a 5: n/a.
    DOB: 14/01/1965. POB: (1) Dyshni-Vedeno, Vedensk district (2) Vedenskiev District, (1) Chechen-Ingush Autonomous Soviet Socialist Republic (2) Chechnya Republic, Russia a.k.a: (1) ABU-IDRIS, Abdullakh, Shamil (2) BASAEV, Shamil (3) CHAMIL, Basaev (4) SHIKHANOVIC, Basaev, Shamil Nationality: Russian Passport Details: 623334 (Russian) (as of January 2002) National Identification no: IY-OZH 623334. Issued on 9 June 1989 by the Vedensk district Other Information: Male. UN Ref QI.B.107.03. Leader of the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs. International arrest warrant issued by the Russian Government. HMT Revocation Direction 25 June 2008 re Terrorism Order 2001. Listed on: 12/08/2003 Last Updated: 25/06/2008 Group ID: 7819.
97. Name 6: BASHIR-UD-DIN 1: MAHMOOD 2: SULTAN 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1937. (2) --/--/1938. (3) --/--/1939. (4) --/--/1940. (5) 02/01/1940. (6) --/--/1941. (7) --/--/1942. (8) --/--/1943. (9) --/--/1944. (10) --/--/1945. a.k.a: (1) MAHMOOD, Sultan, Bashiruddin (2) MAHMOOD, Sultan, Bashir-Ud-Din (3) MEHMOOD, Doctor, Bahir, Uddin (4) MEHMOOD, Doctor, Bashir, Uddin (5) MEKMUD, Sultan, Baishiruddin Nationality: Pakistani Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan. Other Information: Male. UN Ref QI.B.55.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/12/2001 Last Updated: 21/12/2001 Group ID: 7082.
98. Name 6: BATTERJEE 1: ADEL 2: ABDUL JALIL 3: IBRAHIM 4: n/a 5: n/a.
    DOB: (1) 01/07/1946. (2) 01/06/1946. POB: Jeddah, Saudi Arabia a.k.a: (1) AL-BATTARJEE, 'Adil (2) BATARJI, 'Adil, 'Abd al Jalil (3) BATTERJEE, Adel (4) BATTERJEE, Adel, AbdulJaleel, I Nationality: Saudi Arabian Passport Details: F 572010. Issued 22 December 2004, expiring 28 October 2009 Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia. Other Information: UN Ref QI.B.182.04 Listed on: 24/12/2004 Last Updated: 24/04/2007 Group ID: 8517.
99. Name 6: BELMOKHTAR 1: MOKHTAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/06/1972. POB: Ghardaia, Algeria a.k.a: (1) ABOU EL ABASS, Belaouar, Khaled (2) ABOU EL ABASS, Belaouer, Khaled (3) ABOU EL ABASS, Khaled (4) ABOU EL ABBES, Khaled (5) ABOU EL ABES, Belmokhtar, Khaled (6) ABOU EL ABES, Khaled (7) BALMUKHTAR, Mukhtar (8) KHALED, Abou Abbes (9) OOR, Khaled, Abulabbas, Na Nationality: Algerian Other Information: UN Ref QI.B.136.03. Name of father is Mohamed Chemkha. Name of mother is Zohra Chemkha. Also referred to as 'Belaoua' and 'Belaour'. Listed on: 18/11/2003 Last Updated: 02/06/2008 Group ID: 7881.
100. Name 6: BEN ATTIA 1: NABIL 2: BEN MOHAMED 3: BEN ALI 4: n/a 5: n/a.
     DOB: 11/05/1966. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: L289032 (Tunisian) issued on 22 August 2001, expires on 21 August 2006 Address: Tunis. Other Information: UN Ref QI.B.69.02 Listed on: 05/09/2002 Last Updated: 03/08/2006 Group ID: 7093.
101. Name 6: BEN HANI 1: AL AS'AD 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 05/02/1969. POB: Tripoli, Libya a.k.a: (1) ABU ABDA, Mohamed (2) BEN HENI, Lased Other Information: Male. UN Ref QI.B.62.02 post UK listing. In Germany the case was dismissed, he was convicted in Italy on 11 December 2002 and received a six year sentence. Professor of Chemistry. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 03/08/2006 Group ID: 7087.
102. Name 6: BEN SOLTANE 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: n/a 5: n/a.
     DOB: 14/07/1970. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: M408665 (Tunisian) issued on 4 October 2000, expired on 3 October 2005 Address: Via Latisana n.6, Milan, Italy. Other Information: UN Ref QI.B.68.02. Italian Fiscal Code BNSDLA70L14Z352B. Served a 3 year and 6 months prison term in Italy. Released from prison on 23 February 2004 and deported to Tunisia on 28 February 2004. Currently jailed in Tunisia Listed on: 05/09/2002 Last Updated: 11/06/2007 Group ID: 7092.
103. Name 6: BENDEBKA 1: L'HADI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 17/11/1963. POB: Algiers, Algeria a.k.a: AL HADI, Abd Address: (1) Via Garibaldi, 70, San Zenone al Po (PV), Italy. (2) Via Manzoni, 33, Cinisello Balsamo (MI), Italy. Other Information: UN Ref QI.B.162.04. Via Garibaldi address as of 17 December 2001. Via Manzoni address is domicile. Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 March 2004. Detained in Italy as of September 2007. Also referred to as 'Hadi'. Listed on: 19/03/2004 Last Updated: 02/06/2008 Group ID: 8011.
104. Name 6: BENHAMMEDI 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 22/09/1966. POB: Libya a.k.a: (1) ABU AL QASSAM (2) ABU HAJIR (3) AL LIBI, Abu Hajir (4) BEN HAMMEDI, Mohamed (5) BIN HAMMIDI, Muhammad, Muhammad (6) HANNADI, Mohamed (7) PANHAMMEDI Nationality: Libyan Address: Midlands, United Kingdom. Other Information: UN Ref QI.B.213.06. Also referred to as 'Ben Hammedi'. Listed on: 08/02/2006 Last Updated: 02/06/2008 Group ID: 8814.
105. Name 6: BIN ABDUL HAQ 1: HUDA 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 09/02/1960. (2) 02/02/1960. POB: Solokuro subdistrict, Lamongan district, East Java province, Indonesia a.k.a: (1) AL MUKHLAS, Ali, Gufron (2) GHUFRON, Ali (3) GUFRON, Ali Nationality: Indonesian Other Information: Male. UN Ref QI.B.112.03 post UK listing. Also referred to as 'Muchlas', 'Mukhlas', 'Muklas' and 'Sofwan'. Listed under both Al-Qaida and Terrorist Financing Listed on: 05/09/2003 Last Updated: 02/06/2008 Group ID: 7837.
106. Name 6: BIN LADEN 1: USAMA 2: MUHAMMED 3: AWAD 4: n/a 5: n/a.
     Title: Shaykh/Hajj  DOB: (1) 28/07/1957. (2) 30/07/1957. (3) 10/03/1957. (4) 01/01/1957. (5) --/--/1956. (6) --/--/1957. POB: (1) - (2) Jeddah, (1) Yemen (2) Saudi Arabia a.k.a: (1) ABD AL-HAKIM, Abu Abdallah (2) AL QAQA (3) AWDH, Bin Laden, Osama, Mohamed (4) BIN LADEN, Usama (5) BIN LADIN, Shaykh, Usama (6) BIN LADIN, Usamah, Bin Muhammad (7) BIN MUHAMMAD, Bin Laden, Usamah (8) OSAMA, Ben Laden (9) OSSAMA, Ben Laden (10) USAMA, Ben Laden (11) USAMA BIN MUHAMMED BIN AWAD, Osama Bin Laden Nationality: Saudi citizenship withdrawn. Now officially an Afghan national Other Information: UN Ref QI.B.8.01 Listed on: 23/02/2001 Last Updated: 09/07/2007 Group ID: 6896.
107. Name 6: BIN MARWAN 1: BILAL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1947. Other Information: UN Ref QI.B.9.01. Senior lieutenant of UBL Listed on: 23/02/2001 Last Updated: 23/02/2001 Group ID: 7099.
108. Name 6: BIN MARZUKI 1: ZULKEPLI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 03/07/1968. POB: Selangor, Malaysia Nationality: Malaysian Passport Details: A 5983063 National Identification no: 680703-10-5821 Address: Taman Puchong Perdana, Selangor, Malaysia. Other Information: UN Ref QI.B.117.03 Listed on: 12/09/2003 Last Updated: 05/05/2004 Group ID: 7849.
109. Name 6: BINALSHIBH 1: RAMZI 2: MOHAMED 3: ABDULLAH 4: n/a 5: n/a.
     DOB: (1) 16/09/1973. (2) 01/05/1972. (3) 15/07/1975. POB: (1) Gheil Bawazir, Hadramawt (2) Khartoum, (1) Yemen (2) Sudan a.k.a: (1) ABDULLAH, Binalshibh, Ramsi, Mohamed (2) ABDULLAH, Binalshibh, Ramzi, Mohammed (3) ABU UBAYDAH (4) ALASSIRI, Ramzi, Mohamed, Abdellah, Omar, Hassan (5) AMAR, 'Umar, Muhammad, 'Abdallah Ba' (6) BAWAZIR, Mohamed, Ali, Abdullah (7) BIN AL SHIBH, Ramzi (8) BINALSHEIDAH, Ramzi, Mohamed, Abdullah (9) BINALSHIB, Ramzi (10) OMAR, Ramzi (11) OMAR, Ramzi, Mohamed, Abdellah Nationality: (1) Sudan (2) Yemen Passport Details: 00085243 (issued 17 November 1997 in Sanaa, Yemen) Other Information: UN Ref QI.B.81.02. Arrested in Karachi, Pakistan 30 September 2002. In custody of the United States of America, as of July 2007 Listed on: 01/10/2002 Last Updated: 03/08/2007 Group ID: 7098.
110. Name 6: BOUCHOUCHA 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: n/a 5: n/a.
     DOB: 13/10/1969. POB: Tunis, Tunisia a.k.a: (1) BOUCHOUCHA, Mokhtar (2) BUSHUSHA, Mokhtar Nationality: Tunisian Passport Details: K754050 (Tunisian), issued on 26 May 1999, expired on 25 May 2004 National Identification no: 04756904 issued on 14 September 1987 Address: Via Milano n.38, Spinadesco (CR), Italy. Other Information: Male. UN Ref QI.B.63.02 post UK listing. Codice Fiscale BCHMHT69R13Z352T. Name of mother is Bannour Hedia. Convicted in Italy on 11 December 2002 and received a three and a half year sentence. Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities. The a.k.a. Mokhtar Bouchoucha was originally listed in the UK under Terrorist Financing and is not a UN one. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 11/06/2007 Group ID: 7089.
111. Name 6: BOUGHANEMI 1: FAYCAL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 28/10/1966. POB: Tunis, Tunisia a.k.a: BOUGHANMI, Faical Nationality: Tunisian Address: viale Cambonino, 5/B, Cremona, Italy. Other Information: UN Ref QI.B.188.05. Fiscal Code BGHFCL66R28Z352G. Sentenced to 8 years imprisonment in Italy on 15 July 2006. Currently detained in Italy Listed on: 01/08/2005 Last Updated: 11/06/2007 Group ID: 8683.
112. Name 6: BOUYEHIA 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: n/a 5: n/a.
     DOB: (1) 29/05/1966. (2) 25/05/1966. POB: (1) Tunisia (2) Morocco a.k.a: MOHMED, Gamel Nationality: Tunisian Passport Details: L723315 (Tunisian), issued on 5 May 1998, expired on 4 May 2003 Address: Corso XXII Marzo 39, Milan, Italy. Other Information: UN Ref QI.B.143.03. Address is domicile Listed on: 18/11/2003 Last Updated: 03/08/2006 Group ID: 7874.
113. Name 6: BURANOV 1: SUHAYL 2: FATILLOEVICH 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1983. POB: Tashkent, Uzbekistan a.k.a: BURANOV, Suhayl, Fatilloyevich Nationality: Uzbek Address: Massiv Kara-Su-6, building 12, apartment 59, Tashkent, Uzbekistan. Other Information: UN ref QI.B.239.08. One of the leaders of the Islamic Jihad Group. Has undertaken special training on mines and explosives at the Al-Qaida camp in the Khost province. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. One of the organizers of the terrorist attacks committed in Uzbekistan in 2004. Criminal proceedings instituted against him in 2000 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan - Articles 159, part 3 (Attempts to Constitutional Order of the Republic of Uzbekistan), and 248 (Illegal Possession of Arms, Ammunition, Explosive Substances, or Explosive Assemblies). An order for his arrest has been issued Listed on: 24/04/2008 Last Updated: 24/04/2008 Group ID: 10462.
114. Name 6: CHEKKOURI 1: YASSINE 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 06/10/1966. POB: Safi, Morocco Other Information: UN Ref QI.C.70.02. Served a 4 year prison term in Italy. Released from prison on 2 February 2004. Deported to Morocco on 26 February 2004 Listed on: 05/09/2002 Last Updated: 11/06/2007 Group ID: 7105.
115. Name 6: CIISE 1: MAXAMED 2: CABDULLAAH 3: n/a 4: n/a 5: n/a.
     DOB: 08/10/1974. POB: Somalia Address: Mosque in Via Quaranta, Milan, Italy. Other Information: UN Ref QI.C.141.03. Address is domicile Listed on: 18/11/2003 Last Updated: 18/11/2003 Group ID: 7866.
116. Name 6: DARKAZANLI 1: MAMOUN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 04/08/1958. POB: Damascus, Syria a.k.a: (1) ABU AL LOH (2) ABU ILYAS (3) ABU LUZ (4) ABU YLIAS (5) AL SURI, Abu Ilyas Nationality: Syrian and German Passport Details: 1310636262 (Germany), expired 29 October 2005 National Identification no: 1312072688 (German) expired 29 October 2005 Address: Uhlenhorster Weg 34, Hamburg, Germany, 22085. Other Information: UN Ref QI.D.26.01 post UK listing Listed on: 12/10/2001 Last Updated: 09/07/2007 Group ID: 6931.
117. Name 6: DARRAJI 1: KAMAL 2: BEN MOHAMED 3: BEN AHMED 4: n/a 5: n/a.
     DOB: 22/07/1967. POB: Menzel Bouzelfa, Tunisia Nationality: Tunisian Passport Details: L029899 (Tunisian), issued on 14 August 1995, expired on 13 August 2000 Address: via Belotti, n.16, Busto Arsizio, Varese, Italy. Other Information: UN Ref QI.D.174.04. Fiscal Code (1) DDR KML 67L22 Z352Q (2) DRR KLB 67L22 Z352S. Sentenced on 3 December 2004 by Milan’s first instance Court to 5 years and 10 months imprisonment. On 29 September 2005, Milan’s Appeal Court reduced his term to 3 years and 7 months. He was in prison or under alternative measures from 24 June 2003 to 17 November 2006. He is subject to a decree of expulsion from Italian territory Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8418.
118. Name 6: DARWISH 1: SULAYMAN 2: KHALID 3: n/a 4: n/a 5: n/a.
     DOB: (1) --/--/1976. (2) --/--/1974. POB: Outside Damascus, Syria a.k.a: ABU AL-GHADIYA Nationality: Syria Passport Details: (1) 3936712 (Syria) (2) 11012 (Syria) Address: Syria. Other Information: Male. UN Ref QI.D.183.05 post UK listing. Listed under both Al-Qaida and Terrorist Financing Listed on: 26/01/2005 Last Updated: 26/01/2005 Group ID: 8522.
119. Name 6: DE VERA 1: PIO 2: ABOGNE 3: n/a 4: n/a 5: n/a.
     DOB: 19/12/1969. POB: Bagac, Bagamanok, Catanduanes, Philippines a.k.a: (1) ART, Tito (2) DE VERA, Ismael Nationality: Filipino Address: Concepcion, Zaragosa, Nueva Ecija, Philippines. Other Information: UN Ref QI.D.245.08. Also referred to as 'Khalid', 'Ismael', 'Ismail', 'Manex', 'Dave' and 'Leo'. Member of the Rajah Solaiman Movement. Arrested by the Philippine authorities on 15 December 2005. Detained in the Philippines as of June 2008. Listed on: 11/06/2008 Last Updated: 11/06/2008 Group ID: 10665.
120. Name 6: DELLOSA 1: REDENDO 2: CAIN 3: n/a 4: n/a 5: n/a.
     DOB: 15/05/1972. POB: Punta, Santa Ana, Manila, Philippines a.k.a: (1) ABU ILONGGO (2) ABU MUADZ (3) ALVARADO, Arnulfo (4) BERUSA, Brandon (5) DELLOSA, Habil, Ahmad Nationality: Filipino Address: (1) Pollok, Cotabato, Philippines. (2) Mataba, Aroroy Masbate, Philippines. (3) Jolo, Sulu, Philippines. (4) Anda, Pangasinan, Philippines. (5) 3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines. Other Information: UN Ref QI.D.246.08. Also referred to as 'Uthman', 'Dodong' and 'Troy'. All addresses apart from 3111 Ma. Bautista are previous ones. Current location (as of 10 December 2007) - Manila, Philippines. Previous location - Masbate, Philippines. Member of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Arrested by the Philippine authorities on 30 March 2004. As of June 2008 under trial at the Philippines Regional Trial Court Branch 261, Pasig City. Listed on: 11/06/2008 Last Updated: 11/06/2008 Group ID: 10666.
121. Name 6: DELOS REYES JR 1: FELICIANO 2: SEMBORIO 3: n/a 4: n/a 5: n/a.
     Title: Ustadz  DOB: 04/11/1963. POB: Arco, Lamitan, Basilan, Philippines a.k.a: (1) ABDILLAH, Abdul (2) ABDILLAH, Abubakar Nationality: Filipino Address: (1) Siasi, Sulu, Philippines. (2) Santa Barbara, Zamboanga City, Philippines. (3) San Jose, Zamboanga City, Philippines. Other Information: UN Ref QI.D.243.08. Addresses supplied are previous ones. Previous location - Arco, Lamitan, Philippines. Member of the Rajah Solaiman Movement. Arrested by the Philippine authorities in November 2006. Detained in the Philippines as of June 2008. Listed on: 11/06/2008 Last Updated: 11/06/2008 Group ID: 10663.
122. Name 6: DERAMCHI 1: OTHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 07/06/1954. POB: Tighennif, Algeria a.k.a: YOUSSEF, Abou Address: (1) Piazza Trieste, 11, Mortara, Italy. (2) Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy. Other Information: UN Ref QI.D.164.04. Fiscal Code DRMTMN54H07Z301T. Piazza Trieste address is domicile as of October 2002. Sentenced to eight years of imprisonment by the Tribunal of Naples on 19 May 2005. Detained in Italy as of September 2007 Listed on: 19/03/2004 Last Updated: 07/01/2008 Group ID: 8009.
123. Name 6: DJERMANE 1: KAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 12/10/1965. POB: Oum el Bouaghi, Algeria a.k.a: ABDELJALIL, Abou Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.D.167.04. Arrested in Libya on 30 June 2004 and extradited to Algeria on 14 July 2004. Also referred to as 'Adel', 'Bilal' and 'Fodhil'. Listed on: 05/05/2004 Last Updated: 02/06/2008 Group ID: 8352.
124. Name 6: DROUKDEL 1: ABDELMALEK 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 20/04/1970. POB: Meftah, Wilaya of Blida, Algeria a.k.a: ABDELOUADOUD, Abou Mossaab Nationality: Algerian Address: Locality of Zayane, Meftah, Wilaya of Blida, Algeria. Other Information: UN Ref QI.D.232.07. Member of The Organization of Al-Qaida in the Islamic Maghreb. The tribunal at Tizi-Ouzou (Algeria) issued a warrant for his arrest on 15 January 2005 and sentenced him in absentia to life imprisonment on 21 March 2007. Name of father is Rabah Droukdel. Name of mother is Z'hour Zdigha Listed on: 29/08/2007 Last Updated: 29/08/2007 Group ID: 9157.
125. Name 6: DUMONT 1: LIONEL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 21/01/1971. (2) 29/01/1975. (3) --/--/1971. (4) 21/01/1962. (5) 24/08/1972. POB: Roubaix, France a.k.a: (1) ABOU HAMZA (2) ABU HAMZA (3) ANTONIO, Di Karlo (4) ARFAJ, Imam, Ben Yussuf (5) BROUGERE, Jacques (6) HAMZA, Arfauni, Imad, Ben Yousset (7) IMAD, Arfauni (8) RENE, Merlin, Oliver, Christian Address: of no fixed address, Italy. Other Information: UN Ref QI.D.95.03. International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France. Also referred to as 'Bilal', 'Brugere', 'Dimon', 'Hamza', 'Koumkal', 'Kumkal', 'Merlin' and 'Tinet'. Listed on: 27/06/2003 Last Updated: 02/06/2008 Group ID: 7797.
126. Name 6: DURGUTI 1: SAFET 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 10/05/1967. POB: Orahovac, Kosovo Other Information: UN Ref QI.D.153.03 Listed on: 30/12/2003 Last Updated: 30/12/2003 Group ID: 7982.
127. Name 6: DWIKARNA 1: AGUS 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 11/08/1964. POB: Makassar, South Sulawesi, Indonesia Nationality: Indonesian Other Information: Male. UN Ref QI.D.111.03 post UK listing. Arrested 13 March 2002, sentenced 12 July 2002 in the Philippines. Listed under both Al-Qaida and Terrorist Financing Listed on: 09/09/2003 Last Updated: 10/12/2004 Group ID: 7842.
128. Name 6: EBADA 1: YOUSSEF 2: MUSTAPHA 3: NADA 4: n/a 5: n/a.
     DOB: 17/05/1931. POB: Alexandria, Egypt a.k.a: (1) NADA, Youssef (2) NADA, Youssef, M (3) NADA, Youssef, Mustapha National Identification no: Italian Identity Card AE 1111288, expiry date 21 March 2005 Address: (1) via Arogno 32, 6911 Campione d'Italia, Italy. (2) via per Arogno 32, CH-6911 Campione d'Italia, Italy. (3) via Riasc 4, CH-6911 Campione d'Italia I, Italy. Other Information: UN Ref QI.E.53.01 Listed on: 06/12/2001 Last Updated: 06/03/2008 Group ID: 7332.
129. Name 6: EL ALFI 1: ABDULLAH 2: AHMED 3: ABDULLAH 4: n/a 5: n/a.
     DOB: 06/06/1963. POB: Gharbia, Egypt a.k.a: (1) ABU MARIAM (2) AL-MASRI, Abu Mohamed Nationality: Egypt Other Information: UN Ref QI.E.19.01 post UK listing. Afghanistan. Also referred to as 'Saleh'. Listed on: 12/10/2001 Last Updated: 02/06/2008 Group ID: 6917.
130. Name 6: EL AYASHI 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: n/a 5: n/a.
     DOB: 02/01/1972. POB: El Gharbia, Egypt Address: Via Cilea 40, Milan, Italy. Other Information: UN Ref QI.E.142.03. Address is domicile. Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 September 2006. In custody in Italy as of September 2007. Also referred to as 'Mera'l'. Listed on: 18/11/2003 Last Updated: 02/06/2008 Group ID: 7865.
131. Name 6: EL BOUHALI 1: AHMED 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 31/05/1963. POB: Sidi Kacem, Morocco a.k.a: ABU KATADA Nationality: Moroccan Address: vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy. Other Information: UN Ref QI.E.189.05. Fiscal Code LBHHMD63E31Z330M. Acquitted by the Cremona Court of assizes on 15 July 2006 Listed on: 01/08/2005 Last Updated: 07/01/2008 Group ID: 8682.
132. Name 6: EL GOHARY ABU SINNA 1: SOBHI 2: ABD AL AZIZ 3: MOHAMED 4: n/a 5: n/a.
     DOB: 17/01/1958. POB: El Behira, Egypt a.k.a: (1) ABDULLAH, Sheik, Taysir (2) AL MASRI, Abu Hafs (3) ATEF, Mohamed (4) EL KHABIR, Abu Hafs, Al Masri Nationality: Thought to be an Egyptian national Other Information: UN Ref QI.E.7.01. Senior lieutenant to UBL. Also referred to as 'Taysir'. Listed on: 23/02/2001 Last Updated: 02/06/2008 Group ID: 6918.
133. Name 6: EL HEIT 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: (1) 20/03/1970. (2) 30/01/1971. POB: Rouiba, Algeria a.k.a: (1) DI ROMA, Ali (2) MOHAMED, Kamel Address: (1) Milan, Italy. (2) Via D. Fringuello, 20, Rome, Italy. Other Information: UN Ref QI.E.159.04. Milan address is domicile. Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 5 October 2006. Arrested again on 11 August 2006 for terrorist offences. Detained in Italy as of September 2007 Listed on: 19/03/2004 Last Updated: 07/01/2008 Group ID: 8014.
134. Name 6: EL MAHFOUDI 1: MOHAMED 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 24/09/1964. POB: Agadir, Morocco Address: via Puglia, n.22, Gallarate, Varese, Italy. Other Information: UN Ref QI.E.175.04. Fiscal Code LMH MMD 64P24 Z330F. Sentenced on 3 December 2004 by Milan’s first instance Court to 1 year and 4 months imprisonment with suspended sentence following ‘Abbreviated trial procedure’. The appeal process was pending at Milan’s Court of Appeal as of September 2007. He was in Morocco as of September 2007 Listed on: 28/06/2004 Last Updated: 24/10/2007 Group ID: 8419.
135. Name 6: EL MOTASSADEQ 1: MOUNIR 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 03/04/1974. POB: Marrakesh, Morocco Nationality: Morocco Passport Details: H 236483 Address: 21073 Hamburg, Göschenstrasse 13. Other Information: UN Ref QI.E.82.02. In prison in Germany as of May 2007 Listed on: 01/10/2002 Last Updated: 17/09/2007 Group ID: 7124.
136. Name 6: EL SAYED 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: n/a 5: n/a.
     DOB: 26/12/1962. POB: Egypt a.k.a: ES SAYED, Kader Address: Via del Fosso di Centocelle n.66, Rome, Italy. Other Information: Male. UN Ref QI.E.65.02 post UK listing. Codice Fiscale SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/04/2002 Last Updated: 11/06/2007 Group ID: 7128.
137. Name 6: EL-AICH 1: DHOU 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 05/08/1964. POB: Blida, Algeria a.k.a: ABDEL HAK Nationality: Algerian Other Information: UN Ref QI.E.169.04. Reportedly killed in Chad on 8 March 2004 Listed on: 05/05/2004 Last Updated: 11/04/2008 Group ID: 8354.
138. Name 6: ELSSEID 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: n/a 5: n/a.
     DOB: 10/02/1968. POB: Menzel Jemil Bizerte, Tunisia a.k.a: (1) EL MOUHAJER, Omar (2) ESSID, Sami, Ben Khemais Nationality: Tunisian Passport Details: K929139 (Tunisian), issued on 14 February 1995, expired on 13 February 2000 National Identification no: 00319547 issued on 8 December 1994 Address: Via Dubini n.3, Gallarate (VA), Italy. Other Information: Male. UN Ref QI.E.64.02 post UK listing. Codice Fiscale SSDSBN68B10Z352F. Name of mother is Beya Al-Saidani. The a.k.a. Sami Ben Khemais Essid was originally listed in the UK under Terrorist Financing and is not a UN one. Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 December 2006. The Milan judicial authority issued an arrest warrant against him on 2 June 2007. Detained in Italy as of October 2007. Also referred to as 'Saber'. Listed under both Al-Qaida and Terrorist Financing. Listed on: 24/04/2002 Last Updated: 02/06/2008 Group ID: 7091.
139. Name 6: ESSAADI 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: n/a 5: n/a.
     DOB: 04/12/1964. POB: Tabarka, Tunisia Nationality: Tunisian Passport Details: L335915 (Tunisian), issued on 8 November 1996, expired on 7 November 2001 Address: Via Milano n.108, Brescia, Italy. Other Information: UN Ref QI.E.96.03. In January 2003 sentenced in Italy to 2 years imprisonment. Also referred to as 'Abdelrahmman', 'Bechir' and 'Dah Dah'. Listed on: 27/06/2003 Last Updated: 02/06/2008 Group ID: 7798.
140. Name 6: ESSABAR 1: ZAKARYA 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 13/04/1977. POB: Essaouria, Morocco Nationality: Morocco Passport Details: M 271351 (issued 24 October 2000 by the Embassy of Morocco in Berlin) Address: Dortmunder Strasse 38, Hamburg, Germany, 22419. Other Information: UN Ref QI.E.83.02. Address is where last registered as resident. E 189935 Listed on: 01/10/2002 Last Updated: 10/12/2004 Group ID: 7131.
141. Name 6: FADHIL 1: MUSTAFA 2: MOHAMED 3: n/a 4: n/a 5: n/a.
     DOB: (1) 23/06/1976. (2) 01/01/1976. POB: Cairo, Egypt a.k.a: (1) AL MASRI, Abd Al Wakil (2) ALI, Hassan (3) AL-NUBI, Abu (4) ANIS, Abu (5) ELBISHY, Moustafa, Ali (6) ELBISHY, Mustafa, Ali (7) FADIL, Mustafa, Muhamad (8) FAZUL, Mustafa (9) JIHAD, Abu (10) MAN, Nu (11) MOHAMMED, Mustafa (12) YUSSRR, Abu Nationality: (1) Egypt (2) Kenya National Identification no: 12773667 (Kenyan). Serial 201735161 Other Information: UN Ref QI.F.27.01 post UK listing. Also referred to as 'Hussein' and 'Khalid'. Listed on: 12/10/2001 Last Updated: 02/06/2008 Group ID: 6924.
142. Name 6: FETTAR 1: RACHID 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 16/04/1969. POB: Boulogin, Algeria a.k.a: DEL BELGIO, Amine Address: Via degli Apuli n.5, Milan, Italy. Other Information: UN Ref QI.F.97.03. In January 2003 sentenced in Italy to 2 years 6 months imprisonment. Also referred to as 'Djaffar'. Listed on: 27/06/2003 Last Updated: 02/06/2008 Group ID: 7799.
143. Name 6: GHAILANI 1: AHMED 2: KHALFAN 3: n/a 4: n/a 5: n/a.
     DOB: (1) 01/08/1970. (2) 13/04/1974. (3) 14/04/1974. (4) 14/03/1974. POB: Zanzibar, Tanzania a.k.a: (1) ABU BAKR (2) ABU KHABAR (3) AHMAD, Abu Bakr (4) AHMED, A (5) AHMED, Abubakar (6) AHMED, Abubakar, K (7) AHMED, Abubakar, Khalfan (8) AHMED, Abubakary, K (9) AHMED, Ahmed, Khalfan (10) AL TANZANI, Ahmad (11) ALI, Ahmed, Khalfan (12) AL-KINI, Haytham (13) GHAILANI, Abubakary, Khalfan, Ahmed (14) GHAILANI, Ahmed (15) GHILANI, Ahmad, Khalafan (16) HUSSEIN, Mahafudh, Abubakar, Ahmed, Abdallah (17) KHALFAN, Ahmed (18) MOHAMMED, Shariff, Omar Nationality: Tanzania Other Information: UN Ref QI.G.28.01 post UK listing. Also referred to 'Ahmed the Tanzanian', 'Foopie' and 'Fupi'. Apprehended in July 2004 and in custody of the United States of America, as of July 2007. Listed on: 12/10/2001 Last Updated: 02/06/2008 Group ID: 6925.
144. Name 6: GUNAWAN 1: GUN GUN 2: RUSMAN 3: n/a 4: n/a 5: n/a.
     DOB: 06/07/1977. POB: Cianjur, West Java, Indonesia a.k.a: (1) ABD AL-HADI (2) ABDUL HADI (3) ABDUL KARIM (4) GUNAWAN, Rusman Nationality: Indonesian Other Information: UN Ref QI.G.218.06. Also referred to as 'Bukhori' and 'Bukhory'. Listed on: 26/04/2006 Last Updated: 02/06/2008 Group ID: 8832.
145. Name 6: HAMDAN 1: SALIM 2: AHMAD 3: SALIM 4: n/a 5: n/a.
     DOB: --/--/1965. POB: Al-Mukalla, Yemen a.k.a: (1) AL JADAWI, Saqar (2) AL-JADDAWI, Saqr Nationality: Yemeni Passport Details: 00385937 (Yemeni) Other Information: UN Ref QI.H.3.01. Driver and private bodyguard to Usama bin Laden from 1996 to 2001. Previous address was Shari Tunis, Sana'a, Yemen Listed on: 23/02/2001 Last Updated: 24/04/2007 Group ID: 6997.
146. Name 6: HAMMID 1: MOHAMMAD 2: TAHIR 3: n/a 4: n/a 5: n/a.
     Title: Imam  DOB: 01/11/1975. POB: Poshok, Iraq a.k.a: AL KURDI, Abdelhamid Address: Via della Martinella 132, Parma, Italy. Other Information: UN Ref QI.H.144.03. Sentenced to one year and eleven months imprisonment by the Italian judicial authority on 19 April 2004. Released on 15 October 2004. A deportation order was issued on 18 October 2004. Fugitive as of September 2007 Listed on: 18/11/2003 Last Updated: 07/01/2008 Group ID: 7867.
147. Name 6: HAPILON 1: ISNILON 2: TOTONI 3: n/a 4: n/a 5: n/a.
     DOB: (1) 18/03/1966. (2) 10/03/1967. POB: Bulanza, Lantawan, Basilan, Philippines a.k.a: (1) ABU MUSAB (2) HAPILUN, Isnilon (3) HAPILUN, Isnilun (4) ISNILON, Tuan Nationality: Filipino Other Information: UN Ref QI.H.204.05. Also referred to as 'Salahudin'. Listed on: 07/12/2005 Last Updated: 02/06/2008 Group ID: 8787.
148. Name 6: HASSANNEIN 1: NASR 2: FAHMI 3: NASR 4: n/a 5: n/a.
     DOB: 30/10/1962. POB: Cairo, Egypt a.k.a: (1) HUSSEIN, Naser, Fahmi, Naser (2) SALAH, Muhammad Other Information: UN Ref QI.H.16.01 Listed on: 10/10/2001 Last Updated: 10/12/2004 Group ID: 7171.
149. Name 6: HEKMATYAR 1: GULBUDDIN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 01/08/1949. POB: Konduz Province, Afghanistan a.k.a: (1) HEKHMARTYAR, Gulbuddin (2) HEKMATIAR, Gulbuddin (3) HEKMATYAR, Gulabudin (4) HEKMETYAR, Gulbudin (5) HIKMETYAR, Golboddin (6) KHEKMATIYAR, Gulbuddin Other Information: UN Ref QI.H.88.03 Listed on: 21/02/2003 Last Updated: 21/02/2003 Group ID: 7174.
150. Name 6: HIJAZI 1: RI'AD (RAED) 2: MUHAMMAD HASAN 3: MUHAMMAD 4: n/a 5: n/a.
     DOB: 30/12/1968. POB: California, United States of America a.k.a: (1) AL-AMRIKI, Abu-Ahmad  (2) AL-HAWEN, Abu-Ahmad (3) AL-MAGHRIBI, Rashid (4) AL-SHAHID, Abu-Ahmad (5) HIJAZI, Raed, M Nationality: Jordanian National Identification no: 9681029476. SSN 548-91-5411 Other Information: UN Ref QI.H.29.01 post UK listing. Jordan. Also referred to as 'Abu-Ahmad (The American) Al-Amriki' and 'Rashid (The Moroccan) Al-Maghribi'. Originally from Ramlah. Place of residence while in Jordan - al-Shumaysani (Sheisani) (area of Amman), behind the trade unions complex Listed on: 12/10/2001 Last Updated: 06/03/2008 Group ID: 6974.
151. Name 6: HIMMAT 1: ALI 2: GHALEB 3: n/a 4: n/a 5: n/a.
     DOB: 16/06/1938. POB: Damascus, Syrian Arab Republic Nationality: Italian since 1990 Address: (1) Syria. (2) Italy. (3) via Posero 2, CH-6911 Campione D'Italia, Italy. Other Information: UN Ref QI.H.43.01 post UK listing Listed on: 08/11/2001 Last Updated: 06/03/2008 Group ID: 7176.
152. Name 6: HOUSNI 1: JAMAL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 22/02/1983. POB: Morocco a.k.a: (1) AL MAGHREBI, Jamal (2) IL MAROCCHINO, Djamel Address: (1) Via F. De Lemene n.50, Milan, Italy. (2) Via Uccelli di Nemi n.33, Milan, Italy. Other Information: UN Ref QI.H.221.06. He is subject to Tribunale di Milano Custody Order n.5236/02 R.G.N.R. of 25 November 2003 1511/02 R.G.GIP. Convicted. Also referred to as 'Hicham'. Listed on: 04/08/2006 Last Updated: 02/06/2008 Group ID: 8917.
153. Name 6: HUBER 1: ARMAND 2: ALBERT 3: FRIEDRICH 4: n/a 5: n/a.
     DOB: --/--/1927. a.k.a: HUBER, Ahmed Nationality: Switzerland Address: Rossimattstrasse 33, 3074 Muri b. Bern, Switzerland. Other Information: UN Ref QI.H.44.01 post UK listing. No Swiss passport under the name issued for this person Listed on: 08/11/2001 Last Updated: 10/12/2004 Group ID: 7197.
154. Name 6: HUSIN 1: AZAHARI 2: n/a 3: n/a 4: n/a 5: n/a.
     Title: Doctor  DOB: 14/09/1957. POB: Negeri Sembilan, Malaysia Nationality: Malaysian Passport Details: A 11512285 National Identification no: 570914-05-5411 Address: Taman Sri Pulai, Johor, Malaysia. Other Information: UN Ref QI.H.113.03 Listed on: 12/09/2003 Last Updated: 12/09/2003 Group ID: 7844.
155. Name 6: HUSSEIN 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: n/a 5: n/a.
     DOB: 12/03/1971. POB: Riyadh, Saudi Arabia a.k.a: (1) ABU ZUBAIDA (2) ABU ZUBAYDAH (3) ABU ZUBEIDAH, Zeinulabideen, Muhammed, Husein (4) AL-WAHAB, Abd Al-Hadi (5) HANI, Tariq (6) HUSAIN, Zain, Al-Abidin, Muhahhad (7) HUSAYN, Zayn, Al-Abidin, Muhammad Nationality: Palestinian Passport Details: 484824 (Egyptian) issued 18 January 1984 at the Egyptian Embassy in Riyadh Other Information: UN Ref QI.H.10.01. Close associate of Usama Bin Laden and facilitator of terrorist travel. In custody of the United States of America as of July 2007 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 6938.
156. Name 6: HUSSEIN ELIWAH 1: AL SAYYID 2: AHMED 3: FATHI 4: n/a 5: n/a.
     DOB: (1) 30/07/1964. (2) 30/01/1964. POB: (1) Suez (2) Alexandria, Egypt a.k.a: (1) ABU UMAR (2) ALAIWAH, Al Sayyid, Ahmed, Fathi, Hussein (3) ALAYWAH, Al Sayyid, Ahmed, Fathi, Hussein (4) ELAIWA, Al Sayyid, Ahmed, Fathi, Hussein (5) ELAIWA, El Sayed, Ahmad, Fathi, Hussein (6) ELIWA, Al Sayyid, Ahmed, Fathi, Hussein (7) ILEWAH, Al Sayyid, Ahmed, Fathi, Hussein Nationality: Egyptian Passport Details: RP0185179 (UK), issued on 11 September 2001, expires on 11 September 2011 in the name of Al-Sayyid Ilewah Address: United Kingdom. Other Information: UN Ref QI.H.195.05. Also referred to as 'Hatim' and 'Hisham'. Listed on: 10/10/2005 Last Updated: 02/06/2008 Group ID: 8721.
157. Name 6: IBRAHIM 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: n/a 5: n/a.
     DOB: 15/04/1958. POB: Alexandria, Egypt a.k.a: (1) ABU HAMZA (2) ABU HAMZA AL-MASRI (3) AL-MASRI, Abu Hamza (4) AL-MISRI, Abu Hamza (5) EAMAN, Adam, Ramsey (6) MOSTAFA, Mostafa, Kamel (7) MUSTAFA, Mustafa, Kamel (8) MUSTAPHA, Kamel, Mustapha (9) MUSTAPHA, Mustapha, Kamel Nationality: British Address: (1) 8 Adie Road, Hammersmith, London, United Kingdom, W6 0PW. (2) 9 Aldbourne Road, Shepherds Bush, London, United Kingdom, W12 0LW. Other Information: Male. UN Ref QI.I.67.02 post UK listing. Currently in custody in the United Kingdom. Listed under both Al-Qaida and Terrorist Financing Listed on: 19/04/2002 Last Updated: 19/03/2008 Group ID: 6930.
158. Name 6: ISAMUDDIN 1: NURJAMAN 2: RIDUAN 3: n/a 4: n/a 5: n/a.
     DOB: (1) 04/04/1964. (2) 01/04/1964. POB: Cianjur, West Java, Indonesia a.k.a: (1) BIN ENDING, Hambali (2) HAMBALI, Hambali, Ending (3) ISOMUDDIN, Nurjaman, Riduan (4) ISOMUDDIN, Riduan (5) NURJAMAN, Encep (6) RIDUAN, Isamuddin (7) RIDWAN, Isamudin Nationality: Indonesian Other Information: Male. UN Ref QI.I.87.03 post UK listing. Born Encep Nurjaman. In custody of the United States of America, as of July 2007. Also referred to as 'Hambali' and 'Nurjaman'. Listed under both Al-Qaida and Terrorist Financing Listed on: 24/01/2003 Last Updated: 02/06/2008 Group ID: 7156.
159. Name 6: JALOLOV 1: NAJMIDDIN 2: KAMOLITDINOVICH 3: n/a 4: n/a 5: n/a.
     DOB: --/--/1972. POB: Andijan Region, Uzbekistan Nationality: Uzbek Address: S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan. Other Information: UN ref QI.J.240.08. One of the leaders of the Islamic Jihad Group. Has undertaken special training on mines and explosives at Al-Qaida camps. Has participated in military operations in Afghanistan and Pakistan on the Taliban side. One of the organizers of the terrorist attacks committed in Uzbekistan in 1999 and 2004. Criminal proceedings instituted against him in March 1999 in accordance with the following articles of the Criminal Code of the Republic of Uzbekistan - Articles 154 (Mercenary), 155 (Terrorism), 156 (Incitement of Ethnic, Racial or Religious Hatred), 159 (Attempts to Constitutional Order of the Republic of Uzbekistan), 242 (Organization of Criminal Community) and 244 (Failure to Report about Crime or Concealment thereof). An order for his arrest has been issued Listed on: 24/04/2008 Last Updated: 24/04/2008 Group ID: 10463.
160. Name 6: JANJALANI 1: KHADAFI 2: ABUBAKAR 3: n/a 4: n/a 5: n/a.
     DOB: 03/03/1975. POB: Isabela, Basilan, Philippines a.k.a: (1) ABU MUKTAR (2) JANJALANI, Khadafy (3) JANJALANI, Khaddafy, Abubakar Nationality: Filipino Other Information: UN Ref QI.J.180.04 Listed on: 24/12/2004 Last Updated: 06/03/2008 Group ID: 8518.
161. Name 6: JARRAYA 1: KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: n/a 5: n/a.
     DOB: (1) 08/02/1969. (2) 15/08/1970. POB: (1) Sfax (2) Sereka, (1) Tunisia (2) former Yugoslavia a.k.a: (1) AZIZ, Ben Narvan, Abdel (2) BEN NARVAN, Abdel, Aziz (3) YARRAYA, Khalil Nationality: (1) Tunisian (2) Bosnia and Herzegovina Passport Details: K989895 (Tunisian), issued on 26 July 1995, expired on 25 July 2000 Address: (1) Dr. Fetah Becirbegovic St. 1, Sarajevo, Bosnia and Herzegovina. (2) Via Bellaria n.10, Bologna, Italy. (3) Via Lazio n.3, Bologna, Italy. Other Information: UN Ref QI.J.99.03. In January 2003 sentenced in Italy to 5 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 4 years 6 months of imprisonment. Also referred to as 'Amr', 'Amro', Amrou' and 'Omar'. Listed on: 27/06/2003 Last Updated: 02/06/2008 Group ID: 7808.
162. Name 6: JARRAYA 1: MOUNIR 2: BEN HABIB 3: BEN AL-TAHER 4: n/a 5: n/a.
     DOB: 25/10/1963. POB: Sfax, Tunisia a.k.a: YARRAYA Nationality: Tunisian Passport Details: L065947 (Tunisian), issued on 28 October 1995, expired on 27 October 2000 Address: (1) Via Aristo n.8, Casalecchio di Reno, Bologna, Italy. (2) Via Mirasole n.11, Bologna, Italy. Other Information: UN Ref QI.J.100.03. In January 2003 sentenced in Italy to 2 years 6 months imprisonment. On 10 May 2004 sentenced in Italy by the Appeal Court to 3 years and 6 months of imprisonment Listed on: 27/06/2003 Last Updated: 24/10/2007 Group ID: 7801.
163. Name 6: JIM'ALE 1: ALI 2: AHMED 3: NUR 4: n/a 5: n/a.
     DOB: --/--/1954. a.k.a: (1) JIMALE, Ahmed, Ali (2) JIM'ALE, Ahmad, Nur, Ali (3) JUMALE, Ahmed, Nur (4) JUMALI, Ahmed, Ali Nationality: Somali Address: PO Box 3312, Dubai, United Arab Emirates. Other Information: UN Ref QI.J.41.01 post UK listing. Mogadishu, Somalia. Profession is Accountancy. Associated with Al-Itihaad Al-Islamiya (AIAI) Listed on: 08/11/2001 Last Updated: 07/01/2008 Group ID: 6993.
164. Name 6: JULAIDAN 1: WA'EL 2: HAMZA 3: ABD AL-FATAH 4: n/a 5: n/a.
     DOB: (1) 22/01/1958. (2) 20/01/1958. POB: Al-Madinah, Saudi Arabia a.k.a: (1) AL MADANI, Abu Al-Hasan (2) JALADIN, Wa'el, Hamza (3) JALADIN, Wa'il, Hamza (4) JALAIDAN, Wa'el, Hamza (5) JALAIDAN, Wa'il, Hamza (6) JLIDAN, Wail, H, A (7) JULAIDAN, Wa'il, Hamza Nationality: Saudi Arabian Passport Details: (1) A-992535 (Saudi) (2) B 524420. Issued 15 July 1998, expired 22 May 2003 Other Information: UN Ref QI.J.79.02 Listed on: 12/09/2002 Last Updated: 24/04/2007 Group ID: 6964.
165. Name 6: JULKIPLI 1: SALIM 2: Y SALAMUDDIN 3: n/a 4: n/a 5: n/a.
     DOB: 20/06/1967. POB: Tulay, Jolo Sulu, Philippines a.k.a: (1) SALI, Kipli (2) SALIM, Julkipli Other Information: UN Ref QI.J.114.03 Listed on: 12/09/2003 Last Updated: 02/04/2004 Group ID: 7854.
166. Name 6: KAHIE 1: ABDULLAHI 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
      Address: Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia. Other Information: UN Ref QI.K.50.01 post UK listing Listed on: 08/11/2001 Last Updated: 08/11/2001 Group ID: 7218.
167. Name 6: KAMMOUN 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: n/a 5: n/a.
     DOB: 03/04/1968. POB: Tunis, Tunisia Nationality: Tunisian Passport Details: M307707 (Tunisian), issued on 12 April 2000, expired on 11 April 2005 Address: Via Masina n.7, Milan, Italy. Other Information: UN Ref QI.K.72.02. Italian Fiscal Code KMMMHD68D03Z352N. Sentenced to 5 years and 10 months imprisonment in Italy on 17 May 2002. On 23 April 2003 the Milan Appeal Court reduced his detention term to 3 years and 6 months. Deported to Tunisia on 22 July 2005 Listed on: 05/09/2002 Last Updated: 11/06/2007 Group ID: 7220.
168. Name 6: KASKAR 1: DAWOOD 2: IBRAHIM 3: n/a 4: n/a 5: n/a.
     Title: Sheikh/Shaikh  DOB: 26/12/1955. POB: (1) Bombai (2) Ratnagiri, India a.k.a: (1) ABDUL, Shaikh, Ismail (2) ABDUL AZIZ, Abdul Hamid (3) ABDUL REHMAN, Shaikh, Mohd, Ismail (4) ANIS, Ibrahim, Shaikh, Mohd (5) DILIP, Aziz (6) EBRAHIM, Dawood (7) HASAN, Kaskar, Dawood (8) HASSAN, Sheikh, Dawood (9) IBRAHIM, Anis (10) IBRAHIM, Dowood, Hassan, Shaikh (11) KASKAR, Daud, Hasan, Shaikh, Ibrahim (12) KASKAR, Daud, Ibrahim, Memon (13) KASKAR, Dawood, Hasan, Ibrahim (14) MEMON, Dawood, Ibrahim (15) SABRI, Dawood Nationality: Indian Passport Details: (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 November 1978 in Bombay (3) R841697 (Indian) issued on 26 November 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 September 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 October 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 August 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 August 1991 in Rawalpindi Address: (1) House No 37, 30th Street - defence, Housing Authority, Karachi, Pakistan. (2) White House, Near Saudi Mosque, Clifton, Karachi, Pakistan. Other Information: UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as 'Hizrat'. Listed on: 07/11/2003 Last Updated: 02/06/2008 Group ID: 7863.
169. Name 6: KASMURI 1: ABDUL 2: MANAF 3: n/a 4: n/a 5: n/a.
     DOB: 28/05/1955. POB: Selangor, Malaysia a.k.a: AL-FILIPINI, Muhammad Nationality: Malaysian Passport Details: A 9226483 National Identification no: 550528-10-5991 Address: Klang, Selangor, Malaysia. Other Information: UN Ref QI.K.115.03. Also referred to as 'Intan'. Listed on: 12/09/2003 Last Updated: 02/06/2008 Group ID: 7853.
170. Name 6: KHALED 1: ABDULBAQI 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
     DOB: 18/08/1957. POB: Tripoli, Libya a.k.a: (1) ABU KHAWLA (2) KHALED, Abul, Baki (3) KHALED, Abul, Baki, Mohammed (4) MOHAMMED, Abd', Al-Baki Nationality: British Address: Birmingham, United Kingdom. Other Information: UN Ref QI.K.214.06 Listed on: 08/02/2006 Last Updated: 08/02/2006 Group ID: 8821.
171. Name 6: KHEDR 1: AHMED 2: SAID 3: ZAKI 4: n/a 5: n/a.
     DOB: 01/03/1948. POB: Cairo, Egypt a.k.a: (1) ABDUL REHMAN, Shaikh, Said (2) AL KADER, Ahmed, Said (3) AL-KANADI, Abdul Rehman, Khadr (4) AL-KANADI, Abu Abd, Al-Rahman Nationality: Canadian Other Information: UN Ref QI.K.4.01. Reportedly deceased in October 2003 Listed on: 23/02/2001 Last Updated: 03/08/2007 Group ID: 7001.
172. Name 6: KIFANE 1: ABDERRAHMANE 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 07/03/1963. POB: Casablanca, Morocco Address: Via S. Biagio, 32 or 35, Sant' Anastasia (NA), Italy. Other Information: UN Ref QI.K.158.04. Sentenced for a 20 months prison term in Italy on 22 July 1995 for providing support to the Armed Islamic Group (GIA). Sentenced to three years and six months of imprisonment by the Court of Appeal of Naples on 16 March 2004. A new trial will be held by decision of the Supreme Court Listed on: 19/03/2004 Last Updated: 07/01/2008 Group ID: 8013.
173. Name 6: KISHK 1: SAMIR 2: ABD EL LATIF 3: EL SAYED 4: n/a 5: n/a.
     DOB: 14/05/1955. POB: Gharbia, Egypt Other Information: UN Ref QI.K.73.02. Sentenced to 1 year and 11 months imprisonment in Italy on 20 March 2002. Deported to Egypt on 2 July 2003 Listed on: 05/09/2002 Last Updated: 11/06/2007 Group ID: 7228.
174. Name 6: LAAGOUB 1: ABDELKADER 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 23/04/1966. POB: Casablanca, Morocco Nationality: Moroccan Address: via Europa, 4 - Paderno Ponchielli, Cremona, Italy. Other Information: UN Ref QI.L.190.05. Fiscal Code LGBBLK66D23Z330U. Acquitted by the Cremona Court of assizes on 15 July 2006 and released the same day Listed on: 01/08/2005 Last Updated: 07/01/2008 Group ID: 8685.
175. Name 6: LADEHYANOY 1: MUFTI 2: RASHID 3: AHMAD 4: n/a 5: n/a.
     a.k.a: (1) ARMAD, Mufti, Rasheed (2) LUDHIANVI, Mufti, Rashid, Ahmad (3) WADEHYANOY, Mufti, Rashid, Ahmad Other Information: UN Ref QI.L.30.01 post UK listing. Karachi, Pakistan Listed on: 12/10/2001 Last Updated: 12/10/2001 Group ID: 7028.
176. Name 6: LAVILLA JR 1: RUBEN 2: PESTANO 3: n/a 4: n/a 5: n/a.
     Title: Sheik  DOB: 04/10/1972. POB: Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo, Philippines a.k.a: (1) DE LAVILLA, Mike (2) LABELLA, Omar (3) LAVILLA, Mile, D (4) LAVILLA, Omar (5) LAVILLA, Ramo (6) LAVILLA, Reuben (7) LAVILLA, Reymund (8) MUDDARIS, Abdullah (9) OMAR, Ali Nationality: Filipino Passport Details: (1) MM611523 [Filipino] [2004] (2) EE947317 [Filipino] [2000-2001] (3) P421967 [Filipino] [1995-1997] Address: (1) 10th Avenue, Caloocan City, Philippines. (2) Sitio Banga Maiti, Barangay Tranghawan, Lamunao, Iloilo, Philippines. Other Information: UN Ref QI.L.247.08. Also referred to as 'Sheik Omar', 'So', 'Eso' and 'Junjun'. Iloilo address is a previous one. Spiritual leader of the Rajah Soliaman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines branch offices. Actively involved in funding and recruitment activities for the Rajah Solaiman Movement. Former chemical engineering student (University of the Philippines Visayas campus) and former overseas Filipino worker in Saudi Arabia. Fugitive as of June 2008. Believed to be hiding outside of the Philippines. Listed on: 11/06/2008 Last Updated: 11/06/2008 Group ID: 10667.
177. Name 6: LOUNICI 1: JAMEL 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 01/02/1962. POB: Algiers, Algeria Nationality: Algerian Other Information: UN Ref QI.L.155.04. Son of Abdelkader and Johra Birouh. Detained in Italy as of November 2007 Listed on: 19/01/2004 Last Updated: 11/04/2008 Group ID: 7997.
178. Name 6: MAHAMUD 1: ABDULLKADIR 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
     DOB: (1) 12/10/1966. (2) 11/11/1966. POB: Somalia a.k.a: MAHAMUD, Abdulkadir, Hussein Other Information: UN Ref QI.M.46.01. Florence, Italy Listed on: 06/12/2001 Last Updated: 10/12/2004 Group ID: 7261.
179. Name 6: MAHMOUD 1: UTHMAN 2: OMAR 3: n/a 4: n/a 5: n/a.
     DOB: (1) 30/12/1960. (2) 13/12/1960. a.k.a: (1) ABU ISMAIL (2) ABU UMAR, Abu Omar (3) AL-FILISTINI, Abu Qatada (4) TAKFIRI, Abu Umr (5) UMAR, Abu Umar (6) UTHMAN, Al-Samman (7) UTHMAN, Umar Other Information: Male. UN Ref QI.M.31.01 post UK listing. Currently in custody in the United Kingdom. Listed under both Al-Qaida and Terrorist Financing Listed on: 17/10/2001 Last Updated: 19/03/2008 Group ID: 6932.
180. Name 6: MANSOR 1: AMRAN 2: n/a 3: n/a 4: n/a 5: n/a.
     DOB: 25/05/1964. POB: Johor, Malaysia Nationality: Malaysian <