Last Updated;03/07/2008
Name 6;Name 1;Name 2;Name 3;Name 4;Name 5;Title;DOB;Town of Birth;Country of Birth;Nationality;Passport Details;NI Number;Position;Address 1;Address 2;Address 3;Address 4;Address 5;Address 6;Post/Zip Code;Country;Other Information;Group Type;Alias Type;Regime;Listed On;Last Updated;Group ID
3M MIZAN MACHINERY MANUFACTURING;;;;;;;;;;;;;;;;;;;;;;EU listing. Not UN listed. AIO;Entity;Prime Alias;Iran;24/06/2008;24/06/2008;10657
7TH OF TIR;;;;;;;;;;;;;;;;;;;;;;UN ref E.37.A.7. Entity involved in the nuclear programme. Subordinate of DIO, widely recognised as being directly involved in the nuclear programme;Entity;Prime Alias;Iran;09/02/2007;09/02/2007;8990
A RAHMAN;Mohamad;Iqbal;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;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;Individual;AKA;Terrorist Financing;24/01/2003;10/12/2004;6894
A RAHMAN;Mohamad;Iqbal;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/01/2003;10/12/2004;6894
ABAS;Mohamad Nasir;;;;;;06/05/1969;;Singapore;Malaysian;A 8239388;690506-71-5515;;Taman Raja Laut;Sabah;;;;;;Malaysia;UN Ref QI.A.108.03. Also referred to as 'Husna', 'Khairudin', 'Malik', 'Maman' and 'Sulaeman'.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/09/2003;02/06/2008;7850
ABBASI-DAVANI;Fereidoun;;;;;;;;;;;;Senior Ministry of Defence and Armed Forces Logistics scientist;;;;;;;;;UN ref I.47.C.1. Has links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi;Individual;Prime Alias;Iran;24/03/2007;15/05/2008;9049
ABBES;Moustafa;;;;;;05/02/1962;Osniers;Algeria;;;;;Via Padova 82;;;;;Milan;;Italy;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;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);19/03/2004;07/01/2008;8016
ABBES;Youcef;;;;;;05/01/1965;Bab el Oued;Algeria;Algerian;;;;Via Manzoni, 33;;;;;Cinisello Balsamo (MI);;Italy;UN Ref QI.A.166.04. Addresses both domiciles. Reportedly deceased in 2000. Also referred to as 'Giuseppe'.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);19/03/2004;02/06/2008;8017
ABBES;Youcef;;;;;;05/01/1965;Bab el Oued;Algeria;Algerian;;;;Via Padova, 82;;;;;Milan;;Italy;UN Ref QI.A.166.04. Addresses both domiciles. Reportedly deceased in 2000. Also referred to as 'Giuseppe'.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);19/03/2004;02/06/2008;8017
ABD AL HAFIZ;Abd Al Wahab;;;;;;07/09/1967;Algiers;Algeria;;;;;Via Lungotevere Dante;;;;;Rome;;Italy;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'.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);19/03/2004;02/06/2008;8018
ABD AL RAZEQ;Abu Sufian;;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as 'Djolaiba the Sudanese', 'Aboulail', 'Abulail' and 'Jolaiba'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABD AL-AZIZ;;;;;;;18/04/1966;Beni-Suef;;Egyptian;;;;;;;;;;;;UN Ref QI.M.196.05. May be in Iran;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;10/10/2005;8719
ABD AL-BAQI;Nashwan;Abd Al-Razzaq;;;;;00/00/1961;Mosul;Iraq;Iraqi;;;;;;;;;;;;UN Ref QI.A.12.01. Al-Qaida senior official. In custody of the United States of America, as of July 2007;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2001;03/08/2007;6923
ABD AL-GHAFUR;Barzan;Razuki;;;;;00/00/1960;Salah al-Din;Iraq;Iraq;;;;;;;;;;;;Commander. Special Republican Guard;Individual;AKA;Iraq;02/07/2003;02/07/2003;7620
ABD AL-GHAFUR;Sundus;;;;;;00/00/1967;Kirkuk;Iraq;Iraqi;;;;;;;;;;;Iraq;Wife of Izzat Ibrahim Al-Duri;Individual;Prime Alias;Iraq;22/04/2004;22/04/2004;8244
ABD AL-HADI;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.G.218.06. Also referred to as 'Bukhori' and 'Bukhory'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8832
ABD AL-HAKIM;Abu Abdallah;;;;;;28/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;30/07/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;10/03/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;01/01/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;00/00/1956;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
ABD AL-HAKIM;Abu Abdallah;;;;;;00/00/1957;(1)  - (2) Jeddah;(1) Yemen (2) Saudi Arabia;Saudi citizenship withdrawn. Now officially an Afghan national;;;;;;;;;;;;UN Ref QI.B.8.01;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;09/07/2007;6896
ABD ALLAH;Fadl;Allah;;;;;00/02/1971;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Fadl;Allah;;;;;25/08/1972;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Fadl;Allah;;;;;25/12/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Fadl;Allah;;;;;25/02/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Fadl;Allah;;;;;00/00/1976;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Haroon;Fadl;;;;;00/00/1976;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Haroon;Fadl;;;;;25/08/1972;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Haroon;Fadl;;;;;25/12/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Haroon;Fadl;;;;;00/02/1971;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD ALLAH;Haroon;Fadl;;;;;25/02/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABD AL-MAN;Saiyid;;;;;;;;;;;;;;;;;;;;;UN Ref QI.A.18.01 post UK listing. Pakistan. Also referred to as 'Am'.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6897
ABD AL-MUHSI;;;;;;;00/00/1966;al Aziziyya;;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/01/2002;06/10/2006;6927
ABD AL-MUHSI;;;;;;;00/00/1966;al Aziziyya;;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;09/01/2002;06/10/2006;6927
ABD AL-MUHSIN;;;;;;;00/00/1966;al Aziziyya;;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/01/2002;06/10/2006;6927
ABD AL-MUHSIN;;;;;;;00/00/1966;al Aziziyya;;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;09/01/2002;06/10/2006;6927
ABD AL-RAHIM;Abdallah;;;;;;28/11/1980;;(1) Libyan Arab Jamahiriya (2) Gaza (3) Jordan (4) Palestine;Libyan;;;;Viale Bligny 42;;;;;Milan;;Italy;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;07/01/2008;7870
ABD AL-RAHMAN;;;;;;;00/00/1966;al Aziziyya;;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;09/01/2002;06/10/2006;6927
ABD AL-RAHMAN;;;;;;;00/00/1966;al Aziziyya;;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/01/2002;06/10/2006;6927
ABD AL-RAHMAN;Humam;'Abd al-Khaliq;;;;;00/00/1945;Ar-Ramadi;Iraq;Iraq;0018061/104 (issued on 12 September 1993);;;;;;;;;;;Minister of Higher Education and Scientific Research 1992-1997 and 2001-2003. Minister of Culture 1997-2001. Director and Deputy Director of Iraqi Atomic Energy Organisation 1980s;Individual;AKA;Iraq;02/07/2003;02/07/2003;7574
ABD AL-RAZZIQ;Abu Sufian;Al-Salamabi;Muhammed Ahmed;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as 'Djolaiba the Sudanese', 'Aboulail', 'Abulail' and 'Jolaiba'.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABD AQALA;Saqr;al-Kabisi;;;;;00/00/1944;Kubaisi, al-Anbar;Iraq;Iraq;;;;;;;;;;;;Ba'th Party Regional Chairman. Maysan;Individual;AKA;Iraq;02/07/2003;02/07/2003;7601
ABD-AL-GHAFUR;Humam;Abd-al-Khaliq;;;;;00/00/1945;Ar-Ramadi;Iraq;Iraq;0018061/104 (issued on 12 September 1993);;;;;;;;;;;Minister of Higher Education and Scientific Research 1992-1997 and 2001-2003. Minister of Culture 1997-2001. Director and Deputy Director of Iraqi Atomic Energy Organisation 1980s;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7574
ABDALLA;Fazul;;;;;;00/02/1971;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLA;Fazul;;;;;;00/00/1976;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLA;Fazul;;;;;;25/08/1972;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLA;Fazul;;;;;;25/02/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLA;Fazul;;;;;;25/12/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLAH;Abu;;;;;;29/04/1949;;Kuwait;Saudi Arabian;F 137998. Issued 18 April 2004, expiring 24 February 2009;;;;;;;;;;;UN Ref QI.A.225.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/08/2006;24/04/2007;8914
ABDALLAH;Abu;;;;;;28/04/1949;;Kuwait;Saudi Arabian;F 137998. Issued 18 April 2004, expiring 24 February 2009;;;;;;;;;;;UN Ref QI.A.225.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/08/2006;24/04/2007;8914
ABDALLAH;Ali;Thafir;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 August 2005 (Iraq);;;;;;;;Az Zabadani;;Syria;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
ABDALLAH;Ali;Thafir;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 August 2005 (Iraq);;;;;;;;Az Zabadani;;Syria;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
ABDALLAH;Ali;Thafir;;;;;00/00/1970;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 August 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
ABDALLAH;Ali;Thafir;;;;;15/05/1968;(1) Al-Owja (2) Baghdad;Iraq;Iraqi;284158, expires 21 August 2005 (Iraq);;;;;;;;Mosul;;Iraq;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8693
ABDALLAH;Faziul;;;;;;00/02/1971;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLAH;Faziul;;;;;;25/02/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLAH;Faziul;;;;;;25/12/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLAH;Faziul;;;;;;25/08/1972;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLAH;Faziul;;;;;;00/00/1976;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABDALLAH;Kamal;Mustafa;;;;;00/00/1952;Tikrit;Iraq;Iraq;;;;;;;;;;;;Republican Guard Secretary. Led Special Republican Guards and commanded both Republican Guard Corps;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7575
ABDALLAH;Kamal;Mustafa;;;;;04/05/1955;Tikrit;Iraq;Iraq;;;;;;;;;;;;Republican Guard Secretary. Led Special Republican Guards and commanded both Republican Guard Corps;Individual;Prime Alias;Iraq;02/07/2003;02/07/2003;7575
ABDALLAH;Rarrbo;;;;;;12/09/1974;Bologhine;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.R.103.03. In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment. Resides in Algeria as of 31 March 2006;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;11/04/2008;7806
ABDALLAH;Tarwat;Salah;;;;;29/06/1960;;Egypt;;;;;;;;;;;;;UN Ref QI.A.17.01 post UK listing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);06/12/2001;10/12/2004;6899
ABDAOUI;Youssef;Ben Abdul Baki;Ben Youcef;;;;04/06/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Piazza Giovane Italia n.2;;;;;Varese;;Italy;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.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABDAOUI;Youssef;Ben Abdul Baki;Ben Youcef;;;;04/09/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Piazza Giovane Italia n.2;;;;;Varese;;Italy;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.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABDAOUI;Youssef;Ben Abdul Baki;Ben Youcef;;;;04/06/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Via Romagnosi;n.6;;;;Varese;;Italy;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.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABDAOUI;Youssef;Ben Abdul Baki;Ben Youcef;;;;04/09/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Via Romagnosi;n.6;;;;Varese;;Italy;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.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABDEL HAK;;;;;;;05/08/1964;Blida;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.E.169.04. Reportedly killed in Chad on 8 March 2004;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/05/2004;11/04/2008;8354
ABDEL RAHMAN;Abd Allah;Mohamed;Ragab;;;;03/11/1957;Kafr Al-Shaykh;;Egyptian;;;;;;;;;;;;UN Ref QI.A.192.05. May be living in Pakistan, Afghanistan or Iran;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);10/10/2005;10/10/2005;8717
ABDELHAY;Al Sheikh;;;;;;17/01/1941;Médéa;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.A.170.04. Also referred to as 'Hassan the Old' and 'Boulahia'. Reportedly killed on 16 April 2004 in northern Niger.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/05/2004;02/06/2008;8355
ABDELHEDI;Mohamed;Ben Mohamed;Ben Khalifa;;;;10/08/1965;Sfax;Tunisia;Tunisian;L965734 (Tunisian), issued on 6 February 1999, expired on 5 February 2004;;;via Catalani;n.1;;;;Varese;;Italy;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;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);28/06/2004;24/10/2007;8417
ABDELJALIL;Abou;;;;;;12/10/1965;Oum el Bouaghi;Algeria;Algerian;;;;;;;;;;;Algeria;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/05/2004;02/06/2008;8352
ABDELLAH;Imad;Mouhamed;;;;;28/11/1980;;(1) Libyan Arab Jamahiriya (2) Gaza (3) Jordan (4) Palestine;Libyan;;;;Viale Bligny 42;;;;;Milan;;Italy;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;07/01/2008;7870
ABDELOUADOUD;Abou Mossaab;;;;;;20/04/1970;Meftah, Wilaya of Blida;Algeria;Algerian;;;;Locality of Zayane;;;;Meftah;Wilaya of Blida;;Algeria;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/08/2007;29/08/2007;9157
ABDELQADER;Asha;Mohammed;Jamil;;;;16/09/1980;;Saudi Arabia;;H219456 (Jordanian);SE807547D;;;;;;Dafen;Llanelli;SA14;United Kingdom;Male. UK listing. Not EU/UN listed;Individual;AKA;Terrorist Financing;27/07/2007;27/07/2007;9152
ABDELQADER;Asha;Mohammed;Jamil;;;;16/09/1980;;Saudi Arabia;;H219456 (Jordanian);SE807547D;;;;;;Newcastle;Staffordshire;ST5;United Kingdom;Male. UK listing. Not EU/UN listed;Individual;AKA;Terrorist Financing;27/07/2007;27/07/2007;9152
ABDELRAZEK;Abousofian;;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as 'Djolaiba the Sudanese', 'Aboulail', 'Abulail' and 'Jolaiba'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABDELRAZIK;Abousofian;;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as 'Djolaiba the Sudanese', 'Aboulail', 'Abulail' and 'Jolaiba'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABDELRAZIK;Abousofian;Salman;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as 'Djolaiba the Sudanese', 'Aboulail', 'Abulail' and 'Jolaiba'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABDELRAZIK;Abousofiane;;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as 'Djolaiba the Sudanese', 'Aboulail', 'Abulail' and 'Jolaiba'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABDELRAZIK;Sofian;;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as 'Djolaiba the Sudanese', 'Aboulail', 'Abulail' and 'Jolaiba'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABDERRAHMAN;Abou;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABDERRAHMAN;Abou;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABDERRAHMAN;Abou;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABDERRAHMAN;Abou;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABDERRAHMAN;Abou;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABDERRAHMAN;Abou;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABDERRAHMAN;Abou;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABDERRAHMAN;Abou;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABDI;Ali;Abbas;;;;;;;;;;;;;;;;;;;;UN Ref QI.A.38.01 post UK listing. Mogadishu. Somalia;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/11/2001;08/11/2001;6900
ABDILLAH;Abdul;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;San Jose;Zamboanga City;;Philippines;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10663
ABDILLAH;Abdul;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;Santa Barbara;Zamboanga City;;Philippines;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10663
ABDILLAH;Abdul;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;Siasi;Sulu;;Philippines;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10663
ABDILLAH;Abubakar;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;San Jose;Zamboanga City;;Philippines;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10663
ABDILLAH;Abubakar;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;Santa Barbara;Zamboanga City;;Philippines;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10663
ABDILLAH;Abubakar;;;;;;04/11/1963;Arco, Lamitan, Basilan;Philippines;Filipino;;;;;;;;Siasi;Sulu;;Philippines;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10663
ABDOULAZIZ RASHID;Ata;;;;;;01/12/1973;Sulaimaniya;Iraq;Iraqi;German travel document (Reiseausweise) A 0020375;;;Stuttgart prison;;;;;;;Germany;UN Ref QI.A.199.05;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);07/12/2005;07/12/2005;8782
ABDRABBA;Ghoma;;;;;;02/09/1957;Benghazi;Libya;British;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.211.06. Also referred to as 'Abd'rabbah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8820
ABDRABBA;Ghunia;;;;;;02/09/1957;Benghazi;Libya;British;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.211.06. Also referred to as 'Abd'rabbah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8820
ABD'RABBAH;Ghuma;;;;;;02/09/1957;Benghazi;Libya;British;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.211.06. Also referred to as 'Abd'rabbah'.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8820
ABDUL;Maajeed;Chaudhry;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;21/12/2001;02/04/2004;6901
ABDUL;Maajeed;Chaudhry;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;21/12/2001;02/04/2004;6901
ABDUL;Maajeed;Chaudhry;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2001;02/04/2004;6901
ABDUL;Maajeed;Chaudhry;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2001;02/04/2004;6901
ABDUL;Majeed;Chaudhry;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;21/12/2001;02/04/2004;6901
ABDUL;Majeed;Chaudhry;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;21/12/2001;02/04/2004;6901
ABDUL;Majeed;Chaudhry;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2001;02/04/2004;6901
ABDUL;Majeed;Chaudhry;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2001;02/04/2004;6901
ABDUL;Shaikh;Ismail;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 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;;;House No 37;30th Street - defence;Housing Authority;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as 'Hizrat'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/11/2003;02/06/2008;7863
ABDUL;Shaikh;Ismail;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 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;;;White House;Near Saudi Mosque;Clifton;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as 'Hizrat'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/11/2003;02/06/2008;7863
ABDUL AZIZ;;;;;;;14/01/1970;Serang, Banten;Indonesia;;;;;;;;;;;;;Male. UN Ref QI.S.121.03 post UK listing. Also referred to as 'Fatih', 'Hendri', 'Heri' and 'Kudama'. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/09/2003;02/06/2008;7836
ABDUL AZIZ;;;;;;;14/01/1970;Serang, Banten;Indonesia;;;;;;;;;;;;;Male. UN Ref QI.S.121.03 post UK listing. Also referred to as 'Fatih', 'Hendri', 'Heri' and 'Kudama'. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;05/09/2003;02/06/2008;7836
ABDUL AZIZ;Abdul Hamid;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 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;;;House No 37;30th Street - defence;Housing Authority;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as 'Hizrat'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/11/2003;02/06/2008;7863
ABDUL AZIZ;Abdul Hamid;;;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 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;;;White House;Near Saudi Mosque;Clifton;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as 'Hizrat'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/11/2003;02/06/2008;7863
ABDUL BAQI;;;;;;(1) Maulavi (2) Mullah;00/00/1962;Jalalabad city, Nangarhar province;Afghanistan;Afghan;;;(1) Governor of the provinces of Khost and Paktika under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime (3) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime;;;;;;;;;UN Ref TI.A.38.01. Believed to be in the Afghanistan/Pakistan border area;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;17/09/2007;6904
ABDUL BASEER;Abdul Qadeer;;;;;General/Maulavi;00/00/1964;Nangarhar;Afghanistan;Afghan;D 000974 (Afghan);;Military Attache, Taliban 'Embassy', Islamabad;;;;;;;;;UN Ref TI.A.128.01. Repatriated to Afghanistan in February 2006;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;03/08/2007;6911
ABDUL CHAUDHRY;Majeed;;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);24/12/2001;02/04/2004;6901
ABDUL CHAUDHRY;Majeed;;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);24/12/2001;02/04/2004;6901
ABDUL CHAUDHRY;Majeed;;;;;;15/04/1939;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;Prime Alias;Terrorist Financing;21/12/2001;02/04/2004;6901
ABDUL CHAUDHRY;Majeed;;;;;;00/00/1938;;;Pakistani;;;;;;;;;;;;Male. UN Ref QI.A.54.01 post UK listing. Associated with Ummah Tameer E-Nau. Listed under both Al-Qaida and Terrorist Financing;Individual;Prime Alias;Terrorist Financing;21/12/2001;02/04/2004;6901
ABDUL GHAFFAR;Wakil;Ahmad;Mutawakil;;;Maulavi;00/00/1970;Maiwand district, Kandahar province;Afghanistan;Afghan;OR 35914 (Afghan) issued 26 August 2005 valid until 27 March 2008;615565;Minister of Foreign Affairs of the Taliban regime;Spin Kalay intersection;Khan Mina district Ward;Khoshhal;;;Kabul;;Afghanistan;UN Ref TI.M.32.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;03/08/2007;7335
ABDUL GHAFOOR;;;;;;Maulavi;;Kunar province;Afghanistan;Afghan;;;Deputy Minister of Agriculture of the Taliban regime;;;;;;;;;UN Ref TI.A.10.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;6906
ABDUL HADI;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.G.218.06. Also referred to as 'Bukhori' and 'Bukhory'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8832
ABDUL HAMID;Abu Therab;;;;;;00/00/1958;Tripoli;Libya;Libyan;87/437555 (Libyan);;;;;;;;;;;UN Ref QI.A.230.07. Name of wife is Sanaa Al-Gamei'i;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);15/06/2007;15/06/2007;8648
ABDUL HIR;Musa;;;;;;05/01/1966;Johor;Malaysia;Malaysian;A 11263265;660105-01-5297;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;UN Ref QI.A.109.03;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/09/2003;12/09/2003;7845
ABDUL HIR;Zulkifli;;;;;;05/01/1966;Johor;Malaysia;Malaysian;A 11263265;660105-01-5297;;Seksyen 17;Shah Alam;Selangor;;;;;Malaysia;UN Ref QI.A.109.03;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);12/09/2003;12/09/2003;7845
ABDUL KARIM;;;;;;;06/07/1977;Cianjur, West Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.G.218.06. Also referred to as 'Bukhori' and 'Bukhory'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8832
ABDUL MANAN;;;;;;Mawlawi;;;;Afghan;;;Commercial Attache, Taliban Embassy, Abu Dhabi;;;;;;;;;UN Ref TI.A.122.01. Male;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;29/09/2003;6910
ABDUL MEHDI;Mohammad Musa;Hottak;;;;Maulavi/Haji;00/00/1954;Jelrez district, Maidan Wardak province;Afghanistan;Afghan;;;Deputy Minister of Planning of the Taliban regime;Deh Now District Ward;;;;;Kabul;;Afghanistan;UN Ref TI.H.65.01. Member of Parliament elected from Wardak province and Deputy Head of the Internal Security Committee of Afghanistan parliament as of May 2007;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;03/08/2007;7188
ABDUL RAZAQ;;;;;;Maulavi;00/00/1958;Arghandab district, Kandahar province;Afghanistan;Afghan;;;Minister of Commerce of the Taliban regime;;;;;;;;;UN Ref TI.A.17.01. Arrested in 2003 in Kandhar province in Afghanistan;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);02/04/2001;01/10/2007;6913
ABDUL REHMAN;Shaikh;Mohd;Ismail;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 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;;;House No 37;30th Street - defence;Housing Authority;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as 'Hizrat'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/11/2003;02/06/2008;7863
ABDUL REHMAN;Shaikh;Mohd;Ismail;;;;26/12/1955;(1) Bombai (2) Ratnagiri;India;Indian;(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 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;;;White House;Near Saudi Mosque;Clifton;;;Karachi;;Pakistan;UN Ref QI.K.135.03. International arrest warrant issued by the Government of India. Also referred to as 'Hizrat'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/11/2003;02/06/2008;7863
ABDUL REHMAN;Shaikh;Said;;;;;01/03/1948;Cairo;Egypt;Canadian;;;;;;;;;;;;UN Ref QI.K.4.01. Reportedly deceased in October 2003;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;03/08/2007;7001
ABDUL SAYED;Aly;Soliman;Massoud;;;;00/00/1969;Tripoli;Libya;Libyan;96/184442 (Libyan);;;Ghout El Shamal;;;;;Tripoli;;Libya;UN Ref QI.A.229.07. Also referred to as 'adam'. Name of wife is Safia Abdul El Rahman (Sudanese citizen);Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);15/06/2007;15/06/2007;8650
ABDUL WAHAB;;;;;;Malawi;00/00/1973;Faryab province;Afghanistan;Afghan;;;Taliban Charge d'Affaires in Riyadh under the Taliban regime;;;;;;;;;UN Ref TI.A.123.01;Individual;Prime Alias;Al-Qaida and Taliban (Taliban);23/02/2001;01/10/2007;6915
ABDUL-GHANI;;;;;;;24/09/1959;;;Kuwaiti;101423404;;;;;;;;;;;UN Ref QI.A.237.08;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;03/07/2008;9225
ABDULKADIR IZZAT;Dieman;;;;;;04/07/1965;Kirkuk;Iraq;Iraqi;German travel document (Reiseausweise) A 0141062;;;Nuremberg prison;;;;;;;Germany;UN Ref QI.A.200.05;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);07/12/2005;07/12/2005;8780
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Cambridge;CB4;United Kingdom;Male. UK listing. Not EU/UN listed;Individual;AKA;Terrorist Financing;10/07/2007;10/07/2007;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Cambridge;CB2;United Kingdom;Male. UK listing. Not EU/UN listed;Individual;AKA;Terrorist Financing;10/07/2007;10/07/2007;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Cambridge;CB1;United Kingdom;Male. UK listing. Not EU/UN listed;Individual;AKA;Terrorist Financing;10/07/2007;10/07/2007;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Greenock;PA16;United Kingdom;Male. UK listing. Not EU/UN listed;Individual;AKA;Terrorist Financing;10/07/2007;10/07/2007;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Houston;PA6;United Kingdom;Male. UK listing. Not EU/UN listed;Individual;AKA;Terrorist Financing;10/07/2007;10/07/2007;9149
ABDULLA;Bilal;;;;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Paisley;PA2;United Kingdom;Male. UK listing. Not EU/UN listed;Individual;AKA;Terrorist Financing;10/07/2007;10/07/2007;9149
ABDULLAH;Ali;Zafir;;;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;;;;;;Beirut;;Lebanon;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
ABDULLAH;Ali;Zafir;;;;;17/07/1970;Baghdad;Iraq;Iraqi;;;;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;Name of father is Sabawi Ibrahim Hasan Al-Tikriti;Individual;AKA;Iraq;29/07/2005;29/07/2005;8697
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Cambridge;CB2;United Kingdom;Male. UK listing. Not EU/UN listed;Individual;Prime Alias;Terrorist Financing;10/07/2007;10/07/2007;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Cambridge;CB1;United Kingdom;Male. UK listing. Not EU/UN listed;Individual;Prime Alias;Terrorist Financing;10/07/2007;10/07/2007;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Cambridge;CB4;United Kingdom;Male. UK listing. Not EU/UN listed;Individual;Prime Alias;Terrorist Financing;10/07/2007;10/07/2007;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Greenock;PA16;United Kingdom;Male. UK listing. Not EU/UN listed;Individual;Prime Alias;Terrorist Financing;10/07/2007;10/07/2007;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Houston;PA6;United Kingdom;Male. UK listing. Not EU/UN listed;Individual;Prime Alias;Terrorist Financing;10/07/2007;10/07/2007;9149
ABDULLAH;Bilal;Talal;Abdul;Samad;;;24/08/1979;;;British;702172116 (British) issued 19 August 1998;;;;;;;;Paisley;PA2;United Kingdom;Male. UK listing. Not EU/UN listed;Individual;Prime Alias;Terrorist Financing;10/07/2007;10/07/2007;9149
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;15/07/1975;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ABDULLAH;Binalshibh;Ramsi;Mohamed;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;15/07/1975;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;01/05/1972;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ABDULLAH;Binalshibh;Ramzi;Mohammed;;;;16/09/1973;(1) Gheil Bawazir, Hadramawt (2) Khartoum;(1) Yemen (2) Sudan;(1) Sudan (2) Yemen;00085243 (issued 17 November 1997 in Sanaa, Yemen);;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/10/2002;03/08/2007;7098
ABDULLAH;Rarrbo;;;;;;12/09/1974;Bologhine;Algeria;Algerian;;;;;;;;;;;Algeria;UN Ref QI.R.103.03. In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment. Resides in Algeria as of 31 March 2006;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;11/04/2008;7806
ABDULLAH;Taysir;;;;;Sheik;17/01/1958;El Behira;Egypt;Thought to be an Egyptian national;;;;;;;;;;;;UN Ref QI.E.7.01. Senior lieutenant to UBL. Also referred to as 'Taysir'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;02/06/2008;6918
ABDUL-MUSLIMOVICH;;;;;;;12/09/1952;Village of Vydrikh, Shemonaikhinsk (Verkhubinsk) district;Soviet Socialist Republic of Khazakhistan;Russian;(1) 43 1600453 (Russian) (2) 535884942 (Russian Foreign) (3) 35388849 (Russian Foreign);;;;;;;;;;;UN Ref QI.Y.106.03. Formerly lived in Russian Federation, Chechen Republic, Grozny, Derzhavina str., 281-59. Killed on 19 February 2004;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;26/07/2006;7809
ABDURABBA;Ghunia;;;;;;02/09/1957;Benghazi;Libya;British;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.211.06. Also referred to as 'Abd'rabbah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8820
ABDUREHMAN;Ahmed;Mohammed;;;;;00/00/1965;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as 'Ahmed the Egyptian' and 'Shuaib'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABDUREHMAN;Ahmed;Mohammed;;;;;01/01/1967;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as 'Ahmed the Egyptian' and 'Shuaib'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABDURRAHMAN;Abu Jibril;;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/01/2003;10/12/2004;6894
ABDURRAHMAN;Abu Jibril;;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;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;Individual;AKA;Terrorist Financing;24/01/2003;10/12/2004;6894
ABDURRAHMAN;Mohamad;Iqbal;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;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;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);24/01/2003;10/12/2004;6894
ABDURRAHMAN;Mohamad;Iqbal;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;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;Individual;Prime Alias;Terrorist Financing;24/01/2003;10/12/2004;6894
ABDUS SAMAD;;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.B.217.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;26/04/2006;8831
ABDUS SOMAD;;;;;;;17/08/1938;Jombang, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.B.217.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;26/04/2006;8831
ABIDJAN FREIGHT;;;;;;;;;;;;;;;;;;;Abidjan;;Cote d'Ivoire;;Entity;Prime Alias;Liberia;13/12/2005;13/12/2005;8749
ABO GHAITH;Sulaiman;Jassem;Sulaiman;;;;14/12/1965;;Kuwait;Kuwaiti citizenship withdrawn;;;;;;;;;;;;UN Ref QI.A.154.04. Also referred to as 'Abo Ghaith'.;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);19/01/2004;02/06/2008;7996
ABOU;Rabah;Naami;;;;;01/02/1966;Algiers;Algeria;;;;;;;;;;;;;Male. EU listing. EU Council Decision 974. Member of al-Takfir and al-Hijra;Individual;Prime Alias;Terrorist Financing;13/12/2002;13/12/2002;6921
ABOU EL ABASS;Belaouar;Khaled;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;02/06/2008;7881
ABOU EL ABASS;Belaouer;Khaled;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;02/06/2008;7881
ABOU EL ABASS;Khaled;;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;02/06/2008;7881
ABOU EL ABBES;Khaled;;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;02/06/2008;7881
ABOU EL ABES;Belmokhtar;Khaled;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;02/06/2008;7881
ABOU EL ABES;Khaled;;;;;;01/06/1972;Ghardaia;Algeria;Algerian;;;;;;;;;;;;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/11/2003;02/06/2008;7881
ABOU EL LAYTH;;;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as 'Djolaiba the Sudanese', 'Aboulail', 'Abulail' and 'Jolaiba'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABOU HAMZA;;;;;;;29/01/1975;Roubaix;France;;;;;;;;;;of no fixed address;;Italy;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7797
ABOU HAMZA;;;;;;;21/01/1962;Roubaix;France;;;;;;;;;;of no fixed address;;Italy;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7797
ABOU HAMZA;;;;;;;24/08/1972;Roubaix;France;;;;;;;;;;of no fixed address;;Italy;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7797
ABOU HAMZA;;;;;;;21/01/1971;Roubaix;France;;;;;;;;;;of no fixed address;;Italy;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7797
ABOU HAMZA;;;;;;;00/00/1971;Roubaix;France;;;;;;;;;;of no fixed address;;Italy;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7797
ABOU MOUSSAAB;Zarkaoui;;;;;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABOU MOUSSAAB;Zarkaoui;;;;;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABOU MOUSSAB;Azzarkaoui;;;;;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABOU MOUSSAB;Azzarkaoui;;;;;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABOU SHAWEESH;Yasser;Mohamed;;;;;20/11/1973;Benghazi;Libya;;(1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German. Substitute);;;Wuppertal prison;;;;;;;Germany;UN Ref QI.A.201.05. In detention in Germany as of January 2005;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/12/2005;17/09/2007;8786
ABOUD;Maisi;;;;;;17/10/1964;Algiers;Algeria;;;;;;;;;;;;;Male. EU listing. EU Council Decision 974. Also referred to as 'The Swiss Abderrahmane'. Member of al-Takfir and al-Hijra;Individual;Prime Alias;Terrorist Financing;13/12/2002;13/12/2002;6922
ABU;Omar;;;;;;06/03/1969;Baja;Tunisia;Tunisian;L 497470 (Tunisian), issued on 3 June 1997, expired on 2 June 2002;;;Via di Saliceto n.51/9;;;;;Bologna;;Italy;UN Ref QI.M.102.03. In January 2003 sentenced in Italy to 8 months imprisonment. Also referred to as 'Amor'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7803
ABU;Omar;;;;;;06/03/1969;Baja;Tunisia;Tunisian;L 497470 (Tunisian), issued on 3 June 1997, expired on 2 June 2002;;;Via Toscana n.46;;;;;Bologna;;Italy;UN Ref QI.M.102.03. In January 2003 sentenced in Italy to 8 months imprisonment. Also referred to as 'Amor'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7803
ABU  MUHAMMAD;;;;;;;24/09/1959;;;Kuwaiti;101423404;;;;;;;;;;;UN Ref QI.A.237.08;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);18/01/2008;03/07/2008;9225
ABU ABD AL RAHMAN;;;;;;;15/12/1959;;Libya;;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.212.06. Also referred to as 'Mahmud' and 'Mustafa'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8811
ABU ABDA;Mohamed;;;;;;05/02/1969;Tripoli;Libya;;;;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/04/2002;03/08/2006;7087
ABU ABDA;Mohamed;;;;;;05/02/1969;Tripoli;Libya;;;;;;;;;;;;;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;Individual;AKA;Terrorist Financing;19/04/2002;03/08/2006;7087
ABU ABDALLAH;;;;;;;00/00/1961;Mosul;Iraq;Iraqi;;;;;;;;;;;;UN Ref QI.A.12.01. Al-Qaida senior official. In custody of the United States of America, as of July 2007;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2001;03/08/2007;6923
ABU ABDALLAH;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU ABDALLAH;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU ABDALLAH;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU ABDALLAH;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU ABDALLAH;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU ABDALLAH;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU ABDALLAH;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU ABDALLAH;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU ABDULLAH;;;;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131, issued on 30 December 2001, expired on 6 November 2006;;;;;;;;;;;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2007;25/02/2008;9167
ABU ABDULLAH;;;;;;;10/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131, issued on 30 December 2001, expired on 6 November 2006;;;;;;;;;;;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2007;25/02/2008;9167
ABU ABDULLAH;;;;;;;04/06/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Piazza Giovane Italia n.2;;;;;Varese;;Italy;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABU ABDULLAH;;;;;;;04/09/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Piazza Giovane Italia n.2;;;;;Varese;;Italy;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABU ABDULLAH;;;;;;;04/09/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Via Romagnosi;n.6;;;;Varese;;Italy;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABU ABDULLAH;;;;;;;04/06/1966;Kairouan;Tunisia;Tunisian;G025057 (Tunisian), issued on 23 June 1999, expired on 5 February 2004;;;Via Romagnosi;n.6;;;;Varese;;Italy;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7793
ABU ABDUR RAHMAN;;;;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835, issued on 26 June 2006, expires on 3 May 2011;;;;;;;;;;;UN ref QI.A.233.07. Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group. Also referred to as 'Abu Thabit'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2007;02/06/2008;9168
ABU AHMAD;;;;;;;00/00/1942;al-Dur;Iraq;Iraq;;;;;;;;;;;;Deputy Commander-in-Chief of Iraqi Military. Deputy Secretary, Ba'th Party Regional Command. Vice Chairman, Revolutionary Command Council;Individual;AKA;Iraq;02/07/2003;02/07/2003;7580
ABU AHMAD;;;;;;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU AHMAD;;;;;;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU AISHA;;;;;;;25/12/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU AISHA;;;;;;;25/08/1972;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU AISHA;;;;;;;00/00/1976;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU AISHA;;;;;;;00/02/1971;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU AISHA;;;;;;;25/02/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU AKRAM;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;29/08/2006;8720
ABU AKRAM;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;29/08/2006;8720
ABU AL LOH;;;;;;;04/08/1958;Damascus;Syria;Syrian and German;1310636262 (Germany), expired 29 October 2005;1312072688 (German) expired 29 October 2005;;Uhlenhorster Weg 34;;;;;Hamburg;22085;Germany;UN Ref QI.D.26.01 post UK listing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;09/07/2007;6931
ABU AL QASSAM;;;;;;;22/09/1966;;Libya;Libyan;;;;;;;;;Midlands;;United Kingdom;UN Ref QI.B.213.06. Also referred to as 'Ben Hammedi'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8814
ABU AL-FOUTOUH;;;;;;;17/01/1941;Médéa;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.A.170.04. Also referred to as 'Hassan the Old' and 'Boulahia'. Reportedly killed on 16 April 2004 in northern Niger.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/05/2004;02/06/2008;8355
ABU AL-GHADIYA;;;;;;;00/00/1974;Outside Damascus;Syria;Syria;(1) 3936712 (Syria) (2) 11012 (Syria);;;;;;;;;;Syria;Male. UN Ref QI.D.183.05 post UK listing. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;26/01/2005;26/01/2005;8522
ABU AL-GHADIYA;;;;;;;00/00/1976;Outside Damascus;Syria;Syria;(1) 3936712 (Syria) (2) 11012 (Syria);;;;;;;;;;Syria;Male. UN Ref QI.D.183.05 post UK listing. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/01/2005;26/01/2005;8522
ABU AL-GHADIYA;;;;;;;00/00/1976;Outside Damascus;Syria;Syria;(1) 3936712 (Syria) (2) 11012 (Syria);;;;;;;;;;Syria;Male. UN Ref QI.D.183.05 post UK listing. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;26/01/2005;26/01/2005;8522
ABU AL-GHADIYA;;;;;;;00/00/1974;Outside Damascus;Syria;Syria;(1) 3936712 (Syria) (2) 11012 (Syria);;;;;;;;;;Syria;Male. UN Ref QI.D.183.05 post UK listing. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/01/2005;26/01/2005;8522
ABU ALI;;;;;;;28/04/1937;al-Awja, near Tikrit;Iraq;Iraq;;;;;;;;;;;;Named in UNSCR 1483;Individual;AKA;Iraq;02/07/2003;02/07/2003;7612
ABU AL-KHAYR;;;;;;;03/11/1957;Kafr Al-Shaykh;;Egyptian;;;;;;;;;;;;UN Ref QI.A.192.05. May be living in Pakistan, Afghanistan or Iran;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;10/10/2005;8717
ABU AL-WARD;;;;;;;00/00/1963;Tripoli;Libya;Libyan;1990/345751 (Libyan);;;Bab Ben Ghasheer;;;;;Tripoli;;Libya;UN Ref QI.A.231.07. Name of mother is Kalthoum Abdul Salam Al-Shaftari;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);15/06/2007;15/06/2007;8645
ABU AMINA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU AMINA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Dobelnsgatan 97;7 TR C/O Lamrabet;;;;113 52 Stockholm;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU AMINA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU AMINA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Jungfruns Gata 413;Postal Address Box 3027;;;;13603 Haninge;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU AMINA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU AMINA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Storvretsvagen 92;7 TR C/O Drioua;;;;142 31 Skogas;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU AMINA;;;;;;;30/09/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU AMINA;;;;;;;30/07/1965;Fez;Morocco;(1) Moroccan (2) Swedish;9817619 (Swedish), expires 14 December 2009;;;Trodheimsgatan 6;;;;;164 32 Kista;;Sweden;UN Ref QI.M.227.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/12/2006;08/12/2006;8971
ABU AMIR;;;;;;;05/03/1957;Baghdad;Iraq;(1) Jordanian (2) Albanian since 1992;(1) D366 871 (Jordanian) (2) 314772 (Albanian). Issued 8 March 1993 (3) 0334695 (Albanian). Issued 1 December 1995;;;;;;;;;;;UN Ref QI.S.191.05. United Arab Emirates is the last known residence. Expelled from Albania in 1999;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);21/09/2005;27/04/2007;8704
ABU ANAS;;;;;;;00/00/1966;al Aziziyya;;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/01/2002;06/10/2006;6927
ABU ANAS;;;;;;;00/00/1966;al Aziziyya;;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;09/01/2002;06/10/2006;6927
ABU AZIZA;Said;Youssef;Ali;;;;00/00/1958;Tripoli;Libya;Libyan;87/437555 (Libyan);;;;;;;;;;;UN Ref QI.A.230.07. Name of wife is Sanaa Al-Gamei'i;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);15/06/2007;15/06/2007;8648
ABU BAKR;;;;;;;20/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131, issued on 30 December 2001, expired on 6 November 2006;;;;;;;;;;;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2007;25/02/2008;9167
ABU BAKR;;;;;;;10/08/1972;Al-Karawiya, Oneiza;Saudi Arabia;Saudi Arabian;E864131, issued on 30 December 2001, expired on 6 November 2006;;;;;;;;;;;UN ref QI.S.235.07. Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2007;25/02/2008;9167
ABU BAKR;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU BAKR;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU BAKR;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU BAKR;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU BAKR;Ibrahim;Ali;Muhammad;;;;00/00/1966;al Aziziyya;;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/01/2002;06/10/2006;6927
ABU BAKR;Ibrahim;Ali;Muhammad;;;;00/00/1966;al Aziziyya;;Libyan;203037 (Libyan), issued in Tripoli;;;Ganzour Sayad Mehala Al Far district;;;;;;;;Male. UN Ref QI.T.57.02 post UK listing. Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;09/01/2002;06/10/2006;6927
ABU BRAYS;;;;;;;00/00/1942;al-Dur;Iraq;Iraq;;;;;;;;;;;;Deputy Commander-in-Chief of Iraqi Military. Deputy Secretary, Ba'th Party Regional Command. Vice Chairman, Revolutionary Command Council;Individual;AKA;Iraq;02/07/2003;02/07/2003;7580
ABU CHOLDER;;;;;;;15/07/1963;Chréa;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.Z,168.04. Member of Le Group Salafiste pour la Prediction et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb. Reportedly killed in  northern Mali in 2006. Also referred to as 'Abdalla', 'Abdullah', 'Nuhr' and 'Smail'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/05/2004;02/06/2008;8353
ABU DHESS;Mohamed;;;;;;01/02/1966;(1) Irbid (2) Hashmija (3) Hasmija;(1) Jordan (2) Iraq (3) -;Jordanian;(1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 April 2004;;;;;;;;;;;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;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);29/09/2003;29/09/2003;7857
ABU DHESS;Mohamed;;;;;;22/02/1964;(1) Irbid (2) Hashmija (3) Hasmija;(1) Jordan (2) Iraq (3) -;Jordanian;(1) German International travel document 0695982, expired (2) German International travel document 0785146, valid until 8 April 2004;;;;;;;;;;;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;Individual;Prime Alias;Al-Qaida and Taliban (Al-Qaida);29/09/2003;29/09/2003;7857
ABU FATHI;;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.A.216.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;26/04/2006;8834
ABU FATIH;;;;;;;00/00/1958;Pacitan, East Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.A.216.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;26/04/2006;8834
ABU FATIMA;;;;;;;00/00/1965;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as 'Ahmed the Egyptian' and 'Shuaib'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABU FATIMA;;;;;;;01/01/1967;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as 'Ahmed the Egyptian' and 'Shuaib'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABU FATMA;;;;;;;19/06/1951;Giza;Egypt;Thought to be an Egyptian national;(1) 1084010 (Egypt) (2) 19820215;;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;03/08/2007;7016
ABU HAIDRA;Abdul;Rasak;ammane;;;;01/01/1968;(1) Kef Rih (2) Guelma;(1) Algeria (2) Algeria;Algerian;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/12/2003;02/06/2008;7890
ABU HAJIR;;;;;;;22/09/1966;;Libya;Libyan;;;;;;;;;Midlands;;United Kingdom;UN Ref QI.B.213.06. Also referred to as 'Ben Hammedi'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8814
ABU HAMSA;;;;;;;12/03/1966;686A Mabini Street, Sangandaan, Caloocan City;Philippines;Filipino;AA780554 (Filipino);;;;;;;Barangay Mal-Ong;Anda Pangasinan;;Phillippines;UN Ref QI.S.244.08. Also referred to as 'Lakay', 'Aki' and 'Aqi'. Camarilla Street and Barangay Mal-Ong addresses are previous ones. Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Founder and owner of 'Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)'. Arrested by the Philippine authorities in October 2005. Detained in the Philippines as of June 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10664
ABU HAMSA;;;;;;;12/03/1966;686A Mabini Street, Sangandaan, Caloocan City;Philippines;Filipino;AA780554 (Filipino);;;17 Camarilla Street;Murphy;;;Cubao;Quezon City;;Philippines;UN Ref QI.S.244.08. Also referred to as 'Lakay', 'Aki' and 'Aqi'. Camarilla Street and Barangay Mal-Ong addresses are previous ones. Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Founder and owner of 'Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)'. Arrested by the Philippine authorities in October 2005. Detained in the Philippines as of June 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10664
ABU HAMSA;;;;;;;12/03/1966;686A Mabini Street, Sangandaan, Caloocan City;Philippines;Filipino;AA780554 (Filipino);;;50 Purdue Street;;;;Cubao;Quezon City;;Philippines;UN Ref QI.S.244.08. Also referred to as 'Lakay', 'Aki' and 'Aqi'. Camarilla Street and Barangay Mal-Ong addresses are previous ones. Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Founder and owner of 'Fi-Sabilillah Da'awa and Media Foundation Incorporated (FSDMFI)'. Arrested by the Philippine authorities in October 2005. Detained in the Philippines as of June 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10664
ABU HAMZA;;;;;;;00/00/1971;Roubaix;France;;;;;;;;;;of no fixed address;;Italy;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7797
ABU HAMZA;;;;;;;21/01/1962;Roubaix;France;;;;;;;;;;of no fixed address;;Italy;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7797
ABU HAMZA;;;;;;;29/01/1975;Roubaix;France;;;;;;;;;;of no fixed address;;Italy;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7797
ABU HAMZA;;;;;;;21/01/1971;Roubaix;France;;;;;;;;;;of no fixed address;;Italy;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7797
ABU HAMZA;;;;;;;24/08/1972;Roubaix;France;;;;;;;;;;of no fixed address;;Italy;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'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;02/06/2008;7797
ABU HAMZA;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);19/04/2002;19/03/2008;6930
ABU HAMZA;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;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;Individual;AKA;Terrorist Financing;19/04/2002;19/03/2008;6930
ABU HAMZA;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;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;Individual;AKA;Terrorist Financing;19/04/2002;19/03/2008;6930
ABU HAMZA;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);19/04/2002;19/03/2008;6930
ABU HAMZA AL-MASRI;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);19/04/2002;19/03/2008;6930
ABU HAMZA AL-MASRI;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;8 Adie Road;;;;Hammersmith;London;W6 0PW;United Kingdom;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;Individual;AKA;Terrorist Financing;19/04/2002;19/03/2008;6930
ABU HAMZA AL-MASRI;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;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;Individual;AKA;Terrorist Financing;19/04/2002;19/03/2008;6930
ABU HAMZA AL-MASRI;;;;;;;15/04/1958;Alexandria;Egypt;British;;;;9 Aldbourne Road;;;;Shepherds Bush;London;W12 0LW;United Kingdom;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);19/04/2002;19/03/2008;6930
ABU HASAN;;;;;;;19/10/1953;Alexandria;;Egyptian;;;;;;;;;;;;UN Ref QI.U.197.05. May be on the Pakistani-Afghan border;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;10/10/2005;8715
ABU HCHEM;Hichem;;;;;;19/12/1965;Tunis;Tunisia;Tunisian;L246084 (Tunisian), issued on 10 June 1996, expired on 9 June 2001;;;Via di Saliceto n.51/9;;;;;Bologna;;Italy;UN Ref QI.A.93.03. In January 2003 sentenced in Italy to 2 years 1 month imprisonment;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);27/06/2003;24/10/2007;7807
ABU HUSNA;;;;;;;06/05/1969;;Singapore;Malaysian;A 8239388;690506-71-5515;;Taman Raja Laut;Sabah;;;;;;Malaysia;UN Ref QI.A.108.03. Also referred to as 'Husna', 'Khairudin', 'Malik', 'Maman' and 'Sulaeman'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/09/2003;02/06/2008;7850
ABU IBRAHIM;;;;;;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU IBRAHIM;;;;;;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU ILONGGO;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Anda;Pangasinan;;Philippines;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10666
ABU ILONGGO;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Jolo;Sulu;;Philippines;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10666
ABU ILONGGO;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Mataba;Aroroy Masbate;;Philippines;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10666
ABU ILONGGO;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Pollok;Cotabato;;Philippines;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10666
ABU ILONGGO;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;3111 Ma. Bautista;;;Punta;Santa Ana;Manila;;Philippines;UN Ref QI.D.246.08. Also referred to as 'Uthman', 'Dodong' and 'Troy'. 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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10666
ABU ILYAS;;;;;;;04/08/1958;Damascus;Syria;Syrian and German;1310636262 (Germany), expired 29 October 2005;1312072688 (German) expired 29 October 2005;;Uhlenhorster Weg 34;;;;;Hamburg;22085;Germany;UN Ref QI.D.26.01 post UK listing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;09/07/2007;6931
ABU ISLAM;;;;;;;00/00/1965;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as 'Ahmed the Egyptian' and 'Shuaib'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABU ISLAM;;;;;;;01/01/1967;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as 'Ahmed the Egyptian' and 'Shuaib'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABU ISMAIL;;;;;;;13/12/1960;;;;;;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);17/10/2001;19/03/2008;6932
ABU ISMAIL;;;;;;;30/12/1960;;;;;;;;;;;;;;;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;Individual;AKA;Terrorist Financing;12/10/2001;19/03/2008;6932
ABU ISMAIL;;;;;;;13/12/1960;;;;;;;;;;;;;;;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;Individual;AKA;Terrorist Financing;12/10/2001;19/03/2008;6932
ABU ISMAIL;;;;;;;30/12/1960;;;;;;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);17/10/2001;19/03/2008;6932
ABU ISMAIL;;;;;;;23/11/1965;Ghardimaou;Tunisia;(1) Tunisian (2) Belgian national since 8 November 1993;E590976 (Tunisian), issued on 19 June 1987, expired on 18 June 1992;;;Gaucheret 193;1030 Schaerbeek;;;;Brussels;;Belgium;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);Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/09/2002;09/07/2007;7255
ABU ISSA;;;;;;;28/03/1979;Gloucester;United Kingdom;;(1) 703114075 (UK) (2) 026725401 (UK);;;;;;;;;;United Kingdom;UN Ref QI.B.210.05. Currently imprisoned in United Kingdom. Previous address is Gloucester, United Kingdom;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);16/12/2005;29/08/2006;8728
ABU ISSA;;;;;;;08/03/1976;Gloucester;United Kingdom;;(1) 703114075 (UK) (2) 026725401 (UK);;;;;;;;;;United Kingdom;UN Ref QI.B.210.05. Currently imprisoned in United Kingdom. Previous address is Gloucester, United Kingdom;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);16/12/2005;29/08/2006;8728
ABU JA'FAR;;;;;;;21/01/1952;El-Minya;;Egyptian;;;;;;;;;;;;UN Ref QI.A.194.05. May be living in Pakistan, Afghanistan or Iran;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;10/10/2005;8718
ABU JAMIL;;;;;;;02/09/1957;Benghazi;Libya;British;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.211.06. Also referred to as 'Abd'rabbah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8820
ABU JIBRIL;;;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/01/2003;10/12/2004;6894
ABU JIBRIL;;;;;;;17/08/1958;Tirpas-Selong Village,  East Lombok;Indonesia;Indonesian;;;;;;;;;;;;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;Individual;AKA;Terrorist Financing;24/01/2003;10/12/2004;6894
ABU JIHAD;;;;;;;03/11/1957;Kafr Al-Shaykh;;Egyptian;;;;;;;;;;;;UN Ref QI.A.192.05. May be living in Pakistan, Afghanistan or Iran;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;10/10/2005;8717
ABU JUIRIAH;;;;;;;06/08/1962;(1) Al-Bawgah (2) Albaouga;Sudan;(1) Canadian (2) Sudanese;BC166787 (Canada);;;;;;;;;;;UN Ref QI.A.220.06. Also referred to as 'Djolaiba the Sudanese', 'Aboulail', 'Abulail' and 'Jolaiba'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);03/08/2006;02/06/2008;8921
ABU KARIM;;;;;;;01/03/1961;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;29/08/2006;8720
ABU KARIM;;;;;;;16/06/1960;Qaylubiyah;Egypt;Egyptian;;;;;;;;;London;;United Kingdom;UN Ref QI.A.198.05;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;29/08/2006;8720
ABU KATADA;;;;;;;31/05/1963;Sidi Kacem;Morocco;Moroccan;;;;vicolo S. Rocco;n. 10 - Casalbuttano;;;;Cremona;;Italy;UN Ref QI.E.189.05. Fiscal Code LBHHMD63E31Z330M. Acquitted by the Cremona Court of assizes on 15 July 2006;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);01/08/2005;07/01/2008;8682
ABU KHABAB;;;;;;;19/10/1953;Alexandria;;Egyptian;;;;;;;;;;;;UN Ref QI.U.197.05. May be on the Pakistani-Afghan border;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;10/10/2005;8715
ABU KHABAR;;;;;;;13/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU KHABAR;;;;;;;14/04/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU KHABAR;;;;;;;14/03/1974;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU KHABAR;;;;;;;01/08/1970;Zanzibar;Tanzania;Tanzania;;;;;;;;;;;;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6925
ABU KHADIIJAH;;;;;;;00/00/1965;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as 'Ahmed the Egyptian' and 'Shuaib'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABU KHADIIJAH;;;;;;;01/01/1967;;Egypt;Egyptian;;;;;;;;;;;;UN Ref QI.A.21.01 post UK listing. Afghanistan. Also referred to as 'Ahmed the Egyptian' and 'Shuaib'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6919
ABU KHALID;;;;;;;21/01/1952;El-Minya;;Egyptian;;;;;;;;;;;;UN Ref QI.A.194.05. May be living in Pakistan, Afghanistan or Iran;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;10/10/2005;8718
ABU KHALID;;;;;;;15/12/1959;;Libya;;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.212.06. Also referred to as 'Mahmud' and 'Mustafa'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8811
ABU KHALIL;;;;;;;20/03/1978;Gattaran, Cagayan Province;Philippines;Filipino;;;;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;UN Ref QI.T.241.08. Also referred to as 'Abdukahlil' and 'Anis'. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement, and associated with the Abu Sayyaf Group and the Jemaah Islamiyah. Bomb-making specialist involved in the manufacturing and use of improvised explosive devices used in terrorist attacks in 2004 and 2005 in the Philippines. Also responsible for the procurement of arms and ammunition for other cells of the Rajah Solaiman Movement and the Abu Sayyaf Group. Arrested by the Philippine authorities on 22 February 2005, and convicted for the crime of multiple murder in October 2005. Detained in the Philippines as of June 2008.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10661
ABU KHAOULA;;;;;;;15/07/1963;Chréa;Algeria;Algerian;;;;;;;;;;;;UN Ref QI.Z,168.04. Member of Le Group Salafiste pour la Prediction et le Combat (GSPC), now known as The Organization of Al-Qaida in the Islamic Maghreb. Reportedly killed in  northern Mali in 2006. Also referred to as 'Abdalla', 'Abdullah', 'Nuhr' and 'Smail'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/05/2004;02/06/2008;8353
ABU KHAWLA;;;;;;;18/08/1957;Tripoli;Libya;British;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.K.214.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;08/02/2006;8821
ABU LUQMAN;;;;;;;00/02/1971;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU LUQMAN;;;;;;;00/00/1976;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU LUQMAN;;;;;;;25/02/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU LUQMAN;;;;;;;25/12/1974;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU LUQMAN;;;;;;;25/08/1972;Moroni, Comoros Islands;;(1) Comoros (2) Kenya;Kenyan and Comorian (reportedly);;;;;;;;;;;UN Ref QI.M.33.01 post UK listing. Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as 'Haroon', 'Haroun', 'Harun' and 'Yacub'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6898
ABU LUZ;;;;;;;04/08/1958;Damascus;Syria;Syrian and German;1310636262 (Germany), expired 29 October 2005;1312072688 (German) expired 29 October 2005;;Uhlenhorster Weg 34;;;;;Hamburg;22085;Germany;UN Ref QI.D.26.01 post UK listing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;09/07/2007;6931
ABU MARIAM;;;;;;;06/06/1963;Gharbia;Egypt;Egypt;;;;;;;;;;;;UN Ref QI.E.19.01 post UK listing. Afghanistan. Also referred to as 'Saleh'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2001;02/06/2008;6917
ABU MARZOOK;Mousa;Mohammed;;;;;09/02/1951;Gaza;Egypt;;92/664 (Egypt);;;;;;;;;;;Male. UK listing. Not EU/UN listed. Senior HAMAS official;Individual;AKA;Terrorist Financing;24/03/2004;24/03/2004;7888
ABU MOHAMMED;;;;;;;19/06/1951;Giza;Egypt;Thought to be an Egyptian national;(1) 1084010 (Egypt) (2) 19820215;;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;03/08/2007;7016
ABU MOHAMMED;;;;;;;15/12/1959;;Libya;;;;;;;;;;Birmingham;;United Kingdom;UN Ref QI.A.212.06. Also referred to as 'Mahmud' and 'Mustafa'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;02/06/2008;8811
ABU MOHAMMED;Nur;Al Deen;;;;;19/06/1951;Giza;Egypt;Thought to be an Egyptian national;(1) 1084010 (Egypt) (2) 19820215;;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);23/02/2001;03/08/2007;7016
ABU MUADZ;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Anda;Pangasinan;;Philippines;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10666
ABU MUADZ;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Jolo;Sulu;;Philippines;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10666
ABU MUADZ;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Mataba;Aroroy Masbate;;Philippines;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10666
ABU MUADZ;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;;;;;Pollok;Cotabato;;Philippines;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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10666
ABU MUADZ;;;;;;;15/05/1972;Punta, Santa Ana, Manila;Philippines;Filipino;;;;3111 Ma. Bautista;;;Punta;Santa Ana;Manila;;Philippines;UN Ref QI.D.246.08. Also referred to as 'Uthman', 'Dodong' and 'Troy'. 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.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);11/06/2008;11/06/2008;10666
ABU MUAMAR;;;;;;;00/00/1972;;;Indonesian;;;;;;;;;;;;Male. UN Ref QI.S.123.03 post UK listing. Also referred to as 'Mahmud' and 'Yassin'. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/09/2003;02/06/2008;7834
ABU MUAMAR;;;;;;;00/00/1972;;;Indonesian;;;;;;;;;;;;Male. UN Ref QI.S.123.03 post UK listing. Also referred to as 'Mahmud' and 'Yassin'. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;05/09/2003;02/06/2008;7834
ABU MUKTAR;;;;;;;03/03/1975;Isabela, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.J.180.04;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);24/12/2004;06/03/2008;8518
ABU MUSAAB;El Zarquawi;;;;;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU MUSAAB;El Zarquawi;;;;;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU MUSA'AB;Al Zarqawi;;;;;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU MUSA'AB;Al Zarqawi;;;;;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU MUSAB;;;;;;;10/03/1967;Bulanza, Lantawan, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.H.204.05. Also referred to as 'Salahudin'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/12/2005;02/06/2008;8787
ABU MUSAB;;;;;;;18/03/1966;Bulanza, Lantawan, Basilan;Philippines;Filipino;;;;;;;;;;;;UN Ref QI.H.204.05. Also referred to as 'Salahudin'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);07/12/2005;02/06/2008;8787
ABU MUSAB;Al Zarqawi;;;;;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU MUSAB;Al Zarqawi;;;;;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU MUSAB;Al Zarqawi;Ahmed;Fad;Al Nazzar;Khalaylah Said;;20/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU MUSAB;Al Zarqawi;Ahmed;Fad;Al Nazzar;Khalaylah Said;;30/10/1966;(1) Al-Zarqaa (2) Al Zarqa (3) Al Zarquaa;(1) Jordan (2) Jordan (3) Jordan;;Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan;;;;;;;;;;UN Ref QI.A.131.03. Reportedly deceased in June 2006. Also referred to as 'Garib' and 'Muhannad'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);29/09/2003;02/06/2008;7859
ABU NAIM;;;;;;;00/00/1963;Tripoli;Libya;Libyan;1990/345751 (Libyan);;;Bab Ben Ghasheer;;;;;Tripoli;;Libya;UN Ref QI.A.231.07. Name of mother is Kalthoum Abdul Salam Al-Shaftari;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);15/06/2007;15/06/2007;8645
ABU NIDAL ORGANISATION;;;;;;;;;;;;;;;;;;;;;;EU Council Decision 460 post UK listing. Split from PLO in 1974;Entity;Prime Alias;Terrorist Financing;02/11/2001;02/11/2001;6933
ABU OBAIDA;;;;;;;09/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAIDA;;;;;;;29/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAIDA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAIDA;;;;;;;19/08/1980;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAIDAH;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAIDAH;;;;;;;19/08/1980;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAIDAH;;;;;;;09/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAIDAH;;;;;;;29/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAYDA;;;;;;;09/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAYDA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAYDA;;;;;;;29/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBAYDA;;;;;;;19/08/1980;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBEIDA;;;;;;;19/08/1980;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBEIDA;;;;;;;29/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBEIDA;;;;;;;09/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OBEIDA;;;;;;;19/08/1974;Dacusuman Surakarta, Central Java;Indonesia;Indonesian;;;;;;;;;;;;UN Ref QI.R.219.06. Also referred to as 'Obaidah'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);26/04/2006;02/06/2008;8833
ABU OMAR;;;;;;;14/01/1970;Serang, Banten;Indonesia;;;;;;;;;;;;;Male. UN Ref QI.S.121.03 post UK listing. Also referred to as 'Fatih', 'Hendri', 'Heri' and 'Kudama'. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Terrorist Financing;05/09/2003;02/06/2008;7836
ABU OMAR;;;;;;;14/01/1970;Serang, Banten;Indonesia;;;;;;;;;;;;;Male. UN Ref QI.S.121.03 post UK listing. Also referred to as 'Fatih', 'Hendri', 'Heri' and 'Kudama'. Listed under both Al-Qaida and Terrorist Financing;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);05/09/2003;02/06/2008;7836
ABU OMRAN;;;;;;;26/06/1967;Qatif-Bab al Shamal;Saudi Arabia;Saudi Arabia citizenship;;;;;;;;;;;;Male. EU Council Decision 927 post UK listing;Individual;AKA;Terrorist Financing;12/10/2001;12/10/2001;6934
ABU RABBAB;;;;;;;19/10/1953;Alexandria;;Egyptian;;;;;;;;;;;;UN Ref QI.U.197.05. May be on the Pakistani-Afghan border;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);10/10/2005;10/10/2005;8715
ABU RAHMAN;Abdur;;;;;;16/10/1966;Oneiza;Saudi Arabia;Saudi Arabian;G477835, issued on 26 June 2006, expires on 3 May 2011;;;;;;;;;;;UN ref QI.A.233.07. Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group. Also referred to as 'Abu Thabit'.;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);12/10/2007;02/06/2008;9168
ABU RIDA;;;;;;;11/04/1961;Tripoli;Libya;;;;;;;;;;Manchester;;United Kingdom;UN Ref QI.N.215.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;08/02/2006;8822
ABU RIDA;;;;;;;04/11/1961;Tripoli;Libya;;;;;;;;;;Manchester;;United Kingdom;UN Ref QI.N.215.06;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);08/02/2006;08/02/2006;8822
ABU SAAD;;;;;;;17/02/1971;Madiun, East Java;Indonesia;Indonesian;GG 672613 (Philippines);;;;;;;;;;;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;Individual;AKA;Al-Qaida and Taliban (Al-Qaida);09/09/2003;10/12/2004;7841
ABU SAAD;;;;;;;17/02/1971;Madiun, East Java;Indonesia;Indonesian;GG 672613 (Philippines);;;;;;;;;;;Male. UN Ref QI